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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
8201
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 		 
8202
History of entity/person ZEEL GLOBAL PROJECTS PVT.LTD.

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


27-APR-2017 		 
8203
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 		 
8204
History of entity/person ZENIL TRADERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,09,60,000


06-OCT-2022 		 
8205
History of entity/person ZENITH AUTOMOTIVE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,55,500


24-SEP-2021 		 
8206
History of entity/person ZENITH COMPUTERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,25,00,000


12-JUN-2017 		 
8207
History of entity/person ZENITH ERECTORS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.26,31,61,111


12-JUN-2025 		 
8208
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 		 
8209
History of entity/person ZENTORA OVERSEAS CAREERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,16,113


02-MAR-2020 		 
8210
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 		 
8211
History of entity/person ZEPHYR FABRIC TRADING LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,34,39,329


03-OCT-2018 		 
8212
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 		 
8213
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 		 
8214
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 		 
8215
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 		 
8216
History of entity/person ZION STEEL LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,52,70,90,068


03-AUG-2017 		 
8217
History of entity/person ZIPPER HOUSE ENTERPRISES LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,85,308


20-FEB-2019 		 
8218
History of entity/person ZISAFE CONSULTANCY SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.16,84,685


30-SEP-2022 		 
8219
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 		 
8220
History of entity/person ZOREK EDUCATION TECHNOLOGIES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,32,14,573


07-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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