| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9101 |
|
WINWIND POWER ENERGY PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,30,34,092
28-SEP-2018
|
|
| 9102 |
|
WIOSKA MOLDINGS PVT.LTD.
(CIN:U28939DL1997PTC086272)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.53,89,337
12-SEP-2018
|
|
| 9103 |
|
WISDOM IT SERVICES INDIA PVT.LTD.
(CIN:U72300TG2011PTC072767)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,71,953
12-NOV-2021
|
|
| 9104 |
|
WIZ LOGTEC INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,48,15,509
17-APR-2026
|
|
| 9105 |
|
WIZAMAN IMPEX PVT.LTD.
(CIN:U51909DL2005PTC143015)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,50,96,807
12-MAR-2024
|
|
| 9106 |
|
WIZARD PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,08,28,771
31-JAN-2024
|
|
| 9107 |
|
WIZCRAFT INTERNATIONAL ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.60,39,87,991
10-MAY-2021
|
|
| 9108 |
|
WOG TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,02,699
30-NOV-2021
|
|
| 9109 |
|
WOOLWAYS INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,10,43,364
10-MAY-2018
|
|
| 9110 |
|
WOOTU NUTRITION PVT.LTD.
(CIN:U85200TN2017PTC116030)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,56,66,642
01-SEP-2026
|
|
| 9111 |
|
WORLD CONNECT IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,13,80,640
14-SEP-2023
|
|
| 9112 |
|
WORLD CONSULTING & RESEARCH CORP.PVT.LTD.
(CIN:U74140DL2012PTC238351)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,78,800
08-JAN-2018
|
|
| 9113 |
|
WORLDS WINDOW ESTATE PVT.LTD.
(CIN:U70101DL2006PTC145081)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,18,05,053
30-MAY-2024
|
|
| 9114 |
|
WORLDS WINDOW EXIM PVT.LTD.
(Associated with : MAGNIFICO MINERALS PVT.LTD.)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,75,96,47,674
16-MAY-2025
|
|
| 9115 |
|
WORLDS WINDOW IMPEX INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,16,17,95,970
23-DEC-2021
|
|
| 9116 |
|
WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,75,64,891
07-MAR-2022
|
|
| 9117 |
|
WORLDS WINDOW TRADING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.33,35,02,000
07-JAN-2022
|
|
| 9118 |
|
WORLDS WINDOW WARDHA INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,97,27,223
17-NOV-2025
|
|
| 9119 |
|
WORLDSTAR FABRIC LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,30,190
28-AUG-2018
|
|
| 9120 |
|
WOW SOLUTIONS & SYSTEMS PVT.LTD.
(CIN:U74999MH2009PTC196937)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.54,45,370
19-DEC-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 456 of 461
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