| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AAROGYA DAIRY PRODUCTS PVT.LTD.
(CIN:U15549RJ2007PTC024516)
|
|
|
|
SWAMI ARSHDEV
|
|
|
SWAMI PARAMARTHDEV
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
26-FEB-2024
|
|
| 2 |
|
|
ACCELARATING EDUCATION & DEVELOPMENT PVT.LTD.
(CIN:U74999RJ2016PTC056248)
|
|
|
|
SATISH KUMAR SHARMA
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
08-DEC-2023
|
|
| 3 |
|
|
ACCIL CORP.PVT.LTD.
(CIN:U65999RJ1991PLC029752)
|
|
|
|
KAMLESH DEVI AGGARWAL
|
|
|
PRADEEP AGGARWAL
|
|
|
VIKAS AGGARWAL
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
10-JAN-2024
|
|
| 4 |
|
|
AGNISWARI NIDHI LTD.
(CIN:U65990TN2022PLN153230)
|
|
|
|
GANESAN RAJANMANI
|
|
|
THANGASAMY MAHALINGAM
|
|
|
THANGASAMY POUNAYAL
|
|
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
11-JUL-2024
|
|
| 5 |
|
|
AJAY NIDHI LTD.
(CIN:U65991TN2016PLC109937)
|
|
|
|
KAMAL CHAND
|
|
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
25-JUL-2024
|
|
| 6 |
|
|
AKSHARCHEM (INDIA) LTD.
(CIN:L24110GJ1989PLC012441)
|
|
|
|
ASHOK DOLATSINH BAROT
(DIN:08366687)
|
|
|
MEHUL CHANDULAL NALIYADHARA
(PAN:ARBPN0547M)
|
|
|
MUNJAL MRUGESH JAYKRISHNA
(DIN:00671693)
|
|
|
PARU MRUGESH JAYKRISHNA
(DIN:00671721)
|
|
|
SACHIN MUNJAL JAYKRISHNA
(DIN:10712990)
|
|
DELAY IN FILING OF FORM MR-2 FOR APPOINTMENT OF WHOLE-TIME DIRECTOR VIOLATING SECTION 196 OF THE COMPANIES ACT, 2013 READ WITH RULE 7 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.94,000
24-SEP-2025
|
|
| 7 |
|
|
AMARA RAJA MEDIA & ENTERTAINMENT PVT.LTD.
(CIN:U92412TG2015PTC102234)
|
|
|
|
PADMAVATHI GALLA
|
|
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.9,21,000
22-MAR-2024
|
|
| 8 |
|
|
AML MOTORS PVT.LTD.
(CIN:U50404TG2021PTC152336)
|
|
|
|
GANESH RAMACHANDRA AIYER TARAKKAD
(DIN:03560204)
|
|
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,78,000
29-JAN-2024
|
|
| 9 |
|
|
ANANDA HERITAGE HOTELS PVT.LTD.
(CIN:U45201RJ2006PTC022952)
|
|
|
|
KARAN SINGH
|
|
|
LALIT KUMAR MODI
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
15-APR-2024
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
BABY MEMORIAL HOSPITAL CANTEEN
(CIN:U85110KL2009PLC037460)
|
|
|
|
ALEXANDER KADAKKETH GEEVARGHESE
|
|
|
ANITHA ALEXANDER
|
|
|
ANJU MIRIAM ALEX
|
|
|
JACOB KALLUVILA BABU
|
|
|
ROSHIN
|
|
|
VASANT KUMAR SANTOSH KUMAR
|
|
|
VINEETH ABRAHAM
|
|
DID NOT ENSURE DEMATERIALIZATION OF EXISTING SHARES BEFORE NEW ALLOTMENT VIOLATING RULE 9A(3)(B) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.30,000
04-JUN-2025
|
|
| 12 |
|
|
BAJRANGBALI SPONGE & POWER LTD.
