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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

COMPANIES: DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD.

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AASTHA MINMET (INDIA) LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
2
History of entity/person ARK IMPORTS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
3
History of entity/person JUGGERNAUT PROJECTS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
4
History of entity/person LOIL CONTINENTAL FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
5
History of entity/person LOIL HEALTH FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
6
History of entity/person LOIL OVERSEAS FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
7
History of entity/person LOTUS REFINERIES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
8
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
9
History of entity/person MOHAN INDIA PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
10
History of entity/person MSR FOOD PROCESSING  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
11
History of entity/person N.K.PROTEINS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
12
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
13
History of entity/person NAMDHARI RICE & GENERAL MILLS  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
14
History of entity/person NCS SUGARS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
15
History of entity/person P.D.AGROPROCESSORS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
16
History of entity/person SHREE RADHEY TRADING CO.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
17
History of entity/person SPIN-COT TEXTILES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
18
History of entity/person SWASTIK OVERSEAS CORP.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
19
History of entity/person TAVISHI ENTERPRISES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
20
History of entity/person VIMLADEVI AGRO TECH LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
21
History of entity/person WHITE WATER FOODS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
22
History of entity/person YATHURI ASSOCIATES  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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