Date of Enrollment Appointment Name of the Corporate Name ... · RP UNIMARK REMEDIES...

Name Enrollment

Number

Appointment

As

Name of the Corporate

DebtorCIN Section NCLT Bench

Date of

Commenceme

nt

Status Order Date

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRP

RP

RP

IRP

RP

IRP

IRP

RP

RP

IRP

IRP

RP

IRP

RP

IRP

RP

IRP JEKPL Private Limited U51909UP1997FTC047891 10 : CD Allahabad 17-03-2017 Ongoing 05-12-2017

Liquidator

IRP

RP

IRP

RP

IRP

RP

Liquidator

New Delhi 16-03-2018 Liquidation

30-05-2019

C & C Constructions LimitedL45201DL1996PLC080401 7 : FC Special,New Delhi14-02-2019 Ongoing

Navneet Kumar Gupta IP/P-00001

Bhushan Energy ltd U40105DL2005PLC140748 7 : FC Principal, New Delhi08-01-2018 Resolution

09-07-2018

Monnet Power Company LimitedU01403CT2007PLC020179 7 : FC Mumbai 23-02-2018 Ongoing

ANIL KATIA IP/P-00002 NAMDHARI FOODS INTERNATIONAL PRIVATE LIMITEDU15312DL2005PTC136535 7 : FC New Delhi 30-08-2017 Liquidation 13-03-2019

SEL Manufacturing Company LimitedL51909PB2000PLC023679 7 : FC Chandigarh 11-04-2018 Set Aside

Getit Grocery Pvt. Ltd. U51224DL2015PTC279116 9 : OC Principal, New Delhi08-01-2018 Liquidation

04-04-2019

Runeecha Textiles Limited L99999DL1986PLC307282 7 : FC Principal, New Delhi31-07-2018 Ongoing

Navran Advanced Nanoproducts Development International Pvt Ltd U28910DL2008PTC175334 10 : CD

20-12-2017 Ongoing

JODPL Private Limited (Formerly known as Jubilant Offshore Drilling Private Limited)U11101UP2004FTC047908 10 : CD Allahabad 17-03-2017 Liquidation 18-12-2017

24-07-2017 Ongoing 25-07-2018

ARGL Limited U74899DL1995PLC070717 7 : FC Principal, New Delhi16-03-2018 Ongoing

Amtek Auto Ltd L27230HR1988PLC030333 7 : FC Chandigarh

CASTEX TECHNOLOGIES LIMITEDL65921HR1983PLC033789 7 : FC Chandigarh

01-12-2017 Dissolved 08-02-2019

Tejas Jatin Parikh IP/P-00004

Dev Blessing Traders Private LimitedU51103MH2013PTC244302 7 : FC Mumbai

Sharon Bio-Medicine Limited L24110MH1989PLC052251 7 : FC Mumbai 11-04-2017 Resolution 28-02-2018

Metalyst Forgings Limited L28910MH1977PLC019569 7 : FC Mumbai 15-12-2017 Ongoing

Dinkar Tiruvannadapuram VenkatasubramanianIP/P-00003

IRP

RP

IRP Loyal Auto Globe Private LimitedU99999MH1998PTC113282 7 : FC Mumbai 12-03-2019 Ongoing

IRP Loyal Motors Private LimitedU51909MH2000PTC128712 7 : FC Mumbai 28-01-2019 Ongoing

IRP Oaisis Alcohol Limited U15510PN2002PLC137000 7 : FC Mumbai 06-03-2019 12A withdrawal01-04-2019

RP

IRP

IRP

RP

IRP

RP

Liquidator

IRP

RP

Liquidator

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP

RP

Liquidator

RP Amrapali Infrastructure Private LimitedU45400DL2007PTC171979 7 : FC Principal, New Delhi25-09-2017 Ongoing

RP

IRP

RP Fort Gloster Industries LimitedL17232WB1890PLC000627 9 : OC Kolkata 09-08-2018 Ongoing

IRP

RP

IRP

RP

Liquidator

01-12-2017 Dissolved 08-02-2019

Tejas Jatin Parikh IP/P-00004

Dev Blessing Traders Private LimitedU51103MH2013PTC244302 7 : FC Mumbai

Unimetal Castings Limited U27310PN1995PLC090557 7 : FC Mumbai 25-01-2019 Ongoing

23-08-2017 Resolution 07-12-2018

ADHUNIK METALIKS LIMITEDL28110OR2001PLC017271 7 : FC Cuttack 03-08-2017 Liquidation Stayed09-07-2019 / 17-07-2019

11-01-2018

Monnet Ispat Energy LimitedL02710CT1990PLC009826 7 : FC Mumbai 23-07-2017 Resolution 24-07-2018

U13100WB2010PTC153241 7 : FC Kolkata 09-05-2018 Resolution 22-02-2019

Gujarat NRE Coke Limited L51909WB1986PLC040098 10 : CD Kolkata 07-04-2017 Liquidation

22-06-2018

R.G. Shaw & Sons Private LimitedU15520WB1939PTC007064 7 : FC Kolkata 12-04-2017 Liquidation 15-12-2017

ORISSA MANGANESE & MINERALS LIMITEDU13201OR1953PLC017027 7 : FC Kolkata 03-08-2017 Resolution

KITPLY INDUSTRIES LIMITED

09-07-2019 / 17-07-2019

Bijay Murmuria IP/P-00007

Enfield Solar Energy LimitedU45400WB2007PLC116885 7 : FC Kolkata 27-06-2019 Ongoing

ZION STEEL LIMITED U27109OR2006PLC017026 7 : FC Cuttack 03-08-2017 Liquidation Stayed

07-12-2018

PRO MINERALS PRIVATE LIMITED

L20211AS1982PLC001969 7 : FC Guwahati 01-05-2018 Resolution

Sumit Binani IP/P-00005

ADHUNIK ALLOYS & POWER LIMITEDU27104WB2003PLC096616 7 : FC Kolkata

22-02-2018RHD Enterprises Pvt. Ltd U51909WB2009PTC131918 9 : OC Kolkata 21-08-2017 Liquidation

RP

IRP

RP

IRP INDUS FILA LIMITED L17121KA1999PLC025320 9 : OC Bengaluru 20-02-2018 Resolution

IRP

RP

IRP SHAH GROUP BUILDERS LIMITED U70101MH2005PLC154243 7 : FC Mumbai 14-02-2019 Withdrawn 07-03-2019

RP

IRP

Kedia Subodhkumar BajranglalIP/P-00009 IRP Anil Nutrients Limited U23209GJ2000PLC037132 7 : FC Ahmedabad 23-08-2017 Liquidation 07-06-2018

RP

IRP

IRP SPM Auto Pvt Ltd U74899DL1995PTC067579 9 : OC New Delhi 17-10-2018 Liquidation 12-10-2018

IRP

RP

IRP Kalyanpur Cements LimitedL26942WB1937PLC009086 9 : OC Kolkata 01-05-2017 Resolution 31-12-2018

IRP Pearson Drums & Barrels Pvt LtdU28992WB1989PTC046520 9 : OC Kolkata 09-01-2018 Set Aside 22-01-2018

RP

IRP

RP

IRP

RP

Liquidator

IRP

Liquidator

IRP

RP

IRP

RP

IRP

RP

RP Sree Metaliks Limited U26939WB1995PLC075633 7 : FC Kolkata 30-01-2017 Resolution 07-11-2017

IRP

RP

UNITECH TRANSFORMERS PRIVATE LIMITEDU31100MH1997PTC110180 7 : FC Mumbai 22-03-2018

20-03-2017 Resolution

Bijay Murmuria IP/P-00007

02-07-2018

Nirmal Kumar Bhesoni IP/P-00010PROVIEW INFRASTRUCTURES PVT LTDU45200DL2008PTC180512 9 : OC New Delhi

08-02-2019

Ongoing

11-09-2018 12A withdrawal01-11-2018

22-02-2018

The Orrissa Minerals Development Company LimitedL51430WB1918GOI003026 9 : OC Kolkata 20-02-2018 Ongoing

RHD Enterprises Pvt. Ltd U51909WB2009PTC131918 9 : OC Kolkata 21-08-2017 Liquidation

Pravin R Navandar IP/P-00008

MARMAGOA STEEL IndustriesL27106GA1987PLC000764 10 : CD Mumbai

Resolution 13-03-2018

Prowess International Private LimitedU27201JH2005PTC011197 9 : OC Kolkata 20-04-2017 Resolution 17-10-2017

Arun Kumar Gupta IP/P-00013

Divya Jyoti Sponge Iron Private LimitedU27102WB2003PTC096337 7 : FC Kolkata 23-08-2017

Kuldeep Verma IP/P-00014

Eastern Gases Limited L40200WB1995PLC068251 7 : FC Kolkata 08-11-2018 Liquidation 21-08-2018

SUNIL ISPAT AND POWER LIMITEDU67120WB1991PLC051562 7 : FC Kolkata 31-07-2018 Resolution

02-05-2019

Jalan Intercontinental Hotels Pvt LtdU55101WB1996PTC081666 7 : FC Kolkata 29-08-2018 Resolution 24-08-2018

Hindustan Paper Corporation LimitedU74899DL1970GOI005301 9 : OC New Delhi 13-06-2018 Liquidation

Sripatham Venkatasubramainan RamkumarIP/P-00015Kohinoor CTNL Infrastructure Company Private LimitedU45200MH2005PTC155800 7 : FC Mumbai 16-06-2017 Resolution 21-02-2018

K S Oils Limited L15141MP1985PLC003171 7 : FC Ahmedabad 21-07-2017 Ongoing

RP ORCHID PHARMA LIMITEDL24222TN1992PLC022994 9 : OC Chennai 17-08-2017 Resolution 27-06-2019

RP AstonField Solar (Gujarat) Private Limited U40106DL2008PTC227040 10 : CD New Delhi 20-11-2018 Ongoing

IRP

RP

Liquidator

IRP

RP

Liquidator

Liquidator Kohinoor Diamonds Private LimitedU36911GJ1983PTC068551 9 : OC Ahmedabad 13-02-2018 Liquidation 13-11-2018

IRP LOHA ISPAAT LIMITED U27200MH1988PLC050107 9 : OC Mumbai 28-04-2017 Liquidation 26-04-2018

IRP

RP

Liquidator

IRP

RP

Liquidator

RP Provogue(India) Ltd L18101MH1997PLC111924 7 : FC Mumbai 25-07-2018 Ongoing

RP UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 9 : OC Mumbai 24-02-2017 Ongoing

RP

IRP

RP

IRP

IRP

RP

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRP

RP

Liquidator Sunil Hitech Engineers Ltd. L28920MH1998PLC115155 7 : FC Mumbai 10-09-2018 Liquidation 25-06-2019

Liquidation 02-07-2018

HDO TECHNOLOGIESS LIMITED

18-02-2019

PADMAVATI WIRE AND CABLES PRIVATE LIMITEDU31300MH1997PTC107933

Sripatham Venkatasubramainan RamkumarIP/P-00015


Nimit steels and alloys private limitedU27100MH2003PTC139994 7 : FC Mumbai

28-04-2017 Liquidation 02-07-2018

HINDUSTAN DORR OLIVER LIMITEDU74210MH1974PLC017644 7 : FC Mumbai 21-04-2017

Mumbai 30-08-2018 Ongoing

U72200MH2006PLC163187 7 : FC Mumbai

03-04-2018 Ongoing

Avil Jerome Menezes IP/P-00017

APPLICOMP (INDIA) LIMITEDU29302PN1996PLC104800 7 : FC Mumbai 25-09-2018

UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 7 : FC Mumbai

Amit Gupta IP/P-00016

Ongoing

ELECTROWORLD DIGITAL SOLUTIONS LIMITEDU32100MH2003PLC142232 7 : FC Mumbai 30-08-2018 Ongoing

23-04-2018 Liquidation

9 : OC Mumbai 05-09-2017

POLYCHROIC PETROCHEMICALS PRIVATE LIMITEDU25209PN2006PTC129242 10 : CD Mumbai 15-09-2017 Liquidation 20-02-2019

PAREKH ALUMINEX LIMITEDL27203MH1994PLC080732 7 : FC Mumbai 23-11-2017 Ongoing

MILLENNIUM APPLIANCES INDIA LIMITEDU29308PN1999PLC014301 7 : FC Mumbai 31-08-2018 Ongoing

Evans Fraser and Co. (India) LimitedU99999MH1947PLC005708 7 : FC

RP Trimax IT Infrastructure and Services Ltd.U30000MH1995PLC091944 7 : FC Mumbai 21-02-2019 Ongoing

IRP

RP

Liquidator

IRP Athena Demwe Power LimitedU40105DL2007PLC166628 7 : FC New Delhi 28-09-2017 Ongoing

IRP Carnation Auto India Pvt. Ltd.U34200DL2008PTC172214 7 : FC New Delhi 25-09-2017 Liquidation 01-08-2018

Liquidator

RP

IRP Raj Oil Mills Ltd. L15142MH2001PLC133714 10 : CD Mumbai 10-07-2017 Resolution 19-04-2018

IRP

RP

IRP Anil Tradecom Limited U51109GJ2004PLC043524 9 : OC Ahmedabad 08-01-2018 Liquidation 17-08-2018

Liquidator Asian Natural Resourses (India) LimitedU23101MP1999PLC013713 7 : FC Ahmedabad 23-05-2017 Liquidation 09-02-2018

RP

IRP

RP Osaka Pharmaceuticals Private LimitedU24231GJ2004PTC043750 9 : OC Ahmedabad 10-10-2018 Ongoing

IRP CALS REFINERIES LIMITED L51909DL1984PLC018775 9 : OC New Delhi 23-11-2017 Liquidation 10-06-2019

Liquidator TECPRO ENGINEERS LIMITEDU74210DL2005PLC136976 9 : OC Principal, New Delhi26-03-2018 Liquidation 17-07-2019

IRP AFFINITY BEAUTY SALON PRIVATE LIMITEDU93020DL2001PTC112227 7 : FC Principal, New Delhi14-12-2018 Ongoing

IRP Chempharm Industries India Pvt. Ltd.U74899DL1995PTC067567 9 : OC New Delhi 04-09-2018 Withdrawn 19-02-2019

RP

IRP

IRP

RP

RP

IRP

RP JAIPUR METALS AND ELECTRICALS LIMITEDU27107RJ1943PLC000183 7 : FC Principal, New Delhi13-04-2018 Ongoing

IRP

RP

IRP

RP

RP

IRP

IRP Baypark Hotel & ResortsPrivate LimitedU55100AP1998PTC029729 7 : FC Hyderabad 01-07-2019 Ongoing

Avil Jerome Menezes IP/P-00017

08-05-2019 Ongoing

04-08-2017

Mukesh Mohan IP/P-00018

Vasudev Ganesh Nayak UdupiIP/P-00019

P & S Jewellery Ltd U36912MH1996PLC096788 10 : CD Mumbai 29-05-2017

WIND-WAYS PACKAGING PRIVATE LIMITEDU22120MH1996PTC099629 9 : OC Mumbai 07-04-2017 Liquidation


Speciality Polymers Pvt. ltdU24295MH1988PTC049233 7 : FC Mumbai 14-01-2019 Ongoing

HARYANA STEEL AND ALLOYS LIMITEDU27104HR1969PLC005177 7 : FC Chandigarh 13-02-2019 Ongoing

14-12-2018 Ongoing

Gulshan Kumar Gupta IP/P-00021

Arunava Sikdar IP/P-00022

DUGAL PROJECTS DEVELOPMENT COMPANY PRIVATE LIMITEDU28920MH1977PTC019686 7 : FC

Abhishek Nagori IP/P-00020Metal Closure Pvt. Ltd. U34203KA1977PTC003254 7 : FC Bengaluru

HOTEL GAUDAVAN PRIVATE LIMITEDU55101RJ1986PTC003755 7 : FC Principal, New Delhi31-03-2017 Resolution 13-12-2017

Mumbai

08-05-2019

Satish Kumar Gupta IP/P-00023 Essar Steel India Ltd U27100GJ1976FLC013787 7 : FC Ahmedabad 02-08-2017 Resolution 08-03-2019

SHIVAM FRAGRANCES PRIVATE LIMITEDU24249DL1999PTC102754 7 : FC New Delhi 11-06-2018 Resolution

Udayraj Patwardhan IP/P-00024

Adel Landmarks Limited U45203DL2005PLC134375 7 : FC Special,New Delhi05-12-2018 Ongoing

IRP

RP

IRP

RP

IRP

RP

RP INDUS FILA LIMITED L17121KA1999PLC025320 9 : OC Bengaluru 20-02-2018 Resolution

IRP

RP

RP Petron Engineering Construction LtdL45202MH1976PLC019135 9 : OC Mumbai 23-03-2018 Ongoing

RP Pinky Shipyard Private LimitedU35111GA1991PTC001139 7 : FC Mumbai 21-08-2018 Ongoing

IRP

RP

RP TWENTY FIRST CENTURY WIRE RODS LIMITEDU27100DL1996PLC082467 10 : CD Principal, New Delhi12-09-2018 Ongoing

RP

IRP

IRP Varam Bioenergy Private LimitedU40108TG2002PTC038381 7 : FC Hyderabad 18-07-2019 Ongoing

RP GVR Infra Projects Limited U45200TN2001PLC088377 7 : FC Chennai 15-10-2018 Ongoing

RP

IRP

Liquidator

IRP

RP

Hemant J Mehta IP/P-00027 IRP LOK HOUSING AND CONSTRUCTIONS LIMITEDL76210MH1985PLC037143 9 : OC Mumbai 12-06-2019 Ongoing

IRP

RP

IRP

RP

Ajay Gaggar IP/P-00030 IRP Ind-Barath Thermal Power LimitedU40101TG2007PLC052232 9 : OC Hyderabad 07-09-2018 Liquidation 22-04-2019

IRP

RP

IRP

RP

IRP

7 : FC Special,New Delhi27-11-2018 Ongoing

Keti Highway Developers Private LimitedU45203MP2007PTC019487 7 : FC Ahmedabad 17-08-2017 Resolution 10-07-2018

Ind-Barath Energy (Utkal) LimitedU40105TG2008PLC058638 7 : FC Hyderabad 29-08-2018 Ongoing

Udayraj Patwardhan IP/P-00024

Golden Glow Estates Private LimitedU70101DL2005PTC142098 7 : FC Special,New Delhi27-11-2018 Ongoing

Digamber Buildcon Private LimitedU70109DL2006PTC154732

04-04-2017 Resolution 27-03-2019

Chetan T Shah IP/P-00026 ZENITH COMPUTERS LIMITEDL72900MH1980PLC022652 7 : FC Mumbai 12-06-2017

Vandana Garg IP/P-00025Jyoti Structures Limited L45200MH1974PLC017494 7 : FC Mumbai

Valecha LM Toll Private LimitedU74900MH2010PTC202289 7 : FC Mumbai 29-03-2019 Ongoing

Rational Buildcon Private LimitedU45200DL2007PTC158738 7 : FC Special,New Delhi05-12-2018 Ongoing

B.P. Food Products Private LimitedU15311MP1994PTC032994 9 : OC Ahmedabad 08-08-2018 Ongoing


Sunil Kumar Kedia IP/P-00028

Anjali Infracrete Pvt. Ltd. U45207GJ2009PTC058230 9 : OC Ahmedabad 05-04-2019 12A withdrawal

Lanco Teesta Hydro Power LimitedU40109TG2000PLC034758 7 : FC Hyderabad 16-03-2018 Resolution

05-04-2018 Ongoing

LANCO SOLAR PRIVATE LIMITEDU74900TG2008PTC060157 7 : FC Hyderabad 17-05-2019 Ongoing

Huzefa Sitabkhan IP/P-00031

Essar Power (Jharkhand) LimitedU31101DL2005PLC211274 7 : FC Principal, New Delhi

RP

RP

Liquidator

Liquidator

RP

RP

IRP

RP

IRP

RP GE GODAVARI ENGINEERING LIMITEDU21011TG1979PLC002486 9 : OC Hyderabad 04-01-2019 Ongoing

IRP Leo Meridian Infrastructure Projects & Hotels L td.U45201TG2001PLC036053 7 : FC Hyderabad 09-04-2019 Ongoing

IRP

RP

IRP U27100DL1999PLC108350

RP U27100DL1999PLC108350

IRP 14-09-2018 Ongoing

RP 14-09-2018 Ongoing

RP Educomp Solutions LimitedL74999DL1994PLC061353 10 : CD Principal, New Delhi30-05-2017 Ongoing

IRP

RP

IRP Pawan Impex Private LimitedU51311DL2002PTC114106 7 : FC Principal, New Delhi Ongoing

IRP Payne Realtors Private LimitedU45200DL2008PTC174167 7 : FC Principal, New Delhi Ongoing

RP SHARAN HOSPITALITY PRIVATE LIMITEDU55101MH2002PTC136595 9 : OC Mumbai 08-05-2019 Ongoing

IRP

RP

IRP SVIIT Software Private LimitedU72200DL2000PTC105754 7 : FC Principal, New Delhi Ongoing

Liquidator

IRP

RP

IRP BEST FOODS LIMITED U55109CH2003PLC025876 9 : OC Chandigarh 02-02-2018 Ongoing

RP Jai Laxmi Lighting Industries Private LimitedU31500HR2012PTC045976 9 : OC Chandigarh 26-04-2018 Liquidation 01-03-2019

IRP Seitz India Private Limited U24100DL2012PTC245429 9 : OC New Delhi 08-08-2019 Ongoing

RP

IRP

IRP

RP

Atul Kumar Kansal IP/P-00035

UNIVERSAL BUILDWELL PRIVATE lIMITEDU45201DL2004PTC128962 7 : FC New Delhi 03-07-2018 Ongoing

Rajneesh Singhvi IP/P-00037

ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 9 : OC New Delhi 02-01-2019 Ongoing

SKY APPLIANCES LIMITED U11204MH2004PLC147217 7 : FC Mumbai 31-08-2018 Ongoing

Manish Motilal Jaju IP/P-00034 SNOWBLUE TREXIM PRIVATE LIMITEDU51909WB2012PTC173279 9 : OC Kolkata 11-12-2017 Liquidation 26-09-2018

Mahender Khandelwal IP/P-00033

Bhushan Power & Steel Limited 7 : FC Principal, New Delhi26-07-2017 Ongoing

CE India Ltd U31908MH2007PLC171109 7 : FC Mumbai

01-02-2019 Ongoing

Sunshine Infraengineers P LtdU45203AP2010PTC070070 9 : OC Hyderabad 12-12-2018 Ongoing

KAIL Limited U99999MH1995PLC131152 9 : OC Mumbai 08-06-2018 Ongoing

Lanco Teesta Hydro Power LimitedU40109TG2000PLC034758 7 : FC Hyderabad 16-03-2018 ResolutionHuzefa Sitabkhan IP/P-00031

Mehadia Sales Trade Corporation LimitedU51101MH2012PTC232763 10 : CD Mumbai 06-07-2017 Liquidation 17-04-2018

Shilpi Cable Technologies LimitedL64201DL2006PLC150753 9 : OC Principal, New Delhi14-03-2018 Liquidation 01-05-2019

Naga Bhushan BhagawatiIP/P-00032

AGP STEELS PVT. LTD. U27106TG2003PTC040799 10 : CD Hyderabad 21-09-2017 Resolution 28-11-2018

ANAND SOLVEX LIMITED U15143TG1995PLC022393 7 : FC Hyderabad

IRP

RP

Shyam Sundar Rathi IP/P-00038 IRP K K Kadri Paper Mills Pvt LtdU21010GJ2005PTC046207 Ongoing

Liquidator

RP

IRP

RP

RP Rolex Cycles Private LimitedU35921PB1999PTC022865 9 : OC Chandigarh 13-07-2017 Liquidation 13-02-2018

IRP Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 7 : FC Mumbai 02-08-2017 Liquidation 02-05-2019

IRP Lata Export Apparels P Ltd U17200MH1996PTC104231 10 : CD Mumbai 08-01-2018 Liquidation 10-04-2019

RP

IRP

IRP GEE PEE INFOTECH PVT LTDU72300WB1994PTC061991 Ongoing

IRP GENEGROW COMMERCIAL PVT LTDU51909WB1994PTC065305 Ongoing

RP Pincon Spirit Limited L67120WB1978PLC031561 9 : OC Kolkata 19-07-2018 Ongoing

Dhaval IP/P-00042 IRP ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 9 : OC Ahmedabad 14-02-2018 Ongoing

IRP COSMIC STRUCTURES LTD.U45200DL2011PLC226531 7 : FC New Delhi 25-05-2018 Set Aside

IRP EARTH INFRASTRUCTURES LTD.U45400DL2007PLC164905 7 : FC New Delhi 06-06-2018 Ongoing

IRP JAI SAI RAM STEEL PRIVATE LIMITEDU27100DL2010PTC205436 9 : OC New Delhi 16-05-2019 12A withdrawal23-05-2019

IRP

RP

RP

Liquidator

RP Auro Mira Energy Company Pvt LtdU40101TN2005PTC058237 10 : CD Chennai 19-06-2017 Liquidation 04-01-2018

IRP New Chennai Township Private LimitedU45202TN2006PTC059295 7 : FC Chennai 05-07-2019 Ongoing

Ajay Agarwal IP/P-00046 RP S. N. Plumbing Private LimitedU45203MH2008PTC186643 9 : OC Mumbai 16-08-2017 Withdrawal

Rajender Kumar GirdharIP/P-00048 RP Om Shiv Hydro Power & Construction Pvt Ltd.U40300MH2011PTC212635 7 : FC Mumbai 17-05-2018 Ongoing

IRP

RP

IRP STONE INDIA LIMITED L35201WB1931PLC006996 9 : OC Kolkata 17-07-2018 Set Aside

IRP

RP

IRP Agri-Best India Limited U01400HR2010FLC041224 7 : FC Chandigarh 20-02-2019 Withdrawn 14-03-2019

IRP Evan Multispeciality Hospital and Research Centre Private Ltd. U85100DL2012PTC246067 9 : OC New Delhi 03-12-2018 Ongoing

IRP Innovative Buildestate Private LimitedU45400HR2011PTC043956 9 : OC Chandigarh 29-09-2017 Set Aside 10-10-2017

Jitendra Bakshi IP/P-00050

New Delhi 18-07-2018 Withdrawn 13-12-2018

Lakshminarayanapuram Krishnan SivaramakrishnanIP/P-00045

WHITE & BROWN ALLOY CASTINGS PRIVATE LIMITED U27310WB2006PTC111291

Auro Mira Biopower India Pvt. Ltd.U40107TN2007PTC064486 9 : OC Chennai 01-09-2017 Liquidation 16-07-2018

Anil Anchalia IP/P-00049

FIVES STEIN INDIA PROJECTS PRIVATE LIMITEDU45209WB1994PTC061416 9 : OC Kolkata 28-03-2018 Withdrawn 03-07-2018

Binay Kumar Singhania IP/P-00041

Surinder Kumar IP/P-00043

Madhu Juneja IP/P-00044TAFCON Projects (India) Pvt. Ltd.U74899DL1993PTC051760 9 : OC

7 : FC Kolkata 10-12-2018 Ongoing

Nipan Bansal IP/P-00039

DUNN FOODS PRIVATE LIMITEDU15419PB2003PTC025934 10 : CD Chandigarh 02-05-2017 Liquidation 06-02-2018

RISHI GANGA POWER CORPORATION LIMITEDU00060PB2006PLC029675 7 : FC Chandigarh 25-01-2018 Resolution

Rahul Sudhakar KavathekarIP/P-00040

Skyline Capital Pvt Ltd U99999MH1999PTC118338 7 : FC Mumbai 06-10-2017 Liquidation 28-02-2019

Rajneesh Singhvi IP/P-00037

ROMESH POWER PRODUCTS PRIVATE LIMITEDU31300RJ1987PTC004113 9 : OC Jaipur 20-12-2018 Ongoing

IRP ARISTO TEXCON PVT LTD U51109WB1996PTC078063 10 : CD Kolkata 31-08-2018 Ongoing

Liquidator DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITEDU45202WB1983PTC036391 7 : FC Kolkata 30-07-2018 Liquidation 19-06-2019

IRP KND Engineering Technologies LtdL74210WB1982PLC034947 9 : OC Kolkata 30-08-2018 Resolution 12-06-2019

RP UT LIMITED L29120WB1965PLC026533 9 : OC kolkata 19-04-2018 Set Aside

RP

IRP

Liquidator NAWA ENGINEERS AND CONSULTANTS PRIVATE LIMITEDU74140TG1998PTC028920 9 : OC Hyderabad 22-01-2018 Liquidation 10-10-2018

IRP

RP

IRP Super Agriseeds Private LimitedU01119TG2003PTC041810 10 : CD Hyderabad 18-09-2017 Liquidation 21-03-2018

Prashant Agrawal IP/P-00053 IRP RAJ BUILDHOME PRIVATE LIMITEDU70101RJ2012PTC040799 7 : FC Jaipur 03-05-2019 Ongoing

RP Alfara'a Infraprojects Pvt LtdU45400MH2011PTC212453 Ongoing

Liquidator U51909MH1989PTC051640

RP U51909MH1989PTC051640

RP Gupta Infratec Private LimitedU45203MH2002PTC137098 7 : FC Mumbai 01-02-2018 Ongoing

IRP S. Kumars Nationwide LimitedL17120MH1990PLC058361 Mumbai 24-04-2018 Liquidation 19-06-2019

RP

IRP

IRP BHOLA BABA EXIM PRIVATE LIMITEDU51909DL2005PTC140357 9 : OC New Delhi 16-05-2019 Ongoing

IRP FUNBARS HOSPITALITY PRIVATE LIMITEDU55103DL2014PTC284977 9 : OC New Delhi 19-12-2018 12A withdrawal21-01-2019

IRP TRADING ENGINEERS (INTERNATIONAL) LIMITEDU74899DL1972PLC108312 9 : OC New Delhi 04-07-2019 Ongoing

IRP

RP

IRP

RP

IRP

RP

RP

IRP

IRP

RP

IRP

RP

RP Unity Infraprojects LimitedL99999MH1997PLC107153 10 : CD Mumbai 20-06-2017 Ongoing

Ram Ratan Modi IP/P-00051

Venkateswarlu Kari IP/P-00052

LAXMI SAAI STEEL PRIVATE LIMITEDU27310AP2009PTC064801 9 : OC Hyderabad 13-07-2018

Abhay Narayan ManudhaneIP/P-00054

GUPTA COAL INDIA PRIVATE LIMITED 10 : CD Mumbai 09-03-2017 Liquidation 01-01-2018

VIMAL OIL & FOODS LIMITEDL15400GJ1992PLC017626 7 : FC Ahmedabad 19-12-2017 Ongoing

12A withdrawal26-09-2018

NSL NAGAPATNAM POWER AND INFRATECH LIMITEDU45200TG2005PLC045511 10 : CD Hyderabad 18-01-2018 Ongoing

Vivek Raheja IP/P-00055UNITECH MACHINES LIMITEDU34300DL1986PLC023498 7 : FC Principal, New Delhi05-03-2019 Ongoing

UNITED MACHINES LTD U28991WB1949PLC017779 7 : FC New Delhi 01-03-2019 Ongoing

VEEKAY POLYCOATS LIMITEDU74899DL1992PLC051038 7 : FC Principal, New Delhi05-03-2019 Ongoing

Alok Kailash Saksena IP/P-00056

Aditya Estates Private LimitedU74899DL1984PTC018684 7 : FC Principal, New Delhi26-02-2019 Ongoing

Associate Decor Ltd U20213KA2007PLC041502 7 : FC Bengaluru 26-10-2018 Ongoing

Gujarat Foils Limited L28999GJ1992PLC018570 7 : FC Ahmedabad 30-11-2017 Ongoing

Liquidator

RP

IRP Drake & Scull Water & Energy India Private Limited U40101HR2011PTC044592 9 : OC Chandigarh 30-10-2018 Dismissed 31-10-2018

RP

IRP

IRP Abir Infrastructure Private LimitedU45201DL2005PTC139695 9 : OC New Delhi 30-01-2019 Ongoing

IRP Ambience Projects and Infrastructure Pvt. Ltd.U70101DL2010PTC209128 9 : OC New Delhi 25-02-2019 Withdrawn 25-02-2019

IRP B S Techno Construct Private LimitedU45400UP2009PTC036778 9 : OC Allahabad 25-07-2018 12A withdrawal16-11-2018

IRP Grip Infrastructures Private LimitedU70102DL2014PTC271964 9 : OC New Delhi 03-12-2018 Withdrawn 20-02-2019

IRP

RP

IRP

RP

RP BHOOMI GINNING PRESSING PRIVATE LIMITEDU17121GJ2006PTC048344 10 : CD Ahmedabad 04-04-2019 Ongoing

IRP U24230GJ2011PTC066692 7 : FC Ahmedabad 04-06-2019 12A withdrawal

RP U24230GJ2011PTC066692 7 : FC Ahmedabad 04-06-2019 12A withdrawal

RP

IRP

Liquidator

IRP Jalaram Cotton and protein Ltd U17121GJ2008PLC054905 10 : CD Ahmedabad 15-11-2017 Liquidation 09-04-2018

RP

Liquidator

RP

Liquidator

IRP Shiv Cotgin Pvt Ltd U17120GJ2013PTC077715 10 : CD Ahmedabad 21-08-2017 Liquidation 27-04-2018

IRP

RP

Liquidator

IRP

RP

Manjul Mittal IP/P-00061 IRP YASHODA COTTON & GENERAL MILLS PRIVATE LIMITEDU17121PB2008PTC031787 9 : OC Chandigarh 28-11-2017 Liquidation 25-05-2018

Liquidator U70101WB2002PLC095018 9 : OC Kolkata 11-10-2018 Liquidation 17-05-2019

RP U70101WB2002PLC095018 9 : OC Kolkata 11-10-2018 Liquidation 17-05-2019

Liquidator

Srikanth Dwarakanath IP/P-00057 Surana Power Limited U74999TN2008PLC066902 9 : OC Chennai 19-02-2018 Liquidation 28-01-2019

Alok Kumar Agarwal IP/P-00059

Kansal Building Solutions Pvt. Ltd.U51909DL2010PTC211852 7 : FC Principal, New Delhi25-03-2019 Ongoing

Noida Software Technology Park LimitedU72200DL1999PLC098726 7 : FC Principal, New Delhi08-02-2019 Ongoing

Nisha Malpani IP/P-00058NIIL INFRASTRUCTURES PVT LTDU45400DL2007PTC201844 7 : FC Principal, New Delhi28-03-2018 Ongoing

05-02-2018

Micro Forge (India) LimitedL72200GJ1988PLC010369 10 : CD Ahmedabad 29-05-2017 Dissolved 12-12-2017

New-Tech Forge and Foundry LtdU27104GJ2002PTC041410 10 : CD Ahmedabad 29-05-2017 Dissolved 12-12-2017

Premraj Ramratan LaddhaIP/P-00060

CURE LIFE CARE PRIVATE LIMITED

Dev Cotex Private Limited U51909GJ2010PTC060316 10 : CD Ahmedabad 21-08-2017 Liquidation

Somnath Textile Private LimitedU17120GJ2010PTC063332 10 : CD Ahmedabad 28-07-2017 Liquidation 05-02-2018

VAMAN FABRICS PRIVATE LIMITED U17110GJ1998PTC034581 10 : CD Ahmedabad 01-10-2018 Ongoing

SANJAY KUMAR AGARWALIP/P-00062

Bengal India Global Infrastructure Limited

BIOTOR INDUSTRIES LIMITEDU15142MH1976PLC019209 7 : FC Mumbai 01-01-2018 Liquidation 31-12-2018

RP

IRP

IRP CONCAST STEEL & POWER LTDU51509WB1995PLC072045 9 : OC Kolkata 07-11-2017 Liquidation 26-09-2018

RP FEEDATIVES PHARMA PRIVATE LIMITEDU24231WB1995PTC068555 9 : OC Kolkata 18-09-2018 Ongoing

IRP GARODIA AUTOMOBILES PRIVATE LIMITEDU50102WB2013PTC190718 9 : OC Kolkata 14-01-2019 Set Aside 07-03-2019

