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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 11-SEP-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: APPLICATION ADMITTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
8321
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 		 
8322
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 		 
8323
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 		 
8324
History of entity/person ZION STEEL LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,52,70,90,068


03-AUG-2017 		 
8325
History of entity/person ZIPPER HOUSE ENTERPRISES LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,85,308


20-FEB-2019 		 
8326
History of entity/person ZISAFE CONSULTANCY SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.16,84,685


30-SEP-2022 		 
8327
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 		 
8328
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 		 
8329
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  
8330
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 		 
8331
History of entity/person ZUSAK EXIM PVT.LTD.

(CIN:U51909MH2017PTC300291)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,60,18,714


13-AUG-2025 		 
8332
History of entity/person ZYANKE EXPORTS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,10,00,000


08-JUN-2018 		 
8333
History of entity/person ZYNGO EV MOBILITY PVT.LTD.

(CIN:U63030HR2019PTC082674)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,62,04,609


01-JUL-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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