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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 17-MAR-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
81
History of entity/person ABAG HI-TECH EDUCATION LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,30,841


12-JUN-2020 		 
82
History of entity/person ABAN EXIM PVT.LTD.

(CIN:U51909DL2004PTC127157)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,22,31,728


01-JAN-2024 		 
83
History of entity/person ABAN OFFSHORE LTD.

(CIN:L01119TN1986PLC013473)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,62,86,03,208


01-SEP-2025 		 
84
History of entity/person ABB INDIA LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,80,78,443


10-OCT-2019 		 
85
History of entity/person ABC RAILROAD PRODUCTS PVT.LTD.

(CIN:U28112UP2006PTC032609)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.19,37,84,559


01-FEB-2024 		 
86
History of entity/person ABCN MANUFACTURING PVT.LTD.

(CIN:U74999MH2014PTC255975)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.19,52,173


17-MAR-2023 		 
87
History of entity/person ABERDEEN FOODS PVT.LTD.

(CIN:U74110PN2020PTC194144)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,05,29,940


09-FEB-2024 		 
88
History of entity/person ABG SHIPYARD LTD.

(PAN:AACCA2731P)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.42,91,90,00,000


01-AUG-2017 		SEBI VIDE ITS ORDER DATED 11/11/2019 REITERATED THAT ADJUDICATION PROCEEDINGS INITIATED AGAINST NOTICEE VIDE ORDER DATED 08/08/2019 AND SCN DATED 18/10/2019 ARE INFRUCTUOUS AND CANNOT BE PROCEEDED WITH HENCE DISPOSED OFF  
89
History of entity/person ABHAY NUTRITION PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


02-APR-2019 		 
90
History of entity/person ABHAYAM TRADING LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,50,000


31-MAY-2017 		 
91
History of entity/person ABHI AGRO INDUSTRIES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,59,514


01-JUN-2017 		NCLAT VIDE ITS ORDER DATED 10/05/2018 DISMISSED THE APPEAL. NO COSTS  
92
History of entity/person ABHIJEET FERROTECH LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,44,70,88,690


16-MAY-2025 		 
93
History of entity/person ABHIJEET HAZARIBAGH TOLL ROAD LTD.

(CIN:U45209WB2010PLC149763)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,51,000


07-JAN-2022 		 
94
History of entity/person ABHIJEET INFRASTRUCTURE LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,18,01,65,340


31-JAN-2025 		 
95
History of entity/person ABHIJEET INTEGRATED STEEL LTD.

(CIN:U72900WB2004PLC097712)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,30,18,96,014


31-MAR-2023 		 
96
History of entity/person ABHIJEET MADC NAGPUR ENERGY PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,59,33,21,883


06-OCT-2017 		 
97
History of entity/person ABHIJEET TOLL ROAD (KARNATAKA) LTD.

(CIN:U45400WB2011PLC162615)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,68,82,082


31-MAR-2022 		 
98
History of entity/person ABHINANDAN DYEING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.25,66,221


21-FEB-2020 		 
99
History of entity/person ABHINANDAN RASAYAN PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,18,41,103


16-DEC-2025 		 
100
History of entity/person ABHINAV INTERNATIONAL PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,79,16,21,684


20-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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