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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 04-NOV-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: APPLICATION ADMITTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
9301
History of entity/person XYLEM INTEGRATED SOLUTIONS PVT.LTD.

(CIN:U74999MH2016PTC286518)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


14-JUL-2023 		 
9302
History of entity/person XYRON TECHNOLOGIES LTD.

(CIN:U51109MP1996PLC011205)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,57,38,347


24-MAR-2025 		 
9303
History of entity/person Y M FOODWAYS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,39,533


21-NOV-2019 		 
9304
History of entity/person Y.PANI & CO.PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,97,73,547


13-SEP-2021 		 
9305
History of entity/person Y.R.TRADERS PVT.LTD.

(CIN:U51909WB2011PTC163724)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,36,55,343


07-JUN-2022 		 
9306
History of entity/person YAGMAG LABS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,02,543


18-FEB-2019 		 
9307
History of entity/person YAMUNA INFRADEVELOPERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,23,10,216


01-MAY-2019 		 
9308
History of entity/person YASH AUTOMOTIVE PVT.LTD.

(CIN:U35999UP2002PTC026715)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,99,81,160


04-DEC-2018 		 
9309
History of entity/person YASH JEWELLERY PVT.LTD.

(CIN:U27205MH2006PTC165520)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,46,26,37,065


10-AUG-2023 		 
9310
History of entity/person YASH KIRTI TOURS & TRAVELS PVT.LTD.

(CIN:U63040RJ2001PTC017067)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,78,62,49,265


03-JUL-2023 		 
9311
History of entity/person YASH SMELTER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,523


25-JUL-2019 		 
9312
History of entity/person YASHASVI YARNS LTD.

(CIN:U17100DN1993PLC000382)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,47,54,94,854


26-APR-2022 		 
9313
History of entity/person YASHASWINI LEISURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,04,80,93,792


14-JAN-2019 		 
9314
History of entity/person YASHICA ELECTRONICS PVT.LTD.

(CIN:U52335TN2013PTC092082)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,82,27,836


20-JAN-2020 		 
9315
History of entity/person YASHICA ELECTRONICS PVT.LTD.  
History of entity/person K.SHANMUGHAM
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,29,14,561


09-DEC-2024 		 
9316
History of entity/person YASHODA COTTON & GENERAL MILLS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,77,907


28-NOV-2017 		 
9317
History of entity/person YASHOMATI HOSPITALS PVT.LTD.

(CIN:U85110KA2007PTC068050)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,02,893


16-MAR-2021 		 
9318
History of entity/person YASHRAAJ ETHANOLL PROCESSING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.29,55,937


20-JUL-2017 		 
9319
History of entity/person YASHRAJ CONTAINEURS LTD.

(CIN:L28120MH1993PLC073160)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.73,20,34,797


22-FEB-2024 		 
9320
History of entity/person YASHWANT DUGDH PRAKRIYA LTD.

(CIN:U15201PN2004PLC019598)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,22,18,723


26-NOV-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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