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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 28-FEB-2026

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.

PERSONS: APPLICATION ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person KESAR SINGH SHEKHAWAT  
History of entity/person SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.30,16,69,673


16-OCT-2024 		 
62
History of entity/person KHELA DATTU JHINJE  
History of entity/person SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.13,42,12,779


01-MAR-2024 		 
63
History of entity/person KOMAL MANOJ BERIWAL  
History of entity/person SHREE RADHE METALIKS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,96,26,054


14-NOV-2024 		 
64
History of entity/person KUSHAN NANDY  
History of entity/person KUSHAN NANDY & KIRAN SHROFF PICTURES PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,92,73,378


07-NOV-2025 		 
65
History of entity/person LALIT MISHRA  
History of entity/person SHARON BIO-MEDICINE LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,31,03,18,820


22-FEB-2024 		 
66
History of entity/person LALITKUMARI SUKANRAJ SHAH  
History of entity/person S K S TEXTILES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,79,39,440


22-OCT-2024 		 
67
History of entity/person M.SHANMUGAM  
History of entity/person OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,30,59,218


30-AUG-2024 		 
68
History of entity/person MADHUSUDAN AGARWAL  
History of entity/person SHREE VAISHNAV CASTING PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,49,40,53,455


22-FEB-2024 		 
69
History of entity/person MAHESH DHANASHREE  
History of entity/person MSM STEELS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,32,65,85,673


01-OCT-2024 		 
70
History of entity/person MAMTA KISHOR APPARAO  
History of entity/person TAG OFFSHORE LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,72,59,92,770


24-JUL-2024 		 
71
History of entity/person MAMTABEN HARESHBHAI BHALODIYA  
History of entity/person ARICON PAPERS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,92,36,798


06-OCT-2025 		 
72
History of entity/person MANGESH SIDRAMAPPA MALANG  
History of entity/person MSM STEELS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,32,65,85,673


01-OCT-2024 		 
73
History of entity/person MANISHA PATIL  
History of entity/person MSM STEELS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,32,65,85,673


01-OCT-2024 		 
74
History of entity/person MANISHA SATISH PACHANGE  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,35,777


18-FEB-2022 		 
75
History of entity/person MANOJ ROY  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019 		 
76
History of entity/person MINTU VASANT SALIYA  
History of entity/person MACGUIRE CERAMICS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025 		 
77
History of entity/person MOHAN PRASAD KALA  
History of entity/person SHARON BIO-MEDICINE LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,31,03,18,820


01-FEB-2024 		 
78
History of entity/person MOHITA INDRAYAN  
History of entity/person INDIAN CLOTHING LEAGUE PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.45,37,73,822


12-AUG-2024 		 
79
History of entity/person MOLLY G.  
History of entity/person MALAYALAM VEHICLES INDIA PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,56,37,953


03-NOV-2025 		 
80
History of entity/person MUKUND PANDHARINATH KULKARNI  
History of entity/person SHETKARI SAKHAR KARKHANA (CHANDAPURI) LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,75,26,917


27-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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