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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
7661
History of entity/person YESCOM INDIA SOFTECH PVT.LTD.

(CIN:U74120BR2015PTC024533)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.47,27,875


01-MAY-2023 		 
7662
History of entity/person YESHODEEP INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,21,13,264


16-APR-2021 		 
7663
History of entity/person YKM ENTERTAINMENT & HOTELS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,84,82,88,871


05-JAN-2022 		 
7664
History of entity/person YMS MOBITECH PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,88,86,429


23-OCT-2017 		 
7665
History of entity/person YOG INDUSTRIES LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,70,00,000


22-AUG-2017 		 
7666
History of entity/person YOGI INFRASTRUCTURE PVT.LTD.

(CIN:U45201GJ2005PTC045396)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,42,841


03-JUN-2020 		NCLAT VIDE ITS ORDER DATED 20/10/2020 DISMISSED THE APPEAL. NO COSTS  
7667
History of entity/person YOGIRAJ GINNING & OIL INDUSTRIES PVT.LTD.

(CIN:U17120GJ2014PTC081190)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.23,57,10,792


18-APR-2022 		 
7668
History of entity/person YOGIRAJ SPINNING PVT.LTD.

(CIN:U1712GJ2012PLC072083)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.42,94,10,736


13-DEC-2022 		 
7669
History of entity/person YONA SMELTERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.56,22,88,179


18-AUG-2022 		 
7670
History of entity/person YOU SEUNG SANG SA INDIA CONSTRUCTION PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,19,96,203


09-AUG-2021 		 
7671
History of entity/person YOUNG MIND RESTAURANT PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,00,000


18-JUL-2019 		 
7672
History of entity/person YOURS ETHNIC FOODS PVT.LTD.

(CIN:U15490GJ2014PTC078368)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,56,78,280


09-OCT-2023 		 
7673
History of entity/person YS MARCHANDISE INTERNATIONAL PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.48,79,903


06-JUN-2019 		 
7674
History of entity/person YSG CABS & LOGISTICS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,30,12,045


28-NOV-2018 		NCLAT VIDE ITS ORDER DATED 29/01/2019 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED ORDER DATED 28/11/2018  
7675
History of entity/person YUG WEAVE TECH PVT.LTD.

(CIN:U17120GJ2015PTC081783)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,40,664


23-OCT-2020 		 
7676
History of entity/person YUMMZ FOODS PVT.LTD.

(CIN:U15410WB2012PTC177072)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,50,751


17-NOV-2022 		 
7677
History of entity/person YYAVI TRADERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


11-JUN-2019 		 
7678
History of entity/person ZAPP INDIA LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.52,63,214


20-JUL-2017 		NCLAT VIDE ITS ORDER DATED 16/11/2017 DISMISSED THE APPEAL

NCLAT VIDE ITS ORDER DATED 22/09/2017 ALLOWED THE APPEAL AND SET ASIDED IMPUGNED ORDER DATED 20/07/2017  
7679
History of entity/person ZAPP INDIA LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.52,63,214


13-JUN-2018 		NCLAT VIDE ITS ORDER DATED 31/07/2018 DISMISSED THE APPEAL. NO COSTS  
7680
History of entity/person ZAVERI CONSTRUCTIONS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,38,77,686


26-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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