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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 03-JUL-2025

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
8161
History of entity/person YASH SMELTER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,523


25-JUL-2019 		 
8162
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 		 
8163
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 		 
8164
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 		 
8165
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 		 
8166
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 		 
8167
History of entity/person YASHRAAJ ETHANOLL PROCESSING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.29,55,937


20-JUL-2017 		 
8168
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 		 
8169
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 		 
8170
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 		 
8171
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 		 
8172
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  
8173
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  
8174
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 		 
8175
History of entity/person YESHODEEP INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,21,13,264


16-APR-2021 		 
8176
History of entity/person YIBEAL TRADEX PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,67,03,813


22-MAY-2024 		NCLAT VIDE ITS ORDER DATED 01/08/2024 DIRECTED TO DEPOSIT RS1.70 CRORE WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER AND DIRECTED TO FILE THE REPLY WITHIN TWO WEEKS. IN THE MEANTIME, COC IN PURSUANCE OF THE IMPUGNED ORDER MAY PROCEED  
8177
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 		 
8178
History of entity/person YMS MOBITECH PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,88,86,429


23-OCT-2017 		 
8179
History of entity/person YOG INDUSTRIES LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,70,00,000


22-AUG-2017 		 
8180
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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