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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
7641
History of entity/person Y.PANI & CO.PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,97,73,547


13-SEP-2021 		 
7642
History of entity/person Y.R.TRADERS PVT.LTD.

(CIN:U51909WB2011PTC163724)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,36,55,343


07-JUN-2022 		 
7643
History of entity/person YAGMAG LABS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,02,543


18-FEB-2019 		 
7644
History of entity/person YAMUNA INFRADEVELOPERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,23,10,216


01-MAY-2019 		 
7645
History of entity/person YASH AUTOMOTIVE PVT.LTD.

(CIN:U35999UP2002PTC026715)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,99,81,160


04-DEC-2018 		 
7646
History of entity/person YASH JEWELLERY PVT.LTD.

(CIN:U27205MH2006PTC165520)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,46,26,37,065


10-AUG-2023 		 
7647
History of entity/person YASH KIRTI TOURS & TRAVELS PVT.LTD.

(CIN:U63040RJ2001PTC017067)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,78,62,49,265


03-JUL-2023 		 
7648
History of entity/person YASH SMELTER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,523


25-JUL-2019 		 
7649
History of entity/person YASHASVI YARNS LTD.

(CIN:U17100DN1993PLC000382)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,47,54,94,854


26-APR-2022 		 
7650
History of entity/person YASHASWINI LEISURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,04,80,93,792


14-JAN-2019 		 
7651
History of entity/person YASHICA ELECTRONICS PVT.LTD.

(CIN:U52335TN2013PTC092082)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,82,27,836


20-JAN-2020 		 
7652
History of entity/person YASHODA COTTON & GENERAL MILLS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,77,907


28-NOV-2017 		 
7653
History of entity/person YASHOMATI HOSPITALS PVT.LTD.

(CIN:U85110KA2007PTC068050)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,02,893


16-MAR-2021 		 
7654
History of entity/person YASHRAAJ ETHANOLL PROCESSING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.29,55,937


20-JUL-2017 		 
7655
History of entity/person YASHRAJ CONTAINEURS LTD.

(CIN:L28120MH1993PLC073160)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.73,20,34,797


22-FEB-2024 		 
7656
History of entity/person YASHWANT SUGAR & POWER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.78,67,83,469


16-DEC-2022 		 
7657
History of entity/person YASWANT SUGAR & POWER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.58,14,69,921


06-MAR-2024 		 
7658
History of entity/person YATIN STEELS INDIA PVT.LTD.

(CIN:U27100MH2004PTC145365)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,03,81,584


28-APR-2023 		 
7659
History of entity/person YATRI VIHAR HOSPITALITY PVT.LTD.

(CIN:U55101BR2011PTC016829)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,19,92,896


12-JAN-2018 		NCLAT VIDE ITS ORDER DATED 26/04/2018 SET ASIDED IMPUGNED ORDER DATED 12/01/2018. NO COSTS  
7660
History of entity/person YES POWER & INFRASTRUCTURE LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,51,17,610


11-MAY-2018 		NCLAT VIDE ITS ORDER DATED 29/11/2018 DISMISSED THE APPEAL. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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