IRP Global Houseware Ltd U27320DL2007PLC167099 9 : OC Principal, New Delhi03-05-2017 Liquidation 19-12-2018

IRP KOHINOOR PULP & PAPER PVT LTDU74999WB2008PTC126964 9 : OC Kolkata 21-08-2018 Liquidation 01-07-2019

RP Langlai Tea and Industries LimitedU01132AS1987PLC002736 10 : CD Guwahati 30-03-2019 Ongoing

IRP Ellora Paper Mills Limited L36934MH1977PLC019972 7 : FC Mumbai 19-07-2017 Resolution 26-06-2018

IRP Gupta Infrastructur (India) Private LimitedU45200MH2005PTC157219 7 : FC Mumbai 01-02-2018 Liquidation 02-01-2019

IRP Gupta Infratec Private LimitedU45203MH2002PTC137098 7 : FC Mumbai 01-02-2018 Ongoing

IRP H. P. Ore Processors Private LimitedU14200MH2011PTC218367 10 : CD Mumbai 28-08-2017 Liquidation 17-05-2018

RP GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITEDU27109TG2007PTC053805 7 : FC Hyderabad 08-01-2019 Ongoing

RP

IRP

Liquidator

IRP

RP

IRP

RP

PANKAJ LUNAWAT IP/P-00066 IRP SAPPHIRE EQUITIES PVT LTD.U74992WB2009PTC139065 9 : OC Kolkata 10-07-2019 Ongoing

Akshay Rajendra Shah IP/P-00067 IRP Say India Jewellers P Ltd U36910MH1995PTC088038 9 : OC Mumbai 03-10-2017 Resolution 29-01-2019

Liquidator

IRP

RP

RP

IRP

IRP Eurobond Industries Pvt Ltd( old 4Mann Industries Pvt Ltd)U27203MH2004PTC147987 7 : FC Mumbai 07-01-2019 Ongoing

RP

Liquidator

RP Nathella Sampath Jewelry Pvt LtdU51398TN2007PTC062970 10 : CD Chennai 23-04-2018 Ongoing

IRP

RP

IRP Rustagi Impex Pvt Ltd U74899DL1983PTC016239 7 : FC Principal, New Delhi10-05-2018 Ongoing

Ranjit Dnyanchand Jain IP/P-00063

S Kasthuri Rengan IP/P-00064KAKATIYA ENGINEERING EQUIPMENT PRIVATE LIMITEDU29219TG1987PTC008053 7 : FC Hyderabad

SANJAY KUMAR AGARWALIP/P-00062

BIOTOR INDUSTRIES LIMITEDU15142MH1976PLC019209 7 : FC Mumbai 01-01-2018 Liquidation 31-12-2018

Narendra Parikh IP/P-00069 DELTA AUTOMOBILE PRIVATE LIMITEDU34300PN2001PTC016203 10 : CD Mumbai 13-06-2018 Liquidation 03-12-2018

23-02-2018 Liquidation 27-07-2018

Saket Shantilal Jain IP/P-00065

M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 7 : FC Mumbai 23-10-2018 12A withdrawal25-02-2019

Maharashtra Aluminium & Alloys Pvt. Ltd.U27203MH1999PTC119301 7 : FC Mumbai 23-10-2018 12A withdrawal25-02-2019

IP/P-00070

Antrix Diamond Exports Pvt LtdU36910MH1986PTC041196 10 : CD Mumbai 23-03-2018 Ongoing

Jay Polychem India Ltd U72300DL1991PLC044884 9 : OC New Delhi 13-04-2018 Liquidation 25-03-2019

PMT Machines Limited U28932MH1961PLC012117 7 : FC Mumbai 22-10-2018 OngoingRam Ratan Kanoongo

Liquidator

RP

RP Say India Jewellers P Ltd U36910MH1995PTC088038 9 : OC Mumbai 03-10-2017 Resolution 29-01-2019

IRP Surya Treasure Island Pvt LtdU45400MH2007PTC170981 7 : FC Mumbai 15-06-2018 Ongoing 03-12-2018

RP The Sirpur Paper Mills Ltd L21010PG1938PLC000591 9 : OC Hyderabad 18-09-2017 Resolution 19-07-2018

RP

IRP

G Shankar IP/P-00072 IRP Associated Cylinders and Accessories Pvt. Ltd.U28991TN1983PTC010085 9 : OC Chennai 10-01-2018 Liquidation 16-07-2018

IRP

RP

IRP

RP

Liquidator

RP ABLAZE INFO SOLUTIONS PRIVATE LIMITEDU72900DL2010PTC207909 9 : OC New Delhi 30-11-2018 Ongoing

RP

IRP

RP

IRP

Liquidator

IRP

RP

IRP Lotus Shopping Centres Private LimitedU45209KA2007PTC044541 7 : FC Bengaluru 30-08-2018 Liquidation 18-06-2019

IRP Mack Soft Tech P Ltd U52520TG2003PTC041482 7 : FC Hyderabad 11-08-2017 Ongoing

RP

IRP

Shashi Kant Nemani IP/P-00078 Liquidator VEDIKA NUT CRAFT PVT LTDU51909DL2005PTC140291 10 : CD Principal, New Delhi23-06-2017 Liquidation 04-04-2018

Liquidator

IRP

RP

IRP

Liquidator

RP

IRP

RP

Shalabh Kumar Daga IP/P-00071 MERIDIAN EXTRUSIONS PRIVATE LIMITEDU25209GJ2013PTC074312 9 : OC Ahmedabad 05-03-2018 Liquidation 15-10-2018

IP/P-00070

Sanaa Syntex Pvt Ltd

7 : FC Mumbai 17-01-2017 Liquidation 08-12-2017

Rajiv Bhatnagar IP/P-00075R.B. Rice Mill P Ltd U15312UP2008PTC035912 9 : OC Allahabad 09-05-2018 Ongoing

U17110MH1990PTC058339 7 : FC Mumbai 22-08-2017 Liquidation 19-07-2018

Dhinal Ashvinbhai Shah IP/P-00073

Bharati Defense and Infrastructure LimitedL61100MH1976PLC019092 7 : FC Mumbai 06-06-2017 Liquidation 14-01-2019

Innoventive Industries LimitedL29309PN1991PLC063045

Ram Ratan Kanoongo

Sundaresh Bhat IP/P-00077

ABG Shipyard Limited L61200GJ1985PLC007730 7 : FC Ahmedabad 01-08-2017 Liquidation 25-04-2019

BSR Diagnostic Limited U85110CT1994PLC008663 7 : FC Mumbai 29-09-2017 Resolution 22-01-2019

Sterling Biotech Limited L51900MH1985PLC035738 7 : FC Mumbai 11-06-2018 Liquidation 08-05-2019

Pranav Damania IP/P-00079

Ekavira Ventures Limited U74110MH1996PLC151955 10 : CD Mumbai 30-07-2018 Liquidation 02-05-2019

Jhelum Industries Private LimitedU28931MH1989PTC287782 9 : OC Mumbai 17-08-2017 Liquidation 20-03-2018

Priority Marketing Pvt. Ltd.U51392MH2000PTC127591 7 : FC Mumbai 31-08-2018 Ongoing

RP The MobileStore Services LimitedU74999MH2007PLC169998 9 : OC Mumbai 20-03-2018 Ongoing

IRP Kaarau Collections Private LimitedU51909DL2003PTC120305 9 : OC New Delhi 24-01-2019 Withdrawn 25-03-2019

IRP Lepton Projects P Ltd U74120DL2008PTC173807 9 : OC Principal, New Delhi31-05-2018 Withdrawn

Liquidator

RP

IRP

RP

RP

IRP

IRP

RP

IRP

RP

IRP International Land Developers Private LimitedU70109DL2006PTC151365 9 : OC New Delhi 20-03-2018 Terminated 09-04-2018

IRP

RP

IRP S L CONSUMER PRODUCTS LIMITEDU11200DL1996PLC083850 7 : FC Principal, New Delhi10-07-2019 Ongoing

IRP

RP

IRP SKYRISE OVERSEAS PRIVATE LIMITEDU51909WB1987PTC042374 Ongoing

IRP

RP

IRP

RP

RP

Liquidator

IRP

RP

RP

IRP

RP

IRP

IRP

RP

Subodh Kumar Agrawal IP/P-00087

Golden Jubilee Hotels Private LimitedU45100TG1996PTC025994 7 : FC Hyderabad 27-02-2018 Ongoing

Manoj Kumar Anand IP/P-00084

Best Textiles Ltd. U51390DL1996PLC157651 9 : OC New Delhi 03-04-2018 Liquidation 18-02-2019

CTV Networks Pvt. Ltd. U74900TG2009PTC065264 7 : FC Hyderabad 26-02-2019 12A withdrawal19-07-2019

RADHEY SHAM TANDON(MFG) PVT LTD.

TECPRO ENGINEERS LIMITED

U17114DL1997PTC085178

U74210DL2005PLC136976

7 : FC

9 : OC

Principal, New Delhi

Principal, New Delhi

07-02-2019

26-03-2018

12A withdrawal

Liquidation

25-04-2019

17-07-2019

Pranav Damania IP/P-00079


Varia Engineering Works Private LimitedU32109GJ2000PTC037360 7 : FC Ahmedabad 21-12-2017 Liquidation 22-07-2019

Sunita Umesh IP/P-00080

Patel Ramubhai ShankerlalIP/P-00081

New Tech Fittings P Ltd U27109GJ2001PTC040285 10 : CD Ahmedabad 23-05-2017

Vikram Kumar IP/P-00082

ERA HOUSING AND DEVELOPERS INDIA LIMITEDU74899DL1995PLC072507 7 : FC Principal, New Delhi08-02-2018 Ongoing

Fortis Clinical Research LtdU73100DL2005PLC134482 9 : OC New Delhi 28-08-2018 12A withdrawal30-11-2018

HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITEDU67120DL1992PTC050355 7 : FC New Delhi 29-05-2018 Ongoing

Isolux Corsan India Engineering & Construction Private Limited

SREE RAMAKRISHNA ALLOYS LIMITEDU27101TG1986PLC006428 7 : FC Hyderabad 14-09-2017 Liquidation 30-11-2018

SRI GANGADHARA STEELS LIMITEDU27106TG1997PLC026861 7 : FC Hyderabad 20-09-2017 Liquidation 11-12-2018

U74140HR2008PTC038089 7 : FC Chandigarh 12-10-2018 Dismissed 11-12-2018

SHEKHAR RESORTS LIMITEDU55101DL1997PLC090225 7 : FC New Delhi 14-09-2018 Ongoing

IRP

RP

IRP RT Network Solutions Private LimitedU72900WB2011PTC170203 9 : OC Kolkata 03-03-2018 Withdrawn 07-06-2018

RP

IRP

IRP

RP

IRP

RP

Liquidator

IRP

RP

RP THOMSON NUSA METALS PRIVATE LIMITEDU31501TN1992PTC023326 7 : FC Chennai 06-02-2019 Ongoing

RP

IRP

Pramod Bajranglal KediaIP/P-00091 IRP ANIL LIMITED U15490GJ1993PLC019895 7 : FC Ahmedabad 23-08-2017 Liquidation 25-10-2018

IRP

RP

IRP

RP

Manish Dhirajlal Shah IP/P-00094 IRP Poscho Steels Private LimitedU51100MH1999PTC121425 7 : FC Mumbai 09-07-2019 Ongoing

Liquidator

IRP

RP

RP

IRP

Liquidator

IRP

RP

IRP

RP

Liquidator RTIL LIMITED U17114MH2000PLC126018 7 : FC Mumbai 06-04-2018 Liquidation 05-02-2019

IRP

RP7 : FC Bengaluru 26-02-2018 Resolution 11-10-2018

Ravi Sankar D IP/P-00095

Coastal Projects Limited U45203OR1995PLC003982 7 : FC Cuttack 05-01-2018 Liquidation 06-12-2018

Deepak Cables (India)Ltd U64201KA1977PLC003168 7 : FC Bengaluru 23-08-2018 Liquidation 04-07-2019

Lukup Media Pvt Ltd U72200KA2010PTC056221 7 : FC Bengaluru 17-01-2018 Liquidation 10-08-2018

Maxworth Realty India Ltd U45201KA2008PLC045928 7 : FC Bengaluru 05-01-2018 Set Aside 18-07-2018

Universal Power Transformer Pvt LtdU31103KA2002PTC030060

Dinesh Chandra AgarwalIP/P-00090 Maple Realcon Private LimitedU45400DL2013PTC256967 9 : OC New Delhi 18-07-2018 Ongoing

Kamal Kumar Jain IP/P-00092

FORTS BIOTECH PRIVATE LIMITED

Guman Furniture and Services P Ltd

U24232RJ2010PTC033295

U51393RJ2001PTC016964

7 : FC Jaipur 08-03-2019 Ongoing

7 : FC Jaipur 01-03-2019 Ongoing

Mr. Dhaivat Anjaria IP/P-00088 Electrosteel Steels Ltd. L27310JH2006PLC012663 7 : FC Kolkata 21-07-2017 Resolution 17-04-2018

Tejas Kiranbhai Shah IP/P-00089TANISA DENIM PRIVATE LIMITEDU18202GJ2012PTC071967 7 : FC Ahmedabad 15-11-2018 Liquidation 31-05-2019

Subodh Kumar Agrawal IP/P-00087

Impex Metal & Ferro Alloys Limited

Shri Badrinarain Alloys & Steel Limited

Ushdev Internatikonal Limited

U27101WB1991PLC051901

L27100WB1983PLC035650

L40102MH1994PLC078468

7 : FC Kolkata 09-03-2018 Liquidation 12-02-2019

Kolkata 05-12-2018 Ongoing

Mumbai 14-05-2018 Ongoing7 : FC

7 : FC

IRP Value Designbuild Private Ltd.U70102KA2002PTC030953 7 : FC Bengaluru 10-01-2019 12A withdrawal11-03-2019

RP Dooteriah & Kalej Valley Tea Estates Private LimitedU70109WB1983PTC035764 9 : OC Kolkata 12-12-2017 Resolution 26-09-2018

IRP

RP

IRP

RP

IRP KUMLAI TEA &INDUSTRIES LTDU15491WB1979PLC032036 Ongoing

Prashant Mohan IP/P-00099 IRP PUSH INTEGRATED COMMUNICATIONS PRIVATE LIMITEDU74300KL2011PTC030102 9 : OC Chennai 13-07-2018 12A withdrawal22-04-2019

Vinod Kumar Chaurasia IP/P-00100 IRP Jeevan Jyoti Vanijya LimitedU74899DL1982PLC044876 7 : FC New Delhi 15-01-2019 Ongoing

IRP

RP

IRP EMMTECH FARMS PRIVATE LIMITEDU01403WB2011PTC162488 9 : OC Kolkata Ongoing

IRP KOHINOOR POWER PRIVATE LIMITEDU40106WB2008PTC125570 9 : OC Kolkata 03-08-2018 Ongoing

IRP

RP

Liquidator

IRP SANDEEP AXLES PVT. LTD U74899DL1989PTC037766 9 : OC New Delhi 17-10-2017 Liquidation 13-09-2018

RP

IRP

RP Gupta Energy Private LimitedU40102MH2007PTC175497 10 : CD Mumbai 21-03-2017 Liquidation 26-03-2018

IRP

RP

RP

IRP

IRP Ecnon Residency Buildcon Pvt. Ltd.U70102DL2012PTC236748 7 : FC Principal, New Delhi09-01-2019 Withdrawn 08-03-2019

RP

IRP

IRP PAN REALTORS PRIVATE LIMITEDU70101DL2009PTC193609 9 : OC Principal, New Delhi16-05-2018 Withdrawn

RP

IRP

IRP Cybermate Infotek LimitedL72200TG1994PLC017485 7 : FC Hyderabad 26-03-2018 Stayed

IRP Proton Positive Health Care India LimitedU85191TG2010PTC070841 9 : OC Hyderabad 28-01-2019 12A withdrawal25-02-2019

IRP

RP

Lakshmi Narasimha IP/P-00107

R Sadasivan IP/P-00108

ORCHID HEALTH CARE PRIVATE LIMITEDU65991TN1992PTC022993 7 : FC Chennai 27-03-2019 Liquidation

Anju Agarwal IP/P-00106

Alpine Realtech Private LimitedU70200DL2010PTC201076 7 : FC New Delhi 12-03-2019 Ongoing

I P Constructions Pvt. Ltd. U45201DL2005PTC141372 7 : FC Principal, New Delhi11-01-2019 Ongoing

Shree Bhawani Paper Mills LimitedL21015UP1979PLC004783 10 : CD Allahabad 13-02-2018 Ongoing

Vishnu Dutt IP/P-00102VIBHA OVERSEAS EXIM PVT LTDU27109DL1999PTC099785 10 : CD New Delhi 05-12-2018 Ongoing

T Sathisan IP/P-00105Splendid Metal Products LimitedL28120TG1988PLC008610 7 : FC Hyderabad 04-04-2019 Ongoing

Savita Agarwal IP/P-00101

DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITEDU45202WB1983PTC036391 7 : FC Kolkata 30-07-2018 Liquidation 19-06-2019

MAA SHERAWALI ISPAT PRIVATE LIMITEDU27100WB2006PTC109996 9 : OC Kolkata 03-08-2018 Liquidation 01-03-2019

Samya Sengupta IP/P-00098

GOBIND SUGAR MILLS LTD

JAGANNATH SPONGE PRIVATE LIMITED

L15421WB1952PLC020577

U27102OR2003PTC007127

9 : OC

10 : CD

Kolkata

Cuttack 22-04-2019

07-05-2018 Set Aside

Ongoing

Ravi Sankar D IP/P-00095

Liquidator

IRP

RP

RP GB RAJA TOP WEAVING PVT LTDU17111TZ2004PTC011435 9 : OC Chennai 15-03-2019 Ongoing

RP GOLD KING TEX INDIA PRIVATE LIMITEDU17111TZ2001PTC009739 9 : OC Chennai 25-01-2019 Ongoing

RP

Liquidator

Liquidator

RP

RP

Liquidator

IRP

IRP

RP

Liquidator

RP

IRP

RP PARIVARTAN BUILDTECH PRIVATE LIMITEDU45204DL2013PTC260321 9 : OC Principal, New Delhi14-05-2019 Ongoing

IRP SHREE VAISHNO DEVI MILLS PRIVATE LIMITEDU17111TZ1993PTC004283 7 : FC Chennai 22-07-2019 Ongoing

IRP Sri Chandra Moulishvar Spinning Mills Private LimitedU17111TZ2004PTC011356 9 : OC Chennai 07-06-2018 Liquidation 04-02-2019

IRP SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Ongoing

IRP SUN BRUSHWARE PRIVATE LIMITEDU36997TN2010PTC075005 7 : FC Chennai 26-02-2019 Ongoing

IRP Era Shipping Pvt Ltd U61200UP2008PTC035855 9 : OC Allahabad 26-07-2018 12A withdrawal20-08-2018

RP RELIABLE INSUPACKS PRIVATE LIMITEDU74999DL1998PTC094908 9 : OC New Delhi 26-03-2019 Ongoing

IRP

RP

IRP

RP

IRP

RP

Liquidator

RP

IRP

RP

Nag yang Shoes Private LimitedU19201TN2003PTC050891 9 : OC Chennai 07-09-2017

Chennai 12-03-2018 Liquidation 03-12-2018

Jaimurugan Textiles LimitedU17111TZ1990PLC002634 9 : OC Chennai 04-04-2018 Liquidation 18-12-2018

Lakshmi Apparels and Wovens LimitedU18101TZ1991PLC003195 9 : OC Chennai 01-09-2017 Liquidation 22-06-2018


P V S TEXTILES PRIVATE LIMITEDU17115TZ1988PTC002259

R Sadasivan IP/P-00108

Surana Industries Limited L27104TN1991PLC020533 9 : OC Chennai 20-01-2018 Liquidation 12-10-2018

7 : FC Chennai 08-03-2019 Ongoing

M Suresh Kumar IP/P-00110

Harshavardhan Cotton And Synthetics Private LimitedU17111TZ1994PTC004849 9 : OC

Sumit Bansal IP/P-00111

Anil Kohli IP/P-00112

Dunar Foods Limited U01111MH1997PLC208346 7 : FC Mumbai 22-12-2017 Ongoing

KALPTARU ALLOYS PRIVATE LIMITEDU51100GJ1987PTC009649 7 : FC Ahmedabad 05-09-2017 Resolution 20-03-2018

KANNU ADITYA (INDIA) LIMITEDU74899DL1999PLC098882 7 : FC Principal, New Delhi22-05-2019 Ongoing

MAX-TECH OIL AND GAS SERVICES PRIVATE LIMITED.U74140DL2000PTC107561 9 : OC Special,New Delhi01-05-2017 Liquidation 12-06-2018

MOR FARMS PRIVATE LIMITEDU01111HR2009PTC038886 7 : FC Chandigarh 04-09-2017 Resolution 15-06-2018

Liquidator

RP

IRP

RP

RP SUMMIT AVIATION PRIVATE LIMITEDU74899DL1994PTC058810 7 : FC New Delhi 01-08-2017 Set Aside

IRP

RP

IRP

Liquidator

RP

Liquidator

IRP

Liquidator

IRP

RP

Liquidator

RP

IRP

IRP

RP

IRP

RP

RP

IRP

S Kamaraj IP/P-00116 IRP AIYAN MARKETING PRIVATE LIMITEDU74900PY2015PTC002959 9 : OC Chennai 04-01-2018 Withdrawn 09-02-2018

IRP

RP

IRP

RP

IRP MANOR FLOATECH LTD L45202WB1987PLC042377 7 : FC Kolkata 10-01-2018 Resolution 30-10-2018

IRP

RP

Liquidator

Liquidator Sonear Industries Limited U20211DL2004PLC126381 7 : FC Principal, New Delhi16-05-2018 Liquidation 10-04-2019

Anil Kohli IP/P-00112

MOSAR BAER INDIA LIMITEDL51909DL1983PLC015418 7 : FC Principal, New Delhi14-11-2017 Liquidation 20-09-2018

S.R. FOILS AND TISSUE LIMITEDU24246DL1997PLC088633 7 : FC Principal, New Delhi07-08-2017 Ongoing

R Venkatakrishnan IP/P-00115

Auro Mira Energy Company Pvt LtdU40101TN2005PTC058237 10 : CD Chennai 19-06-2017 Liquidation 04-01-2018

BKR Hotels and Resorts Pvt. Ltd.U55101TN2006PTC061627 7 : FC Chennai 14-08-2018 Liquidation 03-05-2019

Infinitas Energy Solutions Pvt LtdU45400TN2010PTC078050

ST.JOHN FREIGHT SYSTEMS LIMITEDU74200TN1991PLC020999 7 : FC Chennai 10-12-2018 Ongoing

Paragon Steels Pvt Ltd U27109TZ1983PTC001276 7 : FC Chennai 15-09-2017 Resolution

TIRUPATI INFRAPROJECTS Private LIMITEDU45200DL2007PTC157455 7 : FC Principal, New Delhi03-07-2017 Ongoing

VEGAN COLLOIDS LIMITEDU74999HR1998PLC035357 7 : FC Chandigarh 24-11-2017 Liquidation 10-10-2018

7 : FC Chennai 18-09-2017 Liquidation 06-02-2019

24-07-2018

S M M STEEL RE-ROLLING MILLS PRIVATE LIMITEDU02710TZ1996PTC006921 7 : FC Chennai 15-09-2017 Resolution

Sanjay Gupta IP/P-00117

Garg Inox Limited U74899DL1991PLC044782 7 : FC New Delhi 25-07-2017 Resolution 04-12-2018

Haridwar Iron & Ispat Rollings LimitedU27209DL2009PLC190691 7 : FC Principal, New Delhi22-05-2018 Ongoing

Samtel Color Limited L51909DL1986PLC024222 7 : FC Principal, New Delhi07-09-2017 Liquidation 04-07-2018

IRP

RP

IRP Unnati Fortune Holdings LtdU74900DL2011PLC221126 7 : FC Principal, New Delhi27-03-2019 Ongoing

Liquidator

RP

IRP

IRP

RP

IRP VARIA ALUMINIUM PRIVATE LIMITEDU28112GJ2010PTC059666 7 : FC Ahmedabad 20-11-2017 Liquidation 17-06-2019

IRP

RP

Liquidator

RP AMAR REMEDIES LIMITED L99999MH1984PLC032687 10 : CD Mumbai 16-06-2017 Set Aside 29-01-2019

Liquidator

RP

RP

Liquidator

IRP

RP

Liquidator

RP

IRP

RP

RP

Liquidator

RP Recorders and Medicare Systems Private LimitedU33110CH2003PTC026619 10 : CD Chandigarh 16-03-2017 Resolution 14-09-2018

Liquidator

RP

IRP

RP

Liquidator

IRP

RP

Liquidator

Sanjay Gupta IP/P-00117Ultra Home Construction Private LimitedU45201DL2003PTC119789 7 : FC Special,New Delhi04-10-2017 Set Aside

VANDANA ENERGY AND STEEL U65921CT1989PTC005310 7 : FC Mumbai 20-10-2017 Liquidation 31-10-2018

VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 7 : FC Mumbai 26-04-2018 Ongoing

Vindhya Vasini Industries LimitedU51102CT1998PLC013149 7 : FC Mumbai 25-07-2017 Liquidation 20-03-2018

GUJARAT OLEO CHEM LIMITEDU24110GJ1996PLC031334 10 : CD Ahmedabad 13-04-2017 Liquidation 17-01-2018

LML LIMITED L34101UP1972PLC003612 10 : CD Allahabad 30-05-2017 Liquidation 23-03-2018

LOHA ISPAAT LIMITED U27200MH1988PLC050107 9 : OC Mumbai 28-04-2017 Liquidation 26-04-2018

7 : FC Mumbai 29-05-2017 Resolution 10-08-2018

RASOYA PROTEINS LIMITEDL15143MH1992PLC066662 7 : FC Mumbai 27-06-2017 Liquidation 30-10-2018

REI AGRO LIMITED L14200WB1994PLC104573 9 : OC Kolkata 27-02-2017 Liquidation 24-08-2017

QUANTUM LIMITED U73100MH2006PLC158704

Rotomac Exports Private LimitedU51497UP2002PTC026476 7 : FC Allahabad 20-09-2017 Liquidation 22-04-2019

Rotomac Global Private LimitedU51396UP1992PTC014605 7 : FC Allahabad 20-09-2017 Liquidation 26-03-2018

Anil Kumar Goel IP/P-00118

Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 7 : FC Mumbai 02-08-2017 Liquidation 02-05-2019

IRP

RP

Liquidator

IRP

RP

RP

IRP

IRP

RP

IRP MADHYA BHARAT PHOSPHATE PVT. LTD.U21015MP1998PTC012560 9 : OC Ahmedabad 11-09-2018 Ongoing

IRP SIDDHARTH TUBES LIMITEDL27105MP1986PLC003351 7 : FC Ahmedabad 24-01-2019 Ongoing

IRP CAMSON BIO TECHNOLOGIES LIMITEDL85110KA1993PLC014944 9 : OC Bengaluru 14-06-2018 Set Aside 30-05-2019

IRP Gruhkalyan Housing Projects Pvt LtdU45201KA2016PTC096802 7 : FC Bengaluru 27-06-2019 Ongoing

IRP

RP

IRP

RP

Liquidator

RP Ganeshom Cereals Private LimitedU51211HR2004PTC035387 7 : FC Chandigarh 19-12-2018 Ongoing

RP

IRP

Liquidator

IRP Shivek Labs Ltd U24232CH2003PLC025785 10 : CD Chandigarh 06-07-2017 Liquidation 17-05-2018

RP

IRP

IRP

RP

IRP

RP

IRP

RP

IRP RUCHIKA TRADELINK PRIVATE LIMITEDU25201WB1999PTC160634 Ongoing

Liquidator

IRP

West Bengal Essential Commodities Supply Corpn Ltd.U51909WB1974SGC029308 7 : FC Kolkata 29-05-2017 Resolution 20-11-2017

Amresh Shukla IP/P-00120

City Mall Vikash Private LimitedU45400WB2008PTC121477 7 : FC Kolkata 26-02-2019 Ongoing

Anil Kumar Goel IP/P-00118

VARRSANA ISPAT LTD U99999WB2000PLC124804 7 : FC Kolkata 16-11-2017 Ongoing

Visa Power Limited U40101WB2005PLC105797 7 : FC Kolkata 22-12-2017 Liquidation 11-10-2018

Medha Hrishikesh KulkarniIP/P-00121Nandan Hotel Limited U74899KA1987PLC058614 9 : OC Bengaluru 17-08-2017 Resolution 14-12-2017

NOTION INK DESIGN LABS PVT LTDU72200KA2009PTC059565 9 : OC Bengaluru 24-04-2018 Liquidation 09-01-2019

Vivek Kumar Arora IP/P-00122 KKK cotspin Private LimitedU45202PB2006PTC030056 7 : FC Chandigarh 25-01-2018 Liquidation 25-09-2018

S Venkatesan IP/P-00123

RTIL LIMITED U17114MH2000PLC126018 7 : FC Mumbai 06-04-2018 Liquidation 05-02-2019

Tecpro Systems Limited L74899DL1990PLC041985 7 : FC Principal, New Delhi07-08-2017 Resolution 15-05-2019

Animesh MukhopadhyayIP/P-00124

DEBI FABTECH PRIVATE LIMITEDU17120WB2008PTC131352 7 : FC Kolkata 25-04-2019 Ongoing

EMT MEGATHERM PRIVATE LIMITEDU29299WB1988SGC044800 9 : OC Kolkata 31-07-2018 12A withdrawal07-09-2018

TAVRIDA ELECTRIC INDIA PRIVATE LIMITEDU31900WB2008FTC128002 9 : OC Kolkata 02-08-2018 Liquidation 04-02-2019

RP

RP

IRP

RP

IRP

Liquidator

IRP Om Shiv Hydro Power & Construction Pvt Ltd.U40300MH2011PTC212635 7 : FC Mumbai 17-05-2018 Ongoing

Liquidator Todays Writing Instruments Limited’s L74999DN1992PLC000041 9 : OC Ahmedabad 05-10-2017 Liquidation 30-11-2018

RP WINGS TRAVELS MANAGEMENT (I) PRIVATE LIMITEDU74999PN2008PTC132907 10 : CD Mumbai 03-12-2018 Ongoing

IRP

RP

IRP

RP

RP

Liquidator

IRP

RP

Liquidator

IRP LAKEE ESHOPPING (INDIA) PRIVATE LIMITEDU52390TN2011PTC083212 9 : OC Chennai 28-07-2017 Withdrawn 23-08-2017

IRP

RP

IRP

RP

Liquidator

RP

IRP

IRP Dooteriah & Kalej Valley Tea Estates Private LimitedU70109WB1983PTC035764 9 : OC Kolkata 12-12-2017 Resolution 26-09-2018

IRP EASTERN COALFIELDS LIMITED U10101WB1975GOI030295 9 : OC Kolkata 19-12-2018 Set Aside 08-03-2019

RP

IRP

IRP

RP

IRP NUDDEA PLANTATIONS LIMITEDU74999WB1918PLC000633 9 : OC Kolkata 04-01-2019 12A withdrawal10-07-2019

IRP

20-10-2017 Closed 18-01-2018

HIMATSINGKA RESORTS PVT. LTD.U55101AS2008PTC008719 7 : FC Guwahati 08-03-2019 Ongoing

SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 9 : OC Kolkata 18-01-2019 12A withdrawal

07-04-2017 Liquidation 23-05-2018

R Velu IP/P-00127SABARI INN LIMITED U55101TN1999PLC042205 9 : OC Chennai 19-06-2017 Set Aside 17-11-2017

Chhedi Rajbhar IP/P-00129

ALIPURDUAR ENTERPRISES LTDU28999WB1984PLC037220 9 : OC Kolkata 07-02-2018 Liquidation 08-08-2018

DIABARI TEA CO. LTD. U01132WB1929PLC006458 9 : OC Kolkata 17-06-2019 Ongoing

HERITAGE HEALTH INSURANCE TPA PVT. LTD.U85195WB1998PTC088562 9 : OC Kolkata

RAJIV KHURANA IP/P-00126

A P Enterprises Pvt. Ltd. U22012CH1993PTC012939 9 : OC Chandigarh 13-11-2018 Ongoing

A POWER HIMALAYAS LTD.U29219HP1994PLC014893 7 : FC Chandigarh 03-11-2017 Resolution 23-07-2018

Shivek Labs Ltd U24232CH2003PLC025785 10 : CD Chandigarh 06-07-2017 Liquidation 17-05-2018

SUPER MULTICOLOR PRINTERS PVT. LTD.U74300CH1992PTC012491 10 : CD Chandigarh

Animesh MukhopadhyayIP/P-00124

TAVRIDA ELECTRIC INDIA PRIVATE LIMITEDU31900WB2008FTC128002 9 : OC Kolkata 02-08-2018 Liquidation 04-02-2019

VISHAL BIDAWATJIKA IP/P-00125

ANIL PRINTERS LIMITED U22212MH1983PLC029081 7 : FC Mumbai 06-05-2019 Ongoing

BLUPLAST INDUSTRIES LIMITEDU25200MH1999PLC117874 7 : FC Mumbai 05-10-2017 Liquidation 10-08-2018

RP

IRP

RP

Liquidator TIRUPATI JUTE INDUSTRIES LTD.U17119WB1988PLC044622 7 : FC Kolkata 12-01-2018 Liquidation 13-02-2019

IRP AMRIT FRESH PRIVATE LIMITEDU15122WB2009PTC135621 7 : FC Kolkata 10-07-2019 Ongoing

IRP Chhotanagpur Roadlines Private LimitedU63090JH2006PTC012365 7 : FC Kolkata 25-07-2019 Ongoing

IRP Scope Vincom Industries Private LimitedU15412WB2007PTC117567 9 : OC Kolkata 11-06-2018 Liquidation 20-12-2018

IRP

RP

IRP

RP

RP

Liquidator

IRP GAJANAN OIL PRIVATE LIMITEDU15142MH2015PTC270812 9 : OC Mumbai 06-05-2019 Ongoing

RP GGS Infrastructure Pvt Ltd. U45309MH2010PTC204341 7 : FC Mumbai 04-10-2017 Ongoing

IRP

RP

IRP MDI Laboratories Pvt. Ltd. U33125MH2009PTC190585 9 : OC Mumbai 17-06-2019 Ongoing

IRP Print Plus Pvt. Ltd. U22219MH2008PTC183367 9 : OC Mumbai 31-05-2019 Withdrawn

RP

IRP

Joy Kumar Jain IP/P-00134 IRP Sahs lifesciences Private Limited U15400HR2012PTC047504 9 : OC Chandigarh 24-12-2018 Ongoing

RP Athena Demwe Power LimitedU40105DL2007PLC166628 7 : FC New Delhi 28-09-2017 Ongoing

IRP

RP

RP

IRP

RP

IRP

RP World Consulting & Research Corporation Private LimitedU74140DL2012PTC238351 9 : OC Principal, New Delhi08-01-2018 Ongoing

IRP

RP

RP EARTH INFRASTRUCTURES LTD.U45400DL2007PLC164905 7 : FC New Delhi 06-06-2018 Ongoing

RPAkash Shinghal IP/P-00137

AMIRA PURE FOODS PVT LTDU74899DL1993PTC056536 9 : OC New Delhi 11-12-2018 Ongoing

EXCLUSIVE FIBERS LTD U74999DL2004PLC125846 7 : FC New Delhi 28-03-2019 Ongoing

Umesh Garg IP/P-00135

C K INFRASTRUCTURES LIMITEDU70200DL1997PLC089706 7 : FC New Delhi 03-11-2017 Set Aside 03-01-2018

INTERNATIONAL RECREATION AND AMUSEMENT LIMITEDU92412DL2010PLC211303 9 : OC Special,New Delhi28-04-2017 Set Aside 11-10-2017

JEPPIAAR POWER CORPORATION PRIVATE LIMITEDU40102TN2009PTC073252 7 : FC Chennai 04-03-2019 Ongoing

