| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BADLI LOGISTICS PVT.LTD.
(CIN:U45309DL2021PTC379817)
|
|
|
|
JITEN MASAND
(DIN:09083497)
|
|
|
SAMEER HARJAI
(DIN:06617337)
|
|
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
|
|
| 2 |
|
|
CENTRICITY WEALTH TECH PVT.LTD.
(CIN:U72900DL2021PTC383952)
|
|
|
|
ADITYA SHANKAR
(DIN:08324055)
|
|
|
GAURAV KUMAR TIWARI
(DIN:09406391)
|
|
|
MANISH SHARMA
(DIN:08172659)
|
|
|
MANU AWASTHY
(DIN:09414906)
|
|
|
PUSHPENDRA SINGH
(DIN:09406392)
|
|
DID NOT MAKE CORRECT DISCLOSURE IN EXPLANATORY STATEMENT OF EGM VIOLATING SECTION 62(1)(C) OF THE COMPANIES ACT, 2013 READ WITH RULE 13(2)D) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014
FILED INCORRECT E-FORM MGT-14 FOR SPECIAL RESOLUTION RELATING TO PRIVATE PLACEMENT VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014
DID NOT ATTACH VALUATION REPORT AND PAS-5 WITH E-FORM VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014
|
IMPOSED PENALTY RS.15,000
11-JUN-2026
|
|
| 3 |
|
|
IND ECO VENTURES LTD.
(CIN:U24231TN1982PLC009345)
|
|
|
|
BALA VENCKAT KUTTI
(DIN:00765036)
|
|
|
GNANAPRABHAKARAN KUTTUVA KRISHNAIYER
(DIN:00918669)
|
|
|
NIRANJAN RAOSAHEB JAGTAP
(DIN:01237606)
|
|
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
|
|
| 4 |
|
|
SHIV TEXCHEM LTD.
(CIN:L24110MH2005PLC152341)
|
|
|
|
VIKAS PAVANKUMAR
(DIN:00323118)
|
|
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
|
|
| 5 |
|
|
THEGOT HOSPITALITY PVT.LTD.
(CIN:U15549HR2020PTC085935)
|
|
|
|
ARMAAN BINDRA
(DIN:08727253)
|
|
FILED E-FORM MGT-14 WITH THE PURPOSE OF FILING WRONGLY MENTIONED AS “OTHER” INSTEAD OF “ALLOTMENT OF SECURITIES”, VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
04-JUN-2026
|
|
| 6 |
|
|
THEGOT HOSPITALITY PVT.LTD.
(CIN:U15549HR2020PTC085935)
|
|
|
|
ARMAAN BINDRA
(DIN:08727253)
|
|
FILED E-FORM MGT-14 WITH THE PURPOSE OF FILING WRONGLY MENTIONED AS “OTHER” INSTEAD OF “ALLOTMENT OF SECURITIES”, VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES AND FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
04-JUN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
