Assignment Detail As On 23 03 2022.xlsx - iiipicai

Assignment details of the members of IIIPI as on 28th February 2022

i. Details of CIRP & Liquidation

S.No.

Name of Corporate Debtor

CIN Bench Applicant Insolvency Commencement Date

Name of IRP Enrollment Number

Date of appointment as IRP

Name of RP Enrollment Number

Date of Appointment as RP

Name of Liquidator

Enrollment Number

Date of appointment as Liquidator

Status of Corporate Debtor

1 Innoventive Industries Limited

L29309PN1991PLC063045 Mumbai Bench

ICICI Bank 17-01-2017 Dhinal Ashvinbhai Shah

IP/P-00073 17-01-2017 Dhinal Ashvinbhai Shah

IP/P-00073 15-02-2017 Mr. Trupalkumar Patel

IP/P-01186 24-12-2021 Liquidation

2 VNR INFRASTRUCTURES LIMITED

U45200TG2005PLC047812 Hyderabad Bench

VNR Infrastructure Limited

18-01-2017 Devendra Jain IP/P-00255 11-01-2017 DEVENDRA JAIN

IP/P-00255 15-03-2017 Liquidator not related to IIIPI

Liquidator not related to IIIPI

- Liquidator not related to IIIPI

3 UB Engineering Limited L32109MH1970PLC014509 Mumbai Bench

- 18-01-2017 IRP Not Related to IIIPI

IRP Not Related to IIIPI

- Sanjeev Maheshwari

IP/P-00279 15-05-2017 Sanjeev Maheshwari


4 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Principal Bench, New Delhi

Rave Scans Pvt. Ltd.

19-01-2017 Ritu Rastogi IP/P-00204 25-01-2017 Ritu Rastogi IP/P-00204 22-02-2017 - - - Resolution

5 BHUPEN ELECTRONIC LIMITED

L32105MH1985PLC035516 Mumbai Bench

Bhupen Electronic Limited

19-01-2017 Manish Gupta IP/P-00194 03-02-2017 Manish Gupta IP/P-00194 03-03-2017 Manish Gupta IP/P-00194 07-08-2017 Liquidation

6 Sree Metaliks Limited U26939WB1995PLC075633 Kolkata bench



- Kuldeep Verma IP/P-00014 09-03-2017 - - - Resolution

7 Kamineni Steel and Power India PVT LTD

U27100TG2008PTC061482 Hyderabad Bench

Kamineni Steel & Power India Private Limited

08-02-2017 C Bala Mouli IP/P-00321 08-02-2017 C Bala Mouli IP/P-00321 10-02-2017 Liquidator not related to IIIPI



8 Hind Motors Limited U34102CH1990PLC010459 Chandigarh bench

Hind Motors Ltd.

14-02-2017 Manik Goyal IP/P-00278 14-02-2017 Krishan Vrind Jain

IP/P-00284 16-06-2017 Krishan Vrind Jain IP/P-00284 28-08-2017 Liquidation

9 MIDAS TOUCH EXPORT PRIVATE LIMITED

U18109MH1993PTC072666 Mumbai Bench

Shyam Indofab Pvt. Ltd.

17-02-2017 Romesh Chandar Sawhney

IP/P-00274 17-02-2017 - - - - - - Settlement

10 Hind Motors Mohali Pvt.Ltd.

U50100PB2011PTC035267 Chandigarh bench

Hind Motors Ltd.

20-02-2017 Manik Goyal IP/P-00278 20-02-2017 Krishan Vrind Jain


11 Chhaparia Industries Private Limited




- - - - - - - Resolution

12 REI AGRO LIMITED L14200WB1994PLC104573 Kolkata bench

Mr. Surendra Kumar Joshi

27-02-2017 Anil Agarwal IP/P-00270 27-02-2017 Anil Kumar Goel

IP/P-00118 18-05-2017 Anil Kumar Goel IP/P-00118 24-08-2017 Liquidation

13 Blossoms Oils & Fats Ltd U15143TG1998PLC029987 Kolkata bench

Blossom Oils & Fats Limited

27-02-2017 Arun Kumar Malani

IP/P-00275 22-03-2017 Arun Kumar Malani




14 ULTRA DRYTECH ENGINEERING LTD

U28920MH1986PLC040875 Mumbai Bench

Ultra Drytech Engineering Limited

06-03-2017 Lalit Laxminarayan Bajaj

IP/P-00193 06-03-2017 Lalit Laxminarayan Bajaj

IP/P-00193 12-04-2017 Lalit Laxminarayan Bajaj

IP/P-00193 19-02-2018 Dissolved

15 GUPTA COAL INDIA PRIVATE LIMITED




- Abhay Narayan Manudhane

IP/P-00054 01-09-2017 Abhay Narayan Manudhane


S.No.







Name of Liquidator

Enrollment Number



16 Hind Motors India Limited

U50101CH2000PLC023964 Chandigarh bench

- 09-03-2017 Krishan Vrind Jain IP/P-00284 09-03-2017 Krishan Vrind Jain


17 POOJA TEX-PRINTS PVT. LTD

U17119GJ1989PTC011731 Ahmedabad Bench

Gurinandan Fashion Pvt. Ltd.

15-03-2017 Kailash Thanmal Shah

IP/P-00267 15-03-2017 Kailash Thanmal Shah

IP/P-00267 06-05-2017 Kailash Shah IP/P-00267 29-11-2017 Dissolved

18 KADEVI INDUSTRIES LIMITED


Indian Bank 15-03-2017 IRP Not Related to IIIPI


- - - - G.Satyanarayana Murty


19 Recorders and Medicare Systems Private Limited

U33110CH2003PTC026619 Chandigarh bench

RECORDERS & MEDICARE SYSTEMS PRIVATE LIMITED

16-03-2017 Purushottam Ram Singhania

IP/P-00315 30-05-2017 Anil Kumar Goel

IP/P-00118 30-05-2017 - - - Resolution

20 JODPL Private Limited (Formerly known as Jubilant Offshore Drilling Private Limited)

U11101UP2004FTC047908 Allahabad bench

JODPL Private Limited

17-03-2017 Dinkar Tiruvannadapuram Venkatasubramanian

IP/P-00003 17-03-2017 Dinkar Tiruvannadapuram Venkatasubramanian

IP/P-00003 11-04-2017 Dinkar Tiruvannadapuram Venkatasubramnian


21 JEKPL Private Limited U51909UP1997FTC047891 Allahabad bench

JEKPL Private Limietd


IP/P-00003 17-03-2017 Bhuvan Madan IP/P-01004 11-04-2017 - - - Resolution

22 MARMAGOA STEEL Industries

L27106GA1987PLC000764 Mumbai Bench

Marmagoa Steel Limited

20-03-2017 Pravin R Navandar IP/P-00008 20-03-2017 Pravin R Navandar

IP/P-00008 09-05-2017 Pravin R Navandar


23 Gupta Energy Private Limited


Gupta Energy Pvt. Ltd.

21-03-2017 Charudutt Marathe IP/P-00350 10-04-2017 T Sathisan IP/P-00105 04-09-2017 Vikas Gupta IP/P-00501 26-03-2018 Liquidation

24 HOTEL GAUDAVAN PRIVATE LIMITED

U55101RJ1986PTC003755 Principal Bench, New Delhi

Alchemist Asset Reconstruction Private Limited

31-03-2017 Arunava Sikdar IP/P-00022 31-03-2017 ARUNAVA SIKDAR

IP/P-00022 28-04-2017 - - - Resolution

25 Swiber Offshore (India) Pvt Ltd

U63012MH2007FTC172214 Mumbai Bench

Global Marine Supply Corporation

31-03-2017 Rajeev Mannadiar IP/P-00212 31-03-2017 Rajeev Mannadiar

IP/P-00212 17-05-2017 Rajeev Mannadiar IP/P-00212 26-04-2018 Liquidation

26 Jyoti Structures Limited L45200MH1974PLC017494 Mumbai Bench

State Bank of India

04-04-2017 Vandana Garg IP/P-00025 04-07-2017 Vandana Garg IP/P-00025 12-08-2017 - - - Resolution

27 PRECISION ENGINEERS &FABRICATORS PRIVATE LIMITED

U28111WB2005PTC105536 Kolkata bench



- - - - Rasik Singhania IP/P-00390 01-11-2018 Liquidation

28 Murli Industries Limited L01110MH1991PLC064271 Mumbai Bench

Edelweiss Asset Reconstruction Company Limited

05-04-2017 Vijaykumar V Iyer IP/P-00261 05-04-2017 Vijaykumar V Iyer

IP/P-00261 04-05-2017 - - - Resolution

29 Gujarat NRE Coke Limited

L51909WB1986PLC040098 Kolkata bench

Gujarat NRE Coke Limited

07-04-2017 Sumit Binani IP/P-00005 07-04-2017 Sumit Binani IP/P-00005 07-05-2017 Sumit Binani IP/P-00005 11-01-2018 Liquidation

S.No.







Name of Liquidator

Enrollment Number



30 SUPER MULTICOLOR PRINTERS PVT. LTD.




- Rajiv Khurana IP/P-00126 Rajiv Khurana IP/P-00126 23-05-2018 Liquidation

31 JANATA CHEMICALS PRIVATE LIMITED


National Gas Agencies

07-04-2017 Amit Gupta IP/P-00016 07-04-2017 - - - - - - Settlement

32 WIND-WAYS PACKAGING PRIVATE LIMITED


Bharat Trading Corporation

07-04-2017 Avil Jerome Menezes

IP/P-00017 03-05-2017 Avil Jerome Menezes



33 Meyer Apparel Limited L18101HR1993PLC032010 Chandigarh bench

Surbhi Body Products Ltd.

07-04-2017 Arun Jain IP/P-00590 07-04-2017 - - - - - - Dismissed

34 VNR Infra Metals Pvt Ltd


VNR Infra Metals Private Ltd




IP/P-00275 22-09-2017 Dissolved

35 CLUTCH AUTO LIMITED

L34300DL1971PLC005634 Principal Bench, New Delhi

CLUTCH AUTO LIMITED

10-04-2017 ARUNAVA SIKDAR

IP/P-00022 10-04-2017 ARUNAVA SIKDAR

IP/P-00022 28-04-2017 ARUNAVA SIKDAR


36 Sharon Bio-Medicine Limited


Culrross Opportunities SP.,M/s. Peter Beck and Partners



IP/P-00003 22-05-2017 - - - Resolution

37 RAMAN ISPAT PRIVATE LIMITED

U27104UP1989PTC011181 Allahabad bench

Raman Ispat Private Limited

11-04-2017 Parveen Bansal IP/P-00175 11-04-2017 Parveen Bansal IP/P-00175 16-05-2017 Parveen Bansal IP/P-00175 31-01-2018 Liquidation

38 R.G. Shaw & Sons Private Limited


Naniplast Traders Pvt. Ltd. & Others

12-04-2017 Sumit Binani IP/P-00005 12-04-2017 SUMIT BINANI

IP/P-00005 26-07-2017 Sumit Binani IP/P-00005 08-12-2017 Liquidation

39 Magna Opus Hospitality Pvt. Ltd


Sanjay Ruia & Associates

12-04-2017 Sanjoy Kumar Gupta

IP/P-00469 12-04-2017 Sanjoy Kumar Gupta

IP/P-00469 04-06-2017 - - - Set Aside

40 GUJARAT OLEO CHEM LIMITED

U24110GJ1996PLC031334 Ahmedabad Bench

Gujarat Oleo Chem Ltd.

13-04-2017 Rakesh Tulsidas Chaturvedi



41 Swift Shipping and Freight Logistics Private Limited


Swift Shipping & Freight Logistics Private Ltd.

19-04-2017 Uday V Shah IP/P-00190 19-04-2017 Uday V Shah IP/P-00190 13-10-2017 Uday V Shah IP/P-00190 20-11-2017 Dissolved

42 Steel Konnect (India) Pvt.Ltd


Hero Fincorp Limited

19-04-2017 Ritu Rastogi IP/P-00204 19-04-2017 Ramchandra Dallaram Choudhary

IP/P-00157 30-05-2017 Kedarram Ramratan Laddha

IP/P-00586 28-01-2020 Dissolved

43 Prowess International Private Limited

U27201JH2005PTC011197 Kolkata bench

Parker Hannifin India Ltd.

20-04-2017 Arun Kumar Gupta IP/P-00013 20-04-2017 Arun Kumar Gupta

IP/P-00013 18-07-2017 - - - Resolution

44 HINDUSTAN DORR OLIVER LIMITED


Bank of India 21-04-2017 Amit Gupta IP/P-00016 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 25-06-2018 Liquidation

45 James Hotels Ltd. L55101CH1980PLC004249 Chandigarh bench

Punjab National Bank

24-04-2017 Navneet Gupta IP/P-00361 30-08-2017 Navneet Gupta IP/P-00361 Navneet Gupta IP/P-00361 17-10-2018 Dissolved

S.No.







Name of Liquidator

Enrollment Number



46 Neelkanth Township & Construction Private Limited


Urban Infrastructure Trustee Ltd.

27-04-2017 Uday V Shah IP/P-00190 27-04-2017 Uday V Shah IP/P-00190 06-02-2018 Uday V Shah IP/P-00190 12-09-2018 Liquidation

47 INTERNATIONAL RECREATION AND AMUSEMENT LIMITED

U92412DL2010PLC211303 Special Bench, New Delhi

S.R. Constructions

28-04-2017 Umesh Garg IP/P-00135 28-04-2017 Umesh Garg IP/P-00135 30-09-2017 - - - Set Aside

48 LOHA ISPAAT LIMITED


Mr. Dilip M. Rathore Proprietor of Bright Steel Processors

28-04-2017 Amit Gupta IP/P-00016 03-05-2017 Anil Kumar Goel


49 HDO TECHNOLOGIESS LIMITED


Bank of India 28-04-2017 Amit Gupta IP/P-00016 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 25-06-2018 Liquidation

50 Falcon Tyres Limited L25114KA1973PLC002455 Bengaluru Bench


28-04-2017 Anand Ramachandra Bhat

IP/P-00226 28-04-2017 Anand Ramachandra Bhat

IP/P-00226 Liquidator not related to IIIPI



51 MAX-TECH OIL AND GAS SERVICES PRIVATE LIMITED.

U74140DL2000PTC107561 Special Bench, New Delhi



- Anil Kohli IP/P-00112 Anil Kohli IP/P-00112 12-06-2018 Dissolved

52 Kalyanpur Cements Limited


Naresh Kumar & Co

01-05-2017 Arun Kumar Gupta IP/P-00013 01-05-2017 Divyesh N Desai

IP/P-00169 01-08-2017 - - - Resolution

53 CITRUS CHECK INNS LIMITED


Sayali S. Rane 02-05-2017 Devendra Jain IP/P-00255 02-05-2017 DEVENDRA JAIN

IP/P-00255 14-06-2017 DEVENDRA JAIN


54 ROYAL TWINKLE STAR CLUB PRIVATE LIMITED


Eknath K. Aher




55 DUNN FOODS PRIVATE LIMITED


Dunn Foods Limited

02-05-2017 Krishan Vrind Jain IP/P-00284 02-05-2017 Nipan Bansal IP/P-00039 26-09-2017 Nipan Bansal IP/P-00039 02-07-2018 Dissolved

56 Global Houseware Ltd U27320DL2007PLC167099 Principal Bench, New Delhi

Anant Overseas Private Limited

03-05-2017 Ashwani Kumar Gupta

IP/P-00062 03-05-2017 - - - Liquidator not related to IIIPI



57 BEST DEAL TV PRIVATE LIMITED


Sole Proprietrix Aesthetique Solutions

05-05-2017 Rajendra Karanmal Bhuta

IP/P-00141 05-05-2017 Rajendra Karanmal Bhuta


IP/P-00141 02-02-2018 Dissolved

58 SHIRDI INDUSTRIES LIMITED


Shirdi Industries

Limited


IP/P-00255 15-06-2017 - - - Resolution

59 Asian Natural Resourses (India) Limited

U23101MP1999PLC013713 Ahmedabad Bench



- Anshuman Nandlal Chaturvedi

IP/P-00158 17-11-2017 Abhishek Nagori IP/P-00020 09-02-2018 Liquidation

S.No.







Name of Liquidator

Enrollment Number



60 New Tech Fittings P Ltd U27109GJ2001PTC040285 Ahmedabad Bench

Rajkot Nagarik Sahakari Bank Ltd.

23-05-2017 Devendra Jain IP/P-00255 23-05-2017 Patel Ramubhai Shankerlal

IP/P-00081 31-08-2017 Patel Ramubhai Shankerlal

IP/P-00081 18-12-2017 Dissolved

61 QUANTUM LIMITED U73100MH2006PLC158704 Mumbai Bench

Indus Finance Limited

29-05-2017 Anil Kumar Goel IP/P-00118 29-05-2017 Anil Kumar Goel

IP/P-00118 14-11-2017 - - - Resolution

62 New-Tech Forge and Foundry Ltd


State Bank of India & ORS


IP/P-00275 29-05-2017 Premraj Ramratan Laddha


IP/P-00060 12-12-2017 Dissolved

63 Micro Forge (India) Limited

L72200GJ1988PLC010369 Ahmedabad Bench

State Bank of India




IP/P-00060 12-12-2017 Dissolved

64 P & S Jewellery Ltd U36912MH1996PLC096788 Mumbai Bench

P&S Jewellery Limited

29-05-2017 Vipul Choksi IP/P-00927 29-05-2017 Vasudev Ganesh Nayak Udupi

IP/P-00019 27-09-2017 Vasudev Ganesh Nayak Udupi


65 West Bengal Essential Commodities Supply Corpn Ltd.

U51909WB1974SGC029308 Kolkata bench

Bank of Maharashtra


IP/P-00118 21-07-2017 - - - Resolution

66 Educomp Solutions Limited


Educomp Solutions Limited

30-05-2017 IRP Not Related to IIIPI


- Mahender Kumar Khandelwal

IP/P-00033 12-09-2017 - - - Ongoing

67 LML LIMITED L34101UP1972PLC003612 Allahabad bench

LML LIMITED




23-03-2018 Liquidator not related to IIIPI

68 Swadisht Oils Private Limited


- 30-05-2017 Manish Gupta IP/P-00194 07-07-2017 - - - - - - Resolution

69 ABHAYAM TRADING LIMITED

L51900TN1988PLC016275 Chennai bench

Chivas Trading Pvt. Ltd.


IP/P-00242 31-05-2017 Rakesh Tulsidas Chaturvedi


IP/P-00242 17-11-2017 Dissolved

70 A J CASTINGS P LTD U74899DL1987PTC027618 New Delhi bench

- 01-06-2017 Manish Kumar Gupta

IP/P-00225 01-06-2017 Manish Kumar Gupta

IP/P-00225 Manish Kumar Gupta


71 Bharati Defence and Infrastructure Limited



06-06-2017 Dhinal Ashvinbhai Shah

IP/P-00073 06-06-2017 Dhinal Ashvinbhai Shah

IP/P-00073 05-07-2017 Vijaykumar V Iyer IP/P-00261 14-01-2019 Liquidation

72 ZENITH COMPUTERS LIMITED


Pine Forest Products and Investment Ltd.

12-06-2017 Chetan T Shah IP/P-00026 12-06-2017 CHETAN T. SHAH

IP/P-00026 17-07-2017 Chetan T Shah IP/P-00026 07-05-2018 Liquidation

73 Thirupur Suriya Textiles Private Limited

U17115TZ1990PTC002714 Chennai bench

State Bank of India



- - - - G V Ravikumar IP/P-00370 11-01-2018 Liquidation

74 Tiruppur Surya Hitec Apparel Private Limited


STATE BANK OF INDIA



- - - - G.V.Ravikumar IP/P-00370 11-01-2018 Liquidation

S.No.







Name of Liquidator

Enrollment Number



75 Kohinoor CTNL Infrastructure Company Private Limited


Edelweiss Asset Reconstruction Company Ltd.

16-06-2017 Sripatham Venkatasubramainan Ramkumar

IP/P-00015 16-06-2017 Sripatham Venkatasubramainan Ramkumar

IP/P-00015 10-07-2017 - - - Resolution

76 AMAR REMEDIES LIMITED


Amar Remedies Limited



- Anil Goel IP/P-00118 06-10-2017 - - - Resolution

77 VEESONS ENERGY SYSTEMS P LTD.

U29113TN1996PTC036693 Chennai bench



- RAGHAVENDRAN R

IP/P-00211 19-08-2017 Raghavendran R IP/P-00211 19-03-2018 Liquidation

78 Auro Mira Energy Company Pvt Ltd


Auro Mira Energy Company Private Limited

19-06-2017 R Venkatakrishnan IP/P-00115 19-06-2017 R Venkatakrishnan

IP/P-00115 21-11-2017 R Venkatakrishnan


79 SABARI INN LIMITED U55101TN1999PLC042205 Chennai bench

Ramesh Associates Pvt. Ltd.

19-06-2017 R Velu IP/P-00127 02-08-2017 R Velu IP/P-00127 29-08-2017 - - - Set Aside

80 unison Engineering and construction PVT LTD


Dolphin Offshore Enterprises (Maurititius)

Pvt. Ltd.

20-06-2017 Prabhakar Bhat IP/P-00299 19-09-2017 - - - Liquidator not related to IIIPI



81 Ennore Coke Limited L65921TN1985PLC070358 Chennai bench

Ennore Coke Limited (ECL)

20-06-2017 Anil Kumar Birla IP/P-00328 20-06-2017 Anil Kumar Birla

IP/P-00328 02-08-2017 Anil Kumar Birla IP/P-00328 23-03-2018 Dissolved

82 Deep Water Services India Ltd


Universal Agency

20-06-2017 Mahesh Ramswaroop Sureka

IP/P-00413 19-09-2017 Mahesh Ramswaroop Sureka



83 Unity Infraprojects Limited


Unity Infraprojects Limited



- Alok Saksena IP/P-00056 08-09-2017 Alok Saksena IP/P-00056 08-04-2021 Liquidation

84 VEDIKA NUT CRAFT PVT LTD

U51909DL2005PTC140291 Principal Bench, New Delhi



- - - - Shashi Kant Nemani

IP/P-00078 04-04-2018 Dissolved

85 F M Hammerle Textiles Ltd

U17110PB2006PLC029518 Chandigarh bench

F M Hammerle Textiles Limited



- Rajeev Goel IP/P-00263 01-09-2017 - - - Resolution

86 Mayfair Capital Private Limited

U74140DL1981PTC012659 Mumbai Bench

Jindal Saxena Financial Services Private Limited

27-06-2017 Sanjay Agrawal IP/P-00494 27-06-2017 Sanjay Agrawal

IP/P-00494 27-07-2017 Sanjay Agrawal IP/P-00494 04-07-2018 Set Aside

87 Edu Smart Services Pvt Ltd


DBS Bank 27-06-2017 Ritu Rastogi IP/P-00204 27-06-2017 Ritu Rastogi IP/P-00204 31-07-2017 Ritu Rastogi IP/P-00204 23-03-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



88 RASOYA PROTEINS LIMITED


Peerless Financial Services Limited




89 Esskay Motors Pvt Ltd U34300MH2011PTC217218 Mumbai Bench

HDFC Bank Ltd.



90 Grandmother India Design Pvt Ltd


HDFC Bank Limited

30-06-2017 Sanjay Kumar Lunkad

IP/P-00446 30-06-2017 Rajeev Mannadiar

IP/P-00212 18-02-2017 CA Rajeev Mannadiar

IP/P-00212 16-04-2018 Dissolved

91 Muskaan Power Infrastructure Ltd


Sunrise 14 A/S 02-07-2017 Jalesh Kumar Grover

IP/P-00200 03-08-2017 Jalesh Kumar Grover



92 TIRUPATI INFRAPROJECTS Private LIMITED


BANK OF INDIA

03-07-2017 ANIL KOHLI IP/P-00112 03-07-2017 ANIL KOHLI IP/P-00112 02-08-2017 - - - Ongoing

93 Paramshakti Steels Limited


Union Bank of India



IP/P-00141 08-09-2017 - - - Resolution

94 Mehadia Sales Trade Corporation Limited


Mehadia Sales Trade Corporation

06-07-2017 Charudutt Marathe IP/P-00350 06-07-2017 Huzefa Sitabkhan

IP/P-00031 14-02-2018 Huzefa Sitabkhan IP/P-00031 14-05-2018 Liquidation

95 Shivek Labs Ltd U24232CH2003PLC025785 Chandigarh bench

Shivek Labs Limited

06-07-2017 Vivek Kumar Arora

IP/P-00122 06-07-2017 Rajiv Khurana IP/P-00126 07-09-2017 Rajiv Khurana IP/P-00126 17-05-2018 Dissolved

96 Ferro Alloys Corporation Limited

L45201OR1955PLC008400 Cuttack Bench

Rural Electrification Corporation Limited

06-07-2017 KG Somani

IP/P-00300 06-07-2017 Bhuvan Madan IP/P-01004 11-04-2017 - - - Resolution

97 ALPHA AND OMEGA DIAGNOSTICS (INDIA) LIMITED


Asset Reconstruction Company of India Ltd.


IP/P-00141 10-07-2017 - - - - - - 12A withdrawal

98 Raj Oil Mills Ltd. L15142MH2001PLC133714 Mumbai Bench

Rashid Ismail Tharadra

10-07-2017 Vasudev Ganesh Nayak Udupi

IP/P-00019 10-07-2017 - - - - - - Resolution

99 Rajpur Hydro Power Pvt. Ltd.

U40101HP2009PTC031249 Chandigarh bench

Seashells Infrastructure Pvt. Ltd



- Sanjay Kumar Dewani

IP/P-00423 - - - Resolution

100 HALDIA COKE AND CHEMICALS PRIVATE LIMITED


Haldia Coke and Chemicals Private Limited

(HCCPL)

11-07-2017 Anup Kumar Singh

IP/P-00153 07-08-2018 - - - - - - Resolution

101 Rolex Cycles Private Limited


Hero Steels Ltd.

13-07-2017 Anil Kumar IP/P-00144 13-07-2017 Nipan Bansal IP/P-00039 12-10-2017 Liquidator not related to IIIPI



102 SU-KAM POWER SYSTEMS LIMITED

U64201DL1998PLC096685 Principal Bench, New Delhi

State Bank of India

14-07-2017 Rajiv Chakraborty IP/P-00602 05-04-2018 Rajiv Chakraborty

IP/P-00602 11-05-2018 Raj Kumar Ralhan IP/P-00981 03-01-2019 Liquidation

103 Mass Metals Pvt Ltd U74899DL1990PTC041296 Principal Bench, New Delhi

Sunflag Iron and Steel Company Ltd.

18-07-2017 Vishnu Dutt IP/P-00102 18-07-2017 - - - - - - Dismissed

S.No.







Name of Liquidator

Enrollment Number



104 Ellora Paper Mills Limited


Ajithnath Steels Pvt. Ltd.

19-07-2017 Ranjit Dnyanchand Jain

IP/P-00063 19-07-2017 Charudutt Marathe

IP/P-00350 20-09-2017 - - - Resolution

105 KARPAGAM SPINNERS PRIVATE LIMITED


Aruppukottai Sri Jaya Vilas Limited

19-07-2017 Raghavendran R IP/P-00211 19-07-2017 G Gunasekaran IP/P-00681 27-10-2017 G Gunasekaran IP/P-00681 22-02-2018 Liquidation

106 GEI INDUSTRIAL SYSTEMS LIMITED

L28112MP1993PLC008029 Indore Bench

BEETA KONE TOOLS

20-07-2017 NAVEEN KUMAR SOOD

IP/P-00132 02-08-2017 NAVEEN KUMAR SOOD

IP/P-00132 02-08-2017 - - - Ongoing

107 SHREE KRISHNA TEA CO. PVT. LTD.

U01132AS1974PTC001493 Guwahati Bench

Karishma Suppliers Pvt. Ltd.

20-07-2017 Chhedi Rajbhar IP/P-00129 20-07-2017 Chhedi Rajbhar IP/P-00129 03-08-2017 - - - CIRP Stayed

108 Electrosteel Steels Ltd. L27310JH2006PLC012663 Kolkata bench

State Bank of India

21-07-2017 Dhaivat Anjaria IP/P-00088 21-07-2017 Mr. Dhaivat Anjaria


109 K S Oils Limited L15141MP1985PLC003171 Ahmedabad Bench

SREI Infrastructure Finance Limited

21-07-2017 Kuldeep Verma IP/P-00014 21-07-2017 Kuldeep Verma IP/P-00014 22-08-2017 Kuldeep Verma IP/P-00014 16-03-2021 Liquidation

110 Monnet Ispat Energy Limited

L02710CT1990PLC009826 Mumbai Bench

State Bank of India

23-07-2017 Sumit Binani IP/P-00005 23-07-2017 Sumit Binani IP/P-00005 24-08-2017 - - - Resolution

111 Guruashish Construction Pvt Ltd


Union Bank of india





112 Amtek Auto Ltd L27230HR1988PLC030333 Chandigarh bench

Corporation Bank



IP/P-00003 22-08-2017 - - - Resolution

113 Garg Inox Limited U74899DL1991PLC044782 New Delhi bench

State Bank of India

25-07-2017 Sanjay Gupta IP/P-00117 25-07-2017 Sanjay Gupta IP/P-00117 25-08-2017 - - - Resolution

114 Vindhya Vasini Industries Limited

U51102CT1998PLC013149 Mumbai Bench


25-07-2017 Sanjay Gupta IP/P-00117 25-07-2017 Sanjay Gupta IP/P-00117 27-10-2017 Sanjay Gupta IP/P-00117 20-03-2018 Liquidation

115 ANU ELASTICS PRIVATE LIMITED

U51909DL1999PTC099536 New Delhi bench

Aggarwal Elastics

25-07-2017 Mukesh Kumar Grover

IP/P-00383 25-07-2017 - - - - - - Set Aside

116 Bhushan Power & Steel Limited



26-07-2017 Mahender Khandelwal

IP/P-00033 27-07-2017 Mahender Kumar Khandelwal

IP/P-00033 26-07-2017 - - - Resolution

117 Bhushan Steel limited L74899DL1983PLC014942 Principal Bench, New Delhi

State Bank of India


IP/P-00261 24-08-2017 - - - Resolution

118 Somnath Textile Private Limited


State Bank of India

28-07-2017 Premraj Ramratan Laddha




119 ADMIRON LIFE SCIENCES PVT LTD




- Gonugunta Madhusudhan Rao


S.No.







Name of Liquidator

Enrollment Number



120 LAKEE ESHOPPING (INDIA) PRIVATE LIMITED


Quantium Mail Logistics Solutions (India) Pvt. Limited

28-07-2017 R Velu IP/P-00127 28-07-2017 - - - - - - 12A withdrawal

121 NANDHA ENERGY LIMITED

U40104TN2008PLC069987 Chennai bench

Vituous Urja Limited

31-07-2017 M V Gangadharan IP/P-00438 29-08-2017 M V Gangadharan

IP/P-00438 28-09-2017 - - - Set Aside

122 Ardor Global Private Limited


Renish Petrochem FZE



- Chandra Prakash Jain

IP/P-00147 11-12-2017 Chandra Prakash Jain


123 Nutri First Agro International P Ltd

U01403PN2014PTC150370 Mumbai Bench

- 31-07-2017 Mangesh Kekre Vithal

IP/P-00539 31-07-2017 Mangesh Kekre Vithal

IP/P-00539 02-11-2017 - - - Resolution

124 ABG Shipyard Limited L61200GJ1985PLC007730 Ahmedabad Bench

ICICI Bank 01-08-2017 Sundaresh Bhat IP/P-00077 01-08-2017 Sundaresh Bhat IP/P-00077 04-09-2017 Sundaresh Bhat IP/P-00077 25-04-2019 Liquidation

125 Amit spinning Industries Limited


Amit Spinning Industries Limited

01-08-2017 Parveen Bansal IP/P-00175 01-08-2017 Parveen Bansal IP/P-00175 07-09-2017 - - - Resolution

126 SUMMIT AVIATION PRIVATE LIMITED




- ANIL KOHLI IP/P-00112 - - - Set Aside

127 Charbhuja Industries Pvt Ltd.



02-08-2017 Rahul Sudhakar Kavathekar



128 Essar Steel India Ltd U27100GJ1976FLC013787 Ahmedabad Bench

State Bank of India

02-08-2017 Satish Kumar Gupta

IP/P-00023 02-08-2017 Satish Kumar Gupta


129 Infonet Asia Private Limited


Autocap Asia Private Limited



- Ebenezar Inbaraj


130 ORISSA MANGANESE & MINERALS LIMITED

U13201OR1953PLC017027 Kolkata bench

State Bank of India


131 ADHUNIK METALIKS LIMITED


State Bank of India


132 ZION STEEL LIMITED U27109OR2006PLC017026 Cuttack Bench

State Bank of India


133 Mekaster Engineering Limited


Sika Schweiz Ag – Aliva Equipment

04-08-2017 Chandra Prakash Jain




134 Maharashtra Vidhyut Nigam Private Limited


L&T Infrastructure Finance Company Pvt Ltd

04-08-2017 Javadsha Kumarpal Vasa

IP/P-00296 11-09-2017 Surya Pratap Gupta


135 Concord Hospitality Pvt. Ltd.



04-08-2017 Navneet Gupta IP/P-00361 04-08-2017 Navneet Gupta IP/P-00361 30-08-2017 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



136 SRI MAHARAJA OIL IMPORTS AND EXPORTS INDIA P LTD.


State Bank of India

04-08-2017 Raghavendran R IP/P-00211 04-08-2017 Raghavendran R

IP/P-00211 07-09-2017 Raghavendran R IP/P-00211 09-02-2018 Liquidation

137 Tecpro Systems Limited L74899DL1990PLC041985 Principal Bench, New Delhi


07-08-2017 S Venkatesan IP/P-00123 07-08-2017 S Venkatesan IP/P-00123 14-09-2017 RAMACHANDRAN SUBRAMANIAN


138 S.R. FOILS AND TISSUE LIMITED


ICICI Bank 07-08-2017 ANIL KOHLI IP/P-00112 07-08-2017 ANIL KOHLI IP/P-00112 04-09-2017 ANIL KOHLI IP/P-00112 04-03-2020 Liquidation

139 Lanco Infratech Limited L45200TG1993PLC015545 Hyderabad Bench

IDBI Bank Limited

07-08-2017 Savan Godiawala IP/P-00239 07-08-2018 Savan Godiawala

IP/P-00239 15-09-2017 Savan Godiawala IP/P-00239 27-08-2018 Liquidation

140 Radheshyam Fibers Private Limited


State Bank of India

07-08-2017 Ramchandra Dallaram Choudhary

IP/P-00157 07-08-2017 Ramchandra Dallaram Choudhary


IP/P-00157 15-01-2018 Dissolved

141 VISUWAM AUTO SPARES PVT LTD


Meritor HVS (India) Limited

07-08-2017 B Sathrukkanan IP/P-00301 08-11-2017 B Sathrukkanan

IP/P-00301 19-01-2018 B Sathrukkanan IP/P-00301 06-06-2018 Dissolved

142 Arrow Resources Limited U74999DL1999PLC100251 Principal Bench, New Delhi



- Deepak Maini IP/P-00676 20-12-2017 Rabindra Kumar Mintri

IP/P-00707 04-07-2018 Dissolved

143 Jenson & Nicholson (India) Ltd


Vivid Colors Private Limited

08-08-2017 Vinay Talwar IP/P-00227 08-08-2017 Vinay Talwar IP/P-00227 06-09-2017 Vinay Talwar IP/P-00227 12-02-2018 Liquidation

144 Jaypee Infratech Limited L45203UP2007PLC033119 Allahabad Bench

IDBI Bank Limited

09-08-2017 Anuj Jain IP/P-00142 09-08-2018 Anuj Jain IP/P-00142 09-08-2018 - - - Ongoing

145 Well Pack Papers and Containers Limited


Well Pack Papers and Containers


IP/P-00157 09-08-2017 RAMCHANDRA DALLARAM CHOUDHARY




146 Diamond Polymers Private Limited


Pushker Impex Private Limited

09-08-2017 Jitendra Lohia IP/P-00170 09-08-2017 Jitendra Lohia IP/P-00170 08-09-2017 Jitendra Lohia IP/P-00170 06-02-2018 Dissolved

147 Mack Soft Tech P Ltd U52520TG2003PTC041482 Hyderabad Bench

Quinn Logistics India Private Limited

11-08-2017 Sundaresh Bhat IP/P-00077 11-08-2017 - - - - - - 12A withdrawal

148 IND-BARATH POWER (MADRAS) LIMITED


Rohan Varma Constructions Private Limited

14-08-2017 Kranthi Kumar Kedari

IP/P-00173 14-08-2017 Ashish Rathi IP/P-00568 18-10-2017 Ashish Rathi IP/P-00568 22-04-2019 Liquidation

149 Shiv Kripa Ispat Private Limited


Abhyudaya Co-operative Bank Limited




IP/P-00141 09-05-2018 Dissolved

S.No.







Name of Liquidator

Enrollment Number



150 Goa Antibiotics and Pharmaceuticals Limited

U24231GA1980SGC000412 Mumbai Bench

Lark Chemicals Pvt. Ltd.

14-08-2017 Vikas Gupta IP/P-00501 24-10-2017 - - - - - - Set Aside

151 S. N. Plumbing Private Limited


Jai Ambe Enterprise

16-08-2017 Sanjay Kumar Ruia

IP/P-00353 18-09-2017 Ajay Agarwal IP/P-00046 25-10-2017 - - - 12A withdrawal

152 Kamla Real Estate Hub Pvt Ltd


HDFC Bank Limited



153 Kamla Land Marc Motors Pvt Ltd


HDFC Bank Limited



154 SBJ EXPORTS & MFG. PVT. LTD.


BCC Fuba India Limited

16-08-2017 Sunil Arora IP/P-00259 16-08-2017 Sunil Arora IP/P-00259 17-09-2017 Liquidator not related to IIIPI



155 Keti Highway Developers Private Limited

U45203MP2007PTC019487 Ahmedabad Bench

Axis Bank 17-08-2017 Udayraj Patwardhan

IP/P-00024 17-08-2017 Udayraj Patwardhan

IP/P-00024 21-09-2017 - - - Resolution

156 ORCHID PHARMA LIMITED


Lakshmi Vilas Bank



- Sripatham Venkatasubramainan Ramkumar

IP/P-00015 27-10-2017 - - - Resolution

157 Jhelum Industries Private Limited


RSAL Steel Private Limited

17-08-2017 Pranav Jayantilal Damania

IP/P-00079 17-08-2017 Pranav Jayantilal Damania


IP/P-00079 26-04-2018 Dissolved

158 METAL LINK ALLOYS LIMITED

U51909DD1996PLC003108 Ahmedabad Bench

Metal Link Alloys Limited


IP/P-00242 17-08-2017 ANURAG KUMAR SINHA

IP/P-00427 21-11-2017 Anurag Kumar Sinha


159 METAL HOLDINGS INDIA PVT. LTD.

U14200DD2008PTC004716 Ahmedabad Bench

Metal Holdings India Pvt. Ltd.




