S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
8061 |
|
ZEE ENTERTAINMENT ENTERPRISES LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.92,74,25,742
22-FEB-2023
|
|
8062 |
|
ZEE LEARN LTD.
(CIN:L80301MH2010PLC198405)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,68,99,90,947
10-FEB-2023
|
|
8063 |
|
ZEEL GLOBAL PROJECTS PVT.LTD.
(CIN:U74999PN2009PTC133790)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
27-APR-2017
|
|
8064 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.41,02,26,827
22-MAR-2021
|
|
8065 |
|
ZENIL TRADERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,09,60,000
06-OCT-2022
|
|
8066 |
|
ZENITH AUTOMOTIVE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,55,500
24-SEP-2021
|
|
8067 |
|
ZENITH COMPUTERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,25,00,000
12-JUN-2017
|
|
8068 |
|
ZENITH FINESSE INDIA PVT.LTD.
(CIN:U36998WB2003PTC096317)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,55,06,947
20-NOV-2019
|
|
8069 |
|
ZENTORA OVERSEAS CAREERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,16,113
02-MAR-2020
|
|
8070 |
|
ZEP INFRATECH LTD.
(CIN:U74899GJ1994PLC050189)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,33,12,701
31-JUL-2023
|
|
8071 |
|
ZEPHYR FABRIC TRADING LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,34,39,329
03-OCT-2018
|
|
8072 |
|
ZEXUS AIR SERVICE PVT.LTD.
(CIN:U62200DL2013PTC251028)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.54,03,672
25-MAR-2022
|
|
8073 |
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
(CIN:L32109MH1994PLC083391)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.80,62,61,990
29-JUL-2022
|
|
8074 |
|
ZICOM SAAS PVT.LTD.
(CIN:U74120MH2011PTC213916)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.15,76,76,634
18-MAR-2020
|
|
8075 |
|
ZILLION INFRAPROJECTS PVT.LTD.
(CIN:U27209DL1986PTC023662)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,45,58,486
05-FEB-2019
|
|
8076 |
|
ZION STEEL LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,52,70,90,068
03-AUG-2017
|
|
8077 |
|
ZIPPER HOUSE ENTERPRISES LLP
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,85,308
20-FEB-2019
|
|
8078 |
|
ZISAFE CONSULTANCY SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.16,84,685
30-SEP-2022
|
|
8079 |
|
ZOOM DEALCOMM PVT.LTD.
(CIN:U51109WB2008PTC121668)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,10,74,500
02-NOV-2023
|
|
8080 |
|
ZOREK EDUCATION TECHNOLOGIES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,32,14,573
07-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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