Naren Sheth VallabhdasIP/P-00133

Ciemme Jewels Limited U36911MH2003PLC139847 9 : OC Mumbai 18-04-2018 Liquidation 25-03-2019

GOURMET RENAISSANCE PVT. LTD.U74900MH2013PTC248501 9 : OC Mumbai 11-03-2019 Ongoing

VADALI INFOTECH PVT. LTD.U72900MH2008PTC180561 9 : OC Mumbai 12-03-2019 Ongoing

SHREE KRISHNA TEA CO. PVT. LTD. U01132AS1974PTC001493 7 : FC Guwahati 20-07-2017 Stayed 14-06-2019

Niraj Agrawal IP/P-00130

SR Breweries Private LimitedU15500OR2009PTC010986 9 : OC Cuttack 03-12-2018 Liquidation

NAVEEN KUMAR SOOD IP/P-00132 GEI INDUSTRIAL SYSTEMS LIMITEDL28112MP1993PLC008029 9 : OC Ahmedabad 20-07-2017 Ongoing

SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 9 : OC Kolkata 18-01-2019 12A withdrawal

Chhedi Rajbhar IP/P-00129

IRP

IRP VIVID IT SOLUTIONS PVT LTDU72900DL2010PTC198192 9 : OC New Delhi 17-10-2018 Liquidation 22-04-2019

RP ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 9 : OC New Delhi 07-01-2019 Set Aside

RP

IRP

IRP TGB Realty Private LimitedU70109DL2014PTC266673 7 : FC New Delhi 23-05-2019 Set Aside 11-06-2019

IRP ALPHA AND OMEGA DIAGNOSTICS (INDIA) LIMITEDU33110MH1995PLC092392 10 : CD Mumbai 10-07-2017 Withdrawn

RP

IRP

Liquidator

IRP ESS DEE Aluminium Ltd L27203WB2004PLC170941 9 : OC Kolkata 18-06-2018 Set Aside 16-08-2018

IRP Gloabtel Convergence LimitedU72900MH2000PLC128007 7 : FC Mumbai 04-02-2019 Ongoing

IRP

RP

IRP Maharastra Shetkari Sugar LimitedU15424MH2007PLC172811 7 : FC Mumbai 30-08-2018 Ongoing

IRP NOMAD FILMS LIMITED U92100MH2007PLC172984 Mumbai 22-09-2017 Withdrawn

RP OM PRINTING AND FLEXIBLE PACKAGING PRIVATE LIMITEDU74999MH2011PTC212987 9 : OC Mumbai 20-02-2019 Ongoing

IRP

RP

Liquidator

IRP

RP

IRP RASOYA PROTEINS LIMITEDL15143MH1992PLC066662 7 : FC Mumbai 27-06-2017 Liquidation 30-10-2018

IRP

RP

Liquidator

IRP TC EXPRESS HOSPITALITY SERVICES PVT. LTD.U74120MH2014PTC260446 9 : OC Mumbai 21-08-2017 Withdrawn

RP

IRP

IRP

RP

IRP

RP

IRP11-06-2018 Ongoing

7 : FC Mumbai 14-08-2017 Liquidation 09-05-2018

TRUST HOUSE COMMERCE CENTRE PRIVATE LIMITEDU70100MH1990PTC058734 7 : FC Mumbai 05-03-2018 Ongoing

Anuj Jain IP/P-00142

Jaypee Infratech Limited L45203UP2007PLC033119 7 : FC Allahabad 09-08-2017 Ongoing

Videocon Industries LimitedL99999MH1986PLC103624 7 : FC Mumbai 06-06-2018 Ongoing

Videocon Telecommunications LimitedU72900MH2007PLC204763 7 : FC Mumbai

Rajendra Karanmal BhutaIP/P-00141

BEST DEAL TV PRIVATE LIMITEDU92120MH2014PTC260211 9 : OC Mumbai 05-05-2017 Liquidation 02-02-2018

Guruashish Construction Pvt LtdU45200MH2000PTC126895 7 : FC Mumbai 24-07-2017 Ongoing

Paramshakti Steels LimitedU65910MH1995PLC167801 7 : FC Mumbai 03-07-2017 Resolution 21-02-2019

RAPHAEL ENGINEERING PVT LTDU74210MH2007PTC171535 7 : FC Mumbai 18-08-2017 Liquidation 05-04-2018

Shiv Kripa Ispat Private LimitedU29100MH2000PTC125464

Akash Shinghal IP/P-00137

EXCLUSIVE FIBERS LTD U74999DL2004PLC125846 7 : FC New Delhi 28-03-2019 Ongoing

Ajay Gupta IP/P-00140 APPLE INDUSTRIES LIMITEDU74120DL2008PLC175180 7 : FC New Delhi 12-03-2019 Ongoing

RP

IRP Amrapali Zodiac Developers Private LimitedU70200DL2009PTC197161 9 : OC New Delhi 16-02-2018 discharged by SC10-08-2018

IRP JAIPUR METALS AND ELECTRICALS LIMITEDU27107RJ1943PLC000183 7 : FC Principal, New Delhi13-04-2018 Ongoing

IRP Mohak Carpets Private LimitedU17100PB2009PTC038761 7 : FC Chandigarh 08-10-2018 Ongoing

IRP

RP

RP

IRP

IRP Rolex Cycles Private LimitedU35921PB1999PTC022865 9 : OC Chandigarh 13-07-2017 Liquidation 13-02-2018

IRP Hotel Horizon Private LimitedU55101MH1968PTC014157 7 : FC Mumbai 29-01-2019 Ongoing

Liquidator

IRP

RP

IRP

RP

IRP Eagle Cotton Private LimitedU17121GJ2012PTC068665 Ongoing

IRP Khushbu Vinyl Private LimitedU51100GJ1996PTC029716 7 : FC Ahmedabad Ongoing

RP

IRP

IRP

RP

Liquidator

IRP

RP

IRP Scorodite Stainless India Pvt LtdU27104MH1994PTC162301 7 : FC Mumbai 16-07-2019 Ongoing

IRP

RP

IRP

RP

IRP JAMBU KNITS PRIVATE LIMITEDU74899DL1996PTC078265 7 : FC Principal, New Delhi21-08-2018 Ongoing

IRP Shilpi Cable Technologies LimitedL64201DL2006PLC150753 9 : OC Principal, New Delhi14-03-2018 Liquidation 01-05-2019

Tarun Kumar Banga IP/P-00150 IRP Puri Construction Pvt. ltd U45201DL1971PTC005522 7 : FC New Delhi 10-01-2019 Set Aside

IRP

RP

Rita Gupta IP/P-00149

Atul Gajanan RajwadkarIP/P-00152

FIELDSPARES SALES AND SERVICES PVT LTDU52190MH1989PTC052103 9 : OC Mumbai 13-09-2018 Set Aside 30-01-2019

Net Work Telelink Private LimitedU51506MH1998PTC113339 9 : OC Mumbai 20-04-2018 Liquidation 28-02-2019

Win-Stone Industries (India) Private limitedU26933GJ2011PTC065015 7 : FC Ahmedabad 29-10-2018 12A withdrawal

Devnidhi Arya IP/P-00148 SATKAR CONTAINER LINES PRIVATE LIMITEDU63030DL2009PTC187985 9 : OC New Delhi 10-10-2018 Ongoing

Jayesh IP/P-00146Ispat Energy Limited U23201MH1997PLC110834 9 : OC Mumbai 25-04-2018 Liquidation 14-11-2018

Chandra Prakash Jain IP/P-00147

Ardor Global Private LimitedU24100GJ2011PTC064235 9 : OC Ahmedabad 31-07-2017 Ongoing

Khushi Foods Limited U15139GJ2008PLC053160 9 : OC Ahmedabad 02-11-2018 Ongoing

Mekaster Engineering LimitedU29120GJ1990PLC014608 9 : OC Ahmedabad 04-08-2017 Ongoing

11-06-2018 Ongoing

Anil Kumar IP/P-00144 Pearl Vision Private Limted U74999DL2001PTC113303 7 : FC Principal, New Delhi12-10-2018 Ongoing

Pixion Media Private LimitedU92112DL1986PTC025695 7 : FC Principal, New Delhi09-10-2018 Ongoing

Anuj Jain IP/P-00142

Videocon Telecommunications LimitedU72900MH2007PLC204763 7 : FC Mumbai

IRP GUPTA GLOBAL RESOURCES PRIVATE LIMITEDU10100MH2001PTC130464 10 : CD Mumbai 04-10-2017 Liquidation 28-08-2018

RP

Liquidator

IRP GENA PHARMACEUTICALS LIMITEDU24239WB2004PLC098504 Ongoing

IRP HALDIA COKE AND CHEMICALS PRIVATE LIMITEDU15541TN2004PTC054260 10 : CD Chennai 11-07-2017 Resolution 27-03-2018

RP

Liquidator

Liquidator

RP

IRP Sri Balaji Logs Products Private LimitedU02001WB1997PTC085858 7 : FC Kolkata 17-07-2019 Ongoing

RP

IRP

RP R.R. POLYNET PRIVATE LIMITEDU17200GJ2012PTC071240 9 : OC Ahmedabad 05-03-2018 Liquidation 01-04-2019

IRP Shrinidhi Laminates LimitedU24231GJ1991PLC016720 9 : OC Ahmedabad 04-09-2017 Set Aside 10-10-2017

IRP MARG LIMITED L45201TN1994PLC029561 7 : FC Chennai 28-05-2019 Ongoing

IRP SBQ Steels Limited U27310TN2007PLC062823 7 : FC Kolkata 29-12-2017 Liquidation 30-01-2019

IRP

RP

IRP

Liquidator

RP

IRP

RP

IRP

RP

IRP EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTDU74994MH1988PTC046992 9 : OC Mumbai 04-06-2018 Ongoing

IRP

RP

Liquidator

IRP SIDDHESHWAR INDUSTRIES PRIVATE LIMITEDU34300PN2002PTC017240 9 : OC Mumbai 14-05-2018 Ongoing

Liquidator

RP

Liquidator

RP

Ramchandra Dallaram ChoudharyIP/P-00157

ANIL LIMITED U15490GJ1993PLC019895 7 : FC Ahmedabad 23-08-2017 Liquidation 25-10-2018

Anil Nutrients Limited U23209GJ2000PLC037132

17-10-2018 12A withdrawal01-03-2019

Uthrakaliamman Infrastructures Private LimitedU45203TZ2008PTC014603 7 : FC Mumbai 14-05-2018 Liquidation 07-01-2019

Shrikant Madanlal ZawarIP/P-00156 PINGLE BUILDERS PRIVATE LIMITEDU45200MH1993PTC071840 9 : OC Mumbai 19-07-2018 Ongoing

7 : FC Ahmedabad 23-08-2017 Liquidation 07-06-2018

Ongoing 30-11-2018

NIMAI GAUTAM SHAH IP/P-00154

KRISHNASAMY VASUDEVANIP/P-00155

Tiffins Barytes Asbestos and Paints LimitedL51909TN1945PLC000068 7 : FC Chennai 12-03-2018 Resolution 12-06-2019

Titanium Tantalum Products LimitedU31900TN1980PLC008398 9 : OC Chennai 27-11-2017 Liquidation 12-06-2018

UNNAMALAI AGRO PRIVATE LIMITEDU51211TN2005PTC055287 7 : FC Chennai

Atul Gajanan RajwadkarIP/P-00152

Anup Kumar Singh IP/P-00153

K.T.C. FOODS PRIVATE LIMITEDU15313HR2012PTC044824 9 : OC Chandigarh 07-09-2018 Liquidation 31-05-2019

SHREE GANESH JEWELLERY HOUSE (I) LIMITEDL36911WB2002PLC095086 7 : FC Kolkata 12-02-2018 Liquidation 14-09-2018

Suryachakra Power Corporation LimitedL40103TG1995PLC019554 7 : FC Hyderabad 10-03-2018

Gupta Infrastructur (India) Private LimitedU45200MH2005PTC157219 7 : FC Mumbai 01-02-2018 Liquidation 02-01-2019

IRP Diamond Power Infrastructure LimitedL31300GJ1992PLC018198 7 : FC Ahmedabad 24-08-2018 Ongoing

RP Maharastra Shetkari Sugar LimitedU15424MH2007PLC172811 7 : FC Mumbai 30-08-2018 Ongoing

IRP Neesa Leisure Limited U55110GJ1998PLC035044 7 : FC Ahmedabad 26-04-2019 Ongoing

RP OASIS TRADELINK LIMITEDL51909GJ1996PLC031163 9 : OC Ahmedabad 01-03-2019 Ongoing

RP

Liquidator

IRP

RP Rainbow Papers Limited L21010GJ1986PLC008772 9 : OC Ahmedabad 12-09-2017 Resolution 27-02-2019

Liquidator

RP

IRP

RP

RP

IRP

RP Asian Natural Resourses (India) LimitedU23101MP1999PLC013713 7 : FC Ahmedabad 23-05-2017 Liquidation 09-02-2018

RP

IRP

Liquidator

RP FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITEDU36911GJ1996PLC028701 9 : OC Ahmedabad 13-02-2018 Ongoing

IRP GSTAAD HOTELS PRIVATE LIMITEDU55101MH2003PTC143481 9 : OC Mumbai 26-04-2018 Set Aside 29-05-2018

RP Kohinoor Diamonds Private LimitedU36911GJ1983PTC068551 9 : OC Ahmedabad 13-02-2018 Liquidation 13-11-2018

IRP Trio Fab (India) Private LimitedU17120MH1991PTC064334 7 : FC Mumbai 18-05-2018 12A withdrawal29-11-2018

RP Winsome Diamonds and Jewellery LimitedL36910GJ1985PLC015915 9 : OC Ahmedabad 13-02-2018 Ongoing

IRP Shree Swastic Sales Corporation Pvt LtdU21091DL2009PTC194339 Ongoing

RP

IRP

T V Subramanian IP/P-00161 Liquidator EMMANUEL ENGINEERING PRIVATE LIMITEDU74210TN2004PTC052931 9 : OC Chennai 31-08-2017 Liquidation 04-07-2018

Ravi Bansal IP/P-00162 IRP CHOUDHERY CHEESE BAZAR PVT LTDU15203DL2001PTC111502 9 : OC New Delhi 23-04-2019 12A withdrawal18-06-2019

IRP ASHAPURA MINECHEM LTDL14108MH1982PLC026396 10 : CD Mumbai 15-03-2019 Ongoing

IRP Bimla Maru Fashions P Ltd U51311DL1999PTC098137 10 : CD New Delhi 02-05-2018 Ongoing

IRP

RP

RP Pawan Buildwell P Ltd U70101DL2005PTC134933 7 : FC New Delhi 04-04-2018 Ongoing

IRP Kunal Industries Private LimitedU74999PN2007PTC134248 10 : CD Mumbai 17-12-2018 12A withdrawal08-05-2019

Harshad Deshpande IP/P-00166

Rakesh Takyar IP/P-00160Yamuna Infradevelopers Pvt LtdU70200DL2012PTC233903 7 : FC New Delhi 01-05-2019 Ongoing

Arun Chadha IP/P-00165BROWN MULTIWALL PAPERBAGS LTD U74999HR1992PLC035460 10 : CD Chandigarh 11-12-2018 12A withdrawal

Anshuman Nandlal ChaturvediIP/P-00158

Bawree Fashions Private LimitedU18100MH2003PTC140025 7 : FC Mumbai 25-04-2018 Liquidation 08-04-2019

Ramchandra Dallaram ChoudharyIP/P-0015715-01-2018

VARIA ALUMINIUM PRIVATE LIMITEDU28112GJ2010PTC059666 7 : FC Ahmedabad 20-11-2017 Liquidation 17-06-2019

9 : OC Bengaluru 19-06-2018 Ongoing

Well Pack Papers and Containers LimitedL17119GJ1994PLC023307 10 : CD Ahmedabad 09-08-2017 Liquidation 07-06-2018

Vikram Hospital Private LimitedU85110KA2000PTC027149

Radheshyam Fibers Private LimitedU17111GJ2004PTC044535 7 : FC Ahmedabad 07-08-2017 Liquidation

IRP Sunil Hitech Engineers Ltd. L28920MH1998PLC115155 7 : FC Mumbai 10-09-2018 Liquidation 25-06-2019

RP Trimurti Corns Agro Foods Private LimitedU01122PN2007PTC130527 9 : OC Mumbai 20-11-2018 Ongoing

RP AMBEY CONSTRUCTECH PVT LTDU45200PB2011PTC035768 10 : CD Chandigarh 13-02-2018 Resolution 20-02-2019

IRP

RP

IRP

RP

RP

IRP

RP

IRP

RP Kalyanpur Cements LimitedL26942WB1937PLC009086 9 : OC Kolkata 01-05-2017 Resolution 31-12-2018

IRP

RP

Liquidator

IRP

RP

IRP Sanaa Syntex Pvt Ltd U17110MH1990PTC058339 7 : FC Mumbai 22-08-2017 Liquidation 19-07-2018

RP Shri Aster Silicates Ltd L01403GJ1996PLC030581 9 : OC Ahmedabad 22-10-2018 Ongoing

IRP

RP

IRP

RP

IRP DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 7 : FC Kolkata 12-12-2018 Ongoing

IRP

RP

Liquidator

RP Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 10 : CD Chandigarh 05-04-2018 Liquidation 16-10-2018

Liquidator

IRP

RP

RP United Chloro-Paraffins Private LimitedU24119WB2003PTC096643 10 : CD Kolkata 12-10-2018 Liquidation 19-07-2019

IRP

RP7 : FC Kolkata 08-05-2018 Resolution 08-01-2019

Techno Electronics Ltd U11204MH2007PLC171196 7 : FC Mumbai 31-08-2018 Ongoing

Techno Kart India Limited U51395MH2003PLC143371 7 : FC Mumbai 28-09-2018 Ongoing

Jitendra Lohia IP/P-00170

Diamond Polymers Private LimitedU65921WB1992PTC057192 9 : OC Kolkata 09-08-2017 Liquidation 06-02-2018

RAMSARUP VYAPAAR LTD U51109WB1992PLC055382 7 : FC Kolkata 17-05-2018 Liquidation 16-11-2018

VENKY HI-TECH ISPAT LIMITEDU27109WB2003PLC097517

Ashok Kumar Jalan IP/P-00168 WALTER JOHNSON INDIA PRIVATE LIMITEDU74899DL1984PTC017358 9 : OC New Delhi 10-07-2018 12A withdrawal

Divyesh N Desai IP/P-00169

GPT Steel Industries Ltd

PE Electronics Ltd

U27104GJ2003PLC043070 7 : FC Ahmedabad 02-05-2019 Ongoing

U32109MH2010PLC198794 7 : FC Mumbai 31-08-2018 Ongoing

Precision Fasteners Ltd L99999MH1965PLC013150 7 : FC Mumbai 07-11-2017 Liquidation 12-03-2018

Harshad Deshpande IP/P-00166

SUMAT KUMAR GUPTA IP/P-00167

VALLABH TEXTILES COMPANY LIMITEDU18101PB2002PLC025217 7 : FC Chandigarh 12-04-2019 Ongoing

INTERNATIONAL MEGA FOOD PARK LIMITEDU15139CH2010PLC032458 7 : FC Chandigarh 28-02-2019 Ongoing

IRP AISHWARYA TECHNOLOGIES AND TELECOM LIMITEDL72200TG1995PLC020569 9 : OC Hyderabad 31-07-2018 Set Aside 10-10-2018

IRP IND-BARATH POWER (MADRAS) LIMITEDU40101TG2006PLC050016 9 : OC Hyderabad 14-08-2017 Liquidation 22-04-2019

IRP

RP

IRP

RP

Liquidator

IRP

RP

RP

IRP

IRP

RP

IRP

RP

Liquidator

RP

IRP

Liquidator KADEVI INDUSTRIES LIMITEDU74210TH1973PLC001612 7 : FC Hyderabad 15-03-2017 Liquidation 23-02-2018

RP PARIKH FABRICS PRIVATE LIMITEDU17219TG2002PTC039072 10 : CD Hyderabad 08-02-2019 Ongoing

IRP

RP

IRP

RP

IRP

RP

RP

IRP

IRP

RP

IRP

RP

RP ADMIRON LIFE SCIENCES PVT LTDU24232TG2010PTC071534 10 : CD Hyderabad 28-07-2017 Resolution

IRPBHEEMA CEMENTS LIMITEDL26942TG1978PLC002315 7 : FC Hyderabad 09-07-2018 Ongoing

Gonugunta Madhusudhan RaoIP/P-00181

Richa Industries Ltd. L17115HR1993PLC032108 9 : OC Chandigarh 21-12-2018 Ongoing

Shaveta Golden Foods Private LimitedU15400HP2013PTC000565 10 : CD Chandigarh 20-09-2018 Ongoing

Tanishka Agro Ventures Private LimitedU01403HP2013PTC000580 10 : CD Chandigarh 20-09-2018 Ongoing

TEHRI IRON & STEEL CASTING LIMITEDU27106DL2005PLC138820 9 : OC New Delhi 31-05-2018 Resolution 21-05-2019

G Satyanarayana Murty IP/P-00177

Arvind Kumar IP/P-00178

Bhagat Ram Motor Ways Private LimitedU50100HP2011PTC031682 10 : CD Chandigarh 10-12-2018 Ongoing

Magma Autolinks Private LimitedU50400HP2013PTC000561 10 : CD Chandigarh 20-09-2018 Ongoing

Maxim Infra Venues Private LimitedU70200HP2015PTC000927 10 : CD Chandigarh 20-09-2018 Ongoing

7 : FC Hyderabad 14-06-2019 Ongoing

Lanco Thermal Power LimitedU40109TG2002PLC038452 7 : FC Hyderabad 09-05-2019 Ongoing

RAMAN ISPAT PRIVATE LIMITEDU27104UP1989PTC011181 10 : CD Allahabad 11-04-2017 Liquidation 21-08-2018

Kranthi Kumar Kedari IP/P-00173

Nagarjuna Oil Refinery LimitedL23200AP2010PLC071242 7 : FC Hyderabad 09-04-2019 Ongoing

Parveen Bansal IP/P-00175

Amit spinning Industries LimitedL17100DL1991PLC171468 10 : CD Principal, New Delhi01-08-2017 Resolution 31-07-2018

Andam Sea foods Private LimitedU05001WB1995PTC075751 7 : FC Kolkata 24-04-2018 Liquidation 25-10-2018

LANCO SOLAR ENERGY PRIVATE LIMITEDU40109TG2009PTC064018

RP

RP

IRP

IRP Sarda Agro Oils Ltd U15143TG1992PLC014547 7 : FC Hyderabad 27-08-2019 Ongoing

RP

Liquidator

Liquidator

RP

RP

IRP

IRP

RP

IRP TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PRIVATE LIMITEDU45203TG2010PTC068672 7 : FC Hyderabad 03-06-2019 Ongoing

RP

IRP

RP Rustagi Impex Pvt Ltd U74899DL1983PTC016239 7 : FC Principal, New Delhi10-05-2018 Ongoing

IRP

RP

IRP

RP

IRP Empee Distilleries Ltd. L15511TN1983PLC010313 7 : FC Chennai 03-11-2018 Ongoing

IRP Mariyammal Spinners Pvt. Ltd.U17111TN1994PTC027870 9 : OC Chennai 20-05-2019 Ongoing

IRP PRC INTERNATIONAL HOTELS PRIVATE LIMITEDU55100TN2011PTC081078 7 : FC Chennai 24-07-2018 Ongoing

Liquidator RATHNA STORES PRIVATE LIMITEDU51909TN2003PTC052067 7 : FC Chennai 03-11-2017 Liquidation 11-09-2018

IRP

RP

IRP Umayal Spinners Pvt. Ltd. U17122TN1988PTC015836 9 : OC Chennai 20-05-2019 Ongoing

Liquidator

RP

IRP

RP

IRP

RP

Liquidator

28-01-2019 Ongoing

Venkata Siva Kumar IP/P-00184The Jeypore Sugar Company ltdU15421TN1936PLC011632 7 : FC Chennai 26-02-2019 Ongoing

9 : OC Hyderabad 28-08-2018 Ongoing

Titan Energy Systems LimitedU31200TG1995PLC019206 7 : FC Hyderabad 09-01-2019 Ongoing

Shailesh Bhalchandra DesaiIP/P-00183

EMI Transmission Ltd U28100MH1973PLC016533 7 : FC Mumbai 13-04-2019 Ongoing

Sunshine Caterers Pvt. Ltd U55101CT2009PTC021097 7 : FC Mumbai 02-11-2018 Ongoing 28-02-2019

Turbo Metals Pvt Ltd U28112MH2010PTC208361 10 : CD Mumbai

BHEEMA CEMENTS LIMITEDL26942TG1978PLC002315 7 : FC Hyderabad 09-07-2018 Ongoing

CHINCHOLI SUGAR & BIO INDUSTRIES LIMITEDU85110KA1995PLC018746 7 : FC Hyderabad 15-03-2019 Ongoing

Gonugunta Madhusudhan RaoIP/P-00181SERVOMAX INDIA PRIVATE LIMITEDU29309TG2000PTC035239 9 : OC Hyderabad 22-02-2018 Liquidation 04-02-2019

SRI VINAYAKA PAPER AND BOARDS LIMITEDU21093TG1995PLC019545 10 : CD Hyderabad 22-09-2018 Liquidation 26-11-2018

THEXA PHARMA PRIVATE LIMITEDU24232TG2007PTC056165

VASAVI HOUSING INFRASTRUCTURE LIMITEDU45202TN2006PLC059149 7 : FC Chennai 27-09-2017 Liquidation 07-08-2018

Vineeta Maheshwari IP/P-00185

Balaji Heavy Lifters Pvt. Ltd. U29150GJ2004PTC045224 9 : OC Ahmedabad 18-01-2018 Withdrawn 15-05-2018

KANERIA GRANITO LTD. U14000GJ2000PLC037275 7 : FC Ahmedabad 26-04-2019 Ongoing

Vasudeo Agarwal IP/P-00186 UPADAN COMMODITIES PRIVATE LIMITEDU51909WB2012PTC175905 9 : OC Kolkata 01-09-2017 Liquidation 01-03-2018

RP

RP

IRP

Liquidator EVERON CASTINGS P LTD U27310TZ2008PTC014707 9 : OC Chennai 20-01-2018 Liquidation 21-12-2018

IRP SENTHIL PAPERS AND BOARDS PRIVATE LIMITEDU02101TZ2002PTC010260 7 : FC Chennai 14-11-2017 Liquidation 14-02-2019

RP

Liquidator

IRP BHOWMIK DYEING AND BLEACHING PRIVATE LIMITEDU24100WB2008PTC125612 12A withdrawal

IRP

RP

Liquidator

RP

IRP

IRP Omega Transmission Pvt Ltd.U40300WB2010PTC151383 7 : FC Kolkata 05-08-2019 Ongoing

RP

Liquidator

Liquidator

RP

Liquidator Deepak Cables (India)Ltd U64201KA1977PLC003168 7 : FC Bengaluru 23-08-2018 Liquidation 04-07-2019

RP Merchem Limited U24299KL1994PLC007681 9 : OC Chennai 15-01-2018 Resolution 23-01-2019

IRP

RP

IRP

RP

Liquidator

IRP U72200MH1995PLC094261 10 : CD Mumbai 11-09-2017 Liquidation 04-09-2018

RP U72200MH1995PLC094261 10 : CD Mumbai 11-09-2017 Liquidation 04-09-2018

Liquidator U72200MH1995PLC094261 10 : CD Mumbai 11-09-2017 Liquidation 04-09-2018

IRP

RP

Liquidator

IRP

RP

IRP

Vasudeo Agarwal IP/P-00186 UPADAN COMMODITIES PRIVATE LIMITEDU51909WB2012PTC175905 9 : OC Kolkata 01-09-2017 Liquidation 01-03-2018

ANNAMALAIAR TEXTILES PRIVATE LIMITEDU18101TN1980PTC008302 7 : FC Chennai 07-08-2018 Set Aside 06-12-2018

N Sivachalam IP/P-00187

SRI PADMABALAJI STEELS PRIVATE LIMITEDU27109TZ1995PTC005862 9 : OC Chennai 11-09-2017 Liquidation 05-03-2018

Raj Singhania IP/P-00188

DARJEELING ROLLING MILLS PRIVATE LIMITEDU27100WB2007PTC117511 9 : OC Kolkata 28-08-2018 Resolution 01-03-2019

KOLKATA CONDUCTOR AND CABLES PRIVATE LIMITED U31300WB1990PTC049799 7 : FC Kolkata 11-09-2018 Liquidation 12-03-2018

Ravindra Beleyur IP/P-00189

Aegan Batteries Limited U24232KA2010PLC055616 10 : CD Bengaluru 18-08-2018 Liquidation 06-07-2018

Aegan Industries Private LimitedU74900KA2008PTC048739 10 : CD Bengaluru 18-08-2017 Liquidation 06-07-2018

Uday Shah IP/P-00190

Encyclo Media Networks Private LimitedU74990MH2007PTC169207 9 : OC Mumbai 23-02-2018 Ongoing

Neelkanth Township & Construction Private LimitedU70102MH2006PTC164030 7 : FC Mumbai 27-04-2017 Liquidation 12-09-2018

Numero Uno International Ltd.

Swift Shipping and Freight Logistics Private Limited U63090MH2004PTC148693 10 : CD Mumbai 19-04-2017 Liquidation 20-11-2017

Ajay Gupta IP/P-00192

KASTURI EXIM PRIVATE LIMITEDU52100GJ2011PTC065902 9 : OC Ahmedabad 13-11-2018 Ongoing

ONEWORLD CREATIONS PRIVATE LTDU74999MH2012PTC230339 9 : OC Mumbai 07-09-2018 Liquidation 24-04-2019

RP

IRP ONEWORLD INDUSTRIES PRIVATE LIMITEDU74120MH2012PTC230510 9 : OC Mumbai 07-09-2018 Ongoing

RP

IRP

Liquidator

IRP

RP

RP

Liquidator

IRP

IRP Swadisht Oils Private LimitedU65921UP1996PTC020083 9 : OC Allahabad 30-05-2017 Resolution 13-02-2019

IRP INTERNATIONAL COIL LIMITEDU29192DL2004PLC127325 9 : OC New Delhi 12-02-2018 Ongoing

IRP Jay Polychem India Ltd U72300DL1991PLC044884 9 : OC New Delhi 13-04-2018 Liquidation 25-03-2019

RP

IRP

RP Gemini Arts Private LimitedU65921TN1962PTC004782 7 : FC Chennai 22-06-2018 Ongoing

IRP

RP

IRP

RP

RP

IRP

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRP SKYBLUE PAPERS PRIVATE LIMITEDU21029CH2014PTC035005 10 : CD Chandigarh 07-04-2018 Liquidation 17-05-2018

IRP

RP

RP

IRP

Ajay Gupta IP/P-00192ONEWORLD CREATIONS PRIVATE LTDU74999MH2012PTC230339 9 : OC Mumbai 07-09-2018 Liquidation 24-04-2019

ZEPHYR FABRIC TRADING LLPAAE-7433 9 : OC Mumbai 03-10-2018 Ongoing

Lalit Laxminarayan BajajIP/P-00193 ULTRA DRYTECH ENGINEERING LTDU28920MH1986PLC040875 10 : CD Mumbai 06-03-2017 Liquidation 19-02-2018

Manish Gupta IP/P-00194BHUPEN ELECTRONIC LIMITEDL32105MH1985PLC035516 7 : FC Mumbai 19-01-2017 Liquidation 31-07-2017

Sudhir Kumar Agarwal IP/P-00195Frontline Printers Private LimitedU22211TN1974PTC006575 7 : FC Chennai 02-11-2017 Resolution 30-07-2018

Sholingur Textiles Limited U17111TZ1964PLC030702 7 : FC Chennai 04-02-2019 Ongoing

Jalesh Kumar Grover IP/P-00200

ARCEE ISPAT UDYOG LIMITEDU27106HR1987PLC030006 7 : FC Chandigarh 30-08-2017 Resolution 30-08-2018

DINESH POLYTUBES PRIVATE LIMITEDU25194HR2009PTC039191 7 : FC Chandigarh 12-11-2017 Ongoing

GPI TEXTILES LIMITED U17117HP2000PLC026391 7 : FC Chandigarh 12-07-2018 Ongoing

MANSA PRINT PUBLISHERS LIMITEDU22110CH2003PLC026260 7 : FC Chandigarh 28-02-2019 Ongoing

Muskaan Power Infrastructure LtdU31102PB2008PLC032418 7 : FC Chandigarh 02-07-2017 Liquidation 11-12-2018

SKYHIGH INFRALAND PRIVATE LIMITEDU70100HR2011PTC042130 7 : FC Chandigarh 29-10-2018 Ongoing

Om Prakash Agrawal IP/P-00201 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 7 : FC Mumbai 14-12-2018 Ongoing

Liquidator

IRP

RP

Liquidator

IRP

RP

IRP Kingiree Fashion Private LimitedU93090WB2009PTC137831 7 : FC Kolkata 04-02-2019 Withdrawn 05-03-2019

IRP

RP

Liquidator

IRP

RP

IRP

RP

IRP

RP

Liquidator PARERHAT GAS INDUSTRIES LIMITEDU31300UP1982PLC005567 7 : FC Allahabad 30-11-2017 Liquidation 08-08-2018

RP

IRP

IRP

RP

RP KALIBER ASSOCIATES PRIVATE LIMITEDU74140DL2003PTC118931 7 : FC New Delhi 18-01-2019 Withdrawn

IRP

RP

IRP

RP

Gopikrishna Byadigera IP/P-00206 IRP Indu Projects ltd U45200TG2001PLC038175 7 : FC Hyderabad 25-02-2019 Ongoing

Mukesh Kumar Gupta IP/P-00207 RP Cafe D Lake P Ltd U55101TG2003PTC040419 7 : FC Hyderabad 18-03-2019 Ongoing

IRP INDIA SPORTS FLASHES PRIVATE LIMITEDU22219DL2016PTC303793 9 : OC New Delhi 10-05-2019 12A withdrawal21-05-2019

Liquidator

RP

IRP

RP

IRP KARPAGAM SPINNERS PRIVATE LIMITEDU17111TN1981PTC009143 9 : OC Chennai 19-07-2017 Liquidation 22-02-2018

Kanchan Dutta IP/P-00202

ARION CEMENT MANUFACTURING PRIVATE LIMITEDU24100WB2014PTC202536 7 : FC Kolkata 12-12-2018 Liquidation 24-06-2019

Enfield Apparels Limited U18101WB2007PLC116892 7 : FC Kolkata 06-08-2018 Liquidation 04-04-2019

LAXMIVINAYAK RICE MILL PRIVATE LIMITEDU15490WB2011PTC166440 7 : FC Kolkata 19-09-2017 Liquidation 22-03-2018

New Win Win Feeds Private LimitedU01403WB2012PTC179334 7 : FC Kolkata 20-03-2019 Ongoing

Snowqueen Towers Pvt LtdU70109WB1996PTC076769 7 : FC Kolkata 26-10-2018 Withdrawn 31-12-2018

Pawan K Goel IP/P-00203BEE KAY PRECISION (INDIA) PRIVATE LIMITEDU27104UP2006PTC031518 9 : OC Allahabad 21-08-2018 Ongoing

Ritu Rastogi IP/P-00204

Benlon India Limited U74899DL1994PLC063000 9 : OC New Delhi 19-12-2018 Ongoing

Edu Smart Services Pvt LtdU80902DL2009PTC191840 7 : FC Principal, New Delhi27-06-2017 Ongoing

Rave Scans Pvt. Ltd. U22190DL2002PTC114722 10 : CD Principal, New Delhi25-01-2017 Resolution 17-10-2018

Steel Konnect (India) Pvt.LtdU27109GJ2012PTC068691 7 : FC Ahmedabad 19-04-2017 Ongoing

Gaurav Katiyar IP/P-00209ZYNKE EXPORTS PRIVATE LIMITEDU51909DL2005PTC133896 7 : FC Principal, New Delhi08-06-2018 Liquidation 01-04-2019

RAGHAVENDRAN R IP/P-00211

EVERON CASTINGS P LTD U27310TZ2008PTC014707 9 : OC Chennai 20-01-2018 Liquidation 21-12-2018

