| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9161 |
|
YESCOM INDIA SOFTECH PVT.LTD.
(CIN:U74120BR2015PTC024533)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.47,27,875
01-MAY-2023
|
|
| 9162 |
|
|
YESHODEEP INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,21,13,264
16-APR-2021
|
|
| 9163 |
|
|
YIBEAL TRADEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,67,03,813
22-MAY-2024
|
NCLAT VIDE ITS ORDER DATED 01/08/2024 DIRECTED TO DEPOSIT RS1.70 CRORE WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER AND DIRECTED TO FILE THE REPLY WITHIN TWO WEEKS. IN THE MEANTIME, COC IN PURSUANCE OF THE IMPUGNED ORDER MAY PROCEED
|
| 9164 |
|
|
YKM ENTERTAINMENT & HOTELS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,84,82,88,871
05-JAN-2022
|
|
| 9165 |
|
|
YMS MOBITECH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,88,86,429
23-OCT-2017
|
|
| 9166 |
|
|
YOG INDUSTRIES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,70,00,000
22-AUG-2017
|
|
| 9167 |
|
|
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
|
| 9168 |
|
|
YOGIRAJ GINNING & OIL INDUSTRIES PVT.LTD.
(CIN:U17120GJ2014PTC081190)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,57,10,792
18-APR-2022
|
|
| 9169 |
|
|
YOGIRAJ SPINNING PVT.LTD.
(CIN:U1712GJ2012PLC072083)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.42,94,10,736
13-DEC-2022
|
|
| 9170 |
|
|
YONA SMELTERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.56,22,88,179
18-AUG-2022
|
|
| 9171 |
|
|
YOSMITE ENGINEERING PVT.LTD.
(CIN:U74900TN2010PTC078417)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.57,16,918
04-APR-2025
|
|
| 9172 |
|
|
YOU SEUNG SANG SA INDIA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,19,96,203
09-AUG-2021
|
|
| 9173 |
|
|
YOUNG MIND RESTAURANT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,00,000
18-JUL-2019
|
|
| 9174 |
|
|
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
|
| 9175 |
|
|
YS MARCHANDISE INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,79,903
06-JUN-2019
|
|
| 9176 |
|
|
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
|
| 9177 |
|
|
YUG WEAVE TECH PVT.LTD.
(CIN:U17120GJ2015PTC081783)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,40,664
23-OCT-2020
|
|
| 9178 |
|
|
YUMMZ FOODS PVT.LTD.
(CIN:U15410WB2012PTC177072)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,50,751
17-NOV-2022
|
|
| 9179 |
|
|
YUNIMAGE SERVICES PVT.LTD.
(CIN:U74999KA2017PTC108385)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,32,914
12-JAN-2026
|
|
| 9180 |
|
|
YYAVI TRADERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
11-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 459 of 461
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