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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

41.

UPASH ENTERPRISES

SANTOSH KUMAR

PINKI DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,97,066 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK 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

21-APR-2025

42.

UPASNA VAISH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.1,32,15,116 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE

08-MAY-2025

43.

UPINDER S.GREWAL

BANKS

FAILED TO PAY RENT ON LOCKERS

PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025

44.

UPINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.9,42,771 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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

17-MAR-2025

45.

UPKAAR WEALTH INDIA NIDHI LTD.

(CIN:U67200MP2017PLC044689)

SURYAKANT JHA

(PAN:AIVPJ8662N
DIN:07925622)

RAVINDRA JHA

(PAN:AGOPJ8460F
DIN:07985106)

ASHISH SHARMA

(PAN:CSPPS8811J
DIN:07925645)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.77,000

30-MAR-2022

46.

URBANMATRIX TECHNOLOGIES PVT.LTD.

(CIN:U72900MP2019PTC049276)

ASHUTOSH KUMAR

(DIN:08860246)

CHITRANSH CHAUHAN

(DIN:08528919)

DIVYANSHU PUNDIR

(DIN:09146499)

RISHAB VERMA

(DIN:08528920)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.27,000

20-JAN-2023

47.

URMILA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.13,40,699 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-MAY-2025

48.

URMILA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025

49.

URMILA DEVI

GARVIT INDUSTRIES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.16,62,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

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

11-APR-2025

50.

URMILA DEVI

GARVIT INDUSTRIES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

REDEMPTION NOTICE- RS.16,62,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

11-APR-2025

51.

URMILA DEVI JAISWAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,72,05,926 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

12-JUN-2025

52.

URMILA DEVI VIJAY

P.G.H.INTERNATIONAL PVT.LTD.

(CIN:U45203MP2003PTC033255)

MCA

ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.5,000

04-FEB-2021

53.

URMILA DEVI VIJAY

PEOPLES INTERNATIONAL & SERVICES PVT.LTD.

(CIN:U45200MP2008PTC020956)

MCA

IMPOSED PENALTY RS.5,000

04-FEB-2021

54.

URMILA DEVI VIJAY

P.G.H.INTERNATIONAL PVT.LTD.

(CIN:U45203MP2003PTC033255)

MCA

IMPOSED PENALTY RS.5,000

04-FEB-2021

55.