If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 08-AUG-2026

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
9021
History of entity/person XPLORE-TECH SERVICES PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,10,33,292


04-FEB-2026
 
9022
History of entity/person XRBIA CHAKAN DEVELOPERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,00,26,690


01-AUG-2024
 
9023
History of entity/person XRBIA DEVELOPERS LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,27,03,898


05-JAN-2024
 
9024
History of entity/person 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
History of entity/person XRBIA WARAI DEVELOPERS PVT.LTD.

(CIN:U45200PN2013PTC147405)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,49,26,160


28-JUN-2024
 
9026
History of entity/person XYLEM INTEGRATED SOLUTIONS PVT.LTD.

(CIN:U74999MH2016PTC286518)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED


14-JUL-2023
 
9027
History of entity/person XYRON TECHNOLOGIES LTD.

(CIN:U51109MP1996PLC011205)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,57,38,347


24-MAR-2025
 
9028
History of entity/person Y M FOODWAYS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,39,533


21-NOV-2019
 
9029
History of entity/person Y.PANI & CO.PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,97,73,547


13-SEP-2021
 
9030
History of entity/person Y.R.TRADERS PVT.LTD.

(CIN:U51909WB2011PTC163724)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,36,55,343


07-JUN-2022
 
9031
History of entity/person YAGMAG LABS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,02,543


18-FEB-2019
 
9032
History of entity/person YAMUNA INFRADEVELOPERS PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,23,10,216


01-MAY-2019
 
9033
History of entity/person YASH AUTOMOTIVE PVT.LTD.

(CIN:U35999UP2002PTC026715)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.9,99,81,160


04-DEC-2018
 
9034
History of entity/person YASH JEWELLERY PVT.LTD.

(CIN:U27205MH2006PTC165520)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,46,26,37,065


10-AUG-2023
 
9035
History of entity/person 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
History of entity/person YASH SMELTER PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.14,61,523


25-JUL-2019
 
9037
History of entity/person YASHASVI YARNS LTD.

(CIN:U17100DN1993PLC000382)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,47,54,94,854


26-APR-2022
 
9038
History of entity/person YASHASWINI LEISURE PVT.LTD.  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,04,80,93,792


14-JAN-2019
 
9039
History of entity/person YASHICA ELECTRONICS PVT.LTD.

(CIN:U52335TN2013PTC092082)  
  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,82,27,836


20-JAN-2020
 
9040
History of entity/person YASHICA ELECTRONICS PVT.LTD.  
History of entity/person 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.
 
First Previous Next Last  
Page 452 of 456  
top