IRP PEEKAY MEDIEQUIP LTD., U33112TN1995PLC032432 Ongoing

RP SHRI SAKTHI PAPERS U21012TZ2004PTC011163 10 : CD Chennai 15-04-2019 Ongoing

Liquidator

IRP

RP

IRP SRI RENGA CREAATIVE APPARELS (INDIA) PRIVATE LIMITEDU18101TZ2006PTC012535 9 : OC Chennai 23-04-2018 Withdrawn 31-05-2018

IRP

RP

IRP Unnati Fortune Hotmart Pvt LtdU67120DL1995PTC231806 7 : FC Principal, New Delhi11-06-2019 Ongoing

IRP

RP

Liquidator

RP

IRP

Liquidator

RP

Liquidator

IRP

RP

Liquidator

IRP

RP

Liquidator

IRP

RP

IRP Petron Engineering Construction LtdL45202MH1976PLC019135 9 : OC Mumbai 23-03-2018 Ongoing

IRP

Liquidator

RP

IRP

RP

Premachandran D IP/P-00213 IRP P Dot G Constructions Private LimitedU45200TN2007PTC063625 9 : OC Chennai 13-07-2018 Ongoing

RP

IRP

RAGHAVENDRAN R IP/P-00211

SRI MAHARAJA OIL IMPORTS AND EXPORTS INDIA P LTD.U15140TZ1991PTC003269 7 : FC Chennai 04-08-2017 Liquidation 09-02-2018

Rajeev Mannadiar IP/P-00212

Esskay Motors Pvt Ltd U34300MH2011PTC217218 7 : FC Mumbai 29-06-2017 Liquidation 08-01-2018

Grandmother India Design Pvt LtdU74900MH2008PTC181475 7 : FC Mumbai 30-06-2017 Liquidation 16-04-2018

Kamla Land Marc Motors Pvt LtdU50300MH2013PTC246041

29-11-2017 Liquidation 28-01-2019

16-08-2017 Liquidation 10-01-2019

Kamla Real Estate Hub Pvt LtdU45201MH2007PTC173700 7 : FC Mumbai 16-08-2017 Liquidation 27-02-2019

Nvento Foods Technologies Private Limited

THIRU AROORAN SUGARS LTD.L15421TN1954PLC002915 7 : FC Chennai 07-06-2019 Ongoing

VEESONS ENERGY SYSTEMS P LTD.U29113TN1996PTC036693 10 : CD Chennai 19-06-2017 Liquidation 19-03-2018

IP/P-00214

chandra kumar jain

Goldstar Impex Private LimitedU51909DL1992PTC050962 7 : FC Principal, New Delhi13-06-2019 Ongoing

7 : FC Mumbai

U15549MH2006PTC162624 7 : FC Mumbai

Swiber Offshore (India) Pvt LtdU63012MH2007FTC172214 9 : OC Mumbai 31-03-2017 Liquidation 26-04-2018

TVC Retail Ltd U51109MH2008PLC186622 9 : OC Mumbai 23-01-2018 Liquidation

IRP

RP

Jayesh Sanghrajka IP/P-00216 RP Ariisto Developers Private LimitedU45309MH2016PTC287566 7 : FC Mumbai 20-11-2018 Ongoing

RP ABHISHEK CORPORATION LIMITEDL51491PN1993PLC073706 9 : OC Mumbai 17-11-2017 Ongoing 11-03-2019

IRP INDIAN TREAT LIMITED U51909MH2010PLC205986 7 : FC Mumbai 30-01-2019 Withdrawn 11-03-2019

IRP

RP

IRP

RP

RP

IRP

IRP Sachdeva and Sons Rice Mills LimitedU15312PB1981PLC004470 7 : FC Chandigarh Ongoing

IRP

RP

RP

IRP

IRP C.T. RAMANATHAN INFRASTRUCTURE PRIVATE LIMITEDU45200TN2008PTC066297 7 : FC Chennai 21-11-2017 Ongoing

IRP CEDAR INFONET PRIVATE LIMITEDU72200DL2000PTC107657 Ongoing

RP DADI IMPEX PRIVATE LIMITEDU51909MH2003PTC139055 9 : OC Mumbai 22-05-2018 Resolution 22-05-2019

IRP

RP

IRP

RP

IRP

RP

Liquidator

RP

IRP

Liquidator

IRP

RP

Liquidator

IRP RAJU CONSTRUCTION CO. & SHELTERS PRIVATE LIMITEDU45400DL2011PTC212924 7 : FC Principal, New Delhi10-05-2019 Withdrawn 04-06-2019

RP VAMA APPARELS (INDIA) PRIVATE LIMITEDU51311MH1997PTC110183 9 : OC Mumbai 17-05-2018 Set Aside

IP/P-00214

chandra kumar jain

West Bengal Mineral Development & Trading Corporation LimitedU14219WB1973SGC028707 9 : OC Kolkata 10-09-2018 12A withdrawal12-10-2018

Ongoing

VARDHMAN CHEMTECH LIMITEDU24117CH1996PLC018656 7 : FC Chandigarh 25-09-2018 Ongoing

LOGIX EXPRESS PRIVATE LIMITEDU64100GJ2011PTC067415 7 : FC Ahmedabad 30-11-2017 Liquidation 20-02-2019

MEKA DREDGING COMPANY PRIVATE LIMITEDU61100TN2005PTC055450

Sameer Kakar IP/P-00218

Shalini Publicity Creative P. Ltd.U22190MH2008PTC182414 7 : FC Mumbai 07-01-2019 Ongoing

Hemanshu Jetley IP/P-00219

JVR FORGINGS LIMITED U27109PB1996PLC018347 7 : FC Chandigarh 18-09-2018 Ongoing

OSWAL SPINNING & WEAVING MILLS LIMITED L17111PB1955PLC001884 7 : FC Chandigarh 30-10-2018

BAYWATCH SHELTERS PRIVATE LIMITEDU45200TN2008PTC066655 7 : FC Chennai 20-03-2019 Ongoing

DHIREN SHANTILAL SHAHIP/P-00220

Global Gallarie Agencies Pvt. LimitedU51909MH2006PTC163411 7 : FC Mumbai 05-12-2017 Ongoing

GMV AGENCIES PRIVATE LIMITEDU51909MH2002PTC137492 7 : FC Mumbai 29-09-2017 Ongoing

9 : OC Chennai 09-02-2018 Liquidation 20-09-2018

NORTON ALUMINIUM (INDIA) PRIVATE LIMITEDU27310MH2007FTC169872 10 : CD Mumbai 22-06-2018 Liquidation 29-05-2019

RP Aastha Surgimed Limited U74899DL1998PLC094498 9 : OC New Delhi 09-04-2019 Ongoing

RP

IRP

IRP SAI COMMUNICATION AND MARKETING PRIVATE LIMITEDU22222DL2013PTC260903 9 : OC New Delhi 10-10-2018 Withdrawn 29-11-2018

IRP

RP

RP Maa Mahamaya Steels Pvt. Ltd.U27101MH2004PTC147538 9 : OC Mumbai 29-10-2018 Ongoing

RP

IRP

RP PROTHOM INDUSTRIES INDIA PRIVATE LIMITEDU74900PN2013PTC149247 9 : OC Mumbai 28-02-2019 Ongoing

IRP

RP

IRP

RP

Liquidator

RP

IRP

IRP Samiah International Builders ltdU45201DL2003PLC122337 7 : FC New Delhi 02-01-2019 Ongoing

IRP

RP

RP Applied Electro Magnetics Private LimitedU74899DL1979PTC009917 9 : OC New Delhi 26-10-2017 Resolution 02-04-2019

RP

Liquidator

IRP

IRP KALIBER ASSOCIATES PRIVATE LIMITEDU74140DL2003PTC118931 7 : FC New Delhi 18-01-2019 Withdrawn

IRP

RP

IRP

RP

Balakrishnan VenkatachalamIP/P-00229 RP TEBMA SHIPYARDS LIMITEDU27209TN1984PLC010994 9 : OC Chennai 25-09-2018 Ongoing

IRP

RP

RAJENDRAKUMAR INDARCHAND JAINIP/P-00232 IRP MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITEDU74900MH2011PTC216001 9 : OC Mumbai 24-05-2019 Ongoing

RP Akshata Mercantile Pvt. Ltd.U51909MH2001PTC133035 9 : OC Mumbai 23-07-2018 Ongoing

JATIN MADAN IP/P-00222 KASHYAP MOTORS INDIA PRIVATE LIMITEDU99999DL1997PTC084864 7 : FC Principal, New Delhi05-03-2019 Ongoing

Ongoing

VIDHYA PHARMACHEM PRIVATE LIMITEDU99999MH1999PTC121241 9 : OC Mumbai 07-05-2018 Liquidation 10-04-2019

Manish Kumar Gupta IP/P-00225

A J CASTINGS P LTD U74899DL1987PTC027618 9 : OC New Delhi 01-06-2017 Liquidation 15-11-2018

Classic Infrasolutions Pvt. ltdU70109DL2010PTC207054 7 : FC New Delhi 14-01-2019 Ongoing

Anil Matta IP/P-00223 PRIMROSE INFRATECH PRIVATE LIMITEDU70101DL2011PTC218515 9 : OC New Delhi 21-12-2018 Ongoing

CA DEVANG P. SAMPAT IP/P-00224

NICOMET INDUSTRIES LTDU27200MH1993PLC071450 9 : OC Mumbai 14-12-2018

Falcon Tyres Limited L25114KA1973PLC002455 9 : OC Bengaluru 28-04-2017 OngoingAnand Ramachandra BhatIP/P-00226

Vinay Talwar IP/P-00227 Jenson & Nicholson (India) LtdL51597WB1922PLC004603 7 : FC Kolkata 08-08-2017 Liquidation 12-02-2018

Ketul Ramubhai Patel IP/P-00228

Doshion Water Solution Private LimitedU41000MH2007PTC173486 7 : FC Mumbai 31-08-2018 Ongoing 26-02-2019

New Gujarat Polyplast Private LimitedU25209GJ1983PTC005913 7 : FC Ahmedabad 17-05-2019 Ongoing

Vishal Passary IP/P-00230 Benzfab Technologies Private LimitedU32204OR1999PTC005904 9 : OC Kolkata 11-07-2018 12A withdrawal30-08-2018

Dilipkumar Natvarlal JagadIP/P-00233

IRP

RP

RP Atlantis Lifesciences Private LimitedU24230MH1988PTC050132 9 : OC Mumbai 07-08-2018 Ongoing

RP Falcon Tyres Limited L25114KA1973PLC002455 7 : FC Bengaluru 01-05-2018 Ongoing 08-03-2018

RP

Liquidator

IRP

Liquidator Lanco Teesta Hydro Power LimitedU40109TG2000PLC034758 7 : FC Hyderabad 16-03-2018 Resolution

IRP Siva Industries and Holdings LimitedU01134TN1994PLC026861 7 : FC Chennai 05-07-2019 Ongoing

RP

IRP

IRP Gwalior Bypass Project LimitedU70109DL2006PLC150027 7 : FC Principal, New Delhi29-05-2019 Ongoing

RP

Liquidator

IRP

IRP BM JAIN METALLIK PRIVATE LIMITEDU27205MH2012PTC236081 10 : CD Mumbai 18-10-2017 Liquidation 09-07-2018

IRP GUJARAT OLEO CHEM LIMITEDU24110GJ1996PLC031334 10 : CD Ahmedabad 13-04-2017 Liquidation 17-01-2018

IRP METAL HOLDINGS INDIA PVT. LTD.U14200DD2008PTC004716 10 : CD Ahmedabad 17-08-2017 Liquidation 11-05-2018

IRP METAL LINK ALLOYS LIMITEDU51909DD1996PLC003108 10 : CD Ahmedabad 17-08-2017 Liquidation 11-05-2018

IRP Karuturi Foods Private Limited U15495KA2008PTC045677 9 : OC Bengaluru 10-10-2017 Liquidation 05-07-2018

IRP

RP

RP

IRP

Ghanshyam Das MundraIP/P-00248 IRP Karuturi Global Limited L01122KA1994PLC016834 Ongoing

Pramod Jain IP/P-00249 IRP Tathya Engineering & Infraproject Pvt. Ltd.U74999MH2006PTC158936 9 : OC Mumbai 27-11-2018 Ongoing

Shankar Choudhary IP/P-00250 IRP Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 9 : OC New Delhi 24-09-2017 Liquidation 05-10-2018

RP

IRP

IRP

RP

IRP

RP

RP

KANNAN TIRUVENGADAMIP/P-00253

ASSAM COMPANY INDIA LIMITEDL01132AS1977PLC001685 7 : FC Guwahati 26-10-2017 Resolution 20-09-2018

BHUVEE STENOVATE PRIVATE LIMITEDU27100WB2007PTC120297 7 : FC kolkata 12-03-2019 Ongoing

BRG Iron Steel Co Private LimitedU27101WB2002PTC095499 7 : FC Kolkata 05-03-2019 Ongoing

Pankaj Srivastava IP/P-00245Pickthemup Technologies Pvt LtdU74900KA2015PTC082355 9 : OC Bengaluru 13-11-2017 Withdrawn 10-09-2018

Scope Properties Pvt. Ltd. U70102TN2004PTC053916 7 : FC Chennai 27-03-2019 Ongoing

DHARMENDRA DHELARIYAIP/P-00251 RANINGA ISPAT PRIVATE LIMITEDU27310GJ2007PTC051017 7 : FC Ahmedabad 21-02-2018 Ongoing

Rajesh Samson IP/P-00240Amrapali Silicon City Private LimitedU70101DL2010PTC199336 7 : FC Principal, New Delhi04-09-2017 Set Aside 14-02-2019

Rakesh Tulsidas ChaturvediIP/P-00242

ABHAYAM TRADING LIMITEDL51900TN1988PLC016275 7 : FC Chennai 31-05-2017 Dissolved 23-03-2018

Dilipkumar Natvarlal JagadIP/P-00233 APPSDAILY SOLUTIONS PRIVATE LIMITEDU64200MH2008PTC187859 9 : OC Mumbai 23-10-2018 Ongoing

Savan Godiawala IP/P-00239Lanco Infratech Limited L45200TG1993PLC015545 7 : FC Hyderabad 07-08-2017 Liquidation 27-08-2018

IRP

RP EMC LImited U70100WB2010PLC151197 9 : OC Kolkata 12-11-2018 Ongoing

Liquidator HARI MACHINES LIMITED L29299OR1948PLC000713 9 : OC Kolkata 15-05-2018 Liquidation 16-11-2018

RP

Liquidator

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP New Tech Fittings P Ltd U27109GJ2001PTC040285 10 : CD Ahmedabad 23-05-2017 Liquidation 18-12-2017

IRP

RP

Liquidator

Liquidator

IRP

RP

IRP

RP

IRP

RP

RP

IRP

IRP

RP

Tirupati Commodities Impex P LtdU51420MH2005PTC156397 9 : OC Mumbai 30-07-2018 Ongoing

VNR INFRASTRUCTURES LIMITEDU45200TG2005PLC047812 10 : CD Hyderabad 11-01-2017 Liquidation 24-08-2017

ROYAL TWINKLE STAR CLUB PRIVATE LIMITEDU55101MH2008PTC181944 9 : OC Mumbai 02-05-2017 Liquidation 12-02-2019

SANDHYA PRAKASH LIMITEDU22121MP2002PLC015029 7 : FC Ahmedabad 14-09-2017 Ongoing

SHIRDI INDUSTRIES LIMITEDU51900MH1993PLC075613 10 : CD Mumbai 18-05-2017 Resolution 12-12-2017


CITRUS CHECK INNS LIMITEDU55101MH2011PLC222394 9 : OC Mumbai 02-05-2017 Liquidation 12-02-2019

LUTHRA WATER SYSTEMS PRIVATE LIMITEDU15540MH2000PTC125779 7 : FC Mumbai 15-11-2017 Ongoing

RICHA CREATION INDIA PRIVATE LIMITEDU74994MH2008PTC183138 7 : FC Mumbai 05-12-2017 Liquidation 23-05-2019

7 : FC kolkata 07-03-2019 Ongoing

Devendra Jain IP/P-00255

Asis Logistics Limited L51100GJ1972PLC036313 10 : CD Ahmedabad 11-01-2018 Ongoing

ASIS PLYWOOD LIMITED U74990DL2005PLC135152 10 : CD New Delhi 21-11-2017 Ongoing

AVANCE LOGISTICS & TRADING INDIA PVT. LTDU51909MH2008PTC181892 7 : FC Mumbai 05-01-2018

KANNAN TIRUVENGADAMIP/P-00253

BRG Iron Steel Co Private LimitedU27101WB2002PTC095499 7 : FC Kolkata 05-03-2019 Ongoing

KOHINOOR PULP & PAPER PVT LTDU74999WB2008PTC126964 9 : OC Kolkata 21-08-2018 Liquidation 01-07-2019

Rabirun Vinimay Pvt.ltd U51109WB1995PTC068654

IRP

RP

Madhu Juneja IP/P-00257 IRP Cargo Planners Ltd. U63013DL2000PLC107868 9 : OC Principal, New Delhi08-08-2019 Ongoing

RP

IRP

IRP SUNBEAM DEALERS PRIVATE LIMITEDU51311JH2013PTC001555 9 : OC Kolkata Ongoing

IRP

RP

IRP

RP

Liquidator Bharati Defense and Infrastructure LimitedL61100MH1976PLC019092 7 : FC Mumbai 06-06-2017 Liquidation 14-01-2019

IRP

RP

RP

IRP

RP

IRP

IRP Falcon Tyres Limited L25114KA1973PLC002455 7 : FC Bengaluru 01-05-2018 Ongoing 08-03-2018

IRP

RP

IRP

RP

Liquidator

RP

Rajeev Goel IP/P-00263 RP F M Hammerle Textiles LtdU17110PB2006PLC029518 10 : CD Chandigarh 27-06-2017 Ongoing

IRP BARNAPARICHAY BOOK-MALL PRIVATE LIMITEDU74994WB2007PTC115564 Ongoing

RP KND Engineering Technologies LtdL74210WB1982PLC034947 9 : OC Kolkata 30-08-2018 Resolution 12-06-2019

IRP Ashapuri Metals Pvt. Ltd U27203GJ2001PTC039308 9 : OC Ahmedabad 05-07-2019 Ongoing

RP

IRP

Liquidator

Liquidator

RP

IRP

Kailash T Shah IP/P-00267

POOJA TEX-PRINTS PVT. LTDU17119GJ1989PTC011731 9 : OC Ahmedabad 15-03-2017 Liquidation 29-11-2017

Sarthak Creations Private LimitedU17100GJ2005PTC046384 10 : CD Ahmedabad 30-08-2017 Liquidation 27-02-2018

SPS Steels Rolling Mills Ltd L51909WB1981PLC034409 7 : FC Kolkata 22-12-2017 Resolution 08-04-2019

Vijay Kumar Gupta IP/P-00262 SANDEEP AXLES PVT. LTD U74899DL1989PTC037766 9 : OC New Delhi 17-10-2017 Liquidation 13-09-2018

Vishal Sharma IP/P-00264

Binani Cement Limited U26941WB1996PLC076612 7 : FC Kolkata 25-07-2018 Resolution

Dishnet Wireless Limited U74999MH1998PLC283931 10 : CD Mumbai 19-03-2018 Ongoing

Murli Industries Limited L01110MH1991PLC064271 7 : FC Mumbai 05-04-2017 Resolution 03-07-2019

HULASHMAL VARMA IP/P-00258Kalika Press Private LimitedU22219WB1938PTC009243 9 : OC Kolkata 14-09-2018 12A withdrawal10-01-2019

Vijaykumar V Iyer IP/P-00261

Aircel Cellular Limited U74999MH1992PLC284457 10 : CD Mumbai 19-03-2018 Ongoing

AIRCEL LIMITED U32201MH1994PLC284030 10 : CD Mumbai 12-03-2018 Ongoing

Bhushan Steel limited L74899DL1983PLC014942 7 : FC Principal, New Delhi26-07-2017 Resolution 15-05-2018

V-TECH ELASTOMERS PRIVATE LIMITEDU74120MH2013PTC245412 7 : FC Mumbai 05-12-2017 12A withdrawal19-02-2019

Devendra Jain IP/P-00255

IRP Shri Gumandev Processors Pvt. LtdU17124GJ2003PTC043185 9 : OC Ahmedabad 02-07-2019 Ongoing

Bimal Agarwal IP/P-00268 IRP ABNM Restaurant Pvt. Ltd U55101WB1999PTC090068 7 : FC Kolkata 08-11-2017 Set Aside 15-12-2017

Liquidator

IRP

RP

RP Global Coke Limited U01122WB1999PLC088892 10 : CD Kolkata 10-05-2018 Liquidation 19-02-2019

Liquidator KESHAV SPONGE & ENERGY PRIVATE LIMITEDU26942WB1991PTC141633 10 : CD Kolkata 13-11-2017 Liquidation 14-11-2017

Liquidator

IRP

RP

RP MANOR FLOATECH LTD L45202WB1987PLC042377 7 : FC Kolkata 10-01-2018 Resolution 30-10-2018

IRP REI AGRO LIMITED L14200WB1994PLC104573 9 : OC Kolkata 27-02-2017 Liquidation 24-08-2017

IRP

Liquidator

RP

RP

IRP

IRP Newgen specialty plastics limitedU25209dl2006plc154715 9 : OC New Delhi 19-11-2018 Ongoing

RP

IRP

IRP

RP

Rameshwar Dayal IP/P-00273 IRP Panchsheel Realtech Pvt. LtdU45200DL2008PTC174697 9 : OC New Delhi 17-12-2018 12A withdrawal08-02-2019

Romesh Chander SawhneyIP/P-00274 IRP Asian Soles Pvt. Ltd. U19200DL2011PTC214341 9 : OC New Delhi 21-12-2018 12A withdrawal12-02-2019

IRP

RP

IRP Micro Forge (India) LimitedL72200GJ1988PLC010369 10 : CD Ahmedabad 29-05-2017 Dissolved 12-12-2017

IRP New-Tech Forge and Foundry LtdU27104GJ2002PTC041410 10 : CD Ahmedabad 29-05-2017 Dissolved 12-12-2017

IRP VARNIKA INDUSTRIES PRIVATE LIMITEDU31908TG2013PTC086443 9 : OC Hyderabad 04-07-2019 Ongoing

Liquidator

IRP

RP

IRP Hind Motors Limited U34102CH1990PLC010459 10 : CD Chandigarh 14-02-2017 Liquidation 28-08-2017

IRP Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 10 : CD Chandigarh 20-02-2017 Liquidation 12-09-2017Manik Goyal IP/P-00278

20-12-2018

U25206DL2007FTC160144 9 : OC New Delhi 01-06-2018 Ongoing

Arun Kumar Malani IP/P-00275

Blossoms Oils & Fats Ltd U15143TG1998PLC029987 10 : CD Kolkata 27-02-2017 Liquidation 10-10-2017

VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 10 : CD Hyderabad 09-04-2017 Liquidation 22-09-2017

IP/P-00270

LEATHER WORLD INDIA LIMITEDU00291WB2002PLC120235 9 : OC Chennai 13-06-2018 Liquidation 29-01-2019

SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITEDU23101WB2010PTC153439 7 : FC Kolkata 22-12-2017 Liquidation 20-07-2018

Anil Agarwal

Rajesh Kumar Parakh IP/P-00272

SUNGIL INDIA PRIVATE LIMITED

PARAMOUNT PROPBUILD PRIVATE LIMITED

IDEAL PRINTOGRAPHICS PRIVATE LIMITEDU29195DL2003PTC118970 9 : OC New Delhi 17-12-2018 Ongoing

U45201DL2004PTC129286 9 : OC New Delhi 16-11-2018 Set Aside

Kailash T Shah IP/P-00267

Sanjay Rungta IP/P-00269 Sheth Metal Private LimitedU27101MH2004PTC146696 7 : FC Mumbai 06-06-2018 Liquidation 07-01-2019

Liquidator

RP

IRP

Liquidator

RP

IRP

RP

RP

IRP

IRP ALCHEMIST TOWNSHIP INDIA LTD.U70100DL2006PLC263246 7 : FC Principal, New Delhi25-01-2019 Set Aside 01-03-2019

IRP

RP

IRP DUNN FOODS PRIVATE LIMITEDU15419PB2003PTC025934 10 : CD Chandigarh 02-05-2017 Liquidation 06-02-2018

IRP

RP

Liquidator

RP

Liquidator

Liquidator

RP

Prashant Sharma IP/P-00290 IRP Bhoomika Media Initiative Private LimitedU22130RJ2012PTC038755 Withdrawn

Liquidator

IRP

RP

RP

IRP

IRP

RP

IRP LEEDSKEM (INDIA) LIMITEDU24219PN1997PLC151291 9 : OC Mumbai 07-03-2019 12A withdrawal13-06-2019

IRP Maharashtra Vidhyut Nigam Private LimitedU40100MH2005PTC156213 7 : FC Mumbai 04-08-2017 Ongoing

IRP

RP

IRP HIM Steel Pvt Ltd U27205DL2011PTC218461 7:FC & 9:OCNew Delhi 15-7-2019 Ongoing

RP Incom Cables Pvt Ltd U74899DL1985PTC021686 7 : FC Principal, New Delhi08-04-2019 Set Aside 03-07-2019

Javadsha Kumarpal VasaIP/P-00296

UNIQUE SUGARS LIMITED U15421MH1981PLC025191 9 : OC Mumbai 07-03-2019 Ongoing

Reshma Mittal IP/P-00297

Sumnish Kumar Jain IP/P-00292 Veebro Technoplast Private LimitedU51495DL2004PTC126798 7 : FC Principal, New Delhi22-09-2017 Liquidation 14-09-2018

Ashish Chhawchharia IP/P-00294

Jet Airways (India) limited L99999MH1992PLC066213 7:FC & 9:OCMumbai 20-06-2019 Ongoing

Odisha Slurry Pipeline Infrastructure LimitedU60200OR2014PLC018639 7 : FC Cuttack 14-05-2019 Ongoing

Pramod Goel IP/P-00282DEE ESS BUHIN PVT LTD U74899DL1991PTC045466 7 : FC New Delhi 15-01-2019 Ongoing

Krishan Vrind Jain IP/P-00284

Hind Motors India Limited U50101CH2000PLC023964 10 : CD Chandigarh 09-03-2017 Liquidation 12-09-2017

Hind Motors Limited U34102CH1990PLC010459 10 : CD Chandigarh 14-02-2017 Liquidation 28-08-2017

Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 10 : CD Chandigarh 20-02-2017 Liquidation 12-09-2017

Kuldip Kumar Bassi IP/P-00280 ASIAN COLOUR COATED ISPAT LIMITEDU27105DL2005PLC132593 7 : FC Principal, New Delhi20-07-2018 Ongoing

Deepak Gupta IP/P-00281 SMD INFRA VENTURES PRIVATE LIMITEDU70109PB2011PTC035395 7 : FC Chandigarh 03-04-2018 Liquidation 25-01-2019

Sanjeev Maheshwari IP/P-00279

UB Engineering Limited L32109MH1970PLC014509 10 : CD Mumbai 18-01-2017 Liquidation 05-12-2017

VARUN RESOURCES LIMITEDU61200MH2010PLC208659 7 : FC Mumbai 10-03-2018 Liquidation 16-11-2018

RP MONIKA FRESHWAY FOODS PRIVATE LIMITEDU51220HR2008PTC038481 9 : OC Chandigarh 04-12-2018 12A withdrawal

IRP

RP

IRP

RP

IRP

RP

IRP unison Engineering and construction PVT LTD U74997MH2014PTC252073 9 : OC Mumbai 20-06-2017 Closed

IRP

RP

IRP

RP

Liquidator

IRP Ferro Alloys Corporation LimitedL45201OR1955PLC008400 7 : FC Cuttack 06-07-2017 Ongoing

RP

IRP

IRP

RP

IRP TOPWORTH PIPES & TUBES PRIVATE LIMITEDU29120MH2005PTC157395 7 : FC Mumbai 11-12-2018 Ongoing

Liquidator

IRP

RP

IRP

RP

RP

IRP

IRP

RP

Rajnish Kumar Pandey IP/P-00305 IRP Conglome Technconstructions Pvt. Ltd.U45203KA2007PTC051196 7 : FC Bengaluru 21-03-2019 Ongoing

VIVEK DABHADE IP/P-00306 RP NEW PHALTAN SUGAR WORKS LTDU15421PN1985PLC037450 7 : FC Mumbai 20-02-2019 Ongoing

Atul Jain IP/P-00307 IRP Kalisma Steel Private LimitedU52100MH2011PTC222943 Ongoing

RP Ambey Iron Pvt Ltd U13100GA2003PTC003274 7 : FC Mumbai 22-03-2018 Ongoing

RP GAJANAN OIL PRIVATE LIMITEDU15142MH2015PTC270812 9 : OC Mumbai 06-05-2019 Ongoing

IRPAnuj Bajpai IP/P-00311Mangal Iron Pvt ltd U27101GA1997PTC002435 7 : FC Mumbai 19-06-2018 Ongoing

Shruti Gupta IP/P-00303 MARVEL CRAFTS PRIVATE LIMITEDU51493DL2008PTC183779 9 : OC New Delhi 17-12-2018 Liquidation 31-07-2019

Shailendra Ajmera IP/P-00304

Kwality Limited L74899DL1992PLC255519 9 : OC New Delhi 11-12-2018 Ongoing

Ruchi Soya Industries Ltd L15140MH1986PLC038536 7 : FC Mumbai 15-12-2017 Resolution

JSD Steel Private Limited U27310DL2005PTC142402 7 : FC Principal, New Delhi20-07-2018 Ongoing

Ram Dev International LimitedU15312DL2004PLC125613 9 : OC Principal, New Delhi08-02-2018 Liquidation 12-03-2019

B Sathrukkanan IP/P-00301 VISUWAM AUTO SPARES PVT LTDU50300TZ2001PTC009759 9 : OC Chennai 07-08-2017 Dissolved 15-04-2019

Prabhakar Bhat IP/P-00299

ASHBEE INDUSTRIES INDIA PRIVATE LIMITEDU28112PN2007PTC130667 9 : OC Mumbai 07-09-2018 12A withdrawal02-01-2019

ECO RICH COSMETIC INDIA PRIVATE LIMITED U74999MH2013PTC239344 9 : OC Mumbai 26-04-2018 12A withdrawal22-10-2018

Kishan Gopal Somani IP/P-00300

ADVANCE SURFACTANTS INDIA LIMITEDU74899DL1998PLC095458 9 : OC Principal, New Delhi23-04-2019 Ongoing

DELICIOUS COCO WATER PRIVATE LIMITEDU55209DL2008PTC175430 7 : FC New Delhi 08-03-2018 Liquidation 31-05-2019

Reshma Mittal IP/P-00297

Pellet energy systems pvt ltdU20296DL2010PTC206628 7 : FC Principal, New Delhi20-07-2018 Ongoing

RP

RP Tathya Engineering & Infraproject Pvt. Ltd.U74999MH2006PTC158936 9 : OC Mumbai 27-11-2018 Ongoing

RP Associated Drilling & Services LimitedU29190D119s4P1C002456 9 : OC New Delhi 21-08-2018 12A withdrawal29-10-2018

RP

IRP

IRP Deltronix India Limited U51909DL1984PLC018787 7 : FC Principal, New Delhi24-11-2017 Disposed off

Liquidator

IRP

RP

IRP

RP

IRP

RP

Rajeev Mannadia IP/P-00320 IRP UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 9 : OC Mumbai 24-02-2017 Ongoing

RP

IRP

RP

Liquidator

RP

IRP

IRP Sriramagiri Spinning Mills LimitedU63022TG2001PLC037135 7 : FC Hyderabad 04-12-2018 Ongoing

RP Datsun Fashion Limited U17120MH2004PLC148992 9 : OC Mumbai 07-05-2018 Liquidation

RP Gloabtel Convergence LimitedU72900MH2000PLC128007 7 : FC Mumbai 04-02-2019 Ongoing

IRP

RP

IRP

RP

IRP Siddhi Vinayak Power Generation and Distributors Private LimitedU74140DL2011PTC219442 10 : CD New Delhi 14-08-2018 Ongoing

RP Technova Plastic Industries Pvt LtdU25230GJ2020PTC079355 9 : OC Ahmedabad 26-10-2018 Ongoing

Liquidator VIDHYA PHARMACHEM PRIVATE LIMITEDU99999MH1999PTC121241 9 : OC Mumbai 07-05-2018 Liquidation 10-04-2019

RP VIRGO HOME DEZINER PRIVATE LIMITEDU52609MH2010PTC241562 9 : OC Mumbai 19-02-2019 Ongoing

RP Worldstar Fabrics LLP AAE-7573 9 : OC Mumbai 28-08-2018 Ongoing

IRP City BZR Fashions & Retails P LtdU18109WB2013PTC193792 9 : OC Kolkata 14-09-2018 12A withdrawal04-03-2019

IRP RHD Enterprises Pvt. Ltd U51909WB2009PTC131918 9 : OC Kolkata 21-08-2017 Liquidation 22-02-2018

VIJAY PITAMBER LULLA IP/P-00323

PAROLE HOTELS PRIVATE LIMITEDU55101GA1999PTC002758 7 : FC Mumbai 04-12-2018 Ongoing

Penguin Umbrella Works Private LimitedU18102MH1997PTC107412 7 : FC Mumbai 12-06-2019 Ongoing

Rajendra Kumar AgarwalIP/P-00324

C Bala Mouli IP/P-00321

ATHENA CHHATTISGARH POWER LIMITEDU31908AP2007PLC058993 7 : FC Hyderabad 15-05-2019 Ongoing

GUPTA GLOBAL RESOURCES PRIVATE LIMITEDU10100MH2001PTC130464 10 : CD Mumbai 04-10-2017 Liquidation 28-08-2018

Kamineni Steel and Power India PVT LTDU27100TG2008PTC061482 10 : CD Hyderabad 08-02-2017 Liquidation 26-10-2018

Sajeve Bhushan Deora IP/P-00317

Forgings Private Limited U13209DL1960PTC003211 7 : FC Principal, New Delhi28-03-2018 Liquidation 26-10-2018

Noslar International LimitedU51909DL1997PLC148248 9 : OC New Delhi 02-11-2018 Ongoing

Woolways (India) Limited L74899DL1994PLC063585 7 : FC New Delhi 10-05-2018 Ongoing

Anuj Bajpai IP/P-00311Mangal Iron Pvt ltd U27101GA1997PTC002435 7 : FC Mumbai 19-06-2018 Ongoing

Navjit Singh IP/P-00314Sheon Skin Care Private LimitedU24246DL2007PTC157653 9 : OC New Delhi 13-01-2018 Ongoing

IRP FEEDATIVES PHARMA PRIVATE LIMITEDU24231WB1995PTC068555 9 : OC Kolkata 18-09-2018 Ongoing

IRP SARNAMOY PLASTIC SACK MANUFACTURING PVT LTDU74900WB2013PTC190025 7 : FC Kolkata 23-07-2019 Ongoing

IRP SIMPLEX INFRASTRUCTURES LTDL45209WB1924PLC004969 Ongoing

IRP

RP

RP

Liquidator

IRP

Liquidator

RP

IRP L&T Halol-Shamlaji Tollway LimitedU45203TN2008PLC069210 7 : FC Chennai 17-7-2019 Ongoing

IRP BALAJI POLYSACKS PRIVATE LIMITEDU51109WB1995PTC075042 7 : FC Kolkata 14-12-2017 Dissolved 09-08-2019

IRP

RP

IRP

RP

IRP

RP

Aditya Kumar IP/P-00338 IRP TDI Infrastructre Limited U70102DL1997PLC085551 7 : FC New Delhi 02-01-2019 Set Aside 17-01-2019

ANIL KUMAR SARAF IP/P-00340 IRP GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITEDU85191WB2010PTC151530 9 : OC Kolkata 27-09-2018 Set Aside by NCLAT29-10-2018

IRP Adharshila Country Homes Pvt LtdU70102DL2012PTC245588 9 : OC New Delhi 19-03-2019 Ongoing

IRP OM PIZZAS AND EATS INDIA PRIVATE LIMITEDU15499DL2005PTC139631 9 : OC New Delhi 16-03-2018 Ongoing

IRP

RP

RP

IRP

RP Jhabua Power Ltd. U40105WB1995PLC068616 9 : OC kolkata 27-03-2019 Ongoing

IRP

RP

RP Warasagaon Assets Maintenance Ltd.U74990MH2011PLC219078 9 : OC Mumbai 20-12-2018 Ongoing

Liquidator

RP

Liquidator

RP

Yogesh Gupta IP/P-00349

BALAJI POLYSACKS PRIVATE LIMITEDU51109WB1995PTC075042 7 : FC Kolkata 14-12-2017 Dissolved 09-08-2019

Abhilash Lal IP/P-00344 SEVENHILLS HEALTHCARE PRIVATE LIMITEDU85110AP2004PTC043050 7 : FC Hyderabad 13-03-2018 Resolution 26-07-2019

Prem Kumar Garg IP/P-00346 SKYBLUE PAPERS PRIVATE LIMITEDU21029CH2014PTC035005 10 : CD Chandigarh 07-04-2018 Liquidation 17-05-2018

Sanjay Sahni IP/P-00341

Cushru Phiroze Shroff IP/P-00342 Goodrich Logistics Private LimitedU61100MH1999PTC119246 Mumbai 18-01-2019 Settlement 05-02-2019

Hema Shah IP/P-00343 Shivam Water Treaters Private LimitedU29197GJ2001PTC039888 7 : FC Mumbai 15-10-2018 Liquidation 17-07-2019

MANMOHAN JHAWARHAHNEMANN HOUSING AND DEVELOPMENT PRIVATE LIMITEDU45203WB2004PTC098037 7 : FC Kolkata 26-04-2018 Liquidation 29-10-2018

IP/P-00334

Anupma Aggarwal IP/P-00336

MIHIR BUILDCON PRIVATE LIMITED

Soho Infrastructure Pvt. Ltd.

