| S.No. |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 159281 |
|
ZOE BUSINESS SERVICES
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-JAN-2019
|
NOT APPEARING IN THE LIST DATED 31-MAR-2019
|
| 159282 |
|
|
ZOE MANPOWER SOLUTION
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-OCT-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159283 |
|
|
ZOELLA BAYS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
20-MAR-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159284 |
|
|
ZOFTSOLUTIONS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
20-NOV-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159285 |
|
|
ZOI HOSPITALITY PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-JUL-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159286 |
|
|
ZOI MULTI SPECILITY SECURITY SERVICES
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159287 |
|
|
ZOID RESEARCH
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
08-NOV-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159288 |
|
|
ZOIS CHARGE AIR COOLERS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
16-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159289 |
|
|
ZOJILA INVESTIGATION & SECURITY SERVICE
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
06-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159290 |
|
|
ZOLOPE SOLUTIONS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159291 |
|
|
ZONGLUJU ENTERPRISES
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
14-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159292 |
|
|
ZOOM AUTO CARS
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159293 |
|
|
ZOOM COMPUTERS
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
07-JUN-2018
|
NOT APPEARING IN THE LIST DATED 01-OCT-2018
|
| 159294 |
|
|
ZOOM SECURITY
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
02-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159295 |
|
|
ZOOM SYNTHETICS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
13-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159296 |
|
|
ZOOMLION ELECTROMECH INDIA PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
16-AUG-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159297 |
|
|
ZOOMTAIL TECHNOLOGIES PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
22-SEP-2020
|
NOT APPEARING IN THE LIST DATED 30-JUN-2021
|
| 159298 |
|
|
ZOPAR EXPORTS PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
25-JUN-2019
|
NOT APPEARING IN THE LIST DATED 30-SEP-2019
|
| 159299 |
|
|
ZOPSMART TECHNOLOGY PVT.LTD.
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
01-APR-2019
|
NOT APPEARING IN THE LIST DATED 30-JUN-2019
|
| 159300 |
|
|
ZORAM BAPTIST MISSION SCHOOL
|
|
EXEMPTED AND UNEXEMPTED ESTABLISHMENTS DEFAULTED WITH EPFO INCLUDING PROVIDENT FUND, PENSION & EDLI CONTRIBUTION, ADMINISTRATION CHARGES & PENAL DAMAGES
|
AMONG OTHER ACTIONS, NAMES OF DEFAULTERS PUT ON THE EPFO WEBSITE
25-SEP-2018
|
NOT APPEARING IN THE LIST DATED 02-JAN-2019
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
| Page 7965 of 7968 |
