| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9261 |
|
WINGS TRAVELS MANAGEMENT (INDIA) PVT.LTD.
(CIN:U74999PN2008PTC132907)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,38,27,958
03-DEC-2018
|
|
| 9262 |
|
WIN-HOLT INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,08,317
22-JAN-2020
|
|
| 9263 |
|
WINSOME DIAMONDS & JEWELLERY LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,50,152
13-FEB-2018
|
NCLT VIDE ITS ORDER DATED 14/02/2025 APPOINTED MR.BRIJENDRA KUMAR MISHRA AS THE LIQUIDATOR OF THE CORPORATE DEBTOR IN PLACE OF MR.AMIT GUPTA
|
| 9264 |
|
WINSOME YARNS LTD.
(CIN:L17115CH1990PLC010566)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,37,49,54,804
22-DEC-2023
|
|
| 9265 |
|
WIN-STONE INDUSTRIES (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,46,67,476
26-OCT-2018
|
|
| 9266 |
|
WINWIND POWER ENERGY PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,30,34,092
28-SEP-2018
|
|
| 9267 |
|
WIOSKA MOLDINGS PVT.LTD.
(CIN:U28939DL1997PTC086272)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.53,89,337
12-SEP-2018
|
|
| 9268 |
|
WISDOM IT SERVICES INDIA PVT.LTD.
(CIN:U72300TG2011PTC072767)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,71,953
12-NOV-2021
|
|
| 9269 |
|
WIZ LOGTEC INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,48,15,509
17-APR-2026
|
|
| 9270 |
|
WIZAMAN IMPEX PVT.LTD.
(CIN:U51909DL2005PTC143015)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,50,96,807
12-MAR-2024
|
|
| 9271 |
|
WIZARD E-MARKETING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,35,19,938
07-OCT-2026
|
|
| 9272 |
|
WIZARD PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,08,28,771
31-JAN-2024
|
|
| 9273 |
|
WIZCRAFT INTERNATIONAL ENTERTAINMENT PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.60,39,87,991
10-MAY-2021
|
|
| 9274 |
|
WOG TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,02,699
30-NOV-2021
|
|
| 9275 |
|
WOOLWAYS INDIA LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.19,10,43,364
10-MAY-2018
|
|
| 9276 |
|
WOOTU NUTRITION PVT.LTD.
(CIN:U85200TN2017PTC116030)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,56,66,642
01-SEP-2026
|
|
| 9277 |
|
WORLD CONNECT IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,13,80,640
14-SEP-2023
|
|
| 9278 |
|
WORLD CONSULTING & RESEARCH CORP.PVT.LTD.
(CIN:U74140DL2012PTC238351)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,78,800
08-JAN-2018
|
|
| 9279 |
|
WORLDS WINDOW ESTATE PVT.LTD.
(CIN:U70101DL2006PTC145081)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,18,05,053
30-MAY-2024
|
|
| 9280 |
|
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
|
|
| 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 464 of 470
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