IP/P-00427 11-05-2018 Dissolved

160 Nandan Hotel Limited U74899KA1987PLC058614 Bengaluru Bench

Jahnvi Makwana Construction Private Limited

17-08-2017 Medha Hrishikesh Kulkarni

IP/P-00121 17-08-2017 Medha Hrishikesh Kulkarni

IP/P-00121 14-11-2017 - - - Resolution

161 Indo–Krishna Green Fields Limited


Indo-Krishna Green Fields Limited

18-08-2017 Charudutt Marathe IP/P-00350 04-01-2018 Charudutt Marathe

IP/P-00350 12-02-2018 - - - Ongoing

162 Aegan Industries Private Limited

U74900KA2008PTC048739 Bengaluru Bench



- Ravindra Beleyur

IP/P-00189 Ravindra Beleyur IP/P-00189 06-07-2018 Liquidation

163 RAPHAEL ENGINEERING PVT LTD


Abhyudaya Co-Operative Bank

Limited




IP/P-00141 05-04-2018 Dissolved

164 TC EXPRESS HOSPITALITY SERVICES PVT. LTD.


Globe Forex & Travels Limited


IP/P-00141 21-08-2017 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



165 Dev Cotex Private Limited


State Bank of India



IP/P-00060 18-09-2017 premraj Ramratan Laddha

IP/P-00060 05-02-2018 Dissolved

166 K.K.FLATS PRIVATE LTD


A. Prem Kumar

21-08-2017 R Sundaram IP/P-00609 26-03-2018 - - - - - - Set Aside

167 RHD Enterprises Pvt. Ltd U51909WB2009PTC131918 Kolkata bench

Shree Shyam Inorganic Pvt. Ltd.

21-08-2017 Rajendra Kumar Agarwal

IP/P-00324 21-08-2017 Bijay Murmuria

IP/P-00007 11-01-2018 Bijay Murmuria IP/P-00007 22-02-2018 Dissolved

168 Shiv Cotgin Pvt Ltd U17120GJ2013PTC077715 Ahmedabad Bench

Shiv Cotgin Private Limited


IP/P-00060 21-08-2017 Manoj Gangwal

IP/P-00359 07-11-2017 Manoj Gangwal IP/P-00359 27-04-2018 Liquidation

169 Sanaa Syntex Pvt Ltd U17110MH1990PTC058339 Mumbai Bench

SBI Global Factors Limited

22-08-2017 Divyesh N Desai IP/P-00169 22-08-2017 Ram Ratan Kanoongo

IP/P-00070 26-10-2017 Anuj Bajpai IP/P-00311 19-07-2018 Liquidation

170 Yog Industries Limited U26940MH1987PLC043640 Mumbai Bench

Asmi Enterprises

22-08-2017 Amit C. Poddar IP/P-00449 22-08-2017 Amit Poddar IP/P-00449 03-12-2017 Amit Poddar IP/P-00449 12-04-2018 Liquidation

171 ADHUNIK ALLOYS & POWER LIMITED

U27104WB2003PLC096616 Kolkata bench

State Bank of India


172 Divya Jyoti Sponge Iron Private Limited




IP/P-00013 24-10-2017 - - - Resolution

173 ANIL LIMITED U15490GJ1993PLC019895 Ahmedabad Bench

Reliance Commercial Finance Ltd.

23-08-2017 Pramod Bajranglal Kedia




174 Anil Nutrients Limited U23209GJ2000PLC037132 Ahmedabad Bench


23-08-2017 Kedia Subodhkumar Bajranglal




175 H. P. Ore Processors Private Limited


H. P. Ore Processors Private Limited

28-08-2017 Ranjit Dnyanchand Jain

IP/P-00063 28-08-2017 Manoj Gangwal

IP/P-00359 26-10-2017 Manoj Gangwal IP/P-00359 17-05-2018 Liquidation

176 Fortune Pharma Pvt Limited


State Bank of India



- ANURAG KUMAR SINHA

IP/P-00427 ANURAG KUMAR SINHA


177 ARCEE ISPAT UDYOG LIMITED

U27106HR1987PLC030006 Chandigarh bench


30-08-2017 Jalesh Kumar Grover


IP/P-00200 06-10-2017 - - - Resolution

178 NAMDHARI FOODS INTERNATIONAL PRIVATE LIMITED


State Bank of India

30-08-2017 ANIL KATIA IP/P-00002 30-08-2017 ANIL KATIA IP/P-00002 28-09-2017 Rakesh Kumar Gupta


179 Sarthak Creations Private Limited


Sarthak Creation Pvt. Ltd.

30-08-2017 Kailash Shah IP/P-00267 30-08-2017 Kailash Shah IP/P-00267 27-09-2017 Kailash Shah IP/P-00267 27-02-2018 Liquidation

180 EMMANUEL ENGINEERING PRIVATE LIMITED


KiTEC Industries (India) Pvt Ltd.

31-08-2017 R Krishnamurthy IP/P-00326 31-08-2017 R Krishnamurthy

IP/P-00326 21-09-2017 T V Subramanian IP/P-00161 05-07-2018 Dissolved

181 Auro Mira Biopower India Pvt. Ltd.




- L K Sivaramakrishnan

IP/P-00045 L K Sivaramakrishnan


S.No.







Name of Liquidator

Enrollment Number



182 Lakshmi Apparels and Wovens Limited

U18101TZ1991PLC003195 Chennai bench

IDBI Bank Ltd., Saravana Distributors and Sri Devi Chemicals

01-09-2017 M Suresh Kumar IP/P-00110 13-04-2018 M Suresh Kumar

IP/P-00110 08-09-2018 M Suresh Kumar IP/P-00110 22-06-2018 Liquidation

183 UPADAN COMMODITIES PRIVATE LIMITED




- Vasudeo Agarwal

IP/P-00186 Vasudeo Agarwal IP/P-00186 01-03-2018 Dissolved

184 Amrapali Silicon City Private Limited


Bank of Baroda

04-09-2017 Rajesh Samson IP/P-00240 04-09-2017 Rajesh Samson IP/P-00240 19-10-2017 - - - Set Aside

185 MOR FARMS PRIVATE LIMITED

U01111HR2009PTC038886 Chandigarh bench

State Bank of India

04-09-2017 ANIL KOHLI IP/P-00112 12-09-2017 ANIL KOHLI IP/P-00112 11-10-2017 - - - Resolution

186 Maharaja Dyeing Private Limited


Nimish S Mehta

04-09-2017 Hemant Mehta IP/P-00027 04-09-2017 - - - - - - 12A withdrawal

187 Shrinidhi Laminates Limited


Bhagwati Corporation

04-09-2017 Nimai Gautam Shah

IP/P-00154 04-09-2017 - - - - - - Set Aside

188 KALPTARU ALLOYS PRIVATE LIMITED


Edelweiss Asset Reconstruction Co. Ltd.

05-09-2017 ANIL KOHLI IP/P-00112 05-09-2017 ANIL KOHLI IP/P-00112 04-10-2017 - - - Resolution

189 PADMAVATI WIRE AND CABLES PRIVATE LIMITED


Sai Trading Company

05-09-2017 Amit Gupta IP/P-00016 10-10-2017 Amit Gupta IP/P-00016 01-11-2017 Amit Gupta IP/P-00016 22-02-2018 Dissolved

190 Nag yang Shoes Private Limited


SSA & Company



191 Samtel Color Limited L51909DL1986PLC024222 Principal Bench, New Delhi



192 A D ELECTRO STEEL CO PVT LTD


Anil Steels 07-09-2017 Anil Goel IP/P-00118 07-09-2017 - - - - - - Settlement

193 SRI PADMABALAJI STEELS PRIVATE LIMITED




- N SIVACHALAM

IP/P-00187 20-12-2017 N Sivachalam IP/P-00187 05-03-2018 Liquidation

194 Numero Uno International Ltd.


Numero Uno International Ltd.

11-09-2017 Uday V Shah IP/P-00190 11-09-2017 Uday V Shah IP/P-00190 07-12-2017 Uday V Shah IP/P-00190 11-09-2017 Dissolved

195 Rainbow Papers Limited L21010GJ1986PLC008772 Ahmedabad Bench



- Ramchandra Dallaram Choudhary

IP/P-00157 30-05-2017 - - - Resolution

196 SANDHYA PRAKASH LIMITED

U22121MP2002PLC015029 Ahmedabad Bench

JM Financial Asset Reconstruction Company Limited


IP/P-00255 13-10-2017 Devendra Jain IP/P-00255 20-09-2019 Liquidation

197 SREE RAMAKRISHNA ALLOYS LIMITED


PEC Limited 14-09-2017 Vikram Kumar IP/P-00082 14-09-2017 Vikram Kumar IP/P-00082 Ranga Rao Doradla


S.No.







Name of Liquidator

Enrollment Number



198 INASRA TECHNOLOGIES PRIVATE LIMITED


Jigsaw Solutions

14-09-2017 Karthigeyan Srinivasan

IP/P-00402 14-09-2017 Karthigeyan Srinivasan

IP/P-00402 06-10-2017 Sambasivam Kannan


199 POLYCHROIC PETROCHEMICALS PRIVATE LIMITED


Polychroic Petrochemicals Private Limited





200 Paragon Steels Pvt Ltd U27109TZ1983PTC001276 Chennai bench

Asset Reconstruction Company (India) Limited


IP/P-00115 24-10-2017 - - - Resolution

201 S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED




IP/P-00115 24-10-2017 - - - Resolution

202 Super Agriseeds Private Limited


Super Agriseeds Pvt. Ltd.

18-09-2017 Venkateswarlu Kari

IP/P-00052 21-09-2017 Kondapalli Venkata Srinivas



203 The Sirpur Paper Mills Ltd

L21010PG1938PLC000591 Hyderabad Bench



- Ram Ratan Kanoongo

IP/P-00070 20-11-2017 - - - Resolution

204 Infinitas Energy Solutions Pvt Ltd


Indian Bank 18-09-2017 R Venkatakrishnan IP/P-00115 18-09-2017 R Venakatakrishnan



205 ABXL RETAIL (INDIA) PVT LTD



19-09-2017 Vikash Kumar Jain IP/P-00354 19-09-2017 Vikash Kumar Jain

IP/P-00354 18-10-2018 Vikash Kumar Jain IP/P-00354 17-05-2018 Dissolved

206 LAXMIVINAYAK RICE MILL PRIVATE LIMITED


Reliance Commercial Finance Limited

19-09-2017 Kanchan Dutta IP/P-00202 19-09-2017 Kanchan Dutta IP/P-00202 19-09-2017 Kanchan Dutta IP/P-00202 22-03-2018 Dissolved

207 SRI GANGADHARA STEELS LIMITED


PEC Limited 20-09-2017 Vikram Kumar IP/P-00082 20-09-2017 Vikram Kumar IP/P-00082 Kalpana G IP/P-00756 11-12-2018 Liquidation

208 Rotomac Global Private Limited


Bank of Baroda



209 Rotomac Exports Private Limited


Bank of Baroda



210 DATRE CORPORATION LIMITED


Vistar Financiers Pvt. Ltd.

20-09-2017 Rakesh Kumar Agarwal

IP/P-00443 20-09-2017 Rakesh Kumar Agarwal

IP/P-00443 18-10-2018 - - - Resolution

211 AGP STEELS PVT. LTD.


AGP Steels Private Limited

21-09-2017 Naga Bhushan Bhagawati

IP/P-00032 21-09-2017 Naga Bhushan Bhagawati

IP/P-00032 26-10-2017 - - - Resolution

212 OLIVE LIFESCIENCES PRIVATE LIMITED


Olive Lifesciences P Ltd



- ANAND RAMACHANDRA BHAT


S.No.







Name of Liquidator

Enrollment Number



213 Veebro Technoplast Private Limited


Gudearth Homes Infracon Private Limited & Ors.

22-09-2017 SUMNISH KUMAR JAIN

IP/P-00292 24-04-2018 SUMNISH KUMAR JAIN




214 OASIS AGROINFRA LIMITED




- Amandeep Singh

IP/P-00367 04-12-2017 Amandeep Singh IP/P-00367 18-07-2018 Dissolved

215 NOMAD FILMS LIMITED


- 22-09-2017 Rajendra Karanmal Bhuta

IP/P-00141 22-09-2017 - - - - - - 12A withdrawal

216 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 New Delhi bench

Shree Ram Lime Products Pvt. Ltd.

24-09-2017 Shankar Choudhary




217 Amrapali Infrastructure Private Limited




- RP Not Related to IIIPI

RP Not Related to IIIPI

- - - - RP not related to IIIPI

218 Carnation Auto India Pvt. Ltd.



25-09-2017 Mukesh Mohan IP/P-00018 25-09-2017 - - - Liquidator not related to IIIPI



219 VASAVI HOUSING INFRASTRUCTURE LIMITED


Vinitha Associates Limited

27-09-2017 S Sridhar IP/P-00381 27-09-2017 Venkata shivakumar

IP/P-00184 24-04-2018 Venkata Siva Kumar


220 Hounslow Builders Private Limited


Lakshmi Steels 27-09-2017 Kapil Goel IP/P-00625 27-09-2017 Kapil Goel IP/P-00625 25-01-2018 - - - dismissed

221 Athena Demwe Power Limited

U40105DL2007PLC166628 New Delhi Bench

Indian Bank 28-09-2017 Mukesh Mohan IP/P-00018 07-08-2017 Umesh Garg IP/P-00135 12-04-2018 - - - Ongoing

222 GMV AGENCIES PRIVATE LIMITED


L & T FINANCE LIMITED

29-09-2017 Dhiren Shantilal Shah

IP/P-00220 05-10-2017 DHIREN S SHAH

IP/P-00220 10-11-2017 - - - Ongoing

223 Mandhana Industries Limited


Bank of Baroda

29-09-2017 Charu Sandeep Desai

IP/P-00434 11-10-2017 Charu Desai IP/P-00434 09-11-2017 - - - Resolution

224 BSR Diagnostic Limited U85110CT1994PLC008663 Mumbai Bench

Axis Bank 29-09-2017 Sundaresh Bhat IP/P-00077 29-09-2017 SUNDARESH BHAT

IP/P-00077 04-11-2017 - - - Resolution

225 Innovative Buildestate Private Limited


C.P Associates Pvt. Ltd.

29-09-2017 Jitendra Bakshi IP/P-00050 31-08-2017 - - - - - - Set Aside

226 Supreme Tex Mart Limited

L17117PB1988PLC016933 Chandigarh bench

Allahabad Bank



- - - - Ravinder Kumar Goel


227 Say India Jewellers P Ltd U36910MH1995PTC088038 Mumbai Bench

D. Chhaganlal & Co.

03-10-2017 Akshay Rajendra Shah

IP/P-00067 03-10-2017 Ram Ratan Kanoongo

IP/P-00070 09-01-2018 - - - Resolution

228 Ultra Home Construction Private Limited


Bank of Baroda

04-10-2017 Sanjay Gupta IP/P-00117 04-10-2017 SANJAY GUPTA

IP/P-00117 16-11-2017 - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



229 GUPTA GLOBAL RESOURCES PRIVATE LIMITED


GUPTA GLOBAL RESOURCES PRIVATE LIMITED

04-10-2017 Atul Gajanan Rajwadkar

IP/P-00152 07-10-2017 C BALA MOULI

IP/P-00321 08-01-2018 C Bala Mouli IP/P-00321 28-08-2018 Liquidation

230 GGS Infrastructure Pvt Ltd.


IDBI 04-10-2017 IRP Not Related to IIIPI


- IP NAREN SHETH


231 Todays Writing Instruments Limited’s

L74999DN1992PLC000041 Ahmedabad Bench

Coburg Print & Pack



- ANURAG KUMAR SINHA

IP/P-00427 15-01-2018 Vishal Bidawatjika IP/P-00125 30-11-2018 Liquidation

232 BLUPLAST INDUSTRIES LIMITED


ICICI Bank Ltd.

05-10-2017 Vishal Pawankumar Bidawatjika

IP/P-00125 05-10-2017 Vishal Pawankumar Bidawatjika

IP/P-00125 10-11-2017 Vishal Pawankumar Bidawatjika


233 SURYABALAJI STEELS PVT LTD


Chennai Ferrous Industries Limited

05-10-2017 Mathur Sabhapathy Viswanathan

IP/P-00674 05-10-2017 Mathur Sabhapathy Viswanathan

IP/P-00674 14-12-2017 Mathur Sabhapathy Viswanathan


234 Skyline Capital Pvt Ltd U99999MH1999PTC118338 Mumbai Bench

Sarsan Securities Pvt Ltd


IP/P-00040 06-10-2017 Rahul Sudhakar Kavathekar




235 Karuturi Foods Private Limited


Sunrise Enterprises

10-10-2017 Pankaj Srivastava IP/P-00245 10-10-2017 Anil Kumar Birla

IP/P-00328 05-02-2018 Anil Kumar Birla IP/P-00328 05-07-2018 Dissolved

236 S.M. Dyechem Ltd. L24110MH1982PLC027307 Mumbai Bench

- 13-10-2017 Ashish Kanodia IP/P-00634 27-09-2018 Ashish Kanodia


237 SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 Mumbai Bench

SBM Paper Mills Private Ltd

17-10-2017 Amit Poddar IP/P-00449 17-10-2017 Minita Dhirajlal Raja

IP/P-00635 21-03-2018 - - - 12A withdrawal

238 SANDEEP AXLES PVT. LTD


Regal Metal & Ferro Alloys

17-10-2017 Vishnu Dutt IP/P-00102 17-10-2017 Vijay Kumar Gupta

IP/P-00262 15-02-2018 Vijay Kumar Gupta


239 BM JAIN METALLIK PRIVATE LIMITED


BM JAIN METALLIK PRIVATE LIMITED




IP/P-00427 09-07-2018 Dissolved

240 VANDANA ENERGY AND STEEL

U65921CT1989PTC005310 Mumbai Bench



241 HERITAGE HEALTH INSURANCE TPA PVT. LTD.


BARD ROY INFOTECH (p) LTD.

20-10-2017 Chhedi Rajbhar IP/P-00129 20-10-2017 - - - - - - Settlement

242 SECL INDUSTRIES PRIVATE LIMITED




- Amandeep Singh

IP/P-00367 29-12-2017 Amandeep Singh IP/P-00367 24-07-2018 Dissolved

243 ASSAM COMPANY INDIA LIMITED

L01132AS1977PLC001685 Guwahati Bench



- KANNAN TIRUVENGADAM

IP/P-00253 12-01-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



244 Applied Electro Magnetics Private Limited


Nitin Gupta 26-10-2017 Naveen Kumar Jain

IP/P-00650 26-10-2017 Vinay Talwar IP/P-00227 06-09-2017 - - - Resolution

245 Tirupati Inks limited L67120DL1984PLC017904 Principal Bench, New Delhi

ICICI Bank 02-11-2017 Mukesh Mohan IP/P-00018 02-11-2017 - - - Liquidator not related to IIIPI



246 Frontline Printers Private Limited


Edelweiss Asset Reconstruction Company Ltd

02-11-2017 Balasubramanian T V

IP/P-00198 10-11-2017 Balasubramanian T V

IP/P-00198 07-12-2017 - - - Resolution

247 A POWER HIMALAYAS LTD.

U29219HP1994PLC014893 Chandigarh bench


03-11-2017 Rajiv Khurana IP/P-00126 10-11-2017 Rajiv Khurana IP/P-00126 07-12-2017 - - - Resolution

248 RATHNA STORES PRIVATE LIMITED


ICICI Bank 03-11-2017 IRP Not Related to IIIPI


- - - - V VENKATA SIVA KUMAR


249 C K INFRASTRUCTURES LIMITED

U70200DL1997PLC089706 New Delhi bench

RCI Industries and Technologies Ltd.

03-11-2017 Umesh Garg IP/P-00135 03-11-2017 Umesh Garg IP/P-00135 01-12-2017 - - - Set Aside

250 CONCAST STEEL & POWER LTD


Shreeshyam Metaliks Pvt Ltd

07-11-2017 Sanjay Kumar Agarwal

IP/P-00062 20-11-2017 Kshitiz Chhawchharia



251 Precision Fasteners Ltd L99999MH1965PLC013150 Mumbai Bench

Asset Reconstruction Company (India) Ltd.

07-11-2017 Divyesh N Desai IP/P-00169 07-11-2017 Divyesh N Desai

IP/P-00169 15-12-2017 Divyesh N Desai IP/P-00169 12-03-2018 Liquidation

252 ABNM Restaurant Pvt. Ltd


Ketan Mehta 08-11-2017 Bimal Agarwal IP/P-00268 08-11-2017 - - - - - - Set Aside

253 Impex Ferro Tech Ltd L27101WB1995PLC071996 Kolkata bench

Agrawal Coal Corporation Pvt. Ltd

09-11-2017 Sonu Jain IP/P-00575 24-11-2017 - - - - - - Settlement

254 DINESH POLYTUBES PRIVATE LIMITED




IP/P-00200 20-12-2017 JALESH KUMAR GROVER

IP/P-00200 18-01-2018 - - - Resolution

255 Pickthemup Technologies Pvt Ltd


FEDEX Express Transportation and Supply Chain Service (India) Private Limited

13-11-2017 Pankaj Srivastava IP/P-00245 20-11-2017 Pankaj Srivastava

IP/P-00245 13-11-2017 - - - 12A withdrawal

256 Sanjay Strips Private Limited


Raj Steels 13-11-2017 Sanjay Kumar Ruia




257 KESHAV SPONGE & ENERGY PRIVATE LIMITED




- - - - Anil Agarwal IP/P-00270 14-11-2017 Dissolved

S.No.







Name of Liquidator

Enrollment Number



258 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED


State Bank of India

14-11-2017 N Sivachalam IP/P-00187 14-11-2017 - - - Liquidator not related to IIIPI



259 MOSER BAER INDIA LIMITED




- ANIL KOHLI IP/P-00112 10-08-2018 Anil Kohli IP/P-00112 20-09-2018 Liquidation

260 LUTHRA WATER SYSTEMS PRIVATE LIMITED


Bell Finvest india ltd




261 Sun Paper Mill Ltd U21011TN1961PLC004531 Chennai bench

Agarwal Coal Corporation Private Limited

15-11-2017 J Karthiga IP/P-00752 22-12-2017 J Karthiga IP/P-00752 12-02-2018 - - - Resolution

262 Fenace Auto Ltd U74900DL2010PLC210687 New Delhi bench

Vesuvius India Ltd.

15-11-2017 Punkaj Jain IP/P-00409 08-12-2017 Punkaj Jain IP/P-00409 22-01-2018 - - - Resolution

263 ANTONY PROJECTS PRIVATE LIMITED


Sanjiv Goyal 15-11-2017 IRP Not Related to IIIPI


- - - - RAMJI.M IP/P-01507 21-06-2019 Liquidation

264 Jalaram Cotton and protein Ltd


Jalaram Cotton and protein Ltd





265 VARRSANA ISPAT LTD


SBER BANK 16-11-2017 Anil Kumar Goel IP/P-00118 16-11-2017 Anil Kumar Goel

IP/P-00118 12-12-2017 Anil Goel IP/P-00118 06-08-2019 Liquidation

266 ABHISHEK CORPORATION LIMITED


Shri Karvir Nivasini Mahalaxmi Ispat Pvt. Ltd

17-11-2017 Sandeep Singhal IP/P-00519 17-11-2017 Sameer Kakar IP/P-00218 08-03-2018 Liquidator not related to IIIPI



267 VARIA ALUMINIUM PRIVATE LIMITED


Bank of Baroda

20-11-2017 Sanjay Gupta IP/P-00117 20-11-2017 Ramchandra Dallaram Choudhary

IP/P-00157 30-05-2017 Ramchandra D. Choudhary


268 P K Sales Company Private Limited




- - - - Rakesh Bhatia IP/P-00978 11-10-2018 Liquidation

269 Dream Land Realtor Private Limited





270 C.T. RAMANATHAN INFRASTRUCTURE PRIVATE LIMITED


L&T Finance Ltd





271 ASIS PLYWOOD LIMITED


ASIS PLYWOOD LIMITED

21-11-2017 Devendra Jain IP/P-00255 23-11-2017 Devendra Jain IP/P-00255 07-02-2018 - - - Resolution

272 RESURGENT INFRATEL PRIVATE LIMITED


SREI Infrastructure Finance Ltd.



IP/P-00443 18-12-2017 RAKESH KUMAR AGARWAL

IP/P-00443 30-05-2018 Dissolved

273 Vangal Amman Health Services Ltd.


Bank of Baroda

22-11-2017 Getticheviyur Venkatraman Ravikumar

IP/P-00370 22-11-2017 Mr. Getticheviyur Venkatraman Ravikumar


S.No.







Name of Liquidator

Enrollment Number



274 PAREKH ALUMINEX LIMITED


Kotak Mahindra Bank





275 Golden Prosperous Property Developers Private Limites


Ultratech Cement Limited

23-11-2017 R Dharmarajan IP/P-00508 20-12-2017 R Dharmarajan IP/P-00508 28-03-2018 - - - 12A withdrawal

276 CALS REFINERIES LIMITED

L51909DL1984PLC018775 New Delhi bench

Seth Thakurdas Khinvraj Rathi

23-11-2017 Gulshan Kumar Gupta

IP/P-00021 17-12-2017 - - - Sarita Joshi IP/P-00726 10-06-2019 Liquidation

277 Jain Granite & Projects India Ltd


Trans Asian Shipping Services Private Limited

23-11-2017 Madhu Desikan IP/P-00579 23-11-2017 Madhu Desikan

IP/P-00579 30-01-2018 Madhu Desikan IP/P-00579 01-11-2018 Liquidation

278 VEGAN COLLOIDS LIMITED


Bank of India 24-11-2017 Anil Kohli IP/P-00112 04-12-2017 Anil Kohli IP/P-00112 03-01-2018 Anil Kohli IP/P-00112 10-10-2018 Liquidation

279 Deltronix India Limited U51909DL1984PLC018787 Principal Bench, New Delhi

Indiabulls Housing Finance Limited

24-11-2017 Sajeve Bhushan Deora

IP/P-00317 24-11-2017 Ms. Sunita Umesh

IP/P-00080 19-01-2022 - - - Settlement

280 Kochar Overseas Private Limited


Kochar Overseas Private Limited

27-11-2017 Yogender Pal Singhal

IP/P-00492 27-11-2017 Ashish Agarwal

IP/P-00688 16-01-2018 Ashish Agarwal IP/P-00688 30-11-2018 Liquidation

281 Titanium Tantalum Products Limited


Kerala State Electronics Development Corporation Ltd

27-11-2017 Vasudevan K IP/P-00155 13-12-2017 Vasudevan K IP/P-00155 09-01-2018 Vasudevan K IP/P-00155 12-06-2018 Liquidation

282 YASHODA COTTON & GENERAL MILLS PRIVATE LIMITED


Kapil Dev Kansal

28-11-2017 Manjul Mittal IP/P-00061 07-12-2017 - - - Liquidator not related to IIIPI



283 Kavya Advertising and Marketing Private Limited


Kasturi and Sons Limited

29-11-2017 R Dharmarajan IP/P-00508 18-12-2017 R Dharmarajan IP/P-00508 06-04-2018 R Dharmarajan IP/P-00508 - Dissolved

284 Nvento Foods Technologies Private Limited


HDFC Bank Limited


IP/P-00212 29-12-2017 mahesh r sureka IP/P-00413 07-02-2019 Liquidation

285 LOGIX EXPRESS PRIVATE LIMITED


L&T Finance Limited


IP/P-00220 01-12-2017 DHIREN SHANTILAL SHAH

IP/P-00220 01-01-2018 Dhiren Shantilal Shah

IP/P-00220 20-02-2019 Dissolved

286 Gujarat Foils Limited L28999GJ1992PLC018570 Ahmedabad Bench

Allahabad Bank

30-11-2017 Alok Kailash Saksena

IP/P-00056 30-11-2017 Alok Kailash Saksena



287 PARERHAT GAS INDUSTRIES LIMITED

U31300UP1982PLC005567 Allahabad bench



- - - - Pawan K Goel IP/P-00203 14-08-2018 Liquidation

288 Dev Blessing Traders Private Limited


Central Bank of India

01-12-2017 Tejas Jatin Parikh IP/P-00004 15-12-2017 Tejas Jatin Parikh

IP/P-00004 02-02-2018 Tejas Jatin Parikh IP/P-00004 04-12-2018 Dissolved

S.No.







Name of Liquidator

Enrollment Number



289 ENVIIRO BULKK HANDLING SYSTEM PRIVATE LIMITED


- 04-12-2017 Rajmal Mogra IP/P-00511 18-06-2018 Vipul Choksi IP/P-00927 16-07-2018 Liquidator not related to IIIPI



290 Global Gallarie Agencies Pvt. Limited





IP/P-00220 11-01-2018 - - - Ongoing

291 V-TECH ELASTOMERS PRIVATE LIMITED


Bell Finvest Ltd.


IP/P-00255 05-01-2018 - - - 12A withdrawal

292 RICHA CREATION INDIA PRIVATE LIMITED


Bell Finvest india ltd




293 SNOWBLUE TREXIM PRIVATE LIMITED


Badjate Stock & Shares Pvt. Ltd.

11-12-2017 Manish Motilal Jaju

IP/P-00034 11-12-2017 Manish Motilal Jaju

IP/P-00034 15-01-2018 Manish Motilal Jaju

IP/P-00034 26-09-2018 Dissolved

294 Dooteriah & Kalej Valley Tea Estates Private Limited


Goutam Kumar Roy

12-12-2017 Chhedi Rajbhar IP/P-00129 12-12-2017 Samya Sengupta

IP/P-00098 18-05-2018 - - - Resolution

295 RAJESH GEMS AND JEWELS PRIVATE LIMITED




- YOGENDER PAL SINGHAL

IP/P-00492 22-03-2018 Yogender Pal Singhal

IP/P-00492 11-06-2018 Dissolved

296 WESTERN INDIA SHIPYARD LIMITED

L35111GA1992PLC002464 Mumbai Bench

ICICI Bank 12-12-2017 Om Prakash Kanoongo

IP/P-00410 12-12-2017 Om Prakash Kanoongo

IP/P-00410 31-01-2018 OM PRAKASH KANOONGO


297 BALAJI POLYSACKS PRIVATE LIMITED


Premier Enclave Pvt. Limited

14-12-2017 MANMOHAN JHAWAR

IP/P-00334 17-12-2017 Yogesh Gupta IP/P-00349 Yogesh Gupta IP/P-00349 12-06-2018 Dissolved

298 Metalyst Forgings Limited


State Bank of India



IP/P-00003 12-01-2018 - - - Ongoing

299 Ruchi Soya Industries Ltd


Standard Chartered Bank and DBS Bank

15-12-2017 Shailendra Ajmera IP/P-00304 15-12-2017 Shailendra Ajmera

IP/P-00304 15-01-2018 - - - Resolution

300 VIMAL OIL & FOODS LIMITED


Bank of Baroda

19-12-2017 Abhay Narayan Manudhane

IP/P-00054 19-12-2017 Abhay Narayan Manudhane




301 CASTEX TECHNOLOGIES LIMITED

L65921HR1983PLC033789 Chandigarh bench

State Bank of India



IP/P-00003 12-01-2018 - - - Resolution

302 Varia Engineering Works Private Limited


Bank of Baroda

21-12-2017 Ramubhai Patel IP/P-00081 21-12-2017 Ramubhai Patel IP/P-00081 23-01-2018 Sunil Kumar Agarwal


303 SPS Steels Rolling Mills Ltd


Allahabad Bank

22-12-2017 Vijaykumar V Iyer IP/P-00261 22-12-2017 - - - - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



304 Dunar Foods Limited U01111MH1997PLC208346 Mumbai Bench

State Bank of India

22-12-2017 Anil Kohli IP/P-00112 22-12-2017 Anil Kohli IP/P-00112 02-02-2018 - - - Resolution

305 SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED


Edelweiss Asset Reconstruction Co. Ltd

22-12-2017 Anil Agarwal IP/P-00270 22-12-2017 Anil Agarwal IP/P-00270 09-04-2018 Anil Agarwal IP/P-00270 20-07-2018 Dissolved

306 Visa Power Limited U40101WB2005PLC105797 Kolkata bench

Bank of Maharashtra



307 Gaytech Engineering private limited


Indian Bank 22-12-2017 Vinod N. Pahilwani

IP/P-00509 22-12-2017 Vinod N. Pahilwani

IP/P-00509 CA Vinod Pahilwani


308 Laser Care ( India ) Ltd U22200MP2010PTC023338 Ahmedabad Bench

Bell Finvest (India) Ltd.

22-12-2017 Bhupendra Singh Narayan Singh Rajput

IP/P-00397 22-12-2017 BHUPENDRA SINGH NARAYAN SINGH RAJPUT

IP/P-00397 22-01-2018 - - - Set Aside

309 SBQ Steels Limited U27310TN2007PLC062823 Chennai bench

Union Bank of India Limited

29-12-2017 Vasudevan k IP/P-00155 11-01-2018 Ashish Rathi IP/P-00568 03-04-2018 Ashish Rathi IP/P-00568 15-02-2019 Dissolved

310 AAFLOAT TEXTILE (INDIA) LIMITED


Kapokh Fibres and Industries Limited

29-12-2017 Preeti Agrawal IP/P-00655 29-12-2017 Preeti Vimal Agrawal

IP/P-00655 13-03-2018 Preeti Vimal Agrawal


311 RRP Housing P Ltd U70100TN2009PTC074044 Chennai bench

Sri Adinath Enterprise



- - - - Priya S Anand IP/P-00421 15-04-2019 Liquidation

312 BIOTOR INDUSTRIES LIMITED


Allahabad Bank


IP/P-00062 12-01-2018 SANJAY KUMAR AGARWAL



313 The Rubber Products Limited


The Rubber Products Limited

02-01-2018 Manoj Kumar Agarwal

IP/P-00714 02-01-2018 MANOJ KUMAR AGARWAL

IP/P-00714 01-06-2018 - - - Resolution

314 AIYAN MARKETING PRIVATE LIMITED

U74900PY2015PTC002959 Chennai bench

- 04-01-2018 S Kamaraj IP/P-00116 17-08-2017 - - - - - - 12A withdrawal

315 Coastal Projects Limited U45203OR1995PLC003982 Cuttack Bench

State Bank of India

05-01-2018 Ravi Sankar D IP/P-00095 05-01-2018 Ravi Sankar D IP/P-00095 17-04-2018 Ravi Sankar D IP/P-00095 12-12-2018 Liquidation

316 AVANCE LOGISTICS & TRADING INDIA PVT. LTD


Bell Finvest (India) Limited


IP/P-00255 06-02-2018 Devendra Jain IP/P-00255 24-12-2018 Liquidation

317 CONFIDENT SOLAR PRIVATE LIMITED





IP/P-00443 02-02-2018 RAKESH KUMAR AGARWAL

IP/P-00443 04-07-2018 Dissolved

318 Maxworth Realty India Ltd

U45201KA2008PLC045928 Bengaluru Bench

Ajay Gopaldas Samat (HUF) & Another

05-01-2018 Ravi Sankar D IP/P-00095 05-01-2018 Ravi Sankar D IP/P-00095 17-04-2018 - - - Set Aside

319 Ramsarup Industries Limited


Ramsarup Industries Limited



02-05-2018 Kshitiz Chhawchharia

IP/P-00358 08-05-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



320 World Consulting & Research Corporation Private Limited


Tathagata Bhattacharya



- Umesh Garg IP/P-00135 30-09-2017 Liquidator not related to IIIPI



321 Bhushan Energy ltd U40105DL2005PLC140748 Principal Bench, New Delhi

State Bank of India

08-01-2018 Navneet Kumar Gupta

IP/P-00001 08-01-2018 Navneet Kumar Gupta

IP/P-00001 06-02-2018 - - - Resolution

322 Anil Tradecom Limited U51109GJ2004PLC043524 Ahmedabad Bench

Vishal Vinodbhai Matadar & Another

08-01-2018 Abhishek Nagori IP/P-00020 08-01-2018 Bhupendra Singh Narayan Singh Rajput

IP/P-00397 05-03-2018 Bhupendra Singh Narayan Singh Rajput


323 Lata Export Apparels P Ltd


Lata Export Apparels P Ltd


IP/P-00040 08-01-2018 - - - Mukesh Khathuria IP/P-01216 01-04-2019 Liquidation

324 Getit Grocery Pvt. Ltd. U51224DL2015PTC279116 Principal Bench, New Delhi

Innovsource Private Limited




IP/P-00001 10-05-2018 Dissolved

325 Pearson Drums & Barrels Pvt Ltd


Maldar Barrels (P) Ltd.

09-01-2018 Arun Kumar Gupta IP/P-00013 09-01-2018 - - - - - - Set Aside

326 MANOR FLOATECH LTD


IDBI Bank Limited

10-01-2018 Sanjay Gupta IP/P-00117 10-01-2018 Anil Agarwal IP/P-00270 28-02-2018 - - - Resolution

327 Associated Cylinders and Accessories Pvt. Ltd.


Mr. V. Manoharan and 31 Ors.

10-01-2018 G Shankar IP/P-00072 10-01-2018 - - - Liquidator not related to IIIPI



328 Asis Logistics Limited L51100GJ1972PLC036313 Ahmedabad Bench

ASIS LOGISTICS LIMITED




329 Surana Industries Limited L27104TN1991PLC020533 Chennai bench

IDBI Capital Markets & Securities Ltd

12-01-2018 R Sadasivan IP/P-00108 12-01-2018 R Sadasivan IP/P-00108 22-02-2018 R Sadasivan IP/P-00108 12-10-2018 Liquidation

330 TIRUPATI JUTE INDUSTRIES LTD.


Small Industries Development Bank of India



- - - - Chhedi Rajbhar IP/P-00129 13-02-2019 Liquidation

331 Yatri Vihar Hospitality Private Limited

U55101BR2011PTC016829 Kolkata bench

Techno Fac Contracts Pvt. Ltd.

12-01-2018 Bipul Rastogi IP/P-00561 12-02-2018 - - - - - - dismissed

332 Sheon Skin Care Private Limited


APT Packaging

Ltd

13-01-2018 Navjit Singh IP/P-00314 13-01-2018 Navjit Singh IP/P-00314 11-02-2018 - - - Resolution

333 PRITHVI FINVEST CO.PRIVATE LIMITED


OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED

15-01-2018 Rajesh Kumar Kejriwal

IP/P-00431 15-01-2018 - - - Jitendra Lohia IP/P-00170 02-01-2020 Liquidation

334 Merchem Limited U24299KL1994PLC007681 Chennai bench



- Ravindra Beleyur

IP/P-00189 03-04-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



335 Jaihind Infra Tech Projects Pvt. Ltd.


PUNJAB NATIONAL BANK

16-01-2018 Sunit Jagdishchandra Shah

IP/P-00471 16-01-2018 Sunit Jagdishchandra Shah

IP/P-00471 12-02-2018 - - - Resolution

336 Lukup Media Pvt Ltd U72200KA2010PTC056221 Bengaluru Bench

Harsha H Mutt 17-01-2018 Ravi Sankar D IP/P-00095 17-01-2018 Ravi Sankar D IP/P-00095 20-02-2018 Ravi Sankar D IP/P-00095 10-08-2018 Dissolved

337 Leather Export House India Private Limited


Chava Bharat Kumar & 2 Ors.

