| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AKHANI TECHNOLOGY PVT.LTD.
(CIN:U31907UP2019PTC119646)
|
|
|
|
BHUMIKA PRAJAPATI
|
|
|
THAKKAR NATVARLAL RAVIKUMAR
|
|
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,60,350
25-JUL-2024
|
|
| 22 |
|
|
ANHEUSER BUSCH INBEV INDIA LTD.
(CIN:U65990MH1988PLC049687)
|
|
|
|
AASTHA SHARMA
|
|
|
AISHWARYA SATISH KUMAR
|
|
|
GAGANDEEP SINGH SETHI
|
|
|
KARTIKEYA SHARMA
|
|
|
MAHESH KUMAR MITTAL
|
|
|
MANSI BAJAJ
|
|
DELAY IN HOLDING SEPARATE MEETING VIOLATING SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
07-JAN-2025
|
|
| 23 |
|
|
ANHEUSER BUSCH INBEV INDIA LTD.
(CIN:U65990MH1988PLC049687)
|
|
|
|
AASTHA SHARMA
|
|
|
AISHWARYA SATISH KUMAR
|
|
|
CHERIAN KURIEN
|
|
|
GAGANDEEP SINGH SETHI
|
|
|
MAHESH KUMAR MITTAL
|
|
|
MANSI BAJAJ
|
|
|
MEETA AGGARWAL
|
|
|
NISHI VIJAYVARGIYA
|
|
DID NOT ADHERE TO SECRETARIAL STANDARDS SPECIFIED BY ICAI VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,000
24-DEC-2024
|
|
| 24 |
|
|
ANJAM MUTUAL BENEFIT NIDHI LTD.
(CIN:U65100UP2018PLC102571)
|
|
|
|
ANIL KUMAR
(DIN:08097311)
|
|
|
RAKESH KUMAR VERMA
(DIN:07411503)
|
|
|
SARVESH KUMAR
(DIN:08097312)
|
|
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.1,00,000
09-JAN-2025
|
|
| 25 |
|
|
APPATTUVILAI ST.ANTONY'S NIDHI LTD.
(CIN:U65929TN2017PLC119174)
|
|
|
|
SURESH BABU
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-AUG-2024
|
|
| 26 |
|
|
APPATTUVILAI ST.ANTONY'S NIDHI LTD.
(CIN:U65929TN2017PLC119174)
|
|
|
|
PARAMJOTHI JESUDASAN
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
01-AUG-2024
|
|
| 27 |
|
|
APPATTUVILAI ST.ANTONY'S NIDHI LTD.
(CIN:U65929TN2017PLC119174)
|
|
|
|
PARAMJOTHI JESUDASAN
|
|
DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
01-AUG-2024
|
|
| 28 |
|
|
APS MICRO CREDIT & INSURANCE SERVICES (INDIA) PVT.LTD.
(CIN:U67190TN2013PTC089944)
|
|
|
|
AVOUDIAPPAN SENTHILVELU
(DIN:03073730)
|
|
DID NOT MENTION DIRECTOR IDENTIFICATION NUMBER (DIN) IN ANNUAL REPORT VIOLATING SECTION 158 OF COMPANIES ACT, 2013
|
11-DEC-2024
|
|
| 29 |
|
|
APSAL CHITS PVT.LTD.
(CIN:U65992TN2015PTC101606)
|
|
|
|
AVOODAIYAPPAN SELVAKUMAR
(DIN:03073730)
|
|
|
AVOUDIAPPAN SENTHILVELU
(DIN:02974637)
|
|
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
24-SEP-2024
|
|
| 30 |
|
|
APSAL CHITS PVT.LTD.
(CIN:U65992TN2015PTC101606)
|
|
|
|
AVOODAIYAPPAN SELVAKUMAR
(DIN:03073730)
|
|
|
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
|
|
| 31 |
|
|
APSAL CHITS PVT.LTD.
(CIN:U65992TN2015PTC101606)
|
|
|
|
AVOODAIYAPPAN SELVAKUMAR
(DIN:03073730)
|
|
|
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
|
|
| 32 |
|
|
APSAL CHITS PVT.LTD.
(CIN:U65992TN2015PTC101606)
|
|
|
|
AVOODAIYAPPAN SELVAKUMAR
(DIN:03073730)
|
|
|
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
|
|
| 33 |
|
|
APSAL CHITS PVT.LTD.
(CIN:U65992TN2015PTC101606)
|
|
|
|
AVOODAIYAPPAN SELVAKUMAR
(DIN:03073730)
|
|
|
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
|
|
| 34 |
|
|
APTIA GROUP INDIA PVT.LTD.
(CIN:U62099HR2023FTC113126)
|
|
|
|
KASTHURI RANGAN
|
|
DELAY IN ISSUING SHARE CERTIFICATE VIOLATING SECTION 56(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-DEC-2024
|
|
| 35 |
|
|
ARDESHIR B CURSETJEE & SONS LTD.
(CIN:U63090MH1948PLC006322)
|
|
|
|
CHANDRASEKHAR KRISHNAMURTHY
|
|
|
DHANANJAY NARENDRA LONKAR
|
|
|
HARSHITA KAUSHAL SHUKLA
|
|
|
JOHN JOSEPH GOMES
|
|
|
MANISH SHRIVASTAVA
|
|
|
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
|
|
| 36 |
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
|
|
CHANDRABALI
(DIN:08391171)
|
|
|
HARINATH
(DIN:08397622)
|
|
|
PRMILA
(DIN:08397621)
|
|
|
PYARE VERMA LAL
(DIN:08397620)
|
|
|
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
|
|
| 37 |
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
|
|
CHANDRABALI
(DIN:08391171)
|
|
|
HARINATH
(DIN:08397622)
|
|
|
PRMILA
(DIN:08397621)
|
|
|
PYARE VERMA LAL
(DIN:08397620)
|
|
|
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
|
|
| 38 |
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
|
|
CHANDRABALI
(DIN:08391171)
|
|
|
HARINATH
(DIN:08397622)
|
|
|
PRMILA
(DIN:08397621)
|
|
|
PYARE VERMA LAL
(DIN:08397620)
|
|
|
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
|
|
| 39 |
|
|
ARIJLINE FARMERS PRODUCER CO.LTD.
(CIN:U01110UP2019PTC114948)
|
|
|
|
CHANDRABALI
(DIN:08391171)
|
|
|
HARINATH
(DIN:08397622)
|
|
|
PRMILA
(DIN:08397621)
|
|
|
PYARE VERMA LAL
(DIN:08397620)
|
|
|
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
|
|
| 40 |
|
|
ARISEBHAVISHYA INDIA MUTUAL BENEFIT NIDHI LTD.
(CIN:U65929PB2016PLC045895)
|
|
|
|
ANIRUDDH PRASAD TIWARI
|
|
|
BHOLA SAHANI NATH
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 23
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