| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
HEXAWARE TECHNOLOGIES LTD.
(CIN:L72900MH1992PLC069662)
|
|
|
|
GUNJAN SUMIT METHI
(DIN:11162537)
|
|
|
SRIKRISHNA RAMAKARTHIKEYAN
(DIN:03160121)
|
|
|
VIKASH KUMAR JAIN
(DIN:07823957)
|
|
DELAY IN FILING OF E-FORM MR-2 WITH MCA SEEKING APPROVAL FOR APPOINTMENT OF NON-RESIDENT WHOLE TIME DIRECTOR VIOLATING SECTION 201 OF THE COMPANIES ACT, 2013 READ WITH RULE 7(3) OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.66,000
06-NOV-2025
|
|
| 22 |
|
|
INDIAN METALS & FERRO ALLOYS LTD.
(CIN:L27101OR1961PLC000428)
|
|
|
|
BAIJAYANT PANDA
(DIN:00297862)
|
|
|
CHITTA RANJAN RAY
(DIN:00241059)
|
|
|
JAYANT KUMAR MISRA
(DIN:00146526)
|
|
|
PREM KHANDELWAL
(DIN:00667489)
|
|
|
SUBHRAKANT PANDA
(DIN:00171845)
|
|
DID NOT MAKE DISCLOSURE OF INFORMATION VIOLATING SECTION 197(12) OF THE COMPANIES ACT, 2013 READ WITH RULE 5(2) OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
11-JUL-2025
|
|
| 23 |
|
|
JAI SHREE KRISHNA STEEL WORKS PVT.LTD.
(CIN:U27107KA2009PTC050503)
|
|
|
|
KUNAL MAHESH
|
|
|
MAHESH ASKARANDAS
|
|
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
24-MAY-2024
|
|
| 24 |
|
|
JANA HOLDINGS LTD.
(CIN:U74900KA2016PLC086838)
|
|
|
|
KOUSHALYA SRINIVASAN RAMDAS
|
|
|
RAGHUNATH SRINIVASAN
|
|
|
RAJAMANI MUTHUCHAMY
|
|
|
RAMESH RAMANTHAN
|
|
DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
04-DEC-2024
|
|
| 25 |
|
|
KHED DEVELOPERS LTD.
(CIN:U70102PN2008PLC131478)
|
|
|
|
CHANDRAKANT SONABA BHALEKAR
|
|
|
MAHESH DNYANOBA MORAMPALLE
|
|
|
PRAFUL PRAMOD CHEPE
|
|
|
RAJEEV GOPINATH SHENDE
|
|
|
SANTOSH KALURAM SHINDE
|
|
|
SHYAM BHASKAR DESHPANDE
|
|
|
VENKATA KRISHNA MOGALAPALLI
|
|
DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014
DID NOT CONSTITUTE AUDIT COMMITTEE VIOLATING SECTION 177(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
26-FEB-2024
|
|
| 26 |
|
|
KHED DEVELOPERS LTD.
(CIN:U70102PN2008PLC131478)
|
|
|
|
CHANDRAKANT SONABA BHALEKAR
|
|
|
MAHESH DNYANOBA MORAMPALLE
|
|
|
PRAFUL PRAMOD CHEPE
|
|
|
RAJEEV GOPINATH SHENDE
|
|
|
SANTOSH KALURAM SHINDE
|
|
|
SHYAM BHASKAR DESHPANDE
|
|
|
VENKATA KRISHNA MOGALAPALLI
|
|
DID NOT CONSTITUTE PROPER NOMINATION AND REMUNERATION COMMITTEE ON BOARD VIOLATING SECTION 178 OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULE, 2014
DID NOT APPOINT REQUISITE NUMBER OF INDEPENDENT DIRECTORS VIOLATING SECTION 149(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 4 OF THE COMPANIES (APPOINTMENT OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
26-FEB-2024
|
|
| 27 |
|
|
KURUNJI NIDHI LTD.
(CIN:U65999TN2017PLC117904)
|
|
|
|
PITCHAPILLAI IMMAN SINGH
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
06-MAY-2024
|
|
| 28 |
|
|
MADHAVPRABHA NIDHI LTD.
(CIN:U65999TN2019PLC130757)
|
|
|
|
CHELLAN RADHAKRISHNAN
(DIN:08522858)
|
|
|
CHELLAPPAN PILLAI VICRAMAN
(DIN:08522860)
|
|
|
SUKUMARAN NAIR VIJAYA KUMAR
(DIN:08310027)
|
|
|
VIJAYAKUMAR NAGENDRAN
(DIN:08522859)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
26-JUL-2024
|
|
| 29 |
|
|
MAGILCHI NIDHI LTD.