17-01-2018 Subramaniam Aneetha

IP/P-00376 17-01-2018 S Annetha IP/P-00376 02-03-2018 - - - Set Aside

338 BHUVANA INFRA PROJECTS PRIVATE LIMITED


New Age Real Properties LLP



- - - - Vijay (Vijaykumar) Pitamber Lulla


339 NSL NAGAPATNAM POWER AND INFRATECH LIMITED


NSL NAGAPATNAM POWER AND INFRATECH LIMITED


IP/P-00052 29-01-2018 venkateswarlu kari

IP/P-00052 28-01-2018 - - - Ongoing

340 Balaji Heavy Lifters Pvt. Ltd.


Deep Constructions Co.

18-01-2018 Vineeta Maheshwari

IP/P-00185 18-01-2018 Vineeta Maheshwari

IP/P-00185 17-02-2018 - - - 12A withdrawal

341 EVERON CASTINGS P LTD


- 20-01-2018 RAGHAVENDRAN R

IP/P-00211 20-01-2018 RAGHAVENDRAN R

IP/P-00211 09-04-2018 N Sivachalam IP/P-00187 21-12-2018 Liquidation

342 NAWA ENGINEERS AND CONSULTANTS PRIVATE LIMITED




- - - - Venkateswarlu Kari


343 TVC Retail Ltd U51109MH2008PLC186622 Mumbai Bench

Smart Soft India Solutions Pvt Ltd


IP/P-00212 22-03-2018 Rajeev Mannadiar IP/P-00212 18-09-2019 Dissolved

344 Petrolube India Limited U50500DL1996PLC078666 New Delhi bench

Columbia Petrochem Pvt Ltd



- Ashwani Kumar Gupta

IP/P-00626 Ashwani Kumar Gupta


345 RISHI GANGA POWER CORPORATION LIMITED



25-01-2018 Nipan Bansal IP/P-00039 30-01-2018 Nipan Bansal IP/P-00039 30-01-2018 - - - Resolution

346 KKK cotspin Private Limited


UCO Bank 25-01-2018 Vivek Kumar Arora

IP/P-00122 30-01-2018 Vivek Kumar Arora

IP/P-00122 27-02-2018 Vivek Kumar Arora


347 OSIL Exports Ltd U99999MH1906PLC000243 Chandigarh bench

Bank of India 30-01-2018 IRP Not Related to IIIPI


- - - - Liquidator not related to IIIPI



348 Gupta Infratec Private Limited


Bank of India 01-02-2018 Ranjit Dnyanchand Jain

IP/P-00063 01-02-2018 ABHAY NARAYAN MANUDHANE

IP/P-00054 13-03-2018 - - - Resolution

349 Gupta Infrastructure (India) Private Limited


Bank of India 01-02-2018 Ranjit Dnyanchand Jain

IP/P-00063 01-02-2018 Atul Rajwadkar IP/P-00152 13-03-2018 Atul Rajwadkar IP/P-00152 02-01-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



350 BEST FOODS LIMITED


Hajura Singh Bhim Sngh

02-02-2018 Atul Kumar Kansal




351 GB ENGINEERING ENTERPRISES PRIVATE LIMITED

U28991Tn1987PTC014423 Chennai bench

- 03-02-2018 R Sundaram IP/P-00609 03-02-2018 - - - Liquidator not related to IIIPI



352 Calyx Chemicals and Pharmaceuticals Limited


State Bank of India

06-02-2018 Charu Sandeep Desai

IP/P-00434 20-02-2018 Charu Sandeep Desai

IP/P-00434 20-02-2018 - - - Resolution

353 NEUTRINO POWER SYSTEMS PRIVATE LIMITED




- Chandra Sekhar Arasada

IP/P-00670 17-05-2018 Chandra Sekhar Arasada

IP/P-00670 14-12-2018 Dissolved

354 ALIPURDUAR ENTERPRISES LTD


Kayance Cereals Private Limited

07-02-2018 Chhedi Rajbhar IP/P-00129 07-02-2018 Chhedi Rajbhar IP/P-00129 06-03-2018 Chhedi Rajbhar IP/P-00129 08-08-2018 Dissolved

355 ERA HOUSING AND DEVELOPERS INDIA LIMITED


IFCI Limited 08-02-2018 Vikram Kumar IP/P-00082 08-02-2018 Vikram Kumar IP/P-00082 08-03-2018 SUNIL KUMAR GUPTA

IP/P-00205 03-12-2019 Liquidation Stayed

356 Ram Dev International Limited




- Kishan Gopal Somani




357 MEKA DREDGING COMPANY PRIVATE LIMITED


L&T Finance Ltd.





358 PEACE INFRASTRUCTURE PRIVATE LIMITED


DENA BANK 12-02-2018 IRP Not Related to IIIPI


- VINOD TARACHAND AGRAWAL

IP/P-00641 Vinod Tarachand Agrawal


359 SHREE GANESH JEWELLERY HOUSE (I) LIMITED


Abhishek Stock Broking Services Pvt. Ltd., Narayan Finvest Pvt. Ltd., Ayush Fiscal Pvt. Ltd., Multiplus Resources Ltd.

12-02-2018 Manish Jain IP/P-00582 12-02-2018 ANUP KUMAR SINGH

IP/P-00153 18-05-2018 ANUP KUMAR SINGH


360 Shree Bhawani Paper Mills Limited

L21015UP1979PLC004783 Allahabad bench

Shree Bhawani Paper Mills Limited

13-02-2018 Anju Agarwal IP/P-00106 13-02-2018 ANJU AGARWAL

IP/P-00106 13-02-2018 Anju Agarwal IP/P-00106 07-07-2021 Liquidation

361 Winsome Diamonds and Jewellery Limited


Ramesh T Mehta HUF

13-02-2018 SUNIT JAGDISHCHANDRA SHAH

IP/P-00471 13-02-2018 Anshuman Nandlal Chaturvedi

IP/P-00158 14-03-2018 Amit Gupta IP/P-00016 01-09-2020 Liquidation

S.No.







Name of Liquidator

Enrollment Number



362 J.R.Diamonds Private Limited


Kaushar Gems 13-02-2018 Vinod Tarachand Agrawal

IP/P-00641 13-02-2018 VINOD TARACHAND AGRAWAL


IP/P-00641 01-10-2018 Dissolved

363 FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED


Ramesh T Mehta HUF

13-02-2018 Vikash Kumar Jain IP/P-00354 13-02-2018 Anshuman Nandlal Chaturvedi


364 Kohinoor Diamonds Private Limited


Nikita Enterprise




365 AMBEY CONSTRUCTECH PVT LTD




- SUMAT KUMAR GUPTA


366 ANIL TECHNOPLUS LTD.


PARSHWANATH ENTERPRISE

14-02-2018 Dhaval IP/P-00042 19-02-2018 Bhupendra Singh Narayan Singh Rajput



367 Amrapali Zodiac Developers Private Limited


Siddhi Interiors Pvt. Ltd.

16-02-2018 Anil Kumar IP/P-00144 16-02-2018 - - - - - - Settlement

368 Surana Power Limited U74999TN2008PLC066902 Chennai bench

Gimpex Pvt. Ltd.

19-02-2018 Ebenezar Inbaraj IP/P-00754 19-02-2018 Srikanth Dwarakanath

IP/P-00057 Srikanth Dwarakanath


369 WIND WORLD (INDIA) LIMITED

U31200DD2003PLC003236 Ahmedabad Bench

IDBI Bank Ltd 20-02-2018 Shailen Shah IP/P-00408 22-02-2018 Shailen Shah IP/P-00408 23-03-2018 - - - Ongoing

370 INDUS FILA LIMITED L17121KA1999PLC025320 Bengaluru Bench

S.F Dyes 20-02-2018 Pravin R Navandar IP/P-00008 20-02-2018 UDAYRAJ PATWARDHAN

IP/P-00024 28-05-2018 - - - Resolution

371 RANINGA ISPAT PRIVATE LIMITED


The Kotak Resources

21-02-2018 Dharmendra Dhelariya

IP/P-00251 21-02-2018 DHARMENDRA DHELARIYA

IP/P-00251 22-03-2018 - - - Set Aside

372 SHREE VINAYAK FOODS & FABRICS PRIVATE LIMITED


Biren Parikh 21-02-2018 Vikash Kumar Jain IP/P-00354 21-02-2018 Vikash Kumar Jain

IP/P-00354 23-03-2018 Vikash Gautamchand Jain

IP/P-00354 23-10-2019 Dissolved

373 SERVOMAX INDIA PRIVATE LIMITED





IP/P-00181 28-05-2018 Gonugunta Madhusudhan Rao


374 Seven Eleven Business Services P Ltd


Murgabharthi 22-02-2018 Karthigeyan Srinivasan




375 Monnet Power Company Limited


IDFC Bank 23-02-2018 Navneet Kumar Gupta




376 Global Proserv Limited U99999MH2000PLC126777 Mumbai Bench

Auspice Trading Pvt. Ltd.

23-02-2018 Sanjay Kumar Ruia

IP/P-00353 12-03-2018 Sanjay Kumar Ruia




S.No.







Name of Liquidator

Enrollment Number



377 KAKATIYA ENGINEERING EQUIPMENT PRIVATE LIMITED


ASREC (India) Ltd.

23-02-2018 S Kasthuri Rengan IP/P-00064 23-02-2018 S Kasthuri Rengan

IP/P-00064 26-03-2018 S Kasthuri Rengan IP/P-00064 27-07-2018 Dissolved

378 Falcon Consultancy Private Limited

U45201OR2000PTC006206 Kolkata bench

44, Noida Infratech (Two) Pvt. Ltd.

23-02-2018 Shashi Agarwal IP/P-00470 23-02-2018 Shashi Agarwal IP/P-00470 25-04-2018 Sonu Jain IP/P-00575 05-12-2018 Liquidation

379 Encyclo Media Networks Private Limited


Autostriping India Private Limited

23-02-2018 Uday Shah IP/P-00190 23-04-2018 Uday Shah IP/P-00190 23-05-2018 - - - 12A withdrawal

380 Universal Power Transformer Pvt Ltd


NLMK India Service Centre Pvt. Ltd.

26-02-2018 Ravi Sankar D IP/P-00095 26-02-2018 Ravi Sankar D IP/P-00095 04-04-2018 - - - Resolution

381 Golden Jubilee Hotels Private Limited


Bank of Baroda

27-02-2018 Subodh Kumar Agrawal

IP/P-00087 27-02-2018 Subodh Kumar Agrawal

IP/P-00087 07-12-2019 - - - Resolution

382 QUALITY RICE EXPORTS PRIVATE LIMITED


SEO PAL 28-02-2018 Mandeep Gujral IP/P-00507 28-02-2018 MANDEEP GUJRAL

IP/P-00507 08-04-2018 - - - Resolution

383 KIEV FINANCE LIMITED


Affinity Financial Services Pvt. Ltd.

28-02-2018 SONU JAIN IP/P-00575 28-02-2018 SONU JAIN IP/P-00575 SONU JAIN IP/P-00575 10-09-2018 Liquidation

384 M+R LOGISTICS (INDIA) PVT LTD


Consolidated Shipping Line India Pv. Ltd.

01-03-2018 Premchandran D IP/P-00213 01-03-2018 - - - - - - 12A withdrawal

385 RT Network Solutions Private Limited


Projects India Enterprise


IP/P-00087 03-05-2018 - - - - - - 12A withdrawal

386 MERIDIAN EXTRUSIONS PRIVATE LIMITED


JJ Plastalloys Pvt. Ltd.

05-03-2018 Shalabh Kumar Daga

IP/P-00071 12-03-2018 Shalabh Kumar Daga




387 R.R. POLYNET PRIVATE LIMITED




- NIMAI GAUTAM SHAH

IP/P-00154 CA Nimai Shah IP/P-00154 01-04-2019 Liquidation

388 TRUST HOUSE COMMERCE CENTRE PRIVATE LIMITED





IP/P-00141 11-07-2018 - - - Set Aside

389 Bulland Realtors Private limited


Anuj Saxena 06-03-2018 Sunil Kumar Pathak

IP/P-00685 06-03-2018 - - - - - - 12A withdrawal

390 BLUE STAMPINGS AND FORGINGS LIMITED

U29268HR1979PLC078423 New Delhi bench

BMM ISPAT LIMITED

06-03-2018 Ajay Goyal IP/P-00382 06-03-2018 - - - - - - Set Aside

391 Angel Infrarealcon Pvt. Ltd


Capri Bathaid Pvt. Ltd.

08-03-2018 Renu Joshi IP/P-00379 31-08-2017 Renu Joshi IP/P-00379 01-09-2017 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



392 DELICIOUS COCO WATER PRIVATE LIMITED


SIDBI 08-03-2018 Kishan Gopal Somani

IP/P-00300 08-03-2018 Kishan Gopal Somani



393 Pal News Media Pvt Ltd. U22120DL2005PTC204283 New Delhi bench

Daimler Financial Services Pvt. Ltd

08-03-2018 Vineet Aggarwal

IP/P-00475 08-03-2018 Vineet Aggarwal

IP/P-00475 - - - 12A withdrawal

394 Aarvanss Infrastructure Pvt. Ltd.





IP/P-00475 KAMAL AGARWAL


395 AVVANI INFRAPROJECTS LIMITED






396 Rising buildwell Pvt. Ltd. U70101DL2006PTC148883 New Delhi bench





397 Value Makers International Private Limited





IP/P-00475 Vineet Aggarwal IP/P-00475 21-02-2019 Liquidation

398 KINDLE DEVELOPERS PRIVATE LIMITED

U70100DL2011PTC215632 New Delhi Bench

Amit Kumar Malik & Anrs

09-03-2018 Anurag Nirbhaya IP/P-00870 30-07-2018 K.V Sivaraman IP/P-00900 25-10-2018 - - - Ongoing

399 Impex Metal & Ferro Alloys Limited


State Bank of India






400 VARUN RESOURCES LIMITED


- 10-03-2018 Sanjeev Maheshwari




401 AIRCEL LIMITED U32201MH1994PLC284030 Mumbai Bench

Aircel Limited 12-03-2018 Vijaykumar V Iyer IP/P-00261 12-03-2018 Vijaykumar V Iyer

IP/P-00261 11-04-2018 - - - Resolution

402 Tiffins Barytes Asbestos and Paints Limited


UDHAYAMAN INVESTMENTS PRIVATE LIMITED

12-03-2018 Vasudevan K IP/P-00155 13-03-2018 Vasudevan K IP/P-00155 17-04-2018 - - - Resolution

403 Harshavardhan Cotton And Synthetics Private Limited




- M Suresh Kumar

IP/P-00110 31-05-2018 M Suresh Kumar IP/P-00110 03-12-2018 Dissolved

404 SEVENHILLS HEALTHCARE PRIVATE LIMITED

U85110AP2004PTC043050 Amaravati Bench

Axis Bank Ltd 13-03-2018 Abhilash Lal IP/P-00344 15-03-2018 Abhilash Lal IP/P-00344 13-03-2018 - - - Ongoing

405 Shilpi Cables (P) Ltd. U64204DL2006PTC156192 New Delhi bench

BDR Builders (P) Ltd.

13-03-2018 Sudhir Kalra IP/P-00768 13-03-2018 Sudhir Kalra IP/P-00768 13-04-2018 SUKHDEV MADNANI


S.No.







Name of Liquidator

Enrollment Number



406 Shilpi Cable Technologies Limited


Macquarie Bank Limited

14-03-2018 Rita Gupta IP/P-00149 02-05-2017 Huzefa Sitabkhan

IP/P-00031 14-02-2018 Huzefa Fakhri Sitabkhan


407 ARGL Limited U74899DL1995PLC070717 Principal Bench, New Delhi

State Bank of India



IP/P-00003 13-04-2018 - - - Resolution

408 Navran Advanced Nanoproducts Development International Pvt Ltd


Navran Advanced Nano Products Development International Pvt. Ltd.



IP/P-00001 18-04-2018 MOHIT CHAWLA


409 Lanco Teesta Hydro Power Limited


ICICI Bank 16-03-2018 Huzefa Sitabkhan IP/P-00031 16-03-2018 Huzefa Fakhri Sitabkhan

IP/P-00031 29-09-2018 - - - Resolution

410 FLOWER DEALCOM PVT. LTD.


Arun Kumar Jain

16-03-2018 Sonu Jain IP/P-00575 08-03-2018 Sonu Jain IP/P-00575 16-06-2018 Sonu Jain IP/P-00575 14-11-2018 Dissolved

411 IMPEX STEEL LIMITED


Eastern Electrodes & Coke Pvt. Ltd.

16-03-2018 SOUMITRA LAHIRI

IP/P-00734 19-09-2018 SOUMITRA LAHIRI


IP/P-00734 18-09-2018 Dissolved

412 OM PIZZAS AND EATS INDIA PRIVATE LIMITED


Gozoop Online Pvt. Ltd.

16-03-2018 SANJAY SAHNI IP/P-00341 16-03-2018 - - - Liquidator not related to IIIPI



413 Allied Strips Ltd U27105DL1992PLC049849 Principal Bench, New Delhi

ORIENTAL BANK OF COMMERCE



- sandeep mahajan

IP/P-00991 28-09-2018 - - - Resolution

414 Tara Chand Rice Mills Ltd


Brij Lal Ashok Kumar



21-03-2018 - - - Rakesh Ahuja IP/P-00618 12-02-2019 Liquidation

415 Aircel Cellular Limited U74999MH1992PLC284457 Mumbai Bench

Aircel Cellular Limited


IP/P-00261 25-04-2018 - - - Resolution

416 Dishnet Wireless Limited U74999MH1998PLC283931 Mumbai Bench

Dishnet Wireless Limited


IP/P-00261 25-04-2018 - - - Resolution

417 Andavar Home Creators Pvt Ltd


Shri. S. V. Praveen Rathinam

20-03-2018 Kartigeyan Srinivasan

IP/P-00402 20-03-2018 - - - - - - 12A withdrawal

418 The MobileStore Services Limited


Drive India Enterprise Solution Limited



- Pranav Jayantilal Damania

IP/P-00079 26-09-2018 Pranav Damania IP/P-00079 14-11-2019 Liquidation

419 International Land Developers Private Limited


Gautam Jain 20-03-2018 Vikram Kumar IP/P-00082 20-03-2018 - - - - - - Settlement

S.No.







Name of Liquidator

Enrollment Number



420 Usher Agro Limited L01100MH1996PLC100380 Mumbai Bench

ICICI Bank 21-03-2018 Krishna Chamadia IP/P-00694 21-03-2018 Krishna Chamadia

IP/P-00694 18-04-2018 Krishna Chamadia IP/P-00694 07-03-2019 Dissolved

421 Leo Duct Engineers & consulatants Ltd


Leo Duct Engineers and Consultants Limited



- Rekha K Shah IP/P-00776 03-01-2019 Pramod Dattaram Rasam


422 UNITECH TRANSFORMERS PRIVATE LIMITED


Vellurmadam Harish Gopalkrishnan

22-03-2018 Pravin R Navandar IP/P-00008 22-03-2018 Pravin Navandar

IP/P-00008 02-05-2018 - - - Ongoing

423 Ambey Iron Pvt Ltd U13100GA2003PTC003274 Mumbai Bench

Oriental Bank of Commerce



- Anuj Bajpai IP/P-00311 - - - Resolution

424 Antrix Diamond Exports Pvt Ltd


Antrix Diamond Exports Pvt Ltd

23-03-2018 Ram Ratan Kanoongo




425 Petron Engineering Construction Ltd


Kohinoor Crane Service

23-03-2018 Rajeev Mannadiar IP/P-00212 23-03-2018 Udayraj patwardhan




426 P K Industries Private Limited


P K Industries Private Limited




427 Dighi Port Ltd U35110MH2000PLC127953 Mumbai Bench

DBM Geotechnics & Constructions Private Limited



- Shailen Shah IP/P-00408 06-08-2018 - - - Resolution

428 TECPRO ENGINEERS LIMITED


Aditi Engineering

26-03-2018 Manoj Kumar Anand

IP/P-00084 20-04-2018 MANOJ KUMAR ANAND

IP/P-00084 18-05-2018 Gulshan Kumar Gupta


429 Cybermate Infotek Limited

L72200TG1994PLC017485 Hyderabad Bench

Wincere Inc., HimanshuP. Kansara

26-03-2018 Lakshmi Narasimha

IP/P-00107 26-03-2018 RP Not Related to IIIPI



430 Abu Estate Pvt Limited U85110TN1985PTC030138 Chennai bench

Within 26-03-2018 Kasi Viswanathan S

IP/P-00396 26-03-2018 - - - - - - 12A withdrawal

431 BRAND CONNECT COMMUNICATION(INDIA) PRIVATE LIMITED


Times Innovative Media Pvt. Ltd, Jagran Prakashan Ltd.

27-03-2018 Pawan Kr Agarwal IP/P-00414 23-03-2018 PAWAN KR AGARWAL

IP/P-00414 11-05-2018 PAWAN KR AGARWAL


432 NIIL INFRASTRUCTURES PVT LTD





- Nisha Malpani IP/P-00058 06-09-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



433 FIVES STEIN INDIA PROJECTS PRIVATE LIMITED


Maithan Ceramic Ltd.

28-03-2018 Anil Anchalia IP/P-00049 09-04-2018 Anil Anchalia IP/P-00049 08-05-2018 - - - 12A withdrawal

434 Savemax Wholesale Club P Ltd


Parsvnath Developers Ltd.

28-03-2018 Rajendra Kumar IP/P-00461 26-06-2018 - - - Liquidator not related to IIIPI



435 Forgings Private Limited U13209DL1960PTC003211 Principal Bench, New Delhi

Indiabulls Housing Finance Ltd.


IP/P-00317 28-03-2018 Sajeve Bhushan Deora



436 Live100 Hospital Private Limited



02-04-2018 Rajesh Jhunjhunwala

IP/P-00647 02-04-2018 Rajesh Jhunjhunwala

IP/P-00647 12-06-2018 - - - 12A withdrawal

437 MTK Tooling & Engineering Private Limited


Globelink WW India Pvt. Ltd.

02-04-2018 Manish Sukhani IP/P-00668 02-04-2018 Manish Sukhani




438 UNIMARK REMEDIES LIMITED


ICICI BANK LIMITED

03-04-2018 Amit Gupta IP/P-00016 06-04-2018 Amit Gupta IP/P-00016 03-05-2018 - - - Ongoing

439 Best Textiles Ltd. U51390DL1996PLC157651 New Delhi bench



- Manoj Kumar Anand

IP/P-00084 18-05-2018 Manoj Kumar Anand


440 Nand Kishore Steel Industries P Ltd


- 03-04-2018 Charudutt Marathe IP/P-00350 06-04-2018 Amit Poddar IP/P-00449 11-06-2018 Amit Poddar IP/P-00449 26-09-2018 Liquidation

441 SMD INFRA VENTURES PRIVATE LIMITED


- 03-04-2018 Deepak Gupta IP/P-00281 11-04-2018 Deepak Gupta IP/P-00281 28-08-2018 Liquidator not related to IIIPI



442 Air Carnival Pvt. Ltd U62200TZ2013PTC019636 Chennai bench



- G V Ravikumar

IP/P-00370 19-01-2018 G V Ravikumar IP/P-00370 20-12-2018 Liquidation

443 Jaimurugan Textiles Limited




- M Suresh Kumar


444 Pawan Buildwell P Ltd U70101DL2005PTC134933 New Delhi bench

BRIJ MOHAN SAHNI



- Arun Chadha IP/P-00165 10-05-2018 ARUN CHADHA IP/P-00165 05-02-2020 Liquidation

445 Essar Power (Jharkhand) Limited


ICICI Bank 05-04-2018 Huzefa Sitabkhan IP/P-00031 05-04-2018 Huzefa Sitabkhan

IP/P-00031 11-05-2018 Mr. Huzefa Fakhri Sitabkhan


446 Julka Rice and Oil Mills Ltd


Julka Rice and Oil Mills Ltd

05-04-2018 Ashutosh Mishra IP/P-00522 11-04-2018 Rajesh Kumar Loomba




447 VNV Productions Private Limited


Movies N More (India) Private Limited

05-04-2018 Vinodkumar Ambavat

IP/P-00420 05-04-2018 Vinodkumar Ambavat



448 MATRIX METAL TRADERS PRIVATE LIMITED


O. S. Abdullah 05-04-2018 Ebenezar Inbaraj IP/P-00754 05-04-2018 Ebenezar Inbaraj

IP/P-00754 05-12-2018 Ebenezar Inbaraj IP/P-00754 10-12-2018 Liquidation

S.No.







Name of Liquidator

Enrollment Number



449 RTIL LIMITED U17114MH2000PLC126018 Mumbai Bench

- 06-04-2018 S Venkatesan IP/P-00123 06-04-2018 S Venkatesan IP/P-00123 17-05-2018 Ravi Sankar D IP-P00095 12-05-2019 Dissolved

450 KOPALLE PHARMA CHEMICALS PRIVATE LIMITED


Ayeka International

06-04-2018 Ranga Rao Doradla

IP/P-00363 09-05-2018 KALVAKOLANU MURALI KRISHNA PRASAD

IP/P-00967 09-07-2018 - - - 12A withdrawal

451 JINPRABHU INFRASTRUCTURE DEVELOPEMENTS LIMITED


Light Speed Trade & Consultancy Pvt. Ltd.

06-04-2018 SONU JAIN IP/P-00575 06-04-2018 SONU JAIN IP/P-00575 02-05-2018 Sonu Jain IP/P-00575 10-08-2018 Dissolved

452 SKYBLUE PAPERS PRIVATE LIMITED


SKYBLUE PAPERS PRIVATE LIMITED


IP/P-00200 07-04-2017 Prem Kumar Garg

IP/P-00346 04-05-2017 Prem Kumar Garg IP/P-00346 17-05-2018 Liquidation

453 ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED


Ajit Madhukar Darvatkar

09-04-2018 Venkata Suryanarayanarao Nagulapati




454 SEL Manufacturing Company Limited


State Bank of India



IP/P-00001 06-02-2018 - - - Resolution

455 MONIKA FRESHWAY FOODS PRIVATE LIMITED

U51220HR2008PTC038481 Chandigarh Bench

M/S AAYUSH TRADING COMPANY

12-04-2018 Tarun Batra IP/P-00572 04-12-2018 Reshma Mittal IP/P-00297 26-02-2019 - - - Ongoing (withdrawal application filed before AA)

456 JAIPUR METALS AND ELECTRICALS LIMITED

U27107RJ1943PLC000183 Jaipur Bench

ALCHEMIST ASSETS RECONSTRUCTION CO LTD

13-04-2018 Anil Kumar IP/P-00144 13-04-2018 ARUNAVA SIKDAR

IP/P-00022 11-01-2019 - - - Ongoing

457 GAJANAN PAPER MILLS PRIVATE LIMITED


Gajanan Paper Mills Pvt. Ltd.

13-04-2018 Mahendra Prasad Jindal

IP/P-00616 13-04-2018 Mahendra Prasad Jindal

IP/P-00616 10-05-2018 - - - Resolution

458 Jay Polychem India Ltd U72300DL1991PLC044884 New Delhi bench

Omni Media Communications Pvt. Ltd.

13-04-2018 Sudhir Kumar Agarwal




459 SRIMAA IMPORT AND EXPORT PRIVATE LIMITED


Azzura Marine Liners Pvt. Ltd.

13-04-2018 Yogesh Gupta IP/P-00349 13-04-2018 - - - - - - Settlement

460 SHRID METAL TECHNOLOGIES PRIVATE LIMITED


BMSS Steel Industries Private Limited

16-04-2018 Venkata Suryanarayanarao Nagulapati

IP/P-00534 16-04-2018 Venkata Suryanarayanarao Nagulapati

IP/P-00534 18-05-2018 - - - Resolution

461 Crystal Clear Veg-Oil Refinary Pvt Ltd


Cosmos Cooperative Bank Ltd

16-04-2018 Minita Dhirajlal Raja

IP/P-00635 24-04-2018 CA MINITA DHIRAJLAL RAJA

IP/P-00635 28-06-2018 - - - Ongoing (withdrawal application filed before AA)

S.No.







Name of Liquidator

Enrollment Number



462 Royal Hygiene Care Private Limited




- Adesh Kumar Gupta

IP/P-00747 21-05-2018 Adesh Kumar Gupta

IP/P-00747 12-01-2019 Dissolved

463 Ciemme Jewels Limited U36911MH2003PLC139847 Mumbai Bench

Vijisan Exports Pvt. Ltd.


IP/P-00420 19-02-2018 Naren Sheth Vallabhdas

IP/P-00133 28-08-2018 NAREN SHETH IP/P-00133 22-09-2018 Liquidation

464 AKME PROJECTS LIMITED


Hari Krishan Sharma



- Jalesh Kumar Grover

IP/P-00200 12-09-2019 - - - Ongoing

465 Arient Scientific Pvt. Ltd. U33110MH2013PTC245663 Mumbai Bench

- 19-04-2018 Jeetendra Rajpal Daryani

IP/P-00678 23-04-2018 Jeetendra Rajpal Daryani


IP/P-00678 21-02-2019 Dissolved

466 UT LIMITED L29120WB1965PLC026533 Kolkata bench

Bango Industries

19-04-2018 Ram Ratan Modi IP/P-00051 19-04-2018 - - - - - - Set Aside

467 Net Work Telelink Private Limited


- 20-04-2018 Chandra Prakash Jain




468 Uttung Health & Wellness Private Limited


BELL FINVEST (INDIA) LTD





469 Asha's Hospitality & Facility Management Private Limited


BELL FINVEST (INDIA) LTD





470 LCS City Makers Private Limited


LCS City Makers Private Limited

20-04-2018 S R Krishnan IP/P-00909 20-04-2018 S R Krishnan IP/P-00909 28-05-2018 S R Krishnan IP/P-00909 08-08-2018 Dissolved

471 SRI RENGA CREAATIVE APPARELS (INDIA) PRIVATE LIMITED


Aruppukottai Sri Jayavilas Ltd.

23-04-2018 Raghavendran R IP/P-00211 23-04-2018 - - - - - - 12A withdrawal

472 Nathella Sampath Jewelry Pvt Ltd


Nathella Sampath Jewelry Pvt Ltd

23-04-2018 Ravindranath Narayana Rao


IP/P-00070 21-06-2018 S. Palaniappan IP/P-00730 25-02-2020 Liquidation

473 Nimit steels and alloys private limited


Bank of India 23-04-2018 Amit Gupta IP/P-00016 10-05-2018 Amit Gupta IP/P-00016 07-06-2018 Amit Gupta IP/P-00016 18-02-2019 Dissolved

474 NOTION INK DESIGN LABS PVT LTD


Technology Development Board




IP/P-00121 09-01-2019 Dissolved

475 Andam Sea foods Private Limited


State Bank of India

24-04-2018 Parveen Bansal IP/P-00175 24-04-2018 Parveen Bansal IP/P-00175 23-05-2018 Parveen Bansal IP/P-00175 25-10-2018 Liquidation

476 S. Kumars Nationwide Limited


IDBI Bank Ltd.


IP/P-00054 24-04-2018 - - - Om Prakash Agrawal


477 Bawree Fashions Private Limited


Standard Chartered Bank

25-04-2018 Anshuman Nandlal Chaturvedi




S.No.







Name of Liquidator

Enrollment Number



478 Educomp Infrastructure & School Management Ltd


Educomp Infrastructure & School Management Ltd



- ASHWINI MEHRA

IP/P-00388 15-06-2018 - - - Resolution

479 Ispat Energy Limited U23201MH1997PLC110834 Mumbai Bench

Damani Shipping Pvt.

Ltd

25-04-2018 Jayesh IP/P-00146 25-04-2018 Jayesh IP/P-00146 26-06-2018 Jayesh IP/P-00146 14-11-2018 Dissolved

480 GSTAAD HOTELS PRIVATE LIMITED


Heritage Marble Pvt. Ltd.


IP/P-00158 26-04-2018 - - - - - - Set Aside

481 HAHNEMANN HOUSING AND DEVELOPMENT PRIVATE LIMITED


Supriyo Rana 26-04-2018 Manmohan Jhawar IP/P-00334 26-04-2018 MANMOHAN JHAWAR




482 ACASIA TELE SERVICES PRIVATE LIMITED


GTL Ltd. 26-04-2018 Sethurathnam Ravi IP/P-00372 26-04-2018 Sethurathnam Ravi

IP/P-00372 16-05-2018 Sethurathnam Ravi


483 MARUTI KOATSU CYLINDERS LIMITED


M/S BINIL TRADERS

26-04-2018 Mangesh Kekre Vithal

IP/P-00539 26-04-2018 Mangesh Kekre Vithal

IP/P-00539 25-05-2018 - - - Resolution

484 ECO RICH COSMETIC INDIA PRIVATE LIMITED


Prime Products 26-04-2018 Prabhakar BHAT IP/P-00299 17-10-2017 Prabhakar BHAT

IP/P-00299 16-08-2018 - - - 12A withdrawal

485 Jai Laxmi Lighting Industries Private Limited




- Atul Kumar Kansal

IP/P-00035 31-07-2018 Vipul Garg IP/P-00462 21-02-2019 Liquidation

486 VARANASI AUTO SALES LIMITED


AMIT GUPTA 26-04-2018 IRP Not Related to IIIPI


- Yogesh Gupta IP/P-00349 15-06-2018 Yogesh Gupta IP/P-00349 16-03-2021 Liquidation

487 VANDANA VIDHYUT LIMITED


State Bank of India



- Sanjay Gupta IP/P-00117 15-10-2018 Sanjay Gupta IP/P-00117 16-12-2019 Liquidation

488 Falcon Tyres Limited L25114KA1973PLC002455 Bengaluru Bench


01-05-2018 Anand Ramachandra Bhat

IP/P-00226 01-05-2018 Savan Godiawala




489 KITPLY INDUSTRIES LIMITED


IDBI Bank Ltd.

01-05-2018 Bijay Murmuria IP/P-00007 01-05-2018 BIJAY MURMURIA

IP/P-00007 01-05-2018 - - - Resolution

490 Bimla Maru Fashions P Ltd


Bimla Maru Fashions Pvt. Ltd.

02-05-2018 Arun Chadha IP/P-00165 22-05-2018 - - - Liquidator not related to IIIPI



491 SANTOSHI BAARIER FILM INDIA PVT LTD


J J Plastalloy Pvt. Ltd.

04-05-2018 Manoj Kumar Jain IP/P-00535 06-03-2018 - - - - - - 12A withdrawal

492 MMS INFRASTRUCTURE LIMITED


Nabh Interior 04-05-2018 Fanendra Munot IP/P-00515 04-05-2018 Fanendra Munot

IP/P-00515 02-06-2018 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



493 Fortune Graphics Ltd. U21029DL1999PLC101357 Special Bench, New Delhi





494 GOBIND SUGAR MILLS LTD


Mitcon Consultancy & Engineering Services Ltd.

07-05-2018 Samya Sengupta IP/P-00098 07-05-2018 Samya Sengupta

IP/P-00098 06-06-2018 - - - Set Aside

495 Datsun Fashion Limited U17120MH2004PLC148992 Mumbai Bench

Shree Khodiyar Packaging

07-05-2018 Parth Kirtikumar Dave

IP/P-00759 13-06-2018 VIJAY PITAMBER LULLA

IP/P-00323 12-07-2018 Vijay Pitamber Lulla


496 VIDHYA PHARMACHEM PRIVATE LIMITED


Sequent Scientific Ltd.

07-05-2018 Devang Sampat IP/P-00224 27-06-2018 Devang Sampat

IP/P-00224 10-08-2018 Vijay Pitamber Lulla


497 BHOOTNATH CONSULTANCY PRIVATE LIMITED


Sunil Beriwal 07-05-2018 Sonu Jain IP/P-00575 07-05-2018 Sonu Jain IP/P-00575 30-05-2018 Liquidator not related to IIIPI



498 SATYALAXMI TRADELINKS PVT LTD


Sunil Beriwal 07-05-2018 Sonu Jain IP/P-00575 07-05-2018 SONU JAIN IP/P-00575 07-06-2018 Liquidator not related to IIIPI



499 Era Infra Engineering Limited


Union Bank of India


IP/P-00602 08-05-2018 - - - Ongoing

500 VENKY HI-TECH ISPAT LIMITED


Laxmi Grasslands Pvt. Ltd.

08-05-2018 Jitendra Lohia IP/P-00170 08-05-2018 JITENDRA LOHIA

IP/P-00170 06-06-2018 - - - Resolution

501 R.B. Rice Mill P Ltd U15312UP2008PTC035912 Allahabad bench

Aryan Traders 09-05-2018 Rajiv Bhatnagar IP/P-00075 01-06-2018 - - - Liquidator not related to IIIPI



502 PRO MINERALS PRIVATE LIMITED


Bank of Baroda

09-05-2018 BIJAY MURMURIA

IP/P-00007 09-05-2018 BIJAY MURMURIA

IP/P-00007 15-06-2018 - - - Resolution

503 Rustagi Impex Pvt Ltd U74899DL1983PTC016239 Principal Bench, New Delhi



IP/P-00070 10-05-2018 Shailesh Desai IP/P-00183 19-07-2018 - - - Resolution

504 SHREE RAGHAV ISPAT (INDIA) PRIVATE LIMITED


BMM ISPAT LIMITED

10-05-2018 Kalpana G IP/P-00756 17-05-2018 KALPANA G IP/P-00756 21-06-2018 - - - Resolution

505 Woolways (India) Limited







506 Global Coke Limited U01122WB1999PLC088892 Kolkata bench

Global Coke Limited

10-05-2018 Shashi Agarwal IP/P-00470 10-05-2018 Anil Agarwal IP/P-00270 09-04-2018 Liquidator not related to IIIPI



507 Rukmani Infra Projects P Ltd




- Sambhulal Agarwal

IP/P-00387 19-07-2018 Sambhulal Agarwal


S.No.







Name of Liquidator

Enrollment Number



508 Yes Power & Infrastructure Limited


JM Financial Asset Reconstruction Company Ltd.

11-05-2018 Snehal Arvind Kamdar

IP/P-00415 11-05-2018 Snehal Arvind Kamdar

IP/P-00415 08-06-2018 snehal kamdar IP/P-00415 10-05-2019 Liquidation

509 AVNI ENERGY SOLUTIONS PRIVATE LIMITED

U40300AP2009PTC063799 Hyderabad Bench

PHILIPS LIGHTING INDIA LTD



- Addanki Venkata Sai Krishna Mohan

IP/P-00521 AVS KRISHNAMOHAN

IP/P-00521 01-05-2019 Dissolved

510 SIDDHESHWAR INDUSTRIES PRIVATE LIMITED


GANDHAR OIL MILLS INDIA LTD

14-05-2018 Shrikant Madanlal Zawar

IP/P-00156 14-05-2018 - - - - - - CIRP Stayed

511 Ricoh India Limited L74940MH1993PLC074694 Mumbai Bench

Ricoh India Limited

14-05-2018 Krishna Chamadia IP/P-00694 25-05-2018 Krishna Chamadia

IP/P-00694 18-08-2018 - - - Resolution

512 Ushdev International Limited


State Bank of India



IP/P-00087 16-06-2018 - - - Resolution

513 Uthrakaliamman Infrastructures Private Limited

U45203TZ2008PTC014603 Mumbai Bench


14-05-2018 Vasudevan K IP/P-00155 15-05-2018 Vasudevan K IP/P-00155 14-06-2018 Ramachandran Subramanian

IP/P-01440 07-01-2019 Dissolved

514 Neeta Chemicals India P Ltd


Neeta Chemicals India P Ltd

14-05-2018 Sanjay Kumar Dewani

IP/P-00423 14-05-2018 - - - Dr Kondapalli Venkat Srinivas


515 Noble Explochem Limited


Libord Securities Limited



- Prajakta Menezes


516 Reliance Infratel Limited U72900MH2001PLC131598 Mumbai Bench

Ericsson India Private Limited

15-05-2018 Manish Dhirajlal Kaneria

IP/P-00788 18-05-2018 - - - - - - Resolution

517 HARI MACHINES LIMITED

L29299OR1948PLC000713 Kolkata bench

Poonam Kachalia

15-05-2018 NIRUPAM HALDAR

IP/P-00506 15-05-2018 NIRUPAM HALDAR

IP/P-00506 15-05-2018 Kannan Tiruvengadam


518 PAN REALTORS PRIVATE LIMITED


JK Lakshmi Cement Ltd.

