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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
141. History of entity/person VIKRAMADITYA
History of entity/person USHA ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.27,36,778 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

13-MAR-2025
142. History of entity/person VIKRANT BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,31,521 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

12-MAY-2025
143. History of entity/person VIKRANT SHOOR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.55,766
CSB BANK LTD.

11-JUN-2025
144. History of entity/person VILASH BABBAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,29,85,217 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.

30-MAY-2025
145.
History of entity/person VIMAL ANJANI FAB PVT.LTD. 

(CIN:U17301MP2012PTC029691)
History of entity/person LAVI SOMANI

(DIN:06419108)
History of entity/person RAJENDRA KUMAR SOMANI

(DIN:06418895)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.19,000

03-MAY-2023
146. History of entity/person VIMAL MISHRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.14,38,265 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

09-APR-2025
147. History of entity/person VIMAL SINGHVI
History of entity/person GRASS FIELD FIRE CAPITAL DEVELOPERS PVT.LTD.

(CIN:U45201RJ2006PTC023138)
MCA  DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) 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

08-JAN-2024
148. History of entity/person VIMLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,42,986 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

13-JUN-2025
149. History of entity/person VIMLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
150. History of entity/person VIMLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.29,23,589 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.

08-MAR-2023
151. History of entity/person VIMLA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,44,297 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

03-MAY-2024
152. History of entity/person VIMLA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.41,18,729 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

11-JUN-2025
153. History of entity/person VIMLA GAMETI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
154. History of entity/person VIMLESH DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.11,01,807 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

28-JUL-2024
155. History of entity/person VIMLESH VARSHNEY BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.19,13,653 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.

25-FEB-2025
156. History of entity/person VINAY CHOUBAY BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,84,869 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.

27-MAY-2024
157.
History of entity/person VINAY CONSTRUCTION 
History of entity/person REENA
History of entity/person LAKHAN SINGH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.41,44,159 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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-MAY-2024
158. History of entity/person VINAY DERIA
History of entity/person BRIGHT LAUNDRY & HOUSEKEEPING PVT.LTD.

(CIN:U93010MP2015PTC034060)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

21-JAN-2021
159. History of entity/person VINAY DERIA
History of entity/person BRIGHT LAUNDRY & HOUSEKEEPING PVT.LTD.

(CIN:U93010MP2015PTC034060)
MCA  DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

11-AUG-2021
160. History of entity/person VINAY DERIA
History of entity/person INDORE MANPOWER SOLUTIONS PVT.LTD.

(CIN:U74910MP2015PTC034053)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

21-JAN-2021

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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