If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-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

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

(CIN:U45208TN2012PTC088837)
  		DID NOT FILE FINANCIAL STATEMENTS 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

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 STATEMENTS 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

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

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 STATEMENTS 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

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 STATEMENTS 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

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top