Page 17 - IBBI-JUNE-SEPTEMBER 2022

Table 7: Details of 1338 Voluntary Liquidations (Excluding thirteen Withdrawals)
Details of No. of Liquidations Amount (in ` crore)
Paid-up capital* Assets Outstanding debt Amount paid to creditors Surplus
Liquidations for which Final Reports submitted 814 4759 5328*** 61 61 4704
Ongoing Liquidations 524 3939# 2822# **
Total 1338 8698 8150 **
Notes:
* Paid up capital is not available in case of three companies as they are limited by guarantee companies where there exist no shareholders and paid-up capital.
**For ongoing liquidations, outstanding debt amount is not available.
*** Assets of 8 cases are not available.
# Paid up capital and assets of 415 and 405 cases, respectively, are available.
Table 8: Realisations under Voluntary Liquidations
Sl. Name of Corporate Person Date of Date of Dissolution Amount (in ` crore)
Commencement
Realisation of Due to Paid to Liquidation Surplus
Assets Creditors Credtors Expenses
Part A: For Prior Period (Till June 30, 2022)
1 M. P. Designs Private Limited 23-09-19 02-09-21 1.63 - - 0.35 1.28
2 Framework Systems and Solutions Private Limited 22-12-20 16-11-21 0.30 0.21 0.21 0.09 -
3 Chhayabani Balaji Entertainment Private Limited 22-10-20 11-04-22 0.11 0.02 0.02 0.05 0.05
4 Visva Import Export Private Limited 05-05-18 13-04-22 0.23 0.00 0.00 0.01 0.22
5 Ocean Harvest Fisheries Private Limited 15-09-21 25-04-22 3.65 - - 0.04 3.61
6 Space-Time Insight India Private Limited 01-07-19 28-04-22 0.20 - - 0.06 0.14
7 Greatway Publicity Private Limited 10-12-18 11-05-22 0.60 - - 0.02 0.58
8 New Enterprise Associates (India) Private Limited 27-03-20 06-06-22 9.01 - - 0.62 8.38
9 Credit Market Services Limited 08-03-21 22-06-22 0.09 - - 0.03 0.06
10 Quintiles Phase One Clinical Trials India Private Limited 30-09-20 24-06-22 4.66 0.21 0.21 0.21 4.23
11 Rio Tinto Exploration and Mining (India) Private Limited 27-09-18 30-06-22 1.82 0.09 0.09 0.25 1.48
12 NGM Consulting Solutions Private Limited 27-05-19 30-06-22 0.02 0.01 0.01 0.01 -
Part B: For July - September, 2022
1 BSE Sammaan CSR Limited 11-06-21 01-07-22 0.22 - - 0.03 0.19
2 Dunwell Enterprises Private Limited 13-11-19 04-07-22 0.16 - - 0.01 0.15
3 Aashrayam Estates Private Limited 13-01-20 06-07-22 0.03 - - 0.02 0.00
4 Experis Solutions Private Limited 08-03-21 08-07-22 0.08 0.01 0.01 0.01 0.06
5 <DQWUD 'LJLWDO 6HUYLFHV 3ULYDWH /LPLWHG 30-09-20 13-07-22 1.05 - - 0.14 0.92
6 Reine Chemicals Private Limited 01-01-21 13-07-22 0.32 - - 0.04 0.29
7 Albemarle Chemicals Private Limited 20-12-18 14-07-22 2.09 - - 0.74 1.35
8 Sipal Engineering Private Limited 11-11-19 18-07-22 1.30 0.04 0.04 0.12 1.14
9 Mesh7 Private Limited 29-09-21 18-07-22 0.99 - - 0.21 0.78
10 Sime Darby Edible Products India Private Limited 08-03-19 22-07-22 0.50 0.08 0.08 0.12 0.31
11 Tarkett Industries Limited 20-10-20 22-07-22 0.02 - - 0.02 -
12 Trichy Sri Amman Finance Private Limited 05-11-20 22-07-22 9.55 - - 0.12 9.43
13 Elec Power Private Limited 06-01-18 27-07-22 0.49 0.00 0.00 0.00 0.48
14 Zepetto India LLP 13-01-20 27-07-22 1.61 - - 0.09 1.52
15 WigWag Networks India Private Limited 15-02-21 28-07-22 0.02 - - 0.02 -
16 Nuberg Zirax Engineering Private Limited 25-03-21 28-07-22 0.69 - - 0.04 0.66
17 $XYL] 6\VWHPV ,QGLD 3ULYDWH /LPLWHG 26-02-20 29-07-22 0.11 0.00 0.00 0.04 0.08
18 $XVSLFLRXV 6HFXULWLHV /HDVFRQ 3ULYDWH /LPLWHG 21-02-22 12-08-22 2.11 - - 0.02 2.09
19 Huawei Telecom Services (India) Private Limited 01-05-19 22-08-22 2.50 0.02 0.02 0.04 2.44
20 World Cat Sourcing India Private Limited 17-03-22 23-08-22 0.00 - - 0.00 -
21 Ishwarya Lakshmi Finance Private Limited 16-11-20 26-08-22 0.24 - - 0.01 0.23
22 Inclov Technologies Private Limited 28-02-21 26-08-22 0.02 - - 0.02 -
23 Acuta Infotech Private Limited 26-12-19 29-08-22 1.87 - - 0.19 1.69
24 Takasago Engineering India Private Limited 31-03-20 29-08-22 6.71 - - 2.93 3.78
25 Limnea Technologies Private Limited 23-09-20 29-08-22 0.68 0.06 0.06 0.01 0.61
26 Hellmann Transportation India Private Limited 27-09-19 01-09-22 1.77 - - 0.11 1.66
27 Serco Integrated Transport Private Limited 27-07-18 13-09-22 0.40 0.13 0.13 0.15 0.12
28 Oyster Holdings Private Limited 19-03-21 13-09-22 1.81 - - 0.03 1.78
29 Nadhi Information Technologies Private Limited 10-02-22 13-09-22 1.07 - - 0.26 0.81
30 Neo Milk Products Private Limited 19-04-21 14-09-22 0.11 - - 0.11 -
31 Nefa Road Carrier Private Limited 17-01-22 16-09-22 5.41 - - 0.03 5.38
Total (July - September, 2022) 43.95 0.34 0.34 5.68 37.93
Total (Till September, 2022) 3443.15 24.70 24.70 83.67 3334.75

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11/15/2022 12:24:50 PM
IBBI newsletter.indd 17
IBBI newsletter.indd 17 11/15/2022 12:24:50 PM