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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:
SAMBANDH FINSERVE PRIVATE LIMITED
CIN of Corporate Debtor:
U67120OR1996PTC011931
Date of Commencement of CIRP:
05-09-2024
Assets(in Rs) as on the last balance sheet date (write date here):
1006618920.00
31-03-2023
Turnover(in Rs) in the last finacial year (write year here):
171020
2022-23
No. of Workmen as on the date of commencement of CIRP:
0
No. of Employees as on the date of Commencement of CIRP:
17
Number of Claimants(Workmen & Employees):
9
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Workmen & Employees):
2638954.00
Number of Claimants(Financial Creditor):
29
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Financial Creditor):
4012598715.89
Number of Claimants(Operational Creditor):
3
Total Amount(in Rs) of Claims Admitted on the day of demitting office as IRP(Operational Creditor):
904692066.00
Name of RP:
Registration No. of RP:
Date of Demitting office by RP:
28-10-2024
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