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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
41
History of entity/person AAKAR SALES AGENCY PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,74,17,057


01-SEP-2023 		 
42
History of entity/person AAKASH POLYFILMS LTD.

(CIN:U17119GJ1994PLC022937)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.52,66,050


10-MAR-2021 		 
43
History of entity/person AAKASH TILES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,58,86,599


04-JAN-2019 		 
44
History of entity/person AAKRITI INFO-MEDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.13,98,035


10-JUN-2022 		 
45
History of entity/person AAM SKY GEOSPATIAL SOLUTIONS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,12,24,488


31-MAY-2023 		 
46
History of entity/person AANCHAL CEMENT LTD.

(CIN:U26942WB1995PLC073703)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,26,81,205


18-MAY-2022 		 
47
History of entity/person AANCHAL ISPAT LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,48,87,763


21-FEB-2020 		 
48
History of entity/person AANCHAL ISPAT LTD.

(CIN:L27106WB1996PLC076866)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,56,04,955


12-SEP-2023 		 
49
History of entity/person AAPKA URGICARE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,94,014


23-JUL-2021 		 
50
History of entity/person AAR VEE PRINTERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,25,145


21-FEB-2022 		 
51
History of entity/person AARADHANA REALTIES LTD.

(CIN:U70100MH1976PLC034721)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.41,09,57,982


31-MAR-2023 		 
52
History of entity/person AARADHYAM DEVELOPERS PVT.LTD.

(CIN:U70102DL2015PTC287782)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,66,285


10-SEP-2021 		 
53
History of entity/person AARCITY INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.56,38,850


28-FEB-2022 		NCLAT VIDE ITS ORDER DATED 20/09/2022 DISMISSED THE APPEAL. NO COSTS  
54
History of entity/person AARCITY INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,19,60,566


18-JUL-2023 		 
55
History of entity/person AAROHI MOTORS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.23,50,19,758


21-SEP-2017 		 
56
History of entity/person AARTI INFRA-PROJECTS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.31,44,41,669


01-MAY-2019 		 
57
History of entity/person AARTI SUITINGS PVT.LTD.

(CIN:U18108RJ1994PTC007997)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,00,83,105


17-JUN-2021 		 
58
History of entity/person AARUSH GEMS PVT.LTD.

(CIN:U52300DL2011PTC224270)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,37,749


14-JUN-2018 		 
59
History of entity/person AARVANSS INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,95,033


08-MAR-2018 		 
60
History of entity/person AARVANSS INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.33,09,824


17-SEP-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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