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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

5461.

SRI MUTHU MALAI BENEFIT FUND LTD.

(CIN:U93090TN1995PLC030639)

GOMATHI SANTHI

(DIN:02566321)

MCA

DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

IMPOSED PENALTY RS.10,000

12-MAY-2026

5462.

SRI RAJESHWARA POULTRY FARMS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5463.

SRI SAI RAGHAVENDRA JEWELLERS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.97,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5464.

SRI SAILAJA SILKS MATCHING & TAILORING

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.50,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5465.

SRI SRINIVASA WHEAT INDUSTRIES

SREENIVASAN

NAGENDRAN

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,28,00,000
UNION BANK OF INDIA

31-DEC-2025

5466.

SRI VENKATA SAI HOSPITAL MEDICALS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,23,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5467.

SRI VISHNU AGENCIES

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5468.

SRIKANT PRADHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.32,10,113 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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

22-APR-2026

5469.

SRIKANTH DERANGULA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5470.

SRIKANTH GARANI SHESHADRI

(DIN:00472617)

CIM TOOLS PVT.LTD.

(CIN:U29199KA1997PTC021886)

MCA

ALLOTTED SECURITIES BEFORE DEMATERIALIZING THE SHARES HELD BY PROMOTERS, DIRECTORS AND KMPS VIOLATING RULE 9A(2) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

IMPOSED PENALTY RS.10,000

16-APR-2026

5471.

SRIKANTHREDDY DODDA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5472.

SRINIVASA COOLDRINKS & JUICE POINT

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5473.

SRINIVASACHARI RANGANATHAN

(DIN:00968250)

THEYAGARAYANAGAR NIDHI LTD.

(CIN:U67120TN1938PLC002917)

MCA

DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014

IMPOSED PENALTY RS.10,000

12-FEB-2026

5474.

SRINIVASACHARI RANGANATHAN

(DIN:00968250)

THEYAGARAYANAGAR NIDHI LTD.

(CIN:U67120TN1938PLC002917)

MCA

DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

IMPOSED PENALTY RS.10,000

12-MAY-2026

5475.

SRINIVASAN S.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5476.

SRINIVASARAO PEETHA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5477.