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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
7701
History of entity/person ZISAFE CONSULTANCY SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.16,84,685


30-SEP-2022 		 
7702
History of entity/person ZOOM DEALCOMM PVT.LTD.

(CIN:U51109WB2008PTC121668)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,10,74,500


02-NOV-2023 		 
7703
History of entity/person ZTE TELECOM INDIA PVT.LTD.

(CIN:U32204HR2003PTC035635)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.40,37,816


20-FEB-2023 		NCLAT VIDE ITS ORDER DATED 11/08/2023 ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER DATED 20/02/2023. NO COSTS  
7704
History of entity/person ZUBERI FIBRES PVT.LTD.

(CIN:U21093DL2003PTC215938)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,37,02,046


03-NOV-2022 		 
7705
History of entity/person ZYANKE EXPORTS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,10,00,000


08-JUN-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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