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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
21
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)  
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)

History of entity/person AVOUDIAPPAN SENTHILVELU

(DIN:02974637)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.5,48,100

24-SEP-2024
22
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)  
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)

History of entity/person AVOUDIAPPAN SENTHILVELU

(DIN:02974637)
  		DID NOT ATTACH FORM AOC-2 ALONG WITH BOARD OF DIRECTORS REPORT VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (ACCOUNTS) RULES, 2014   IMPOSED PENALTY RS.6,00,000

24-SEP-2024
23
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)  
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)

History of entity/person AVOUDIAPPAN SENTHILVELU

(DIN:02974637)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.5,63,600

24-SEP-2024
24
History of entity/person APSAL CHITS PVT.LTD.

(CIN:U65992TN2015PTC101606)  
History of entity/person AVOODAIYAPPAN SELVAKUMAR

(DIN:03073730)

History of entity/person AVOUDIAPPAN SENTHILVELU

(DIN:02974637)
  		FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.3,00,000

24-SEP-2024
25
History of entity/person APTIA GROUP INDIA PVT.LTD.

(CIN:U62099HR2023FTC113126)  
History of entity/person KASTHURI RANGAN
  		DELAY IN ISSUING SHARE CERTIFICATE VIOLATING SECTION 56(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

30-DEC-2024
26
History of entity/person ARDESHIR B CURSETJEE & SONS LTD.

(CIN:U63090MH1948PLC006322)  
History of entity/person CHANDRASEKHAR KRISHNAMURTHY

History of entity/person DHANANJAY NARENDRA LONKAR

History of entity/person HARSHITA KAUSHAL SHUKLA

History of entity/person JOHN JOSEPH GOMES

History of entity/person MANISH SHRIVASTAVA

History of entity/person SNEHA SHYAMNARAYAN MISHRA
  		DELAY IN FILING OF E-FORM NO.BEN-2 TO REGISTRAR OF COMPANIES VIOLATING SECTION 90(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.6,00,000

30-DEC-2024
27
History of entity/person ARIJLINE FARMERS PRODUCER CO.LTD.

(CIN:U01110UP2019PTC114948)  
History of entity/person CHANDRABALI

(DIN:08391171)

History of entity/person HARINATH

(DIN:08397622)

History of entity/person PRMILA

(DIN:08397621)

History of entity/person PYARE VERMA LAL

(DIN:08397620)

History of entity/person SURESH PATEL KUMAR

(DIN:08397633)
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.40,700

11-JAN-2025
28
History of entity/person ARIJLINE FARMERS PRODUCER CO.LTD.

(CIN:U01110UP2019PTC114948)  
History of entity/person CHANDRABALI

(DIN:08391171)

History of entity/person HARINATH

(DIN:08397622)

History of entity/person PRMILA

(DIN:08397621)

History of entity/person PYARE VERMA LAL

(DIN:08397620)

History of entity/person SURESH PATEL KUMAR

(DIN:0897633)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.78,700

11-JAN-2025
29
History of entity/person ARIJLINE FARMERS PRODUCER CO.LTD.

(CIN:U01110UP2019PTC114948)  
History of entity/person CHANDRABALI

(DIN:08391171)

History of entity/person HARINATH

(DIN:08397622)

History of entity/person PRMILA

(DIN:08397621)

History of entity/person PYARE VERMA LAL

(DIN:08397620)

History of entity/person SURESH PATEL KUMAR

(DIN:08397633)
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.77,200

11-JAN-2025
30
History of entity/person ARIJLINE FARMERS PRODUCER CO.LTD.

(CIN:U01110UP2019PTC114948)  
History of entity/person CHANDRABALI

(DIN:08391171)

History of entity/person HARINATH

(DIN:08397622)

History of entity/person PRMILA

(DIN:08397621)

History of entity/person PYARE VERMA LAL

(DIN:08397620)

History of entity/person SURESH PATEL KUMAR

(DIN:08397633)
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.58,950

11-JAN-2025
31
History of entity/person ARISEBHAVISHYA INDIA MUTUAL BENEFIT NIDHI LTD.