(CIN:U65999TN2018PLC126179)
|
|
|
|
ARUNACHALAM BABU
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
24-JUL-2024
|
|
| 30 |
|
|
MAHAMERU BENEFIT FUNDS LTD.
(CIN:U65991TZ2011PLC017539)
|
|
|
|
KRISHNAMOORTHY RAVISHANKAR
|
|
|
SHANKARA NARAYANAN KIRUTHIKA
|
|
|
SURESHKUMAR ROOPA
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
20-DEC-2024
|
|
| 31 |
|
|
MAHATAMIL MINING & THERMAL ENERGY LTD.
(CIN:u10200TS2010PLC179686)
|
|
|
|
ARUN KUMAR SANGARAJU
|
|
|
BATHALA SURESH
|
|
|
GAURAV SINGH
|
|
|
JAYANTH KOTHAPALLI
|
|
|
KANKANALA KRISHNARAO
|
|
|
MURALI KRISHNA VELLA
|
|
|
PRIYA BANDHAVI JALADI
|
|
|
VENKATA RAMA REDDY SIMHADRI
|
|
|
VINOD KUMAR GODAVARTHI
|
|
DELAY IN APPOINTMENT OF KEY MANAGERIAL PERSONNEL VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.15,00,000
29-AUG-2024
|
|
| 32 |
|
|
MIJO NIDHI LTD.
(CIN:U65999TN2018PLC125734)
|
|
|
|
VARUVEL MICHEAL
(DIN:08077477)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
04-SEP-2024
|
|
| 33 |
|
|
NADAKUDI NIDHI LTD.
(CIN:U65999TN2022PLN155872)
|
|
|
|
RENGANATHAIYENGAR VIJAYARAGHAVAN
(DIN:09759971)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
09-SEP-2024
|
|
| 34 |
|
|
NAGACODE ST.ANTONY'S NIDHI LTD.
(CIN:U65929TN2019PLC129241)
|
|
|
|
SUDHARSON JAMES
(DIN:08435280)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
09-SEP-2024
|
|
| 35 |
|
|
NAGAPPATTINAM NIDHI LTD.
(CIN:U64990TN2023PLN163463)
|
|
|
|
SANDY RAMU PILLAI SIVAPERUMAL
(DIN:10311630)
|
|
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
18-NOV-2024
|
|
| 36 |
|
|
NRSS XXXVI TRANSMISSION LTD.
(CIN:U40300DL2015GOI284168)
|
|
|
|
NISHIKANT UPADHYAY
(DIN:07779721)
|
|
|
RAHUL RAMESH SINGH
(DIN:09110645)
|
|
|
SATYANARAYANA SUNKARI
(DIN:02621185)
|
|
|
SUDIP DUTTA
(DIN:08583985)
|
|
|
SUNDEEP KUMAR RAI
(DIN:08661593)
|
|
|
SUVARNA SHANKAR WADEKAR
(DIN:08698638)
|
|
DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) 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
12-AUG-2025
|
|
| 37 |
|
|
PANAMA WIND ENERGY PVT.LTD.
(CIN:U40108PN2003PTC018172)
|
|
|
|
DIVYANSH JOHAR
|
|
|
SAMEER LADKAT
|
|
|
TARLOCHAN SINGH KUNDI
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 READ WITH RULES 8 AND 10 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
12-DEC-2024
|
|
| 38 |
|
|
PANAMA WIND ENERGY PVT.LTD.
(CIN:U40108PN2003PTC018172)
|
|
|
|
SAMEER LADKAT
|
|
|
TARLOCHAN SINGH KUNDI
|
|
DELAY IN APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 203 READ WITH RULES 8 AND 10 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.5,00,000
12-DEC-2024
|
|
| 39 |
|
|
PEGATRON TECHNOLOGY INDIA PVT.LTD.
(CIN:U74999TN2020FTC136376)
|
|
|
|
AKHILESH BANSAL
(DIN:06852795)
|
|
|
CHIU TAN LIN
(DIN:08733219)
|
|
DELAY IN APPOINTMENT OF 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
15-JUL-2025
|
|
| 40 |
|
|
PEGATRON TECHNOLOGY INDIA PVT.LTD.
(CIN:U74999TN2020FTC136376)
|
|
|
|
CHIU TAN LIN
(DIN:08793219)
|
|
|
JIAN JONG CHENG
(DIN:08864480)
|
|
|
MINGCHUN TSAI
(DIN:09412507)
|
|
DELAY IN APPOINTMENT OF 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
15-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 2 of 4
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