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Form I : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP/RP
with
Seven Days
of his demitting office as IRP/RP)
Name of Corporate Debtor:
PANCARD CLUBS LIMITED
CIN of Corporate Debtor:
U91900MH1997PLC105363
Date of Commencement of CIRP:
09-09-2022
Assets(in Rs) as on the last balance sheet date (write date here):
23860395378.00
31-03-2015
Turnover(in Rs) in the last finacial year (write year here):
783385075
2014-2015
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
0
Number of Claimants(Workmen & Employees):
318
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
41678950.00
Number of Claimants(Financial Creditor):
9999
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
72154283040.00
Number of Claimants(Operational Creditor):
49
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
17143251940.00
Name of RP:
Registration No. of RP:
Date of Demitting office by RP:
25-04-2024
Form III : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
RP
with
Seven Days
of his demitting office as IRP/RP)
Date of Joining as RP:
18-10-2022
Date of Demitting officer as RP:
25-04-2024
Activity/ Expense Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Retified/ Approved
2
By CoC
% of expense cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Running Process / RP
Fee Payable to RP
10998704.00
10998704.00
4.92
4.92
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
32977.00
32977.00
0.01
0.01
Fee payable for support services to an IPE, if Any
117060506.00
117060506.00
52.33
52.33
Running Process / Registered Valuer
Fee Payable to Valuer 1
303428.00
303428.00
0.14
0.14
Fee Payable to Valuer 2
360000.00
360000.00
0.16
0.16
Fee Payable to Valuer 3, if any
0.00
0.00
0.00
0.00
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Running Process / Other Professional engaged for CIRP, not for Corporate Debtor
Fee Payable to Accounting and Finance Professionals
0.00
0.00
0.00
0.00
Fee Payable to audit professionals
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
28600841.00
28600841.00
12.79
12.79
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
7836375.00
7836375.00
3.50
3.50
Data Room Service
855500.00
855500.00
0.38
0.38
Running Process / COC Meeting
Meeting Venue
0.00
0.00
0.00
0.00
Video Conferencing
1402.00
1402.00
0.00
0.00
Electronic Voting
7791552.00
7791552.00
3.48
3.48
Expenses for or by Authorized
737200.00
737200.00
0.33
0.33
Any other Expenses related to CoC
20727183.00
20727183.00
9.27
9.27
Running Process / Examination of Transactions
Preferential Transactions
0.00
0.00
0.00
0.00
Under/ Over-valued transactions
0.00
0.00
0.00
0.00
Extortionate transactions
0.00
0.00
0.00
0.00
Fraudulent Transactions
0.00
0.00
0.00
0.00
Running Process / Other Expenses
Expenses on CIRP related
0.00
0.00
0.00
0.00
Filings before adjudicating
0.00
0.00
0.00
0.00
CIRP Related Litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
Electricity
0.00
0.00
0.00
0.00
Water
0.00
0.00
0.00
0.00
Telecommunication Services
0.00
0.00
0.00
0.00
Information Technology Services
0.00
0.00
0.00
0.00
Other Essential Services, if Any
0.00
0.00
0.00
0.00
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
0.00
0.00
0.00
0.00
Security Personnel Services
0.00
0.00
0.00
0.00
Other Expenses, If any
5566033.00
5566033.00
2.49
2.49
Running Business / Interim Finance
Amount of Interim Finance
0.00
0.00
0.00
0.00
Expenses for raising Interim Finance
0.00
0.00
0.00
0.00
Interest payable on Interim Finance
0.00
0.00
0.00
0.00
Other Expenses, If any directly related to
22814479.00
22814479.00
10.20
10.20
Other Expenses, if any, directly related to CIRP
Other Expenses
0.00
0.00
0.00
0.00
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Total Cost
223686180.00
223686180.00
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