U45400DL2008PTC172397 9 : OC New Delhi 14-06-2018 Ongoing

9 : OCU45200DL2006PTC155515 New Delhi 14-06-2018 Ongoing

Sanjeev Jhunjhunwala IP/P-00325

R Krishnamurthy IP/P-00326 EMMANUEL ENGINEERING PRIVATE LIMITEDU74210TN2004PTC052931 9 : OC Chennai 31-08-2017 Liquidation 04-07-2018

Anil Kumar Birla IP/P-00328

Ennore Coke Limited L65921TN1985PLC070358 10 : CD Chennai 20-06-2017 Liquidation 23-03-2018

Karuturi Foods Private Limited U15495KA2008PTC045677 9 : OC Bengaluru 10-10-2017 Liquidation 05-07-2018

IRP

RP

RP

IRP

IRP

RP

RP Scope Vincom Industries Private LimitedU15412WB2007PTC117567 9 : OC Kolkata 11-06-2018 Liquidation 20-12-2018

RP

IRP

RP VARANASI AUTO SALES LIMITEDU25112UP1977PLC004427 10 : CD Allahabad 26-04-2018 Ongoing

IRP Aarti Infra Projects Pvt. Ltd.U45201MH2006PTC161673 10 : CD Mumbai 01-05-2019 Ongoing

IRP Anupam Extractions LimitedU24100MH1973PTC016592 7 : FC Mumbai 16-7-2019 Ongoing

RP Ellora Paper Mills Limited L36934MH1977PLC019972 7 : FC Mumbai 19-07-2017 Resolution 26-06-2018

IRP Gupta Energy Private LimitedU40102MH2007PTC175497 10 : CD Mumbai 21-03-2017 Liquidation 26-03-2018

IRP

RP

IRP Mehadia Sales Trade Corporation LimitedU51101MH2012PTC232763 10 : CD Mumbai 06-07-2017 Liquidation 17-04-2018

IRP Nand Kishore Steel Industries P LtdU27100MH2004PTC143824 10 : CD Mumbai 03-04-2018 Liquidation 26-09-2018

RP

IRP

IRP S. N. Plumbing Private LimitedU45203MH2008PTC186643 9 : OC Mumbai 16-08-2017 Withdrawal

IRP Sanjay Strips Private LimitedU51101TG2011PTC072889 9 : OC Hyderabad 13-11-2017 Liquidation 02-07-2018

Liquidator

IRP

RP

IRP FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITEDU36911GJ1996PLC028701 9 : OC Ahmedabad 13-02-2018 Ongoing

RP

IRP

RP Orient Spa Limited U85100GJ2008PLC052614 10 : CD Ahmedabad 12-04-2019 Ongoing

IRP

RP

Kiran Palla IP/P-00355 IRP CLAPS WIKIDS EDUCATION PRIVATE LIMITED U80900TG2013PTC091468 7 : FC Hyderabad 03-12-2018 Ongoing

Liquidator

RP

Vikash Gautamchand JainIP/P-00354GOPALA POLYPLAST LIMITEDL25200GJ1984PLC050560 9 : OC Ahmedabad 02-05-2019 Ongoing

ABXL RETAIL (INDIA) PVT LTDU52399GJ2009PTC057588 7 : FC Ahmedabad 19-09-2017 Liquidation 02-07-2018

SHREE VINAYAK FOODS & FABRICS PRIVATE LIMITEDU51101GJ1988PTC011688 7 : FC Ahmedabad 21-02-2018 Ongoing

Kshitiz Chhawchharia IP/P-00358

CONCAST STEEL & POWER LTDU51509WB1995PLC072045 9 : OC Kolkata 07-11-2017 Liquidation 26-09-2018

Sanjay Kumar Ruia IP/P-00353

Global Proserv Limited U99999MH2000PLC126777 9 : OC Mumbai 23-02-2018 Liquidation 29-08-2018

Yogesh Gupta IP/P-00349

Set Aside by NCLAT20-12-2018

JKSHIKHA CONSTRUCTION PRIVATE LIMITEDU45400JH2012PTC000762 7 : FC Mumbai 25-01-2019 12A withdrawal01-05-2019

7 : FC Kolkata 04-12-2018 Ongoing

Charudutt Pandhrinath MaratheIP/P-00350

Indo–Krishna Green Fields LimitedU99999MH1994PLC082316 10 : CD Mumbai 18-08-2017 Ongoing

UTKRAM CHEMICALS PRIVATE LIMITEDU24231WB1995PTC076106

CEMCON ENGINEERING COMPANY PRIVATE LIMITEDU74899DL1988PTC031853 9 : OC New Delhi 29-08-2018 12A withdrawal05-12-2018

Downtown Temptations P LtdU45202WB1998PTC088431 7 : FC Kolkata 28-09-2018

RP Crest Steel and Power Private LimitedU27109CT2004PTC016643 9 : OC Cuttack 11-03-2019 Ongoing

RP Ramsarup Industries LimitedL65993WB1979PLC032113 10 : CD Kolkata 08-01-2018 Ongoing

IRP

RP

RP

Liquidator

IRP Pinky Shipyard Private LimitedU35111GA1991PTC001139 7 : FC Mumbai 21-08-2018 Ongoing

RP

Liquidator

IRP Resolution

RP

IRP HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITEDU55101DL2009PTC196079 7 : FC Principal, New Delhi01-03-2019 Ongoing

IRP

RP

Liquidator

RP

IRP

RP MAHA ASSOCIATED HOTELS PRIVATE LIMITEDU55101RJ2009PTC030581 9 : OC Jaipur 20-09-2018 Ongoing

IRP KOPALLE PHARMA CHEMICALS PRIVATE LIMITEDU24230TG1981PTC003101 9 : OC Hyderabad 06-04-2018 12A withdrawal30-07-2018

Liquidator SREE RAMAKRISHNA ALLOYS LIMITEDU27101TG1986PLC006428 7 : FC Hyderabad 14-09-2017 Liquidation 30-11-2018

IRP ADTECH SIGNAGES INDIA PRIVATE LIMITEDU74300RJ2004PTC019492 7 : FC Jaipur 30-11-2018 12A withdrawal17-12-2018

IRP MAXIMUM SYNTHETICS PRIVATE LIMITEDU17118RJ2002PTC017975 7 : FC Jaipur 17-05-2019 Ongoing

RP

Liquidator

RP

Liquidator

Liquidator

RP

IRP

RP

Liquidator

RP

IRP

IRP

Mr. Getticheviyur Venkatraman RavikumarIP/P-00370

Air Carnival Pvt. Ltd U62200TZ2013PTC019636 9 : OC Chennai 03-04-2018 Liquidation 20-12-2018

Vangal Amman Health Services Ltd.U85110TZ2003PLC010465 7 : FC Chennai 22-11-2017 Resolution 30-08-2018

Sethurathnam Ravi IP/P-00372

ACASIA TELE SERVICES PRIVATE LIMITEDU32202MH1998PTC115387 9 : OC Mumbai 26-04-2018 Liquidation 11-02-2019

ADVANCE NAVOTPAD SURFACTANTS LIMITEDU74899DL1998PLC094875 7 : FC Principal, New Delhi27-09-2018 Liquidation 09-08-2019

Ranga Rao Doradla IP/P-00363

Rajeev Sharma IP/P-00366

Amandeep Singh IP/P-00367

SECL INDUSTRIES PRIVATE LIMITED

OASIS AGROINFRA LIMITEDU15490PB2010PLC034368 7 : FC

10 : CDU74900PB2008PTC031623 Chandigarh 25-10-2017 Liquidation 24-07-2018

18-07-2018Liquidation22-09-2017Ahmedabad

Navneet Gupta IP/P-00361

Concord Hospitality Pvt. Ltd.U55100PB2005PTC029009 7 : FC Chandigarh 04-08-2017 25-07-2018

James Hotels Ltd. L55101CH1980PLC004249 7 : FC Chandigarh 24-04-2017 Liquidation 17-10-2018

Naresh Kumar Munjal IP/P-00362Laksh Foods (P) Ltd U51909DL2012PTC237996 9 : OC New Delhi 21-12-2018 Ongoing

Kshitiz Chhawchharia IP/P-00358

TANTIA CONSTRUCTIONS LIMITEDL74210WB1964PLC026284 7 : FC Kolkata 13-03-2019 Ongoing

Manoj Gangwal IP/P-00359

H. P. Ore Processors Private LimitedU14200MH2011PTC218367 10 : CD Mumbai 28-08-2017 Liquidation 17-05-2018

Shiv Cotgin Pvt Ltd U17120GJ2013PTC077715 10 : CD Ahmedabad 21-08-2017 Liquidation 27-04-2018

RP

Liquidator

IRP

RP

IRP SUN RISE NATUROPATHY AND HEALTH RESORT PRIVATE LIMITEDU85110RJ1999PTC015643 7 : FC Principal, New Delhi04-06-2018 Set Aside

IRP SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITEDU16911RJ2001PTC016911 7 : FC Jaipur 24-05-2018 Ongoing

Rajesh Chhaparia IP/P-00374 IRP COOKME (SPICE) PVT. LTD.U15495WB1976PTC030623 9 : OC Kolkata 27-09-2018 Set Aside 07-12-2018

IRP

RP

IRP KARISMAA FOUNDATIONS PRIVATE LIMITEDU45400TN2010PTC078018 7 : FC Chennai 05-07-2019 Ongoing

RP

IRP

IRP

RP

IRP

RP

RP

IRP

RP

IRP

IRP

RP

IRP Infiniti Television & Telecom Pvt. Ltd.U64200DL2014PTC273823 9 : OC New Delhi 12-07-2019 Ongoing

IRP Mothers Pride Dairy India Pvt. LtdU74999DL2014PTC272213 9 : OC Principal, New Delhi12-02-2019 Withdrawn

IRP

RP

IRP

RP

S Sridhar IP/P-00381 IRP VASAVI HOUSING INFRASTRUCTURE LIMITEDU45202TN2006PLC059149 7 : FC Chennai 27-09-2017 Liquidation 07-08-2018

IRP BLUE STAMPINGS AND FORGINGS LIMITEDU29268HR1979PLC078423 9 : OC New Delhi 06-03-2018 Set Aside 14-05-2018

IRP NDO-GULF DIAGNOSTICS AND RESEARCH CENTRE PRIVATE LIMITEDU85110DL1998PTC094739 7 : FC Principal, New Delhi Ongoing

IRP

RP

IRP EARTH WATER LIMITED U74899DL2001PLC111383 9 : OC New Delhi 28-01-2019 Set Aside 01-03-2019

United Steel and Structurals Private LimitedU13209TN2008PTC067887 9 : OC Chennai 20-02-2019 Ongoing Order Awaited

7 : FC Chennai 08-04-2019 Ongoing

VASMO AGRO NUTRI PRODUCT PRIVATE LIMITEDU15400TN2010PTC076230 7 : FC Chennai 15-03-2019 Ongoing

Leather Export House India Private LimitedU18209TN1965PTC005290 9 : OC Chennai

Renu Joshi IP/P-00379

Angel Infrarealcon Pvt. Ltd U70200DL2013PTC248063 9 : OC Principal, New Delhi08-03-2018 12A withdrawal02-08-2018

B Hariharan IP/P-00380

KAVVERI TELECOM INFRASTRUCTURE LIMITEDU64203KA2008PLC047733 7 : FC Bengaluru 21-03-2019 Ongoing

Haresh Babulal Shah IP/P-00378 GANGA ADVISORY PVT LTDU74140GJ2010PTC060773 7 : FC Ahmedabad 24-01-2019 Ongoing

LA-FIN FINANCIAL SERVICES PRIVATE LIMITEDU99999MH1996PTC102913 7 : FC Mumbai 30-08-2018 Ongoing

ANEETHA SUBRAMAINAMIP/P-00376

G.K.K. EXPORTS PRIVATE LIMITEDU51102TN1994PTC027931 9 : OC Chennai 01-03-2019 Ongoing

KARUR K.C.P PACKKAGINGS LIMITEDL21029PY1991PLC000730 7 : FC Chennai 26-04-2019 Ongoing

17-01-2018 Set Aside

MAHARAJA THEME PARKS AND RESORTS PRIVATE LIMITEDU92199TZ1995PTC005954

Sethurathnam Ravi IP/P-00372ADVANCE NAVOTPAD SURFACTANTS LIMITEDU74899DL1998PLC094875 7 : FC Principal, New Delhi27-09-2018 Liquidation 09-08-2019

Ajay Goyal IP/P-00382

YSG CABS AND LOGISTICS PRIVATE LIMITEDU63000DL2009PTC193587 9 : OC New Delhi 28-11-2018 Set Aside 31-01-2019

Mukesh Kumar Grover IP/P-00383

IRP

RP

RP Drake & Scull Water & Energy India Private Limited U40101HR2011PTC044592 9 : OC Chandigarh 30-10-2018 Dismissed 31-10-2018

RP Siddhi Vinayak Power Generation and Distributors Private LimitedU74140DL2011PTC219442 10 : CD New Delhi 14-08-2018 Ongoing

IRP SVL LIMITED U74900TN1986PLC013431 7 : FC Chennai 10-09-2018 12A withdrawal03-10-2018

Liquidator

RP

RP Educomp Infrastructure & School Management LtdU70104HR2006PLC045915 10 : CD Chandigarh 25-04-2018 Ongoing

RP PUNJ LLOYD LIMITED L74899DL1988PLC033314 7 : FC Principal, New Delhi08-03-2019 Ongoing

IRP

RP

Rasik Singhania IP/P-00390 Liquidator PRECISION ENGINEERS &FABRICATORS PRIVATE LIMITEDU28111WB2005PTC105536 9 : OC Kolkata 04-04-2017 Liquidation 22-10-2018

RP

IRP

IRP Indo Laminates Pvt Ltd U20299DL1985PTC021287 9 : OC New Delhi 22-05-2019 Withdrawn

IRP Morpheus Developers Private LimitedU45200DL2012PTC240832 7 : FC Principal, New Delhi12-02-2019 Ongoing

IRP Vyom Infrastructures and Projects Private LimitedU45400DL2005PTC136862 7 : FC Principal, New Delhi12-02-2019 Ongoing

RP

IRP

IRP Abu Estate Pvt Limited U85110TN1985PTC030138 9 : OC Chennai 26-03-2018 Withdrawn 24-04-2018

Liquidator Gemini Communication LimitedL32301TN1995PLC030087 7 : FC Chennai 20-06-2018 Liquidation 26-02-2019

RP ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 9 : OC Ahmedabad 14-02-2018 Ongoing

RP

Liquidator

IRP 7 : FC

RP 7 : FC

RP

IRP

IRP Terrene Pharma Pvt. Ltd. U24230GJ2005PTC046275 9 : OC Ahmedabad 14-08-2019 Ongoing

IRP

RP

Liquidator

IRP

RP

Mukesh Kumar Grover IP/P-00383NSP HOSPITECH INDIA PRIVATE LIMITEDU51505DL1997PTC089512 7:FC & 9:OCPrincipal, New Delhi04-12-2018 Resolution

Shiv Nandan Sharma IP/P-00384

Sambhulal Agarwal IP/P-00387 Rukmani Infra Projects P LtdU28112OR2008PTC010247 9 : OC Kolkata 10-05-2018 Liquidation 01-03-2019

ASHWINI MEHRA IP/P-00388

Rachna Jhunjhunwala IP/P-00389 MANSI OILS & GRAINS PVT LTD U15139WB1997PTC085500 7 : FC Kolkata 01-01-2019 Liquidation

GIRIDHARI LAL SHARMA SRAVANTHI INFRATECH PRIVATE LIMITEDU45206HR2009PTC038922 9 : OC Chandigarh 31-05-2018 Withdrawn 09-08-2018IP/P-00391

Ashutosh Jain IP/P-00394

Chetna Sutaria IP/P-00395 HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 9 : OC Mumbai 01-01-2019 Ongoing

Kasi Viswanathan S IP/P-00396

Bhupendra Singh Narayan Singh RajputIP/P-00397

Anil Tradecom Limited U51109GJ2004PLC043524 9 : OC Ahmedabad 08-01-2018 Liquidation 17-08-2018

Asha's Hospitality & Facility Management Private LimitedU55101MH2012PTC236871 Mumbai 20-04-2018 Ongoing

Laser Care ( India ) Ltd U22200MP2010PTC023338 7 : FC Ahmedabad 22-12-2017 Set Aside

Uttung Health & Wellness Private LimitedU85100MH2013PTC244736 7 : FC Mumbai 20-04-2018 Ongoing

Jagadees Kumar Morri IP/P-00398 PADIA TIMBER COMPANY PVT LTDU74899DL1985PTC020751 10 : CD New Delhi 29-08-2018 Liquidation 02-05-2019

Subramanian DorairajanIP/P-00399 IRP ABLAZE INFO SOLUTIONS PRIVATE LIMITEDU72900DL2010PTC207909 9 : OC New Delhi 30-11-2018 Ongoing

IRP Andavar Home Creators Pvt LtdU45201TN2004PTC054196 7 : FC Chennai 20-03-2018 Withdrawn 25-07-2018

IRP

RP

IRP Seven Eleven Business Services P LtdU67110TN2009PTC071184 7 : FC Chennai 22-02-2018 Ongoing

RP Dighi Port Ltd U35110MH2000PLC127953 9 : OC Mumbai 25-03-2018 Ongoing 08-05-2019

RP

IRP

IRP AXISS DENTAL PRIVATE LIMITEDU85120DL2007PTC170348 9 : OC New Delhi 03-07-2019 Ongoing

IRP

RP

Liquidator

IRP

RP

RP GCL PRIVATE LIMITED U29263KA1996PTC020217 9 : OC Bengaluru 01-05-2019 Ongoing

RP

IRP

Liquidator

Liquidator

RP

IRP

Liquidator Nvento Foods Technologies Private LimitedU15549MH2006PTC162624 7 : FC Mumbai 29-11-2017 Liquidation 28-01-2019

IRP

RP

IRP Sonhira Stationaries Private LimitedU36991PN2003PTC017578 9 : OC Mumbai 28-06-2019 12A withdrawal

RP

IRP

Liquidator

IRP OM PRINTING AND FLEXIBLE PACKAGING PRIVATE LIMITEDU74999MH2011PTC212987 9 : OC Mumbai 20-02-2019 Ongoing

RP DSK Motors Private LimitedU34102PN1999PTC013505 9 : OC Mumbai 08-04-2019 Ongoing

RP

IRP

IRP

RP

Kartigeyan Srinivasan IP/P-00402 INASRA TECHNOLOGIES PRIVATE LIMITEDU74140TN2005PTC057004 9 : OC Chennai 14-09-2017 Liquidation 26-09-2018

Shailen Shah IP/P-00408WIND WORLD (INDIA) LIMITEDU31200DD2003PLC003236 7 : FC Ahmedabad 20-02-2018 Ongoing

Punkaj Jain IP/P-00409Fenace Auto Ltd U74900DL2010PLC210687 9 : OC New Delhi 15-11-2017 Resolution 17-10-2018

OM PRAKASH KANOONGOIP/P-00410 WESTERN INDIA SHIPYARD LIMITEDL35111GA1992PLC002464 7 : FC Mumbai 12-12-2017 Liquidation 26-07-2018

S.SHIVASWAMY IP/P-00411LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITEDU52100KA2015FTC093037 9 : OC Bengaluru 04-12-2018 Liquidation 28-06-2019

Mahesh Ramswaroop SurekaIP/P-00413

Deep Water Services India LtdU63032MH2002PLC136714 9 : OC Mumbai 20-06-2017 Liquidation 04-06-2018

Phadnis Resorts and SPA India LtdU55101PN2003PLC018217 7 : FC Mumbai 14-03-2019 Ongoing

PAWAN KR AGARWAL IP/P-00414BRAND CONNECT COMMUNICATION(INDIA) PRIVATE LIMITEDU22222MH2011PTC213842 9 : OC Mumbai 27-03-2018 Liquidation 28-01-2019

Snehal Arvind Kamdar IP/P-00415SCOD 18 NETWORKING PRIVATE LIMITED

Yes Power & Infrastructure Limited

U32301MH2008PTC178800 7 : FC Mumbai 06-09-2018 12A withdrawal24-12-2018

U23209MH1991PLC060192 7 : FC Mumbai 11-05-2018 Liquidation 10-05-2019

S Nagarajan IP/P-00418 RP P Dot G Constructions Private LimitedU45200TN2007PTC063625 9 : OC Chennai 13-07-2018 Ongoing

RP GOVIND RUBBER LIMITED L25110MH1985PLC036320 9 : OC Mumbai 18-01-2019 Ongoing

RP U50500MH2004PTC146157 7 : FC Mumbai 27-03-2019 Ongoing

IRP U50500MH2004PTC146157 7 : FC Mumbai 27-03-2019 Ongoing

IRP

RP

IRP STERLING SEZ AND INFRASTRUCTURE LIMITEDU45201MH2006PLC162784 7 : FC Mumbai 16-07-2018 Ongoing

RP

IRP

IRP Ciemme Jewels Limited U36911MH2003PLC139847 9 : OC Mumbai 18-04-2018 Liquidation 25-03-2019

IRP PROTHOM INDUSTRIES INDIA PRIVATE LIMITEDU74900PN2013PTC149247 9 : OC Mumbai 28-02-2019 Ongoing

IRP

RP

IRP MPL Cars Private Ltd U34103TN1999PTC042122 Ongoing

Liquidator RRP Housing P Ltd U70100TN2009PTC074044 7 : FC Chennai 29-12-2017 Liquidation 04-04-2019

IRP S.N.K.M. AND SONS TIMBERS PRIVATE LIMITEDU52599TN1995PTC029835 9 : OC Chennai 22-04-2019 Ongoing

RP

IRP

IRP Jalpower Corporation LimitedU40109TG2004PLC043985 7 : FC Hyderabad 09-04-2019 Ongoing

RP

IRP

IRP Neeta Chemicals India P LtdU24100TG2009PTC063106 10 : CD Hyderabad 14-05-2018 Ongoing

RP Rajpur Hydro Power Pvt. Ltd.U40101HP2009PTC031249 7 : FC Chandigarh 11-07-2017 Resolution 27-09-2018

RP

Liquidator

RP Fortune Pharma Pvt LimitedU24230MH2002PTC136393 10 : CD Mumbai 28-08-2017 Ongoing 20-02-2019

Liquidator

RP

RP

Liquidator

RP Todays Writing Instruments Limited’s L74999DN1992PLC000041 9 : OC Ahmedabad 05-10-2017 Liquidation 30-11-2018

RP

IRP

Sreedhar Nukala IP/P-00432 IRP Pelican Rubber Ltd. U99999TG1994PLC018424 9 : OC Hyderabad 13-08-2019 Ongoing

VISHAL GHISULAL JAIN IP/P-00419

S K WHEELS PRIVATE LIMITED

STERLING INTERNATIONAL ENTERPRISES LIMITEDL72300MH2003PLC142575 7 : FC Mumbai 16-07-2018 12A withdrawal25-10-2018

Vinodkumar Pukhraj AmbavatIP/P-00420

Anoushka Hospital Consultancy & Management Services Pvt. ltdU74120MH2010PTC207771 7 : FC Mumbai 15-01-2019 Ongoing

VNV Productions Private LimitedU92110MH2002PTC136304 9 : OC Mumbai 05-04-2018 Ongoing

Priya S Anand IP/P-00421

Anil Khicha IP/P-00422SANGAMAM CHIT FUNDS PVT LTD.U65992TN2011PTC082654 9 : OC Chennai 03-04-2019 Ongoing

Sanjay Kumar Dewani IP/P-00423Krishna Godavari Power Utilities Ltd.U40109TG1995PLC020948 7 : FC Hyderabad 04-12-2018 Ongoing

ANURAG KUMAR SINHAIP/P-00427

BM JAIN METALLIK PRIVATE LIMITEDU27205MH2012PTC236081 10 : CD Mumbai 18-10-2017 Liquidation 09-07-2018

METAL HOLDINGS INDIA PVT. LTD.U14200DD2008PTC004716 10 : CD Ahmedabad 17-08-2017 Liquidation 11-05-2018

METAL LINK ALLOYS LIMITEDU51909DD1996PLC003108 10 : CD Ahmedabad 17-08-2017 Liquidation 11-05-2018

RAJESH KUMAR KEJRIWALIP/P-00431 PRITHVI FINVEST CO.PRIVATE LIMITEDU67120WB1994PTC064201 7 : FC Kolkata 15-01-2018 Ongoing

RP

IRP

IRP

RP

IRP Ujala Pumps Pvt Ltd U29120DL1992PTC176351 9 : OC New Delhi 14-11-2018 Ongoing

IRP Easytech Global Pvt Ltd U51505DL2014PTC267884 9 : OC New Delhi 04-10-2018 Liquidation 03-04-2019

IRP

RP

IRP

RP

IRP

RP

RP

IRP

Liquidator

Liquidator

IRP

RP

Liquidator

IRP

RP

IRP BHOLANATH INGOTS PVT LTDU51420WB2000PTC092152 Ongoing

IRP

RP

Liquidator

IRP

RP

IRP EMC LImited U70100WB2010PLC151197 9 : OC Kolkata 12-11-2018 Ongoing

IRP Puneet Ispat Private LimitedU74900WB2009PTC135972 9 : OC Kolkata 20-08-2019 Ongoing

IRP

RP

Liquidator

IRP Right Towers Pvt. Ltd. U45400WB2007PTC118777 7 : FC Kolkata Ongoing

Liquidator

RESURGENT INFRATEL PRIVATE LIMITEDU45400WB2007PTC118776 7 : FC Kolkata 21-11-2017 Liquidation 30-05-2018

SHRIRAMRATHI STEELS PRIVATE LIMITEDU27109WB2006PTC111779 9 : OC Kolkata 02-08-2018 Liquidation 10-06-2019

Charu Sandeep Desai IP/P-00434

Calyx Chemicals and Pharmaceuticals LimitedU24220MH1986PLC038618 7 : FC Mumbai 06-02-2018 Resolution 16-04-2019

Mandhana Industries LimitedL17120MH1984PLC033553 7 : FC Mumbai 29-09-2017 Resolution 30-11-2018

Ashish Kumar Batta IP/P-00437

Effimac Equipments Private LimitedU51909DL2008PTC183970 9 : OC New Delhi 19-07-2018 12A withdrawal31-08-2018

M V Gangadharan IP/P-00438

NANDHA ENERGY LIMITEDU40104TN2008PLC069987 9 : OC Chennai Set Aside31-07-2017

PADMAADEVI SUGARS LIMITEDU15421TN1995PLC029913 7 : FC Chennai 15-10-2018 Ongoing

SAMUDRA BIO PHARMA PRIVATE LIMITEDU05003TN2000PTC055167 7 : FC Chennai 04-06-2018 Liquidation 03-10-2018

22-06-2018

TRISHUL ELECTRIC AND POWERGEN LIMITEDU15135TZ2014PLC020381 7 : FC Chennai 24-08-2018 Liquidation 11-06-2019

Atul Mittal IP/P-00439 INTERLINK PETROLEUM LIMITEDL23209DL1991PLC219214 7 : FC Principal, New Delhi07-09-2018 Liquidation 01-04-2019

Rakesh Kumar Agarwal IP/P-00443

CONFIDENT SOLAR PRIVATE LIMITEDU51909WB2010PTC155187 7 : FC Kolkata 05-01-2018 Liquidation 04-07-2018

DATRE CORPORATION LIMITEDL25201WB1984PLC038030 7 : FC Kolkata 20-09-2017 Resolution

IRP

RP

IRP SPS METAL CAST & ALLOYS LTDU27104WB1990PLC049475 9 : OC Kolkata 25-06-2019 Ongoing

IRP ALAM INDUSTRIES INDIA LIMITEDU27205TN2007PLC062706 9 : OC Chennai 01-04-2019 12A withdrawal29-04-2019

IRP DISHA INTERIORS PRIVATE LIMITEDU45402TN2007PTC063761 9 : OC Chennai 28-03-2019 Settlement 14-06-2018

RP MATHER PROJECTS PRIVATE LTDU45201KL1995PLC008859 7 : FC Mumbai 30-11-2018 Ongoing

IRP

RP

RP Sudarsan Clay and Ceramics LtdU26933KL1973PLC002497 Chennai Resolution 07-08-2018

RP Mather Projects Private LimitedU70102MH2007PTC171711 7 : FC Mumbai 30-11-2018 Ongoing

IRP

RP

Liquidator

RP

IRP SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 10 : CD Mumbai 17-10-2017 12A withdrawal20-12-2018

IRP

RP

IRP

RP

IRP

RP

RP

Liquidator

IRP

RP

IRP

Rajendra Kumar IP/P-00461 IRP Savemax Wholesale Club P LtdU51109DL2007PTC169440 9 : OC New Delhi 28-03-2018 Liquidation 30-01-2019

Vipul Garg IP/P-00462 Liquidator Jai Laxmi Lighting Industries Private LimitedU31500HR2012PTC045976 9 : OC Chandigarh 26-04-2018 Liquidation 01-03-2019

RP Mohak Carpets Private LimitedU17100PB2009PTC038761 7 : FC Chandigarh 08-10-2018 Ongoing

IRP Morpheus Developers Private LimitedU45200DL2012PTC240832 9 : OC New Delhi 11-06-2018 Settlement 01-05-2019

IRP R.P. Basmati Rice Limited U15312HR2001PLC034739 9 : OC Chandigarh 29-11-2018 Ongoing

RP

IRP

RP OLIVE LIFESCIENCES PRIVATE LIMITEDU24230KA2007PTC043892 10 : CD Bengaluru 22-09-2017 Resolution 09-07-2019

Soumendra Podder IP/P-00446 OSPL INFRADEAL PRIVATE LIMITEDU70100WB2012PTC188063 7 : FC Kolkata 20-02-2019 Ongoing

Nihar Ranjan Nayak IP/P-00460

Harvinder Singh IP/P-00463

Anand Ramachandra BhatIP/P-00467

9 : OC Mumbai 22-08-2017 Liquidation 12-04-2018

Sri Balaji Metallics Private LimitedU27102OR2003PTC007133 9 : OC Kolkata 03-10-2018 12A withdrawal23-01-2019

Narayanaa Electrical Solutions Private LimitedU74210KA2005PTC036592 7 : FC Bengaluru 17-10-2018 Ongoing

Amit Chandrashekhar PoddarIP/P-00449

Nand Kishore Steel Industries P LtdU27100MH2004PTC143824 10 : CD Mumbai 03-04-2018 Liquidation 26-09-2018

Shambhu Mahadev Sugar And Allied Industries ltdU15420MH2000PLC124655 7 : FC Mumbai 04-01-2019 Ongoing

TULSI EXTRUSIONS LIMITEDL29120MH1994PLC081182 7 : FC Mumbai 28-12-2018 Ongoing

Unijules Life Sciences Ltd. U52311MH2006PLC158928 7 : FC Mumbai 08-03-2019 Ongoing

Yog Industries Limited U26940MH1987PLC043640

SHRIRAMRATHI STEELS PRIVATE LIMITEDU27109WB2006PTC111779 9 : OC Kolkata 02-08-2018 Liquidation 10-06-2019

SWAMINATHAN VENKATARAMANIP/P-00444

Kizhakkekara Kuriakose JoseIP/P-00445SEABIRD SEAPLANE PRIVATE LIMITEDU62100KL2012PTC032533 7 : FC Chennai 27-03-2019 Ongoing

Rakesh Kumar Agarwal IP/P-00443

IRP

RP

RP

IRP

IRP Global Coke Limited U01122WB1999PLC088892 10 : CD Kolkata 10-05-2018 Liquidation 19-02-2019

IRP INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Ongoing

IRP KAMPILYA BUILDERS PVT.LTD.U51102WB1995PTC072597 9 : OC Kolkata Ongoing

IRP PRADEEP STRUCTURAL DEVELOPMENT PRIVATE LIMITEDU74140WB2004PTC100932 9 : OC Kolkata Ongoing

IRP SARSWATI SALES PRIVATE LIMITEDU51909WB2008PTC130190 7 : FC Kolkata 24-06-2019 Ongoing

RP

IRP

IRP

RP

IRP YASH SMELTER PRIVATE LIMITEDU27100WB2009PTC134892 9 : OC Kolkata Ongoing

RP

IRP

IRP Kohinoor Diamonds Private LimitedU36911GJ1983PTC068551 9 : OC Ahmedabad 13-02-2018 Liquidation 13-11-2018

RP

IRP

IRP

RP

IRP Photon Energy Systems LtdU32103TG1995PLC036134 9 : OC Hyderabad 04-03-2019 12A withdrawal21-02-2019

IRP SQL STAR INTERNATIONAL LIMITEDL72200TG1987PLC048874 7 : FC Hyderabad 08-07-2019 Ongoing

IRP Winsome Diamonds and Jewellery LimitedL36910GJ1985PLC015915 9 : OC Ahmedabad 13-02-2018 Ongoing

IRP

RP

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRPVineet Aggarwal IP/P-00475

Aarvanss Infrastructure Pvt. Ltd.U45400DL2008PTC172896 7 : FC New Delhi 08-03-2018 12A withdrawal27-11-2018

AVVANI INFRAPROJECTS LIMITEDU45400DL2011PLC224632 7 : FC New Delhi 08-03-2018 12A withdrawal27-11-2018

ERAM INFRAPROJECTS PRIVATE LIMITEDU45400UP2013PTC056526 7 : FC Allahabad 14-06-2018 12A withdrawal14-05-2019

ERAM INFRASTRUCTURE LIMITEDU70109WB2010PLC154213 7 : FC Allahabad 14-06-2018 Withdrawn 14-05-2019

Fortune Graphics Ltd. U21029DL1999PLC101357 7 : FC Special,New Delhi04-05-2018 Liquidation 10-04-2019

Kolkata 28-03-2019 Ongoing

Sunit Jagdishchandra ShahIP/P-00471

Jaihind Infra Tech Projects Pvt. Ltd.U45201GJ2010PTC060364 7 : FC Ahmedabad 16-01-2018 Ongoing

NEERU COTTON PRIVATE LIMITEDU18101GJ2012PTC072962 7 : FC Ahmedabad 07-08-2018 Ongoing

