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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
121
History of entity/person ACTION ISPAT & POWER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.72,27,58,02,815


23-MAR-2022 		 
122
History of entity/person ACYUTA SERVICES PVT.LTD.

(CIN:U74999MH2011PTC217380)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.12,16,17,356


16-MAY-2023 		 
123
History of entity/person AD MART PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.48,06,837


18-JAN-2021 		 
124
History of entity/person AD VICTORIAM VENTURES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.52,80,592


21-NOV-2019 		 
125
History of entity/person ADA CELLWORKS WIRELESS ENGINEERING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,75,000


11-JUL-2019 		 
126
History of entity/person ADAAB HOTELS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,11,586


06-NOV-2019 		nclat vide its order dated 15/11/2019 allowed the appeal and set asided impugned order dated 06/11/2019. no costs  
127
History of entity/person ADARSH BUILDESTATE LTD.

(CIN:U45201HR2000PLC045738)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,02,54,021


29-AUG-2022 		 
128
History of entity/person ADARSH SANCKS PVT.LTD.

(CIN:U15122UP2015PTC073285)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,47,816


21-MAY-2019 		 
129
History of entity/person ADDINATH RUBBERS PVT.LTD.

(CIN:U25199HP2007PTC030819)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.54,38,133


25-SEP-2019 		 
130
History of entity/person ADDITRI TRADERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.41,01,360


15-JUN-2023 		 
131
History of entity/person ADEL LANDMARKS LTD.

(CIN:U45203DL2005PLC134375)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,63,62,44,312


05-DEC-2018 		 
132
History of entity/person ADELSON PHARMA PVT.LTD.

(CIN:U51109RJ2015PTC048033)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.27,30,136


21-DEC-2021 		 
133
History of entity/person ADEPT TECHNOLOGY PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.36,02,454


26-MAR-2019 		 
134
History of entity/person ADGAONKAR SARAF PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,89,721


31-JAN-2023 		 
135
History of entity/person ADHAR SHRI INFRATECH PVT.LTD.

(CIN:260104)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,48,606


11-JUL-2019 		 
136
History of entity/person ADHARSHILA COUNTRY HOMES PVT.LTD.

(CIN:U70102DL2012PTC245588)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,39,750


19-MAR-2019 		 
137
History of entity/person ADHILS BUILDERS & DEVELOPERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


28-NOV-2019 		 
138
History of entity/person ADHUNIK ALLOYS & POWER LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,29,92,77,414


23-AUG-2017 		 
139
History of entity/person ADHUNIK METALIKS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.12,22,83,769


03-AUG-2017 		HIGH COURT OF ORISSA VIDE ITS ORDER DATED 08/12/2022 DISPOSED OF THE WRIT PETITIONS AND QUASHED ALL THE DEMANDS, CHALLENGED IN THESE WRIT PETITIONS  
140
History of entity/person ADI AUTOMOTIVES PVT.LTD.

(CIN:U34300HR2004PTC035338)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,85,239


08-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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