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SOURCE OF INFORMATION

SOURCE OF INFORMATION : INSOLVENCY & BANKRUPTCY BOARD OF INDIA (NCLT) WEBSITE
PERIOD COVERED : 17-JAN-2017 TO 25-JUN-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.

PERSONS: DEFAULTED IN MAKING PAYMENT OF DUES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person RAKESH 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
 
122
History of entity/person RAMASWAMY DAMODARAN  
History of entity/person AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,29,04,09,761


30-JAN-2025
 
123
History of entity/person RAMESH NARAYAN  
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
 
124
History of entity/person RAMHARI DEVRAO GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024
 
125
History of entity/person RAMNIWAS DHOOT  
History of entity/person IMP POWERS LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,05,97,896


05-NOV-2024
 
126
History of entity/person RAVINDRA K.MOGRA  
History of entity/person ELEGANT FORGE & EQUIPMENTS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.71,42,72,499


04-SEP-2024
 
127
History of entity/person RINKI PRAKASH KUMAR  
History of entity/person RPJ OVERSEAS & EXIM PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,44,13,903


07-JAN-2025
 
128
History of entity/person RISHI PAL RUHIL  
History of entity/person BALAJI DIGITAL SOLUTION PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,04,89,82,902


13-FEB-2024
 
129
History of entity/person ROHAN RAMHARI GANAGE  
History of entity/person GANAGE PRESSINGS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.75,02,18,290


13-NOV-2024
 
130
History of entity/person ROHIT GIDWANI  
History of entity/person ADVANCE RECYCLING SOLUTIONS LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,72,20,344


19-NOV-2024
 
131
History of entity/person ROHIT SINGHAL  
History of entity/person FERNAS CONSTRUCTION INDIA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,92,048


06-DEC-2019
 
132
History of entity/person S.CHANDRA  
History of entity/person OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.8,30,59,218


30-AUG-2024
 
133
History of entity/person S.KISHORE CHANDRA  
History of entity/person KSK MAHANADI POWER CO.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.50,73,73,83,441


30-APR-2024
 
134
History of entity/person S.RAVINDRANATHAN  
History of entity/person MPL CARS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.36,50,28,970


05-MAR-2025
 
135
History of entity/person S.SHARVESH  
History of entity/person SRIVISHA INFRA PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,18,28,277


31-JUL-2024
 
136
History of entity/person SACHIN GOYAL  
History of entity/person SHREEOM PRIME FOODS PVT.LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,50,67,356


07-OCT-2025
 
137
History of entity/person SADHANA 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
 
138
History of entity/person SAHIL 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
 
139
History of entity/person SAKSHI KUNAL JIWARAJKA  
History of entity/person JSK MARKETING LTD.
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.32,36,25,432


07-OCT-2024
 
140
History of entity/person SAMAR VIJAY  
History of entity/person INVEST CARE REAL ESTATE LLP
 
DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.89,38,666


24-APR-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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