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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.

PERSONS: DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANANDAN  
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)
  		DID NOT FILE FINANCIAL STATEMENTS AND/OR ANNUAL RETURN VIOLATING SUB SECTION 4 OF SECTION 92(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,73,300

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
2
History of entity/person ANANDAN  
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,76,300

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
3
History of entity/person DEEPAK RAJU VARA

(DIN:07820235)  
History of entity/person BOLD & BEAUTY HOUSE PVT.LTD.

(CIN:U52609TN2017PTC116879)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,39,700

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 04-SEP-2024

04-SEP-2024
4
History of entity/person ELUMALAI MOORTHY  
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)
  		DID NOT FILE FINANCIAL STATEMENTS AND/OR ANNUAL RETURN VIOLATING SUB SECTION 4 OF SECTION 92(4) OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,73,300

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
5
History of entity/person ELUMALAI MOORTHY  
History of entity/person SRI SUBHALAKSHMI INFRA PVT.LTD.

(CIN:U45208TN2012PTC088837)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,76,300

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 12-JUL-2024

12-JUL-2024
6
History of entity/person RARUPATHY BALAKRISHNAN VIJAY

(DIN:07583656)  
History of entity/person BOLD & BEAUTY HOUSE PVT.LTD.

(CIN:U52609TN2017PTC116879)
  		DID NOT FILE FINANCIAL STATEMENT TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013   IMPOSED PENALTY RS.2,39,700

DIRECTED TO RECTIFY THE DEFAULT BY FILING FINANCIAL STATEMENTS FOR THE REMAINING PERIODS FROM 04-SEP-2024

04-SEP-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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