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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 17-MAR-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: 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 ACASIA TELE SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.97,15,41,848


20-MAR-2018 		 
122
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 		 
123
History of entity/person ACCIL CORP.PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,07,18,81,910


15-OCT-2025 		 
124
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 		 
125
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 		 
126
History of entity/person ACCURARCH ACRYLICS PVT.LTD.

(CIN:U25209KL2009PTC024180)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,06,29,063


09-APR-2025 		 
127
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 		 
128
History of entity/person ACE EMBEDDED INTENSIVE CARE UNITS PVT.LTD.

(CIN:U74999KA2018PTC114976)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,35,13,678


10-MAR-2026 		 
129
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 		NCLAT VIDE ITS ORDER DATED 03/07/2025 DISMISSED THE APPEAL FILED BY MR.PUNEET RESUTRA. NO COSTS  
130
History of entity/person ACE FOOTMARK PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,28,60,034


17-AUG-2023 		 
131
History of entity/person ACE HEALTHWAYS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


26-OCT-2018 		 
132
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 		 
133
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 		 
134
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 		 
135
History of entity/person ACIRA CONSULTANCY PVT.LTD.

(CIN:U74120MH2010PTC208774)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.96,13,34,484


25-APR-2025 		 
136
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 		 
137
History of entity/person ACTIF CORP.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,04,37,016


26-NOV-2019 		 
138
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 		 
139
History of entity/person ACUTE RETAIL INFRA PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.65,13,89,934


25-SEP-2024 		 
140
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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