(CIN:U27102OR2000PLC006364)
|
|
|
|
AKHIL KUMAR AGARWAL
(DIN:01810957)
|
|
|
AMIT KUMAR AGARWAL
(DIN:01235130)
|
|
|
BIJAYA KUMAR PANDA
(DIN:08383729)
|
|
|
HANS RAJ DHANKAR
(DIN:00061661)
|
|
|
PREM CHAND AGARWAL
(DIN:01565428)
|
|
|
RAVINDER SINGH
(DIN:00345248)
|
|
|
SHASHI AGARWAL
(DIN:02638766)
|
|
|
SHISH PAL SOLANKI
(DIN:00061813)
|
|
|
SUSHIL KUMAR PANDEY
(DIN:08383170)
|
|
DELAY IN APPOINTMENT OF CHIEF FINANCIAL OFFICER VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
15-MAY-2026
|
|
| 13 |
|
|
BAJRANGBALI SPONGE & POWER LTD.
(CIN:U27102OR2000PLC006364)
|
|
|
|
AKHIL KUMAR AGARWAL
(DIN:01810957)
|
|
|
AMIT KUMAR AGARWAL
(DIN:01235130)
|
|
|
BIJAYA KUMAR PANDA
(DIN:08383729)
|
|
|
HANS RAJ DHANKAR
(DIN:00061661)
|
|
|
PREM CHAND AGARWAL
(DIN:01565428)
|
|
|
RAVINDER SINGH
(DIN:00345248)
|
|
|
SHASHI AGARWAL
(DIN:02638766)
|
|
|
SHISH PAL SOLANKI
(DIN:00061813)
|
|
|
SUSHIL KUMAR PANDEY
(DIN:08383170)
|
|
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
14-MAY-2026
|
|
| 14 |
|
|
BIOGENOMICS LTD.
(CIN:U24234TN2002PLC048821)
|
|
|
|
ABHISHEK VILAS DESHPANDE
|
|
|
ARCHANA RAJESH KRISHNAN
|
|
|
MOHAMED ALI MOHAMED AL BARWANI
|
|
|
RAJMAL PARAKH
|
|
|
RANJAN MOHAN MOGRE
|
|
|
SULAIMAN MOHAMED HAMED AL HARTHY
|
|
|
SUSHIL KUMAR SRIVASTAVA
|
|
|
USAMA MOHAMED ALI AL BARWANI
|
|
|
VIJAYANAND RAMCHANDRA BHATE
|
|
DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
07-JUN-2024
|
|
| 15 |
|
|
BR STEEL & POWER PVT.LTD.
(CIN:U51909CT2019PTC009808)
|
|
|
|
ANIL KUMAR KEDIA
(DIN:00812409)
|
|
|
NILESH AGRAWAL
(DIN:06612361)
|
|
|
NITESH AGRAWAL
(DIN:03467556)
|
|
|
PAWAN AGRAWAL
(DIN:01258637)
|
|
|
RAJESH AGARWAL
(DIN:00188462)
|
|
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.10,70,000
11-JUL-2025
|
|
| 16 |
|
|
CHINFIN NIDHI LTD.
(CIN:U64990TN2023PLN159534)
|
|
|
|
JOHNMANIBHARATH JOHNMOSES
(DIN:02815981)
|
|
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
26-MAY-2025
|
|
| 17 |
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
|
|
GAYATHRI MUTHUKUMARAN
(DIN:06902740)
|
|
|
ZENG PING
(DIN:07625982)
|
|
|
ZHANG YI
(DIN:07625993)
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
25-JUN-2026
|
|
| 18 |
|
|
DHANALAKSHMI SRINIVASAN NIDHI LTD.
(CIN:U67100TN2016PLC104197)
|
|
|
|
ARUNACHALAM SRINIVASAN
|
|
|
KATHIRAVAN SRINIVASAN
|
|
|
KUMARAGURUBARAN
|
|
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
11-JUL-2024
|
|
| 19 |
|
|
DHANLAXMI SOLVEX PVT.LTD.
(CIN:U15141MP2006PTC018304)
|
|
|
|
RAJENDRA MANGLANI
(DIN:00326307)
|
|
|
SATISH MANGLANI
(DIN:00585162)
|
|
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.10,00,000
25-MAR-2026
|
|
| 20 |
|
|
DHARIWAL BUILDTECH LTD.
(CIN:U45209HR2016PLC063908)
|
|
|
|
CHET RAM DHARIWAL
(DIN:03135648)
|
|
DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
01-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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| Page 1 of 6
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