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
7681
History of entity/person ZAVITSA REALTORS LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,12,342


05-MAR-2020
 
7682
History of entity/person ZEAL DEVELOPERS PVT.LTD.

(CIN:U45200DL2006PTC153351)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


16-DEC-2022
 
7683
History of entity/person ZED FABS INDIA PVT.LTD.

(CIN:U28113KA2011PTC056591)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,05,338


02-FEB-2018
 
7684
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.92,74,25,742


22-FEB-2023
 
7685
History of entity/person ZEE LEARN LTD.

(CIN:L80301MH2010PLC198405)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,68,99,90,947


10-FEB-2023
 
7686
History of entity/person ZEEL GLOBAL PROJECTS PVT.LTD.

(CIN:U74999PN2009PTC133790)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


27-APR-2017
 
7687
History of entity/person ZENICA CARS INDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.41,02,26,827


22-MAR-2021
 
7688
History of entity/person ZENIL TRADERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,09,60,000


06-OCT-2022
 
7689
History of entity/person ZENITH AUTOMOTIVE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,55,500


24-SEP-2021
 
7690
History of entity/person ZENITH COMPUTERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,25,00,000


12-JUN-2017
 
7691
History of entity/person ZENITH FINESSE INDIA PVT.LTD.

(CIN:U36998WB2003PTC096317)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,55,06,947


20-NOV-2019
 
7692
History of entity/person ZENTORA OVERSEAS CAREERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,16,113


02-MAR-2020
 
7693
History of entity/person ZEP INFRATECH LTD.

(CIN:U74899GJ1994PLC050189)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,33,12,701


31-JUL-2023
 
7694
History of entity/person ZEPHYR FABRIC TRADING LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,34,39,329


03-OCT-2018
 
7695
History of entity/person ZEXUS AIR SERVICE PVT.LTD.

(CIN:U62200DL2013PTC251028)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.54,03,672


25-MAR-2022
 
7696
History of entity/person ZICOM ELECTRONIC SECURITY SYSTEMS LTD.

(CIN:L32109MH1994PLC083391)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.80,62,61,990


29-JUL-2022
 
7697
History of entity/person ZICOM SAAS PVT.LTD.

(CIN:U74120MH2011PTC213916)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.15,76,76,634


18-MAR-2020
 
7698
History of entity/person ZILLION INFRAPROJECTS PVT.LTD.

(CIN:U27209DL1986PTC023662)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.23,45,58,486


05-FEB-2019
 
7699
History of entity/person ZION STEEL LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,52,70,90,068


03-AUG-2017
 
7700
History of entity/person ZIPPER HOUSE ENTERPRISES LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,85,308


20-FEB-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 385 of 386  
top