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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 10-NOV-2025

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.

COMPANIES: REDEMPTION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
301
History of entity/person UNITY STEELS & FASTNERS  
History of entity/person DEVI SINGH

History of entity/person GULAB SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,79,70,266
CANARA BANK

07-SEP-2016
 
302
History of entity/person UNIVERSAL BUILDWELL PVT.LTD.  
History of entity/person MADHU PURI

History of entity/person RAMAN PURI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,83,12,023
INDUSIND BANK LTD.

18-DEC-2018
 
303
History of entity/person VADERA CONSTRUCTION PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,16,25,891
CANARA BANK

21-DEC-2022
 
304
History of entity/person VARDHMAN RICE MILLS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK

04-JUL-2018
 
305
History of entity/person VINAY CONSTRUCTION  
History of entity/person LAKHAN SINGH (CO-BORROWER)

History of entity/person REENA (CO-BORROWER)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,25,722
ANAND RATHI GLOBAL FINANCE LTD.

13-AUG-2025
 
306
History of entity/person VIRENDER TRADING CO.  
History of entity/person PARVEEN KUMAR

History of entity/person SUNIL KUMAR

History of entity/person VIRENDER SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.87,74,426
CANARA BANK

11-AUG-2020
 
307
History of entity/person VISHAL BOLT HOUSE  
History of entity/person VISHAL KATARIA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,71,123
CANARA BANK

02-JAN-2024
 
308
History of entity/person VRINDAVAN MALL  
History of entity/person MANOJ KUMAR (CO-BORROWER)

History of entity/person NEELAM (CO-BORROWER)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.71,35,164
ANAND RATHI GLOBAL FINANCE LTD.

18-JUN-2025
 
309
History of entity/person WAHEGURU COSMETICS  
History of entity/person MUKESH MONANI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.29,39,186
CANARA BANK

03-OCT-2019
 
310
History of entity/person YASH TRADERS  
History of entity/person AJAY PATHAK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.27,92,752
CANARA BANK

03-JUL-2025
 
311
History of entity/person YENGEL TRADERS  
History of entity/person ANIL KUMAR SHAH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.28,72,652
CANARA BANK

12-MAR-2025
 
312
History of entity/person YOGENDER AGGARWAL,M/S  
History of entity/person URMILA DEVI

History of entity/person YOGENDER AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.60,18,147
CANARA BANK

20-JAN-2023
 
313
History of entity/person YUKTI PUBLICATIONS  
History of entity/person MAYANK AGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.41,54,045
CANARA BANK

28-MAY-2024
 
314
History of entity/person YUVRAJ STEEL REPAIRING WORKS  
History of entity/person MANGE RAM

History of entity/person RAM PYARI (CO-BORROWER)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,28,824
CANARA BANK

25-MAR-2025
 
315
History of entity/person ZANE BIOTECH  
History of entity/person YATIN AHUJA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

12-AUG-2024
 
316
History of entity/person ZEE KNITS & WEAVES PVT.LTD.  
History of entity/person ANJU GARG

History of entity/person PAWAN KUMAR GARG
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,51,01,585
PUNJAB & SIND BANK

21-APR-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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