| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8841 |
|
WHITEFIELD SPINTEX (INDIA) PVT.LTD.
(CIN:U17290GJ2013PTC076737)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.58,59,932
26-JUL-2022
|
|
| 8842 |
|
WHIZ ENTERPRISE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.27,55,51,497
20-APR-2023
|
|
| 8843 |
|
WHIZ ENTERPRISES PVT.LTD.
(CIN:U51909MH2004PTC144418)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,47,67,44,307
25-AUG-2023
|
|
| 8844 |
|
WIANXX IMPEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,39,070
02-JAN-2019
|
|
| 8845 |
|
WIANXX IMPEX PVT.LTD.
(CIN:U74899DL1995PTC071191)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.38,39,00,000
23-AUG-2019
|
|
| 8846 |
|
WIG ASSOCIATES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,88,97,293
24-AUG-2017
|
|
| 8847 |
|
WIG BROTHERS CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,47,62,059
09-JUL-2018
|
|
| 8848 |
|
WILWORTH EARTHMOVERS PVT.LTD.
(CIN:U51504KA1999PTC025450)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.39,48,734
23-AUG-2019
|
|
| 8849 |
|
WIN HIDE PVT.LTD.
(CIN:U19120TN2013PTC093321)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.23,42,08,917
22-AUG-2025
|
|
| 8850 |
|
WIN TRENDZ EXIM PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.87,53,464
07-NOV-2019
|
|
| 8851 |
|
WIND WORLD (INDIA) INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.55,19,28,247
07-OCT-2025
|
|
| 8852 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,56,11,59,444
20-FEB-2018
|
|
| 8853 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,18,20,717
20-FEB-2018
|
|
| 8854 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,66,73,737
20-FEB-2018
|
|
| 8855 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,24,44,045
20-FEB-2018
|
|
| 8856 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,12,680
20-FEB-2018
|
|
| 8857 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.18,79,415
20-FEB-2018
|
|
| 8858 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,75,748
20-FEB-2018
|
|
| 8859 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.78,15,944
20-FEB-2018
|
|
| 8860 |
|
WIND WORLD (INDIA) LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.15,98,284
20-FEB-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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| Page 443 of 450
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