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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 24-JUL-2024

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
101
History of entity/person ABRA MOTORS PVT.LTD.

(CIN:U50400TN2008PTC068787)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,54,337


08-MAY-2020 		 
102
History of entity/person ABT (MADRAS) PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,07,97,10,877


04-DEC-2019 		 
103
History of entity/person ABU ESTATE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,17,392


26-MAR-2018 		 
104
History of entity/person ABW INFRASTRUCTURE LTD.

(CIN:U45201DL2003PLC120136)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.91,54,819


12-SEP-2019 		 
105
History of entity/person ABXL RETAILS (INDIA) PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,82,58,374


19-SEP-2017 		 
106
History of entity/person ACADEMY FOR COUNSELING & EDUCATION PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,56,828


31-OCT-2018 		 
107
History of entity/person ACARICIDE INDIA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,23,74,716


09-JUL-2019 		 
108
History of entity/person ACASIA TELE SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.97,15,41,848


20-MAR-2018 		 
109
History of entity/person ACCENT PACKAGING PVT.LTD.

(CIN:U52399DD2003PTC003292)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,93,00,000


03-JAN-2022 		 
110
History of entity/person ACCORD HYDROAIR (PILKHUWA) PVT.LTD.

(CIN:U74900UP2013PTC060447)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,84,82,635


07-NOV-2023 		 
111
History of entity/person ACCORD INDUSTRIES LTD.

(CIN:U30007GJ2003PLC041867)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,34,82,002


26-JUL-2019 		 
112
History of entity/person ACCUTIME LOGISTICS PVT.LTD.

(CIN:U63090WB2007PTC114917)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.33,78,983


14-JAN-2022 		 
113
History of entity/person ACE ENGINEERING (INDIA) PVT.LTD.

(CIN:U25209HR1951PLC001694)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,11,23,983


06-MAR-2023 		 
114
History of entity/person ACE FOOTMARK PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,28,60,034


17-AUG-2023 		 
115
History of entity/person ACE HEALTHWAYS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


26-OCT-2018 		 
116
History of entity/person ACE WORLDWIDE TOURS LTD.

(CIN:051318)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,03,45,313


10-MAY-2019 		 
117
History of entity/person ACHARIYA TECHNO SOLUTIONS (INDIA) PVT.LTD.

(CIN:U72200KL2010PTC026507)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.67,37,600


13-SEP-2019 		 
118
History of entity/person ACIL LTD.

(CIN:U34300DL1997PLC086695)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,31,77,60,789


08-AUG-2018 		 
119
History of entity/person ACME REALTIES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,84,23,59,561


21-FEB-2024 		 
120
History of entity/person ACTIF CORP.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,04,37,016


26-NOV-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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