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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 28-FEB-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.

PERSONS: APPLICATION ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person R.VIJAYKUMAR  
History of entity/person GEMINI COMMUNICATION LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,54,91,79,007


08-NOV-2024 		 
102
History of entity/person RAJKUMAR NANDLAL DHOOT  
History of entity/person VIDEOCON INDUSTRIES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.53,53,78,13,937


04-JUN-2024 		 
103
History of entity/person RAJNEESH NAGAR  
History of entity/person BULLAND BUILDTECH PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.48,94,52,163


05-NOV-2024 		 
104
History of entity/person RAJNI AGGARWAL  
History of entity/person GENEX INDUSTRIES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.25,33,10,028


14-OCT-2024 		 
105
History of entity/person RAJWANTH BEN  
History of entity/person MALAYALAM VEHICLES INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,56,37,953


03-NOV-2025 		 
106
History of entity/person RAKESH AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024 		 
107
History of entity/person RAMASWAMY DAMODARAN  
History of entity/person AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,29,04,09,761


30-JAN-2025 		 
108
History of entity/person RAMESH NARAYAN  
History of entity/person OCEANIC TROPICAL FRUITS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.63,82,50,738


30-AUG-2024 		 
109
History of entity/person RAMHARI DEVRAO GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024 		 
110
History of entity/person RAMNIWAS DHOOT  
History of entity/person IMP POWERS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,05,97,896


05-NOV-2024 		 
111
History of entity/person RAVINDRA K.MOGRA  
History of entity/person ELEGANT FORGE & EQUIPMENTS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.71,42,72,499


04-SEP-2024 		 
112
History of entity/person RINKI PRAKASH KUMAR  
History of entity/person RPJ OVERSEAS & EXIM PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,44,13,903


07-JAN-2025 		 
113
History of entity/person RISHI PAL RUHIL  
History of entity/person BALAJI DIGITAL SOLUTION PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,04,89,82,902


13-FEB-2024 		 
114
History of entity/person ROHAN RAMHARI GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024 		 
115
History of entity/person ROHIT GIDWANI  
History of entity/person ADVANCE RECYCLING SOLUTIONS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,72,20,344


19-NOV-2024 		 
116
History of entity/person ROHIT SINGHAL  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019 		 
117
History of entity/person S.CHANDRA  
History of entity/person OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,30,59,218


30-AUG-2024 		 
118
History of entity/person S.KISHORE CHANDRA  
History of entity/person KSK MAHANADI POWER CO.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.50,73,73,83,441


30-APR-2024 		 
119
History of entity/person S.RAVINDRANATHAN  
History of entity/person MPL CARS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.36,50,28,970


05-MAR-2025 		 
120
History of entity/person S.SHARVESH  
History of entity/person SRIVISHA INFRA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,18,28,277


31-JUL-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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