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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
MCA  DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013  IMPOSED PENALTY RS.2,00,000

27-NOV-2025
22.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
MCA  DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013  IMPOSED PENALTY RS.2,00,000

27-NOV-2025
23.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
MCA  DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,000

28-NOV-2025
24.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
MCA  DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013  IMPOSED PENALTY RS.2,00,000

27-NOV-2025
25.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
MCA  DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013  IMPOSED PENALTY RS.2,00,000

27-NOV-2025
26.
History of entity/person EVERGREEN INFRAZONE INDIA LTD. 

(CIN:U70102UP2012PLC052351)
History of entity/person PRATEEK MISHRA

(DIN:07228655)
History of entity/person MOHD.SARTAJ ALAM

(DIN:07589671)
History of entity/person PRADEEP KUMAR GUPTA

(DIN:03064033)
History of entity/person SUSHMITA SAXENA

(DIN:07187251)
History of entity/person RAJIV KUMAR SINGH

(DIN:07517499)
MCA  DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,000

28-NOV-2025
27.
History of entity/person EXCELLENCE BROKING & FINANCE PVT.LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

16-FEB-2026

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

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