| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AASTHA BROADCASTING NETWORK LTD.
(CIN:L67120MH1981PLC025111)
|
|
|
|
KISHAN VIR SHARMA
|
|
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.1,85,000
08-JAN-2025
|
|
| 22 |
|
|
AASVAS NIDHI LTD.
(CIN:U65929KL2016PLC047400)
|
|
|
|
RAJVIHAR SASI RAJEEV
|
|
|
SREEJITH SUDHAKARAN
|
|
|
SURYA RATHEESH
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) UNDER THEIR SIGNATURE IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
19-NOV-2024
|
|
| 23 |
|
|
AASVAS NIDHI LTD.
(CIN:U65929KL2016PLC047400)
|
|
|
|
RAJVIHAR SASI RAJEEV
|
|
|
SREEJITH SUDHAKARAN
(DIN:07336772)
|
|
|
SURYA RATHEESH
(DIN:07336768)
|
|
DID NOT FILE FORM MGT-14 FOR FILING OF BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH DOCUMENTS VIOLATING SECTIONS 179(3)(G) READ WITH 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
30-MAR-2026
|
|
| 24 |
|
|
AAWADKRUPA PLASTOMECH PVT.LTD.
(CIN:U29291GJ2005PTC046264)
|
|
|
|
HASMUKHBHAI MEGHJIBHAI VIRADIYA
(DIN:01226285)
|
|
|
SARITABEN VIRADIYA
(DIN:02583951)
|
|
|
TIRTHRAJ HASMUKHBHAI VIRADIYA
(DIN:10274614)
|
|
|
VALLABHBHAI MEGHJIBHAI VIRADIYA
(DIN:00317652)
|
|
DID NOT REGISTER ALTERATION OF MEMORANDUM WITH RESPECT TO OBJECT WITHIN PRESCRIBED PERIOD VIOLATING SECTION 4(1)(C) READ WITH SECTION 13 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
25-JUN-2026
|
|
| 25 |
|
|
ABHAYAHASTHA INFORMATION SERVICES PVT.LTD.
(CIN:U72900TG2021PTC147623)
|
|
|
|
AJAY BABU KAKARLA
|
|
|
VEERABATTULA SIRISHA
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
27-JUN-2025
|
|
| 26 |
|
|
ABHAYAHASTHA INFORMATION SERVICES PVT.LTD.
(CIN:U72900TG2021PTC147623)
|
|
|
|
AJAY BABU KAKARLA
|
|
|
VEERABATTULA SIRISHA
|
|
DID NOT MAINTAIN MINUTES OF GENERAL MEETING, MEETINGS OF BOARD OF DIRECTORS AND OTHER MEETINGS AND RESOLUTIONS PASSED BY POSTAL BALLOT IN PHYSICAL OR IN ELECTRONIC FORM VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
27-JUN-2025
|
|
| 27 |
|
|
ABHAYAHASTHA INFORMATION SERVICES PVT.LTD.
(CIN:U72900TG2021PTC147623)
|
|
|
|
AJAY BABU KAKARLA
|
|
|
VEERABATTULA SIRISHA
|
|
DID NOT FILE DECLARATION IN FORM NO 20A WITH THE REGISTRAR THAT EVERY SUBSCRIBER TO THE MEMORANDUM HAS PAID VALUE OF THE SHARES AGREED TO BE TAKEN BY THEM ON THE DATE OF MAKING SUCH DECLARATION VIOLATING SECTION 10A OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
27-JUN-2025
|
|
| 28 |
|
|
ABHITECH ENERGYCON LTD.
(CIN:U74210MH1997PLC111233)
|
|
|
|
GANESH DATTATRAYA SAMANT
(DIN:00457859)
|
|
|
HEMANT RAGHUNATH MOHITE
(DIN:00458029)
|
|
|
PRASAD TULSHIDAS SAMANT
(DIN:00457890)
|
|
|
SIDDARTH PRADIP RAO
(DIN:07846157)
|
|
|
SUBODH HARESHWAR RAUT
(DIN:00458795)
|
|
|
SWATANTRA KUMAR
(DIN:00464807)
|
|
|
VIJAY CHANDRAKANT KAMBLE
(DIN:00458661)
|
|
|
VIVEK VIJAY PANDIT
(DIN:00457967)
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
11-SEP-2024
|
|
| 29 |
|
|
ABHITECH ENERGYCON LTD.
