ricoh · gautam budh nagar, noida, uttar pradesh - 201 301 telephone no: 0120 - 4582900 updated...

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RICOH imagine, change. Ricoh India Limited 7th & 11th Floors, Tower B, Windsor IT Park, A-1, Sector -125 Gautam Budh Nagar, Noida, Uttar Pradesh - 201 301 Telephone No: 0120 - 4582900 Updated List of Creditors for Ricoh India Limited ason2nlf Jan, 2019 We have enclosed as Annexure A (claims submitted by financial creditors), Annexure B (claims submitted by operational creditors except employees and workmen), Annexure C (claims submitted by employees and workmen) and Annexure D (claims submitted by credito s other than financial creditors and operational creditors), along with claims admitted as per available information and secu ity interest in espect of such claims. SD/- KrishnaCha adia Resolution Professional For Ricoh India Limited IB BI/IPA-001/IP-P00694/2017-2018/11220 Noida, Uttar Pradesh Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. GIN L74940MH1993PLC074694

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RICOHimagine, change.

Ricoh India Limited7th & 11th Floors, Tower B,Windsor IT Park, A-1, Sector -125Gautam Budh Nagar, Noida,Uttar Pradesh - 201 301Telephone No: 0120 - 4582900

Updated List of Creditors for Ricoh India Limited ason2nlf Jan, 2019

We have enclosed as Annexure A (claims submitted by financial creditors), Annexure B (claims submitted by operational creditors exceptemployees and workmen), Annexure C (claims submitted by employees and workmen) and Annexure D (claims submitted by credito s otherthan financial creditors and operational creditors), along with claims admitted as per available information and secu ity interest in espectof such claims.

SD/-KrishnaCha adiaResolution ProfessionalFor Ricoh India LimitedIB BI/IPA-001/IP-P00694/2017-2018/11220Noida, Uttar Pradesh

Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road,Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. GINL74940MH1993PLC074694

Annexure A - ist of Claims by Financial Creditors

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Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093, Telephone No +91 22 66833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694

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Claims Amount under

Verification

Claims AmountAdmitted

5,36,0635,79,08,614

1,77,000

000 69

28,77,195 10,51,70454,928

15,58,957 4,09,840 2,51,481 12,45,360 3,27,264 18,44,510 1,31,47766,600

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7,66,00,83,9081,05,91,830 2,60,95,176

7,19,7321,34,65,045

18,15,524 3,10,387 4,53,936 19,83,12836,750

Claims AmountSubmitted

5,95,6255,81,08,614

1,77,00069,000

29,32,607 10,64,07561,031

20,98,584 18,34,147

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25,52,08,897

56,050

7,70,77,74,4971,05,91,830 3,75,36,702

7,19,7351,34,65,045

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Name of Creditor

R.V. Enterprises BIVIG Informatics Pvt. Ltd. Resonance Consulting Walchand Peoplfirst Limited Sarva Info Solutions Private Limited Shree Venkateshwara Transport Sharpline Media & Ser ice Pvt. Ltd. Yuma Technologies Pvt. Ltd. Syste Service Station Sanjay Batra & Co Ikon Outsourcin Pvt. Ltd. JR Communications and Power Controls Pvt. Ltd. Blue Dart Express Samaj Paper Mart Odysse Computers Shailesh Traders Ami Traders Fourth Dimesion Solutions Ashok Kumar Connect Residuary Pvt. Ltd. Tritronics (India) Pvt. Ltd. Ricoh Asia Pacific Operations Limited Ricoh Asia Pacific Pte Ltd. Ricoh Company Ltd. Ricoh Australia Pty Ltd. Ricoh Europe PLC Hewlett Packard Financial Services (India) Pvt. Ltd. Heuristics Informatics Pvt. Ltd. Shelves Tech Private Li ited Safe Reach Cargo Fastech Teleco unications (1) Pvt. Ltd. Edique Solutions Pvt. Ltd. 0m Sai Internaitonal Travel Bhavna Electricals

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Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Har ovindji Marg, A dheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093 Telephone No +91 266833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694

RICOH imagine, change.