NEERU COTTON PVT LTD U18101GH2012PTC072962 7 : FC Ahmedabad 07-08-2018 Ongoing

Shashi Agarwal IP/P-00470

Dayal Commercial Co Private LimitedU65192WB1946PTC013579 9 : OC Kolkata 29-11-2018 12A withdrawal05-04-2019

Falcon Consultancy Private LimitedU45201OR2000PTC006206 7 : FC Kolkata 23-02-2018 Liquidation 05-12-2018

Seajaan Logistics Private LimitedU63090WB2002PTC095166 7 : FC Kolkata 04-04-2019 Ongoing

Venkateshwara Capital Management ltdU31300WB1994PLC062517 7 : FC

RP

IRP JSM Devcons India Pvt. Ltd.U45200MP2011PTC025730 7 : FC Ahmedabad 12-04-2019 Ongoing

IRP

RP

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP

RP

IRP KUMAR ARCH TECH PRIVATE LIMITEDU36999GJ1998PTC033735 9 : OC Ahmedabad 29-03-2019 12A withdrawal09-04-2019

IRP ORG INFORMATICS LIMITEDL29308GJ1976PLC002889 9 : OC Ahmedabad 17-01-2019 Ongoing

IRP SAKAR LEISURE LIMITED U93000GJ2017PLC096010 9 : OC Ahmedabad 22-04-2019 12A withdrawal17-05-2019

IRP SHRI JALARAM RICE INDUSTRIES PRIVATE LIMITEDU01531GJ2006PTC049184 9 : OC Ahmedabad 12-04-2019 Ongoing

IRP

RP

RP

IRP

IRP

RP

RP

IRP

IRP VSP UDYOG PRIVATE LIMITEDU27109WB2002PTC095337 Ongoing

Liquidator

IRP

RP

RP

IRP

IRP OCEAN ELEVATOR PVT LTDU51103BR2008PTC013430 9 : OC Kolkata 22-08-2019 Ongoing

RAJESH KESHRI IP/P-00490Camellia Tea Group Pvt. LtdU15491WB1974PTC029492 7 : FC Kolkata 13-12-2018 12A withdrawal17-05-2019

Sudipta Ghosh IP/P-00484

Millenium Footwear Pvt. Ltd.U19201WB2009PTC137429 9 : OC Kolkata 29-11-2018 12A withdrawal

MILLENNIUM FOOTWEAR PRIVATE LIMITEDU19021WB2009PTC137429 9 : OC KOLKATA 29-11-2018 12A withdrawal29-04-2019

Purshotam Gaggar IP/P-00487 FARMVILLE AGROVET LIMITEDU01400ML2013PLC008554 9 : OC Guwahati 01-08-2018 Liquidation 14-03-2019

Kiran Chinubhai Shah IP/P-00480

API INDUSTRIES PRIVATE LIMITEDU24139GJ2010PTC061975 10 : CD Ahmedabad 19-02-2019 Ongoing

HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITEDU24130GJ2010PTC061775 10 : CD Ahmedabad 19-02-2019 Ongoing

UIC CORPORATION PRIVATE LIMITEDU24110DN2010PTC000420 10 : CD Ahmedabad 19-02-2019 Ongoing

VHCL INDUSTRIES LIMITEDL27200DN1991PLC000449 10 : CD Ahmedabad 19-02-2019 Ongoing

Mahesh Kumar Gupta IP/P-00478 IRP Dasve Convention Centre LimitedU70101MH2008PLC185945 9 : OC Mumbai 05-02-2019 Ongoing

Vineet Aggarwal IP/P-00475

Pal News Media Pvt Ltd. U22120DL2005PTC204283 7 : FC New Delhi 08-03-2018 12A withdrawal10-10-2018

Rising buildwell Pvt. Ltd. U70101DL2006PTC148883 7 : FC New Delhi 08-03-2018 12A withdrawal08-01-2019

Value Makers International Private LimitedU51109DL2010PTC208724 7 : FC New Delhi 08-03-2018 Liquidation 12-02-2019

Fortune Graphics Ltd. U21029DL1999PLC101357 7 : FC Special,New Delhi04-05-2018 Liquidation 10-04-2019

IRP

RP

IRP Kochar Overseas Private LimitedU51909PB2005PTC028699 10 : CD Chandigarh 27-11-2017 Liquidation 30-11-2018

IRP Langlai Tea and Industries LimitedU01132AS1987PLC002736 10 : CD Guwahati 30-03-2019 Ongoing

IRP PUNJAB BASMATI RICE LIMITEDU15312PB1995PLC015550 10 : CD Chandigarh 26-02-2019 Ongoing

Liquidator

RP

IRP SATNAM AGRI PRODUCTS LIMITEDU15138PB2003PLC026185 10 : CD Chandigarh 05-10-2018 Ongoing

IRP

RP

Liquidator

IRP

RP

IRP

RP

Sandip Mitra IP/P-00497 Liquidator LINUS PROCESSORS PRIVATE LIMITEDU17119WB1997PTC085688 7 : FC Kolkata 07-12-2018 Liquidation 19-12-2018

RP

IRP

IRP Goa Antibiotics and Pharmaceuticals LimitedU24231GA1980SGC000412 9 : OC Mumbai 14-08-2017 Set Aside 07-11-2017

Liquidator Gupta Energy Private LimitedU40102MH2007PTC175497 10 : CD Mumbai 21-03-2017 Liquidation 26-03-2018

IRP

RP

IRP

RP

IRP

RP

IRP

RP

IRP Blue Coast Infrastructure Development Private LimitedU55101HP1994PTC014766 7 : FC Chandigarh 13-11-2018 Set Aside 18-11-2018

IRP

RP

IRP Zipper House Enterprises LLP AAJ-7457 9 : OC New Delhi 20-02-2019 12A withdrawal28-03-2019

RP Scotts Garments Ltd. U18101KA2002PLC030185 9 : OC Bengaluru 14-09-2018 Ongoing

RP Bafna Pharmaceuticals Ltd L24294TN1995PLC030698 9 : OC Chennai 16-07-2018 Resolution 01-02-2019

Radhakrishnan DharmarajanIP/P00508

SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITEDU36911MH2007PTC170013 7 : FC Mumbai 19-02-2019 Ongoing

NIRUPAM HALDAR IP/P-00506 HARI MACHINES LIMITED L29299OR1948PLC000713 9 : OC Kolkata 15-05-2018 Liquidation 16-11-2018

Mandeep Gujral IP/P-00507 QUALITY RICE EXPORTS PRIVATE LIMITEDU15310PB2006PTC030468 9 : OC Chandigarh 28-02-2018 Resolution 28-02-2018

Shikhar Chand Jain IP/P-00495 DHANLAXMI SOLVEX PRIVATE LIMITEDU15141MP2006PTC018304 7 : FC Ahmedabad 02-04-2019 Ongoing

Vikas Prakash Gupta IP/P-00501

ABHAY NUTRITION PRIVATE LIMITEDU17121MH2008PTC182247 7 : FC Mumbai 02-04-2019 Ongoing

MAN TUBINOX LIMITED U28112MH2006PLC285982 7 : FC Mumbai 12-06-2019 Ongoing

NRC Limited L17120MH1946PLC005227 7 : FC Mumbai 04-12-2018 Ongoing

Yogender Pal Singhal IP/P-00492

RAJESH GEMS AND JEWELS PRIVATE LIMITEDU74899DL2000PTC106300 9 : OC New Delhi 12-12-2017 Liquidation 11-06-2018

Sanjay Agrawal IP/P-00494

I E. Trading Company Pvt LtdU52300DL2011PTC214087 9 : OC New Delhi 13-07-2018 Ongoing

Mayfair Capital Private Limited Mumbai9 : OC 27-06-2017 Set Aside 05-10-2018U74140DL1981PTC012659

OM PRAKASH VIJAY IP/P-00491 FANTASTIC BUILDCON PRIVATE LIMITEDU45201DL2004PTC131674 7 : FC Principal, New Delhi13-06-2018 Liquidation 02-07-2019

IRP

RP

RP

Liquidator

IRP

IRP Malar Energy and Infrastructure Pvt. Ltd.U40101TN2007PTC063365 7 : FC Chennai 05-07-2019 Ongoing

IRP

RP

RP UNITED INDIA SHOE CORPORATION PRIVATE LIMITEDU19201TN2001PTC048053 9 : OC Chennai 31-10-2018 Ongoing

RP WINWIND POWER ENERGY PRIVATE LIMITEDU40100TN2007PTC064332 9 : OC Chennai 28-09-2018 Ongoing

IRP Dhanashri Tooling Systems Pvt. Ltd.U28930MH2005PTC158239 9 : OC Mumbai Ongoing

IRP ENVIIRO BULKK HANDLING SYSTEM PRIVATE LIMITED U29299PN2000PTC014492 9 : OC Mumbai 04-12-2017 Liquidation 27-03-2019

RP

IRP

IRP

RP

IRP

RP

RP

IRP

RP MRUNMAHA AGRO FOODS PRIVATE LIMITEDU15139PN2010PTC135918 9 : OC Mumbai 20-11-2018 Ongoing

RP

IRP

IRP Warasagaon Assets Maintenance Ltd.U74990MH2011PLC219078 9 : OC Mumbai 20-12-2018 Ongoing

IRP ABHISHEK CORPORATION LIMITEDL51491PN1993PLC073706 9 : OC Mumbai 17-11-2017 Ongoing 11-03-2019

IRP

RP

IRP

RP

IRP Sainath Estates Pvt. Ltd. U65993TG1993PTC016201 9 : OC Hyderabad Ongoing

Liquidator

RP

Liquidator

RPAVS KRISHNAMOHAN IP/P-00521

AVNI ENERGY SOLUTIONS PRIVATE LIMITEDU40300AP2009PTC063799 9 : OC Hyderabad 11-05-2018 Liquidation 01-05-2019

SANDEEP JAWAHARLAL SINGHALIP/P-00519

DEX-VIN POLYMERS PVT LTDU17120MH1990PTC057006 9 : OC Mumbai 08-01-2019 Ongoing

Kondapalli Venkata SrinivasIP/P-00520

BS Limited L27109TG2004PLC042375 7 : FC Hyderabad 01-11-2018 Ongoing

Super Agriseeds Private LimitedU01119TG2003PTC041810 10 : CD Hyderabad 18-09-2017 Liquidation 21-03-2018

FANENDRA MUNOT IP/P-00515

KAMAR INFRASTRUCTURE PRIVATE LIMITEDU45400MH2012PTC227016 9 : OC Mumbai 08-02-2019 Set Aside 25-02-2019

MMS INFRASTRUCTURE LIMITEDU70109MH2010PLC200253 9 : OC Mumbai 04-05-2018 12A withdrawal29-10-2018

VB Power Private Limited U31401MH2011PTC217857 9 : OC Mumbai 05-02-2019 Ongoing

Rajmal Labhchand MograIP/P-00511

Valecha Piletech Infra Private LimitedU45309MH2016PTC283208 9 : OC Mumbai 25-02-2019 12A withdrawal01-04-2019

Praveen Kumar Singhal IP/P-00514 Krishna Kraftex Pvt. Ltd. U52390DL2013PTC255950 10 : CD New Delhi 20-02-2019 Ongoing

Radhakrishnan DharmarajanIP/P00508

Golden Prosperous Property Developers Private LimitesU70101TN2009PTC074086 9 : OC Chennai 23-11-2017 12A withdrawal04-10-2018

Kavya Advertising and Marketing Private LimitedU74300TN2006PTC060149 9 : OC Chennai 29-11-2017 Liquidation

Sameera Foundations Private LimitedU70101TN2008PTC068175 9 : OC Chennai 14-06-2017 12A withdrawal06-08-2018

RP

RP

Ashutosh Mishra IP/P-00522 IRP Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 10 : CD Chandigarh 05-04-2018 Liquidation 16-10-2018

IRP H S Power Projects Private LimitedU31909DL2003PTC121326 9 : OC New Delhi 11-03-2019 12A withdrawal

IRP Wianxx Impex Pvt. ltd U74899DL1995PTC071191 7 : FC New Delhi 02-01-2019 12A withdrawal

IRP

RP

Liquidator Navran Advanced Nanoproducts Development International Pvt Ltd U28910DL2008PTC175334 10 : CD New Delhi 16-03-2018 Liquidation 04-04-2019

RP Premsons Super Steel Private LimitedU27106DL2005PTC139566 10 : CD New Delhi 10-12-2018 Ongoing

IRP

RP

RP AFFINITY BEAUTY SALON PRIVATE LIMITEDU93020DL2001PTC112227 7 : FC Principal, New Delhi14-12-2018 Ongoing

IRP

RP

IRP

RP

IRP

RP

IRP

RP

IRP SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 7 : FC New Delhi 21-01-2019 Withdrawn

RP

IRP

JAMLAPPA BATTULL IP/P-00530 IRP MAHINDRA CIE AUTOMOTIVE LTDL27100MH1999PLC121285 9 : OC Mumbai 28-06-2019 Ongoing

IRP ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITEDU45209PN2006PTC128328 9 : OC Mumbai 09-04-2018 Ongoing

IRP

RP

IRP

RP

RP

IRP

IRP

RP

IRP

Manoj Kumar Jain IP/P-00535 ATHARVA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC204077 7 : FC Mumbai 27-11-2018 Ongoing

MANOJ KUMAR JAIN IP/P-00535

BUSINESS INDIA PUBLICATIONS LIMITEDU22100MH1988PLC047259 7 : FC Mumbai 09-07-2018 Set Aside

EVERSHINE ADVISORY SERVICES PVT LTDU67190MH2010PTC204480 7 : FC Mumbai 25-02-2019 Ongoing

Global Gallarie Motors Private LimitedU50102MH2010PTC202069 9 : OC Mumbai 22-06-2018 Ongoing

ADITYA AGRAWAL IP/P-00529WIG BROTHERS CONSTRUCTION PVT LTDU45201DL1996PTC079040 9 : OC New Delhi 20-07-2018 Ongoing

Venkata Suryanarayanarao NagulapatiIP/P-00534SHRID METAL TECHNOLOGIES PRIVATE LIMITEDU28112PN2009PTC134607 9 : OC Mumbai 16-04-2018 Ongoing

Mr. Rohit Sehgal IP/P-00528

HBN DAIRIES AND ALLIED LIMITEDU15203DL1998PLC097690 7 : FC Principal, New Delhi14-08-2018 Ongoing

SANTOSH OVERSEAS LIMITEDU52100DL2007PLC161735 7 : FC Principal, New Delhi08-03-2019 Ongoing

SHREE SHYAM PULP & BOARD MILLS LIMITEDU74899DL1994PLC060237 7 : FC Principal, New Delhi27-03-2019 Ongoing

Shri Lakshmi Cotsyn Limited L17122UP1988PLC009985 7 : FC Allahabad 30-05-2018 Ongoing

MOHIT CHAWLA IP/P-00524

J R AGROTECH PRIVATE LIMITEDU15312PB1998PTC021364 7 : FC Chandigarh 27-07-2018 Ongoing

Rajendra Prasad Tak IP/P-00526 Fernas Construction India Private LimitedU45400DL2010PTC206910 9 : OC New Delhi 16-07-2018 Ongoing

AVS KRISHNAMOHAN IP/P-00521

YAGMAG LABS PVT LTD U85195TG1987PTC007872 9 : OC Hyderabad 18-02-2019 Ongoing

Preeti Jaiswal IP/P-00523

RP

RP

IRP

IRP

RP

IRP JAIHIND AUTOMATION PRIVATE LIMITEDU25209PN2006PTC128616 9 : OC Mumbai 02-11-2018 12A withdrawal06-05-2019

IRP KAIZEN AAC BLOCKS PVT LTDU74999MH2014PTC258537 7 : FC Mumbai 23-01-2019 Ongoing

IRP LEXCORP ADVISORY SERVICES PRIVATE LIMITEDU74100MH2004PTC149911 Ongoing

RP

IRP

IRP SANTOSHI BAARIER FILM INDIA PVT LTDU25203MH2009PTC214185 9 : OC Mumbai 04-05-2018 12A withdrawal26-06-2018

Rajkumar Dad IP/P-00537 IRP Earth Mineral Industries Private LimitedU13203MH2010PTC201396 9 : OC Mumbai 19-02-2019 12A withdrawal29-03-2019

S Viswanathan IP/P-00538 IRP PropUrban Advisory Services Pvt LtdU70109KA2016PTC093067 9 : OC Bengaluru 24-06-2019 Ongoing

RP

IRP

IRP

RP

IRP

RP

Liquidator

RP

IRP KUDOS CHEMIE LIMITED U24231PB1988PLC008663 7 : FC Chandigarh 05-07-2019 Ongoing

RP

IRP

IRP BRIMSON CABLES PRIVATE LIMITEDU74899DL1994PTC060927 9 : OC New Delhi 08-05-2019 Ongoing

RP

IRP

IRP Bengal India Global Infrastructure LimitedU70101WB2002PLC095018 9 : OC Kolkata 11-10-2018 Liquidation 17-05-2019

IRP SPS Ispat & Power Limited U27100WB2011PLC158285 7 : FC Kolkata 08-08-2019 Ongoing

IRP Suraj Fabrics Industries LimitedU17119WB1995PLC180759 10 : CD Kolkata 01-07-2019 Ongoing

IRP WELLMAN CARBO METALICKS INDIA LIMITEDU23109WB2004PLC099328 Ongoing

Ketan Parekh IP/P-00551 Liquidator HADA TEXTILE INDUSTRIES LTDL17299WB1964PLC026020 - Kolkata Liquidation 13-11-2017

Rajiv Kumar Agarwal IP/P-00552 IRP MAF Infra Projects Private LimitedU70109WB2012PTC185713 9 : OC Kolkata 09-01-2019 12A withdrawal06-03-2019

PARTHA PRATIM GHOSHIP/P-00554 IRP CELEBRITY BREWERIES PRIVATE LIMITEDU15520BR2006PTC011911 9 : OC Kolkata Bench 27-08-2019 Ongoing

Santosh Choraria IP/P-00549

Rajender Kumar Jain IP/P-00543RAMA KRISHNA KNITTERS PRIVATE LIMITEDU17301PB2007PTC030900 7 : FC Chandigarh 13-02-2019 Ongoing

Gulshan Gaba IP/P-00548Indosolar Limited L18101DL2005PLC134879 7 : FC Principal, New Delhi16-04-2019 Ongoing

Mangesh Kekre Vithal IP/P-00539

MARUTI KOATSU CYLINDERS LIMITEDU23200GJ1984PLC007064 9 : OC Ahmedabad 26-04-2018 Ongoing

Nutri First Agro International P LtdU01403PN2014PTC150370 9 : OC Mumbai 31-07-2017 Resolution 08-06-2018

Bimal Kumar Sharma IP/P-00542

CARGO SOLAR POWER (GUJARAT) PRIVATE LIMITEDU40106DL2010PTC203686 9 : OC New Delhi 13-07-2018 Withdrawn 20-08-2018

VIVID IT SOLUTIONS PVT LTDU72900DL2010PTC198192 9 : OC New Delhi 17-10-2018 Liquidation 22-04-2019

GOOD VALUE MARKETING COMPANY LIMITEDL51900MH1979PLC021199 9 : OC Mumbai 28-12-2018 Ongoing

INDO BIOTECH FOODS LIMITEDL15130MH1991PLC064216 9 : OC Mumbai 31-12-2018 Ongoing

SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITEDU51909MH2002PTC137547 9 : OC Mumbai 11-02-2019 Set Aside

MANOJ KUMAR JAIN IP/P-00535

Global Gallarie Motors Private LimitedU50102MH2010PTC202069 9 : OC Mumbai 22-06-2018 Ongoing

Gaurav Gupta IP/P-00556 IRP PUNJ LLOYD LIMITED L74899DL1988PLC033314 7 : FC Principal, New Delhi08-03-2019 Ongoing

IRP Associated Trade Logistics Private LimitedU63013DL2000PTC105113 9 : OC New Delhi 31-07-2018 Ongoing

IRP ENRICHED RESTAURANT PRIVATE LIMITEDU55101DL2013PTC258458 9 : OC New Delhi 23-04-2019 Closed 06-05-2019

IRP Aditya Vidyut Appliances LtdU31200MH1989PLC052364 9 : OC Mumbai Withdrawn 01-06-2018

IRP Perfect Engineering Products Ltd.U28920MH1964PLC012880 Withdrawn 18-02-2019

RP

IRP

IRP

RP

RP

IRP

IRP STAR MINERAL RESOURCES PRIVATE LIMITEDU14102DL2005PTC140753 9 : OC New Delhi 17-12-2018 Ongoing

RP

Liquidator

Liquidator Ind-Barath Thermal Power LimitedU40101TG2007PLC052232 9 : OC Hyderabad 07-09-2018 Liquidation 22-04-2019

Liquidator

RP

RP Sunil Hitech Engineers Ltd. L28920MH1998PLC115155 7 : FC Mumbai 10-09-2018 Liquidation 25-06-2019

IRP MONIKA FRESHWAY FOODS PRIVATE LIMITEDU51220HR2008PTC038481 9 : OC Chandigarh 04-12-2018 12A withdrawal

IRP NAV JYOTI AGRO FOODS PRIVATE LIMITEDU15122HR2011PTC043338 9 : OC Chandigarh 12-02-2019 Ongoing

IRP

RP

Sudhir Gonugunta IP/P-00573 IRP Taksheel Solutions LimitedU72200TG1999PLC032556 9 : OC Hyderabad 08-04-2019 Ongoing

IRP

RP

IRP

RP

Liquidator Falcon Consultancy Private LimitedU45201OR2000PTC006206 7 : FC Kolkata 23-02-2018 Liquidation 05-12-2018

IRP

RP

Liquidator

IRP Impex Ferro Tech Ltd L27101WB1995PLC071996 9 : OC Kolkata 09-11-2017 Disposed off

IRP Jhabua Power Ltd. U40105WB1995PLC068616 9 : OC kolkata 27-03-2019 Ongoing

IRP

JINPRABHU INFRASTRUCTURE DEVELOPEMENTS LIMITEDU45400WB1984PLC037526 9 : OC Kolkata 06-04-2018 Liquidation 08-10-2018

Tarun Batra IP/P-00572

SRS MEDITECH LIMITED U33110HR2010PLC040788 9 : OC Chandigarh 15-11-2018 Ongoing

Sonu Jain IP/P-00575

BHOOTNATH CONSULTANCY PRIVATE LIMITEDU74140WB2011PTC163396 9 : OC Kolkata 07-05-2018 Liquidation 09-11-2018

Diamond Shipping Company Ltd.L35111WB1991PLC051490 9 : OC kolkata 14-03-2019 Ongoing

FLOWER DEALCOM PVT. LTD.U51101WB2010PTC145435 9 : OC Kolkata 16-03-2018 Liquidation 14-11-2018

AKARSH KASHYAP IP/P-00566RAIN AUTOMOTIVE INDIA PRIVATE LIMITEDU50200DL2011PTC213635 9 : OC New Delhi 14-06-2019 Ongoing

Ashish Rathi IP/P-00568

IND-BARATH POWER (MADRAS) LIMITEDU40101TG2006PLC050016 9 : OC Hyderabad 14-08-2017 Liquidation 22-04-2019

SBQ Steels Limited U27310TN2007PLC062823 7 : FC Kolkata 29-12-2017 Liquidation 30-01-2019

Durga Das Agrawal IP/P-00557

KAMLESH R SABOO IP/P-00560

Bipul Rastogi IP/P-00561 Yatri Vihar Hospitality Private LimitedU55101BR2011PTC016829 9 : OC Kolkata 12-01-2018 dismissed 26-04-2018

Birendra Kumar AgrawalIP/P-00564 Alok Infrastructure LimitedU45201MH2006PLC164267 7 : FC Mumbai 24-10-2018 12A withdrawal

RP

Liquidator

IRP

RP

Liquidator

IRP

RP

IRP

RP

RP STONE INDIA LIMITED L35201WB1931PLC006996 9 : OC Kolkata 17-07-2018 Set Aside

RP Boulevard Projects (P) limitedU70200DL2010PTC203764 7 : FC New Delhi 08-02-2019 Ongoing

IRP United Ukraine Technologies Private LimitedU29199DL2000PTC103361 9 : OC New Delhi 04-07-2019 Ongoing

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP

RP

IRP ASHIKA COMMERCIAL PVT LTDU74140WB1987PTC043404 7 : FC Kolkata 22-08-2019 Ongoing

IRP Fort Gloster Industries LimitedL17232WB1890PLC000627 9 : OC Kolkata 09-08-2018 Ongoing

IRP SHREE GANESH JEWELLERY HOUSE (I) LIMITEDL36911WB2002PLC095086 7 : FC Kolkata 12-02-2018 Liquidation 14-09-2018

IRP URBAN BUILDTECH PRIVATE LIMITEDU45400WB2010PTC154587 9 : OC Kolkata 11-03-2019 Set Aside

Rajagurusami MaheswaranIP/P-00584 IRP J Technologies India Ltd U72200TZ2000PLC009315 9 : OC Chennai 19-06-2018 Withdrawn 27-07-2018

IRP Ansh Electroplast Pvt. Ltd U31501GJ2014PTC078312 9 : OC Ahmedabad 10-07-2019 Ongoing

IRP GE GODAVARI ENGINEERING LIMITEDU21011TG1979PLC002486 9 : OC Hyderabad 04-01-2019 Ongoing

IRP KANOOVI FOODS PRIVATE LIMITEDU15400GJ2012PTC068810 Ongoing

RP

IRP

IRP Seiris Flex India Private LimitedU74999TG2008PTC057727 9 : OC Hyderabad 04-06-2019 Ongoing

IRP Metalore Overseas Private LimitedU51909DL2001PTC112828 7 : FC Principal, New Delhi13-05-2019 Withdrawn 13-06-2019

IRP ORTEL COMMUNICATIONS LIMITEDL74899DL1995PLC069353 9 : OC New Delhi 27-11-2018 OngoingAnil Bhatia IP/P-00587

Prateek Mittal IP/P-00581 Sharp Graphics Private LimitedU22122DL2000PTC108007 9 : OC New Delhi 12-11-2018 Ongoing

MANISH JAIN IP/P-00582

Kedarram Ramratan LaddhaIP/P-00586

Pree Aag Fire System Private Limited U74999KL2012PTC032675 9 : OC Chennai 02-05-2019 Ongoing

SATYALAXMI TRADELINKS PVT LTDU52100WB2012PTC176701 9 : OC Kolkata 07-05-2018 Liquidation 09-11-2018

Anuj Maheshwari IP/P-00577

MADHU DESIKAN IP/P-00579

CONNEXTIONS RETAIL STORES PRIVATE LIMITED

Jain Granite & Projects India LtdL14299TN1993PLC026123

U74900TN2011PTC080403 9 : OC Chennai 27-03-2019 Ongoing

9 : OC Chennai 23-11-2017 Liquidation 01-11-2018

POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITEDU61200TN2007PTC062673 9 : OC Chennai 05-03-2019 12A withdrawal30-04-2019

JINPRABHU INFRASTRUCTURE DEVELOPEMENTS LIMITEDU45400WB1984PLC037526 9 : OC Kolkata 06-04-2018 Liquidation 08-10-2018

KIEV FINANCE LIMITED U67120WB1982PLC035507 9 : OC Kolkata 28-02-2018 Liquidation 10-09-2018

Marina Projects Pvt. ltd U45400WB2011PTC166543 9 : OC Kolkata 28-02-2019 Ongoing

Sonu Jain IP/P-00575

Gurkamal Hora IP/P-00588 IRP Shubhkamna Buildtech Private LimitedU45200DL2006PTC156384 9 : OC New Delhi 26-11-2018 Ongoing

IRP AUTODECOR PVT LTD U74899DL1984PTC017563 9 : OC New Delhi 02-08-2018 Ongoing

RP

IRP

IRP MVL LTD L45200DL2006PLC154848 7 : FC Principal, New Delhi13-06-2019 Withdrawn 03-07-2019

IRP NU TEK INDIA LIMITED L74899DL1993PLC054313 7 : FC New Delhi 23-08-2019 Ongoing

IRP BEWELL LABS PVT LIMITEDU33125WB1999PTC089978 9 : OC Kolkata 08-01-2019 12A withdrawal10-05-2019

RP

IRP

IRP SURINA IMPEX PRIVATE LIMITEDU51909WB2005PTC102526 Ongoing

IRP

RP

IRP TEXAS TEXTILES & INDUSTRIES LTDU72200WB1999PLC089954 7 : FC Kolkata 19-06-2019 Ongoing

IRP

RP

IRP R.S. AJIT SINGH AND CO. (AUTOMOTIVES) PRIVATE LIMITEDU34103DL1997PTC084491 Ongoing

RP RAHI ELECTRONICS PRIVATE LIMITEDU32100MH1997PTC107702 10 : CD Mumbai 19-02-2019 Ongoing

RP

IRP

IRP Worldstar Fabrics LLP AAE-7573 9 : OC Mumbai 28-08-2018 Ongoing

RP

IRP

IRP

RP

IRP OMNI AUTO TECH PRIVATE LIMITEDU50300JH2005PTC011601 Ongoing

IRP

RP

IRP

RP

RP

IRP

IRP

RP

RPMAXX MOBILE COMMUNICATIONS LIMITEDU32204MH2004PLC143794 7 : FC Mumbai 31-01-2019 Liquidation


U27200HR2007PLC037927 7 : FC Mumbai 11-07-2018 Ongoing

L27100MH1970PLC014621 7 : FC Mumbai 26-06-2018 Ongoing

Ashok Kumar Dewan IP/P-00603

Surya Kanta Satapathy IP/P-00598

Alex Green Energy Pvt. Ltd U74999WB2012PTC173609 9 : OC Kolkata 18-02-2019 Ongoing

N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 7 : FC Kolkata 17-01-2019 Set Aside

Rajiv Chakraborty IP/P-00602

Era Infra Engineering LimitedL74899DL1990PLC041350 7 : FC Principal, New Delhi08-05-2018 Ongoing

SU-KAM POWER SYSTEMS LIMITED

Uttam Galva Metallics Limited

Uttam Value Steels Limited

U64201DL1998PLC096685 7 : FC Principal, New Delhi14-07-2017

Mohinder Singh IP/P-00593GLOBAL ENERGY TALENT PRIVATE LIMITEDU74140DL2008PTC174088 9 : OC New Delhi 19-12-2018 Ongoing

Shyam Sundar Kasera IP/P-00594 Ultimo Fabrics Private LimitedU74110MH2015PTC269395 9 : OC Mumbai 07-09-2018 Ongoing

Arun Jain IP/P-00590D4N Technologies Private LimitedU72900DL2010PTC208294 9 : OC New Delhi 29-10-2018 12A withdrawal01-02-2019

Sanjai Kumar Gupta IP/P-00592

ENFIELD GEMS & JEWELLERY LTDU27205WB2007PLC117111 7 : FC Kolkata 23-04-2019 Ongoing

TAPL INTERNATIONAL PRIVATE LIMITEDU17120WB2011PTC166338 7 : FC Kolkata 01-02-2019 Ongoing

IRP

IRP NAMO ALLOYS PRIVATE LIMITEDU27203DL1996PTC075448 7 : FC Principal, New Delhi25-03-2019 Set Aside

Bankim Shukla IP/P-00606 RP BIW Fabricators Pvt. Ltd. U27100CT2009PTC021208 9 : OC Mumbai 14-01-2019 Ongoing

RP

IRP

IRP GB ENGINEERING ENTERPRISES PRIVATE LIMITED U28991Tn1987PTC014423 10 : CD Chennai 03-02-2018 Liquidation

IRP

RP

RP

IRP

L. Natrajan IP/P-00614 IRP AM Clean Air Engineering Pvt. Ltd.U29192TN2004PTC053633 9 : OC Chennai 28-05-2019 Ongoing

RP

IRP

IRP Plast Link Polymers India Private LimitedU25203MH2010PTC210442 10 : CD Mumbai 08-07-2019 Ongoing

IRP BBF HOME CARE PRODUCTS LIMITEDU24219PB1999PLC022575 9 : OC Chandigarh 22-02-2019 Ongoing

Liquidator Tara Chand Rice Mills Ltd U15132HR2013PTC048297 9 : OC Chandigarh 16-03-2018 Liquidation 12-02-2019

IRP

RP

Ashwani Kumar Gupta IP/P-00626 RP Petrolube India Limited U50500DL1996PLC078666 9 : OC New Delhi 25-01-2018 Ongoing

RP DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 7 : FC Kolkata 12-12-2018 Ongoing

IRP

RP

RP

IRP

IRP

RP

RP

IRP

RP SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 10 : CD Mumbai 17-10-2017 12A withdrawal20-12-2018

IRP Vijay Engineering Enterprises Private LimitedU51503MH2001PTC132334 7 : FC Mumbai 09-08-2019 Ongoing

IRP BHOOMI GINNING PRESSING PRIVATE LIMITEDU17121GJ2006PTC048344 10 : CD Ahmedabad 04-04-2019 Ongoing

IRP

RP

IRP

Minita Dhirajlal Raja IP/P-00635

Crystal Clear Veg-Oil Refinary Pvt LtdU15140MH1995PTC092988 7 : FC Mumbai 16-04-2018 12A withdrawalOrder Awaited

Vinod Tarachand AgrawalIP/P-00641

DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED

J.R.Diamonds Private LimitedU36912GJ1977PTC072127 9 : OC Ahmedabad 13-02-2018 Liquidation 01-10-2018

U65991TN1987PTC014348 7 : FC Chennai 10-12-2018 Ongoing

BEENA JAJODIA IP/P-00630SETU VINTRADE LIMITED U74900WB2011PLC158590 9 : OC Kolkata 11-12-2018 Ongoing

Ashish Kanodia IP/P-00634

S.M. Dyechem Ltd.

