| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 9021 |
|
XPLORE-TECH SERVICES PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,10,33,292
04-FEB-2026
|
|
| 9022 |
|
XRBIA CHAKAN DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,00,26,690
01-AUG-2024
|
|
| 9023 |
|
XRBIA DEVELOPERS LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,27,03,898
05-JAN-2024
|
|
| 9024 |
|
XRBIA NORTH HINJEWADI DEVELOPERS PVT.LTD.
(CIN:U45200PN2006PTC128984)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,70,39,217
02-JAN-2025
|
|
| 9025 |
|
XRBIA WARAI DEVELOPERS PVT.LTD.
(CIN:U45200PN2013PTC147405)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,49,26,160
28-JUN-2024
|
|
| 9026 |
|
XYLEM INTEGRATED SOLUTIONS PVT.LTD.
(CIN:U74999MH2016PTC286518)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
14-JUL-2023
|
|
| 9027 |
|
XYRON TECHNOLOGIES LTD.
(CIN:U51109MP1996PLC011205)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,57,38,347
24-MAR-2025
|
|
| 9028 |
|
Y M FOODWAYS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,39,533
21-NOV-2019
|
|
| 9029 |
|
Y.PANI & CO.PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,97,73,547
13-SEP-2021
|
|
| 9030 |
|
Y.R.TRADERS PVT.LTD.
(CIN:U51909WB2011PTC163724)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,36,55,343
07-JUN-2022
|
|
| 9031 |
|
YAGMAG LABS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,02,543
18-FEB-2019
|
|
| 9032 |
|
YAMUNA INFRADEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,23,10,216
01-MAY-2019
|
|
| 9033 |
|
YASH AUTOMOTIVE PVT.LTD.
(CIN:U35999UP2002PTC026715)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.9,99,81,160
04-DEC-2018
|
|
| 9034 |
|
YASH JEWELLERY PVT.LTD.
(CIN:U27205MH2006PTC165520)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,46,26,37,065
10-AUG-2023
|
|
| 9035 |
|
YASH KIRTI TOURS & TRAVELS PVT.LTD.
(CIN:U63040RJ2001PTC017067)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,78,62,49,265
03-JUL-2023
|
|
| 9036 |
|
YASH SMELTER PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,61,523
25-JUL-2019
|
|
| 9037 |
|
YASHASVI YARNS LTD.
(CIN:U17100DN1993PLC000382)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,47,54,94,854
26-APR-2022
|
|
| 9038 |
|
YASHASWINI LEISURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,80,93,792
14-JAN-2019
|
|
| 9039 |
|
YASHICA ELECTRONICS PVT.LTD.
(CIN:U52335TN2013PTC092082)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,82,27,836
20-JAN-2020
|
|
| 9040 |
|
YASHICA ELECTRONICS PVT.LTD.
|
|
|
K.SHANMUGHAM
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,29,14,561
09-DEC-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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| Page 452 of 456
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