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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 ADITYA SHANKAR

(DIN:08324055)  
History of entity/person CENTRICITY WEALTH TECH PVT.LTD.

(CIN:U72900DL2021PTC383952)
  		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
2
History of entity/person ARMAAN BINDRA

(DIN:08727253)  
History of entity/person THEGOT HOSPITALITY PVT.LTD.

(CIN:U15549HR2020PTC085935)
  		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
3
History of entity/person ARMAAN BINDRA

(DIN:08727253)  
History of entity/person THEGOT HOSPITALITY PVT.LTD.

(CIN:U15549HR2020PTC085935)
  		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
4
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
5
History of entity/person GAURAV KUMAR TIWARI

(DIN:09406391)  
History of entity/person CENTRICITY WEALTH TECH PVT.LTD.

(CIN:U72900DL2021PTC383952)
  		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
6
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
7
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
8
History of entity/person MANISH SHARMA

(DIN:08172659)  
History of entity/person CENTRICITY WEALTH TECH PVT.LTD.

(CIN:U72900DL2021PTC383952)
  		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
9
History of entity/person MANU AWASTHY

(DIN:09414906)  
History of entity/person CENTRICITY WEALTH TECH PVT.LTD.

(CIN:U72900DL2021PTC383952)
  		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
10
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
11
History of entity/person PUSHPENDRA SINGH

(DIN:09406392)  
History of entity/person CENTRICITY WEALTH TECH PVT.LTD.

(CIN:U72900DL2021PTC383952)
  		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
12
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
13
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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