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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 16-SEP-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.

COMPANIES: APPLICATION ADMITTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
9221
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 		 
9222
History of entity/person ZENTORA OVERSEAS CAREERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,16,113


02-MAR-2020 		 
9223
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 		 
9224
History of entity/person ZEPHYR FABRIC TRADING LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,34,39,329


03-OCT-2018 		 
9225
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 		 
9226
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 		 
9227
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 		 
9228
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 		 
9229
History of entity/person ZION STEEL LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,52,70,90,068


03-AUG-2017 		 
9230
History of entity/person ZIPPER HOUSE ENTERPRISES LLP  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,85,308


20-FEB-2019 		 
9231
History of entity/person ZISAFE CONSULTANCY SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.16,84,685


30-SEP-2022 		 
9232
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 		 
9233
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 		 
9234
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  
9235
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 		 
9236
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 		 
9237
History of entity/person ZYANKE EXPORTS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,10,00,000


08-JUN-2018 		 
9238
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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