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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.

COMPANIES: APPLICATION ADMITTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 10I COMMERCE SERVICES PVT.LTD.

(CIN:U72200KA20159PTC079186)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,10,84,864


09-JUN-2023 		 
2
History of entity/person 24X7 LEARNING PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.10,15,21,050


28-APR-2017 		 
3
History of entity/person 4B NETWORKS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,20,54,818


12-JAN-2024 		 
4
History of entity/person 5 CORE ACOUSTICS PVT.LTD.

(CIN:U29100DL1995PTC072253)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,79,342


16-NOV-2022 		 
5
History of entity/person 9 PLANETS PRODUCTS PVT.LTD.

(CIN:U25200MH2012PTC227312)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.47,32,00,000


09-MAY-2023 		 
6
History of entity/person A & A SHELTERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,03,42,500


09-APR-2018 		 
7
History of entity/person A A ESTATE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.19,23,795


14-NOV-2019 		nclat vide its order dated 24/02/2020 dismissed the appeal. no costs  
8
History of entity/person A A ESTATES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,26,12,129


06-DEC-2022 		NCLAT VIDE ITS ORDER DATED 31/05/2023 DISMISSED THE APPEAL  
9
History of entity/person A B INFRABUILD PVT.LTD.

(CIN:U45202MH2011PTC214834)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.30,40,786


26-AUG-2021 		 
10
History of entity/person A D ELECTRO STEEL CO.PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.25,36,087


07-SEP-2017 		 
11
History of entity/person A F ENTERPRISES LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,44,19,528


25-APR-2025 		 
12
History of entity/person A J CASTINGS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,82,75,118


01-JUN-2017 		 
13
History of entity/person A M VINYL PVT.LTD.

(CIN:U25202DL2004PTC130642)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,98,59,216


04-SEP-2019 		 
14
History of entity/person A N ENTERPRISES INFRASTRUCTURE SERVICES PVT.LTD.

(CIN:U74900MH2012PTC230674)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.60,19,50,000


22-JUL-2025 		 
15
History of entity/person A P ENTERPRISES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,61,85,365


13-NOV-2018 		 
16
History of entity/person A P F ESTATES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,09,95,76,683


28-AUG-2024 		 
17
History of entity/person A P STEEL RE ROLLING MILL LTD.

(CIN:U27105KL1992PLC006651)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,64,38,134


02-MAY-2024 		 
18
History of entity/person A POWER HIMALAYAS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.20,96,67,934


03-NOV-2017 		 
19
History of entity/person A R COATING SOLUTIONS INDIA PVT.LTD.

(CIN:U52100MH2012PTC236758)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,34,230


20-SEP-2019 		 
20
History of entity/person A S SALES & EXPORTS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.30,48,667


09-JUL-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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