MAIYAS BEVERAGES AND FOODS PRIVATE LIMITEDU85110KA1988PTC009720 9 : OC Bengaluru 24-07-2018 Ongoing

L24110MH1982PLC027307 10 : CD Mumbai 13-10-2017 Resolution 30-07-2018

Mahendra Prasad JindalIP/P-00616GAJANAN PAPER MILLS PRIVATE LIMITEDU21010MH1994PTC080267 10 : CD Mumbai 13-04-2018 Ongoing

Rakesh Ahuja IP/P-00618

Kapil Goel IP/P-00625 Hounslow Builders Private LimitedU45400DL2012PTC244493 9 : OC New Delhi 27-09-2017 dismissed 01-03-2019

K.K.FLATS PRIVATE LTD U45201TN2004PTC054190 7 : FC Chennai 21-08-2017 Set AsideR Sundaram IP/P-00609

MAXX MOBILE COMMUNICATIONS LIMITEDU32204MH2004PLC143794 7 : FC Mumbai 31-01-2019 Liquidation

Avineesh Matta IP/P-00610 Micromax Energy Ltd. U37100DL2010PLC209463 9 : OC New Delhi 17-12-2018 Ongoing

Ashok Kumar Dewan IP/P-00603

Pawan Kumar Garg IP/P-00608 PUMA REALTORS PRIVATE LIMITEDU70101DL2005PTC141373 7 : FC Principal, New Delhi17-10-2018 Ongoing

RP

Liquidator

RP PEACE INFRASTRUCTURE PRIVATE LIMITEDU45201GJ2007PTC052273 7 : FC Ahmedabad 12-02-2018 Ongoing

IRP

RP

IRP Satyamitra Stock Consultants Private LimitedU67120RJ2007PTC023815 Ongoing

Supriyo Kumar ChaudhuriIP/P-00644 RP JVL Agro Industries Ltd L15140UP1989PLC011396 7 : FC Allahabad 25-07-2018 Ongoing

RP

IRP

RP

IRP

IRP

RP

IRP Nathella Sampath Jewelry Pvt LtdU51398TN2007PTC062970 10 : CD Chennai 23-04-2018 Ongoing

IRP

RP

IRP

Liquidator

RP

RP

IRP

RP

IRP

IRP Applied Electro Magnetics Private LimitedU74899DL1979PTC009917 9 : OC New Delhi 26-10-2017 Resolution 02-04-2019

RP

IRP

lalitgandhi IP/P-00651 IRP ORCHID SALON SERVICES PRIVATE LIMITEDU93020DL2011PTC216687 9 : OC New Delhi 30-07-2019 Ongoing

IRP

RP

IRP GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITEDU27109TG2007PTC053805 7 : FC Hyderabad 08-01-2019 Ongoing

IRP

RP

RP

IRP

Teena Saraswat PandeyIP/P-00652 Sarvottam Vegetable Oil Refinery private LtdU15143MP2000PTC014213 9 : OC Ahmedabad 07-08-2018 Ongoing

Murali Gonugunta IP/P-00654SUBHODAYA DIGITAL ENTERTAINMENT PRIVATE LIMITEDU74900TG2010PTC069220 9 : OC Hyderabad 20-12-2018 12A withdrawal01-03-2019

Veda Biofuel ltd U24100AP2010PLC070652 9 : OC Hyderabad 12-02-2019 Ongoing

NARINDER BHUSHAN AGGARWALIP/P-00649 Little Bee International Private LimitedU01220PB2005PTC028225 7 : FC Chandigarh 31-05-2019 Ongoing

Naveen Kumar Jain IP/P-00650Xalta Food & Beverages Private LimitedU15122DL2015PTC276479 9 : OC New Delhi 25-07-2018 Ongoing

Rajesh Jhunjhunwala IP/P-00647

Live100 Hospital Private LimitedU85100KA2007PTC042416 7 : FC Bengaluru 02-04-2018 12A withdrawal

Parasrampuria Synthetics LimitedL24304RJ1982PLC008646 7 : FC Jaipur 17-05-2018 Liquidation 15-02-2019

Desh Deepak IP/P-00648 Ria Constructions Limited U45200CH2005PLC027850 7 : FC Chandigarh 11-12-2018 Ongoing

RAVINDRANATH NARAYANA RAOIP/P-00645

ILC Industries Limited U60231KA2000PLC028284 9 : OC Bengaluru 16-04-2019 Ongoing

Marutham Steel Indutries Private LimitedU02710TZ1996PTC007300 10 : CD Chennai 11-03-2019 Ongoing

Marutham Steel Rolling Mills Private LimitedU27310TZ2008PTC014514 10 : CD Chennai 11-03-2019 Ongoing

Vinod Tarachand AgrawalIP/P-00641J.R.Diamonds Private LimitedU36912GJ1977PTC072127 9 : OC Ahmedabad 13-02-2018 Liquidation 01-10-2018

Pearls Infrastructure Projects LimitedU45203DL2005PLC134737 9 : OC Principal, New Delhi31-01-2019 Ongoing 08-07-2019

IRP

RP

IRP

RP

IRP

RP

RP

IRP

RP

IRP

IRP SAGAR INFRA RAIL INTERNATIONAL LIMITEDU23203TG2000PLC033782 Ongoing

IRP

RP

IRP

RP

IRP Seam Industries Limited U28120MH2005PLC153364 9 : OC Mumbai 28-12-2018 Ongoing

RP

IRP

RP

Liquidator

RP MADHYA BHARAT PHOSPHATE PVT. LTD.U21015MP1998PTC012560 9 : OC Ahmedabad 11-09-2018 Ongoing

RP Surya Treasure Island Pvt LtdU45400MH2007PTC170981 7 : FC Mumbai 15-06-2018 Ongoing 03-12-2018

Liquidator

RP

IRP

IRP LEO PRIMECOMP PRIVATE LIMITEDU36999TN1996PTC036241 7 : FC Chennai 24-07-2019 Ongoing

IRP

RP

Liquidator

IRP

RP

RP Arrow Resources Limited U74999DL1999PLC100251 7 : FC Principal, New Delhi07-08-2017 Liquidation 04-07-2018

IRP

RPDeepak Maini IP/P-00676Era T&D Limited U40102DL2007PLC166052 7 : FC Principal, New Delhi03-12-2018 Ongoing

Jagdish Kumar IP/P-00671

Mathur Sabhapathi ViswanathanIP/P-00674

Galaxy Cosmetics Pvt. Ltd. U74900TN2012PTC084383 9 : OC Chennai 30-08-2018 Liquidation 15-04-2019

SUYRABALAJI STEELS PVT LTDU27106TZ2007PTC014046 9 : OC Chennai 05-10-2017 Liquidation 29-05-2018

VEE ESS FORGINGS PRIVATE LIMITEDU28999TN2013PTC093046 10 : CD Chennai 04-03-2019 Ongoing

Umang Subhashchandra KhandelwalIP/P-00669 Sitaram Maharaj Sakhar Karkhana (Khardi) Ltd.U15424PN1999PLC013656 7 : FC Mumbai 15-03-2019 12A withdrawal

Chandra Sekhar ArasadaIP/P-00670 NEUTRINO POWER SYSTEMS PRIVATE LIMITEDU31200TG2001PTC037202 10 : CD Hyderabad 06-02-2018 Liquidation 14-12-2018

Moods Hospitality Private LimitedU55101DL2002PTC117205 7 : FC Principal, New Delhi30-08-2018 Ongoing

Uliyar Balakrishna Bhat IP/P-00658

SRI VAMSI KAMBHAMMETTUIP/P-00664

Akhil Goel IP/P-00666

Manish Sukhani IP/P-00668MTK Tooling & Engineering Private LimitedU35990PN2009PTC134352 9 : OC Mumbai 02-04-2018 Ongoing

Lanco Babandh Power LimitedU40104TG2007PLC054207 7 : FC Hyderabad 29-08-2018 Ongoing

NITIN FIRE PROTECTION INDUSTRIES LIMITEDL29193MH1995PLC092323 7 : FC Mumbai 22-10-2018 Ongoing

KONASEEMA GAS POWER LIMITEDU40101TG1997PLC037013 7 : FC Hyderabad 18-12-2018 Ongoing

Preeti Agrawal IP/P-00655 AFLOAT TEXTILE (INDIA) LIMITEDU99999MH1977PLC019658 7 : FC Mumbai 29-12-2017 Ongoing

B Ramana Kumar IP/P-00657 INDUS MOBILE DISTRIBUTION PRIVATE LIMITEDU32109TN2007PTC062014 9 : OC Chennai 28-03-2019 Ongoing

IRP

RP

RP

IRP

Liquidator

IRP Excel Metal Processors Pvt. Ltd.U28910MH2012PTC231561 9 : OC Mumbai 29-06-2019 Ongoing

IRP WESTERN INDIA METAL PROCESSORS LTD.U27109MH2006PLC164182 9 : OC Mumbai 13-03-2019 Ongoing

Liquidator

RP

IRP

RP

RP SAPPHIRE SPINNERS INDIA PRIVATE LIMITEDU17111TN2004PTC054880 9 : OC Chennai 25-01-2019 Ongoing

Arvinder Singh IP/P-00683 IRP HANUNG TOYS AND TEXTILES LIMITEDL74999DL1990PLC041722 7 : FC Principal, New Delhi28-03-2019 Set Aside 30-04-2019

Sunil Kumar Pathak IP/P-00685 IRP Bulland Realtors Private limitedU45400DL2013PTC259974 7 : FC New Delhi 06-03-2018 Stayed by NCLAT

IRP

RP

RP

Liquidator

IRP

RP

IRP Trimax IT Infrastructure and Services Ltd.U30000MH1995PLC091944 7 : FC Mumbai 21-02-2019 Ongoing

Liquidator

IRP

RP

RP

IRP

IRP

RP

IRP MADHUCON PROJECTS LIMITEDL74210TG1990PLC011114 9 : OC Hyderabad 05-08-2018 Set Aside 10-10-2018

Sunil Kumar Jain IP/P-00697 IRP LEGEND ESTATES PRIVATE LIMITEDU70102TG2003PTC040228 9 : OC Hyderabad 30-08-2018 Withdrawn

Hans Raj Chugh IP/P-00698 IRP Nice Projects Ltd. U45201DL2004PLC126075 9 : OC New Delhi 04-07-2019 Ongoing

IRP

RP

RP

Aashish Gupta IP/P-00687 Anush Finlease and Construction Private LimitedU65910DL1997PTC084696 7 : FC Principal, New Delhi30-05-2019 Ongoing

Jeetendra Rajpal DaryaniIP/P-00678

Arient Scientific Pvt. Ltd. U33110MH2013PTC245663 9 : OC Mumbai 19-04-2018 Liquidation 21-02-2019

G Gunasekaran IP/P-00681

KARPAGAM SPINNERS PRIVATE LIMITEDU17111TN1981PTC009143 9 : OC Chennai 19-07-2017 Liquidation 22-02-2018

PARAMOUNT MILLS PRIVATE LIMITEDU17293TN1998PTC039948 9 : OC Chennai 20-03-2019 Ongoing

Deepak Maini IP/P-00676

NEW DelhiVVA DEVELOPERS PRIVATE LIMITEDU45400DL2007PTC162293 7 : FC 06-06-2019 Ongoing

Ashish Agarwal IP/P-00688 Kochar Overseas Private LimitedU51909PB2005PTC028699 10 : CD Chandigarh 27-11-2017 Liquidation 30-11-2018

Krishna Chamadia IP/P-00694

Ricoh India Limited L74940MH1993PLC074694 10 : CD Mumbai 14-05-2018 Ongoing

Usher Agro Limited L01100MH1996PLC100380 7 : FC Mumbai 21-03-2018 Liquidation 07-03-2019

RAKESH RATHI IP/P-00696

Academy For Counseling and Education Pvt. Ltd.U80301MH2010PTC198345 9 : OC Mumbai 31-10-2018 Ongoing

Dome-Bell Electronics India P LtdU65992PN1982PTC028301 7 : FC Mumbai 21-08-2018 Ongoing

Rajnish Gupta IP/P-00701 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 9 : OC Chandigarh 26-10-2018 Ongoing

PRASAD DHARAP IP/P-00702 JEJANI PULP AND PAPER MILLS PVT. LTD.U21010MH2000PTC128750 7 : FC Mumbai 22-06-2018 Ongoing

IRP

IRP DENOVO ENTERPRISES PRIVATE LIMITEDU55100MH2005PTC151128 9 : OC Mumbai 23-01-2019 Ongoing

IRP ELEVATED MERCANTILE PRIVATE LIMITEDU51909MH2012PTC230502 9 : OC Mumbai 05-06-2018 Ongoing

IRP Premshree Devcon Pvt. Ltd.U45200MP2012PTC027687 9 : OC Ahmedabad 26-06-2019 Ongoing

Rabindra Kumar Mintri IP/P-00707 Liquidator Arrow Resources Limited U74999DL1999PLC100251 7 : FC Principal, New Delhi07-08-2017 Liquidation 04-07-2018

Pardeep Kumar Sethi IP/P-00711 IRP Reliance Communications LimitedL45309MH2004PLC147531 9 : OC Mumbai 18-05-2018 Ongoing

RP STERLING SEZ AND INFRASTRUCTURE LIMITEDU45201MH2006PLC162784 7 : FC Mumbai 16-07-2018 Ongoing

RP

IRP

RP

IRP

IRP Shree Vindhya Cast Coaters Ltd.U21010MH1994PLC082078 Mumbai 31-05-2019 Ongoing

IRP Shree Vindhya Paper Mills LimitedU21000MH1973PLC016564 7 : FC Mumbai 07-06-2019 Ongoing

Pramod Dattaram RasamIP/P-00722 Liquidator Leo Duct Engineers & consulatants LtdU74999MH2003PLC142127 10 : CD Mumbai 21-03-2018 Liquidation 09-07-2019

Liquidator AKR HOLDINGS PRIVATE LIMITEDU74900TN2009PTC073841 7 : FC Chennai 15-11-2018 Liquidation 07-06-2019

RP

IRP

IRP TEBMA SHIPYARDS LIMITEDU27209TN1984PLC010994 9 : OC Chennai 25-09-2018 Ongoing

Sarita Joshi IP/P-00726 Liquidator CALS REFINERIES LIMITED L51909DL1984PLC018775 9 : OC New Delhi 23-11-2017 Liquidation 10-06-2019

RP

Liquidator

Palaniappan S IP/P-00730 IRP TSN ECOTECH INTERNATIONAL PRIVATE LIMITEDU51909TN2013PTC090129 9 : OC Chennai 22-06-2018 Liquidation 07-03-2019

Jugraj Singh Bedi IP/P-00731 IRP ALMOND INFRABUILD PRIVATE LIMITEDU45400DL2010PTC204100 7 : FC Principal, New Delhi19-03-2019 Ongoing

IRP

Liquidator

RP

IRP

RP

Liquidator

IRP

RP

RP NUDDEA PLANTATIONS LIMITEDU74999WB1918PLC000633 9 : OC Kolkata 04-01-2019 12A withdrawal10-07-2019

RP

IRP

PRASAD DHARAP IP/P-00702 JEJANI PULP AND PAPER MILLS PVT. LTD.U21010MH2000PTC128750 7 : FC Mumbai 22-06-2018 Ongoing

Navin Khandelwal IP/P-00703

Manoj Kumar Agarwal IP/P-00714The Rubber Products LimitedL25100MH1965PLC013379 10 : CD Mumbai 02-01-2018 Resolution 19-02-2019

Vijendra Kumar Jain IP/P-00721

Cyclo Transmission LimitedU40103MH1985PLC035675 7 : FC Mumbai 18-12-2018 Ongoing

N Kumar IP/P-00724 AKR HOME DEPOT PRIVATE LIMITEDU74999TN2009PTC070461 9 : OC Chennai 04-02-2019 Ongoing

ASHOK KUMAR JAISWALIP/P-00727 TSN ECOTECH INTERNATIONAL PRIVATE LIMITEDU51909TN2013PTC090129 9 : OC Chennai 22-06-2018 Liquidation 07-03-2019

Soumitra Lahiri IP/P-00734

BERHAMPUR FINANCE & LEASING PRIVATE LIMITEDU65999WB1998PTC088039 9 : OC Kolkata 13-09-2018 Liquidation 25-03-2019

IMPEX STEEL LIMITED U27109WB2005PLC102946 9 : OC Kolkata 16-03-2018 Liquidation 18-09-2018

Kanupat Himghar Private LimitedU63022WB1997PTC084473 7 : FC Kolkata 15-01-2019 Ongoing

ANIL KUMAR JAIN IP/P-00735MSX MALL PVT LTD U45201DL2002PTC115916 7 : FC New Delhi 09-07-2018 Ongoing

IRP SUNSHINE INFRAHEIGHTS PRIVATE LIMITEDU70100DL2012PTC230698 7 : FC New Delhi 17-12-2018 Set Aside 22-01-2019

IRP Inox FMCG Private LimitedU74999DL2016PTC289587 9 : OC New Delhi 09-07-2019 Withdrawn 22-07-2019

IRP Reom Infrastructure and Construction LimitedU45200DL2007PLC159642 9 : OC New Delhi 19-07-2019 Ongoing

RP Shubhkamna Buildtech Private LimitedU45200DL2006PTC156384 9 : OC New Delhi 26-11-2018 Ongoing

RP Unnati Fortune Holdings LtdU74900DL2011PLC221126 7 : FC Principal, New Delhi27-03-2019 Ongoing

IRP FIVE K PROPERTIES PRIVATE LIMITEDU45200MH2008PTC180575 9 : OC Mumbai 11-03-2019 Set Aside

IRP

RP

IRP RAHI ELECTRONICS PRIVATE LIMITEDU32100MH1997PTC107702 10 : CD Mumbai 19-02-2019 Ongoing

IRP Shree Mataji Graphics Pvt. Ltd.U24200MH2000PTC126769 8 & 9 Mumbai 06-03-2019 Set Aside

IRP Shree Meenakshi Food Products Pvt. Ltd.U15100MH1994PTC078540 9 : OC Mumbai 11-07-2019 Ongoing

RP

IRP

IRP

RP

Liquidator

Liquidator

RP

IRP

RP

IRP

RP

RP

Liquidator

Anil Mehta IP/P-00749 RP Pratibha Industries LimitedL45200MH1995PLC090760 7 : FC Mumbai 01-02-2019 Ongoing

IRP

RP

RP

IRP

IRP

RP

Liquidator

RP

IRP

ANIL KUMAR JAIN IP/P-00735

Satya Prakash Gupta IP/P-00737

Anand Sombadhra IP/P-00739

Vimal Kumar Agrawal IP/P-00741

RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITEDU45201MH2006PTC165516 9 : OC Mumbai 06-06-2018 Withdrawn Order Awaited

SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 9 : OC Mumbai 29-10-2018 Ongoing

Varadachari Kumar IP/P-00742 Akshaya Imaging Systems Pvt LtdU29253TN2013PTC093485 7 : FC Chennai 31-05-2018 Liquidation 07-08-2018

Aditya Kumar Tibrewal IP/P-00743

CNN Minerals Private LimitedU13100OR2004PTC007506 7 : FC kolkata 30-08-2018 Liquidation 08-07-2019

Sujana Capital Services LtdU29309AP1988PLC008715 7 : FC Hyderabad 24-04-2019 Ongoing

Adesh Kumar Gupta IP/P-00747

Peerless Fabrikkerne (India) LimitedU92113MH1977PLC019807 9 : OC Mumbai 13-03-2019 Ongoing

Royal Hygiene Care Private LimitedU99999MH1995PTC094879 10 : CD Mumbai 16-04-2018 Liquidation 21-01-2019

Appikatla Sisir Kumar IP/P-00751

Metkore Alloys & Industries LtdL27101AP2006PLC049591 7 : FC Hyderabad 12-12-2018 Ongoing

MYNAH INDUSTRIES LIMITEDU17111TZ1993PLC006729 9 : OC Chennai 26-02-2019 Ongoing

J Karthiga IP/P-00752

KCT STEELS PRIVATE LIMITEDU28112TZ1993PTC004399 7 : FC Chennai 23-07-2018 Liquidation 31-01-2019

Ramkar Steel Re-Rolling Private LimitedU27100TN2009PTC071335 7 : FC Chennai 06-02-2019 Ongoing

IRP

RP

IRP

RP

Liquidator

IRP

RP

RP PRC INTERNATIONAL HOTELS PRIVATE LIMITEDU55100TN2011PTC081078 7 : FC Chennai 24-07-2018 Ongoing

IRP Surana Power Limited U74999TN2008PLC066902 9 : OC Chennai 19-02-2018 Liquidation 28-01-2019

IRP

RP

Liquidator INASRA TECHNOLOGIES PRIVATE LIMITEDU74140TN2005PTC057004 9 : OC Chennai 14-09-2017 Liquidation 26-09-2018

IRP KGS DEVELOPERS LIMITED U31909TN1974PLC006798 7 : FC Chennai 22-01-2019 Withdrawn

IRP JEEVAN POLYMERS PRIVATE LIMITEDU21020TG1999PTC032516 9 : OC Hyderabad 24-08-2018 12A withdrawal25-09-2018

IRP

RP

IRP

RP

Liquidator SRI GANGADHARA STEELS LIMITEDU27106TG1997PLC026861 7 : FC Hyderabad 20-09-2017 Liquidation 11-12-2018

Parth Kirtikumar Dave IP/P-00759 IRP Datsun Fashion Limited U17120MH2004PLC148992 9 : OC Mumbai 07-05-2018 Liquidation

DEEPAK MOHANLAL PANPALIYAIP/P-00760 RP anand teknow aids engineering India limitedU29221PN2007PLC130488 9 : OC Mumbai 04-10-2018 Ongoing

RP

IRP

IRP Premium Mouldings and Pressing Pvt. LtdU74899DL1988PTC032513 9 : OC New Delhi 24-07-2018 Set Aside 09-08-2018

RP

IRP

RP

IRP

IRP SRIVARI ALLOYS INDIA PRIVATE LIMITEDU27106TZ2006PTC013183 9 : OC Chennai 16-7-2019 Ongoing

RP Green Gardens Private Limited U01120TN1975PTC007001 7 : FC Chennai 22-06-2018 Ongoing

IRP

RP

RP RAYALA CORPORATION PRIVATE LIMITEDU34103TN1948PTC002216 7 : FC Chennai 12-10-2018 12A withdrawal28-03-2019

IRP SANTOSH HOSPITALS PRIVATE LIMITEDU85110TN1988PTC015367 10 : CD Chennai 04-04-2019 Ongoing

J Karthiga IP/P-00752

Solidaire India Ltd L31900TN1973PLC006379 7 : FC Chennai 26-10-2018 Ongoing

Sun Paper Mill Ltd U21011TN1961PLC004531 9 : OC Chennai 15-11-2017 Resolution 16-10-2018

Ebenezar Inbaraj IP/P-00754

MATRIX METAL TRADERS PRIVATE LIMITEDU51102TN1995PTC031560 9 : OC Chennai 05-04-2018 Liquidation 05-12-2018

Sambasivam Kannan IP/P-00755

FT OWNERS CAR N CARE LTDU74999TN2012PLC085301 7 : FC Chennai 08-04-2019 Ongoing

Kalpana G IP/P-00756

SHREE RAGHAV ISPAT (INDIA) PRIVATE LIMITEDU27100TG2009PTC065834 9 : OC Hyderabad 10-05-2018 Ongoing

SOUTHERN ONLINE BIO TECHNOLOGIES LIMITEDL72900TG1998PLC030463 7 : FC Hyderabad 05-10-2018 Liquidation

Sudhir Kalra IP/P-00768

Praxis Developers India Pvt. Ltd.U70101HR2013PTC050525 7 : FC Chandigarh 06-07-2018 12A withdrawal03-05-2019

Shilpi Cables (P) Ltd. U64204DL2006PTC156192 7 : FC New Delhi 13-03-2018 Ongoing

Dr. M S SANKAR IP/P-00770NEUEON TOWERS LIMITEDL04109TG2006PLC049743 7 : FC Hyderabad 03-06-2019 Ongoing

Sripriya Kumar IP/P-00771PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITEDU74992TN2006PTC061625 9 : OC Chennai 29-04-2019 Ongoing

IRP

RP

IRP

RP

RP XENIA ABODE SERVICES PRIVATE LIMITEDU74900TN2009PTC072211 9 : OC Chennai 09-01-2019 Ongoing

Surender Devasani IP/P-00775 IRP Samruddhi Realty Ltd. L07010KA2003PLC032934 9 : OC Bengaluru 16-04-2019 Ongoing

RP

IRP

RP Leo Duct Engineers & consulatants LtdU74999MH2003PLC142127 10 : CD Mumbai 21-03-2018 Liquidation 09-07-2019

Liquidator

RP

IRP

RP

MOHIT KUMAR GUPTA IP/P-00782 IRP INTELLICITY BUSINESS PARK PRIVATE LIMITEDU45400DL2012PTC244744 7 : FC New Delhi 13-06-2019 Ongoing

Rajeev Bal Sawangikar IP/P-00783 RP EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTDU74994MH1988PTC046992 9 : OC Mumbai 04-06-2018 Ongoing

Manoj Kumar Agarwal IP/P-00784 IRP V and S International Private LimitedU74899DL1992PTC049964 9 : OC New Delhi 01-07-2019 Set Aside 12-07-2019

IRP Sahil International Pvt. Ltd. U18100PB1996PTC017796 9 : OC Chandigarh 21-01-2019 Ongoing

RP SATNAM AGRI PRODUCTS LIMITEDU15138PB2003PLC026185 10 : CD Chandigarh 05-10-2018 Ongoing

IRP Scotts Garments Ltd. U18101KA2002PLC030185 9 : OC Bengaluru 14-09-2018 Ongoing

IRP SRI TEXTILE ERODE PRIVATE LIMITED U18101TZ2008PTC014366 9 : OC Chennai 16-10-2018 Ongoing

IRP WINWIND POWER ENERGY PRIVATE LIMITEDU40100TN2007PTC064332 9 : OC Chennai 28-09-2018 Ongoing

Manish Dhirajlal KaneriaIP/P-00788 IRP Reliance Infratel Limited U72900MH2001PLC131598 9 : OC Mumbai 15-05-2018 Ongoing

IRP

RP

IRP

RP

IRP

RP

IRP

RP

Uday Narayan Mitra IP/P-00793 IRP Neelachal Ispat Nigam LimitedU27109OR1982GOI001050 9 : OC Kolkata 06-02-2019 12A withdrawal08-03-2019

IRP

RP

RP

Nagalingam Muthiah IP/P-00774

SAS Autocom Engineers India Private Limited U34300TN2003PTC050307 9 : OC Chennai 10-10-2018 Ongoing

SIMRUT FOODS & HOSPITALITY PVT LTDU55101PN2011PTC139030 7 : FC Mumbai 03-09-2018 Ongoing

Rekha K Shah IP/P-00776Jumbo Tanks & Equipments Pvt. Ltd.U28100MH1990PTC057206 9 : OC Mumbai 20-06-2018 12A withdrawal06-12-2018

Akhilesh Kumar Gupta IP/P-00780

Easytech Global Pvt Ltd U51505DL2014PTC267884 9 : OC New Delhi 04-10-2018 Liquidation 03-04-2019

Jot Impex P Ltd U18101DL1998PTC091759 9 : OC New Delhi 14-05-2019 Ongoing

Mahesh Bansal IP/P-00785

N Sivakumaar IP/P-00787

Ravindra Chaturvedi IP/P-00792

EXCEL GLASSES LIMITED L26109KL1970PLC002289 7 : FC Chennai 26-03-2019 Ongoing

IDHASOFT LIMITED U72200MH2006PLC166403 7 : FC Mumbai 10-06-2019 Ongoing

SIDDHARTH MILK AND MILK PRODUCTS PRIVATE LIMITEDU15203GA2004PTC003366 7 : FC Mumbai 26-04-2019 Ongoing

SIDDHARTH MILK FOODS (INDIA) PRIVATE LIMITEDU15202GA2007PTC005058 7 : FC Mumbai 26-04-2019 Ongoing

Rohit Mehra IP/P-00799 Clover Forging and Machining Private LimitedU29221DL2012PTC236706 9 : OC New Delhi 04-12-2018 Ongoing

RAJU PALANILKUNNATHIL KESAVANIP/P-00801

HEERA CONSTRUCTION COMPANY PVT LTDU45201GA1991PTC001114 7 : FC Mumbai 27-03-2019 Ongoing

IRP

IRP

RP

Satya Dev Kaushik IP/P-00804 IRP ALCHEMIST HOSPITALS (GURGAON) PRIVATE LIMITEDU74999HR2014PTC053848 9 : OC Chandigarh 25-01-2019 Ongoing

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP Prominent Metal Pvt Ltd U51101DL2014PTC264825 7 : FC Principal Bench,New Delhi25-07-2019 Ongoing

YOGESH SETHI IP/P-00814 Liquidator SSMP INDUSTRIES LTD U51909DL2007PLC168784 New Delhi Bench 27-08-2018 Ongoing

IRP

RP

IRP Neuromed Imaging Center Private LimitedU67120GJ1996PTC030017 7 : FC Ahmedabad 07-12-2019 Ongoing

IRP STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITEDU37200GJ2014PTC080098 9 : OC Ahmedabad 19-06-2019 Set Aside

RP BCIL Red Earth Developers India Private Limited U45201KA2008PTC048262 7 : FC Bengaluru 09-08-2018 Ongoing

RP BCIL Redearth India Private Ltd.U45201KA2007PTC042564 7 : FC Bengaluru 09-08-2018 Ongoing

RP Biodiversity Conservation (India) Private LimitedU85110KA1995PTC017147 7 : FC Bengaluru 09-08-2018 Ongoing

Santosh Goel IP/P-00823 IRP ARINITS SALES PRIVATE LIMITEDU51909DL2003PTC122891 9 : OC New Delhi 28-01-2019 Ongoing

Neeraj Bhatia IP/P-00824 IRP Ajaz Nanda Designs Pvt. Ltd.U74140DL2011PTC213018 7 : FC Principal, New Delhi21-05-2019 Ongoing

IRP

RP

IRP

RP

IRP

RP

IRP

RP

Liquidator NAMDHARI FOODS INTERNATIONAL PRIVATE LIMITEDU15312DL2005PTC136535 7 : FC New Delhi 30-08-2017 Liquidation 13-03-2019

RP EMGEE CABLES AND COMMUNICATIONS LIMITEDL31300RJ1987PLC003918 9 : OC Jaipur 27-07-2018 Ongoing

IRP NS PAPERS LIMITED U21093UP1995PLC017950 7 : FC Allahabad 09-07-2019 Ongoing

Madhusudhana Reddy MaligiIP/P-00843 IRP Apex Drugs Limited U24230TG1989PLC010737 9 : OC Hyderabad 06-09-2018 Ongoing

RAJU PALANILKUNNATHIL KESAVANIP/P-00801

HEERA CONSTRUCTION COMPANY PVT LTDU45201GA1991PTC001114 7 : FC Mumbai 27-03-2019 Ongoing

JOYROSS TECHNICAL SERVICES PRIVATE LIMITEDU45202KL2011PTC027903 9 : OC Chennai 17-10-2018 12A withdrawal01-02-2019

R Shanmuggam IP/P-00811

BALU SPINNING MILLS PRIVATE LIMITEDU17111TZ1994PTC005050 9 : OC Chennai 28-03-2019 Set Aside

RLS ALLOYS PRIVATE LIMITEDU27108TN2006PTC058862 9 : OC Chennai 03-12-2018 Liquidation 04-02-2019

Vivek Parti IP/P-00813Celestial Estate Private LimitedU45400DL2007PTC164871 7 : FC New Delhi 11-03-2019 Ongoing

Prajakta Madhav ShidhoreIP/P-00817 Ketan Ceramics Pvt. ltd U26900MH1988PTC046637 7 : FC Mumbai 07-01-2019 Ongoing

Anjali Nirav Choksi IP/P-00820

Amit Shah IP/P-00821

Revathi Raghunathan IP/P-00832 Gokula Kannan Benefit Fund Limited U65999TZ2017PLC028723 7 : FC Chennai 25-01-2019 Ongoing

Revathi Raghunathan IP/P-00832 Gokula Kannan Chits Tamilnadu Pvt LtdU65992TZ2012PTC018260 9 : OC Chennai 21-01-2019 Ongoing

Rakesh Kumar Gupta IP/P-00833

EARTH BUILDPROP PRIVATE LIMITEDU70102DL2013PTC247953 7 : FC Principal, New Delhi13-05-2019 Ongoing

JALAN TRANSOLUTIONS (INDIA) LIMITEDL63090DL2003PLC119773 7 : FC New Delhi 02-04-2019 12A withdrawal09-05-2019

Pankaj Mahajan IP/P-00836

RP

IRP

IRP

RP

RP

IRP

IRP Living Waters Hospitality Pvt. Ltd.U55100PN2012PTC142058 7 : FC Mumbai 14-12-2018 12A withdrawal06-03-2019

IRP Sri Giri Travels Private LimitedU63040KA2014PTC075431 7 : FC Bengaluru 27-03-2019 Ongoing

IRP ATRIUM INFOCOMM PVT. LTD.U32100GJ1997PTC032724 9 : OC Ahmedabad 10-07-2019 Ongoing

IRP LAXMIPATI BALAJI INFRA PRIVATE LIMITEDU70101MP2015PTC034019 9 : OC Ahmedabad 07-06-2019 Ongoing

IRP RASHMI YARNS LIMITED U17110GJ1997PLC033075 9 : OC Ahmedabad 31-05-2019 Withdrawn

IRP Exclusive Overseas Pvt. Ltd.U51311DL1996PTC075187 9 : OC New Delhi 26-10-2018 Stay by Supreme Court

IRP SHIVALIK COTSYN PRIVATE LIMITEDU17111UP1993PTC015765 9 : OC Allahabad 03-07-2018 12A withdrawal29-08-2018

RP

IRP

IRP BCIL Red Earth Developers India Private Limited U45201KA2008PTC048262 7 : FC Bengaluru 09-08-2018 Ongoing

IRP BCIL Redearth India Private Ltd.U45201KA2007PTC042564 7 : FC Bengaluru 09-08-2018 Ongoing

IRP

RP

IRP Biodiversity Conservation (India) Private LimitedU85110KA1995PTC017147 7 : FC Bengaluru 09-08-2018 Ongoing

IRP

RP

IRP LOGICAL JEWELLERS PRIVATE LIMITEDU52390DL2009PTC187764 9 : OC New Delhi 13-03-2019 Ongoing

IRP KINDLE DEVELOPERS PRIVATE LIMITEDU70100DL2011PTC215632 7 : FC New Delhi 09-03-2018 Set Aside 15-03-2019

IRP

RP

IRP NIKUNJ WOODS PRIVATE LIMITEDU20219DL2011PTC220758 9 : OC New Delhi Ongoing

Vishal Malhotra IP/P-00872 IRP Paramount Impex Pvt. Ltd.U74899DL1995PTC066822 9 : OC New Delhi 11-07-2019 Ongoing

PAWAN KUMAR GOYALIP/P-00875 IRP Indirapuram Habitat Centre Pvt LtdU74899DL2002PTC114606 7 : FC Principal Bench,New Delhi22-08-2019 Ongoing

RP

IRP

Reetesh Kumar AgarwalIP/P-00878 RP JAMBU KNITS PRIVATE LIMITEDU74899DL1996PTC078265 7 : FC Principal, New Delhi21-08-2018 Ongoing

Jeena Agrawal IP/P-00879 IRP HAN UL TECHNOLOGIES PVT LTDU64201PN1995PTC091471 7 : FC Mumbai 05-12-2018 Ongoing

IRP MI Marathi Media Limited U92100MH2004PLC145070 9 : OC Mumbai 07-01-2019 Ongoing

Susheel Kumar Gupta IP/P-00846 RAYAN LABORATORIES PRIVATE LIMITEDU24234DL2006PTC211385 9 : OC New Delhi 03-10-2018 Ongoing

Ashok Kumar IP/P-00847 Indianroots Shopping LimitedU74900DL2013PLC248812 9 : OC New Delhi 13-03-2019 Ongoing

Pawan Kumar Agrawal IP/P-00852

BHA ASSOCIATES PVT LTD U18101DL1999PTC101143 7 : FC Principal, New Delhi30-04-2019 Ongoing

MANISH KUMAR BHAGATIP/-P00856

Dinesh Kumar IP/P-00860

Anandrajan Balaji IP/P-00861 FLORA FOOTWEAR PRIVATE LIMITEDU19201TN1985PTC011880 9 : OC Chennai 06-02-2019 Ongoing

Nidhi Seksaria IP/P-00866BCIL Zed Ria Properties Private LimitedU45205KA2013PTC068868 7 : FC Bengaluru 09-08-2018 Ongoing

Kamal Agarwal IP/P-00868KHULLAR HOSPITALITY PRIVATE LIMITEDU55101DL2009PTC187886 7 : FC New Delhi 08-05-2019 Ongoing

Anurag Nirbhaya IP/P-00870 Lucra Jewels Private LimitedU28998DL2012PTC243686 9 : OC New Delhi 13-03-2019 Ongoing

Anurag Goel IP/P-00876 TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITEDU52100DL2009PTC187344 9 : OC Special,New Delhi13-03-2019 Ongoing

Subrata Maity IP/P-00884

RP Seam Industries Limited U28120MH2005PLC153364 9 : OC Mumbai 28-12-2018 Ongoing

Ritesh Mittal IP/P-00888 IRP Thrive Solar Energy Private LimitedU72200TG2007PTC052954 9 : OC Hyderabad 31-10-2018 Ongoing

IRP

RP

Liquidator MARVEL CRAFTS PRIVATE LIMITEDU51493DL2008PTC183779 9 : OC New Delhi 17-12-2018 Liquidation 31-07-2019

IRP

RP

Seshadri K R IP/P-00899 IRP Sri Karunambikai Mills P LtdU17111TZ1956PTC000170 9 : OC Chennai 26-09-2018 Ongoing

IRP KHN INDUSTRIAL EQUIPMENTS INDIA PRIVATE LIMITEDU29255UP2014PTC062233 9 : OC Allahabad 21-05-2019 Ongoing

RP KINDLE DEVELOPERS PRIVATE LIMITEDU70100DL2011PTC215632 7 : FC New Delhi 09-03-2018 Set Aside 15-03-2019

IRP

RP

IRP Opto Infrastructure Ltd. U70102KA2007PLC044004 7 : FC Bengaluru 25-07-2019 Ongoing