16-05-2018 Anju Agarwal IP/P-00106 16-05-2018 - - - - - - 12A withdrawal

519 Sonear Industries Limited U20211DL2004PLC126381 Principal Bench, New Delhi



- - - - Sanjay Gupta IP/P-00117 10-04-2019 Liquidation

520 UIC Udyog Limited U27109WB1995PLC076114 Kolkata bench

Daya Engineering Works Pvt. Ltd.

16-05-2018 Kannan Tiruvengadam

IP/P-00253 30-09-2019 KANNAN TIRUVENGADAM

IP/P-00253 01-11-2019 - - - Resolution

521 RAMSARUP VYAPAAR LTD




IP/P-00170 15-06-2018 JITENDRA LOHIA

IP/P-00170 16-01-2018 Dissolved

522 VAMA APPARELS (INDIA) PRIVATE LIMITED




- Dhiren Shantilal Shah

IP/P-00220 29-08-2018 - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



523 Parasrampuria Synthetics Limited

L24304RJ1982PLC008646 Jaipur Bench

Asset and Reconstruction Company (India) Ltd.





524 Om Shiv Hydro Power & Construction Pvt Ltd.


Dena Bank 17-05-2018 Vishal Pawankumar Bidawatjika




525 Trio Fab (India) Private Limited


Federal Bank Limited


IP/P-00158 18-05-2018 - - - - - - 12A withdrawal

526 Reliance Communications Limited


Ericsson India Private Limited

18-05-2018 Pardeep Kumar Sethi




527 DADI IMPEX PRIVATE LIMITED


Percular Shipping & Trading Inc.



- Dhiren Shantilal Shah

IP/P-00220 29-11-2018 - - - Resolution

528 Haridwar Iron & Ispat Rollings Limited



22-05-2018 Sanjay Gupta IP/P-00117 22-05-2018 Sanjay Gupta IP/P-00117 20-06-2018 Kashi Viswanathan Sivaraman


529 SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED

U16911RJ2001PTC016911 Jaipur Bench

Piramal Enterprises Limited

24-05-2018 Sethurathnam Ravi IP/P-00372 24-05-2018 GAURAV SHARMA

IP/P-01046 27-12-2018 - - - CIRP Stayed

530 COSMIC STRUCTURES LTD.


CHANDRA SHEKHAR

25-05-2018 Surinder Kumar IP/P-00043 25-05-2018 - - - - - - Set Aside

531 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED


IFCI Ltd 29-05-2018 Vikram Kumar IP/P-00082 29-05-2018 Vikram Kumar IP/P-00082 29-05-2018 - - - Ongoing

532 AUSPICE TRADING PRIVATE LIMITED


Acasia Tele Services Pvt. Ltd.

29-05-2018 Gaurav Sharma IP/P-01046 29-05-2018 Gaurav Sharma IP/P-01046 20-06-2018 Gaurav Sharma IP/P-01046 31-01-2019 Liquidation

533 Shri Lakshmi Cotsyn Limited

L17122UP1988PLC009985 Allahabad bench

Union Bank of India

30-05-2018 Rohit Sehgal IP/P-00528 30-05-2018 Rohit Sehgal IP/P-00528 06-07-2018 Rohit Sehgal IP/P-00528 01-07-2020 Liquidation

534 TEHRI IRON & STEEL CASTING LIMITED


AMRIT STEELS

31-05-2018 Parveen Bansal IP/P-00175 31-05-2018 Parveen Bansal IP/P-00175 29-06-2018 - - - Resolution

535 SRAVANTHI INFRATECH PRIVATE LIMITED


Gupta Power Infrastructure Ltd.

31-05-2018 GIRIDHARI LAL SHARMA

IP/P-00391 04-06-2018 GIRIDHARI LAL SHARMA

IP/P-00391 02-07-2018 - - - 12A withdrawal

536 Lepton Projects P Ltd U74120DL2008PTC173807 Principal Bench, New Delhi

Sanghvi Movers Ltd.

31-05-2018 Sunita Umesh IP/P-00080 09-04-2018 - - - - - - 12A withdrawal

537 Akshaya Imaging Systems Pvt Ltd


Syndicate Bank

31-05-2018 Varadachari Kumar

IP/P-00742 31-05-2018 Varadachari Kumar

IP/P-00742 29-06-2018 Varadachari Kumar

IP/P-00742 07-08-2018 Dissolved

S.No.







Name of Liquidator

Enrollment Number



538 SUNGIL INDIA PRIVATE LIMITED

U25206DL2007FTC160144 New Delhi bench

VAIVA METALS AND ALLOYS PRIVATE LIMITED

01-06-2018 RAJESH KUMAR PARAKH




539 EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD


Archit Kaushal 04-06-2018 Shrikant Madanlal Zawar

IP/P-00156 22-06-2018 Rajeev Bal Sawangikar

IP/P-00783 28-08-2018 Rajeev.B.Sawangikar


540 SUN RISE NATUROPATHY AND HEALTH RESORT PRIVATE LIMITED

U85110RJ1999PTC015643 Principal Bench, New Delhi

Piramal Enterprises Ltd.

04-06-2018 Sethurathnam Ravi IP/P-00372 04-06-2018 GAURAV SHARMA

IP/P-01046 09-08-2018 - - - Set Aside

541 SAMUDRA BIO PHARMA PRIVATE LIMITED


International Asset Reconstructions Co. Pvt. Ltd.

04-06-2018 M V Gangadharan IP/P-00438 04-06-2018 M V Gangadharan

IP/P-00438 28-09-2017 M V Gangadharan IP/P-00438 03-10-2018 Dissolved

542 ELEVATED MERCANTILE PRIVATE LIMITED


Eden Rose Trading Pvt. Ltd.

05-06-2018 Navin Khandelwal IP/P-00703 05-06-2018 - - - Liquidator not related to IIIPI



543 EARTH INFRASTRUCTURES LTD.


MR. DEEPAK KHANNA

06-06-2018 Surinder Kumar IP/P-00043 06-06-2018 AKASH SHINGHAL

IP/P-00137 18-03-2019 - - - Resolution

544 Videocon Industries Limited


State Bank of India

06-06-2018 Anuj Jain IP/P-00142 06-06-2018 - - - - - - Resolution

545 Sheth Metal Private Limited



06-06-2018 Sanjay Rungta IP/P-00269 06-06-2018 Sanjay Rungta IP/P-00269 12-07-2018 Sanjay Rungta IP/P-00269 07-01-2019 Dissolved

546 Anandram Developers P Ltd


ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED



- Gopal Krishna Raju




547 Sri Chandra Moulishvar Spinning Mills Private Limited


Sri Karthic Polypacks

07-06-2018 M Suresh Kumar IP/P-00110 07-06-2018 - - - Liquidator not related to IIIPI



548 KAIL Limited U99999MH1995PLC131152 Mumbai Bench

Cool Tech Appliances Private Limited


IP/P-00033 08-06-2018 Avil Menezes IP/P-00017 08-08-2019 - - - Ongoing

549 Maadurga Thermal Power Company Limited

U40102OR2008PLC010501 Cuttack Bench

SREI EQUIPMENT FINANCE LIMITED

08-06-2018 Rajesh Kumar Agrawal

IP/P-01023 08-06-2018 Pankaj Dhanuka

IP/P-01205 12-09-2018 Pankaj Dhanuka IP/P-01205 25-06-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



550 ZYNKE EXPORTS PRIVATE LIMITED




- Gaurav Katiyar IP/P-00209 31-07-2018 Gaurav Katiyar IP/P-00209 04-01-2019 Liquidation

551 SHIVAM FRAGRANCES PRIVATE LIMITED


AMIGA INFORMATICS PRIVATE LIMITED


IP/P-00022 13-07-2018 - - - Resolution

552 Videocon Telecommunications Limited


State Bank of India

11-06-2018 Anuj Jain IP/P-00142 11-06-2018 RP Not Related to IIIPI



553 Sterling Biotech Limited L51900MH1985PLC035738 Mumbai Bench

Andhra Bank 11-06-2018 Sundaresh Bhat IP/P-00077 11-06-2018 SUNDARESH BHAT




554 Scope Vincom Industries Private Limited


Govind Jagirdar sole proprietor of Melgiri Enterprises

11-06-2018 Niraj Agrawal IP/P-00130 14-06-2018 Yogesh Gupta IP/P-00349 13-09-2018 Liquidator not related to IIIPI



555 Morpheus Developers Private Limited


Gagan Ferrotech Ltd.

11-06-2018 Harvinder Singh IP/P-00463 26-06-2018 - - - - - - Set Aside

556 Hindustan Paper Corporation Limited

U74899DL1970GOI005301 New Delhi bench

Alloys And Metals (India)


557 DELTA AUTOMOBILE PRIVATE LIMITED


Delta Automobiles Pvt. Ltd.

13-06-2018 Narendra Parikh IP/P-00069 13-06-2018 NARENDRA PARIKH

IP/P-00069 03-08-2018 Narendra Parikh IP/P-00069 03-12-2018 Dissolved

558 LEATHER WORLD INDIA LIMITED


IDBI Bank Ltd.

13-06-2018 Anil Agarwal IP/P-00270 13-06-2018 Anil Agarwal IP/P-00270 31-07-2018 Anil Agarwal IP/P-00270 29-01-2019 Liquidation

559 FANTASTIC BUILDCON PRIVATE LIMITED


Dinesh Chand Jain & Ors.

13-06-2018 OM PRAKASH VIJAY

IP/P-00491 13-06-2018 OM PRAKASH VIJAY

IP/P-00491 12-07-2018 OM PRAKASH VIJAY


560 Sameera Foundations Private Limited


BBCL Properties Pvt. Ltd.

14-06-2018 R Dharmarajan IP/P-00508 14-06-2018 R Dharmarajan IP/P-00508 13-07-2018 - - - 12A withdrawal

561 CAMSON BIO TECHNOLOGIES LIMITED

L85110KA1993PLC014944 Bengaluru Bench

Randstand India Pvt. Ltd.


IP/P-00121 14-06-2018 SURESH KANNAN

IP/P-01434 Suresh Kannan IP/P-01434 03-12-2020 Liquidation

562 MIHIR BUILDCOM PRIVATE LIMITED


Nuvoco Vistas Corpn. Ltd. (formerly Lafarge India Ltd.)

14-06-2018 Anupma Aggarwal IP/P-00336 14-06-2018 ANUPMA AGGARWAL

IP/P-00336 - - - Settlement

563 Samleshwari Packaging Private Limited

U74950RJ1988PTC004701 New Delhi bench



- Sudhir Bhansali

IP/P-01109 01-09-2018 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



564 Soho Infrastructure Pvt. Ltd.


Nuvoco Vistas Corpn. Ltd. (formerly Lafarge India Ltd.)

14-06-2018 Anupma Aggarwal IP/P-00336 14-06-2018 RP Not Related to IIIPI


- - - RP not related to IIIPI

565 ERAM INFRAPROJECTS PRIVATE LIMITED






566 Surya Treasure Island Pvt Ltd


Asset Reconstruction Company India Limited


IP/P-00070 15-06-2018 Jagdish Kumar IP/P-00671 04-09-2018 - - - Resolution

567 ESS DEE Aluminium Ltd L27203WB2004PLC170941 Kolkata bench

Cytech Coatings Pvt. Ltd.





568 J Technologies India Ltd U72200TZ2000PLC009315 Chennai bench

- 19-06-2018 Rajagurusami Maheswaran

IP/P-00584 19-06-2018 - - - - - - 12A withdrawal

569 Vikram Hospital Private Limited


Encarta Pharma Private Limited


IP/P-00157 19-06-2018 RAMCHANDRA DALLARAM CHOUDHARY

IP/P-00157 18-07-2018 CA Ramchandra Dallaram Choudhary


570 Mangal Iron Pvt ltd U27101GA1997PTC002435 Mumbai Bench


19-06-2018 Anuj Bajpai IP/P-00311 19-06-2018 Anuj Bajpai IP/P-00311 16-07-2018 - - - Ongoing

571 MANGAL IRON PRIVATE LIMITED

U27109GJ2004PTC043638 Mumbai Bench



572 Jumbo Tanks & Equipments Pvt. Ltd.


Precise Alloys Pvt. Ltd.

20-06-2018 Rekha K Shah IP/P-00776 14-08-2018 Rekha K Shah IP/P-00776 05-12-2018 - - - 12A withdrawal

573 Gemini Communication Limited




- - - - Mathur Sabhapathy Viswanathan


574 Gemini Arts Private Limited

U65921TN1962PTC004782 Chennai Bench

K Bharathi 22-06-2018 IRP Not Related to IIIPI


- T V Balasubramanian

IP/P-00198 13-02-2019 - - - Ongoing

575 Green Gardens Private Limited


Mrs. K Bharathi



- Sripriya Kumar IP/P-00771 13-02-2019 - - - Ongoing

576 NORTON ALUMINIUM (INDIA) PRIVATE LIMITED


NORTON ALUMINIUM (INDIA) PRIVATE LIMITED


IP/P-00220 22-06-2018 DHIREN SHANTILAL SHAH

IP/P-00220 18-09-2018 DHIREN S SHAH IP/P-00220 10-06-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



577 Global Gallarie Motors Private Limited


KRYSTAL INTEGRATED SERVICES PRIVATE LIMITED

22-06-2018 Manoj Kumar Jain IP/P-00535 23-08-2019 MANOJ KUMAR JAIN

IP/P-00535 22-06-2018 - - - Ongoing

578 JEJANI PULP AND PAPER MILLS PVT. LTD.



22-06-2018 Prasad Dharap IP/P-00702 22-06-2018 PRASAD DHARAP

IP/P-00702 20-07-2018 Prasad Dharap IP/P-00702 18-10-2019 Liquidation

579 TSN ECOTECH INTERNATIONAL PRIVATE LIMITED


Intex Technologies (India) Ltd.

22-06-2018 Palaniappan S IP/P-00730 22-06-2018 ASHOK KUMAR JAISWAL

IP/P-00727 22-07-2018 CA Ashok Kumar Jaiswal


580 Uttam Value Steels Limited


State Bank of India


IP/P-00602 02-08-2018 - - - Resolution

581 UNIVERSAL BUILDWELL PRIVATE lIMITED


Pallavi Joshi Bakhru


IP/P-00035 04-07-2018 Atul Kumar Kansal

IP/P-00035 26-11-2018 - - - Ongoing

582 SHIVALIK COTSYN PRIVATE LIMITED


Rishab Texco Pvt Limited

03-07-2018 Dinesh Kumar IP/P-00860 03-07-2018 Dinesh Kumar IP/P-00860 - - - 12A withdrawal

583 GPI TEXTILES LIMITED

U17117HP2000PLC026391 Chandigarh Bench

Phoenix ARC Private Limited



IP/P-00200 12-07-2018 - - - Ongoing

584 Praxis Developers India Pvt. Ltd.


Sandeep Bidani

06-07-2018 Sudhir Kalra IP/P-00768 16-07-2018 Sudhir Kalra IP/P-00768 06-07-2018 - - - 12A withdrawal

585 MSX MALL PVT LTD U45201DL2002PTC115916 New Delhi Bench

Ranajit Das & Ors

09-07-2018 Anil Kumar Jain IP/P-00735 26-07-2018 ANIL KUMAR JAIN

IP/P-00735 11-10-2018 - - - Ongoing

586 BHEEMA CEMENTS LIMITED



09-07-2018 Gonugunta Madhusudhan Rao


IP/P-00181 06-08-2018 - - - Resolution

587 BUSINESS INDIA PUBLICATIONS LIMITED


S.H. Khatod Trust


IP/P-00535 20-09-2018 - - - Set Aside

588 WALTER JOHNSON INDIA PRIVATE LIMITED


- 10-07-2018 Ashok Kumar Jalan

IP/P-00168 15-05-2018 Ashok Kumar Jalan

IP/P-00168 30-08-2018 - - - 12A withdrawal

589 Benzfab Technologies Private Limited


Swastika Steel and Allied Products Pvt. Ltd.

11-07-2018 Vishal Passary IP/P-00230 11-07-2018 - - - - - - 12A withdrawal

590 Uttam Galva Metallics Limited

U27200HR2007PLC037927 Mumbai Bench

State Bank of India


IP/P-00602 17-08-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



591 P Dot G Constructions Private Limited


IJM CONCRETE PRIVATE LTD

13-07-2018 Premachandran D IP/P-00213 19-07-2018 S Nagarajan IP/P-00418 20-09-2018 - - - Resolution

592 I E. Trading Company Pvt Ltd


STORE SUPPLY (INDIA) AGENCY

13-07-2018 Sanjay Agrawal IP/P-00494 20-07-2018 Sanjay Agrawal

IP/P-00494 16-08-2018 SANJAY AGARWAL


593 LAXMI SAAI STEEL PRIVATE LIMITED


Oswal Smelters Pvt Ltd


IP/P-00052 13-07-2018 Venkateswarlu Kari

IP/P-00052 13-07-2018 - - - 12A withdrawal

594 PUSH INTEGRATED COMMUNICATIONS PRIVATE LIMITED

U74300KL2011PTC030102 Chennai bench

Juhi Ramakrishnan

13-07-2018 Prashant Mohan IP/P-00099 13-07-2018 S Prabhu IP/P-01275 23-08-2018 - - - 12A withdrawal

595 CARGO SOLAR POWER (GUJARAT) PRIVATE LIMITED


Tractebel Engineering Pvt. Ltd.

13-07-2018 Bimal Kumar Sharma

IP/P-00542 13-07-2018 BIMAL KUMAR SHARMA

IP/P-00542 19-08-2018 - - - 12A withdrawal

596 STERLING SEZ AND INFRASTRUCTURE LIMITED


SREI Infrastructures Finance Limited

16-07-2018 Vishal Jain IP/P-00419 16-07-2018 MANOJ KUMAR AGARWAL

IP/P-00714 11-10-2018 VISHAL GHISULAL JAIN


597 STERLING INTERNATIONAL ENTERPRISES LIMITED


SREI Infrastructure Finance Limited

16-07-2018 Vishal Jain IP/P-00419 16-07-2018 VISHAL GHISULAL JAIN



598 Fernas Construction India Private Limited


R. V. R. Projects Private Limited

16-07-2018 VIKAS CHANDRA MISRA

IP/P-01449 16-07-2018 Rajendra Prasad Tak

IP/P-00526 20-08-2018 - - - CIRP Stayed

599 Bafna Pharmaceuticals Ltd




- R Dharmarajan IP/P-00508 11-10-2018 - - - Resolution

600 Maple Realcon Private Limited


MAPLE REALCON PRIVATE LIMITED

18-07-2018 Dinesh Chandra Agarwal

IP/P-00090 24-07-2018 Dinesh Chandra Agarwal

IP/P-00090 26-09-2018 - - - Resolution

601 Logic Eastern India Pvt. Ltd.


Technology Development Board



- Rajan Das Gupta

IP/P-01094 30-08-2018 - - - Resolution

602 TAFCON Projects (India) Pvt. Ltd.


Pooja Kapoor & Other's

18-07-2018 Madhu Juneja IP/P-00044 18-07-2018 MADHU JUNEJA

IP/P-00044 04-09-2018 - - - 12A withdrawal

603 PINGLE BUILDERS PRIVATE LIMITED


Soorajmull Baijnath Pvt.Ltd.


IP/P-00156 19-07-2018 Shrikant Madanlal Zawar

IP/P-00156 25-09-2018 Vandana Garg IP/P-00025 11-12-2020 Liquidation

604 Pincon Spirit Limited L67120WB1978PLC031561 Kolkata bench

Bengal Polypet 19-07-2018 IRP Not Related to IIIPI


- Binay Kumar Singhania

IP/P-00041 BINAY KUMAR SIGHANIA


S.No.







Name of Liquidator

Enrollment Number



605 Effimac Equipments Private Limited


CG Power and Industrial Solutions Ltd.

19-07-2018 Ashish Kumar Batta

IP/P-00437 19-07-2018 Ashish Kumar Batta

IP/P-00437 16-08-2018 - - - 12A withdrawal

606 ASIAN COLOUR COATED ISPAT LIMITED


ASIAN COLOUR COATED ISPAT LIMITED

20-07-2018 Kuldip Kumar Bassi

IP/P-00280 20-07-2018 KULDIP KUMAR BASSI

IP/P-00280 24-08-2018 - - - Resolution

607 Pellet energy systems pvt ltd



20-07-2018 Reshma Mittal IP/P-00297 20-07-2018 Reshma Mittal IP/P-00297 17-08-2018 - - - Resolution

608 JSD Steel Private Limited U27310DL2005PTC142402 Principal Bench, New Delhi


20-07-2018 Kishan Gopal Somani


IP/P-00300 06-09-2018 - - - 12A withdrawal

609 WIG BROTHERS CONSTRUCTION PVT LTD


NUVOCO VISTAS CORPORATION LTD

20-07-2018 Aditya Agrawal IP/P-00529 20-07-2018 ADITYA AGRAWAL

IP/P-00529 Paramjeet Singh Bhatia


610 ROYAL AGRO GREEN FOOD INDUSTRIES PVT LTD




- ANJAN BHATTACHARYA

IP/P-00926 Anjan Bhattacharya

IP/P-00926 25-04-2019 Dissolved

611 KCT STEELS PRIVATE LIMITED


- 23-07-2018 J Karthiga IP/P-00752 23-07-2018 J Karthiga IP/P-00752 09-10-2018 J Karthiga IP/P-00752 31-01-2019 Dissolved

612 Premium Mouldings and Pressing Pvt. Ltd


Yusen Logistics (India) Pvt. Ltd.

24-07-2018 Sudhir Kalra IP/P-00768 24-07-2018 - - - - - - Set Aside

613 INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED


- 24-07-2018 NOOKALA RAGHURAM

IP/P-00996 06-09-2018 - - - - - - Settlement

614 PRC INTERNATIONAL HOTELS PRIVATE LIMITED


Gagan Bothra 24-07-2018 Venkata Siva Kumar

IP/P-00184 24-07-2018 - - - - - - Resolution

615 MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED


CA Ashish Kanodia

24-07-2018 Ashish Kanodia IP/P-00634 24-07-2018 Ashish Kanodia


616 RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED


Maheshwari Industries (Prop. Meenakshi Maheshwari)

25-07-2018 Vimal Kumar Agrawal

IP/P-00741 06-06-2018 Vimal Kumar Agrawal

IP/P-00741 24-08-2018 - - - Ongoing

617 B S Techno Construct Private Limited


Ashtech Buildpro India Pvt. Ltd.

25-07-2018 Alok Kumar Agarwal

IP/P-00059 25-07-2018 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



618 Xalta Food & Beverages Private Limited


SUPER PRINT SERVICES

25-07-2018 Naveen Kumar Jain

IP/P-00650 25-07-2018 NAVEEN KUMAR JAIN

IP/P-00650 25-07-2018 Naveen Kumar Jain


619 JVL Agro Industries Ltd L15140UP1989PLC011396 Allahabad bench




- Supriyo Kumar Chaudhuri

IP/P-00644 10-09-2018 Supriyo Kumar Chaudhuri


620 Provogue(India) Ltd L18101MH1997PLC111924 Mumbai Bench

ANDHRA BANK



- Amit Gupta IP/P-00016 11-10-2018 AMit Gupta IP/P-00016 14-10-2019 Liquidation

621 Binani Cement Limited U26941WB1996PLC076612 Kolkata bench

Bank of Baroda


IP/P-00261 22-08-2017 - - - Resolution

622 Era Shipping Pvt Ltd U61200UP2008PTC035855 Allahabad bench

Trans Asian Shipping Services Pvt. Ltd.

26-07-2018 Sumit Bansal IP/P-00111 26-07-2018 - - - - - - 12A withdrawal

623 EMGEE CABLES AND COMMUNICATIONS LIMITED


PACKWELL (INDIA) PRIVATE LIMITED



- PANKAJ MAHAJAN




624 DANKE ELECTRICALS LIMITED


SAI PRODUCTS

27-07-2018 SUNIL KUMAR KABRA

IP/P-01011 27-07-2018 SUNIL KUMAR KABRA

IP/P-01011 29-09-2018 SUNIL KUMAR KABRA

IP/P-01011 12-06-2019 Dissolved

625 J R AGROTECH PRIVATE LIMITED

U15312PB1998PTC021364 Chandigarh Bench

Oriental Bank of Commerce (Now PNB)



- Mohit Chawla IP/P-00524 12-10-2018 - - - Ongoing

626 B.P. Poddar Hospital and Medical Research Limited


Tribeni Resources Pvt.Ltd.

27-07-2018 Ajay Gaggar IP/P-00030 27-07-2018 - - - - - - Set Aside

627 Ekavira Ventures Limited U74110MH1996PLC151955 Mumbai Bench

Ekavira Ventures Ltd.



IP/P-00079 04-10-2017 Pranav Damania IP/P-00079 02-05-2019 Liquidation

628 DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED


Indian Overseas Bank

30-07-2018 Savita Agarwal IP/P-00101 30-07-2018 Savita Agarwal IP/P-00101 03-01-2019 Ram Ratan Modi IP/P-00051 19-06-2019 Liquidation

629 Tirupati Commodities Impex P Ltd


IDEA MULTIVENTURES PRIVATE LIMITED

30-07-2018 Devendra Jain IP/P-00255 06-08-2018 Vikas Gupta IP/P-00501 Vikas Prakash Gupta


630 AISHWARYA TECHNOLOGIES AND TELECOM LIMITED


SEI Trading India Private Limited


IP/P-00173 06-08-2018 - - - - - - Set Aside

631 Runeecha Textiles Limited


Allahabad Bank





632 Associated Trade Logistics Private Limited


Air Shagoon (Network) Pvt. Ltd.

31-07-2018 Durga Das Agrawal

IP/P-00557 07-08-2018 Shalu Khanna IP/P-00917 23-01-2019 Shalu Khanna IP/P-00917 17-09-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



633 EMT MEGATHERM PRIVATE LIMITED


Oriental Agencies (Unit of Oriental Power Electrical Pvt. Ltd.)

31-07-2018 Animesh Mukhopadhyay

IP/P-00124 31-07-2018 ANIMESH MUKHOPADHYAY

IP/P-00124 30-08-2018 - - - 12A withdrawal

634 SUNIL ISPAT AND POWER LIMITED


Asset Reconstruction Co. India Ltd.


IP/P-00013 31-08-2018 - - - Resolution

635 FARMVILLE AGROVET LIMITED

U01400ML2013PLC008554 Guwahati Bench

Multichemical Industries Pvt. Ltd.

01-08-2018 Purshotam Gaggar IP/P-00487 07-09-2018 Purshotam Gaggar

IP/P-00487 12-10-2018 Purshotam Gaggar IP/P-00487 14-03-2019 Dissolved

636 Sudarsan Clay and Ceramics Ltd

U26933KL1973PLC002497 Chennai bench

- - - - - Jose Kuriakose Kizhakkekara


637 AUTODECOR PVT LTD


Appl Industries Limited

02-08-2018 Arun Jain IP/P-00590 14-08-2018 - - - Liquidator not related to IIIPI



638 TAVRIDA ELECTRIC INDIA PRIVATE LIMITED

U31900WB2008FTC128002 Kolkata bench

Power Friends 02-08-2018 Animesh Mukhopadhyay




639 SHRIRAMRATHI STEELS PRIVATE LIMITED


Rakesh Kumar Agarwal




IP/P-00443 10-06-2019 Dissolved

640 RLA Holdings Private Limited(in Liquidation)


Srivani Merchants Pvt.Ltd



- - - - BIMAL KANTI CHOUDHURY


641 KOHINOOR POWER PRIVATE LIMITED


S. K. Construction

03-08-2018 Savita Agarwal IP/P-00101 03-08-2018 - - - Yogesh Gupta IP/P-00349 04-10-2019 Liquidation

642 MAA SHERAWALI ISPAT PRIVATE LIMITED


Eastern Electrodes & Coke Pvt. Ltd.

03-08-2018 Savita Agarwal IP/P-00101 03-08-2018 - - - Savita Agarwal IP/P-00101 01-03-2019 Liquidation

643 Enfield Apparels Limited U18101WB2007PLC116892 Kolkata bench

Kanchan Dutta 06-08-2018 Kanchan Dutta IP/P-00202 06-08-2018 Kanchan Dutta IP/P-00202 20-09-2018 Kanchan Dutta IP/P-00202 04-04-2019 Liquidation

644 Sarvottam Vegetable Oil Refinery private Ltd


Adishwar Minerals & Chemicals &Itarsi Oils & Flours Pvt Ltd

07-08-2018 Teena Saraswat Pandey

IP/P-00652 07-08-2018 Teena Saraswat Pandey

IP/P-00652 05-09-2018 TEENA SARASWAT PANDEY

IP/P-00652 08-08-2019 Dissolved

645 Atlantis Lifesciences Private Limited


Pariman Enterprises Private Limited



- Dilipkumar Natvarlal Jagad

IP/P-00233 14-12-2018 Dilipkumar Natvarlal Jagad


S.No.







Name of Liquidator

Enrollment Number



646 ANNAMALAIAR TEXTILES PRIVATE LIMITED


Sri Mahalakshmi Textiles

07-08-2018 N Sivachalam IP/P-00187 07-08-2018 N Sivachalam IP/P-00187 06-09-2018 - - - Set Aside

647 NEERU COTTON PRIVATE LIMITED


INDIA BULLS HOUSING FINANCE LTD



IP/P-00471 04-09-2018 SUNIT JAGDISHCHANDRA SHAH


648 Veer Resources and Projects Private Limited


Andritz Separation and Pump Technologies India Pvt. Ltd.



- - - - Fanendra Munot IP/P-00515 27-06-2019 Liquidation

649 B.P. Food Products Private Limited


MANSAROVAR AGRO SACKS PRIVATE LIMITED

08-08-2018 Sunil Kumar Kedia IP/P-00028 23-08-2018 Sunil Kumar Kedia

IP/P-00028 20-09-2018 - - - Resolution

650 BCIL Red Earth Developers India Private Limited


Reliance Nippon Life Asset Management Ltd

09-08-2018 Nidhi Seksaria IP/P-00866 09-08-2018 Amit Shah IP/P-00821 11-09-2018 - - - Resolution

651 Fort Gloster Industries Limited


Jayanta Kumar Panja

09-08-2018 Manish Jain IP/P-00582 09-08-2018 Bijay Murmuria

IP/P-00007 11-09-2018 - - - Resolution

652 Biodiversity Conservation (India) Private Limited


Reliance Nippon Life Asset Management Ltd & Reliance India Realty Opportunities LLP

09-08-2018 Nidhi Seksaria IP/P-00866 09-08-2018 Amit Shah IP/P-00821 11-09-2018 Amit Shah IP/P-00821 06-09-2019 Liquidation

653 BCIL Zed Ria Properties Private Limited


Reliance Nippon Life Asset Management Ltd & Reliance India Realty Opportunities LLP

09-08-2018 Nidhi Seksaria IP/P-00866 09-08-2018 Nidhi Seksaria IP/P-00866 12-09-2018 - - - Resolution

654 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED


Balaji Tech Industries.

10-08-2018 Gopal Krishna Raju

IP/P-00908 10-08-2018 RAMACHANDRAN BALACHANDRAN

IP/P-00907 - - - Dissolved

S.No.







Name of Liquidator

Enrollment Number



655 Siddhi Vinayak Power And Steel Private Limited

U27100CT2009PTC021472 Cuttack Bench

- 10-08-2018 VIJAY PITAMBER LULLA

IP/P-00323 10-08-2018 Fanendra Harakchand Munot

IP/P-00515 06-03-2020 - - - Ongoing

656 Siddhi Vinayak Power Generation and Distributors Private Limited


Siddhi Vinayak Power Generation & Distributors Private Limited

14-08-2018 VIJAY PITAMBER LULLA

IP/P-00323 14-08-2018 Shiv Nandan Sharma




657 HBN DAIRIES AND ALLIED LIMITED


MR. BHANU RAM & ORS


658 BKR Hotels and Resorts Pvt. Ltd.


Indian Bank 14-08-2018 R Venkatakrishnan IP/P-00115 14-08-2018 R Venkatakrishnan



659 Aegan Batteries Limited U24232KA2010PLC055616 Bengaluru Bench



- Ravindra Beleyur

IP/P-00189 Ravindra Beleyur IP/P-00189 06-07-2018 Liquidation

660 KOHINOOR PULP & PAPER PVT LTD


Surya Construction


IP/P-00062 23-08-2018 T Kannan IP/P-00253 23-01-2019 Krishnaswami CVR


661 JAMBU KNITS PRIVATE LIMITED


AMERICAN EXPRESS BANKING CORPORATION

21-08-2018 Rita Gupta IP/P-00149 21-08-2018 Reetesh Kumar Agarwal

IP/P-00878 17-12-2018 Reetesh Kumar Agarwal


662 BEE KAY PRECISION (INDIA) PRIVATE LIMITED


RG Steels 21-08-2018 Pawan K Goel IP/P-00203 21-08-2018 Pawan K Goel IP/P-00203 19-09-2018 PAWAN K GOEL IP/P-00203 10-02-2020 Liquidation

663 Pinky Shipyard Private Limited

U35111GA1991PTC001139 Mumbai Bench


21-08-2018 Manoj Gangwal IP/P-00359 21-08-2018 Udayraj Patwardhan

IP/P-00024 21-12-2018 Mr. Udayraj Patwardhan


664 Dome-Bell Electronics India P Ltd


THE INVEX PRIVATE LIMITED

21-08-2018 Rakesh R Rathi IP/P-00696 21-08-2018 Rakesh R Rathi IP/P-00696 24-09-2018 - - - Ongoing

665 Associated Drilling & Services Limited

U29190D119S4P1C002456 New Delhi bench

Tejwant Singh 21-08-2018 IRP Not Related to IIIPI


- Navjit Singh IP/P-00314 11-02-2018 - - - 12A withdrawal

666 Akshata Mercantile Pvt. Ltd.


Sikkim Ferro Alloys Limited



- Dilipkumar Natvarlal Jagad

IP/P-00233 28-10-2018 - - - Ongoing

667 PARABOLIC DRUGS LTD

L24231CH1996PLC017755 Chandigarh bench

Weather Makers Pvt Ltd



- Raj Kumar Ralhan

IP/P-00981 08-10-2018 - - - Resolution

668 Deepak Cables (India)Ltd U64201KA1977PLC003168 Bengaluru Bench

State Bank of India

23-08-2018 Ravi Sankar D IP/P-00095 23-08-2018 Ravi Sankar D IP/P-00095 19-09-2018 Ravindra Belayur IP/P-00189 04-07-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



669 Nova Electro Magnetics Limited


Pohoja Print Solutions Pvt. Ltd.

23-08-2018 J Velayudham IP/P-01012 23-08-2018 J Velayudham IP/P-01012 27-09-2018 J Velayudham IP/P-01012 03-12-2018 Dissolved

670 JEEVAN POLYMERS PRIVATE LIMITED


Shruti Impex 24-08-2018 Kalpana G IP/P-00756 27-08-2018 - - - - - - 12A withdrawal

671 Diamond Power Infrastructure Limited


Bank of India 24-08-2018 Ramchandra Dallaram Choudhary

IP/P-00157 24-08-2018 Prashant Jain IP/P-01368 04-05-2021 - - - Ongoing

672 TRISHUL ELECTRIC AND POWERGEN LIMITED


J S SIVASUBRAMANIAN

24-08-2018 M V Gangadharan IP/P-00438 24-08-2018 MUDAPPALLUR VARIETH GANGADHARAN

IP/P-00438 28-09-2017 MUDAPPALLUR VARIETH GANGADHARAN


673 SSMP INDUSTRIES LTD


Impex Services India Pvt. Ltd.



- - - - YOGESH SETHI IP/P-00814 31-07-2019 Liquidation

674 THEXA PHARMA PRIVATE LIMITED


SHREE G ENGINEERING CORPORATION



IP/P-00181 27-09-2018 - - - Resolution

675 Konark Power Project Limited


Shri Perna Krishna

28-08-2018 Balasubramanian V

IP/P-00902 29-08-2018 Balasubramanian V

IP/P-00902 27-09-2018 Balasubramanian Venkatachellam

IP/P-00902 20-12-2019 Dissolved

676 Worldstar Fabrics LLP AAE-7573 Mumbai Bench

Shanaya Fashions

28-08-2018 Shyam Sundar Kasera

IP/P-00594 04-01-2018 VIJAY P LULLA

IP/P-00323 24-01-2019 Mr. Vijay P Lulla IP/P-00323 17-03-2021 Liquidation

677 Fortis Clinical Research Ltd


Sun Pharmaceutical Industries Ltd.

28-08-2018 Vikram Kumar IP/P-00082 28-08-2018 Vikram Kumar IP/P-00082 26-09-2018 - - - 12A withdrawal

678 DARJEELING ROLLING MILLS PRIVATE LIMITED


Shakambhari Overseas Trades Pvt. Ltd.

28-08-2018 Raj Singhania IP/P-00188 29-08-2018 RAJ SINGHANIA

IP/P-00188 27-09-2018 - - - Resolution

679 Ind-Barath Energy (Utkal) Limited


Bank of Baroda

29-08-2018 Udayraj Patwardhan


IP/P-00024 04-10-2018 - - - Ongoing

680 Lanco Babandh Power Limited


ICICI Bank Limited

29-08-2018 Uliyar Balakrishna Bhat

IP/P-00658 29-08-2018 Uliyar Balakrishna Bhat

IP/P-00658 Sanjay Gupta IP/P-00117 27-11-2019 Liquidation

681 Jalan Intercontinental Hotels Pvt Ltd


Edelweiss Reconstruction Company Ltd.

29-08-2018 Kuldeep Verma IP/P-00014 29-08-2017 Kuldeep Verma IP/P-00014 22-09-2017 - - - Resolution

682 PADIA TIMBER COMPANY PVT LTD


PADIA TIMBER COMPANY PVT LTD

29-08-2018 Jagadees Kumar Morri

IP/P-00398 31-08-2018 Jagadees Kumar Morri



S.No.







Name of Liquidator

Enrollment Number



683 CEMCON ENGINEERING COMPANY PRIVATE LIMITED


GRS Graphite Pvt. Ltd.

