Home»
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

XTRANET TECHNOLOGIES PVT.LTD.

(CIN:U72200MP2002PTC014956)

JOGENDRAPAL SINGH ALAGH

(DIN:00411418)

SUKHBIR SINGH KUKREJA

(DIN:00411525)

MCA

UTILIZED THE FUNDS BEFORE MAKING THE ALLOTMENT OF SHARES AND FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.10,00,000

02-DEC-2025

XXON HEALTHCARE PVT.LTD.

LOKESH BANSAL

HEENA BANSAL

PUSHPA BANSAL

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.46,54,008
DEBTS RECOVERY TRIBUNAL-I,DELHI

19-JAN-2026

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

Advertisements are not accepted on this website

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.