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SOURCE OF INFORMATION

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
301
History of entity/person SHUNMUGAM TRADERS PVT.LTD.

(CIN:U51211TN2008PTC067867)  
History of entity/person LENIN ANN DURAI

History of entity/person LENIN JAYAGAR

History of entity/person LENIN MANOHAR

History of entity/person LENIN PRABHAKAR

History of entity/person LENIN SUDHAKAR
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.11,63,600

16-SEP-2024
302
History of entity/person SINCHRO FINVEST PVT.LTD.

(CIN:U65999MH1995PTC334430)  
History of entity/person RANJANA VINAY GUPTA

History of entity/person VINAY KUMAR GUPTA
  		DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

30-JAN-2025
303
History of entity/person SINGHI & CO.  
History of entity/person RAJIV SINGHI
  		DID NOT MAKE DISCLOSURE OF FIGURES FOR THE TOTAL PURCHASE AND SALE OF INVESTMENT ON GROSS BASIS AND REPORTED ENCASHMENT OF FIXED DEPOSITS ON NET BASIS AMOUNTING TO RS.1,050 LAC AND INCOME TAX PAID (NET OF REFUNDS) AMOUNTING TO RS.4.43 LAC WHICH OUGHT TO BE DISCLOSED ON GROSS BASIS VIOLATING SECTION 129 OF THE COMPANIES ACT, 2013 READ WITH IND AS-7

REPORTED “OTHER PAYABLE” UNDER THE HEAD OTHER NON-FINANCIAL LIABILITIES AMOUNTING TO RS.40.05 LAC VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE III AND SECTION 133 OF THE COMPANIES ACT, 2013

DID NOT PROVISIONING FOR IMPAIRMENT OF INVESTMENTS LEADS TO HIGHER PROFIT VIOLATING SECTIONS 129 READ WITH 133 OF THE COMPANIES ACT, 2013

DID NOT PROVISIONING FOR IMPAIRMENT OF INVESTMENTS LEADS TO HIGHER PROFIT VIOLATING SECTION 143 OF THE COMPANIES ACT, 2013

DID NOT PROVIDE ADEQUATE DISCLOSURE REGARDING PROVISION OF GRATUITY FOR THOSE EMPLOYEES ONLY WHO HAVE COMPLETED FIVE YEARS OF SERVICE VIOLATING SECTIONS 143(3) READ WITH 129 OF THE COMPANIES ACT, 2013  

21-AUG-2024
304
History of entity/person SINGHI & CO.  
History of entity/person ANURAG SINGHI
  		DID NOT MAKE DISCLOSURE OF FIGURES FOR THE TOTAL PURCHASE AND SALE OF INVESTMENT ON GROSS BASIS AND REPORTED ENCASHMENT OF FIXED DEPOSITS ON NET BASIS AMOUNTING TO RS.1,050 LAC AND INCOME TAX PAID (NET OF REFUNDS) AMOUNTING TO RS.4.43 LAC WHICH OUGHT TO BE DISCLOSED ON GROSS BASIS VIOLATING SECTION 129 OF THE COMPANIES ACT, 2013 READ WITH IND AS-7

REPORTED “OTHER PAYABLE” UNDER THE HEAD OTHER NON-FINANCIAL LIABILITIES AMOUNTING TO RS.40.05 LAC VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE III AND SECTION 133 OF THE COMPANIES ACT, 2013

DID NOT PROVISIONING FOR IMPAIRMENT OF INVESTMENTS LEADS TO HIGHER PROFIT VIOLATING SECTIONS 129 READ WITH 133 OF THE COMPANIES ACT, 2013

DID NOT PROVISIONING FOR IMPAIRMENT OF INVESTMENTS LEADS TO HIGHER PROFIT VIOLATING SECTION 143 OF THE COMPANIES ACT, 2013

DID NOT PROVIDE ADEQUATE DISCLOSURE REGARDING PROVISION OF GRATUITY FOR THOSE EMPLOYEES ONLY WHO HAVE COMPLETED FIVE YEARS OF SERVICE VIOLATING SECTIONS 143(3) READ WITH 129 OF THE COMPANIES ACT, 2013  

21-AUG-2024
305
History of entity/person SIVARAJ SPINNING MILLS PVT.LTD.

(CIN:U17111TZ1982PTC001195)  
History of entity/person CHENNIMALAI GOWNDER
  		DID NOT MAKE DISCLOSURE OF CSR POLICY, SPENDING AND OTHER RELEVANT DETAILS IN BOARD’S REPORT IN DETAILED TABULAR FORM VIOLATING SECTION 135(4)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (CSR) RULES, 2014   IMPOSED PENALTY RS.10,000

30-AUG-2024
306
History of entity/person SOLITAIRE INVESTMENTS CO.LTD.

(CIN:L65990MH1981PLC025701)  
History of entity/person ANKUR BHINDA

History of entity/person AVINASH PANDURANG VARADKAR

History of entity/person SANJAY KANTILAL KACHA
  		DID NOT APPOINT WOMEN DIRECTOR WITHIN ONE YEAR FROM THE COMMENCEMENT OF THE COMPANIES ACT, 2013 VIOLATING SECTION 149 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.3,00,000

04-DEC-2024
307
History of entity/person SONASUMAN CONSTECH ENGINEERS PVT.LTD.

(CIN:U45500BR2017PTC036124)  
History of entity/person MANOJ KUMAR JHA

History of entity/person NAYANA THAKUR

History of entity/person SURESH KUMAR YADAV

History of entity/person SWATANTRA KUMAR
  		DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

14-NOV-2024
308
History of entity/person SONASUMAN CONSTECH ENGINEERS PVT.LTD.

