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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 28-OCT-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.

PERSONS: APPLICATION ADMITTED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person SURAJ BHARATKUMAR PAREKH  
History of entity/person MACGUIRE CERAMICS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025 		 
102
History of entity/person SUREKHA SIDRAMAPPA MALANG  
History of entity/person MSM STEELS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,32,65,85,673


01-OCT-2024 		 
103
History of entity/person SURENDRA KANWAR SHEKHAWAT  
History of entity/person SUPER SHIV SHAKTI CHEMICALS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.38,22,18,802


16-OCT-2024 		 
104
History of entity/person SYED ATIF HUSSAIN  
History of entity/person MACGUIRE CERAMICS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-2025 		 
105
History of entity/person T.JAYANANTH  
History of entity/person TITANIUM TANTALUM PRODUCTS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,00,67,49,653


09-JUL-2024 		 
106
History of entity/person U.SUGANTHI SHANKAR  
History of entity/person M.P.SHAN TEX CLOTHINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.66,15,65,098


14-NOV-2024 		 
107
History of entity/person USHA JAWAHARLAL GANGARAMANI  
History of entity/person ALFARA INFRA PROJECTS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,95,77,27,075


04-DEC-2024 		 
108
History of entity/person V.SEKAR  
History of entity/person M.P.SHAN TEX CLOTHINGS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.66,15,65,098


14-NOV-2024 		 
109
History of entity/person VADDINENI VENKATAPPA NAIDU  
History of entity/person VICTORY ELECTRICALS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,65,36,36,600


01-SEP-2025 		 
110
History of entity/person VICKY SUKANRAJ SHAH  
History of entity/person S K S TEXTILES LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.28,79,39,440


22-OCT-2024 		 
111
History of entity/person VIKASH AGGARWAL  
History of entity/person SUNSTAR OVERSEAS LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,13,90,24,109


06-AUG-2024 		 
112
History of entity/person VIMAL JOSEPH RAJ  
History of entity/person OCEANIC TROPICAL FRUITS PVT.LTD.
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.63,82,50,738


30-AUG-2024 		 
113
History of entity/person VRUNDA SURAJ PAREKH  
History of entity/person MACGUIRE CERAMICS LLP
  		DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,72,62,161


14-JAN-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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