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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 26-JUL-2026

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, 1956

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person THIRUMALAI NAICKER BENEFIT FUND NIDHI LTD.

(CIN:U65990TN2019PLC130861)  
History of entity/person MOHANKUMARA MANGALAM PONNU

(DIN:08526812)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

07-JAN-2026
42
History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)  
History of entity/person HIMA BINDU PUTTA

History of entity/person JEANNE MARIE O KEEFE

History of entity/person KISHORE RAO

History of entity/person KUMAR BAKTHAVATCHALU

History of entity/person NAGULAPALLI BHASKAR RAO

History of entity/person STEVAN DOUGLAS BARBO

History of entity/person SYAM SUNDER GARIMIDI
  		DID NOT APPOINT WHOLE TIME COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013

DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.5,00,000

11-JUN-2024
43
History of entity/person VALAR GOKULAM NIDHI LTD.

(CIN:U65900TN2011PLC082756)  
History of entity/person SIVAGAMI

(DIN:01840315)
  		DID NOT MENTION COMPLETE DETAILS IN THE LIST OF ALLOTTEES WHILE FILING E-FORM PAS-3 VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.10,000

08-JAN-2026
44
History of entity/person WATER & SANITATION FOR URBAN POOR (INDIA)

(CIN:U90009KA2006NPL039701)  
History of entity/person RAVI NARAYANAN

History of entity/person SAMUEL GEORGE CHRISTPHER PARKER

History of entity/person THOMAS PALAKUDIYIL SCARIA

History of entity/person WILLIAM DAY
  		DID NOT CONVENE BOARD MEETINGS VIOLATING SECTION 285 OF THE COMPANIES ACT, 1956

EXCEEDED 120 DAYS BETWEEN TWO BOARD MEETINGS VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.16,00,000

09-JUL-2024
45
History of entity/person Z ESTATES PVT.LTD.

(CIN:U45201OR2007PTC009579)  
History of entity/person TAPAN KUMAR MOHANTY

(DIN:00931315)
  		DEFAULTED IN ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES FOR ACQUISITION OF LAND VIOLATING SECTION 75 OF THE COMPANIES ACT, 1956

DID NOT FILE FORM PAS-3 VIOLATING SECTION 39 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.1,00,000

28-AUG-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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