(CIN:U45500BR2017PTC036124)  
History of entity/person MANOJ KUMAR JHA

History of entity/person NAYANA THAKUR

History of entity/person SURESH KUMAR YADAV

History of entity/person SWATANTRA KUMAR
  		DID NOT SIGN FINANCIAL STATEMENTS VIOLATING SECTIONS 134(1) READ WITH 134(6) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.45,000

14-NOV-2024
309
History of entity/person SOUNDARAMBIGAI BENEFIT FUND NIDHI LTD.

(CIN:U65999TN2017PLC115408)  
History of entity/person KANNIAHREDDIAR CHANDRASEKARAN
  		DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

02-SEP-2024
310
History of entity/person SREE NATHJI TEATRADE PVT.LTD.

(CIN:U51909MH2010PTC199687)  
History of entity/person SUJIT KUMAR RAUT

History of entity/person UPENDAR SINGH
  		DID NOT MAKE ADEQUATE DISCLOSURES IN LETTER HEAD OF THE COMPANY AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013

DID NOT INTIMATE TO ROC CHANGE OF REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013

DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.1,00,000

31-JAN-2025
311
History of entity/person SRI MATHA SPINNING MILLS PVT.LTD.

(CIN:U17111TZ1998PTC008633)  
History of entity/person KANDASWAMY INDRA
  		DID NOT MAKE DISCLOSURE OF CSR POLICY, SPENDING AND OTHER RELEVANT DETAILS IN BOARD’S REPORT IN DETAILED TABULAR FORM VIOLATING SECTION 135(4)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (CSR) RULES, 2014   IMPOSED PENALTY RS.10,000

30-AUG-2024
312
History of entity/person SRI SANKARI YARNS PVT.LTD.

(CIN:U17111TZ2007PTC013690)  
History of entity/person SHANMUGASUNDARAM MUTHU KARTHIKEYAN SUDHAN
  		DID NOT SPEND MANDATED AMOUNT (I.E.2% OF AVERAGE NET PROFIT IN THE PRECEDING THREE FINANCIAL YEARS) AND DID NOT GIVE SPECIFIC REASONS FOR NOT SPENDING THE AMOUNT IN BOARD’S REPORT VIOLATING SECTION 135(5) READ WITH 134(3)(O) THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

30-AUG-2024
313
History of entity/person SRI SHANMUGAVEL MILLS PVT.LTD.

(CIN:U17111TZ1980PTC000935)  
History of entity/person CHENNIMALAI GOWNDER PALLAPALAYAM VELUSWAMY

(DIN:01468617)
  		DID NOT MAKE DISCLOSURE OF CSR POLICY, SPENDING AND OTHER RELEVANT DETAILS IN BOARD’S REPORT IN DETAILED TABULAR FORM VIOLATING SECTION 135(4)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (CSR) RULES, 2014   IMPOSED PENALTY RS.10,000

30-AUG-2024
314
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)  
History of entity/person ANANDAN

History of entity/person ELUMALAI MOORTHY
  		DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.1,00,000

12-JUL-2024
315
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)  
History of entity/person ANANDAN

History of entity/person ELUMALAI MOORTHY
  		DID NOT FILE FINANCIAL STATEMENTS AND/OR ANNUAL RETURN VIOLATING SUB SECTION 4 OF SECTION 92(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.6,81,600

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
316
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)  
History of entity/person ANANDAN

History of entity/person ELUMALAI MOORTHY
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.6,96,600

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
317
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)  
History of entity/person ANANDAN

History of entity/person ELUMALAI MOORTHY

History of entity/person ELUMALAI SARASU
  		DID NOT FOLLOW ACCOUNTING STANDARDS FOR RELATED PARTY DISCLOSURE VIOLATING SECTION 134(5)(A) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.6,00,000

12-JUL-2024
318
History of entity/person SRI VELAYUDHASWAMY SPINNING MILLS PVT.LTD.

(CIN:U17111TZ1988PTC002240)  
History of entity/person VELUSWAMY DHANALAKSHMI
  		DID NOT MAKE DISCLOSURE OF CSR POLICY, SPENDING AND OTHER RELEVANT DETAILS IN BOARD’S REPORT IN DETAILED TABULAR FORM VIOLATING SECTION 135(4)(A) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (CSR) RULES, 2014   IMPOSED PENALTY RS.10,000

30-AUG-2024
319
History of entity/person STEELSMITH CONTINENTAL MANUFACTURING PVT.LTD.

(CIN:U29230GJ2000PTC038395)  
History of entity/person KRISHNAKANT HARIDAS POPAT
  		DELAY IN FILING FORM SH-7 FOR REDEMPTION OF PREFERENCE SHARES TO REGISTRAR OF COMPANIES VIOLATING SECTION 64 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.3,34,500

DIRECTED TO RECTIFY THE DEFAULTS DONE IN FORM SH-7 FROM 12-SEP-2024

12-SEP-2024
320
History of entity/person STRONG MARKETING PVT.LTD.

(CIN:U51909WB2010PTC146904)  
History of entity/person ASWINI LAKOTIA

History of entity/person MALA LAKHOTIA
  		DID NOT ACKNOWLEDGE LETTER/NOTICE ISSUED/ADDRESSED AT THE REGISTERED OFFICE ADDRESS OF COMPANY VIOLATING SECTION 12(1) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

13-SEP-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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