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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 11-MAR-2025
History of entity/person NISA INDUSTRIAL SERVICES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,09,34,983

11-MAR-2025
 
2 10-MAR-2025
History of entity/person PIONEER CHANNEL FACTORY PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,67,26,330

10-MAR-2025
 
3 06-MAR-2025
History of entity/person ADITYAMAN ENTERPRISES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,80,33,323

06-MAR-2025
 
4 04-MAR-2025
History of entity/person ATS INFRABUILD PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,70,00,000

04-MAR-2025
 
5 04-MAR-2025
History of entity/person WHITE ROSE PROPERTIES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.17,63,481

04-MAR-2025
 
6 28-FEB-2025
History of entity/person MANHAR LOGISTICS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,32,98,557

28-FEB-2025
 
7 27-FEB-2025
History of entity/person EXCEL ARCADE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,35,13,92,008

27-FEB-2025
 
8 26-FEB-2025
History of entity/person VASP ENGINEERS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,39,677

26-FEB-2025
 
9 26-FEB-2025
History of entity/person VXL SOFTWARE SOLUTIONS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,20,00,000

26-FEB-2025
 
10 25-FEB-2025
History of entity/person ADISON GRANITO PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.6,39,46,214

25-FEB-2025
 
11 25-FEB-2025
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,57,43,12,692

25-FEB-2025
 
12 25-FEB-2025
History of entity/person SKY INFRASTRUCTURES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,67,29,324

25-FEB-2025
 
13 25-FEB-2025
History of entity/person VIMLADEVI AGRO TECH LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.5,25,43,205

25-FEB-2025
 
14 24-FEB-2025
History of entity/person SUVISHRHU SPECIALITY CHEMICALS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.4,98,19,196

24-FEB-2025
 
15 20-FEB-2025
History of entity/person AVIOM INDIA HOUSING FINANCE PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.24,51,69,461

20-FEB-2025
 
16 20-FEB-2025
History of entity/person VIZTAR INTERNATIONAL PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.2,15,35,722

20-FEB-2025
 
17 18-FEB-2025
History of entity/person AADNATH TRADE-WINGS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,07,09,934

18-FEB-2025
 
18 18-FEB-2025
History of entity/person ASCOT PROJECTS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.24,56,09,411

18-FEB-2025
 
19 18-FEB-2025
History of entity/person MOBILE CONSTRUCTIONS PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.7,20,23,656

18-FEB-2025
 
20 18-FEB-2025
History of entity/person RAJESH BUILDSPACES PVT.LTD.   
  NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.11,27,72,500

18-FEB-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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