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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
4821.
History of entity/person ZEO FIN TECHNOLOGY PVT.LTD. 

(CIN:U74999MH2021PTC363899)
History of entity/person ANISHA YATIN DOSSA

(DIN:09239414)
History of entity/person ANUSHA RAMAKRISHNAN

(DIN:09239415)
History of entity/person SANJAY JAIN

(DIN:10086541)
MCA  DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014  IMPOSED PENALTY RS.5,00,000

03-JAN-2026
4822.
History of entity/person ZOYA ELECTRICALS 
History of entity/person SHABBIR KHAN
History of entity/person ZAMIL KHAN
History of entity/person MUMTAJ
History of entity/person ASLAM KHAN
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,18,367 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

10-NOV-2025
4823. History of entity/person ZUBAIR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.17,87,536 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

06-FEB-2026
4824. History of entity/person ZUBAIR KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.20,07,115 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

27-NOV-2025
4825. History of entity/person ZUBAIR KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.21,36,196 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

23-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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