| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9001 |
|
VYSALI PHARMACEUTICALS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.59,27,50,820
13-OCT-2023
|
|
| 9002 |
|
|
VYSHAKA SOLAR ENERGY SYSTEMS PVT.LTD.
(CIN:U40300AP2013PTC085615)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,32,20,587
17-OCT-2022
|
|
| 9003 |
|
|
VYSHNAVI SPICES LLP
|
|
|
|
AGARA SAI SIDDHARATHA REDDY
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,55,26,315
06-JUN-2025
|
|
| 9004 |
|
|
VYVA APPARELS (INDIA) PVT.LTD.
(CIN:U18202MH2012PTC229892)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.47,29,33,073
17-FEB-2023
|
|
| 9005 |
|
|
WAAMAN PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,36,912
17-AUG-2022
|
|
| 9006 |
|
|
WADHAWAN GLOBAL HOTELS & RESORTS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.57,07,388
17-MAR-2023
|
NCLAT VIDE ITS ORDER DATED 06/12/2019 ALLOWED THE APPLICATION AND THE PETITION IS ORDERED AS WITHDRAWN BEFORE THE CONSTITUTION OF COC
NCLAT VIDE ITS ORDER DATED 17/03/2023 ADMITTED CORPORATE INSOLVENCY RESOLUTION PROCESS
|
| 9007 |
|
|
WADHAWAN HOLDINGS PVT.LTD.
(CIN:U74999MH2002PTC135601)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,51,35,072
24-NOV-2023
|
|
| 9008 |
|
|
WADHWA BUILDCON LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,32,30,722
28-JUL-2020
|
|
| 9009 |
|
|
WALL ROCK INFRAHOME PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.16,21,79,041
17-DEC-2019
|
|
| 9010 |
|
|
WALNUT PACKAGING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.49,51,605
21-JAN-2019
|
nclat vide its order dated 17/01/2020 allowed the appeal and set asided impugned order dated 21/01/2019. adjudicating authority will fix the fee of irp. no costs
|
| 9011 |
|
|
WAMIKA REAL ESTATE PVT.LTD.
(CIN:U70109MH2011PTC216060)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,49,89,67,104
03-MAR-2023
|
|
| 9012 |
|
|
WARANA DAIRY & AGRO INDUSTRIES LTD.
(CIN:CINU15203PN2008PLC132174)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.40,65,45,578
16-SEP-2021
|
|
| 9013 |
|
|
WARASGAON POWER SUPPLY LTD.
(CIN:U40101MH2010PLC200845)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,38,80,28,017
08-FEB-2021
|
|
| 9014 |
|
|
WARDHA MEGA FOOD PARK PVT.LTD.
(CIN:U93030MH2011PTC224346)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,48,09,921
04-SEP-2026
|
|
| 9015 |
|
|
WARM FORGINGS PVT.LTD.
(CIN:U34300RJ1999PTC015907)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,50,00,000
07-FEB-2022
|
NCLAT VIDE ITS ORDER DATED 04/07/2022 DISMISSED THE APPEAL AND DISCHARGED THE INTERIM ORDER
|
| 9016 |
|
|
WATERFRONT BUILDCON LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.16,96,380
13-DEC-2023
|
|
| 9017 |
|
|
WATERFRONT BUILDCON LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,80,41,201
02-JAN-2024
|
|
| 9018 |
|
|
WAVE GLOBAL EDUCATIONAL SERVICES PVT.LTD.
(CIN:U74999DL2016PTC302924)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,54,355
18-NOV-2019
|
|
| 9019 |
|
|
WAVE GLOBAL EDUCATIONAL SERVICES PVT.LTD.
(CIN:U74999DL2016PTC302924)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,85,225
18-NOV-2019
|
|
| 9020 |
|
|
WAVE GLOBAL EDUCATIONAL SERVICES PVT.LTD.
(CIN:U74999DL2016PTC302924)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,53,548
18-NOV-2019
|
|
| 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 451 of 461
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