date of enrollment appointment name of the corporate name ... · rp unimark remedies...
TRANSCRIPT
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
Liquidation 22-02-2018
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
Liquidation 30-07-2018
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
Liquidation 08-05-2018
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
Liquidation 18-12-2017
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
Liquidation 06-04-2018
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
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IRP
IRP
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IRP
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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
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Liquidator
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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
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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
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IRP
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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
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IRP
IRP
RP
IRP
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Liquidator
IRP SKYBLUE PAPERS PRIVATE LIMITEDU21029CH2014PTC035005 10 : CD Chandigarh 07-04-2018 Liquidation 17-05-2018
IRP
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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
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IRP Kingiree Fashion Private LimitedU93090WB2009PTC137831 7 : FC Kolkata 04-02-2019 Withdrawn 05-03-2019
IRP
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Liquidator PARERHAT GAS INDUSTRIES LIMITEDU31300UP1982PLC005567 7 : FC Allahabad 30-11-2017 Liquidation 08-08-2018
RP
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IRP
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RP KALIBER ASSOCIATES PRIVATE LIMITEDU74140DL2003PTC118931 7 : FC New Delhi 18-01-2019 Withdrawn
IRP
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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
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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
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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
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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
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IRP New Tech Fittings P Ltd U27109GJ2001PTC040285 10 : CD Ahmedabad 23-05-2017 Liquidation 18-12-2017
IRP
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Liquidator
IRP
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IRP
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IRP
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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
Liquidation 04-01-2019
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
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IRP
RP
Liquidator Bharati Defense and Infrastructure LimitedL61100MH1976PLC019092 7 : FC Mumbai 06-06-2017 Liquidation 14-01-2019
IRP
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IRP
IRP Falcon Tyres Limited L25114KA1973PLC002455 7 : FC Bengaluru 01-05-2018 Ongoing 08-03-2018
IRP
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Liquidator
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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
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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
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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
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RP
IRP
IRP Newgen specialty plastics limitedU25209dl2006plc154715 9 : OC New Delhi 19-11-2018 Ongoing
RP
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IRP
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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
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IRP ALCHEMIST TOWNSHIP INDIA LTD.U70100DL2006PLC263246 7 : FC Principal, New Delhi25-01-2019 Set Aside 01-03-2019
IRP
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IRP DUNN FOODS PRIVATE LIMITEDU15419PB2003PTC025934 10 : CD Chandigarh 02-05-2017 Liquidation 06-02-2018
IRP
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Prashant Sharma IP/P-00290 IRP Bhoomika Media Initiative Private LimitedU22130RJ2012PTC038755 Withdrawn
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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
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IRP
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IRP unison Engineering and construction PVT LTD U74997MH2014PTC252073 9 : OC Mumbai 20-06-2017 Closed
IRP
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Liquidator
IRP Ferro Alloys Corporation LimitedL45201OR1955PLC008400 7 : FC Cuttack 06-07-2017 Ongoing
RP
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IRP TOPWORTH PIPES & TUBES PRIVATE LIMITEDU29120MH2005PTC157395 7 : FC Mumbai 11-12-2018 Ongoing
Liquidator
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IRP
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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
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IRP
IRP Deltronix India Limited U51909DL1984PLC018787 7 : FC Principal, New Delhi24-11-2017 Disposed off
Liquidator
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Rajeev Mannadia IP/P-00320 IRP UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 9 : OC Mumbai 24-02-2017 Ongoing
RP
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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
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Liquidator
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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
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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
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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
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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
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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
Liquidation 03-04-2019
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
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