| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6101. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,74,000
06-MAR-2025
|
|
| 6102. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
LEELA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC044977)
|
|
MCA |
DID NOT ADHERE TO SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.82,500
11-JUL-2025
|
|
| 6103. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
06-MAR-2025
|
|
| 6104. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2005PTC048539)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-JUL-2025
|
|
| 6105. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,44,000
06-MAR-2025
|
|
| 6106. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,500
06-MAR-2025
|
|
| 6107. |
VENKATA SRINIVAS MAGANTI
(DIN:00345687)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
11-JUL-2025
|
|
| 6108. |
VENKATA SUBBAMMA CHETTICHERLA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6109. |
VENKATARAMANA CHAPALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6110. |
VENKATAS UBBAMMA KOTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6111. |
VENKATESWARA RAO SRIKAKULAPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6112. |
VENKATRAMAN JAYAPRAKASH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6113. |
VENKAYAMMAUPPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6114. |
VENUGOPAL MAGANTI
(DIN:00345671)
|
|
|
LEELA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC044977)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
11-JUL-2025
|
|
| 6115. |
VENUGOPAL MANJUNATHAN VENUGOPAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6116. |
VERENDR SINGH
|
|
|
DAULI DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,80,382 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 6117. |
VERSHA
|
|
|
CH H C SIKSHA SAMITI SALEMPUR GURJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,54,82,509 ALONG WITH OTHER ENTITIES/PERSONS
AMBIT FINVEST PVT.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-MAY-2026
|
|
| 6118. |
VERSHA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,94,042 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 6119. |
|
|
VERTICAL ROBO SERVICES PVT.LTD.
|
|
|
|
AKHILESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,10,189
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
28-APR-2026
|
|
| 6120. |
|
|
VETNOSAC RESEARCH INDIA PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,29,603
INDUSIND BANK LTD.
18-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
