| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5761. |
THAHIRA ASSIS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5762. |
THAHIRA MOHIDEEN SHARIEF
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
UNION BANK OF INDIA
31-DEC-2025
|
|
| 5763. |
|
|
THAKUR MEDIAWORKS PVT.LTD.
(CIN:U22219JH2019PTC013529)
|
|
|
|
SHASHANK SHEKHAR
(DIN:06671517)
|
|
|
MAYANK SHEKHAR
(DIN:06671535)
|
|
MCA |
DID NOT HELD ANY BOARD MEETING SINCE INCORPORATION VIOLATING SECTION 173 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
06-FEB-2026
|
|
| 5764. |
THALLOJU VIJAYALAKSHMI MAMATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5765. |
|
|
THAMBBI MODERN SPINNING MILLS LTD.
(CIN:L17111TZ1977PLC000776)
|
|
|
|
RAMASAMY JAGADEESAN UDAYAR
(DIN:01153985)
|
|
|
RAJASEKARAN PONNAPPAN
(PAN:ADDPR3091C)
|
|
|
RAMAKRISHNAN AAKASH
(PAN:CIKPA9288A)
|
|
MCA |
DELAY IN FILING OF E-FORM MR-1 WITH ROC FOR APPOINTMENT OF MANAGING DIRECTOR VIOLATING SECTION 196 OF THE COMPANIES ACT, 2013 READ WITH RULE 3 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.62,000
16-APR-2026
|
|
| 5766. |
|
|
THANE CREEK BRIDGE INFRASTRUCTURE LTD.
(CIN:U45209MH2018SGC304423)
|
|
|
|
ANILKUMAR BALIRAM GAIKWAD
(DIN:08061086)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
17-APR-2026
|
|
| 5767. |
THANGAPANDIYAMMAL
|
|
|
I-GRANDEE SOFTWARE TECHNOLOGIES PVT.LTD.
(CIN:U72900TN2005PTC057088)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.88,26,617
DEBTS RECOVERY TRIBUNAL,MADURAI
17-AUG-2026
|
|
| 5768. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DID NOT FILE ANNUAL RETURN IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
12-MAY-2026
|
|
| 5769. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DELAY IN FILING OF FINANCIAL STATEMENTS ALONG WITH RELEVANT DOCUMENTS IN E-FORM AOC-4 VIOLATING 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.37,400
12-MAY-2026
|
|
| 5770. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL BENEFIT FUND LTD.
(CIN:U65991TN1996PLC034825)
|
|
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
|
|
| 5771. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
MCA |
DELAY IN FILING OF E-FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.41,300
12-MAY-2026
|
|
| 5772. |
THANGAVEL JOTHIRAJAN
(DIN:00275047)
|
|
|
THIRUMALAI THIRUMAL NIDHI LTD.
(CIN:U65991TN1996PLC034825)
|
|
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
|
|
| 5773. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE ANNUAL RETURN IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5774. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-MAY-2026
|
|
| 5775. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE ANNUAL RETURN IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING SECTION 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5776. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR BOARD RESOLUTION PASSED FOR APPROVAL OF ACCOUNTS WITH ROC VIOLATING SECTIONS 117(3)(G) AND 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5777. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR FILING OF BOARD RESOLUTION PASSED FOR APPROVAL OF FINANCIAL STATEMENTS ALONG WITH DOCUMENTS VIOLATING SECTIONS 179(3)(G) READ WITH 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5778. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5779. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
| 5780. |
THANGAVEL SUBRAMANIYAN ELUMALAI
(DIN:09004875)
|
|
|
SHRI SHANMUGAM-DHANAKODI NIDHI LTD.
(CIN:U65991TN1994PLC027778)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
30-APR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