RP Samruddhi Realty Ltd. L07010KA2003PLC032934 9 : OC Bengaluru 16-04-2019 Ongoing

IRP ALOKIT EXIM PRIVATE LIMITEDU74999WB2012PTC181363 9 : OC Kolkata 18-02-2019 12A withdrawal03-04-2019

IRP Soma Enterprise Limited U55101MH1977PLC114178 7 : FC Mumbai 12-02-2019 Set Aside

RAMACHANDRAN BALACHANDRANIP/P-00907 RP APNA SCIENTIFIC SUPPLIES PRIVATE LIMITEDU33112TN1996PTC036684 9 : OC Chennai 10-08-2018 Ongoing

RP Anandram Developers P LtdU70101TN2000PTC043879 7 : FC Chennai 06-06-2018 Ongoing

IRP APNA SCIENTIFIC SUPPLIES PRIVATE LIMITEDU33112TN1996PTC036684 9 : OC Chennai 10-08-2018 Ongoing

IRP

RP

Liquidator

Suman Kumar Agarwal IP/P-00913 IRP LOGAN MINERALS PRIVATE LIMITEDU12000WB2009PTC137835 Ongoing

RP

IRP

IRP Ambica Concrete Company (India) LimitedU26940GJ2010PLC061538 7 : FC Ahmedabad 19-06-2019 Ongoing

IRP

RP

IRP

RP

RP

IRP

IRP

RP

Subrata Maity IP/P-00884

Mahavir Parshad Jain IP/P-00894Fortune Fasteners Pvt. Ltd.U29253DL2010PTC199563 9 : OC New Delhi 24-04-2019 Withdrawn 03-06-2019

VENKATACHALAM MATHIAZHAGAN IP/P-00895 BUMI GEO ENGINEERING LTDU45201TN2002PLC051976 9 : OC Chennai 03-01-2019 12A withdrawal

Kashi Viswanathan SivaramanIP/P-00900

Balasubramanian V IP/P-00902 Konark Power Project LimitedU40109TG2000PLC035160 7 : FC Hyderabad 28-08-2018 Ongoing

Vedagiri Venkata KrishnamurthyIP/P-00905

Om Prakash Agarwal IP/P-00906

Gopal Krishna Raju IP/P-00908

S R Krishnan IP/P-00909 LCS City Makers Private LimitedU70101TN1995PTC033177 10 : CD Chennai 20-04-2018 Liquidation 08-08-2018

VINITA AGRAWAL IP/P-00914 TAYO ROLLS LIMITED L27105JH1968PLC000818 9 : OC Kolkata 05-04-2019 Ongoing

CA Bhavi Shreyans ShahIP/P-00915

H V Synthetics Private LimitedU17121GJ2006PTC048378 9 : OC Ahmedabad 09-04-2019 Ongoing

Harsh Polymers (India) LimitedL99999GJ1992PLC017197 9 : OC Ahmedabad 24-10-2018 Ongoing

International Book House Private LimitedU51900MH1941PTC003330 9 : OC Mumbai 21-12-2018 Ongoing

V S Texmills Private LimitedU17120GJ2013PTC075697 7 : FC Ahmedabad 09-01-2019 Ongoing

RP Associated Trade Logistics Private LimitedU63013DL2000PTC105113 9 : OC New Delhi 31-07-2018 Ongoing

IRP

RP

Kavita Rani IP/P-00921 IRP Vas Data Services Pvt. Ltd U72300DL2008PTC173847 9 : OC New Delhi 09-04-2019 Ongoing

Liquidator

RP

RP ENVIIRO BULKK HANDLING SYSTEM PRIVATE LIMITED U29299PN2000PTC014492 9 : OC Mumbai 04-12-2017 Liquidation 27-03-2019

IRP P & S Jewellery Ltd U36912MH1996PLC096788 10 : CD Mumbai 29-05-2017 Liquidation 30-07-2018

Guru Prasad M IP/P-00932 IRP SOVEREIGN DEVELOPERS AND INFRASTRUCTURE LIMITEDU45202KA2006PLC039072 7 : FC Bengaluru 20-03-2019 Ongoing

Murali Prasad Nalam IP/P-00933 IRP SHIVAANI ALLOY STEEL CASTINGS LIMITEDU27109TG1990PLC012004 10 : CD Hyderabad 24-04-2019 Ongoing

IRP

RP

RP

IRP

IRP

RP

IRP HACXAD INFOTECH PRIVATE LIMITEDU74140DL2012PTC237715 9 : OC New Delhi 10-04-2019 Ongoing

IRP S And A Finman Limited U65920DL1995PLC071071 7 : FC Principal, New Delhi24-05-2019 Set Aside

Srilakshmi P IP/P-00951 IRP BALODIS TECHNOLOGIES PRIVATE LIMITEDU74900KA2015PTC082070 10 : CD Bengaluru 04-06-2019 Ongoing

IRP

RP

IRP

RP

RP

IRP

RP KOPALLE PHARMA CHEMICALS PRIVATE LIMITEDU24230TG1981PTC003101 9 : OC Hyderabad 06-04-2018 12A withdrawal30-07-2018

IRP

RP

IRP Innovative Textiles Ltd U74899DL1993PLC055266 9 : OC New Delhi 15-04-2019 Set Aside

RP Vyom Infrastructures and Projects Private LimitedU45400DL2005PTC136862 7 : FC Principal, New Delhi12-02-2019 Ongoing

Perumal Ulaganathan IP/P-00970 IRP Golden Anchor Logistics Pvt LtdU74999TN2011PTC081380 9 : OC Chennai 15-07-2019 Ongoing

Liquidator Dream Land Realtor Private Limited U45200DL2007PTC160911 10 : CD New Delhi 21-11-2017 Liquidation 13-09-2018

Liquidator P K Industries Private Limited U51900DL2012PTC241654 10 : CD New Delhi 23-03-2018 Liquidation 25-03-2019

Liquidator P K Sales Company Private Limited U74140DL2011PTC219681 10 : CD New Delhi 21-11-2017 Liquidation 10-10-2018

Shalu Khanna IP/P-00917SAUBHAGYA ORNAMENTS PRIVATE LIMITEDU52599DL2009PTC188537 9 : OC New Delhi 13-03-2019 Ongoing

Anjan Bhattacharya IP/P-00926 ROYAL AGRO GREEN FOOD INDUSTRIES PVT LTDU74120MH2011PTC216097 9 : OC Mumbai 20-07-2018 Liquidation 25-04-2019

Vipul Choksi IP/P-00927

Ashok Seshadri IP/P-00937

Adept Technology Private LimitedU72200TN2004PTC052972 9 : OC Chennai Ongoing25-03-2019

Archana Motors P Ltd U50100KL2011PTC029114 9 : OC Chennai 01-07-2019 Ongoing

R.A Samy Trading Pvt Ltd U51909TN2005PTC057742 7 : FC Chennai 30-04-2019 Ongoing

VIMAL KUMAR GROVERIP/P-00940

B Santosh Babu IP/P-00954

NITHIN GRAINS AND MILLS PRIVATE LIMITEDU15400AP2014PTC095200 9 : OC Hyderabad 22-03-2018 12A withdrawal12-11-2018

OngoingSMARTEC BUILD SYSTEMS (P) LTDU74930TG2010PTC066739 9 : OC Hyderabad 29-03-2019

Kalvakolanu Murali Krishna PrasadIP/P-00967

ETERNA LIFE SCIENCES PVT LIMITEDU24123TG2004PTC043365 7 : FC Hyderabad 18-03-2019 Ongoing

VAKSH STEELS PVT LTD U28110TG2004PTC044554 7 : FC Hyderabad 14-02-2019 Ongoing

ROHIT AGGARWAL IP/P-00969

Rakesh Bhatia IP/P-00978

RP PARABOLIC DRUGS LTD L24231CH1996PLC017755 9 : OC Chandigarh 23-08-2018 Ongoing

Liquidator SU-KAM POWER SYSTEMS LIMITEDU64201DL1998PLC096685 7 : FC Principal, New Delhi14-07-2017 Liquidation 03-04-2019

Piyush Moona IP/P-00990 IRP CALLINA CARE OVERSEAS PRIVATE LIMITEDU74140DL1999PTC102884 9 : OC New Delhi 31-01-2019 Ongoing

Sandeep Mahajan IP/P-00991 RP Allied Strips Ltd U27105DL1992PLC049849 7 : FC Principal, New Delhi16-03-2018 Resolution 30-05-2019

RP Taksheel Solutions LimitedU72200TG1999PLC032556 9 : OC Hyderabad 08-04-2019 Ongoing

RP

IRP

NOOKALA RAGHURAM IP/P-00996 IRP INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITEDU93000TN2011PTC079944 9 : OC Chennai 24-07-2018 Closed 31-07-2018

IRP Associated Appliances LimitedU74899DL1994PLC058528 9 : OC New Delhi 16-04-2019 Ongoing

IRP Hythro Power Corporation LimitedU74899DL1994PLC057652 9 : OC Principal, New Delhi12-06-2019 Ongoing

RP Diamond Power Infrastructure LimitedL31300GJ1992PLC018198 7 : FC Ahmedabad 24-08-2018 Ongoing

RP Ferro Alloys Corporation LimitedL45201OR1955PLC008400 7 : FC Cuttack 06-07-2017 Ongoing

RP JEKPL Private Limited U51909UP1997FTC047891 10 : CD Allahabad 17-03-2017 Ongoing 05-12-2017

Poonam Mehndiratta IP/P-01009 IRP DEEPAK PNEUMATICS PRIVATE LIMITED U74899DL1969PTC005068 10 : CD New Delhi 26-10-2018 Set Aside

IRP

RP

Liquidator

IRP

RP

IRP

RP

Liquidator

IRP

RP

IRP Mather Projects Private LimitedU70102MH2007PTC171711 7 : FC Mumbai 30-11-2018 Ongoing

IRP MATHER PROJECTS PRIVATE LTDU45201KL1995PLC008859 7 : FC Mumbai 30-11-2018 Ongoing

IRP

RP

IRP Maadurga Thermal Power Company LimitedU40102OR2008PLC010501 7 : FC Cuttack 08-06-2018 Liquidation 25-06-2019

S Nachimuthu IP/P-01035 IRP NUI PULP & PAPER INDUSTRIES PRIVATE LIMITED U21000KL2009PTC024730 9 : OC Chennai 09-10-2018 12A withdrawal08-11-2018

Sanjay Kumar Goel IP/P-01039 IRP Westwind Engineers Private LimitedU74210DL2011PTC213383 9 : OC New Delhi 04-12-2018 Ongoing

S S Ravichandran IP/P-01044 IRP UNITED INDIA SHOE CORPORATION PRIVATE LIMITEDU19201TN2001PTC048053 9 : OC Chennai 31-10-2018 Ongoing

IRP

Liquidator

RAJ KUMAR RALHAN IP/P-00981

S.Manjula IP/P-00992Uptech Idea labs limited U80901TG2013PLC089333 9 : OC Hyderabad 14-06-2019 12A withdrawal

Jyoti Ranjan Tarafdar IP/P-01000

Bhuwan Madan IP/P-01004

SUNIL KUMAR KABRA IP/P-01011 DANKE ELECTRICALS LIMITEDU31100GJ1995PLC024181 9 : OC Ahmedabad 27-07-2018 Liquidation 12-06-2019

J Velayudham IP/P-01012

IDEB Projects Pvt. Ltd. U85110KA1997PTC022128 7 : FC Bengaluru 29-03-2019 Ongoing

Nova Electro Magnetics LimitedL93090TN1989PLC033430 9 : OC Chennai 23-08-2018 Liquidation 03-12-2018

Ashwani Kumar IP/P-01015 Marketing Times Automobiles Pvt. Ltd.U50101DL2003PTC123777 9 : OC New Delhi 20-11-2018 Ongoing

Padmakumar K C IP/P-01021

Rajesh Kumar Agrawal IP/P-01023Divine Alloys Power Co LtdU27102WB2004PLC099681 7 : FC kolkata 07-03-2019 Ongoing

Gaurav Sharma IP/P-01046

AUSPICE TRADING PRIVATE LIMITEDU74990MH2009PTC195612 9 : OC Mumbai 29-05-2018 Liquidation 21-01-2019

RP

IRP Great Unison Contractors India Private LimitedU74997MH2014PTC252073 9 : OC Mumbai 08-01-2019 Ongoing

RP SUN RISE NATUROPATHY AND HEALTH RESORT PRIVATE LIMITEDU85110RJ1999PTC015643 7 : FC Principal, New Delhi04-06-2018 Set Aside

RP SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITEDU16911RJ2001PTC016911 7 : FC Jaipur 24-05-2018 Ongoing

Liquidator

RP

RP TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PRIVATE LIMITEDU45203TG2010PTC068672 7 : FC Hyderabad 03-06-2019 Ongoing

RP

IRP

IRP

RP

IRP TAG INFO SOLUTIONS INDIA PRIVATE LIMITEDU72900TN2010PTC074201 Ongoing

IRP

RP

IRP

RP

Surya Pratap Gupta IP/P-01060 RP Maharashtra Vidhyut Nigam Private LimitedU40100MH2005PTC156213 7 : FC Mumbai 04-08-2017 Ongoing

IRP JAYDEV CONSTRUCTIONS PRIVATE LIMITEDU70101TN2000PTC044300 9 : OC Chennai 09-07-2019 Ongoing

RP

IRP

IRP UPSHOT UTILITY SERVICES PRIVATE LIMITEDU74999TN2010PTC076853 9 : OC Chennai 29-11-2018 Set Aside 09-01-2019

IRP

RP

IRP Quadra Software Solutions Private LimitedU72200KA2006PTC040044 9 : OC Bengaluru 25-06-2019 Ongoing

Senthil Kumar V IP/P-01070 IRP TRUSTED AEROSPACE ENGINEERING PRIVATE LIMITEDU35303TN2006PTC058729 7 : FC Chennai 21-06-2019 Ongoing

IRP ADS CURRY PRIVATE LIMITEDU74900DL2016ULT292238 9 : OC New Delhi Bench 21-08-2019 Ongoing

IRP

RP

H R SHIVAPRASAD IP/P-01085 IRP SRI. MURUGARAJENDRA OIL INDUSTRY PVT LTD.,U01514KA1984PTC006284 9 : OC Bengaluru 14-06-2019 Ongoing

RP

IRP

IRP S H MANUFACTURING TRADING PRIVATE LIMITED U25192WB1999PTC088902 9 : OC Kolkata 14-02-2019 Set Aside

RP

IRP

Gaurav Sharma IP/P-01046

AUSPICE TRADING PRIVATE LIMITEDU74990MH2009PTC195612 9 : OC Mumbai 29-05-2018 Liquidation 21-01-2019

Sanjay Kumar Mishra IP/P-01047Lotus Shopping Centres Private LimitedU45209KA2007PTC044541 7 : FC Bengaluru 30-08-2018 Liquidation 18-06-2019

Navneeth Vasudevan IP/P-01048Sagayam Hospitalities Private Limtied (OPC)U74999TN2015OPC100415 9 : OC Chennai 26-09-2018 Dissolved 24-04-2019

Dexin Medi Solutions Private LimitedU74900PY2015PTC002951 9 : OC Chennai 12-11-2018 Resolution 07-06-2019

Subha Pal IP/P-01051

INFRO-ALLIANCE TRADING PRIVATE LIMITEDU51900MH1999PTC121786 9 : OC Mumbai 31-08-2018 12A withdrawal29-10-2018

SPRUCE TRADING PRIVATE LIMITEDU74120MH2009PTC195064 9 : OC Mumbai 05-10-2018 Ongoing

Karuppiah MuruganandanIP/P-01061 SAMAARA LEATHERS PRIVATE LIMITEDU18104TN2011PTC079524 9 : OC Chennai 12-04-2019 Ongoing

ADDANKI HARESH IP/P-01064HAJEE A P BAVA & COMPANY CONSTRUCTIONS PRIVATE LIMITEDU45209KA2008PTC045571 9 : OC Bengaluru 11-03-2019 Set Aside

Hemant Gupta IP/P-01072JASPER ENGINEERS PRIVATE LIMITEDU74899DL1980PTC010731 9 : OC New Delhi 05-09-2018 Ongoing 12-03-2019

nitesh kumar more IP/P-01087

MEW SUSPENSIONS PRIVATE LIMITEDU74210JH1972PTC003271 9 : OC Kolkata 22-02-2019 Ongoing

SPS STEELS LIMITED U27109WB2003PLC096537 9 : OC Kolkata 30-03-2019 Ongoing

Rajan Das Gupta IP/P-01094 RP Logic Eastern India Pvt. Ltd.U29309DL1997PTC088728 7 : FC Principal, New Delhi18-07-2018 Ongoing

Ashok Kumar Tibrewala IP/P-01098 IRP Reacon Engineers (India) Pvt ltdU45201WB1988PTC045417 9 : OC Kolkata 05-12-2018 12A withdrawal12-03-2019

Sudhir Bhansali IP/P-01109 RP Samleshwari Packaging Private LimitedU74950RJ1988PTC004701 9 : OC New Delhi 14-06-2018 12A withdrawal

SURENDRA KHINVASRA IP/P-01110 RP KAMRUP HOUSING PROJECTS PVT LTDU45201DL2004PTC124303 7 : FC Principal, New Delhi13-02-2019 Ongoing

IRP KRRISH SHALIMAR PROJECTS PRIVATE LIMITEDU55101DL2010PTC205976 7 : FC Principal, New Delhi16-01-2019 Set Aside 08-05-2019

RP

IRP

Jigar Pradipchandra ShahIP/P-01121 IRP Harneshwar Agro Products Power And Yeast (India) Ltd.U15421PN2000PLC015629 7 : FC Mumbai 26-06-2019 Ongoing

IRP PANAMA SYSTEMS PRIVATE LIMITEDU72200PN2012PTC143077 9 : OC Mumbai 07-10-2019 Ongoing

IRP

RP

IRP

RP

RP

IRP

Monika Agarwal IP/P-01137 IRP ALISA INFRATECH PRIVATE LIMITED U70109DL2012PTC246042 9 : OC New Delhi 07-01-2019 Set Aside

IRP Silveroak Commercial LimitedL31504MH1985PLC035916 9 : OC Mumbai 02-05-2019 Ongoing

RP

IRP

RP

IRP

RP MCPL PRIVATE LIMITED U24246GA1994PTC001542 9 : OC Mumbai 26-04-2019 Ongoing

IRP SHARAN HOSPITALITY PRIVATE LIMITEDU55101MH2002PTC136595 9 : OC Mumbai 08-05-2019 Ongoing

IRP

RP

IRP

RP

Manoj Garg IP/P-01167 IRP SUNAR JEWELS PRIVATE LIMITEDU51909DL2009PTC190199 7 : FC Principal, New Delhi25-04-2019 Ongoing

Ram Singh Setia IP/P-01189 IRP Sai Lilagar Power Generation LimitedU40101TG2004PLC061239 7 : FC Hyderabad 11-06-2019 Ongoing

RP

IRP

Kashyap Indurai Vaidya IP/P-01204 IRP Ashapura Intimates Fashion Ltd.L17299MH2006PLC163133 7 : FC Mumbai 28-06-2019 Ongoing

IRP

RP

Anil Tayal IP/P-01118M. I. BUILDTECH PRIVATE LIMITEDU45204DL2011PTC228616 9 : OC New Delhi 12-11-2018 12A withdrawal21-12-2018

Neelima Anil Bhate IP/P-01122SAKAR POULTRY PRIVATE LIMITED U01222PN2010PTC135852 9 : OC Mumbai 06-03-2019 Ongoing

Utech Engineering Works (India) Pvt LtdU27110MH1991PTC062977 9 : OC Mumbai 25-06-2019 Ongoing

Manish Gupta IP/P-01131 VARDHMAN BUILDTECH PRIVATE LIMITEDU45400DL2007PTC169313 7 : FC Special,New Delhi29-01-2019 Ongoing

Rajendra Kumar KhandelwalIP/P-01140Sri Ganesh Microsystem Pvt. Ltd.U29190PN2010PTC137538 9 : OC Mumbai 19-02-2019 12A withdrawal08-05-2019

Rakesh Kumar Tulsyan IP/P-01144

Aureate Media Private LimitedU74999MH2015PTC267011 9 : OC Mumbai 23-03-2019 Ongoing

Manoj Kumar Mishra IP/P-01152

IDT Clothing Pvt. ltd U18101MH2006PTC164471 9 : OC Mumbai 28-01-2019 Ongoing

Monotona Tyres Ltd. U92199MH1995PLC084948 9 : OC Mumbai 30-11-2018 Ongoing

Gordhanbhai Ratnabhai GodhaniIP/P-01201 GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITEDU17110GJ1986PTC008841 9 : OC Ahmedabad 06-02-2019 Ongoing

Pankaj Dhanuka IP/P-01205

Lanco Kondapalli Power LimitedU40101TG1995PLC021459 7 : FC Hyderabad 23-04-2019 Ongoing

Liquidator

RP

IRP Ariha Chemical Private LimitedU24301MH2013PTC245730 9 : OC Mumbai 08-05-2019 Ongoing

IRP INTER SPECASE SOLUTIONS PVT LTDU74900MH2013PTC241779 9 : OC Mumbai 24-06-2019 Ongoing

IRP VIRGO HOME DEZINER PRIVATE LIMITEDU52609MH2010PTC241562 9 : OC Mumbai 19-02-2019 Ongoing

Liquidator Lata Export Apparels P Ltd U17200MH1996PTC104231 10 : CD Mumbai 08-01-2018 Liquidation 10-04-2019

RP

IRP

RP

IRP

IRP

RP

IRP

RP

RP

IRP

Poonam Basak IP/P-01234 IRP Hydrocons Systems Pvt. Ltd.U52599MH2006PTC164426 9 : OC Mumbai 23-04-2019 12A withdrawal

Sri Gopal Choudhary IP/P-01238 RP ORTEL COMMUNICATIONS LIMITEDL74899DL1995PLC069353 9 : OC New Delhi 27-11-2018 Ongoing

Sunil Choudhary IP/P-01243 IRP Pratibha Industries LimitedL45200MH1995PLC090760 7 : FC Mumbai 01-02-2019 Ongoing

RP

IRP

S R Rudraraju IP/P-01249 IRP SMART LOGIN SOLUTIONS PRIVATE LIMTEDU51101TG2013PTC086476 9 : OC Hyderabad 17-06-2019 Ongoing

Liquidator AMAZON ENTERPRISES PRIVATE LIMITEDU51101TG2013PTC088581 9 : OC Hyderabad 29-10-2018 Liquidation 14-06-2019

IRP SUJANA UNIVERSAL INDUSTRIES LIMITEDL29309TG1986PLC006714 9 : OC Hyderabad 26-06-2019 Ongoing

RP

IRP

RP

IRP

Ashish A. Saoji IP/P-01268 RP Aarti Infra Projects Pvt. Ltd.U45201MH2006PTC161673 10 : CD Mumbai 01-05-2019 Ongoing

S Prabhu IP/P-01275 RP PUSH INTEGRATED COMMUNICATIONS PRIVATE LIMITEDU74300KL2011PTC030102 9 : OC Chennai 13-07-2018 12A withdrawal22-04-2019

IRP

RP

RP

IRP

Pankaj Dhanuka IP/P-01205

Maadurga Thermal Power Company LimitedU40102OR2008PLC010501 7 : FC Cuttack 08-06-2018 Liquidation 25-06-2019

Hirachand Nemichand BafnaIP/P-01207

Mukesh Khathuria IP/P-01216Sabre Helmets Private LimitedU36993MH2009PTC195096 9 : OC Mumbai 01-03-2019 Ongoing

IMMANENI ESWARA RAOIP/P-01224 Sanny Digital Communications Pvt. Ltd.U22190AP2014PTC095538 9 : OC Hyderabad 20-06-2019 Ongoing

Uday Shreeram SakrikarIP/P-01230

Janta Snack Foods Pvt Ltd U51220MH1999PTC120326 9 : OC Mumbai 19-11-2018 12A withdrawalAwaited

SSV ENGINEERS PVT LTD U29299PN2008PTC131611 9 : OC Mumbai 10-01-2019 Ongoing

MODILAL DHANRAJ PAMECHA IP/P-01231 Nasban Import Export Pvt LtdU74999MH2012PTC230464 9 : OC Mumbai 09-04-2019 Withdrawn 06-06-2019

Rajesh Donkeshwar IP/P-01245 VIJAY HOME APPLIANCES LIMITEDU29301TG2000PLC065360 9 : OC Hyderabad 24-04-2019 Ongoing

Mallikarjun Setty Nethi IP/P-01251

TECHTRAN POLYLENSES LTDL26109AP1987PLC007306 9 : OC Hyderabad 22-04-2019 Ongoing

SHASHI SHARMA IP/P-01261 Royal Pressing and Components Private LimitedU28939DL2005PTC136736 9 : OC New Delhi 15-03-2019 Ongoing

Subba Rao Gonuguntla IP/P-01277 SRISTEK CLINICAL RESEARCH SOLUTIONS LIMITEDU74900TG2002PLC039366 9 : OC Hyderabad 14-02-2019 Ongoing

BHASKAR GOPAL SHETTYIP/P-01285

AL-NOOR AGRO & FARM PRODUCTS PVT LTDU01403MH2015PTC270172 9 : OC Mumbai 30-05-2019 Ongoing

IRP

RP

Sachin Rajendra SinghviIP/P-01289 IRP PAN INDIA INFRAPROJECTS PRIVATE LIMITEDU92412MH2007PTC171016 9 : OC Mumbai 15-04-2019 12A withdrawal

IRP HBN HOMES COLONISERS PRIVATE LIMITEDU70109DL2006PTC149581 9 : OC New Delhi 24-07-2019 Ongoing

IRP PARMATAMA FERRO ALLOYS PRIVATE LIMITEDU27101DL2008PTC176539 9 : OC New Delhi 01-03-2019 Withdrawn 14-03-2019

RP

IRP

RP

IRP

IRP

RP

Prajakta Menezes IP/P-01349 RP Noble Explochem Limited L24292MH1982PLC026728 9 : OC Mumbai 14-05-2018 Ongoing

IRP Keller Ground Engineering India P LtdU45200TN2002PTC060299 9 : OC Chennai 04-02-2019 12A withdrawal18-02-2019

IRP

Liquidator

RP

IRP

RP

Prashant Jain IP/P-01368 RP Sejal Glass Ltd L26100MH1998PLC117437 7 : FC Mumbai 13-02-2019 Ongoing

IRP

RP

Pramod N Mulgund IP/P-01374 IRP TAG Offshore Limited U63090MH2003PLC139657 9 : OC Mumbai 24-04-2019 Ongoing

Rajeev Nandkishore BhatiaIP/P-01384 IRP Fearless Media Pvt Ltd U22300MH2015PTC264764 9 : OC Mumbai 17-06-2019 Ongoing

IRP BRAIN MASTER & CLASSES PRIVATE LIMITEDU80903MP2011PTC025907 9 : OC Ahmedabad 14-06-2019 Ongoing

IRP H.M. INDUSTRIAL PRIVATE LIMITEDU27205GJ2016PTC092510 9 : OC Ahmedabad 07-06-2019 Ongoing

IRP Shilpraj Developers Pvt. Ltd.U45201GJ1988PTC011492 9 : OC Ahmedabad 24-07-2019 Ongoing

Liquidator Varia Engineering Works Private LimitedU32109GJ2000PTC037360 7 : FC Ahmedabad 21-12-2017 Liquidation 22-07-2019

IRP CARE OFFICE EQUIPMENT LIMITEDU52399GJ1998PLC034605 9 : OC Ahmedabad 29-05-2019 Ongoing

IRP RAJ RAYON INDUSTRIES LIMITEDL17120DN1993PLC000368 9 : OC Ahmedabad 29-05-2019 Withdrawn 28-06-2019

IRP

RP

G.Mukundan IP/P-01419 IRP SAPPHIRE SPINNERS INDIA PRIVATE LIMITEDU17111TN2004PTC054880 9 : OC Chennai 25-01-2019 Ongoing

M Ramaswamy IP/P-01432 IRP Sethuram Spinners Private LimitedU17111TN2000PTC045811 9 : OC Chennai 26-02-2019 Ongoing

Ramachandran SubramanianIP/P-01440 Liquidator Uthrakaliamman Infrastructures Private LimitedU45203TZ2008PTC014603 7 : FC Mumbai 14-05-2018 Liquidation 07-01-2019

BHASKAR GOPAL SHETTYIP/P-01285

TERRAFIRMA SUPERSTRUCT LLPAAG-1826 9 : OC Mumbai 31-01-2019 12A withdrawal07-05-2019

RAKESH KUMAR JAIN IP/P-01297

RAM PHAL BHARDWAJ IP/P-01308 SHANTI EQUITIES PRIVATE LIMITEDU67190DL2007PTC163037 9 : OC New Delhi 27-02-2019 Set Aside 14-05-2019

Manishkumar Ratanshi PatelIP/P-01342

ELEKTRANS SHIPPING PRIVATE LIMITEDU35110MH2001PTC131562 9 : OC Mumbai 23-04-2019 Ongoing

RAM AGRI-INFRA INDIA PVT LTDU70101GJ2009PTC057554 9 : OC Mumbai 28-12-2018 Ongoing

Nair Vinod RadhakrishnanIP/P-01352XLLENT MARILINE INDIA PRIVATE LIMITEDU63090TN2008PTC066428 9 : OC Chennai 03-12-2018 Liquidation 01-05-2019

Pooja Garg IP/P-01355 S3 Electrical & Electronics Pvt. LtdU31500DL2011PTC220030 7 : FC New Delhi 03-04-2019 Ongoing

Dhanshyam Kantilal PatelIP/P-01373 Krishnai Hospital Pvt Ltd U85100MH2015PTC263571 9 : OC Mumbai 12-02-2019 Ongoing

Sunil Kumar Agarwal IP/P-01390

Akhilkumar Amrutlal ThakkarIP/P-01392

Prashant Bhatia IP/P-01394 infolink Solutions Pvt Ltd U32100MH1994PTC083637 9 : OC Mumbai 06-03-2019 Ongoing

RP

IRP

Ramesh Shetty IP/P-01444 RP Eurobond Industries Pvt Ltd( old 4Mann Industries Pvt Ltd)U27203MH2004PTC147987 7 : FC Mumbai 07-01-2019 Ongoing

Ashish Mukund ChandakIP/P-01446 IRP D. Thakkar Constructions Private LimitedU45200MH2004PTC147249 9 : OC Mumbai 27-03-2019 Ongoing

Amit Jain IP/P-01447 RP Jalpower Corporation LimitedU40109TG2004PLC043985 7 : FC Hyderabad 09-04-2019 Ongoing

Harish Goyal IP/P-01459 IRP Solutions Business Centre Private LimitedU74900DL2012PTC234514 9 : OC New Delhi 14-03-2019 Ongoing

RP

IRP

IRP

RP

Radhey Shyam Yadav IP/P-01496 IRP GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITEDU92190DL2007PTC168336 9 : OC Principal, New Delhi04-02-2019 12A withdrawal08-02-2019

Mukesh Kumar IP/P-01498 IRP SIWANA SOLAR POWER PROJECT PRIVATE LIMITEDU40106HR2012PTC047541 9 : OC Chandigarh Ongoing

Liquidator ANTONY PROJECTS PRIVATE LIMITEDU45201TN2004PTC054910 9 : OC Chennai 15-11-2017 Liquidation 01-07-2019

RP

IRP

IRP

RP

IRP MCPL PRIVATE LIMITED U24246GA1994PTC001542 9 : OC Mumbai 26-04-2019 Ongoing

IRP TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITEDU29198PN1986PTC039582 9 : OC Mumbai 08-03-2019 Ongoing

IRP

RP

Pankaj Kumar Tibrewal IP/P-01577 IRP V R Infralogistics Pvt. Ltd. U63010WB2010PTC152273 9 : OC Kolkata 18-07-2019 Ongoing

Sudershan Gupta IP/P-01586 RP VIL LIMITED U74210DL1997PLC168576 7 : FC Principal, New Delhi19-03-2019 Ongoing

MADASA KUMAR IP/P-01590 IRP Acaricide India private limitedU24120TGI995PTC021775 9 : OC Hyderabad 09-07-2019 Ongoing

Pradip Kumar Mittal IP/P-01591 IRP Unnati Fortune Industries Pvt. Ltd.U25203DL2007PTC159154 7 : FC Principal, New Delhi11-06-2019 Ongoing

Jatin Jindal IP/P-01618 IRP ORRIS INFRASTRUCTURE PRIVATE LIMITEDU70109DL2006PTC151295 7 : FC New Delhi Bench 29-07-2019 Ongoing

Ramadoss IP/P-01620 IRP Oragadam City Developers Private LimitedU70101TN2009PTC070395 9 : OC Chennai 09-07-2019 12A withdrawal17-07-2019

C. Shenbagamoorthy IP/P-01628 IRP REAL VALUE PROMOTERS PRIVATE LIMITEDU70101TN1995PTC032687 9 : OC Chennai Withdrawn

Ajay Murarilal Agrawal IP/P-01674 IRP R.K. CONSTRO PROJECTS PRIVATE LIMITEDU45309MH2007PTC174461 9 : OC Mumbai 28-06-2019 Ongoing

Ajay S Jain IP/P-01684 IRP Shree Ambika Sugars LimitedU15421TN1988PLC015660 9 : OC Chennai Withdrawn 07-08-2019

R Sankaran IP/P-01692 IRP M.K.Cables & Conductors Pvt.LtdU40109TN2007PTC063386 9 : OC Chennai 30-07-2019 Ongoing

Amier Hamsa Ali Abbas RawtherIP/P-01727 IRP FLORAM SHOES INDIA PVT. LIMITEDU18209TN1987PTC014898 9 : OC Chennai Ongoing

Om Prakash Agrawal IP/P-10444 Liquidator S. Kumars Nationwide LimitedL17120MH1990PLC058361 Mumbai 24-04-2018 Liquidation 19-06-2019

Dr Kondapalli Venkat SrinivasIP/P-10945 IRP VMC Systems Limited U29199AP1997PLC026477 7 : FC Hyderabad 19-08-2019 Ongoing

Ongoing

RAMJI.M IP/P-01507SRI AYYAN TEXTILES PRIVATE LIMITEDU17111TZ1979PTC000859 9 : OC Chennai 05-03-2019 Ongoing

Sharad Saboo IP/P-01442 Real Fast Cargo Express Pvt. LtdU63090MH1996PTC102545 9 : OC Mumbai 13-03-2019 12A withdrawal

MAHESH CHAND GUPTAIP/P-01489 Prashant Impex Private limitedU28991WB1989PTC046011 9 : OC Kolkata 27-06-2019 Ongoing

Ashish Vyas IP/P-01520

KALRA OVERSEAS & PRECISION ENGINEERING LIMITEDU28112PN1998PLC013147 9 : OC Mumbai 14-06-2019 12A withdrawal

Awadesh Kumar Dixit IP/P-01549 Karmah Eximpp LLP AAE-0243 9 : OC Mumbai 06-05-2019 12A withdrawal28-06-2019

Mukesh Gupta IP/P-01494 AURA MANAGEMENT SERVICES PRIVATE LIMITEDU74140DL2006PTC156648 9 : OC Special,New Delhi15-01-2019

RAMACHANDRAN BALACHANDRANIP/P-11507 RP KPK ENGINEERING COMPANY PRIVATE LIMITEDU45200TN2007PTC063928 9 : OC Chennai 06-03-2019 Ongoing

Raj Kumar Ralhan IP/P-11614 RP Leo Meridian Infrastructure Projects & Hotels L td.U45201TG2001PLC036053 7 : FC Hyderabad 09-04-2019 Ongoing

BIMAL KANTI CHOUDHURYIP/P-11682 Liquidator RLA Holdings Private Limited(in Liquidation)U65923WB1992PTC056477 7 : FC Kolkata 02-08-2018 Liquidation 16-05-2019

Date of Enrollment Appointment Name of the Corporate Name ... · RP UNIMARK REMEDIES...

Documents

Transcript of Date of Enrollment Appointment Name of the Corporate Name ... · RP UNIMARK REMEDIES...