29-08-2018 Yogesh Gupta IP/P-00349 29-08-2018 Yogesh Gupta IP/P-00349 10-11-2018 - - - 12A withdrawal

684 Evans Fraser and Co. (India) Limited


State Bank of India





685 ELECTROWORLD DIGITAL SOLUTIONS LIMITED


State Bank of India





686 LA-FIN FINANCIAL SERVICES PRIVATE LIMITED


IL & FS Financial Services Limited

30-08-2018 Sethurathnam Ravi IP/P-00372 28-08-2018 Sethurathnam Ravi

IP/P-00372 27-09-2018 - - - Set Aside

687 KND Engineering Technologies Ltd


Subrata Sarkar 30-08-2018 Ram Ratan Modi IP/P-00051 30-08-2018 Vishal Sharma IP/P-00264 10-11-2018 - - - Resolution

688 Maharastra Shetkari Sugar Limited


Union Bank of India



IP/P-00157 30-05-2017 - - - Resolution

689 Moods Hospitality Private Limited


Deepak Seth 30-08-2018 Akhil Goel IP/P-00666 30-08-2018 Akhil Goel IP/P-00666 03-10-2018 Akhil Goel IP/P-00666 27-09-2019 Liquidation

690 LEGEND ESTATES PRIVATE LIMITED


Sheetal Ispat Pvt. Ltd.

30-08-2018 Sunil Kumar Jain IP/P-00697 30-08-2018 - - - - - - 12A withdrawal

691 Lotus Shopping Centres Private Limited


Axis Bank 30-08-2018 Sundaresh Bhat IP/P-00077 30-08-2018 Sanjay Kumar Mishra

IP/P-01047 02-11-2018 Sanjay Kumar Mishra


692 Galaxy Cosmetics Pvt. Ltd.


Nikita Containers Pvt. Ltd.


IP/P-00674 30-09-2018 mathur sabhapathy viswanathan

IP/P-00674 02-10-2018 Mathur Sabhapathi Viswanathan


693 CNN Minerals Private Limited




30-08-2018 Aditya Kumar Tibrewal

IP/P-00743 15-01-2019 Aditya Kumar Tibrewal

IP/P-00743 08-07-2019 Dissolved

694 MILLENNIUM APPLIANCES INDIA LIMITED

U29308PN1999PLC014301 Mumbai Bench

State Bank of India





695 Doshion Water Solution Private Limited


Bank of Baroda

31-08-2018 Ketul Ramubhai Patel


IP/P-00354 12-07-2021 CA VIKASH GAUTAMCHAND JAIN


696 SKY APPLIANCES LIMITED


State Bank of India





697 Priority Marketing Pvt. Ltd.


Mr. Joel Cardoso



IP/P-00079 04-10-2018 - - - 12A withdrawal

698 Techno Electronics Ltd U11204MH2007PLC171196 Mumbai Bench

State Bank of India

31-08-2018 Divyesh N Desai IP/P-00169 31-08-2018 RP Not Related to IIIPI



S.No.







Name of Liquidator

Enrollment Number



699 PE Electronics Ltd U32109MH2010PLC198794 Mumbai Bench

State Bank of India




700 ARISTO TEXCON PVT LTD


Aristo Texcon Pvt. Ltd.

31-08-2018 Ram Ratan Modi IP/P-00051 31-08-2018 - - - - - - Resolution

701 INFRO-ALLIANCE TRADING PRIVATE LIMITED


EUROPEAN PROJECTS & AVIATION LIMITED

31-08-2018 MANOJ KUMAR JAIN

IP/P-00535 22-12-2021 MANOJ KUMAR JAIN

IP/P-00535 03-10-2018 - - - Ongoing

702 SIMRUT FOODS & HOSPITALITY PVT LTD


The Yashwant Cooperative Bank Ltd.

03-09-2018 Nagalingam Muthiah

IP/P-00774 19-09-2018 - IP/P-00774 17-10-2018 - - - Resolution

703 Chempharm Industries India Pvt. Ltd.


Standard Strips Pvt. Ltd.

04-09-2018 Arunava Sikdar IP/P-00022 04-09-2018 - - - - - - 12A withdrawal

704 JASPER ENGINEERS PRIVATE LIMITED


Shanti lal 05-09-2018 Hemant Gupta IP/P-01072 07-09-2018 Hemant Gupta IP/P-01072 08-10-2018 - - - Resolution

705 SCOD 18 NETWORKING PRIVATE LIMITED


SITI Networks Ltd.


IP/P-00415 07-09-2018 Snehal Arvind Kamdar

IP/P-00415 08-10-2018 - - - 12A withdrawal

706 Apex Drugs Limited U24230TG1989PLC010737 Hyderabad Bench

- 06-09-2018 Madhusudhana Reddy Maligi

IP/P-00843 06-09-2018 - - - - - - Resolution

707 Ultimo Fabrics Private Limited


Shanaya Fashions


IP/P-00594 10-09-2018 Shyam Sundar Kasera

IP/P-00594 24-10-2018 Mrudula Cletus Brodie


708 Ind-Barath Thermal Power Limited


Gandhar Oil Refinery (India) Ltd.

07-09-2018 Ajay Gaggar IP/P-00030 07-09-2018 RP Not Related to IIIPI



709 ONEWORLD CREATIONS PRIVATE LTD


SHANAYA FASHIONS

07-09-2018 Ajay Gupta IP/P-00192 07-09-2018 Ajay Gupta IP/P-00192 17-10-2018 Liquidator not related to IIIPI



710 ASHBEE INDUSTRIES INDIA PRIVATE LIMITED


Nasir Amin Hungund

07-09-2018 Prabhakar Bhat IP/P-00299 07-09-2018 Prabhakar Bhat IP/P-00299 03-12-2018 - - - 12A withdrawal

711 INTERLINK PETROLEUM LIMITED


Loyz Oil PTE Ltd.

07-09-2018 Atul Mittal IP/P-00439 07-09-2018 Atul Mittal IP/P-00439 05-10-2018 Atul Mittal IP/P-00439 01-04-2019 Dissolved

712 K.T.C. FOODS PRIVATE LIMITED


Ashok Kumar & Brothers



- Anup Kumar Singh

IP/P-00153 18-05-2018 Anup Kumar Singh


713 ONEWORLD INDUSTRIES PRIVATE LIMITED


Shanaya Fashions

07-09-2018 AJAY GUPTA IP/P-00192 07-09-2018 - - - Liquidator not related to IIIPI



714 SVL LIMITED U74900TN1986PLC013431 Chennai bench

BMD Pvt. Ltd. 10-09-2018 Shiv Nandan Sharma

IP/P-00384 10-09-2018 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



715 Sunil Hitech Engineers Ltd.



10-09-2018 Harshad Deshpande

IP/P-00166 10-09-2018 Ashish Rathi IP/P-00568 27-11-2018 Avil Menezes IP/P-00017 25-06-2019 Liquidation

716 West Bengal Mineral Development & Trading Corporation Limited


Hiranmaye Energy Ltd

10-09-2018 Chandra Kumar Jain

IP/P-00214 30-09-2018 Chandra Kumar Jain

IP/P-00214 07-10-2018 - - - 12A withdrawal

717 PROVIEW INFRASTRUCTURES PVT LTD


Agrawal Sanitations

11-09-2018 Nirmal Kumar Bhesoni

IP/P-00010 13-09-2018 Nirmal Kumar Bhesoni

IP/P-00010 13-10-2018 - - - 12A withdrawal

718 MADHYA BHARAT PHOSPHATE PVT. LTD.


Juneja Coal SSF Plant

11-09-2018 Amresh Shukla IP/P-00120 11-09-2018 Jagdish Kumar IP/P-00671 20-12-2018 - - - Resolution

719 KOLKATA CONDUCTOR AND CABLES PRIVATE LIMITED



11-09-2018 Raj Singhania IP/P-00188 11-09-2018 Raj Singhania IP/P-00188 09-10-2018 SUMAN KUMAR AGARWAL


720 TWENTY FIRST CENTURY WIRE RODS LIMITED


Twenty First Century Wire Rods Limited



- Udayraj Patwardhan

IP/P-00024 13-11-2018 - - - Ongoing

721 BERHAMPUR FINANCE & LEASING PRIVATE LIMITED


Pitti & Co. 13-09-2018 Soumitra Lahiri IP/P-00734 13-09-2018 Soumitra Lahiri IP/P-00734 08-10-2018 Soumitra Lahiri IP/P-00734 25-03-2019 Dissolved

722 FIELDSPARES SALES AND SERVICES PVT LTD





IP/P-00152 01-10-2018 - - - Set Aside

723 SHEKHAR RESORTS LIMITED



14-09-2018 Vikram Kumar IP/P-00082 14-09-2018 Vikram Kumar IP/P-00082 11-10-2018 - - - Resolution

724 CE India Ltd U31908MH2007PLC171109 Mumbai Bench

State Bank of India





725 Kalika Press Private Limited


Sudarshan Paper & Board Pvt. Ltd.

14-09-2018 Hulashmal Varma IP/P-00258 14-09-2018 HULASHMAL VARMA

IP/P-00258 10-01-2019 - - - 12A withdrawal

726 Scotts Garments Ltd. U18101KA2002PLC030185 Bengaluru Bench

Saravana Distributors Pvt Ltd

14-09-2018 N Sivakumaar IP/P-00787 13-08-2018 Radhakrishnan Dharmarajan

IP/P-00508 05-03-2019 - - - Resolution

727 City BZR Fashions & Retails P Ltd


J. D. (India) Corporation


IP/P-00324 15-10-2018 Rajendra Kumar Agarwal


728 JVR FORGINGS LIMITED

U27109PB1996PLC018347 Chandigarh Bench

Allahabad bank

18-09-2018 Hemanshu Jetley IP/P-00219 18-09-2018 Hemanshu Jetley

IP/P-00219 15-10-2018 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



729 FEEDATIVES PHARMA PRIVATE LIMITED


SHRI KRISHNA AGRI PROJECTS P LTD

18-09-2018 Sanjeev Jhunjhunwala

IP/P-00325 24-09-2018 Sanjay Kumar Agarwal

IP/P-00062 31-12-2018 - - - Resolution

730 Magma Autolinks Private Limited

U50400HP2013PTC000561 Chandigarh Bench

Magma Autolinks Private Limited

20-09-2018 Arvind Kumar IP/P-00178 20-09-2018 ARVIND KUMAR

IP/P-00178 17-10-2018 - - - Resolution

731 Maxim Infra Venues Private Limited


Maxim Infra Venues Private Limited

20-09-2018 Arvind Kumar IP/P-00178 20-09-2018 Arvind Kumar IP/P-00178 17-10-2018 - - - Resolution

732 Shaveta Golden Foods Private Limited


Shaveta Golden Foods Private Limited


733 Tanishka Agro Ventures Private Limited


Tanishka Agro Ventures Private Limited


734 MAHA ASSOCIATED HOTELS PRIVATE LIMITED


UVA ENGINEERS PRIVATE LIMITED



- Naresh kumar Munjal

IP/P-00362 30-11-2018 - - - Ongoing

735 Birla Cotsyn (India) Limited


Edelweiss Asset Reconstruction Co. Ltd



- - - - Anil Kumar Goel IP/P-00118 24-09-2019 Liquidation

736 SRI VINAYAKA PAPER AND BOARDS LIMITED







737 APPLICOMP (INDIA) LIMITED


State Bank of India





738 VARDHMAN CHEMTECH LIMITED


ALLAHABAD BANK

25-09-2018 Hemanshu Jetley IP/P-00219 25-09-2018 HEMANSHU JETLEY

IP/P-00219 25-09-2018 - - - Resolution

739 TEBMA SHIPYARDS LIMITED


Jotun India Pvt Ltd

25-09-2018 N Kumar IP/P-00724 25-09-2018 Balakrishnan Venkatachalam

IP/P-00229 12-12-2018 - - - Resolution

740 Trend Electronics Ltd L99999MH1989PLC052233 Mumbai Bench

State Bank of India



- Divyesh Desai IP/P-00169 06-09-2019 - - - Ongoing

741 Sagayam Hospitalities Private Limtied (OPC)

U74999TN2015OPC100415 Chennai bench

Oriental Cuisines P Ltd

26-09-2018 Navneeth Vasudevan

IP/P-01048 05-11-2018 - - - - - - Dissolved

S.No.







Name of Liquidator

Enrollment Number



742 Sri Karunambikai Mills P Ltd


Annai Wind Farms India Pvt. Ltd

26-09-2018 Seshadri K R IP/P-00899 26-09-2018 - - - Liquidator not related to IIIPI



743 COOKME (SPICE) PVT. LTD.


SANJAY STORES

27-09-2018 Rajesh Chhaparia IP/P-00374 01-10-2018 - - - - - - Set Aside

744 GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED


Rent A Computer

27-09-2018 ANIL KUMAR SARAF

IP/P-00340 27-09-2018 - - - - - - Set Aside

745 ADVANCE NAVOTPAD SURFACTANTS LIMITED


Bank of India 27-09-2018 Sethurathnam Ravi IP/P-00372 27-09-2018 Sethurathnam Ravi

IP/P-00372 29-10-2018 Sethurathnam Ravi


746 Advance PowerInfra Tech Ltd


Ankit Kumar 27-09-2018 IRP Not Related to IIIPI


27-09-2018 - - - SONU JAIN IP/P-00575 26-09-2019 Liquidation

747 WINWIND POWER ENERGY PRIVATE LIMITED


Dewanchand Ramesaran Corporation Pvt. Ltd.

28-09-2018 N Sivakumaar IP/P-00787 16-10-2018 R Dharmarajan IP/P-00508 19-12-2018 Radhakrishnan Dharmarajan

IP/P-00508 08-08-2019 Dissolved

748 Techno Kart India Limited


State Bank of India




749 Downtown Temptations P Ltd


Indiabulls Housing Finance Ltd.

28-09-2018 Yogesh Gupta IP/P-00349 28-09-2018 Yogesh Gupta IP/P-00349 - - - Set Aside

750 VAMAN FABRICS PRIVATE LIMITED


VAMAN FABRICS PRIVATE LIMITED




IP/P-00060 17-07-2019 Dissolved

751 Suryachakra Power Corporation Limited


State Bank of India



IP/P-00153 02-11-2018 - - - Resolution

752 RAYAN LABORATORIES PRIVATE LIMITED


Shri Krishna Enterprises

03-10-2018 Susheel Kumar Gupta

IP/P-00846 03-10-2018 Susheel Kumar Gupta

IP/P-00846 08-11-2018 susheel kumar gupta


753 Sri Balaji Metallics Private Limited


Kishore and Company

03-10-2018 Nihar Ranjan Nayak

IP/P-00460 31-10-2018 Nihar Ranjan Nayak

IP/P-00460 04-12-2018 - - - 12A withdrawal

754 ZEPHYR FABRIC TRADING LLP

AAE-7433 Mumbai Bench

SHANAYA FASHIONS

03-10-2018 Ajay Gupta IP/P-00192 03-10-2018 AJAY GUPTA IP/P-00192 17-10-2018 AJAY GUPTA IP/P-00192 14-10-2019 Liquidation

755 Easytech Global Pvt Ltd U51505DL2014PTC267884 New Delhi bench

Insynergy Supply Chain Solutions Pvt. Ltd.


IP/P-00437 04-10-2018 Akhilesh Kumar Gupta



756 anand teknow aids engineering India limited


Hallmark Metals Pvt. Ltd



- deepak m panpaliya

IP/P-00760 10-01-2019 - - - Ongoing

757 CENTURY COMMUNICATION LIMITED


State Bank of India



04-10-2018 - - - Vivek Raheja IP/P-00055 05-03-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



758 MADHUCON PROJECTS LIMITED


Shri Shrikrishna Rail Engineers Pvt. Ltd.

05-10-2018 RAKESH RATHI IP/P-00696 05-10-2018 - - - - - - CIRP Stayed

759 SPRUCE TRADING PRIVATE LIMITED


European Projects & Aviation Limited

05-10-2018 Subha Pal IP/P-01051 05-10-2018 Subha Pal IP/P-01051 02-11-2018 Subha Pal IP/P-01051 10-10-2020 Liquidation

760 SOUTHERN ONLINE BIO TECHNOLOGIES LIMITED


BANK OF INDIA

05-10-2018 Kalpana G IP/P-00756 05-10-2018 Kalpana G IP/P-00756 21-11-2018 KALPANA G IP/P-00756 16-07-2019 Dissolved

761 SATNAM AGRI PRODUCTS LIMITED


Satnam Agri Products Limited

05-10-2018 YOGENDER PAL SINGHAL

IP/P-00492 11-10-2018 Mahesh Bansal IP/P-00785 28-11-2018 Mahesh Bansal IP/P-00785 01-11-2019 Liquidation

762 Mohak Carpets Private Limited


JFC Finance (India) Ltd.

08-10-2018 Anil Kumar IP/P-00144 12-10-2018 - - - - - - Resolution

763 NUI PULP & PAPER INDUSTRIES PRIVATE LIMITED


KCL Ltd. 09-10-2018 S Nachimuthu IP/P-01035 09-10-2018 - - - - - - 12A withdrawal

764 Pixion Media Private Limited



09-10-2018 Anil Kumar IP/P-00144 09-10-2018 Anil Kumar IP/P-00144 13-10-2018 Anil Kumar IP/P-00144 22-08-2019 Liquidation

765 SAI COMMUNICATION AND MARKETING PRIVATE LIMITED


Jagran Engage 10-10-2018 Jatin Madan IP/P-00222 10-10-2018 - - - - - - 12A withdrawal

766 SAS Autocom Engineers India Private Limited


APL Apollo Tubes Ltd


IP/P-00774 10-10-2018 Nagalingam Muthiah



767 SATKAR CONTAINER LINES PRIVATE LIMITED


Kandla International Container Terminal Pvt Ltd

10-10-2018 Devnidhi Arya IP/P-00148 10-10-2018 Devnidhi Arya IP/P-00148 20-11-2018 - - - Dissolved

768 Osaka Pharmaceuticals Private Limited


Nimesh Shah Prop. of Western Pharma



10-10-2018 Abhishek Nagori


769 Turbo Machinery Engineering Industries Limited


India Renewable Energy Development Agency Limited



- - - - Shankar Raman Seetharaman

IP/P-00405 25-11-2019 Dissolved

770 Bengal India Global Infrastructure Limited


JAI BALAJI INDUSTRIES LTD

11-10-2018 Santosh Choraria IP/P-00549 11-10-2018 Sanjay Kumar Agarwal



S.No.







Name of Liquidator

Enrollment Number



771 Pearl Vision Private Limted



12-10-2018 Anil Kumar IP/P-00144 12-10-2018 Anil Kumar IP/P-00144 13-11-2018 Anil Kumar IP/P-00144 22-08-2019 Liquidation

772 Isolux Corsan India Engineering & Construction Private Limited


Oriental bank of commerce

12-10-2018 Vikram Kumar IP/P-00082 12-10-2018 Vikram Kumar IP/P-00082 06-12-2018 Rajeev Bansal IP/P-00226 06-02-2020 Liquidation

773 RAYALA CORPORATION PRIVATE LIMITED




- Sripriya Kumar IP/P-00771 13-02-2019 - - - 12A withdrawal

774 United Chloro-Paraffins Private Limited


UNITED CHLORO-PARAFFINS PRIVATE LIMITED



- Jitendra Lohia IP/P-00170 08-09-2017 Liquidator not related to IIIPI



775 GVR Infra Projects Limited


Reliance Capital Limited



- Vandana Garg IP/P-00025 21-12-2018 - - - Resolution

776 Shivam Water Treaters Private Limited



15-10-2018 Hema Shah IP/P-00343 15-10-2018 Hema Shah IP/P-00343 17-11-2018 Hema Shah IP/P-00343 - Set Aside

777 PADMAADEVI SUGARS LIMITED


BANK OF INDIA

15-10-2018 M V Gangadharan IP/P-00438 15-10-2018 MUDAPPALLUR VARIETH GANGADHARAN




778 PROLINE INFRA TRADING PVT LTD


15-10-2018 - - - - - - MANOJ KUMAR JAIN


779 SRI TEXTILE ERODE PRIVATE LIMITED


Yuktha Overseas

16-10-2018 N Sivakumaar IP/P-00787 04-10-2018 - - - Liquidator not related to IIIPI



780 PUMA REALTORS PRIVATE LIMITED


Paramjit Singh Saini

17-10-2018 Pawan Kumar Garg

IP/P-00608 18-10-2018 Pawan Kumar Garg

IP/P-00608 04-03-2019 - - - Resolution

781 VIVID IT SOLUTIONS PVT LTD


Pro Spotify Pvt. Ltd.

17-10-2018 Akash Shinghal IP/P-00137 20-11-2018 BIMAL KUMAR Sharma

IP/P-00542 22-01-2019 Bimal Kumar Sharma


782 Narayanaa Electrical Solutions Private Limited


HDFC Bank 17-10-2018 Anand Ramachandra Bhat



IP/P-00467 25-10-2019 Dissolved

783 UNNAMALAI AGRO PRIVATE LIMITED


Bank of India 17-10-2018 Vasudevan K IP/P-00155 17-10-2018 Vasudevan K IP/P-00155 17-11-2018 - - - 12A withdrawal

784 JOYROSS TECHNICAL SERVICES PRIVATE LIMITED


Chryso (India) Pvt. ltd.

17-10-2018 Raju P K IP/P-00801 17-10-2018 Raju P K IP/P-00801 27-11-2018 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



785 SPM Auto Pvt Ltd U74899DL1995PTC067579 New Delhi bench

Regal Metal & Ferro Alloys

17-10-2018 Nirmal Kumar Bhesoni




786 PMT Machines Limited U28932MH1961PLC012117 Mumbai Bench

UCO Bank 22-10-2018 Ram Ratan Kanoongo


IP/P-00070 27-11-2018 - - - Ongoing

787 Shri Aster Silicates Ltd L01403GJ1996PLC030581 Ahmedabad Bench

Hasmukhbhai Somabhai Patel



- Divyesh Desai IP/P-00169 01-08-2017 Divyesh Desai IP/P-00169 01-10-2019 Liquidation

788 NITIN FIRE PROTECTION INDUSTRIES LIMITED


Dena Bank 22-10-2018 Uliyar Balakrishna Bhat




789 APPSDAILY SOLUTIONS PRIVATE LIMITED


F1 Info Solutions Private Limited

23-10-2018 Dilipkumar Natvarlal Jagad



IP/P-00233 05-12-2019 Dissolved

790 Maharashtra Aluminium & Alloys Pvt. Ltd.


Corporate Finance & Legal Services Pvt. Ltd.& Ors

23-10-2018 Saket Shantilal Jain

IP/P-00065 23-10-2018 Saket Shantilal Jain

IP/P-00065 22-11-2018 - - - 12A withdrawal

791 M L MANSUKHANI AND CO PVT LTD


Corporate Finance & Investment Services India Pvt. Ltd.& Ors

23-10-2018 Saket Shantilal Jain

IP/P-00065 23-10-2018 Saket Shantilal Jain

IP/P-00065 22-11-2018 - - - 12A withdrawal

792 Alok Infrastructure Limited


Axis Bank Ltd 24-10-2018 Birendra Kumar Agrawal

IP/P-00564 24-10-2018 Birendra Kumar Agrawal

IP/P-00564 23-11-2018 - - - 12A withdrawal

793 Harsh Polymers (India) Limited


Shree Krishna Offset

24-10-2018 Bhavi Shreyans Shah

IP/P-00915 24-10-2018 Bhavi Shreyans Shah

IP/P-00915 26-11-2018 CA Bhavi Shreyans Shah

IP/P-00915 26-09-2019 Dissolved

794 Exclusive Overseas Pvt. Ltd.


Panipat Texo Fabs Pvt. Ltd.

26-10-2018 Dinesh Kumar IP/P-00860 05-11-2018 AKASH SHINGHAL

IP/P-00137 23-10-2019 - - - Ongoing

795 DEEPAK PNEUMATICS PRIVATE LIMITED


DEEPAK PNEUMATICS PRIVATE LIMITED

26-10-2018 Poonam Mehndiratta

IP/P-01009 01-11-2018 - - - - - - Set Aside

796 Associate Decor Ltd U20213KA2007PLC041502 Bengaluru Bench

Oriental Bank of Commerce ( Now Punjab National Bank)

26-10-2018 Alok Kailash Saksena

IP/P-00056 26-11-2018 Alok Saksena IP/P-00056 17-04-2019 - - - Ongoing

797 Technova Plastic Industries Pvt Ltd




- VIJAY PITAMBER LULLA

IP/P-00323 12-07-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



798 Solidaire India Ltd L31900TN1973PLC006379 Chennai bench

International Asset Reconstruction Company Pvt Ltd

26-10-2018 J Karthiga IP/P-00752 26-10-2018 J Karthiga IP/P-00752 26-11-2018 - - - Resolution

799 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 Chandigarh bench

BIO DIAGNOSTICS

26-10-2018 Rajnish Gupta IP/P-00701 26-10-2018 Rajnish Gupta IP/P-00701 29-11-2018 RAJNISH GUPTA


800 Snowqueen Towers Pvt Ltd



26-10-2018 Kanchan Dutta IP/P-00202 26-10-2018 Kanchan Dutta IP/P-00202 26-11-2018 - - - 12A withdrawal

801 Technovaa Plastic Industries Pvt. Ltd.


Rasendra Chemexport Pvt. Ltd.



- VIJAY P LULLA

IP/P-00323 19-06-2019 - - - Resolution

802 Maa Mahamaya Steels Pvt. Ltd.


Harsh Vinmay Private Ltd.



- DEVANG P. SAMPAT

IP/P-00224 10-08-2018 CA DEVANG P. SAMPAT


803 D4N Technologies Private Limited


Germinal Technologies Pvt. Ltd.

29-10-2018 Arun Jain IP/P-00590 03-11-2018 Arun Jain IP/P-00590 01-12-2018 - - - 12A withdrawal

804 Win-Stone Industries (India) Private limited


Bank of India 29-10-2018 Chandra Prakash Jain


IP/P-00147 26-11-2018 - - - 12A withdrawal

805 SUCHETAN EXPORTS P.LTD.


Mehta Intertrade Steels Pvt. Ltd.





806 AMAZON ENTERPRISES PRIVATE LIMITED


Vijaya Raghav Traders



- - - - Mallikarjun Setty Nethi


807 Drake & Scull Water & Energy India Private Limited


Shivashakti Elmech Pvt Ltd

30-10-2018 Nisha Malpani IP/P-00058 30-10-2018 Shiv Nandan Sharma

IP/P-00384 24-12-2018 - - - Resolution

808 OSWAL SPINNING & WEAVING MILLS LIMITED


UCO BANK 30-10-2018 Hemanshu Jetley IP/P-00219 30-10-2018 Hemanshu Jetley

IP/P-00219 28-11-2018 HEMANSHU JETLEY


809 Alka Fabrics Private Limited


Ashvin Kumar Babulal Dave



- - - - Vikas Chandra Misra


810 UNITED INDIA SHOE CORPORATION PRIVATE LIMITED


NUTECH SOLUTIONS

31-10-2018 S S Ravichandran IP/P-01044 24-12-2020 R Dharmarajan IP/P-00508 13-07-2018 - - - Resolution

811 Thrive Solar Energy Private Limited


S. V. Solar Solutions

31-10-2018 Ritesh Mittal IP/P-00888 02-11-2018 - - - Liquidator not related to IIIPI



812 Academy For Counseling and Education Pvt. Ltd.


NISARGA HEALTHCARE PRIVATE LIMITED

31-10-2018 Rakesh R Rathi IP/P-00696 31-10-2018 RAKESH RATHI

IP/P-00696 19-11-2018 RAKESH RATHI IP/P-00696 26-12-2019 Liquidation

S.No.







Name of Liquidator

Enrollment Number



813 KAVYA BUILD-CON PRIVATE LIMITED


- 31-10-2018 Rajendra Karanmal Bhuta

IP/P-00141 31-10-2018 - - - - - - 12A withdrawal

814 Hotel Reeva Private Limited





- - - - Anuj Bajpai IP/P-00311 29-09-2019 Liquidation

815 BS Limited L27109TG2004PLC042375 Hyderabad Bench

State Bank of India

01-11-2018 Kondapalli Venkata Srinivas


IP/P-00520 04-12-2018 YADAVILLI SAI KARUNAKAR


816 SKYHIGH INFRALAND PRIVATE LIMITED


Allahabad Bank



IP/P-00200 29-11-2018 - - - Resolution

817 Sunshine Caterers Pvt. Ltd


Redreef Finance & Investments Pvt Ltd

02-11-2018 Shailesh Desai IP/P-00183 02-11-2018 Shailesh Bhalchandra Desai

IP/P-00183 12-12-2018 - - - 12A withdrawal

818 JAIHIND AUTOMATION PRIVATE LIMITED


J. J. Plastalloy Pvt. Ltd.

02-11-2018 Manoj Kumar Jain IP/P-00535 02-11-2018 - - - - - - 12A withdrawal

819 Khushi Foods Limited U15139GJ2008PLC053160 Ahmedabad Bench

Maize Products





820 Noslar Inernational Limited

U51909PB1997PTC019333 Principal Bench, New Delhi

- 02-11-2018 - - - - - - Sajeve Bhushan Deora


821 Balajidham Buildestates Private Limited




- - - - Mr Sourabh Malpani


822 Empee Distilleries Ltd. L15511TN1983PLC010313 Chennai bench

Union Bank of India

03-11-2018 Venkata Siva Kumar

IP/P-00184 03-11-2018 - - - - - - Resolution

823 HAN UL TECHNOLOGIES PVT LTD


VIJAY OSWAL PARTNER OF POWER SAVER SOLUTIONS

05-11-2018 Jeena Agrawal IP/P-00879 05-11-2018 IRP changed, RP yet to be appointed

IRP changed, RP yet to be appointed

- - - - Ongoing

824 Eastern Gases Limited L40200WB1995PLC068251 Kolkata bench

ICICI Bank Ltd.


825 EMC LImited U70100WB2010PLC151197 Kolkata bench

Beni Gopal Singhi



IP/P-00253 12-01-2018 - - - Resolution

826 M. I. BUILDTECH PRIVATE LIMITED


Hitech Enterprises

12-11-2018 Anil Tayal IP/P-01118 12-11-2018 Anil Tayal IP/P-01118 11-12-2018 - - - 12A withdrawal

827 Sharp Graphics Private Limited


Neelam Cromwell

12-11-2018 Prateek Mittal IP/P-00581 03-12-2018 Prateek Mittal IP/P-00581 02-01-2019 Prateek Mittal IP/P-00581 20-09-2019 Liquidation

828 Dexin Medi Solutions Private Limited

U74900PY2015PTC002951 Chennai bench

Castleline Organics P Ltd


IP/P-01048 19-11-2018 Navneeth Vasudevan

IP/P-01048 27-12-2018 - - - Resolution

829 Blue Coast Infrastructure Development Private Limited


Eternity Investment Services Pvt. Ltd.

13-11-2018 Mandeep Gujral IP/P-00507 13-11-2018 - - - - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



830 A P Enterprises Pvt. Ltd. U22012CH1993PTC012939 Chandigarh bench

Bhagwati Kripa Paper Mills Pvt. Ltd.



- RAJIV KHURANA


831 KASTURI EXIM PRIVATE LIMITED


MITESH SOLANKI

13-11-2018 Ajay Gupta IP/P-00192 13-11-2018 AJAY GUPTA IP/P-00192 17-10-2018 AJAY GUPTA IP/P-00192 19-07-2019 Liquidation

832 Ujala Pumps Pvt Ltd U29120DL1992PTC176351 New Delhi bench

TDT Copper Ltd.





833 TANISA DENIM PRIVATE LIMITED


Bank of India 15-11-2018 Tejas Kiranbhai Shah

IP/P-00089 15-11-2018 Tejas Kiranbhai Shah

IP/P-00089 18-12-2018 CA Tejas Shah IP/P-00089 31-05-2019 Liquidation

834 SRS MEDITECH LIMITED


DURGA ENTERPRISES

15-11-2018 Tarun Batra IP/P-00572 15-11-2018 TARUN BATRA

IP/P-00572 20-12-2018 - - - Resolution

835 AKR HOLDINGS PRIVATE LIMITED


Global Infra 15-11-2018 IRP Not Related to IIIPI


19-11-2018 - - - N Kumar IP/P-00724 07-06-2019 Liquidation

836 PARAMOUNT PROPBUILD PRIVATE LIMITED


ULTIMATE INFRACITY PVT. LTD.

16-11-2018 Rajesh Kumar Parakh

IP/P-00272 27-11-2018 - - - - - - Settlement

837 Newgen specialty plastics limited


Dynamic Star Security & Allied Services





838 Janta Snack Foods Pvt Ltd


Flavorite Technologies Pvt ltd

19-11-2018 Uday Shreeram Sakrikar

IP/P-01230 19-11-2018 UDAY SHREERAM SAKRIKAR

IP/P-01230 09-01-2019 - - - 12A withdrawal

839 Marketing Times Automobiles Pvt. Ltd.


Raj Vij Sole Proprietor Unity International

20-11-2018 Ashwani Kumar IP/P-01015 20-11-2018 Ashwani Kumar




840 Ariisto Developers Private Limited


Dipco Private Limited



- Jayesh Natvarlal Sanghrajka

IP/P-00216 23-01-2019 - - - Resolution

841 AstonField Solar (Gujarat) Private Limited


ASTONFIELD SOLAR (GUJARAT) PRIVATE LIMITED



- Amit Gupta IP/P-00016 01-02-2019 - - - Resolution

842 MRUNMAHA AGRO FOODS PRIVATE LIMITED


Fairmacs Shipping and Transport Co Ltd.



- FANENDRA MUNOT

IP/P-00515 09-01-2019 FANENDRA MUNOT


843 Trimurti Corns Agro Foods Private Limited


Fairmac Shipping Corporation Ltd



- Harshad Deshpande

IP/P-00166 30-01-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



844 Shubhkamna Buildtech Private Limited


Concord Infrastructure Private Limited

26-11-2018 Gurkamal Hora IP/P-00588 26-11-2018 Anand Sonbhadra

IP/P-00739 12-02-2019 - - - Ongoing

845 ORTEL COMMUNICATIONS LIMITED

L74899DL1995PLC069353 New Delhi Bench

Sony Pictures Networks India Private Limited

27-11-2018 Anil Bhatia IP/P-00587 27-11-2018 SRIGOPAL CHOUDHARY

IP/P-01238 01-02-2019 - - - Ongoing

846 Digamber Buildcon Private Limited


ECL Finance Limited




847 Golden Glow Estates Private Limited


IL&FS Financial Services Limited



IP/P-00001 21-11-2019 - - - Ongoing

848 Tathya Engineering and Infraproject Private Limited


Narsinha Engineering Pvt. Ltd.

27-11-2018 Pramod Jain IP/P-00249 27-11-2018 Anuj Bajpai IP/P-00311 27-02-2019 Vighnesh Arun Palkar


849 ATHARVA ADVISORY SERVICES PRIVATE LIMITED


Global Rural Netco Ltd.


IP/P-00535 26-12-2018 LAXMIKANT Y. DESAI

IP/P-01669 13-12-2019 Dissolved

850 YSG CABS AND LOGISTICS PRIVATE LIMITED


Overseas Packaging Industries Pvt. Ltd.

28-11-2018 Ajay Goyal IP/P-00382 28-11-2018 Ajay Goyal IP/P-00382 04-01-2019 - - - Set Aside

851 UPSHOT UTILITY SERVICES PRIVATE LIMITED


Diversey India Hygiene Pvt. Ltd.

29-11-2018 Karuppiah Muruganandan

IP/P-01061 29-11-2018 - - - - - - Set Aside

852 R.P. Basmati Rice Limited


Amit Kansal 29-11-2018 Harvinder Singh IP/P-00463 29-11-2018 RP Not Related to IIIPI



853 Dayal Commercial Co Private Limited


AGARWAL ALLOYS

29-11-2018 Shashi Agarwal IP/P-00470 29-11-2018 SHASHI AGARWAL

IP/P-00470 25-04-2018 - - - 12A withdrawal

854 Millenium Footwear Pvt. Ltd.


Associated Enterprises

29-11-2018 Sudipta Ghosh IP/P-00484 29-11-2018 Sudipta Ghosh IP/P-00484 10-01-2019 - - - 12A withdrawal

855 MILLENNIUM FOOTWEAR PRIVATE LIMITED


Associated Enterprises

29-11-2018 Sudipta Ghosh IP/P-00484 29-11-2018 SUDIPTA GHOSH

IP/P-00484 10-01-2019 - - - 12A withdrawal

856 ADTECH SIGNAGES INDIA PRIVATE LIMITED


Reliance Commercial Finance Ltd

30-11-2018 Rajeev Sharma IP/P-00366 30-11-2018 - - - - - - 12A withdrawal

857 ABLAZE INFO SOLUTIONS PRIVATE LIMITED


Esspee Hitech Private Limited

30-11-2018 Subramanian Dorairajan

IP/P-00399 04-12-2018 Rajiv Bhatnagar

IP/P-00075 03-01-2019 Rajiv Bhatnagar IP/P-00075 18-01-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



858 Mather Projects Private Limited


Seema K Nair and Others

30-11-2018 Padmakumar K C IP/P-01021 06-12-2018 KIZHAKKEKARA KURIAKOSE JOSE

IP/P-00445 05-02-2019 - - - Ongoing

859 Monotona Tyres Ltd. U92199MH1995PLC084948 Mumbai Bench

Sunrise TSR Factory

30-11-2018 Manoj Kumar Mishra

IP/P-01152 30-11-2018 Manoj Kumar Mishra

IP/P-01152 05-02-2019 - - - Ongoing

860 SR Breweries Private Limited

U15500OR2009PTC010986 Cuttack Bench

PREM INDUSTRIES

03-12-2018 Niraj Agrawal IP/P-00130 04-12-2018 Niraj Agrawal IP/P-00130 02-01-2019 Niraj Agrawal IP/P-00130 16-07-2019 Dissolved

861 WINGS TRAVELS MANAGEMENT (I) PRIVATE LIMITED


WINGS TRAVELS MANAGEMENT (I) PRIVIATE LIMITED



- VISHAL BIDAWATJIKA

IP/P-00125 10-11-2017 VISHAL BIDAWATJIKA


862 Era T&D Limited U40102DL2007PLC166052 Principal Bench, New Delhi


03-12-2018 Deepak Maini IP/P-00676 03-12-2018 Deepak Maini IP/P-00676 02-01-2019 - - - Resolution

863 Evan Multispeciality Hospital and Research Centre Private Ltd.


Engineered Facility Management Services

03-12-2018 Jitendra Bakshi IP/P-00050 03-12-2018 - - - - - - Resolution

864 XLLENT MARILINE INDIA PRIVATE LIMITED


VS & B Containers (L.L.C)

03-12-2018 Nair Vinod Radhakrishnan

IP/P-01352 03-12-2018 vinod radhakrishnan nair

IP/P-01352 Vinod Radhakrishnan Nair


865 CLAPS WIKIDS EDUCATION PRIVATE LIMITED


Cyberabad Hitech Integrated Township

03-12-2018 Kiran Palla IP/P-00355 05-12-2018 - - - Kiran Palla IP/P-00355 03-10-2019 Liquidation

866 Grip Infrastructures Private Limited




IP/P-00059 19-12-2018 - - - - - - 12A withdrawal

867 RLS ALLOYS PRIVATE LIMITED


Foseco India Ltd

03-12-2018 R Shanmuggam IP/P-00811 10-12-2018 Ramasamy Shanmuggam

IP/P-00811 18-01-2019 RAMASAMY SHANMUGGAM


868 Westwind Engineers Private Limited


BLUE STAR LIMITED

04-12-2018 Sanjay Kumar Goel

IP/P-01039 04-12-2018 Sanjay Kumar Goel


869 LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED

U52100KA2015FTC093037 Bengaluru Bench

Concentrix Daksh Services India Pvt Limited

04-12-2018 S Shivaswamy IP/P-00411 04-12-2018 S.SHIVASWAMY

IP/P-00411 05-01-2019 S.SHIVASWAMY


870 PAROLE HOTELS PRIVATE LIMITED


Greater Bombay Co-operative Bank Ltd.



