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
7621
History of entity/person WOOLWAYS INDIA LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.19,10,43,364


10-MAY-2018 		 
7622
History of entity/person WORLD CONNECT IMPEX PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,13,80,640


14-SEP-2023 		 
7623
History of entity/person WORLD CONSULTING & RESEARCH CORP.PVT.LTD.

(CIN:U74140DL2012PTC238351)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.39,78,800


08-JAN-2018 		 
7624
History of entity/person WORLDS WINDOW ESTATE PVT.LTD.

(CIN:U70101DL2006PTC145081)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.71,18,05,053


30-MAY-2024 		 
7625
History of entity/person WORLDS WINDOW IMPEX INDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,16,17,95,970


23-DEC-2021 		 
7626
History of entity/person WORLDS WINDOW INFRASTRUCTURE & LOGISTICS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,75,64,891


07-MAR-2022 		 
7627
History of entity/person WORLDS WINDOW TRADING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.33,35,02,000


07-JAN-2022 		 
7628
History of entity/person WORLDSTAR FABRIC LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,56,30,190


28-AUG-2018 		 
7629
History of entity/person WOW SOLUTIONS & SYSTEMS PVT.LTD.

(CIN:U74999MH2009PTC196937)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.54,45,370


19-DEC-2019 		 
7630
History of entity/person WSH PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,25,444


27-JAN-2021 		 
7631
History of entity/person XALTA FOOD & BEVERAGES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,65,013


25-JUL-2018 		HIGH COURT OF PUNJAB & HARYANA VIDE ITS ORDER DATED 21/12/2021 DISMISSED THE PETITION FILED BY MR.VISHNOO MITTAL  
7632
History of entity/person XECUTE HR SOLUTIONS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.33,21,841


20-DEC-2019 		 
7633
History of entity/person XEDON MEDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,42,01,094


11-MAR-2019 		 
7634
History of entity/person XENIA ABODE SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,67,41,281


09-JAN-2019 		 
7635
History of entity/person XION GEMS & JEWELLERS PVT.LTD.

(CIN:U36910DL2006PTC144318)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,35,203


13-OCT-2021 		 
7636
History of entity/person XL ENERGY LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.37,54,18,48,101


27-MAR-2023 		 
7637
History of entity/person XLLENT MARILINE INDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.96,24,749


03-DEC-2018 		 
7638
History of entity/person XRBIA DEVELOPERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,27,03,898


05-JAN-2024 		 
7639
History of entity/person XYLEM INTEGRATED SOLUTIONS PVT.LTD.

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


14-JUL-2023 		 
7640
History of entity/person Y M FOODWAYS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,39,533


21-NOV-2019 		 
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 382 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