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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 12-JAN-2026

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: VIOLATED COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARYAK JEWELLERY PVT.LTD.

(CIN:U46498KA2023PTC170996)  
History of entity/person ELIZABETH MUKHEDKAR

History of entity/person KUMAR SAURABH
  		DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 42 OF THE ACT READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 55 OF THE ACT READ WITH RULE 9 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED IN ALLOTMENT OF SHARE VIOLATING SECTION 62 OF THE ACT READ WITH RULE 13 OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014   		IMPOSED PENALTY RS.6,30,000

15-OCT-2024
2
History of entity/person ABAYAMBIGAI NIDHI LTD.

(CIN:U65924TN2016PLC110802)  
History of entity/person SUDARSHAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

25-JUN-2024
3
History of entity/person ACCELER EDTECH PVT.LTD.

(CIN:U80904PN2022PTC211483)  
History of entity/person KETKI ANISH SOHANI

History of entity/person SAYALI NISHIKANT RAJEBAHADUR

History of entity/person SIDDHARTH SHARAD RAHALKAR
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES WITHIN TIME VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.15,000

30-DEC-2024
4
History of entity/person AGNISWARI NIDHI LTD.

(CIN:U65990TN2022PLN153230)  
History of entity/person GANESAN RAJANMANI

History of entity/person THANGASAMY MAHALINGAM

History of entity/person THANGASAMY POUNAYAL
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

11-JUL-2024
5
History of entity/person AJAY NIDHI LTD.

(CIN:U65991TN2016PLC109937)  
History of entity/person KAMAL CHAND
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

25-JUL-2024
6
History of entity/person APPATTUVILAI ST.ANTONY'S NIDHI LTD.

(CIN:U65929TN2017PLC119174)  
History of entity/person PARAMJOTHI JESUDASAN
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

01-AUG-2024
7
History of entity/person AURASSURE PVT.LTD.

(CIN:U32100OR2022PTC039810)  
History of entity/person AKANKSHA PRIYADARSHINI

(DIN:08164687)

History of entity/person KRISHNA VAMSI GOTTIPATI

(DIN:07842146)

History of entity/person PRARTHANA BORAH

(DIN:08250251)

History of entity/person SRUSTIJEET MISHRA

(DIN:06913232)
  		DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.1,120

14-OCT-2025
8
History of entity/person BCL HOMES LTD.

(CIN:U00082CH2005PLC029291)  
History of entity/person BALDEV CHAND BANSAL

(DIN:00157520)

History of entity/person RAJEEV KUMAR

(DIN:06814112)

History of entity/person TARJINDER KUMAR BANSAL

(DIN:00157483)
  		DID NOT ADHERE TO SECTION 29(1)(B) OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.2,00,000

08-JAN-2025
9
History of entity/person BHILAI INVESTMENTS LTD.

(CIN:U67110CT1974PLC001286)  
History of entity/person ARJUN RAI JAIN

(DIN:02700442)

History of entity/person RACHNA JAIN

(DIN:00207539)

History of entity/person VIREN RAI JAIN

(DIN:00237657)
  		DELAY IN FILING RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.2,00,000

30-SEP-2025
10
History of entity/person C2C ADVANCED SYSTEMS LTD.

(CIN:U72200KA2018PLC110361)  
History of entity/person KURIYEDATH RAMESH

History of entity/person LAKSHMI CHANDRA

History of entity/person MANJEET SINGH

History of entity/person MURTAZA ALI SOOMAR
  		ISSUED SHARES IN PHYSICAL FORM VIOLATING SECTION 29 OF THE ACT. READ WITH RULE 9A(1)(A) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.40,000

02-DEC-2024
11
History of entity/person CALENDULA REALTY PVT.LTD.

(CIN:U45203WB2022PTC251379)  
History of entity/person AMIT AGARWALLA

History of entity/person GAUTAM AGARWALLA
  		DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014   		IMPOSED PENALTY RS.81,000

05-JUN-2024
12
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)  
History of entity/person ANAND ANANT GALGALI

(DIN:03040593)

History of entity/person ANKUSH SHESHRAO CHAVAN

(DIN:08530934)

History of entity/person NISHA VISHWAS GUJAR

(DIN:09820146)

History of entity/person RAJAN PRATAPSINGH THAKUR

(DIN:07158192)

History of entity/person RAMCHANDRA VITTHAL SATRE

(DIN:00634991)

History of entity/person SHRIKISHAN CHUNNILAL SHRIRANGAM

(DIN:09625673)
  		DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.3,284

08-DEC-2025
13
History of entity/person CAPCHEM ELECTRICALS PVT.LTD.

(CIN:U31400MH2010PTC206771)  
History of entity/person ANAND ANANT GALGALI

(DIN:03040593)

History of entity/person ANUPAMA ANAND GALGALI

(DIN:03040708)
  		DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES WITHIN TIME VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.166

01-DEC-2025
14
History of entity/person CHINFIN NIDHI LTD.

(CIN:U64990TN2023PLN159534)  
History of entity/person JOHNMANIBHARATH JOHNMOSES

(DIN:02815981)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

26-MAY-2025
15
History of entity/person CHOLA NADU BENEFIT FUND LTD.

(CIN:U65990TN2011PLC079766)  
History of entity/person VEERAPPAN THANGAVEL KUMARASWAMI

(DIN:02945735)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

23-MAY-2025
16
History of entity/person COLACHEL VICARIATE NIDHI LTD.

(CIN:U65991TN1994PLC027092)  
History of entity/person ARUMAI NAYAGAM NAYAGAM VALERIAN

(DIN:01662688)

History of entity/person MARIADASAN UBALD

(DIN:06447105)
  		DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

06-JAN-2026
17
History of entity/person COVALENSE DIGITAL SOLUTIONS PVT.LTD.

(CIN:U72900KA2018PTC170059)  
History of entity/person ANJANA ARJUNASHREE

History of entity/person SREENIVAS VENKATA SATYA PEESAPATI
  		UTILIZED FUNDS BEFORE FILING OF E-FORM PAS-3 VIOLATING SECTION 42(4) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.14,000

21-DEC-2023
18
History of entity/person CUREBAY TECHNOLOGIES PVT.LTD.

(CIN:U85110OR2020PTC035200)  
History of entity/person PRIYADARSHI MOHAPATRA

History of entity/person SOBHAN MAHAPATRA
  		DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.2,05,500

22-MAY-2024
19
History of entity/person DAB GAMES PVT.LTD.

(CIN:U93190HR2023PTC114495)  
History of entity/person ADITYA DUBEY

History of entity/person AKSHAT BANSAL
  		DELAY IN ISSUING PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER AFTER FILING OF SPECIAL RESOLUTION TO REGISTRAR OF COMPANY VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.5,000

26-JUL-2024
20
History of entity/person DASHBOARD ACCOUNT AGGREGATION SERVICES PVT.LTD.

(CIN:U74999TN2021PTC144889)  
History of entity/person VENKATESH KRISHNAMOORTI

(DIN:09246848)

History of entity/person VIJAYAN RAJASEKAR

(DIN:09246849)
  		DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014   IMPOSED PENALTY RS.10,000

16-JUN-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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