IP/P-00323 04-01-2019 - - - Resolution

871 Sriramagiri Spinning Mills Limited


The Oriental Bank of Commerce

04-12-2018 C Bala Mouli IP/P-00321 04-12-2018 - - - Liquidator not related to IIIPI



S.No.







Name of Liquidator

Enrollment Number



872 NRC Limited L17120MH1946PLC005227 Mumbai Bench

PUNJAB NATIONAL BANK, ARMB BKC BRANCH, MUMBAI

04-12-2018 Vikas Gupta IP/P-00501 04-12-2018 VIKAS PRAKASH GUPTA


873 Krishna Godavari Power Utilities Ltd.


Power FInance Corporation Limited


IP/P-00423 04-12-2018 Sanjay Kumar Dewani

IP/P-00423 08-01-2019 - - - Resolution

874 Clover Forging and Machining Private Limited


Corporation Bank

04-12-2018 Rohit Mehra IP/P-00799 04-12-2018 Rohit Mehra IP/P-00799 04-12-2018 Rohit Mehra IP/P-00799 02-01-2020 Liquidation

875 UTKRAM CHEMICALS PRIVATE LIMITED


INDIA BULLS HOUSING FINANCE LIMITED


876 NSP HOSPITECH INDIA PRIVATE LIMITED


MEHTA TUBES LIMITED


IP/P-00383 10-12-2018 Mukesh Kumar Grover

IP/P-00383 09-01-2019 - - - Resolution

877 Shri Badrinarain Alloys & Steel Limited


Bank of Baroda



IP/P-00087 04-01-2019 Shashi Agarwal IP/P-00470 06-09-2019 Liquidation

878 VIBHA OVERSEAS EXIM PVT LTD


VIBHA OVERSEAS EXIM PVT LTD

05-12-2018 Vishnu Dutt IP/P-00102 05-12-2018 Vishnu Dutt IP/P-00102 Rajinder Singh Sidhu

IP/P-00987 17-10-2019 Dissolved

879 Rational Buildcon Private Limited






880 Adel Landmarks Limited U45203DL2005PLC134375 Principal Bench, New Delhi




IP/P-00024 10-01-2019 - - - Ongoing

881 Reacon Engineers (India) Pvt ltd


DIAMOND STEEL ENTERPRISE

05-12-2018 Ashok Kumar Tibrewala

IP/P-01098 05-12-2018 - - - - - - 12A withdrawal

882 LINUS PROCESSORS PRIVATE LIMITED




- - - - Sandip Mitra IP/P-00497 19-12-2018 Dissolved

883 WHITE & BROWN ALLOY CASTINGS PRIVATE LIMITED


BANK OF INDIA

10-12-2018 Anil Anchalia IP/P-00049 10-12-2018 ANIL ANCHALIA

IP/P-00049 20-02-2019 ANIL ANCHALIA

IP/P-00049 26-08-2019 Dissolved

S.No.







Name of Liquidator

Enrollment Number



884 Bhagat Ram Motor Ways Private Limited


Bhagat Ram Motors Ways Pvt. ltd

10-12-2018 Arvind Kumar IP/P-00178 10-12-2018 Arvind Kumar IP/P-00178 01-01-2019 Arvind Kumar IP/P-00178 24-09-2019 Liquidation

885 ST.JOHN FREIGHT SYSTEMS LIMITED


Phoenix ARC Private LImited




886 DHANANJAYA MONEY MANAGEMENT SERVICES PRIVATE LIMITED


Findeal Investments Private Limited

10-12-2018 Vinod Tarachand Agrawal




887 Premsons Super Steel Private Limited


Premsons Super Steel Private Limited



- Mohit Chawla IP/P-00524 16-10-2018 Mohit Chawla IP/P-00524 28-08-2020 Liquidation

888 SETU VINTRADE LIMITED


PUJA SHARMA

11-12-2018 Beena Jajodia IP/P-00630 11-12-2018 BEENA JAJODIA

IP/P-00630 Beena Jajodia IP/P-00630 05-09-2019 Liquidation

889 AMIRA PURE FOODS PVT LTD


MR. BARU MAL VINOD KUMAR

11-12-2018 Akash Shinghal IP/P-00137 18-12-2018 AKASH SHINGHAL

IP/P-00137 22-01-2019 AKASH SHINGHAL


890 Ria Constructions Limited

U45200CH2005PLC027850 Chandigarh Bench


11-12-2018 Deshdeepak IP/P-00648 11-12-2018 Desh Deepak IP/P-00648 10-01-2019 - - - Ongoing

891 BROWN MULTIWALL PAPERBAGS LTD


BROWN MULTIWALL PAPER BAGS LTD

11-12-2018 Arun Chadha IP/P-00165 11-12-2018 Arun Chadha IP/P-00165 12-01-2019 - - - 12A withdrawal

892 TOPWORTH PIPES & TUBES PRIVATE LIMITED


Bank of Baroda





893 Kwality Limited L74899DL1992PLC255519 New Delhi bench

KKR INDIA FINANCIAL SERVICES PRIVATE LIMITED

11-12-2018 Shailendra Ajmera IP/P-00304 11-12-2018 Shailendra Ajmera

IP/P-00304 17-01-2019 Shailendra Ajmera IP/P-00304 11-01-2021 Liquidation

894 JMD OILS PRIVATE LIMITED





11-12-2018 Shalu Khanna IP/P-00917 09-11-2020 Shalu Khanna IP/P-00917 03-02-2021 Liquidation

895 ARION CEMENT MANUFACTURING PRIVATE LIMITED



12-12-2018 Kanchan Dutta IP/P-00202 12-12-2018 Kanchan Dutta IP/P-00202 19-09-2017 Kanchan Dutta IP/P-00202 26-06-2019 Dissolved

896 DEVIKRIPA TRADING PRIVATE LIMITED


ULIKE DEVELOPERS PRIVATE LIMITED

12-12-2018 Jitendra Lohia IP/P-00170 12-12-2018 BEENA JAJODIA

IP/P-00630 Neeraj Kumar Sureka


S.No.







Name of Liquidator

Enrollment Number



897 Metkore Alloys & Industries Ltd

L27101AP2006PLC049591 Hyderabad Bench

HERO WIRETEX LIMITED

12-12-2018 Appikatla Sisir Kumar

IP/P-00751 12-12-2018 Sisir Kumar Appikatla

IP/P-00751 10-01-2019 Appikatla Sisir Kumar


898 Sunshine Infraengineers P Ltd


VIND INFRA POWER PRIVATE LIMITED


IP/P-00032 12-12-2018 B NAGA BHUSHAN

IP/P-00032 26-10-2017 Prabhakar Rao Kammula


899 Camellia Tea Group Pvt. Ltd


INDIA BASE METAL CO. LTD.

13-12-2018 Rajesh Keshri IP/P-00490 13-12-2018 RAJESH KESHRI


900 IREO FIVERIVER PRIVATE LIMITED


WORXPACE CONSULTING PVT LTD



- Krishan Vrind Jain

IP/P-00284 17-09-2019 - - - Resolution

901 Metal Closure Pvt. Ltd. U34203KA1977PTC003254 Bengaluru Bench

State Bank of India

14-12-2018 Abhishek Nagori IP/P-00020 14-12-2018 Abhishek Nagori

IP/P-00020 11-01-2019 Abhishek Nagori IP/P-00020 26-09-2019 Liquidation Stayed

902 NICOMET INDUSTRIES LTD


Nico Extrusions Ltd.

14-12-2018 Devang Sampat IP/P-00224 14-12-2018 Devang Sampat

IP/P-00224 02-05-2019 Divyesh N Desai IP/P-00169 16-12-2020 Liquidation

903 AFFINITY BEAUTY SALON PRIVATE LIMITED


Anurag Chandra

14-12-2018 Arunava Sikdar IP/P-00022 14-12-2018 Rohit Sehgal IP/P-00528 13-02-2019 Rohit Sehgal IP/P-00528 21-08-2020 Liquidation

904 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Mumbai Bench

India Asset Growth Fund through Essel Finance Advisors and Anr and Vistra (ITCL) India

14-12-2018 Om Prakash Agrawal

IP/P-00201 14-12-2018 Om Prakash Agrawal

IP/P-00201 16-01-2019 - - - Ongoing

905 Living Waters Hospitality Pvt. Ltd.


IVL Finance Ltd.

14-12-2018 Pawan Kumar Agrawal

IP/P-00852 14-12-2018 - - - - - - 12A withdrawal

906 MARVEL CRAFTS PRIVATE LIMITED


TOLL GLOBAL FORWARDING (INDIA) PRIVATE LIMITED

17-12-2018 Shruti Gupta IP/P-00303 17-12-2018 SHRUTI GUPTA

IP/P-00303 14-01-2019 Mahavir Parshad Jain


907 Micromax Energy Ltd. U37100DL2010PLC209463 New Delhi bench

Jay Ace Technologies Ltd.

17-12-2018 Avineesh Matta IP/P-00610 17-12-2018 Avineesh Matta


908 SUNSHINE INFRAHEIGHTS PRIVATE LIMITED


Rakesh Kumar Gupta, Swati Goel

17-12-2018 Anil Kumar Jain IP/P-00735 17-12-2018 Anil Kumar Jain

IP/P-00735 11-10-2018 - - - Set Aside

909 Kunal Industries Private Limited


Kunal Industries Pvt. Ltd.


IP/P-00166 17-12-2018 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



910 STAR MINERAL RESOURCES PRIVATE LIMITED


PLATINA BULKERS PTE LTD

17-12-2018 Akarsh Kashyap IP/P-00566 17-12-2018 - - - Liquidator not related to IIIPI



911 IDEAL PRINTOGRAPHICS PRIVATE LIMITED


PUNEET STEELS AND ALLOYS PRIVATE LIMITED


IP/P-00272 17-12-2018 Rajesh Kumar Parakh

IP/P-00272 30-04-2019 Rajesh Kumar Parakh


912 Panchsheel Realtech Pvt. Ltd


Sarvottam Rolling Mills (P) Ltd.

17-12-2018 Rameshwar Dayal IP/P-00273 24-12-2018 - - - - - - 12A withdrawal

913 KONASEEMA GAS POWER LIMITED


IDBI BANK LIMITED

18-12-2018 K S S SRI Vamsi IP/P-00664 18-12-2018 SRI VAMSI KAMBHAMMETTU

IP/P-00664 24-01-2019 Sai Ramesh Kanuparthi


914 Cyclo Transmission Limited


IDBI 18-12-2018 Vijendra Kumar Jain

IP/P-00721 18-12-2018 Vijendra Kumar Jain

IP/P-00721 25-01-2019 - - - Resolution

915 GLOBAL ENERGY TALENT PRIVATE LIMITED


MOHAMED HESHAM MOHAMED AMIN BASHA MASHAA'L

19-12-2018 Mohinder Singh IP/P-00593 02-02-2019 Mohinder Singh

IP/P-00593 04-03-2019 - - - Set Aside

916 Benlon India Limited U74899DL1994PLC063000 New Delhi bench

Riyal Packers 19-12-2018 Ritu Rastogi IP/P-00204 19-12-2018 Ritu Rastogi IP/P-00204 22-02-2017 - - - Resolution

917 EASTERN COALFIELDS LIMITED

U10101WB1975GOI030295 Kolkata bench

- 19-12-2018 CHHEDI RAJBHAR

IP/P-00129 19-12-2018 - - - - - - Set Aside

918 Ganeshom Cereals Private Limited


Allahabad Bank



- Vivek Kumar Arora

IP/P-00122 27-02-2018 - - - Resolution

919 Warasagaon Assets Maintenance Ltd.


Raj Infrastructure Development (India) Pvt Ltd.

20-12-2018 Fanendra Munot IP/P-00515 20-12-2018 RP Not Related to IIIPI



920 ROMESH POWER PRODUCTS PRIVATE LIMITED


Rajdhani Trading Company

20-12-2018 Rajneesh Singhvi IP/P-00037 21-12-2018 Rajneesh Singhvi

IP/P-00037 11-06-2019 - - - 12A withdrawal

921 SUBHODAYA DIGITAL ENTERTAINMENT PRIVATE LIMITED


Star India Pvt. Ltd.

20-12-2018 Murali Gonugunta IP/P-00654 07-01-2019 Gonugunta Murali

IP/P-00654 05-02-2019 - - - 12A withdrawal

922 International Book House Private Limited


Taxmann Publications Pvt. Ltd.


IP/P-00915 21-12-2018 Bhavi Shreynas Shah

IP/P-00915 25-01-2019 - - - Resolution

923 Richa Industries Ltd. L17115HR1993PLC032108 Chandigarh Bench

Tata Blue Scope Limited

21-12-2018 Arvind Kumar IP/P-00178 29-12-2018 ARVIND KUMAR

IP/P-00178 17-01-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



924 Asian Soles Pvt. Ltd. U19200DL2011PTC214341 New Delhi bench

Uttam Polyrubs India Pvt. Ltd.

21-12-2018 Romesh Chander Sawhney

IP/P-00274 21-12-2018 Romesh Chander Sawhney


925 PRIMROSE INFRATECH PRIVATE LIMITED


VMS Equipment Pvt. Ltd

21-12-2018 Anil Matta IP/P-00223 02-01-2019 Anil Matta IP/P-00223 04-02-2019 - - - Ongoing

926 Sahs lifesciences Private Limited


Real Soya Enterprises

24-12-2018 Joy Kumar Jain IP/P-00134 24-12-2018 RP Not Related to IIIPI



927 Laksh Foods (P) Ltd U51909DL2012PTC237996 New Delhi Bench

HOLY LAND MARKETING PRIVATE LTD

26-12-2018 Naresh Kumar Munjal

IP/P-00362 03-05-2019 NARESH KUMAR MUNJAL

IP/P-00362 03-06-2019 - - - Ongoing

928 RAM AGRI-INFRA INDIA PVT LTD


Shrishankar Menon

28-12-2018 Manishkumar Ratanshi Patel

IP/P-01342 31-12-2018 Manishkumar Patel

IP/P-01342 25-02-2019 - - - 12A withdrawal

929 TULSI EXTRUSIONS LIMITED



28-12-2018 Amit Poddar IP/P-00449 28-12-2018 Amit Poddar IP/P-00449 29-01-2019 AMIT CHANDRASHEKHAR PODDAR


930 GOOD VALUE MARKETING COMPANY LIMITED


SUDAM A KARANDE


IP/P-00535 15-10-2019 - - - Ongoing

931 Seam Industries Limited U28120MH2005PLC153364 Mumbai Bench

Associated Road Carriers

28-12-2018 Manish Sukhani IP/P-00668 28-12-2018 SUBRATA MAITY

IP/P-00884 01-05-2019 SUBRATA MAITY


932 INDO BIOTECH FOODS LIMITED


SUDAM A KARANDE


IP/P-00535 15-10-2019 - - - Ongoing

933 HIRANANDANI PALACE GARDENS PRIVATE LIMITED


DALMIA CEMENTS (BHARAT) LIMITED

01-01-2019 Chetna Sutaria IP/P-00395 01-01-2019 Chetna Sutaria IP/P-00395 Chetna Sutaria IP/P-00395 06-09-2019 Liquidation

934 MANSI OILS & GRAINS PVT LTD


UBI 01-01-2019 Rachna Jhunjhunwala

IP/P-00389 01-01-2019 RACHNA JHUNJHUNWALA



935 Unitek Power Solutions India Limited

U30006KL2007PLC021216 Kochi bench - 01-01-2019 - - - - - - Ramakrishnan Balakrishnan


936 ARJUN ISPAT INDIA PRIVATE LIMITED


Leo Ispat Limited

02-01-2019 Rajneesh Singhvi IP/P-00037 02-01-2019 Rajneesh Singhvi

IP/P-00037 08-03-2019 Rajneesh Singhvi IP/P-00037 18-11-2019 Dissolved

937 TDI Infrastructre Limited U70102DL1997PLC085551 New Delhi bench

- 02-01-2019 Aditya Kumar IP/P-00338 10-01-2019 - - - - - - Set Aside

938 Samiah International Builders ltd


Shailesh Kant Sharma, Gourav Sharma

02-01-2019 Manish Kumar Gupta

IP/P-00225 10-01-2019 Shruti Gupta IP/P-00303 23-07-2021 - - - Settlement

939 Wianxx Impex Pvt. ltd U74899DL1995PTC071191 New Delhi bench

Sapan Mohan Garg (HUF)

02-01-2019 Preeti Jaiswal IP/P-00523 10-01-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



940 BUMI GEO ENGINEERING LTD


Interstudios 03-01-2019 VENKATACHALAM MATHIAZHAGAN

IP/P-00895 03-01-2019 V.MATHIAZHAGAN


941 NUDDEA PLANTATIONS LIMITED


K N Choudhury & Co Private Limited

04-01-2019 Chhedi Rajbhar IP/P-00129 04-01-2019 Soumitra Lahiri IP/P-00734 12-04-2018 - - - 12A withdrawal

942 GE GODAVARI ENGINEERING LIMITED


MADRAS STELS & TUBES

04-01-2019 Kedarram R Laddha

IP/P-00586 04-01-2019 Naga Bhushan Bhagawati

IP/P-00032 27-02-2019 - - - 12A withdrawal

943 Shambhu Mahadev Sugar And Allied Industries ltd



04-01-2019 Amit Poddar IP/P-00449 04-01-2019 Mr. Amit Chandrashekhar Poddar

IP/P-00449 08-03-2019 - - - Ongoing

944 MI Marathi Media Limited


Broadcast Audience Research Council

07-01-2019 Subrata Maity IP/P-00884 07-01-2019 Subrata Maity IP/P-00884 Subrata Monindranath Maity


945 Eurobond Industries Pvt Ltd( old 4Mann Industries Pvt Ltd)


Corporation Bank


IP/P-00070 07-01-2019 Ramesh Shetty IP/P-01444 - - - 12A withdrawal

946 Ketan Ceramics Pvt. ltd U26900MH1988PTC046637 Mumbai Bench

International Asset Reconstruction Company pvt ltd

07-01-2019 Prajakta Madhav Shidhore

IP/P-00817 07-01-2019 Prajakta Madhav Shidhore

IP/P-00817 06-02-2019 Prajakta Madhav Shidhore


947 Shalini Publicity Creative P. Ltd.


Dena Bank 07-01-2019 Sameer Kakar IP/P-00218 07-01-2019 Sameer Kakar IP/P-00218 01-02-2019 - - - 12A withdrawal

948 ALISA INFRATECH PRIVATE LIMITED


Gulshan Sethi 07-01-2019 Monika Agarwal IP/P-01137 07-01-2019 Ajay Gupta IP/P-00140 22-02-2019 - - - 12A withdrawal

949 DEX-VIN POLYMERS PVT LTD


M/s Soham Polymers Private Limited

08-01-2019 SANDEEP JAWAHARLAL SINGHAL




950 GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITED



08-01-2019 Murali Gonugunta IP/P-00654 08-01-2019 S Kasthuri Rengan

IP/P-00064 26-03-2018 - - - Resolution

951 BEWELL LABS PVT LIMITED


Foil Forms 08-01-2019 Sanjai Kumar Gupta

IP/P-00592 08-01-2019 - - - - - - 12A withdrawal

952 Great Unison Contractors India Private Limited


International Marine & Energy DMCC

08-01-2019 Gaurav Sharma IP/P-01046 08-01-2019 - - - Liquidator not related to IIIPI



953 XENIA ABODE SERVICES PRIVATE LIMITED


world 2 meet SLU



- Nagalingam Muthiah

IP/P-00774 17-10-2018 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



954 V S Texmills Private Limited





IP/P-00915 06-02-2019 - - - Resolution

955 Ecnon Residency Buildcon Pvt. Ltd.


Janvier Jackson & Anr.

09-01-2019 Anju Agarwal IP/P-00106 09-01-2019 - - - - - - 12A withdrawal

956 MAF Infra Projects Private Limited


Firstchoice Ready Mix

09-01-2019 Rajiv Kumar Agarwal

IP/P-00552 09-01-2019 - - - - - - 12A withdrawal

957 Titan Energy Systems Limited


State Bank of India



IP/P-00181 Madhusudhan Rao Gonugunta


958 RAMKY INFRASTRUCTURE LIMITED


Todi Minerals Pvt. Ltd.

09-01-2019 Sanjai Kumar Gupta

IP/P-00592 09-01-2019 - - - - - - Set Aside

959 Puri Construction Pvt. ltd U45201DL1971PTC005522 New Delhi bench

Kunal Prasad and Anr.

10-01-2019 Tarun Kumar Banga

IP/P-00150 11-01-2019 - - - - - - Set Aside

960 Value Designbuild Private Ltd.


John Varghese 10-01-2019 Ravi Sankar D IP/P-00095 10-01-2019 - - - - - - 12A withdrawal

961 SSV ENGINEERS PVT LTD


Harshad Vora 10-01-2019 Uday Shreeram Sakrikar

IP/P-01230 10-01-2019 Anuj Bajpai IP/P-00311 05-02-2019 - - - 12A withdrawal

962 I P Constructions Pvt. Ltd.


UNION BANK OF INDIA

11-01-2019 Anju Agarwal IP/P-00106 11-01-2019 ANJU AGARWAL

IP/P-00106 11-01-2019 - - - Ongoing

963 Jaybharat Textiles And Real Estate Limited


VIGNAHATA CORRUGATE PVT LTD AND OTH

13-01-2019 Naren Sheth Vallabhdas

IP/P-00133 13-01-2020 NAREN SHETH

IP/P-00133 13-01-2019 - - - Ongoing

964 GARODIA AUTOMOBILES PRIVATE LIMITED


Impact Event Management


IP/P-00062 14-01-2019 - - - - - - Set Aside

965 Classic Infrasolutions Pvt. ltd


Amit Agnihotri & Prashant Agnihotri


IP/P-00225 19-01-2019 - - - - - - 12A withdrawal

966 Speciality Polymers Pvt. ltd


Corporation Bank


IP/P-00019 15-01-2019 VASUDEV GANESH NAYAK UDUPI

IP/P-00019 27-09-2017 Mr. Gajesh Labhchand Jain,

IP/P-01697 01-09-2020 Dissolved

967 BIW Fabricators Pvt. Ltd.




14-01-2019 Bankim Shukla IP/P-00606 23-07-2019 Bankim Shukla IP/P-00606 22-11-2019 Dissolved

968 DEE ESS BUHIN PVT LTD


Modern Credit Pvt. Ltd.

15-01-2019 Pramod Goel IP/P-00282 15-01-2019 Pramod Goel IP/P-00282 25-02-2019 Liquidator not related to IIIPI



969 Kanupat Himghar Private Limited


United Bank of India

15-01-2019 Soumitra Lahiri IP/P-00734 15-01-2019 Soumitra Lahiri IP/P-00734 11-02-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



970 AURA MANAGEMENT SERVICES PRIVATE LIMITED


LION SERVICES LIMITED

15-01-2019 Mukesh Gupta IP/P-01494 25-01-2019 MUKESH GUPTA

IP/P-01494 23-02-2019 - - - 12A withdrawal

971 Jeevan Jyoti Vanijya Limited


Nimit Builders Pvt. Ltd.

15-01-2019 Vinod Kumar Chaurasia

IP/P-00100 15-01-2019 Deepak Saruparia

IP/P-00660 - - - Set Aside

972 Anoushka Hospital Consultancy & Management Services Pvt. ltd


Omkara Assets Reconstruction Pvt.Ltd





973 KRRISH SHALIMAR PROJECTS PRIVATE LIMITED


Manjula Khullar & Ors.

16-01-2019 Anil Tayal IP/P-01118 16-01-2019 - - - - - - Set Aside

974 Twenty First Century Castings Private Limited


Harsh Foundry Fluxes & Alloys



- PREMRAJ RAMRATAN LADDHA

IP/P-00060 16-03-2020 - - - Resolution

975 ORG INFORMATICS LIMITED


TVS INTERCONNECT SYSTEMS PRIVATE LIMITED

17-01-2019 Kiran Chinubhai Shah

IP/P-00480 17-01-2019 KIRAN SHAH IP/P-00480 KIRAN SHAH IP/P-00480 20-11-2019 Liquidation

976 N K Louha Udyog Pvt Ltd


BANK OF INDIA, HOWRAH ZONAL OFFICE

17-01-2019 Surya Kanta Satapathy

IP/P-00598 17-01-2019 SURYA KANTA SATAPATHY


977 FIBERTECH INFRACON PRIVATE LIMITED


Reliance Commercial Finance



- Harshad Deshpande

IP/P-00166 Rekha Kantilal Shah

IP/P-00776 05-12-2019 Dissolved

978 Goodrich Logistics Private Limited


- 18-01-2019 Cushru Phiroze Shroff

IP/P-00342 18-01-2019 Cushru P Shroff


979 SATTIK EXPORTS PRIVATE LIMITED


Krishna Trading Co.

18-01-2019 Chhedi Rajbhar IP/P-00129 18-01-2019 CHHEDI RAJBHAR

IP/P-00129 03-08-2017 - - - 12A withdrawal

980 GOVIND RUBBER LIMITED


Renoir Management Consulting (India) Pvt. Ltd.



- VISHAL GHISULAL JAIN

IP/P-00419 10-04-2019 - - - Resolution

981 KALIBER ASSOCIATES PRIVATE LIMITED


Relan Buildwell Pvt. Ltd.

18-01-2019 Vinay Talwar IP/P-00227 18-01-2019 Ritu Rastogi IP/P-00204 25-04-2019 Liquidator not related to IIIPI



982 Gokula Kannan Chits Tamilnadu Pvt Ltd


E.P.Shanmugam

21-01-2019 Revathi Raghunathan

IP/P-00832 23-01-2019 Revathi Raghunathan

IP/P-00832 13-03-2019 Revathi S Raghunathan


983 Sahil International Pvt. Ltd.


RPG Industrial Product Pvt. Ltd.

21-01-2019 Mahesh Bansal IP/P-00785 22-01-2019 - - - Liquidator not related to IIIPI



S.No.







Name of Liquidator

Enrollment Number



984 SPE FILMS INDIA PVT LTD


- 21-01-2019 ADITYA AGRAWAL

IP/P-00529 21-01-2019 - - - - - - 12A withdrawal

985 SAHYADRI AGRO INDUSTRIES AND FOODS PRIVATE LIMITED


- 21-01-2019 - - - - - - Ravi Bagri IP/P-00789 29-01-2021 Liquidation

986 KGS DEVELOPERS LIMITED


ANITHA KUMARAN AND K. KUMARAN

22-01-2019 CA S.KANNAN IP/P-00755 22-01-2019 - - - - - - Set Aside

987 DENOVO ENTERPRISES PRIVATE LIMITED


Gopal Das Mittal

23-01-2019 Navin Khandelwal IP/P-00703 23-01-2019 Hemendra Paliwal

IP/P-01830 12-08-2021 - - - Ongoing

988 KAIZEN AAC BLOCKS PVT LTD


QAMRUDDIN FAIZI


IP/P-00535 23-01-2019 - - - Ongoing

989 GANGA ADVISORY PVT LTD


Pani Logistics 24-01-2019 Haresh Babulal Shah

IP/P-00378 24-01-2019 Haresh Babulal Shah

IP/P-00378 22-02-2019 Haresh Babulal Shah


990 SIDDHARTH TUBES LIMITED

L27105MP1986PLC003351 Ahmedabad Bench

MADHYA PRADESH INDUSTRIAL DEVELOPMENT CORPORATION

24-01-2019 Amresh Shukla IP/P-00120 24-01-2019 Rajesh Jhunjhunwala



991 Kaarau Collections Private Limited


Ivory Hospitality Solutions (P) Ltd.

24-01-2019 Sunita Umesh IP/P-00080 24-01-2019 - - - - - - 12A withdrawal

992 Emaar MGF Land Limited


- 24-01-2019 Manoj Kumar Anand

IP/P-00084 24-01-2019 - - - - - - Set Aside

993 SAPPHIRE SPINNERS INDIA PRIVATE LIMITED


VINAY COTTAN AGENCIES

25-01-2019 G.Mukundan IP/P-01419 25-01-2019 G GUNASEKARAN

IP/P-00681 29-07-2019 G GUNASEKARAN


994 Unimetal Castings Limited


TJSB Sahakari Bank Limited

25-01-2019 Tejas Jatin Parikh IP/P-00004 31-01-2019 Tejas Jatin Parikh

IP/P-00004 09-04-2019 - - - Ongoing

995 GOLD KING TEX INDIA PRIVATE LIMITED


GHCL Limited 25-01-2019 IRP Not Related to IIIPI


- Mahalingam Suresh Kumar

IP/P-00110 01-03-2018 Mahalingam Suresh kumar

IP/P-00110 03-09-2019 Dissolved

996 Gokula Kannan Benefit Fund Limited


P.Maheshwari 25-01-2019 Revathi Raghunathan




997 ALCHEMIST TOWNSHIP INDIA LTD.


Kiran Malhotra 25-01-2019 Pramod Goel IP/P-00282 25-01-2019 RP Not Related to IIIPI



S.No.







Name of Liquidator

Enrollment Number



998 JKSHIKHA CONSTRUCTION PRIVATE LIMITED

U45400JH2012PTC000762 Mumbai Bench

Nuvoco Vistas Corporation Ltd.


999 ALCHEMIST HOSPITALS (GURGAON) PRIVATE LIMITED


Touchlife Pharma Pvt. Ltd.

25-01-2019 Satya Dev Kaushik IP/P-00804 31-01-2019 - - - Liquidator not related to IIIPI



1000 Loyal Motors Private Limited



28-01-2019 Tejas Jatin Parikh IP/P-00004 30-01-2019 - - - Liquidator not related to IIIPI



1001 Proton Positive Health Care India Limited


Excel Anesthesia and Pain Management Services Pvt. Ltd.


IP/P-00107 28-01-2019 - - - - - - 12A withdrawal

1002 Turbo Metals Pvt Ltd U28112MH2010PTC208361 Mumbai Bench

Turbo Metals Private Limited

28-01-2019 Shailesh Desai IP/P-00183 28-01-2019 Shailesh Bhalchandra Desai

IP/P-00183 19-07-2018 Shailesh Bhalchandra Desai


1003 IDT Clothing Pvt. ltd U18101MH2006PTC164471 Mumbai Bench

Shanti Synthetics





1004 ARINITS SALES PRIVATE LIMITED


Atagus Chemicals PTE Ltd.

28-01-2019 Santosh Goel IP/P-00823 28-01-2019 - - - ARUN KUMAR GOYAL


1005 VARDHMAN BUILDTECH PRIVATE LIMITED


Priysndhi Arora

29-01-2019 Manish Gupta IP/P-01131 29-01-2019 Manish Gupta IP/P-01131 13-03-2019 - - - Ongoing

1006 Hotel Horizon Private Limited



29-01-2019 Jayesh IP/P-00146 29-01-2019 Abhilash Lal IP/P-00344 12-04-2018 - - - Settlement

1007 Abir Infrastructure Private Limited


VINAYAK WIRE PRODUCTS PRIVATE LIMITED


IP/P-00059 31-01-2019 B. NAGA BHUSHAN

IP/P-00032 01-10-2019 - - - Resolution

1008 INDIAN TREAT LIMITED


Dena Bank 30-01-2019 Sameer Kakar IP/P-00218 30-01-2019 - - - - - - 12A withdrawal

1009 MAXX MOBILE COMMUNICATIONS LIMITED



31-01-2019 Ashok Kumar Dewan

IP/P-00603 31-01-2019 Ashok Kumar Dewan

IP/P-00603 ASHOK KUMAR DEWAN


1010 Pearls Infrastructure Projects Limited


SANDEEP MEHTA



IP/P-00641 28-02-2019 - - - CIRP Stayed

1011 TERRAFIRMA SUPERSTRUCT LLP

AAG-1826 Mumbai Bench

SANDEEP STEELS

31-01-2019 Bhaskar Gopal Shetty

IP/P-01285 31-01-2019 BHASKAR GOPAL SHETTY


S.No.







Name of Liquidator

Enrollment Number



1012 CALLINA CARE OVERSEAS PRIVATE LIMITED


Jaswant International Pvt. Ltd.

31-01-2019 Piyush Moona IP/P-00990 31-01-2019 RP Not Related to IIIPI



1013 TAPL INTERNATIONAL PRIVATE LIMITED


State Bank of India


IP/P-00592 01-02-2019 SANJAI KUMAR GUPTA




1014 Pratibha Industries Limited


Bank of Baroda

01-02-2019 Sunil Choudhary IP/P-01243 01-02-2019 Charu Desai IP/P-00749 14-03-2019 Anil Mehta IP/P-00749 08-02-2021 Liquidation

1015 ANAND SOLVEX LIMITED


ANDHRA BANK, SARM BRANCH,HYDERABAD


IP/P-00032 01-02-2019 B NAGA BHUSHAN

IP/P-00032 28-03-2019 - - - 12A withdrawal

1016 Gloabtel Convergence Limited


DARSHITA HARESH MEHTA


IP/P-00141 04-02-2019 Vijay P Lulla IP/P-00323 11-06-2019 - - - Ongoing

1017 Sholingur Textiles Limited




IP/P-00198 04-02-2019 Balasubramanian T V

IP/P-00198 07-12-2017 T V Balasubramanian


1018 AKR HOME DEPOT PRIVATE LIMITED


FAST TRACK CONSULTANTS

04-02-2019 N Kumar IP/P-00724 04-02-2019 N Kumar IP/P-00724 N.Kumar IP/P-00724 19-08-2019 Liquidation

1019 GREAT INDIAN NAUTANKI COMPANY PRIVATE LIMITED


Saiyad Asad-UI Islam

04-02-2019 Radhey Shyam Yadav

IP/P-01496 04-02-2019 - - - - - - 12A withdrawal

1020 Keller Ground Engineering India P Ltd


Hassan Brothers

04-02-2019 Nair Vinod Radhakrishnan

IP/P-01352 04-02-2018 - - - - - - 12A withdrawal

1021 Kingiree Fashion Private Limited


Reliance Commercial Finance Ltd

04-02-2019 Kanchan Dutta IP/P-00202 04-02-2019 - - - - - - 12A withdrawal

1022 Dasve Convention Centre Limited


Highbrow Audio Visual Services Pvt Ltd

05-02-2019 Mahesh Kumar Gupta




1023 VB Power Private Limited


T R STEEL PRIVATE LIMITED

05-02-2019 FANENDRA MUNOT




1024 FLORA FOOTWEAR PRIVATE LIMITED


ARASALINGAM AND SIVAKUMAR

06-02-2019 Balaji A IP/P-00861 06-02-2019 Anandrajan Balaji

IP/P-00861 Radhakrishnan Dharmarajan


1025 Neelachal Ispat Nigam Limited

U27109OR1982GOI001050 Kolkata bench

Sai Sulphonates Pvt. Ltd.

06-02-2019 Uday Narayan Mitra

IP/P-00793 06-02-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1026 GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED


Shiv Om Packaging Pvt.Ltd

06-02-2019 Gordhanbhai Ratnabhai Godhani

IP/P-01201 06-02-2019 Gordhanbhai Ratnabhai Godhani

IP/P-01201 Manish Kumar Bhagat


1027 Ramkar Steel Re-Rolling Private Limited


Indian Bank 06-02-2019 J Karthiga IP/P-00752 06-02-2019 J Karthiga IP/P-00752 12-02-2018 J Karthiga IP/P-00752 25-07-2019 Liquidation

1028 THOMSON NUSA METALS PRIVATE LIMITED


IDBI Bank Ltd.



- Tejas Kiranbhai Shah



1029 RADHEY SHAM TANDON(MFG) PVT LTD.





IP/P-00084 18-05-2018 - - - 12A withdrawal

1030 PARIKH FABRICS PRIVATE LIMITED


PARIKH FABRICS PRIVAE LIMITED (CD)



- G.SATYANARAYANA MURTY

IP/P-00177 27-03-2019 G.SATYANARAYANA MURTY


1031 Noida Software Technology Park Limited


Dena Bank now Bank of Baroda


IP/P-00059 08-02-2019 Alok Kumar Agarwal

IP/P-00059 ALOK KUMAR AGARWAL


1032 KAMAR INFRASTRUCTURE PRIVATE LIMITED


Marine Tackle and Supplies


IP/P-00515 08-02-2019 - - - - - - Set Aside

1033 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED


Nandlal Girdhar Popat, Dayalal Girdhar Popat

11-02-2019 Manoj Kumar Jain IP/P-00535 11-02-2019 Manoj Kumar Jain

IP/P-00535 22-06-2018 - - - Set Aside

1034 Soma Enterprise Limited U55101MH1977PLC114178 Mumbai Bench

State Bank of India

12-02-2019 Om Prakash Agarwal

IP/P-00906 12-02-2019 - - - - - - CIRP Stayed

1035 Morpheus Developers Private Limited


Kapil Arora 12-02-2019 Harvinder Singh IP/P-00463 12-02-2019 - - - - - - Set Aside

1036 Krishnai Hospital Pvt Ltd U85100MH2015PTC263571 Mumbai Bench

Novateur Electrical & Digital Systems Pvt. Ltd.

12-02-2019 Dhanshyam Kantilal Patel

IP/P-01373 12-02-2019 Dhanshyam Kantilal Patel

IP/P-01373 Dhanshyam Patel IP/P-01373 13-12-2019 Liquidation

1037 Vyom Infrastructures and Projects Private Limited


Kapil Arora 12-02-2019 Ashutosh Jain IP/P-00394 12-02-2019 Rohit Aggarwal


1038 NAV JYOTI AGRO FOODS PRIVATE LIMITED


Suresh Kumar Rakesh Kumar

12-02-2019 Tarun Batra IP/P-00572 12-02-2019 RP Not Related to IIIPI



1039 Veda Biofuel ltd U24100AP2010PLC070652 Hyderabad Bench

Priya Trading Company

12-02-2019 Murali Gonugunta IP/P-00654 12-02-2019 Appikatla Sisir Kumar

IP/P-00751 10-01-2019 Dr Kondapalli Venkat Srinivas


S.No.







