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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.

PERSONS: VIOLATED COMPANIES ACT, 1956

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SIVAGAMI

(DIN:01840315)  
History of entity/person VALAR GOKULAM NIDHI LTD.

(CIN:U65900TN2011PLC082756)
  		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
82
History of entity/person SRIKANTHA SATHYANARANA RAO JAGALUR  
History of entity/person PONDICHERRY SPECIAL ECONOMIC ZONE CO.LTD.

(CIN:U45209PY2006PLC001966)
  		DID NOT APPOINT WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 383A OF THE COMPANIES ACT, 1956

DID NOT APPOINT KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.1,50,000

29-OCT-2024
83
History of entity/person STEVAN DOUGLAS BARBO  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		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.10,00,000

11-JUN-2024
84
History of entity/person SUBRAMANIAN PALLIYIL BALAN

(DIN:00105401)  
History of entity/person THEKKINKADU NIDHI LTD.

(CIN:U65910KL2015PLC039038)
  		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

30-MAR-2026
85
History of entity/person SUDHIR SHARMA  
History of entity/person M.P.SHARMA & CO.
  		DID NOT SPECIFY NATURE OF OTHER OUTSTANDING PAYABLE UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN THE BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT MAKE DISCLOSURE OF OTHER NON-CURRENT INVESTMENTS AS QUOTED/UNQUOTED VIOLATING SECTION 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT PROVIDE ADDITIONAL INFORMATION REGARDING MISCELLANEOUS EXPENSES BY WAY OF NOTES VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER CURRENT LIABILITIES SHOWED UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “LONG TERM LOANS AND ADVANCES” VIOLATING SECTION 143 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

DID NOT SPECIFY NATURE OF OTHER LOANS & ADVANCES UNDER THE HEAD “SHORT TERM LOANS AND ADVANCES” UNDER SUB HEADING OTHER LOANS AND ADVANCES VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013   		IMPOSED PENALTY RS.55,000

03-FEB-2025
86
History of entity/person SUDHIR SHARMA  
History of entity/person M.P.SHARMA & CO.
  		DID NOT SPECIFY NATURE OF OTHER OUTSTANDING PAYABLE UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN THE BALANCE SHEET VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

SHOWED OTHER LOANS AND ADVANCES UNDER THE HEADING “SHORT-TERM LOANS AND ADVANCES” IN FINANCIAL STATEMENTS VIOLATING SECTIONS 143 READ WITH 129 READ WITH SCHEDULE III OF THE COMPANIES ACT, 2013

DID NOT MAKE DISCLOSURE OF ADDITIONAL INFORMATION REGARDING AGGREGATE EXPENDITURE AND INCOME VIOLATING SECTIONS 143 READ WITH 129 OF THE COMPANIES ACT, 2013 READ WITH ACCOUNTING STANDARD 13

DID NOT SPECIFY NATURE OF OTHER CURRENT LIABILITIES SHOWED UNDER THE HEAD “OTHER CURRENT LIABILITIES” IN BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

SHOWED OTHER LOANS AND ADVANCES UNDER THE HEADING “SHORT-TERM LOANS AND ADVANCES” IN BALANCE SHEET VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT CLASSIFY NON-CURRENT INVESTMENTS AS TRADE INVESTMENT AND OTHER INVESTMENTS VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT MAKE DISCLOSURE OF DETAILS IN REGARDING TO NAMES OF THE BODIES CORPORATE SUCH AS SUBSIDIARIES, ASSOCIATES, JOINT VENTURE OR CONTROLLED SPECIAL PURPOSE VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956

DID NOT MAKE DISCLOSURE BY WAY OF NOTES ADDITIONAL INFORMATION REGARDING AGGREGATE EXPENDITURE AND INCOME VIOLATING SECTIONS 227 READ WITH 211 READ WITH SCHEDULE VI OF THE COMPANIES ACT, 1956   		IMPOSED PENALTY RS.80,000

15-OCT-2024
87
History of entity/person SUKUMARAN KRISHNAMURTHY

(DIN:01395687)  
History of entity/person SRI VAISHANAVI BENEFIT FUND LTD.

(CIN:U65991TN1991PLC020932)
  		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

06-JAN-2026
88
History of entity/person SUNILKUMAR THRIPPAKKAL VASU

(DIN:08370507)  
History of entity/person MANGALAKARMA NIDHI LTD.

(CIN:U65990KL2019PLC056911)
  		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

30-MAR-2026
89
History of entity/person SYAM SUNDER GARIMIDI  
History of entity/person MATHWORKS INDIA PVT.LTD.

(CIN:U72200KA2008FTC045050)

History of entity/person UURMI SYSTEMS PVT.LTD.

(CIN:U72300TG2010PTC070527)
  		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
90
History of entity/person TAMILARASU MAYANDI

(DIN:01774923)  
History of entity/person SRI VAISHANAVI BENEFIT FUND LTD.

(CIN:U65991TN1991PLC020932)
  		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

06-JAN-2026
91
History of entity/person TAPAN KUMAR MOHANTY

(DIN:00931315)  
History of entity/person Z ESTATES PVT.LTD.

(CIN:U45201OR2007PTC009579)
  		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
92
History of entity/person THAZATHVETTIL SAJITHA

(DIN:08284438)  
History of entity/person VNL NIDHI LTD.

(CIN:U65990KL2021PLN068005)
  		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

23-APR-2026
93
History of entity/person THOMAS PALAKUDIYIL SCARIA  
History of entity/person WATER & SANITATION FOR URBAN POOR (INDIA)

(CIN:U90009KA2006NPL039701)
  		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.4,00,000

09-JUL-2024
94
History of entity/person TOTTINGAL MOHANAKRISHNAN

(DIN:08950853)  
History of entity/person FAIRFIN SECURE NIDHI LTD.

(CIN:U65999KL2020PLN065590)
  		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

24-JUL-2026
95
History of entity/person VARADAN KANNIAPPAN

(DIN:01104510)  
History of entity/person SRI VAISHANAVI BENEFIT FUND LTD.

(CIN:U65991TN1991PLC020932)
  		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

06-JAN-2026
96
History of entity/person VISVANATHAN

(DIN:01094835)  
History of entity/person SRI VAISHANAVI BENEFIT FUND LTD.

(CIN:U65991TN1991PLC020932)
  		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

06-JAN-2026
97
History of entity/person WILLIAM DAY  
History of entity/person WATER & SANITATION FOR URBAN POOR (INDIA)

(CIN:U90009KA2006NPL039701)
  		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.4,00,000

09-JUL-2024
98
History of entity/person WINNEJERRY

(DIN:09493591)  
History of entity/person JERRY NIDHI LTD.

(CIN:U67190KL2017PLC048459)
  		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

23-APR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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