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Claims Amount under

Verification

Claims AmountAdmitted

56,050

3,05,46,399

67,0779,36,103

49,7831,06,971

23,0102,03,291 4,26,301 | 2,21,156

24,970

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2,75,519 4,54,345

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6,38,000 1,50,28345,950

9,68,989

Claims AmountSubmitted

9,11,617 1,12,1003,69,16,039

73,2881,29,551 10,27,662

58,9651,21,051 2,24,908

23,0103,44,167

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68,3121,16,652 11,45,989 2,64,444

ame of Creditor

Agarwal Packers and Mo ers Ltd TIS Labs Private Limited Galaxy Win s Staffing Li ited Alpha Data Network Graph Lo istics SR Distributors SR Enterprises Aforeserve.com Ltdanee Corporation

ITCons Esolutions Pvt. Ltd. Sattrix Information Security Pvt. Ltd. Epito Electronics India Pvt. Ltd. Sical Logistics LexOrbis Trimurti Petro Che icals and Allied Services Pvt.Ltd.

Horizon Secure Credent infotech TIA's Ho e cleaning Veldon Realtors Polestar Consulting Densat anagement| Boutique Hotels | Singhania and Partners | Shree avbharatChopadaBhandar

Select Holiday Resort Anvi Logisticsj RV Solutions

Hindustan Packing Box Co. Ridas Incorporate Delhi Tempo Transport Service DAS Enterprise Reliable Com ercial Ser ice Spark Logistics Vartik Group

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Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. GIN L74940MH1993PLC074694

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Annexure C - List of Claims by Employees and Workmen

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Note

Note 2

Claims under Verification

Clai s Admitted

3,43,948 3,60,311 1,09,581

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2,78,937 |67,625

1,60,15139,75,592

28,095 13,349

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24,8541,77,625 2,08,018 2,66,808

27,2662,57,625

17,6621,36,593

Na e of Creditor

Vinay Kumar Chawla KGanesanavinSharma

AnkurPan ey Rakesh Rathi S. Arputha Ananda Raj J Franklin RohitSrivastava Vivian Dias Pravin Bharani Basudeb Mukherjee ATRajan Manoj Ku ar Anil Singh Bisht Dilip Prajapati Hareesh P R Mayank Porwal Megha Mishra Ramkumar Balaraman Rana Kumar SumitAgarwal Sumit Ranjan Shrivastava Jitender Kumar Sharma| Shwetha Shetty

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H Rohidas Mali| Maheshchandra He de | apan Chowdhury | AnkurYashwant Kothalkar

Kamini Rai AshishTrivedi| Daxesh Panchal

ArunS.K.| Vishnu Kathirvel | Suresh Lalji Vishwakarma

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Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Lin Road, Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694

RICOH imagine, change.

Note

Note 3 Note 3

Claims under Verification

Claims Admitted

3,15,381 2,01,991 3,01,990 2,14,59341,296 25,518 16,625

2,16,116 1,85,00041,994 40,405

1,12,65,799

Claims Submitted

1,43,551 3,50,000 1,35,142 1,59,85880,698

2,99,06632,500

2,01,99176,087

3,01,990 2,14,593 5,14,16041,296 25,518 16,625

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9,500C CD

140,405 38,888

4,53,00,701

Name of Creditor

NishantArora Praveen Moily Chetan Madhukar Bendale AjayAR Raju Kushwaha A Priya Mukesh Kumar Anand Dutta Sumit Khare Venkateswarlu Aakshi Narang Suresh Soundara YTatha at Satya Prakash Pandey Roshan Mishra Joseph Richard Johnson VikrantPatil Dharavath Ja an Sahil Sahney DeepakJ Ashish Chauhan Hitesh Rajput Jitendrasinh KVa hela Total

Ref No.

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Note

Note 2 Claim filed by Equity Shareholder

Claims under Verification

Claims Admitted

75,000

000 OS

35,4301,60,430

Claims Submitted2,13,87,00,000

29,03,294

ooLOcr h- 75,000 50,000

1,74,000

2,14,19,81,794

Name of Creditor

Global Infonet Distribution Pvt. Ltd. | Addon Sales and Services Pvt. Ltd. Remote Computer Care XpomtTechnologies Orion System RRB Group Total

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Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Gum Hargovindji M rg, Andheri Ghatkopar Link Road, Ch kala, Andheri East, Mumbai 400 093 Telephone No +91 t>266833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694