Name of Liquidator

Enrollment Number



1040 HARYANA STEEL AND ALLOYS LIMITED



13-02-2019 Arunava Sikdar IP/P-00022 13-02-2019 Arunava Sikdar IP/P-00022 28-04-2017 - - - Resolution

1041 RAMA KRISHNA KNITTERS PRIVATE LIMITED



13-02-2019 Rajender Kumar Jain

IP/P-00543 13-02-2019 Rajender Kumar Jain

IP/P-00543 Rajender Kumar Jain


1042 Sejal Glass Ltd L26100MH1998PLC117437 Mumbai Bench




- Prashant Jain IP/P-01368 23-04-2019 - - - Resolution

1043 VAKSH STEELS PVT LTD


State Bank of India

14-02-2019 Kalvakolanu Murali Krishna Prasad

IP/P-00967 14-02-2019 Kalvakolanu Murali Krishna Prasad

IP/P-00967 09-07-2018 - - - Resolution

1044 SRISTEK CLINICAL RESEARCH SOLUTIONS LIMITED


Bilcare Ltd. 14-02-2019 Subba Rao Gonuguntla

IP/P-01277 20-02-2019 SUBBARAO GONUGUNTLA

IP/P-01277 chillale rajesh IP/P-00699 06-12-2019 Dissolved

1045 C & C Constructions Limited


ICICI BANK 14-02-2019 Navneet Kumar Gupta


IP/P-00001 14-06-2019 - - - Ongoing

1046 SHAH GROUP BUILDERS LIMITED


Mr. Satish Sadashiv Rane

14-02-2019 Pravin R Navandar IP/P-00008 14-02-2019 - - - - - - 12A withdrawal

1047 S H MANUFACTURING TRADING PRIVATE LIMITED


Machinery Agencies (India)

14-02-2019 Nitesh Kumar More

IP/P-01087 14-02-2019 - - - - - - Set Aside

1048 PSL Limited L67120DD1987PLC002395 Ahmedabad Bench

PSL Limited 15-02-2019 IRP Not Related to IIIPI


- Nitin Jain IP/P-01562 30-08-2019 Nitin Jain IP/P-01562 11-09-2020 Liquidation

1049 Global Rural Netco Limited


Ada Cellworks Wireless Engineering Pvt. Ltd.



- - - - Laxmikant Yeshwant Desai

IP/P-01669 04-03-2020 Dissolved

1050 YAG MAG LABS PVT LTD


COSMIC CHEMICALS



- AVS KRISHNAMOHAN

IP/P-00521 AVS KRISHNAMOHAN

IP/P-00521 14-10-2019 Dissolved

1051 ALOKIT EXIM PRIVATE LIMITED


Sarda Rice & Oil Mills


IP/P-00906 18-02-2019 - - - - - - 12A withdrawal

1052 RAHI ELECTRONICS PRIVATE LIMITED


Rahi Electronics Private Limited


IP/P-00741 19-02-2019 Shyam Sundar Kasera

IP/P-00594 08-07-2019 - - - Ongoing

1053 Alex Green Energy Pvt. Ltd


HEMANT KHAITAN


IP/P-00598 18-02-2019 Surya Kanta Satapathy

IP/P-00598 03-07-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1054 API INDUSTRIES PRIVATE LIMITED


API INDUSTRIES PRIVATE LIMITED


IP/P-00480 19-02-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai Shah


1055 HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED


HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED


IP/P-00480 19-02-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai Shah


1056 UIC CORPORATION PRIVATE LIMITED

U24110DN2010PTC000420 Ahmedabad Bench

UIC CORPORATION PRIVATE LIMITED



1057 VHCL INDUSTRIES LIMITED


VHCL INDUSTRIES LIMITED



1058 VIRGO HOME DEZINER PRIVATE LIMITED


Smartserve Houseware Pvt Ltd

19-02-2019 Hirachand Nemichand Bafna


IP/P-00323 27-05-2019 Vijay (Vijaykumar) Pitamber Lulla


1059 SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED


Bank of India 19-02-2019 Vikas Gupta IP/P-00501 25-02-2019 VIKAS PRAKASH GUPTA

IP/P-00501 Shailesh Bhalchandra Desai


1060 Earth Mineral Industries Private Limited


IDBI Capital Markets & Securities Ltd.

19-02-2019 Rajkumar Dad IP/P-00537 19-02-2019 - - - - - - 12A withdrawal

1061 Sri Ganesh Microsystem Pvt. Ltd.


Rampra Steel Industries Pvt. Ltd.

19-02-2019 Rajendra Kumar Khandelwal

IP/P-01140 19-02-2019 - - - - - - 12A withdrawal

1062 Krishna Kraftex Pvt. Ltd. U52390DL2013PTC255950 New Delhi Bench

KRISHNA KRAFTEX PVT LTD

20-02-2019 Praveen Kumar Singhal

IP/P-00514 20-02-2019 PRAVEEN KUMAR SINGHAL



1063 United Steel and Structurals Private Limited


Shah and Shah Steels

20-02-2019 B Hariharan IP/P-00380 20-02-2019 - - - - - - Dissolved

1064 OM PRINTING AND FLEXIBLE PACKAGING PRIVATE LIMITED


VICKY ENTERPRISES

20-02-2019 Pawan Kr Agarwal IP/P-00414 20-02-2019 Rajendra K bhuta

IP/P-00141 12-06-2019 - - - Resolution

1065 OSPL INFRADEAL PRIVATE LIMITED


Religare Finvest Limited

20-02-2019 Soumendra Podder IP/P-00446 15-02-2019 Soumendra Podder

IP/P-00446 Soumendra Podder


1066 Agri-Best India Limited U01400HR2010FLC041224 Chandigarh bench

Hero Fincorp Ltd.

20-02-2019 Jitendra Bakshi IP/P-00050 20-02-2019 - - - - - - 12A withdrawal

1067 Zipper House Enterprises LLP

AAJ-7457 New Delhi bench

Sunil Budhiraja

20-02-2019 Mandeep Gujral IP/P-00507 26-02-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1068 NEW PHALTAN SUGAR WORKS LTD


CosMos Co-operative Bank Pvt Ltd



- VIVEK DABHADE


1069 ANANDTEX INTERNATIONAL PRIVATE LIMITED


Avon Cottex Private Limited



20-02-2019 - - - Hitesh Goel IP/P-01405 06-12-2019 Liquidation

1070 Trimax IT Infrastructure and Services Ltd.


Corporation Bank

21-02-2019 Krishna Chamadia IP/P-00694 21-02-2019 Avil Menezes IP/P-00017 12-07-2017 - - - Resolution

1071 BBF HOME CARE PRODUCTS LIMITED


SILVERTOAN PAPERS LIMITED

22-02-2019 Rakesh Ahuja IP/P-00618 22-02-2019 - - - - - - CIRP Stayed

1072 MEW SUSPENSIONS PRIVATE LIMITED


Gati Kintetsu Express Pvt. Ltd.


IP/P-01087 22-02-2019 nitesh kumar more

IP/P-01087 Asim Kumar Bose IP/P-01538 27-08-2019 Dissolved

1073 Ambience Projects and Infrastructure Pvt. Ltd.




IP/P-00059 12-02-2019 - - - - - - 12A withdrawal

1074 Valecha Piletech Infra Private Limited


Mars Petrochem Pvt. Ltd.

25-02-2019 Rajmal Mogra IP/P-00511 25-02-2019 - - - - - - 12A withdrawal

1075 EVERSHINE ADVISORY SERVICES PVT LTD


Global Rural Netco Ltd.

25-02-2019 Manoj Kumar Jain IP/P-00535 25-02-2019 Manoj Kumar Jain


IP/P-00535 30-12-2020 Dissolved

1076 City Mall Vikash Private Limited



26-02-2019 Amresh Shukla IP/P-00120 26-02-2019 Amresh Shukla IP/P-00120 28-03-2019 - - - Resolution

1077 Aditya Estates Private Limited


ICICI Bank 26-02-2019 Alok Kailash Saksena


IP/P-00056 08-09-2017 - - - Resolution

1078 MYNAH INDUSTRIES LIMITED

U17111TZ1993PLC006729 Chennai Bench

M/s. CHENNAI TEXTILE CHEMICALS PRIVATE LIMITED



IP/P-00751 27-03-2019 - - - Resolution

1079 CTV Networks Pvt. Ltd. U74900TG2009PTC065264 Hyderabad Bench

Helpage Finlease Ltd



IP/P-00084 18-05-2018 - - - 12A withdrawal

1080 SUN BRUSHWARE PRIVATE LIMITED


Premsiva S 26-02-2019 M Suresh Kumar IP/P-00110 26-02-2019 - - - Liquidator not related to IIIPI



1081 PUNJAB BASMATI RICE LIMITED


Punjab Basmati Rice Ltd.





1082 Sethuram Spinners Private Limited


SRI RAMAJAYAM SPINTEXT PRIVATE LIMITED

26-02-2019 M Ramaswamy IP/P-01432 26-02-2019 m ramaswamy IP/P-01432 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1083 The Jeypore Sugar Company ltd


IDBI 26-02-2019 Venkata Siva Kumar




1084 Altair Industrial Technologies Private Limited


Altair Industrial Technologies Private Limited



- Harshad Deshpande

IP/P-00166 23-07-2019 - - - Ongoing

1085 SHANTI EQUITIES PRIVATE LIMITED


USHASREE TEA PVT LTD

27-02-2019 Ram Phal Bhardwaj

IP/P-01308 27-02-2019 - - - - - - Set Aside

1086 INTERNATIONAL MEGA FOOD PARK LIMITED



28-02-2019 Sumat Kumar Gupta

IP/P-00167 28-02-2019 Sumat Kumar Gupta

IP/P-00167 28-03-2019 - - - Ongoing

1087 PROTHOM INDUSTRIES INDIA PRIVATE LIMITED


TCPL Packaging Ltd.


IP/P-00420 06-03-2019 Devang P. Sampat



1088 Marina Projects Pvt. ltd U45400WB2011PTC166543 Kolkata bench

Credence Logistics Ltd.

28-02-2019 Sonu Jain IP/P-00575 28-02-2019 Sonu Jain IP/P-00575 10-06-2019 SONU JAIN IP/P-00575 17-12-2019 Set Aside

1089 MANSA PRINT PUBLISHERS LIMITED


Small Industries Devlopments Bank of India



IP/P-00200 29-03-2019 - - - Resolution

1090 UNIQUE SUGARS LIMITED


AGARWAL COAL CORPORATION PRIVATE LIMITED


IP/P-00296 07-03-2019 Kailash T Shah IP/P-00267 30-09-2019 - - - Ongoing

1091 Sabre Helmets Private Limited


Machhar Polymer Private Limited

01-03-2019 Mukesh Khathuria IP/P-01216 01-03-2019 Mukesh Khathuria

IP/P-01216 Mukesh Khathuria IP/P-01216 20-01-2020 Dissolved

1092 Guman Furniture and Services P Ltd


PNB 01-03-2019 Kamal Kumar Jain IP/P-00092 01-03-2019 Kamal Kumar Jain




1093 UNITECH MACHINES LIMITED


Corporation Bank

01-03-2019 Vivek Raheja IP/P-00055 05-03-2019 Vivek Raheja IP/P-00055 06-05-2019 - - - Ongoing

1094 VEEKAY POLYCOATS LIMITED


State Bank of India


1095 HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED


CENTRAL BANK OF INDIA

01-03-2019 Navneet Gupta IP/P-00361 01-03-2019 - - - - - - 12A withdrawal

1096 G.K.K. EXPORTS PRIVATE LIMITED


CDS SOLES PRIVATE LIMITED

01-03-2019 Aneetha S IP/P-00376 06-03-2019 Aneetha Subramaniam

IP/P-00376 02-03-2018 Aneetha Subramaniam


S.No.







Name of Liquidator

Enrollment Number



1097 PARMATAMA FERRO ALLOYS PRIVATE LIMITED


Eastern Electrodes & Coke Pvt. Ltd

01-03-2019 Rakesh Kumar Jain

IP/P-01297 01-03-2019 - - - - - - 12A withdrawal

1098 Unitech Machines Ltd. U28991WB1949PLC017779 New Delhi bench

Corporation Bank


1099 OASIS TRADELINK LIMITED


CHITRA PUBLICITY COMPANY (OOH) GUJARAT



- RAMCHANDRA DALLARAM CHOUDHARY



1100 VEE ESS FORGINGS PRIVATE LIMITED


Vee Ess Forgings Pvt. Ltd.


IP/P-00674 07-03-2019 Mathur Sabhapathi Viswanathan

IP/P-00674 14-12-2017 MATHUR SABHAPATHY VISWANATHAN


1101 Photon Energy Systems Ltd


Vee Ess Forgings Pvt. Ltd.

04-03-2019 Sunit shah IP/P-00471 04-03-2019 - - - - - - 12A withdrawal

1102 JEPPIAAR POWER CORPORATION PRIVATE LIMITED


INDIAN BANK

04-03-2019 Umesh Garg IP/P-00135 04-03-2019 UMESH GARG




1103 KPK ENGINEERING COMPANY PRIVATE LIMITED


GANDHI AUTOMATION P LTD



- RAMACHANDRAN BALACHANDRAN

IP/P-00907 06-06-2019 - - - Ongoing

1104 Indu Projects ltd U45200TG2001PLC038175 Hyderabad Bench

Bank of India 05-03-2019 Gopikrishna Byadigera


IP/P-00153 04-06-2019 - - - Resolution

1105 POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED


TRANS ASIA SHIPPING SERVICES P LTD

05-03-2019 MADHU DESIKAN

IP/P-00579 05-03-2019 MADHU DESIKAN

IP/P-00579 30-01-2018 - - - 12A withdrawal

1106 KASHYAP MOTORS INDIA PRIVATE LIMITED


Dena Bank 05-03-2019 Jatin Madan IP/P-00222 05-03-2019 Jatin Madan IP/P-00222 JATIN MADAN IP/P-00222 04-12-2019 Liquidation

1107 BRG Iron Steel Co Private Limited


UCO Bank 05-03-2019 Kannan Tiruvengadam




1108 SRI AYYAN TEXTILES PRIVATE LIMITED


TCP LTD 05-03-2019 Ramji M. IP/P-01507 05-03-2019 RAMJI M IP/P-01507 15-01-2020 - - - 12A withdrawal

1109 SAKAR POULTRY PRIVATE LIMITED


REAL SOYA ENTERPRISES

06-03-2019 Neelima Anil Bhate

IP/P-01122 07-03-2019 Neelima Anil Bhate


1110 infolink Solutions Pvt Ltd


European Projects & Aviation Limited

06-03-2019 Prashant Bhatia IP/P-01394 06-03-2019 Prashant Bhatia IP/P-01394 04-04-2019 PRASHANT BHATIA


S.No.







Name of Liquidator

Enrollment Number



1111 Oaisis Alcohol Limited U15510PN2002PLC137000 Mumbai Bench

TJSB Sahakari Bank Limited

06-03-2019 Tejas Jatin Parikh IP/P-00004 07-03-2019 - - - - - - 12A withdrawal

1112 Shree Mataji Graphics Pvt. Ltd.


Hubergroup India Private Limited


IP/P-00741 23-03-2019 - - - - - - Set Aside

1113 Divine Alloys Power Co Ltd




IP/P-01023 07-03-2019 Rajesh Kumar Agrawal



1114 Rabirun Vinimay Pvt.ltd U51109WB1995PTC068654 Kolkata bench





1115 LEEDSKEM (INDIA) LIMITED


Sanjay Chemicals (India) Pvt. Ltd.


IP/P-00296 07-03-2019 - - - - - - 12A withdrawal

1116 TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED


Tractebel Engineering Private Limited

08-03-2019 Ashish Vyas IP/P-01520 08-03-2019 Vijendra Kumar Jain

IP/P-00721 20-02-2020 - - - Resolution

1117 HIMATSINGKA RESORTS PVT. LTD.


Neha Himatsingka and Kanishka Himatsingka


IP/P-00129 03-08-2017 CHHEDI RAJBHAR

IP/P-00129 19-09-2019 Dissolved

1118 P V S TEXTILES PRIVATE LIMITED


Corporation Bank



1119 FORTS BIOTECH PRIVATE LIMITED


DCB Bank Limited

08-03-2019 Kamal Kumar Jain IP/P-00092 08-03-2019 Mr Kamal Kumar Jain

IP/P-00092 18-04-2019 - - - 12A withdrawal

1120 SANTOSH OVERSEAS LIMITED


IDBI Bank Limited


1121 PUNJ LLOYD LIMITED L74899DL1988PLC033314 Principal Bench, New Delhi

ICICI Bank Limited

08-03-2019 Gaurav Gupta IP/P-00556 11-03-2019 ASHWINI MEHRA

IP/P-00388 22-05-2019 - - - Ongoing

1122 Unijules Life Sciences Ltd.



08-03-2019 Amit Chandrashekhar Poddar

IP/P-00449 08-03-2019 Mr. Amit Chandrashekhar Poddar

IP/P-00449 08-04-2019 - - - Ongoing

1123 S K WHEELS PRIVATE LIMITED


BMW India Financial Services Private Limited

09-03-2019 Vishal Jain IP/P-00419 29-03-2019 VISHAL GHISULAL JAIN

IP/P-00419 29-03-2019 - - - Resolution

1124 AUTOMOTIVE COACHES AND COMPONENTS LIMITED

U34100TN1980PLC008389 Chennai Bench

BANK OF MAHARSHTRA

09-03-2019 M S Sankar IP/P-00770 04-09-2019 SUBRATA MONINDRANATH MAITY

IP/P-00884 09-03-2019 - - - Ongoing

1125 URBAN BUILDTECH PRIVATE LIMITED


T-RMC Pvt. Ltd

11-03-2019 MANISH JAIN IP/P-00582 11-03-2019 - - - - - - Set Aside

1126 Celestial Estate Private Limited


Sanjay Malik & Ors.

11-03-2019 Vivek Parti IP/P-00813 11-03-2019 Vivek Parti IP/P-00813 16-05-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1127 HAJEE A P BAVA & COMPANY CONSTRUCTIONS PRIVATE LIMITED


Swastik Enterprises

11-03-2019 ADDANKI HARESH

IP/P-01064 11-03-2019 - - - - - - Settlement

1128 FIVE K PROPERTIES PRIVATE LIMITED


Keystone Realtors Pvt. Ltd.


IP/P-00741 11-03-2019 - - - - - - Set Aside

1129 Marutham Steel Rolling Mills Private Limited


Marutham Steel Rolling Mills Private Limited

11-03-2019 RAVINDRANATH NARAYANA RAO

IP/P-00645 11-03-2019 RAVINDRANATH NARAYANA RAO

IP/P-00645 RAVINDRANATH NARAYANA RAO


1130 Marutham Steel Indutries Private Limited


Marutham Steel Indutries Private Limited



IP/P-00645 RAVINDRANATH NARAYANA RAO


1131 H S Power Projects Private Limited


- 11-03-2019 Preeti Jaiswal IP/P-00523 11-03-2019 - - - - - - 12A withdrawal

1132 BHARAT NRE COKE LIMITED


Jindal Steel And Power Limited



11-03-2019 - - - Shashi Agarwal IP/P-00470 12-11-2019 Liquidation

1133 Loyal Auto Globe Private Limited



12-03-2019 Tejas Jatin Parikh IP/P-00004 19-03-2019 - - - Liquidator not related to IIIPI



1134 BHUVEE STENOVATE PRIVATE LIMITED






1135 Alpine Realtech Private Limited


PUNJAB & SIND BANK

12-03-2019 Anju Agarwal IP/P-00106 12-03-2019 - - - - - - Ongoing

1136 APPLE INDUSTRIES LIMITED


Pooran Trading Pvt. Ltd.

12-03-2019 Ajay Gupta IP/P-00140 15-03-2019 - - - Liquidator not related to IIIPI



1137 WESTERN INDIA METAL PROCESSORS LTD.


Benteler Trading International GmbH

13-03-2019 Jeetendra Daryani IP/P-00678 13-03-2019 - - - Liquidator not related to IIIPI



1138 LOGICAL JEWELLERS PRIVATE LIMITED


SRS Ltd. 13-03-2019 Kamal Agarwal IP/P-00868 02-04-2019 Kamal Agarwal IP/P-00868 - - - 12A withdrawal

1139 TANTIA CONSTRUCTIONS LIMITED


State Bank of India

13-03-2019 Kshitiz Chhawchharia


IP/P-00358 04-01-2018 - - - Resolution

1140 Lucra Jewels Private Limited


SRS Ltd. 13-03-2019 Anurag Nirbhaya IP/P-00870 13-03-2019 Anurag Nirbhaya

IP/P-00870 29-04-2019 - - - 12A withdrawal

1141 Indianroots Shopping Limited


AS Texhnosoft Pvt. Ltd.

13-03-2019 Ashok Kumar IP/P-00847 13-03-2019 Ashok Kumar IP/P-00847 15-05-2019 Ashok Kumar IP/P-00847 17-11-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



1142 Real Fast Cargo Express Pvt. Ltd


Sherif Travel and Cargo Service Pvt. Ltd.

13-03-2019 Sharad Saboo IP/P-01442 07-03-2019 Sharad Saboo IP/P-01442 - - - 12A withdrawal

1143 Peerless Fabrikkerne (India) Limited


Dinesh Sharma 13-03-2019 Adesh Kumar Gupta




1144 TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED


SRS Limited 13-03-2019 Anurag Goel IP/P-00876 01-04-2019 ANURAG GOEL

IP/P-00876 03-05-2019 - - - 12A withdrawal

1145 Phadnis Resorts and SPA India Ltd


Union Bank of India

14-03-2019 mahesh r sureka IP/P-00413 14-03-2019 Mahesh Ramswaroop Sureka

IP/P-00413 09-05-2019 - - - Ongoing

1146 Diamond Shipping Company Ltd.


Yusen Logistics (India) Pvt. Ltd.

14-03-2019 Sonu Jain IP/P-00575 14-03-2019 Sonu Jain IP/P-00575 Sonu Jain IP/P-00575 16-09-2019 Liquidation

1147 Solutions Business Centre Private Limited


Renu Kumar 14-03-2019 Harish Goyal IP/P-01459 14-03-2019 - - - Liquidator not related to IIIPI



1148 Thermo Products Private Limited


RQS ENGINEERING PRIVATE LIMITED




IP/P-00166 15-10-2019 - - - Ongoing

1149 Sandhhya shipping services Private Limited


Trans Asian Shipping Services Pvt. Ltd.

14-03-2019 Rajagurusami Maheswaran

IP/P-00584 01-01-2020 R MAHESWARAN

IP/P-00584 14-03-2019 - - - 12A withdrawal

1150 ASHAPURA MINECHEM LTD


Ashapura Minechem Ltd.

15-03-2019 Arun Chadha IP/P-00165 15-03-2019 - - - - - - 12A withdrawal

1151 CHINCHOLI SUGAR & BIO INDUSTRIES LIMITED





IP/P-00181 G MADHUSUDHAN RAO

IP/P-00181 19-12-2019 Dissolved

1152 Royal Pressing and Components Private Limited


ASHUTOSH STEELS PRIVATE LIMITED

15-03-2019 Shashi Sharma IP/P-01261 15-03-2019 SHASHI SHARMA

IP/P-01261 19-03-2020 SHASHI SHARMA


1153 VASMO AGRO NUTRI PRODUCT PRIVATE LIMITED


CHOLAMANDALAM FINANCE AND INVESTMENT COMPANY LIMITED

15-03-2019 Aneetha S IP/P-00376 18-03-2019 ANEETHA SUBRAMANIAM



S.No.







Name of Liquidator

Enrollment Number



1154 Sitaram Maharaj Sakhar Karkhana (Khardi) Ltd.


Dena Bank 15-03-2019 Umang Subhashchandra Khandelwal

IP/P-00669 10-04-2019 Umang Subhashchandra Khandelwal


1155 GB RAJA TOP WEAVING PVT LTD


GHCL Limited 15-03-2019 IRP Not Related to IIIPI


- M Suresh Kumar


IP/P-00110 29-08-2019 Dissolved

1156 MARGRA INDUSTRIES LIMITED





- - - - Paramjeet Singh Bhatia


1157 Cafe D Lake P Ltd U55101TG2003PTC040419 Hyderabad Bench

TFCI Ltd 18-03-2019 IRP Not Related to IIIPI


- Mukesh Kumar Gupta

IP/P-00207 04-05-2019 - - - 12A withdrawal

1158 ETERNA LIFE SCIENCES PVT LIMITED


State Bank of India



IP/P-00967 09-07-2018 - - - Dissolved

1159 ALMOND INFRABUILD PRIVATE LIMITED


RAVINDER KUMAR PATHELA

19-03-2019 Jugraj Singh Bedi IP/P-00731 26-03-2019 JUGRAJ SINGH BEDI


1160 Adharshila Country Homes Pvt Ltd


Anuj Kumar Tiwari

19-03-2019 Sanjay Sahni IP/P-00341 19-03-2019 - - - SANJAY AGARWAL

IP/P-00494 08-09-2020 Dissolved

1161 VIL LIMITED U74210DL1997PLC168576 Principal Bench, New Delhi

ICICI Bank Limited



19-03-2019 Sudershan Gupta

IP/P-01586 31-05-2019 - - - Resolution

1162 BAYWATCH SHELTERS PRIVATE LIMITED





IP/P-00220 10-11-2017 DHIREN S SHAH IP/P-00220 18-09-2019 Liquidation

1163 PARAMOUNT MILLS PRIVATE LIMITED


ESSKAY INTERNATIONAL

20-03-2019 G Gunasekaran IP/P-00681 20-03-2019 G GUNASEKARAN

IP/P-00681 27-10-2017 G GUNASEKARAN


1164 New Win Win Feeds Private Limited



20-03-2019 Kanchan Dutta IP/P-00202 20-03-2019 Kanchan Dutta IP/P-00202 19-09-2017 Kanchan Dutta IP/P-00202 19-09-2019 Liquidation

1165 Raihan Healthcare Private Limited


Union Bank of India



20-03-2019 - - - MAHALINGAM SURESH KUMAR


1166 KAVVERI TELECOM INFRASTRUCTURE LIMITED


Dena Bank 21-03-2019 B Hariharan IP/P-00380 21-03-2019 RP Not Related to IIIPI



1167 Conglome Technconstructions Pvt. Ltd.


Sandeep Arvind Tambekar

21-03-2019 Rajnish Kumar Pandey




1168 Aureate Media Private Limited



23-03-2019 Rakesh Kumar Tulsyan

IP/P-01144 05-04-2019 Rakesh Kumar Tulsyan

IP/P-01144 06-01-2020 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1169 Adept Technology Private Limited


APM Group Ltd

25-03-2019 Ashok Seshadri IP/P-00937 26-03-2019 Ashok Velamur Seshadri

IP/P-00937 Ashok Velamur Seshadri


1170 Kansal Building Solutions Pvt. Ltd.


Dena Bank now Bank of Baroda



IP/P-00059 ALOK KUMAR AGARWAL


1171 NAMO ALLOYS PRIVATE LIMITED


Yes Bank Ltd. 25-03-2019 Ashok Kumar Dewan

IP/P-00603 23-03-2019 - - - - - - 12A withdrawal

1172 RELIABLE INSUPACKS PRIVATE LIMITED


RQS Engineering Pvt Ltd



- Sumit Bansal IP/P-00111 Sumit Bansal IP/P-00111 11-10-2019 Dissolved

1173 EXCEL GLASSES LIMITED

L26109KL1970PLC002289 Chennai bench

Boon Investment and Trading Company Pvt. Ltd.

26-03-2019 Ravindra Chaturvedi

IP/P-00792 27-03-2019 Ravindra Chaturvedi

IP/P-00792 RAVINDRA CHATURVEDI


1174 Scope Properties Pvt. Ltd.



27-03-2019 Pankaj Srivastava IP/P-00245 27-03-2019 Suresh Kanan IP/P-01434 04-07-2019 SURESH KANNAN


1175 CONNEXTIONS RETAIL STORES PRIVATE LIMITED


A U MARKETING AGENCIES

27-03-2019 MADHU DESIKAN

IP/P-00579 27-03-2019 MADHU DESIKAN

IP/P-00579 07-06-2019 Madhu Desikan IP/P-00579 03-01-2020 Liquidation

1176 ORCHID HEALTH CARE PRIVATE LIMITED


IDBI 27-03-2019 R Sadasivan IP/P-00108 27-03-2019 R Sadasivan IP/P-00108 22-02-2018 RAMAKRISHNAN SADASIVAN

IP/P-00108 - Dissolved

1177 SEABIRD SEAPLANE PRIVATE LIMITED


The Federal Bank Ltd.

27-03-2019 Jose Kuriakose Kizhakkekara

IP/P-00445 29-03-2019 KIZHAKKEKARA KURIAKOSE J

IP/P-00445 KIZHAKKEKARA KURIAKOSE JOSE


1178 D. Thakkar Constructions Private Limited


S.K. Ganguli 27-03-2019 Ashish Mukund Chandak




1179 Unnati Fortune Holdings Ltd


Nupur Finvest Private Limited

27-03-2019 Sanjay Gupta IP/P-00117 27-03-2019 Pawan Kumar Garg

IP/P-00117 10-10-2019 - - - Ongoing

1180 SHREE SHYAM PULP & BOARD MILLS LIMITED


UCO Bank 27-03-2019 Rohit Sehgal IP/P-00528 27-03-2019 Rohit Sehgal IP/P-00528 06-07-2018 Rohit Sehgal IP/P-00528 21-01-2020 Liquidation

1181 Sri Giri Travels Private Limited


India Bulls Consumer Finance Ltd.


IP/P-00852 27-03-2019 - - - - - - 12A withdrawal

1182 Jhabua Power Ltd. U40105WB1995PLC068616 Kolkata Bench

FL Shmidt 27-03-2019 Sonu Jain IP/P-00575 27-03-2019 Abhilash Lal IP/P-00344 29-07-2019 - - - Ongoing

1183 D. Thakkar Developers Private Limited


S K Ganguli 27-03-2019 Ram Ratan Kanoongo


IP/P-00070 19-03-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1184 KST INFRASTRUCTURE LIMITED


SONIA RANI & ORS.

27-03-2019 Mukul Kumar IP/P-01670 27-03-2019 Mukul Kumar IP/P-01670 18-06-2020 - - - Ongoing

1185 DISHA INTERIORS PRIVATE LIMITED


MMC Doortech Services Pvt. Ltd

28-03-2019 Swaminathan Venkatraman

IP/P-00444 28-03-2019 - - - - - - 12A withdrawal

1186 HANUNG TOYS AND TEXTILES LIMITED



28-03-2019 Arvinder Singh IP/P-00683 29-03-2019 - - - - - - CIRP Stayed

1187 INDUS MOBILE DISTRIBUTION PRIVATE LIMITED


Optiemus Infracom Limited

28-03-2019 B Ramana Kumar IP/P-00657 28-03-2019 B RAMANA KUMAR

IP/P-00657 29-04-2019 - - - Ongoing

1188 BALU SPINNING MILLS PRIVATE LIMITED


OPG POWER GENERATION PRIVATE LIMITED

28-03-2019 R Shanmuggam IP/P-00811 28-03-2019 - - - - - - 12A withdrawal

1189 EXCLUSIVE FIBERS LTD


Corporation Bank

28-03-2019 Akash Shinghal IP/P-00137 28-03-2019 AKASH SHINGHAL

IP/P-00137 18-03-2019 AKASH SHINGHAL


1190 Venkateshwara Capital Management ltd


Religare Finvest Ltd


IP/P-00470 25-04-2018 Sonu Jain IP/P-00575 29-11-2019 Liquidation

1191 SMARTEC BUILD SYSTEMS (P) LTD


Vivek Bansal 29-03-2019 B Santosh Babu IP/P-00954 29-03-2019 B Santosh Babu

IP/P-00954 17-05-2018 Sanjay Kumar Sharda


1192 IDEB Projects Pvt. Ltd. U85110KA1997PTC022128 Bengaluru Bench


29-03-2019 J Velayudham IP/P-01012 29-03-2019 Velayudham Jayavel

IP/P-01012 27-09-2018 Velayudham Jayavel


1193 Valecha LM Toll Private Limited


Axis Bank 29-03-2019 Udayraj Patwardhan

IP/P-00024 01-04-2019 Mr.Udayraj Patwardhan



1194 KUMAR ARCH TECH PRIVATE LIMITED


VIKAS ECOTECH LIMITED

29-03-2019 KIRAN SHAH IP/P-00480 29-03-2019 - - - - - - 12A withdrawal

1195 Venerate Trading Private Limited


Infolink Solutions Private limited



- - - - Amit Chandrakant Pandya


1196 SPS STEELS LIMITED U27109WB2003PLC096537 Kolkata bench

Jai Balaji Industries Ltd


IP/P-01087 30-03-2019 Nitesh Kumar More

IP/P-01087 - IP/P-01087 06-01-2020 Liquidation

1197 Langlai Tea and Industries Limited

U01132AS1987PLC002736 Guwahati Bench

Langlai Tea & Industries Ltd.



IP/P-00062 08-02-2018 - - - Resolution

1198 SAUBHAGYA ORNAMENTS PRIVATE LIMITED


SRS Ltd. 01-04-2019 Shalu Khanna IP/P-00917 01-04-2019 Shalu Khanna IP/P-00917 29-04-2019 Shalu Khanna IP/P-00917 26-07-2021 Liquidation

1199 ALAM INDUSTRIES INDIA LIMITED (AURUM JEWELS LIMITED)


GAGAN BOTHRA

01-04-2019 SWAMINATHAN VENKATARAMAN

IP/P-00444 01-04-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1200 DHANLAXMI SOLVEX PRIVATE LIMITED


Dena Bank 02-04-2019 Shikhar Chand Jain

IP/P-00495 02-04-2019 Shikhar Chand Jain

IP/P-00495 Shikhar Chand Jain


1201 ABHAY NUTRITION PRIVATE LIMITED


ResponsAbility Fair Agriculture Fund

02-04-2019 Vikas Gupta IP/P-00501 02-04-2019 Vikas Prakash Gupta

IP/P-00501 Vikas Prakash Gupta


1202 JALAN TRANSOLUTIONS (INDIA) LIMITED


SRLK Enterprise LLP

02-04-2019 Rakesh Kumar Gupta

IP/P-00833 02-04-2019 - - - - - - 12A withdrawal

1203 SANGAMAM CHIT FUNDS PVT LTD.


A. Vimal Deepak

03-04-2019 Anil Khicha IP/P-00422 06-04-2019 Anil Kumar Khicha

IP/P-00422 20-05-2019 Anil Khicha IP/P-00422 11-01-2022 Liquidation

1204 S3 Electrical & Electronics Pvt. Ltd


Neeraj Pandita 03-04-2019 Pooja Garg IP/P-01355 03-04-2019 Pooja Garg IP/P-01355 Pooja Garg IP/P-01355 26-11-2019 Dissolved

1205 BHOOMI GINNING PRESSING PRIVATE LIMITED


Bhoomi Ginning Pressing Pvt. Ltd.



IP/P-00060 06-10-2017 PREMRAJ RAMRATAN LADDHA

IP/P-00060 09-12-2019 Dissolved

1206 Splendid Metal Products Limited



04-04-2019 T. Sathisan IP/P-00105 04-04-2019 T. Sathisan IP/P-00105 04-04-2019 - - - Resolution

1207 Seajaan Logistics Private Limited


Impex India Inc.


IP/P-00470 25-04-2018 PANKAJ LUNAWAT

IP/P-00066 20-12-2019 Dissolved

1208 SANTOSH HOSPITALS PRIVATE LIMITED


Santosh Hospitals Pvt. Ltd.

04-04-2019 Sripriya Kumar IP/P-00771 08-04-2019 - - - Liquidator not related to IIIPI



1209 GLOBAL INTERACTIVE MALLS PRIVATE LIMITED


GLOBAL INTERACTIVE MALLS PRIVATE LIMITED



- MP JAIN IP/P-00894 16-12-2019 Mahavir Parshad Jain


1210 TAYO ROLLS LIMITED

L27105JH1968PLC000818 Kolkata Bench

SURESH NARAYAN SINGH

05-04-2019 Vinita Agrawal IP/P-00914 08-04-2019 ANISH AGRAWAL

IP/P-01497 30-10-2019 - - - Ongoing

1211 Anjali Infracrete Pvt. Ltd. U45207GJ2009PTC058230 Ahmedabad Bench

Raw Edge Industrial Solution Pvt. Ltd.

05-04-2019 Sunil Kumar Kedia IP/P-00028 05-04-2019 SUNIL KUMAR KEDIA

IP/P-00028 20-09-2018 - - - 12A withdrawal

1212 Taksheel Solutions Limited


Varanasi Kishore

08-04-2019 Sudhir Gonugunta IP/P-00573 08-04-2019 S.Manjula IP/P-00992 Liquidator not related to IIIPI



1213 FT OWNERS CAR N CARE LTD


R. Kalyanikumari

08-04-2019 Sambasivam Kannan

IP/P-00755 12-04-2019 KANNAN SAMBASIVAM


1214 Incom Cables Pvt Ltd U74899DL1985PTC021686 Principal Bench, New Delhi

IVL-FINANCE LIMITED



- Reshma Mittal IP/P-00297 22-05-2019 - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



1215 MAHARAJA THEME PARKS AND RESORTS PRIVATE LIMITED


The Karur Vysya Bank Ltd.

08-04-2019 Aneetha S IP/P-00376 09-04-2019 SUBRAMANIAM ANEETHA

IP/P-00376 02-03-2018 Subramaniam Aneetha

IP/P-00376 19-12-2019 Liquidation Stayed

1216 DSK Motors Private Limited


Opulent Auto Care Pvt Ltd



- Snehal Kamdar IP/P-00415 08-06-2018 Indrajit Mukherjee IP/P-01533 21-07-2020 Liquidation

1217 Vas Data Services Pvt. Ltd


Crayon Software Experts India Pvt. Ltd.

09-04-2019 Kavita Rani IP/P-00921 09-04-2019 RP Not Related to IIIPI



1218 H V Synthetics Private Limited


Dharnendra Enterprise



IP/P-00915 26-11-2018 - - - 12A withdrawal

1219 Nasban Import Export Pvt Ltd


Solaris Ceramics Pvt. Ltd.

09-04-2019 Modilal Dhanraj Pamecha

IP/P-01231 11-04-2019 MODILAL DHANRAJ PAMECHA


1220 Nagarjuna Oil Refinery Limited


NAGARJUNA FERTILISERS AND CHEMICALS LIMITED


IP/P-00173 22-04-2019 Kranthi Kumar Kedari

IP/P-00173 KRANTHI KUMAR KEDARI

IP/P-00173 26-11-2019 Dissolved

1221 Leo Meridian Infrastructure Projects & Hotels L td.


Andhra Bank 09-04-2019 Naga Bhushan Bhagawati

IP/P-00032 12-04-2019 Raj Kumar Ralhan

IP/P-00981 13-06-2019 - - - CIRP Stayed

1222 Jalpower Corporation Limited


Power Finance Corporation Ltd.


IP/P-00423 09-04-2019 Amit Jain IP/P-01447 21-06-2019 - - - Resolution

1223 Aastha Surgimed Limited U74899DL1998PLC094498 New Delhi bench

UNIVERSAL ENTERPRISES



- Jatin Madan IP/P-00222 01-08-2019 Liquidator not related to IIIPI



1224 Maa Tara Ispat Private Limited


Vaishno Engineer System Associates



- Anish Agarwal IP/P-01497 30-10-2019 ANISH AGARWAL


1225 HACXAD INFOTECH PRIVATE LIMITED


SKOOTR GLOBAL PRIVATE LIMITED

10-04-2019 VIMAL KUMAR GROVER




1226 SHRI JALARAM RICE INDUSTRIES PRIVATE LIMITED


S. G. ENTERPRISE (BHAVIKA SUTHAR)

12-04-2019 KIRAN SHAH IP/P-00480 12-04-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai Shah


S.No.







