SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED COMPANIES ACT, 2013

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

281

SHAKTI RODS & WIRES LTD.

(CIN:U99999MH1991PLC062176)

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

31-JAN-2025

282

SHILPI & CO.

SHILPI AGARWAL

SHOWED OTHER LOAN AND ADVANCES-UNSECURED UNDER SHORT TERM BORROWINGS VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

SHOWED OTHER CURRENT INVESTMENT UNDER CURRENT INVESTMENTS VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

SHOWED INVESTMENT UNDER THE HEAD �CURRENT INVESTMENTS� VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH ACCOUNTING STANDARD 13

DID NOT MAKE DISCLOSURES PERTAINING TO EARNING PER SHARES IN BALANCE SHEET VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH ACCOUNTING STANDARD 20

DID NOT MAKE DISCLOSURE OF NAMES OF RELATED PARTIES, NATURE OF RELATED PARTY RELATIONSHIP AND RELATED PARTY TRANSACTIONS ETC. VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH ACCOUNTING STANDARD 18

17-OCT-2024

283

SHINSUNG C&T INDIA PVT.LTD.

(CIN:U31100UP2018FTC110436)

JONGBIN SHIN

REENA KAUSHIK

SUNGTINARO IMCHEN

DELAY IN FILING OF E-FORM NO.BEN-4 TO COMPANY VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.3,63,500

05-SEP-2024

284

SHINSUNG PETROCHEMICAL PVT.LTD.

(CIN:U23200TN2010FTC074860)

JONGSIK PARK

(DIN:08952321)

NEHA RATHORE

RITESH SHIVKUMAR MISHRA

SEONG TAEWON

(DIN:07506651)

DELAY IN ISSUING OF E-FORM NO.BEN-4 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(4A) READ WITH 90(5) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.5,00,000

10-SEP-2024

285

SHINSUNG PETROCHEMICAL PVT.LTD.

(CIN:U23200TN2010FTC074860)

KIM WOO JIN

DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013

10-SEP-2024

286

SHIVOM MINERALS LTD.

(CIN:U26941OR1999PLC005785)

AYUSHI GUPTA

(PAN:BRMPG2928R)

BISWAJIT ADHYA

(PAN:AVEPA9997P)

KANIKA BUNG

(PAN:BBCPB4567M)

PANKHURI AGARWAL

(PAN:BJZPA0620D)

RAVIKANT SHARMA

(PAN:CLZPS1980F)

VIKASH GUPTA

(DIN:01326705)

DID NOT MAINTAIN SECURITIES IN DEMATERIALIZED FORM AS REQUIRED UNDER SECTION 29 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.2,00,000

05-JUL-2024

287

SHIVSU CANADIAN CLEAR INTERNATIONAL LTD.

CHORIMUTHU SATHISHKUMAR

(DIN:00991938)

EASHWARAN SHIVKUMAR

(DIN:00990034)

EASHWARAN SUSHILKUMAR

(DIN:00990138)

DID NOT FILE FORM NO.BEN-2 UNDER PROVISIONS OF SECTION 90 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2018

IMPOSED PENALTY RS.5,00,000

24-OCT-2024

288

SHREEKRISHNA BIOTECH LTD.

(CIN:L99999MH1983PLC029347)

KIRAN DILIP THAKORE

(DIN:03140791)

DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.3,61,000

19-SEP-2024

289

SHREEKRISHNA BIOTECH LTD.

(CIN:L99999MH1983PLC029347)

KIRAN DILIP THAKORE

(DIN:03140791)

DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013

DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.83,100

19-SEP-2024

290

SHRENI SHARES PVT.LTD.

(CIN:U67190MH2009PTC195845)

BHAVESH HIMMATLAL SHAH

HITESH NATVARLAL PUNJANI

NIDHI BHAVESH SHAH

SAPNA BHAVESH SHAH

RECEIVED PRIVATE PLACEMENT AMOUNTS IN EXISTING BANK ACCOUNT INSTEAD OF IN SEPARATE BANK ACCOUNT VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.26,00,000

31-JAN-2025

291

SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)

DURLABH DARSHAN SHARMA

MEENA BHUSHAN

NAGENDRA BHUSHAN

DID NOT ATTACH ACCOUNTING POLICIES ALONG WITH BALANCE SHEET OF THE COMPANY VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.2,00,000

03-SEP-2024

292

SHRI RAM NIDHI LTD.

(CIN:U65991UP2015PLC074120)

DURLABH DARSHAN SHARMA

MEENA BHUSHAN

NAGENDRA BHUSHAN

DID NOT FILE FORM NO.PAS-3 VIOLATING SECTION 39(4) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

03-SEP-2024

293

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI

UDAI PRATAP SINGH

DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

03-SEP-2024

294

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI

UDAI PRATAP SINGH

DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.8,12,000

09-SEP-2024

295

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI

UDAI PRATAP SINGH

DID NOT INCLUDE DETAILS OF CHANGES IN DIRECTORS IN BOARDS REPORT VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.3,00,000

09-SEP-2024

296

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI

UDAI PRATAP SINGH

DID NOT FURNISH EXPLANATION OR COMMENTS IN BOARD REPORT REGARDING ADVERSE REMARK/ QUALIFICATION MADE BY STATUTORY AUDITORS VIOLATING SECTION 134(3)(F) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.6,00,000

09-SEP-2024

297

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI

UDAI PRATAP SINGH

DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013

IMPOSED PENALTY RS.9,89,000

09-SEP-2024

298

SHUBHMANGAL INDIA NIDHI LTD.

(CIN:U65990UP2016PLC082843)

ANIL PANDEY

MANU DEVI