(CIN:U74210MH1997PLC111233)
|
|
|
|
GANESH DATTATRAYA SAMANT
(DIN:00457859)
|
|
|
HEMANT RAGHUNATH MOHITE
(DIN:00458029)
|
|
|
PRASAD TULSHIDAS SAMANT
(DIN:00457890)
|
|
|
SIDDHESH SHRINIWAS NAVLALE
|
|
|
SUBODH HARESHWAR RAUT
(DIN:00458795)
|
|
|
SWATANTRA KUMAR
(DIN:00464807)
|
|
|
VIJAY CHANDRAKANT KAMBLE
(DIN:00458661)
|
|
|
VIVEK VIJAY PANDIT
(DIN:00457967)
|
|
DID NOT APPOINT ONE-THIRD OF THE TOTAL NUMBER OF DIRECTORS AS INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4(1) OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULE, 2014
|
IMPOSED PENALTY RS.3,00,000
30-AUG-2024
|
|
| 30 |
|
|
ABL BIOTECHNOLOGIES LTD.
(CIN:L52599TN1992PLC022340)
|
|
|
|
KOLLENMARETH OOMMAN ISAAC
(DIN:01421392)
|
|
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
06-JAN-2026
|
|
| 31 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
MONIKA BHUKAR
(DIN:08205032)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
DELAY IN FILING OF E-FORM MGT-14 FOR PASSING OF RESOLUTION VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
01-JUL-2026
|
|
| 32 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DHARAMVIR PARMAR
(DIN:01222100)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
|
SUNITA OLA
(DIN:00190165)
|
|
DELAY IN REGULARIZATION OF ADDITIONAL DIRECTOR VIOLATING SECTION 161(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
07-MAY-2026
|
|
| 33 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
|
SUNITA OLA
(DIN:00190165)
|
|
DELAY IN FILING OF SPECIAL RESOLUTION IN FORM MGT-14 WITH ROC VIOLATING SECTION 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.8,00,000
13-MAY-2026
|
|
| 34 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
|
SUNITA OLA
(DIN:00190165)
|
|
DELAY IN APPOINTMENT OF INDEPENDENT DIRECTOR VIOLATING SECTION 149(4) OF THE COMPANY ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
13-MAY-2026
|
|
| 35 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
MONIKA BHUKAR
(DIN:08205032)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
DELAY IN APPOINTMENT OF INTERNAL AUDITOR VIOLATING SECTION 138 OF THE COMPANIES ACT, 2013 READ WITH RULE 13 OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.2,00,000
14-MAY-2026
|
|
| 36 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
|
SUNITA OLA
(DIN:00190165)
|
|
DELAY IN CONSTITUTION OF AUDIT COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE IN BOARD’S MEETING VIOLATING SECTIONS 177 AND 178 OF THE COMPANIES ACT, 2013 AND RULE 6 OF THE COMPANIES (MEETING OF BOARD AND POWERS) RULES, 2014
DELAY IN ESTABLISHING VIGIL MECHANISM AND PUBLISHING RELATED POLICY ON COMPANY’S WEBSITE VIOLATING SECTIONS 177 AND 178 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
14-MAY-2026
|
|
| 37 |
|
|
ABSOLUTE PROJECTS (INDIA) LTD.
(CIN:U74999DL1995PLC065160)
|
|
|
|
DEEPENDRA SINGH OLA
(DIN:00190303)
|
|
|
RANJEET SINGH OLA
(DIN:00190018)
|
|
|
SUNITA OLA
(DIN:00190165)
|
|
DELAY IN FILING OF E-FORM DIR-12 WITH RESPECT TO REGULARIZATION OF ADDITIONAL DIRECTOR VIOLATING SECTION 161(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
07-MAY-2026
|
|
| 38 |
|
|
ABU ESTATE PVT.LTD.
(CIN:U85110TN1985PTC030138)
|
|
|
|
NAINA MOHAMED NEELAGIRI ABDUL AZEEZ
|
|
|
NILAGIRI ABUTHAHIR AZEEZ
|
|
DID NOT TAKE PROPER AND SUFFICIENT CARE FOR THE MAINTENANCE OF ADEQUATE ACCOUNTING RECORDS FOR TRANSACTION WITH RESPECT TO SALE OF WINDMILL, SPECIFIED BANK NOTES, DEPRECIATION, LOANS, REVALUATIONS AND CASH FLOW STATEMENTS VIOLATING SECTION 134(5)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.9,00,000
25-JUL-2024
|
|
| 39 |
|
|
ABU ESTATE PVT.LTD.
(CIN:U85110TN1985PTC030138)
|
|
|
|
NAINA MOHAMED NEELAGIRI ABDUL AZEEZ
|
|
|
NILAGIRI ABUTHAHIR AZEEZ
|
|
ATTACHED WRONG UNSIGNED COPY OF THE FINANCIALS IN FORM AOC 4 VIOLATING SECTION 134(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.12,00,000
25-JUL-2024
|
|
| 40 |
|
|
ABU ESTATE PVT.LTD.
(CIN:U85110TN1985PTC030138)
|
|
|
|
NAINA MOHAMED NEELAGIRI ABDUL AZEEZ
|
|
|
NILAGIRI ABUTHAHIR AZEEZ
|
|
DELAY IN FILING OF ANNUAL RETURN VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,61,500
25-JUL-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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| Page 2 of 129
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