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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 03-JUL-2023 TO 02-APR-2025

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.

COMPANIES: VIOLATED COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARYAK JEWELLERY PVT.LTD.

(CIN:U46498KA2023PTC170996)  
History of entity/person ELIZABETH MUKHEDKAR

History of entity/person KUMAR SAURABH
  		DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 55 OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 62 OF THE ACT READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.6,30,000

15-OCT-2024
2
History of entity/person ABAYAMBIGAI NIDHI LTD.

(CIN:U65924TN2016PLC110802)  
History of entity/person SUDARSHAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

25-JUN-2024
3
History of entity/person ACCELER EDTECH PVT.LTD.

(CIN:U80904PN2022PTC211483)  
History of entity/person KETKI ANISH SOHANI

History of entity/person SAYALI NISHIKANT RAJEBAHADUR

History of entity/person SIDDHARTH SHARAD RAHALKAR
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES WITHIN TIME VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.15,000

30-DEC-2024
4
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)  
History of entity/person GANESAN RAJANMANI

History of entity/person THANGASAMY MAHALINGAM

History of entity/person THANGASAMY POUNAYAL
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
5
History of entity/person AJAY NIDHI LTD.

(CIN:U65991TN2016PLC109937)  
History of entity/person KAMAL CHAND
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

25-JUL-2024
6
History of entity/person APPATTUVILAI ST.ANTONY'S NIDHI LTD.

(CIN:U65929TN2017PLC119174)  
History of entity/person PARAMJOTHI JESUDASAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

01-AUG-2024
7
History of entity/person BCL HOMES LTD.

(CIN:U00082CH2005PLC029291)  
History of entity/person BALDEV CHAND BANSAL

(DIN:00157520)

History of entity/person RAJEEV KUMAR

(DIN:06814112)
  		DID NOT ADHERE TO SECTION 29(1)(B) OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.2,00,000

08-JAN-2025
8
History of entity/person C2C ADVANCED SYSTEMS LTD.

(CIN:U72200KA2018PLC110361)  
History of entity/person KURIYEDATH RAMESH

History of entity/person LAKSHMI CHANDRA

History of entity/person MANJEET SINGH

History of entity/person MURTAZA ALI SOOMAR
  		ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.40,000

02-DEC-2024
9
History of entity/person DHANALAKSHMI SRINIVASAN NIDHI LTD.

(CIN:U67100TN2016PLC104197)  
History of entity/person ARUNACHALAM SRINIVASAN

History of entity/person KATHIRAVAN SRINIVASAN

History of entity/person KUMARAGURUBARAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
10
History of entity/person ERAVANCHERY NIDHI LTD.

(CIN:U65990TN2017PLC120189)  
History of entity/person VIJAYARAJ
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

06-AUG-2024
11
History of entity/person ISPAT SHEETS LTD.

(CIN:L27107AS1988PLC002877)  
History of entity/person DHIRAJ PATHAK

History of entity/person NABA KUMAR PAL

History of entity/person OM PRAKASH JHA
  		DELAY IN FILING OF FORM PAS-6 VIOLATING SECTION 29(1A) READ WITH SUB RULES 8 AND 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.2,00,000

29-OCT-2024
12
History of entity/person KCP INFRA LTD.

(CIN:U45400TN2011PLC099511)  
History of entity/person CHANDRA PRAKASH
  		ALLOTTED EQUITY SHARES IN PHYSICAL FORM WITHOUT FACILITATING THE DEMATERIALIZATION OF ALL EXISTING SECURITIES VIOLATING RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

29-OCT-2024
13
History of entity/person MADHAVPRABHA NIDHI LTD.

(CIN:U65999TN2019PLC130757)  
History of entity/person CHELLAN RADHAKRISHNAN

(DIN:08522858)

History of entity/person CHELLAPPAN PILLAI VICRAMAN

(DIN:08522860)

History of entity/person SUKUMARAN NAIR VIJAYA KUMAR

(DIN:08310027)

History of entity/person VIJAYAKUMAR NAGENDRAN

(DIN:08522859)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-JUL-2024
14
History of entity/person MAGILCHI NIDHI LTD.

(CIN:U65999TN2018PLC126179)  
History of entity/person ARUNACHALAM BABU
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

24-JUL-2024
15
History of entity/person MAZHIL NIDHI LTD.

(CIN:U65990TN2018PLC120293)  
History of entity/person JAYANTHI SELVARAJ

(DIN:08032677)

History of entity/person SARAVANAN KATHIRESAN

(DIN:07926138)

History of entity/person SELVARAJ

(DIN:08279708)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

02-SEP-2024
16
History of entity/person MIJO NIDHI LTD.

(CIN:U65999TN2018PLC125734)  
History of entity/person VARUVEL MICHEAL

(DIN:08077477)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

04-SEP-2024
17
History of entity/person NADAKUDI NIDHI LTD.

(CIN:U65999TN2022PLN155872)  
History of entity/person RENGANATHAIYENGAR VIJAY ARAGHAVAN

(DIN:09759971)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

09-SEP-2024
18
History of entity/person SOUNDARAMBIGAI BENEFIT FUND NIDHI LTD.

(CIN:U65999TN2017PLC115408)  
History of entity/person KANNIAHREDDIAR CHANDRASEKARAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

02-SEP-2024
19
History of entity/person ULTRAVIOLETTE AUTOMOTIVE PVT.LTD.

(CIN:U34102KA2015PTC084804)  
History of entity/person NIRAJ RAJMOHAN

History of entity/person SUBRAMANIAM NARAYAN PERUVUMBA
  		DELAY IN REPAYING APPLICATION MONEY WITHIN FIFTEEN DAYS VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

UTILIZED FUNDS BEFORE FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE FEW OF THE REQUIRED DISCLOSURES IN ALLOTMENT OF SHARES VIOLATING SECTION 55 (2) OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.4,74,000

27-NOV-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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