If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 24-JUL-2024

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: DEFAULTED IN MAKING PAYMENT OF DUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A&A INTERNATIONAL TRADING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,02,38,535


16-JUN-2017 		 
22
History of entity/person A&V FASHION HOUSE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,36,275


03-FEB-2020 		 
23
History of entity/person A.B.M.CONCRETE PVT.LTD.

(CIN:U36912UP2012PTC048943)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,11,50,364


21-OCT-2019 		 
24
History of entity/person A.ES ENGINEERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,97,27,033


04-OCT-2022 		NCLAT VIDE ITS ORDER DATED 09/10/2023 DISMISSED THE APPEAL AS INFRUCTUOUS  
25
History of entity/person A.GANGWAL REAL ESTATE LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.38,73,94,501


13-OCT-2021 		NCLAT VIDE ITS ORDER DATED 07/12/2023 SET ASIDE IMPUGNED ORDER DATED 13/10/2021. NO COSTS  
26
History of entity/person A.K.POWER INDUSTRIES PVT.LTD.

(CIN:U40104WB2008PTC130530)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.58,09,636


01-OCT-2019 		 
27
History of entity/person A.L.SUDERSHAN CONSTRUCTION CO.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,39,51,53,056


06-MAY-2022 		 
28
History of entity/person A.P.GEMS & JEWELLARY PARK PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.18,06,10,770


04-JUN-2019 		 
29
History of entity/person AA AUCTIONEER & CONTRACTORS PVT.LTD.

(CIN:U74991MH2003PTC141327)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.18,18,380


27-JAN-2023 		 
30
History of entity/person AABAN APPARELS & REALCON PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,01,26,987


07-FEB-2024 		 
31
History of entity/person AABHA INDUSTRIES LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.27,21,39,045


23-DEC-2022 		 
32
History of entity/person AADARSH INFRAMAX DEVELOPERS PVT.LTD.

(CIN:U70200RJ2016PTC055239)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,78,56,710


13-JAN-2023 		 
33
History of entity/person AADHAR INFRAHOLDING LTD.

(CIN:U70109DL2006PLC149973)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,90,90,811


14-JUN-2024 		 
34
History of entity/person AADI BEST CONSORTIUM PVT.LTD.

(CIN:U70100DL2011PTC228100)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,56,61,565


31-MAR-2022 		NCLAT VIDE ITS ORDER DATED 12/05/2023 DISMISSED THE APPEAL. NO COSTS  
35
History of entity/person AADINATH POLYFAB PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,68,21,644


24-FEB-2023 		 
36
History of entity/person AADINATH PROBUILD (INDIA) PVT.LTD.

(CIN:U70109DL2008PTC174131)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,30,71,981


10-OCT-2018 		 
37
History of entity/person AADIT METAL TRADE PVT.LTD.

(CIN:U51420MH2004PTC145880)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,32,708


16-JUN-2021 		 
38
History of entity/person AADITRI CONSTRUCTIONS PVT.LTD.

(CIN:U45400MH2015PTC261625)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,64,38,82,771


28-MAR-2023 		 
39
History of entity/person AAISHNI PHARMACEUTICALS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,80,17,000


06-JAN-2023 		 
40
History of entity/person AAJ KA ANAND PAPERS LTD.

(CIN:U22110MH1993PLC034813)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,48,46,99,997


31-MAR-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 386  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top