| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8741 |
|
YOG INDUSTRIES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,70,00,000
22-AUG-2017
|
|
| 8742 |
|
YOGI INFRASTRUCTURE PVT.LTD.
(CIN:U45201GJ2005PTC045396)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,42,841
03-JUN-2020
|
NCLAT VIDE ITS ORDER DATED 20/10/2020 DISMISSED THE APPEAL. NO COSTS
|
| 8743 |
|
YOGIRAJ GINNING & OIL INDUSTRIES PVT.LTD.
(CIN:U17120GJ2014PTC081190)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,57,10,792
18-APR-2022
|
|
| 8744 |
|
YOGIRAJ SPINNING PVT.LTD.
(CIN:U1712GJ2012PLC072083)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.42,94,10,736
13-DEC-2022
|
|
| 8745 |
|
YONA SMELTERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.56,22,88,179
18-AUG-2022
|
|
| 8746 |
|
YOSMITE ENGINEERING PVT.LTD.
(CIN:U74900TN2010PTC078417)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.57,16,918
04-APR-2025
|
|
| 8747 |
|
YOU SEUNG SANG SA INDIA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,19,96,203
09-AUG-2021
|
|
| 8748 |
|
YOUNG MIND RESTAURANT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,00,000
18-JUL-2019
|
|
| 8749 |
|
YOURS ETHNIC FOODS PVT.LTD.
(CIN:U15490GJ2014PTC078368)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,56,78,280
09-OCT-2023
|
NCLAT VIDE ITS ORDER DATED 05/11/2024 DISMISSED THE APPEAL FILED BY MR.SANDIP NARENDRA KUMAR PATEL. NO COSTS
|
| 8750 |
|
YS MARCHANDISE INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,79,903
06-JUN-2019
|
|
| 8751 |
|
YSG CABS & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,30,12,045
28-NOV-2018
|
NCLAT VIDE ITS ORDER DATED 29/01/2019 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED ORDER DATED 28/11/2018
|
| 8752 |
|
YUG WEAVE TECH PVT.LTD.
(CIN:U17120GJ2015PTC081783)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,40,664
23-OCT-2020
|
|
| 8753 |
|
YUMMZ FOODS PVT.LTD.
(CIN:U15410WB2012PTC177072)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,50,751
17-NOV-2022
|
|
| 8754 |
|
YUNIMAGE SERVICES PVT.LTD.
(CIN:U74999KA2017PTC108385)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,32,914
12-JAN-2026
|
|
| 8755 |
|
YYAVI TRADERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
11-JUN-2019
|
|
| 8756 |
|
YYY INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,48,50,000
25-FEB-2026
|
|
| 8757 |
|
ZAPAK MOBILE GAMES PVT.LTD.
(CIN:U74140MH2006PTC162872)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,32,36,378
14-JUL-2025
|
|
| 8758 |
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,67,630
09-MAY-2025
|
|
| 8759 |
|
ZAPP INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,63,214
20-JUL-2017
|
NCLAT VIDE ITS ORDER DATED 16/11/2017 DISMISSED THE APPEAL
NCLAT VIDE ITS ORDER DATED 22/09/2017 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED ORDER DATED 20/07/2017
|
| 8760 |
|
ZAPP INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.52,63,214
13-JUN-2018
|
NCLAT VIDE ITS ORDER DATED 31/07/2018 DISMISSED THE APPEAL. NO COSTS
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 438 of 440
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