Annexure - 1

Name of the Corporate Debtor:- United Fortune International Private Limited Date of commencement of CIRP :17th March, 2023 List of creditors as on : 29.04.2023

List of secured Financial creditors not belonging to any class of creditors

Details of claim received Details of claim received Amount of

Amount of any mutual Amountt of
Sl. No. Name of creditor contingent dues that claim under Remarks , if any
Whether claim may be set- verification
Amount of provisionally Amount covered by Amount covered by % of Voting
Date of receipt Amount claimed Nature of claim related off
claim admitted security interest guarantee share
party

1 State Bank of India 17.03.2023 30,14,59,673 30,14,59,672.82 Secured 30,14,59,673 30,14,59,673 NO 41.54 NIL
2 Bank of Baroda 17.03.2023 37,17,18,328 37,17,18,328.00 Secured 37,17,18,328 37,17,18,328 NO 51.22 NIL

TOTAL 67,31,78,001 67,31,78,001

 Annexure - 4

Name of the Corporate Debtor:-United Fortune International Private Limited Date of commencement of CIRP :17th March, 2023
List of creditors as on :29.04.2023
List of unsecured Financial creditors (other than financial creditors) belonging to any class of creditors

Details of claim received Details of claim received Amount

Amount Amount of any Amountt
covered covered Amount mutual of claim
by by Whether % of of dues that under
Date of Amount Amount of claim security guarante related Voting continge may be verificati Remarks , if
Sl. No. Name of creditor receipt claimed admitted Nature of claim interest e party ? share nt claim set- off on any
1 Manish M Shah 07.04.2023 4,20,38,959 4,20,38,959 Unsecured FC NIL NIL NO 5.79 NIL NIL NIL
2 Vipul Shah 07.04.2023 67,99,662 67,99,662 Unsecured FC NIL NIL NO 0.94 NIL NIL NIL
3 Nimisha R Shah 07.04.2023 37,57,166 37,57,166 Unsecured FC NIL NIL NO 0.52 NIL NIL NIL
 Annexure - 7

Name of the Corporate Debtor:- United Fotune International Private Limited Date of commencement of CIRP :17th March, 2023 List of creditors as on : 11th April, 2023

List of Operational Creditors (Government Dues)

Details of claim received Details of claim received Amount

Amount of any
Amount covered mutual
Amount of covered by by Whether % of Amount of dues that
provisionally claim Nature of security guarante related Voting contingent may be Amountt of claim Remarks ,
Sl. No. Name of creditor Date of receipt Amount claimed admitted claim interest e party ? share claim set- off under verification if any
1 Income Tax Officer - TDS 19.03.2023 4,49,660 4,49,660 Unsecured- - - - - - - -

-
-

Total 4,49,660 4,49,660 - - - - - - - -

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