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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:
EMPEE DISTILLERIES LIMITED
CIN of Corporate Debtor:
L15511TN1983PLC010313
Date of Commencement of CIRP:
01-11-2018
Assets(in Rs) as on the last balance sheet date (write date here):
7127273000.00
31-03-2018
Turnover(in Rs) in the last finacial year (write year here):
945362000
2017-18
No. of Workmen as on the date of commencement of CIRP:
200
No. of Employees as on the date of Commencement of CIRP:
60
Number of Claimants(Workmen & Employees):
0
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
0.00
Number of Claimants(Financial Creditor):
6
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
3355562654.00
Number of Claimants(Operational Creditor):
7
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
8014530330.00
Name of RP:
Rajendram Shanmugam
Registration No. of RP:
IP/N00098
Date of Demitting office by RP:
20-01-2020
Form II : Detail of Corporate Debtor Undergoing Insolvency Resolution Process
(To be submitted by the
IRP
with
Seven Days
of his demitting office as IRP/RP)
Activity/ Expense
Head / Expense Sub-Head
Amount of Expense (Rs.)
Amount Ratified/
Approved
2
By
% Of Specific
Cost/ Total Cost
% of Specific Ratified Cost / Total Ratified Cost
Remarks
Running Process / IRP
*
Fee Payable to IRP
0.00
0.00
0.00
0.00
Cost of Insurance for IRP
0.00
0.00
0.00
0.00
Other Expenses on/ for IRP
(Travel, stay, security, etc related to)
0.00
0.00
0.00
0.00
Running Process / IPE (Registered Valuer)
*
Fee Payable for support services to an IPE, if any
0.00
0.00
0.00
0.00
Fee Payable to Valuer 1
1173688.00
1173688.00
2.18
2.18
Fee Payable to Valuer 2
840000.00
840000.00
1.56
1.56
Other Expenses on/ for Valuers
(Travel, stay, other out-of-pocket)
0.00
0.00
0.00
0.00
Running Process / Other Professionals engaged for CIRP, not for Corporate Debtor
*
Fee Payable to Accounting and Finance Professionals
4028400.00
4028400.00
7.47
7.47
Fee Payable to Audit Professionals
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
4676178.00
4676178.00
8.68
8.68
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
1330800.00
1330800.00
2.47
2.47
Running Process / COC Meetings
*
Meeting Venue
79172.00
79172.00
0.15
0.15
Video Conferencing
119217.00
119217.00
0.22
0.22
Any other Expenses related to COC
298000.00
298000.00
0.55
0.55
Running Process / Other Expenses
*
Expenses on Pubic Announcement
0.00
0.00
0.00
0.00
Expenses on CIRP Related Filings before adjudicating authority and CIRP related litigation
0.00
0.00
0.00
0.00
Running Business / Essential Services
*
Electricity
579550.00
579550.00
1.08
1.08
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
1283868.00
1283868.00
2.38
2.38
Running Business / Other Services
*
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
3717076.00
3717076.00
6.90
6.90
Security Personnel Services
2825673.00
2825673.00
5.24
5.24
Other Expenses, If any
0.00
0.00
0.00
0.00
Running Business / Interim Finance
*
Amount of Interim Finance
28644777.00
28644777.00
53.15
53.15
Expenses for Raising Interim Finance
0.00
0.00
0.00
0.00
Interest Payable on Interim Finance
2004876.00
2004876.00
3.72
3.72
Other Expenses, If any
1827142.00
1827142.00
3.39
3.39
Compliances expenses
Other Expenses, if any, directly related to CIRP
*
Other Expenses
467250.00
467250.00
0.87
0.87
Expenses for verification of claims
Total Cost
53895667.00
53895667.00
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:
13-12-2018
Date of Demitting officer as RP:
20-02-2020
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
7525162.00
7525162.00
12.12
12.12
Cost of Insurance for RP
0.00
0.00
0.00
0.00
Other Expenses on/ for RP
(Travel, stay, security, etc related to)
655188.00
655188.00
1.06
1.06
Fee payable for support services to an IPE, if Any
0.00
0.00
0.00
0.00
Running Process / Registered Valuer
Fee Payable to Valuer 1
1173688.00
1173688.00
1.89
1.89
Fee Payable to Valuer 2
840000.00
840000.00
1.35
1.35
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
4028400.00
4028400.00
6.49
6.49
Fee Payable to audit professionals
0.00
0.00
0.00
0.00
Fee Payable to Legal Professional
4676178.00
4676178.00
7.53
7.53
Fee Payable to any other professionals other Expenses on/ for Professionals
(Travel, stay, other out-of-expenses)
1330800.00
1330800.00
2.14
2.14
Data Room Service
0.00
0.00
0.00
0.00
Running Process / COC Meeting
Meeting Venue
79172.00
79172.00
0.13
0.13
Video Conferencing
298000.00
298000.00
0.48
0.48
Electronic Voting
119217.00
119217.00
0.19
0.19
Expenses for or by Authorized
0.00
0.00
0.00
0.00
Any other Expenses related to CoC
0.00
0.00
0.00
0.00
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
579550.00
579550.00
0.93
0.93
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
1283868.00
1283868.00
2.07
2.07
Running Business / Other Services
Other Supplies
0.00
0.00
0.00
0.00
Employess and Workmen
3717076.00
3717076.00
5.99
5.99
Security Personnel Services
2825673.00
2825673.00
4.55
4.55
Other Expenses, If any
0.00
0.00
0.00
0.00
Running Business / Interim Finance
Amount of Interim Finance
28644777.00
28644777.00
46.14
46.14
Expenses for raising Interim Finance
0.00
0.00
0.00
0.00
Interest payable on Interim Finance
2004876.00
2004876.00
3.23
3.23
Other Expenses, If any directly related to
1827142.00
1827142.00
2.94
2.94
Other Expenses, if any, directly related to CIRP
Other Expenses
467250.00
467250.00
0.75
0.75
Amount due to prejudicially affected persons
Other Expenses
0.00
0.00
0.00
0.00
Remarks:
Total Cost
62076017.00
62076017.00
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