(CIN:U65929PB2016PLC045895)  
History of entity/person ANIRUDDH PRASAD TIWARI

History of entity/person BHOLA SAHANI NATH

History of entity/person NITIN KUMAR SRIVASTAV
  		DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.50,000

10-FEB-2025
32
History of entity/person ASHAPURAM NIDHI LTD.

(CIN:U74999WB2018PLC224919)  
History of entity/person AMIT KUMAR BHUNIA

History of entity/person MADHUMITA DALAPATI

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

31-JAN-2024
33
History of entity/person ATOMY ENTERPRISE INDIA PVT.LTD.

(CIN:U74999DL2019FTC346490)  
History of entity/person SEIKH IMTIAZ ALI

History of entity/person SEOK GYUN KWON

History of entity/person SHRUTI AGARWAL
  		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.1,60,500

09-DEC-2024
34
History of entity/person B MASKARA & CO.  
History of entity/person BINOD KUMAR MASKARA
  		DID NOT CLASSIFY THE LOAN REPAYABLE ON DEMAND INTO ‘FROM BANKS’ AND ‘FROM OTHER PARTIES’ AND DID NOT SUB CLASSIFY AMOUNTS INTO ‘SECURED AND UNSECURED’ VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013  

02-DEC-2024
35
History of entity/person B.BRAUN MEDICAL (INDIA) PVT.LTD.

(CIN:U33112MH1984PTC214514)  
History of entity/person ABIR SHAIKH
  		DELAY IN FILING OF E-FORM NO.BEN-2 WITH THE REGISTRAR OF COMPANIES VIOLATING SECTIONS 90(1) AND 90(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.29,000

17-SEP-2024
36
History of entity/person B.BRAUN MEDICAL (INDIA) PVT.LTD.

(CIN:U33112MH1984PTC214514)  
History of entity/person ABIR SHAIKH
  		DELAY IN FILING OF FORM NO.BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013  

17-SEP-2024
37
History of entity/person BACHCHHAON FARMERS PRODUCER CO.LTD.

(CIN:U01500UP2019PTC114445)  
History of entity/person PANCHAM PRASAD

(DIN:08383127)

History of entity/person RADHEY SHYAM

(DIN:08383128)

History of entity/person RAJ SINGH BIHARI

(DIN:08383129)

History of entity/person RAM SANEHI

(DIN:08383130)

History of entity/person VIJAY PATEL KUMAR

(DIN:08383131)
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.77,400

11-JAN-2025
38
History of entity/person BACHCHHAON FARMERS PRODUCER CO.LTD.

(CIN:U01500UP2019PTC114445)  
History of entity/person PANCHAM PRASAD

(DIN:08383127)

History of entity/person RADHEY SHYAM

(DIN:08383128)

History of entity/person RAJ SINGH BIHARI

(DIN:08383129)

History of entity/person RAM SANEHI

(DIN:08383130)

History of entity/person VIJAY PATEL KUMAR

(DIN:08383131)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.78,900

11-JAN-2025
39
History of entity/person BACHCHHAON FARMERS PRODUCER CO.LTD.

(CIN:U01500UP2019PTC114445)  
History of entity/person PANCHAM PRASAD

(DIN:08383127)

History of entity/person RADHEY SHYAM

(DIN:08383128)

History of entity/person RAJ SINGH BIHARI

(DIN:08383129)

History of entity/person RAM SANEHI

(DIN:08383130)

History of entity/person VIJAY PATEL KUMAR

(DIN:08383131)
  		DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013   IMPOSED PENALTY RS.40,900

11-JAN-2025
40
History of entity/person BACHCHHAON FARMERS PRODUCER CO.LTD.

(CIN:U01500UP2019PTC114445)  
History of entity/person PANCHAM PRASAD

(DIN:08383127)

History of entity/person RADHEY SHYAM

(DIN:08383128)

History of entity/person RAJ SINGH BIHARI

(DIN:08383129)

History of entity/person RAM SANEHI

(DIN:08383130)

History of entity/person VIJAY PATEL KUMAR

(DIN:08383131)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.42,400

11-JAN-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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