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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 (REGISTRATION OFFICES AND FESS) RULES, 2014

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BALA VENCKAT KUTTI

(DIN:00765036)  
History of entity/person IND ECO VENTURES LTD.

(CIN:U24231TN1982PLC009345)
  		DID NOT FILE FORM GNL-1 AS PER RULE 12(2) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

15-DEC-2025
2
History of entity/person GNANAPRABHAKARAN KUTTUVA KRISHNAIYER

(DIN:00918669)  
History of entity/person IND ECO VENTURES LTD.

(CIN:U24231TN1982PLC009345)
  		DID NOT FILE FORM GNL-1 AS PER RULE 12(2) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

15-DEC-2025
3
History of entity/person JITEN MASAND

(DIN:09083497)  
History of entity/person BADLI LOGISTICS PVT.LTD.

(CIN:U45309DL2021PTC379817)
  		DID NOT SUBMIT CORRECT DATE OF BOARD MEETING VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICERS AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

12-DEC-2025
4
History of entity/person NIRANJAN RAOSAHEB JAGTAP

(DIN:01237606)  
History of entity/person IND ECO VENTURES LTD.

(CIN:U24231TN1982PLC009345)
  		DID NOT FILE FORM GNL-1 AS PER RULE 12(2) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

15-DEC-2025
5
History of entity/person SAMEER HARJAI

(DIN:06617337)  
History of entity/person BADLI LOGISTICS PVT.LTD.

(CIN:U45309DL2021PTC379817)
  		DID NOT SUBMIT CORRECT DATE OF BOARD MEETING VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICERS AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

12-DEC-2025
6
History of entity/person VIKAS PAVANKUMAR

(DIN:00323118)  
History of entity/person SHIV TEXCHEM LTD.

(CIN:L24110MH2005PLC152341)
  		FILED INCORRECT DATE OF CESSATION IN E-FORM DIR-12 VIOLATING RULE 8(1) AND 8(3) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014   IMPOSED PENALTY RS.10,000

06-JAN-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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