Name of Liquidator

Enrollment Number



1227 VALLABH TEXTILES COMPANY LIMITED



12-04-2019 Sumat Kumar Gupta

IP/P-00167 12-04-2019 Sumat Kumar Gupta

IP/P-00167 09-05-2019 - - - Ongoing

1228 SAMAARA LEATHERS PRIVATE LIMITED


INDCHEM SALES CORPORATION


IP/P-01061 12-04-2019 KARUPPIAH MURUGANANDAN

IP/P-01061 KARUPPIAH MURUGANANDAN


1229 JSM Devcons India Pvt. Ltd.

U45200MP2011PTC025730 Indore Bench

Daimler Financial services Pvt Ltd

12-04-2019 Vineet Aggarwal IP/P-00475 12-04-2019 ANISH AGRAWAL

IP/P-00475 21-11-2019 - - - Ongoing

1230 Orient Spa Limited U85100GJ2008PLC052614 Ahmedabad Bench

Orient Spa Limited



- Vikash Gautamchand Jain



1231 Alfara'a Infraprojects Pvt Ltd


MITC ROLLING MILLS PRIVATE LIMITED



- ABHAY NARAYAN MANUDHANE

IP/P-00054 12-07-2019 - - - Ongoing

1232 SATHYA SOLUTIONS PRIVATE LIMITED


KLR Engineers Private Limited



- PRABHAKAR REDDY PALAKOLANU

IP/P-01171 10-02-2020 PRABHAKAR REDDY PALAKOLANU


1233 SUNGRACIA TILES PRIVATE LIMITED


Durst (India) Pvt. ltd.



IP/P-00471 22-02-2021 - - - Resolution

1234 EMI Transmission Ltd U28100MH1973PLC016533 Mumbai Bench

Dena Bank 13-04-2019 Shailesh Bhalchandra Desai




1235 Innovative Textiles Ltd U74899DL1993PLC055266 New Delhi bench

BDH Corporation (India)

15-04-2019 ROHIT AGGARWAL

IP/P-00969 15-04-2019 - - - - - - Set Aside

1236 SHRI SAKTHI PAPERS U21012TZ2004PTC011163 Chennai Bench

P SWAMINATHAN, MD OF SHRI SAKTHI PAPERS INDIA P LTD



- RAGHAVENDRAN R

IP/P-00211 05-07-2019 - - - Ongoing

1237 Associated Appliances Limited


RSP Stamping Industries

16-04-2019 Jyoti Ranjan Tarafdar




1238 Indosolar Limited L18101DL2005PLC134879 Principal Bench, New Delhi

Corporation Bank

16-04-2019 Gulshan Gaba IP/P-00548 16-04-2019 Gulshan Gaba IP/P-00548 15-05-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1239 Samruddhi Realty Ltd. L07010KA2003PLC032934 Bengaluru Bench

M/s Moonbeam Advisory Pvt. Ltd.,

16-04-2019 Surender Devasani IP/P-00775 29-04-2019 Vedagiri Venkata Krishnamurthy

IP/P-00905 PANKAJ SRIVASTAVA


1240 ILC Industries Limited U60231KA2000PLC028284 Bengaluru Bench

ELITE BRILLIANT LIMITED



IP/P-00645 28-06-2020 - - - Resolution

1241 Crest Steel and Power Private Limited


Indiabulls Real Estate Company Pvt.

Ltd.



- Kshitiz Chhawchharia

IP/P-00358 18-07-2019 - - - Resolution

1242 JAGANNATH SPONGE PRIVATE LIMITED


JAGANNATH SPONGE PRIVATE LIMITED

22-04-2019 Samya Sengupta IP/P-00098 22-04-2019 Samya Sengupta

IP/P-00098 23-07-2019 - - - Resolution

1243 S.N.K.M. AND SONS TIMBERS PRIVATE LIMITED


Kishore Kumar Golecha HUF & Anr

22-04-2019 Anil Khicha IP/P-00422 22-04-2019 Anil Khicha IP/P-00422 03-04-2019 Anil Khicha IP/P-00422 - Dissolved

1244 TECHTRAN POLYLENSES LTD


MITSUI CHEMICALS INDIA PRIVATE LIMITED

22-04-2019 Mallikarjuna Setty Nethi

IP/P-01251 24-04-2019 Nethi Mallikarjuna Setty

IP/P-01251 28-05-2019 - - - Resolution

1245 SAKAR LEISURE LIMITED


CHITRA PUBLICITY COMPANY (OOH) GUJARAT


IP/P-00480 22-04-2019 - - - - - - 12A withdrawal

1246 ENFIELD GEMS & JEWELLERY LTD


UNION BANK OF INDIA


IP/P-00592 23-04-2019 Sanjai Kumar Gupta

IP/P-00592 CA SONU JAIN IP/P-00575 16-10-2019 Liquidation

1247 Lanco Kondapalli Power Limited


Axis Bank 23-04-2019 Pankaj Dhanuka IP/P-01205 26-04-2019 Pankaj Dhanuka


1248 CHOUDHERY CHEESE BAZAR PVT LTD


Unipik Automation Solutions

23-04-2019 Ravi Bansal IP/P-00162 29-04-2019 - - - - - - 12A withdrawal

1249 ELEKTRANS SHIPPING PRIVATE LIMITED


Mr. Pierre D'Silva


IP/P-01342 23-04-2019 Manishkumar Patel

IP/P-01342 23-05-2019 - - - Ongoing

1250 Hydrocons Systems Pvt. Ltd.


Mascon Techneeds

23-04-2019 Poonam Basak IP/P-01234 23-04-2019 - - - - - - 12A withdrawal

1251 ENRICHED RESTAURANT PRIVATE LIMITED


Idea Estates Private Limited


IP/P-00557 23-04-2019 - - - - - - Settlement

1252 ADVANCE SURFACTANTS INDIA LIMITED


Continental carries Pvt. Ltd


IP/P-00300 28-05-2019 KG SOMANI IP/P-00300 25-09-2019 Kishan Gopal Somani


S.No.







Name of Liquidator

Enrollment Number



1253 KANIN INDUSTRIES LTD


- 23-04-2019 PRAVEEN KUMAR SINGHAL



1254 Fortune Fasteners Pvt. Ltd.


A.V. Wires Pvt. Ltd.

24-04-2019 Mahavir Parshad Jain

IP/P-00894 24-04-2019 Mahavir Parshad Jain


1255 TAG Offshore Limited U63090MH2003PLC139657 Mumbai Bench

R. H. Petroleum Pvt Ltd

24-04-2019 Pramod N Mulgund




1256 SHIVAANI ALLOY STEEL CASTINGS LIMITED


State Bank of India

24-04-2019 Murali Prasad Nalam




1257 Sujana Capital Services Ltd

U29309AP1988PLC008715 Hyderabad Bench

Bhiragacha Financial Company Pvt Ltd



IP/P-00743 15-01-2019 - - - 12A withdrawal

1258 VIJAY HOME APPLIANCES LIMITED


SAFEXPRESS PRIVATE LIMITED

24-04-2019 Rajesh Donkeshwar

IP/P-01245 06-05-2019 Rajesh Donkeshwar




1259 DEBI FABTECH PRIVATE LIMITED


THE BAIDYABATI SHEORAPHULI COOPERATIVE BANK LTD


IP/P-00124 25-04-2019 Animesh Mukhopadhyay



1260 SUNAR JEWELS PRIVATE LIMITED


RELIANCE COMMERCIAL FINANCE LIMITED

25-04-2019 Manoj Garg IP/P-01167 29-04-2019 MANOJ GARG

IP/P-01167 03-12-2019 - - - Ongoing

1261 BHAGYA DIAMOND JEWELLARY PRIVATE LIMITED


Dena Bank 25-04-2019 Manoj Gangwal IP/P-00359 25-04-2019 - - - - - - Settlement

1262 MCPL PRIVATE LIMITED


Rubicon Formulations Pvt. Ltd.

26-04-2019 Ashish Vyas IP/P-01520 26-04-2019 Rakesh Kumar Tulsyan



1263 KANERIA GRANITO LTD.


BANK OF INDIA

26-04-2019 Vineeta Maheshwari




1264 SIDDHARTH MILK FOODS (INDIA) PRIVATE LIMITED


SURAKSHA ASSET RECONSTRUCTION LIMITED


IP/P-00792 26-04-2019 RAVINDRA CHATURVEDI

IP/P-00792 25-05-2019 - - - Resolution

1265 SIDDHARTH MILK AND MILK PRODUCTS PRIVATE LIMITED


Suraksha Asset Reconstruction Ltd



IP/P-00792 25-05-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1266 KARUR K.C.P PACKKAGINGS LIMITED

L21029PY1991PLC000730 Chennai bench

THE KARUR VYSYA BANK LIMITED

26-04-2019 Aneetha S IP/P-00376 27-04-2019 Aneetha Subramaniam

IP/P-00376 13-06-2019 Subramaniam Aneetha


1267 Neesa Leisure Limited U55110GJ1998PLC035044 Ahmedabad Bench

Asset Reconstruction Company India Limited


IP/P-00157 26-04-2019 Amit Jain IP/P-01447 17-12-2019 - - - Ongoing

1268 Digjam Limited L17123GJ2015PLC083569 Ahmedabad Bench

Oman Inc. (HUF)



- Sunil Kumar Agarwal

IP/P-01390 01-01-2020 - - - Resolution

1269 PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED


Jotun India Pvt Ltd

29-04-2019 Sripriya Kumar IP/P-00771 29-04-2019 Sripriya Kumar IP/P-00771 13-02-2019 Sripriya Kumar IP/P-00771 13-12-2019 Liquidation

1270 R.A Samy Trading Pvt Ltd



30-04-2019 Ashok Seshadri IP/P-00937 30-04-2019 Ashok Seshadri IP/P-00937 01-05-2019 Ashok Seshadri IP/P-00937 20-04-2021 Liquidation

1271 BHA ASSOCIATES PVT LTD


INDIA BULLS HOUSING FINANCE LTD


IP/P-00852 30-04-2019 Pawan Kumar Agrawal



1272 Yamuna Infradevelopers Pvt Ltd



01-05-2019 Rakesh Takyar IP/P-00160 01-05-2019 Rakesh Takyar IP/P-00160 RITA GUPTA IP/P-00149 27-12-2021 Liquidation

1273 INDIA SPORTS FLASHES PRIVATE LIMITED


KDH Travels Pvt Ltd

28-09-2020 KHEM CHAND GUPTA

IP/P-01903 10-05-2019 Khem Chand Gupta

IP/P-01903 30-10-2020 - - - 12A withdrawal

1274 Aarti Infra Projects Pvt. Ltd.


AARTI INFRA-PROJECTS PRIVATE LIMITED

01-05-2019 Charudutt Pandhrinath Marathe

IP/P-00350 01-05-2019 Ashish Avinash Saoji

IP/P-01268 17-07-2019 - - - Ongoing

1275 GCL PRIVATE LIMITED


R.N.Manohar 01-05-2019 IRP Not Related to IIIPI





1276 Gajanan Industries Limited


Equitas Small Bank Finance Limited



01-05-2019 Vijendra Kumar Jain



1277 Rolta India Limited L74999MH1989PLC052384 Mumbai Bench

Dinesh Gupta 01-05-2019 Shailendra Ajmera IP/P-00304 07-11-2019 - - - - - - Dismissed

1278 RAJ RAYON INDUSTRIES LIMITED


M/s. Khanna & Khanna Ltd

29-05-2019 Akhilkumar Amrutlal Thakkar

IP/P-01392 29-05-2019 Abhishek Nagori

IP/P-00020 15-02-2020 - - - 12A withdrawal

1279 GPT Steel Industries Ltd U27104GJ2003PLC043070 Ahmedabad Bench

Asset Reconstruction Company India Ltd

02-05-2019 Divyesh N Desai IP/P-00169 03-05-2019 Divyesh Desai IP/P-00169 31-05-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1280 Silveroak Commercial Limited




IP/P-01140 02-05-2019 Alkesh Z Rawka

IP/P-01212 04-09-2019 Harshad Deshpande


1281 GOPALA POLYPLAST LIMITED


Bonus Plastics Pvt. Ltd.

02-05-2019 Vikash Kumar Jain IP/P-00354 02-05-2019 Vikash Gautamchand Jain

IP/P-00354 31-05-2019 - - - Resolution

1282 Pree Aag Fire System Private Limited


Madras Steels & Tubes

02-05-2019 Kedarram Ramratan Laddha




1283 RAJ BUILDHOME PRIVATE LIMITED


KHOZIM YUSUF NAGARWALA

03-05-2019 Prashant Agrawal IP/P-00053 07-05-2019 RP Not Related to IIIPI



1284 ANIL PRINTERS LIMITED


ICICI Bank 06-05-2019 Vishal Pawankumar Bidawatjika




1285 Karmah Eximpp LLP AAE-0243 Mumbai Bench

RDC Concrete Pvt. Ltd

06-05-2019 Awadesh Kumar Dixit

IP/P-01549 06-05-2019 Awadesh Kumar Dixit


1286 GAJANAN OIL PRIVATE LIMITED


Ashapura Perfoclay Limited

06-05-2019 Naren Sheth IP/P-00133 06-05-2019 Anuj Bajpai IP/P-00311 23-06-2019 Anuj Bajpai IP/P-00311 12-02-2020 Liquidation

1287 BRIMSON CABLES PRIVATE LIMITED


Jai Durga Packers

08-05-2019 Gulshan Gaba IP/P-00548 30-04-2019 - - - - - - Set Aside

1288 DUGAL PROJECTS DEVELOPMENT COMPANY PRIVATE LIMITED




IP/P-00022 07-06-2019 - - - Ongoing

1289 Ariha Chemical Private Limited


Jaibhavani Enterprises





1290 SHARAN HOSPITALITY PRIVATE LIMITED


Cushman & Wakefield India Private Limited



IP/P-00033 09-07-2019 - - - Resolution

1291 KHULLAR HOSPITALITY PRIVATE LIMITED


VOLKSWAGEN FINANCE PRIVATE LIMITED

08-05-2019 Kamal Agarwal IP/P-00868 13-05-2019 Kamal Agarwal IP/P-00868 KAMAL AGARWAL


1292 Lanco Thermal Power Limited


Andhra Bank 09-05-2019 Parveen Bansal IP/P-00175 09-05-2019 Parveen Bansal IP/P-00175 07-06-2019 - - - Resolution

1293 RAJU CONSTRUCTION CO. & SHELTERS PRIVATE LIMITED




IP/P-00220 14-05-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1294 ACE TOURS WORLDWIDE LIMITED


IFFCO Tokio General, IDBI Bank Ltd.



- Sunil Kumar Kedia

IP/P-00028 20-09-2018 SUNIL KUMAR KEDIA


1295 EARTH BUILDPROP PRIVATE LIMITED


VIJAY KUMAR SURI AND OTHERS


IP/P-00833 13-05-2019 RAKESH KUMAR GUPTA

IP/P-00833 17-08-2019 - - - Ongoing

1296 Metalore Overseas Private Limited


Sunrise 14 A/S 13-05-2019 Anil Bhatia IP/P-00587 13-05-2019 - - - - - - 12A withdrawal

1297 Jot Impex P Ltd U18101DL1998PTC091759 New Delhi bench

Ambience Commercial Developers Pvt. Ltd.

14-05-2019 Akhilesh Kumar Gupta




1298 Odisha Slurry Pipeline Infrastructure Limited

U60200OR2014PLC018639 Cuttack Bench

IDBI 14-05-2019 Ashish Chhawchharia

IP/P-00294 14-05-2019 Ashish Chhawchharia


1299 PARIVARTAN BUILDTECH PRIVATE LIMITED


Banyan Tree Developers Pvt Ltd






1300 ATHENA CHHATTISGARH POWER LIMITED


State Bank of India

15-05-2019 C Bala Mouli IP/P-00321 24-05-2019 C Bala Mouli IP/P-00321 26-06-2019 Liquidator not related to IIIPI



1301 ATHENA CHHATTISGARH POWER LIMITED


SBI 15-05-2019 C Bala Mouli IP/P-00321 15-05-2019 Bala Mouli Chodavarapu

IP/P000321 15-05-2019 Liquidator not related to IIIPI



1302 JAI SAI RAM STEEL PRIVATE LIMITED


Alok Kumar Sharma

16-05-2019 Madhu Juneja IP/P-00044 16-05-2019 RP Not Related to IIIPI



1303 BHOLA BABA EXIM PRIVATE LIMITED


Ashok Kumar Sharma

16-05-2019 Vivek Raheja IP/P-00055 16-05-2019 - - - - - - Set Aside

1304 LANCO SOLAR PRIVATE LIMITED


Axis Bank 17-05-2019 Huzefa Fakhri Sitabkhan




1305 MAXIMUM SYNTHETICS PRIVATE LIMITED


RELIANCE COMMERCIAL FINANCE

17-05-2019 Rajeev Sharma IP/P-00366 17-05-2019 - - - Liquidator not related to IIIPI



1306 New Gujarat Polyplast Private Limited


Bank of Baroda


IP/P-00228 22-05-2019 Ketulbhai Ramubhai Patel

IP/P-00228 21-06-2019 - - - 12A withdrawal

1307 Umayal Spinners Pvt. Ltd.


Vincot Agencies

20-05-2019 Venkata Sivakumar

IP/P-00184 20-05-2019 - - - - - - 12A withdrawal

1308 Mariyammal Spinners Pvt. Ltd.


Vinayak cotton agencies

20-05-2019 Venkata Sivakumar

IP/P-00184 20-05-2019 - - - - - - Settlement

S.No.







Name of Liquidator

Enrollment Number



1309 KHN INDUSTRIAL EQUIPMENTS INDIA PRIVATE LIMITED

U29255UP2014PTC062233 Allahabad Bench

Faster Hydraulics Private Limited

21-05-2019 Kashi Viswanathan Sivaraman

IP/P-00900 30-06-2019 - - - - - - Set Aside

1310 Ajaz Nanda Designs Pvt. Ltd.


Jammu & Kashmir Bank Ltd

21-05-2019 Neeraj Bhatia IP/P-00824 21-05-2019 NEERAJ BHATIA

IP/P-00824 14-06-2019 NEERAJ BHATIA

IP/P-00824 22-12-2020 Dissolved

1311 KANNU ADITYA (INDIA) LIMITED


STATE BANK OF INDIA

22-05-2019 ANIL KOHLI IP/P-00112 22-05-2019 Anil Kohli IP/P-00112 31-07-2019 - - - Ongoing

1312 Indo Laminates Pvt Ltd U20299DL1985PTC021287 New Delhi bench

G D Chemicals 22-05-2019 Ashutosh Jain IP/P-00394 22-05-2019 - - - - - - 12A withdrawal

1313 Bhatia Coke and Energy Limited


State Bank of India Ltd



- Subrata Monindranath Maity

IP/P-00884 22-05-2021 - - - Ongoing

1314 TGB Realty Private Limited


Archana Narang

23-05-2019 Ajay Gupta IP/P-00140 23-05-2019 - - - - - - Set Aside

1315 MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED


Gupshup Technology India Private Limited

24-05-2019 RAJENDRAKUMAR INDARCHAND JAIN

IP/P-00232 24-05-2019 - - - - - - 12A withdrawal

1316 S And A Finman Limited U65920DL1995PLC071071 Principal Bench, New Delhi

Vishwanatha Balasubramanium

24-05-2019 Suresh Kumar Goyal

IP/P-00948 24-05-2019 - - - - - - Set Aside

1317 MARG LIMITED L45201TN1994PLC029561 Chennai bench

ICICI Bank 28-05-2019 KRISHNASAMY VASUDEVAN

IP/P-00155 28-05-2019 - - - - - - 12A withdrawal

1318 AM Clean Air Engineering Pvt. Ltd.


ETA Engineering Pvt. Ltd.

28-05-2019 L. Natrajan IP/P-00614 28-05-2019 RP Not Related to IIIPI



1319 Gwalior Bypass Project Limited


ICICI Bank 29-05-2019 Rajesh Samson IP/P-00240 29-05-2019 Rajesh Samson IP/P-00240 19-10-2017 - - - Ongoing

1320 CARE OFFICE EQUIPMENT LIMITED


Ingram Micro India Pvt Ltd



IP/P-00354 27-09-2019 - - - Ongoing

1321 Paramount Wheels Private Limited.


Shri Krishna Enterprises



- Rajendra K Bhuta

IP/P-00141 06-11-2019 - - - Resolution

1322 Anush Finlease and Construction Private Limited


Phoenix ARC Pvt. Ltd.

30-05-2019 Aashish Gupta IP/P-00687 30-05-2019 Aashish Gupta IP/P-00687 31-05-2019 - - - Resolution

1323 AL-NOOR AGRO & FARM PRODUCTS PVT LTD


REAL SOYA ENTERPRISES




1324 Collyer Container Terminal Private Limited


Narsibhai B.Hadiya



- - - - Atul Mittal IP/P-00439 13-01-2020 Dissolved

S.No.







Name of Liquidator

Enrollment Number



1325 Little Bee International Private Limited


Bank of India 31-05-2019 Narinder Bhushan Aggarwal

IP/P-00649 31-05-2019 NARINDER BHUSHAN AGGARWAL

IP/P-00649 NARINDER BHUSHAN AGGARWAL


1326 Shree Vindhya Cast Coaters Ltd.


Stresses Assets Stabilisation Fund



IP/P-00721 02-07-2019 - - - Resolution

1327 RASHMI YARNS LIMITED


GARDEN SILK MILLS LIMITED

31-05-2019 Manish Kumar Bhagat

IP/P-00856 31-05-2019 LALITKUMAR VITHALDAR RAITHATHA

IP/P-01941 09-11-2021 - - - Ongoing

1328 Print Plus Pvt. Ltd. U22219MH2008PTC183367 Mumbai Bench

Kanan Graphics Pvt. Ltd.

31-05-2019 Naren Sheth IP/P-00133 10-06-2019 - - - - - - 12A withdrawal

1329 CURE LIFE CARE PRIVATE LIMITED


Sandipbhai Bhagwatibhai Patel & Anr.



IP/P-00060 05-07-2019 - - - Set Aside

1330 NEUEON TOWERS LIMITED


IDBI BANK LIMITED

03-06-2019 M S Sankar IP/P-00770 03-06-2019 M S SANKAR IP/P-00770 05-07-2019 Ramachander Rao Bikumalla


1331 TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PRIVATE LIMITED


Allahabad bank


IP/P-00181 14-06-2019 Sanjay Kumar Mishra

IP/P-01047 08-02-2020 - - - Resolution

1332 LOK HOUSING AND CONSTRUCTIONS LIMITED


USV PRIVATE LIMITED

03-06-2019 Hemant J Mehta IP/P-00027 12-06-2019 Hemant J. Mehta

IP/P-00027 26-09-2019 - - - Ongoing

1333 BALODIS TECHNOLOGIES PRIVATE LIMITED


BALODIS TECHNOLOGIES PRIVATE LIMITED

04-06-2019 Srilakshmi P IP/P-00951 04-06-2019 Srilakshmi P IP/P-00951 Srilakshmi Purushotham

IP/P-00951 15-11-2019 Dissolved

1334 Seiris Flex India Private Limited


Harshdeep Industries (I) Private Limited


IP/P-00586 04-06-2019 - - - - - - 12A withdrawal

1335 A.P.Gems & Jewellery Park Pvt Ltd

U5l398TG2002PTC039665 Hyderabad Bench

Phoenix Tech Tower Pvt. Ltd.

04-06-2019 Kondapalli Venkat Srinivas

IP/P-00520 04-06-2019 Kondapalli Venkat Srinivas

IP/P-00520 28-11-2017 - - - Ongoing

1336 A P GEMS AND JEWELLARY PARK PRIVATE LIMITED


Phoenix Tech Tower Private Limited



IP/P-00520 18-12-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1337 VVA DEVELOPERS PRIVATE LIMITED


IFCI Venture Capital Funds Ltd.

06-06-2019 Deepak Maini IP/P-00676 06-06-2019 DEEPAK MAINI

IP/P-00676 20-12-2017 - - - 12A withdrawal

1338 LAXMIPATI BALAJI INFRA PRIVATE LIMITED


SNB Ispat Corporation

07-06-2019 Vichitra Narayan Pathak

IP/P-01353 07-06-2019 Vichitra Narayan Pathak

IP/P-01353 Vichitra Narayan Pathak


1339 THIRU AROORAN SUGARS LTD.,


State Bank of India

07-06-2019 Raghavendran R IP/P-00211 07-06-2019 RAGHAVENDRAN R

IP/P-00211 06-07-2019 R Sadasivan IP/P-00108 08-04-2021 Liquidation

1340 Shree Vindhya Paper Mills Limited


Stresses Assets Stabilisation Fund



IP/P-00721 13-07-2019 - - - Resolution

1341 H.M. INDUSTRIAL PRIVATE LIMITED


SHAH KIRITKUMAR BABULAL NI COMPANY

07-06-2019 Sunil Kumar Agarwal


IP/P-00323 30-08-2019 - - - Ongoing

1342 IDHASOFT LIMITED U72200MH2006PLC166403 Mumbai Bench

Suraksha Realty Ltd.



IP/P-00792 16-07-2019 Anjan Bhattacharya


1343 Unnati Fortune Industries Pvt. Ltd.


NUPUR FINVEST PVT. LTD.

11-06-2019 Pradip Kumar Mittal

IP/P-01591 11-06-2019 PRADIP KUMAR MITTAL

IP/P-01591 09-09-2019 - - - Resolution

1344 Sai Lilagar Power Generation Limited


Axis Bank Ltd. 11-06-2019 Ram Singh Setia IP/P-01189 16-07-2019 Ram Singh Setia


1345 Penguin Umbrella Works Private Limited


The Greater Bombay Co-operative Bank




IP/P-00323 14-02-2020 Dissolved

1346 Hythro Power Corporation Limited


GRID INFRATECH PVT LTD


IP/P-01000 12-06-2019 DEEPAK MAINI

IP/P-00676 19-08-2019 - - - Ongoing

1347 MAN TUBINOX LIMITED


Dena Bank 12-06-2019 Vikas Gupta IP/P-00501 12-06-2019 Vikas Prakash Gupta

IP/P-00501 15-07-2019 Vikas Prakash Gupta


1348 C VIEW INNOVATIONS PRIVATE LIMITED


Anjushree Enterprises



- Sanjiv Kumar Arora

IP/P-01462 05-02-2020 - - - Ongoing

1349 Goldstar Impex Private Limited


Bharat Gupta 13-06-2019 Chandra Kumar Jain

IP/P-00214 13-06-2019 chandra kumar jain

IP/P-00214 07-10-2018 - - - 12A withdrawal

1350 MVL LTD L45200DL2006PLC154848 Principal Bench, New Delhi

Mohit Kumar Arora

13-06-2019 Arun Jain IP/P-00590 19-06-2019 - - - - - - 12A withdrawal

1351 INTELLICITY BUSINESS PARK PRIVATE LIMITED


AMPLE INFRASTRUCTURE PRIVATE LIMITED

13-06-2019 MOHIT KUMAR GUPTA




S.No.







Name of Liquidator

Enrollment Number



1352 RAIN AUTOMOTIVE INDIA PRIVATE LIMITED


Ritu Tandon 14-06-2019 Akarsh Kashyap IP/P-00566 14-06-2019 AKARSH KASHYAP




1353 Uptech Idealabs limited U80901TG2013PLC089333 Hyderabad Bench

VIKRAM BHALLA

14-06-2019 Manjula IP/P-00992 11-06-2019 SISTLA MANJULA


1354 BRAIN MASTER & CLASSES PRIVATE LIMITED


Sanjay Kumar 14-06-2019 Sunil Kumar Agarwal

IP/P-01390 14-06-2019 Sunil Kumar Agarwal

IP/P-01390 20-07-2019 Mr. Navin Khandelwal


1355 LANCO SOLAR ENERGY PRIVATE LIMITED


Andhra Bank 14-06-2019 Parveen Bansal IP/P-00175 14-06-2019 Parveen Bansal IP/P-00175 15-07-2019 - - - Ongoing

1356 KALRA OVERSEAS & PRECISION ENGINEERING LIMITED


Steelman Engineering & Forgings

14-06-2019 Ashish Vyas IP/P-01520 14-06-2019 - - - - - - 12A withdrawal

1357 SRI. MURUGARAJENDRA OIL INDUSTRY PVT LTD.,


R. SATYANARAYANA

14-06-2019 H R SHIVAPRASAD

IP/P-01085 14-06-2019 - - - - - - Resolution

1358 LIFESTYLE FITNESS PRIVATE LIMITED


Suman Chadha 14-06-2019 IRP Not Related to IIIPI


- Kamal Agarwal IP/P-00868 05-11-2019 Kamal Agarwal IP/P-00868 21-09-2020 Liquidation

1359 SMART LOGIN SOLUTIONS PRIVATE LIMTED


Tomato Trading LLP

17-06-2019 S R Rudraraju IP/P-01249 17-06-2019 RP Not Related to IIIPI


25-07-2019 - - - RP not related to IIIPI

1360 DIABARI TEA CO. LTD.


K. N. Chaudhury & Company Pvt. Ltd.


IP/P-00129 03-08-2017 Partha Pratim Ghosh

IP/P-00554 11-03-2020 Dissolved

1361 MDI Laboratories Pvt. Ltd.


Tangent Services

17-06-2019 Naren Sheth IP/P-00133 17-06-2019 - - - - - - 12A withdrawal

1362 Fearless Media Pvt Ltd U22300MH2015PTC264764 Mumbai Bench

Mastermind Events & Decor Pvt Ltd

17-06-2019 Rajeev Nandkishore Bhatia

IP/P-01384 17-06-2019 Rajeev N Bhatia

IP/P-01384 Rajeev N Bhatia IP/P-01384 26-11-2019 Liquidation

1363 TEXAS TEXTILES & INDUSTRIES LTD

U72200WB1999PLC089954 Kolkata Bench

DENA BANK NOW BANK OF BARODA



IP/P-00592 01-10-2019 - - - Ongoing

1364 STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITED


ANJANA MEHTA

19-06-2019 ANJALI CHOKSI IP/P-00820 19-06-2019 OMKARCHAND RIKHABDAS MALOO

IP/P-00435 19-03-2020 OMKARCHAND RIKHABDAS MALOO


1365 Ambica Concrete Company (India) Limited



19-06-2019 CA Bhavi Shreyans Shah

IP/P-00915 19-06-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1366 Jet Airways (India) limited


State Bank of India, Gaggar Enterprises Pvt. Ltd., Shaman Wheels Pvt. Ltd.

20-06-2019 Ashish Chhawchharia


IP/P-00294 17-07-2019 - - - Resolution

1367 SUJANA UNIVERSAL INDUSTRIES LIMITED


MINERA STEEL AND POWER PRIVATE LIMITED


IP/P-01251 26-06-2019 RAMAKRISHNAN SADASIVAN

IP/P-00108 20-09-2019 - - - Resolution

1368 Sanny Digital Communications Pvt. Ltd.


STAR INDIA PRIVATE LIMITED

20-06-2019 Immaneni Eswara Rao

IP/P-01224 26-06-2019 IMMANENI ESWARA RAO

IP/P-01224 IMMANENI ESWARA RAO

IP/P-01224 26-12-2019 Dissolved

1369 TRUSTED AEROSPACE ENGINEERING PRIVATE LIMITED


Val-Met Engineering Pvt. Ltd.

21-06-2019 Senthil Kumar V IP/P-01070 21-06-2019 - - - - - - Set Aside

1370 BHAGWAN MOTORS PVT LTD


Harshad V Vora



- Shri Mangesh Vitthal

IP/P-00539 26-11-2019 - - - Ongoing

1371 SARSWATI SALES PRIVATE LIMITED


D K Jain Properties Pvt. Ltd.

24-06-2019 Shashi Agarwal IP/P-00470 24-06-2019 Shashi Agarwal IP/P-00470 25-04-2018 Shashi Agarwal IP/P-00470 07-11-2019 Liquidation

1372 INTER SPACE SOLUTIONS PVT LTD


All Access Events & Promotions Private Limited


IP/P-00296 21-09-2021 Hirachand Bafna

IP/P-01207 21-09-2021 - - - Ongoing

1373 PropUrban Advisory Services Pvt Ltd


Amit Naidu 24-06-2019 S Viswanathan IP/P-00538 24-06-2019 - - - - - - Set Aside

1374 SARASWATI SALES AND SERVICES PRIVATE LIMITED


- 24-06-2019 - - - - - - SHASHI AGARWAL

IP/P00470 07-11-2019 Liquidation

1375 Quadra Software Solutions Private Limited


Sony Mathew 25-06-2019 ADDANKI HARESH

IP/P-01064 25-06-2019 ADDANKI HARESH

IP/P-01064 25-09-2020 - - - Dissolved

1376 Utech Engineering Works (India) Pvt Ltd


Premium Transmission Private Limited


IP/P-01122 25-06-2019 Neelima Anil Bhate

IP/P-01122 23-07-2021 - - - Resolution

1377 SPS METAL CAST & ALLOYS LTD


Jai Balaji Industries Ltd.





S.No.







Name of Liquidator

Enrollment Number



1378 Excel Metal Processors Pvt. Ltd.


Benteler Trading International GmbH, Germany

25-06-2019 Jeetendra Rajpal Daryani




1379 Premshree Devcon Pvt. Ltd.


Mukesh Agrawal

26-06-2019 Navin Khandelwal IP/P-00703 26-06-2019 Navin Khandelwal

IP/P-00703 07-09-2019 - - - Ongoing

1380 Harneshwar Agro Products Power And Yeast (India) Ltd.



26-06-2019 Jigar Pradipchandra Shah

IP/P-01121 26-06-2019 Jigar Pradipchandra Shah



1381 Prashant Impex Private limited


COBRA SENTINAL PRIVATE LIMITED

27-06-2019 MAHESH CHAND GUPTA

IP/P-01489 27-06-2019 MAHESH CHAND GUPTA


1382 Enfield Solar Energy Limited


State Bank of India

27-06-2019 Bijay Murmuria IP/P-00007 27-06-2019 Bijay Murmuria

IP/P-00007 11-01-2018 Bijay Murmuria IP/P-00007 10-01-2020 Liquidation

1383 Gruhkalyan Housing Projects Pvt Ltd


Pradeep & others

27-06-2019 Medha Kulkarni IP/P-00121 27-06-2019 - - - Liquidator not related to IIIPI



1384 MAHINDRA CIE AUTOMOTIVE LTD


SYNERGYTECH AUTOMATION PVT. LTD

28-06-2019 JAMLAPPA BATTULL

IP/P-00530 28-06-2019 - - - - - - 12A withdrawal

1385 Sonhira Stationaries Private Limited


Puthwala & Co 28-06-2019 Mahesh Sureka IP/P-00413 28-06-2019 - - - - - - 12A withdrawal

1386 R.K. CONSTRO PROJECTS PRIVATE LIMITED


Satyaprakash Agarwal

28-06-2019 Ajay Murarilal Agrawal

IP/P-01674 28-06-2019 Ajay Murarilal Agrawal

IP/P-01674 14-08-2019 Mrs. Neeraja Kartik


1387 Ashapura Intimates Fashion Ltd.


IDFC First Bank Ltd.

28-06-2019 Kashyap Indurai Vaidya

IP/P-01204 26-06-2019 Kashyap Vaidya

IP/P-01204 Bhavesh Rathod Ip/P-01200 05-10-2020 Liquidation

1388 BAZARGAON PAPER & PULP MILLS PVT. LTD


Anchor Paper Mills Ltd.

28-06-2019 Alkesh Zunberlal Rawka

IP/P-01212 28-06-2019 - - - - - - 12A withdrawal

1389 Skipper Textiles Pvt Ltd U52190WB1986PTC041385 Kolkata bench

Esspee Sarees Pvt Ltd



- nitesh kumar more

IP/P-01087 20-12-2019 - - - Resolution

1390 Suraj Fabrics Industries Limited


Suraj Fabrics Industries Limited

01-07-2019 Santosh Choraria IP/P-00549 01-07-2019 Santosh Choraria

IP/P-00549 02-08-2019 - - - Resolution

1391 V and S International Private Limited


K and A Organics


IP/P-00784 01-07-2019 - - - - - - Set Aside

1392 Archana Motors P Ltd U50100KL2011PTC029114 Chennai bench

Minsa Tech (India) Pvt. Ltd.

01-07-2019 Ashok Seshadri IP/P-00937 01-07-2019 Ashok Seshadri IP/P-00937 Ashok seshadri IP/P-00937 10-01-2020 Liquidation

1393 Baypark Hotel & ResortsPrivate Limited


Axis Bank Ltd. 01-07-2019 Udayraj Patwardhan


IP/P-00024 21-09-2017 - - - 12A withdrawal

1394 Shri Gumandev Processors Pvt. Ltd


Venus Traders 02-07-2019 Kailash T Shah IP/P-00267 05-07-2019 Kailash T Shah IP/P-00267 06-05-2017 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1395 AXISS DENTAL PRIVATE LIMITED


Amit Sachdeva

03-07-2019 Punkaj Jain IP/P-00409 20-07-2019 Punkaj Jain IP/P-00409 22-01-2018 - - - Set Aside

1396 United Ukraine Technologies Private Limited


Lauls Limited 04-07-2019 Anuj Maheshwari IP/P-00577 04-07-2019 - - - - - - 12A withdrawal

1397 Nice Projects Ltd. U45201DL2004PLC126075 New Delhi Bench

Varun Shuttering Store

04-07-2019 Sunita Umesh IP/P-00080 04-07-2019 Anil Tayal IP/P-01118 12-08-2021 - - - 12A withdrawal

1398 Siva Industries and Holdings Limited


IDBI Bank Limited

05-07-2019 Savan Godiawala IP/P-00239 05-07-2019 - - - AYYAMPALAYAM VENKATESAN ARUN


1399 KUDOS CHEMIE LIMITED





IP/P-00543 17-09-2019 - - - Ongoing

1400 New Chennai Township Private Limited



05-07-2019 Lakshminarayanapuram Krishnan Sivaramakrishnan

IP/P-00045 05-07-2019 LK SIVARAMAKRISHNAN

IP/P-00045 15-10-2019 - - - Ongoing

1401 KARISMAA FOUNDATIONS PRIVATE LIMITED


G. Sreevidhya 05-07-2019 Aneetha S IP/P-00376 05-07-2019 - - - - - - 12A withdrawal

1402 Ashapuri Metals Pvt. Ltd U27203GJ2001PTC039308 Ahmedabad Bench

Alkesh Govindbhai Patel

05-07-2019 Kailash T Shah IP/P-00267 22-07-2019 Kailash T Shah IP/P-00267 06-05-2017 KAILASH T SHAH


1403 Plast Link Polymers India Private Limited


Plast Link Polymers India Pvt. Ltd.

08-07-2019 Mahendra Prasad Jindal

IP/P-00616 08-07-2019 Mahendra Prasad Jindal

IP/P-00616 10-05-2018 - - - Ongoing

1404 Sainath Estates Pvt. Ltd. U65993TG1993PTC016201 Hyderabad Bench

Bank of India 08-07-2019 Kondapalli Venkat Srinivas


IP/P-00520 26-09-2019 - - - Resolution

1405 Swati Mining Pvt. Ltd. U14200WB2007PTC114999 Kolkata bench

Sree Bishandas Iron Works



- Santanu Brahma

IP/P-01482 Santanu Brahma IP/P-01482 22-01-2021 Liquidation

1406 Inox FMCG Private Limited


Aiyanaa Ventures Private Limited

09-07-2019 Satya Prakash Gupta

IP/P-00737 09-07-2019 - - - - - - 12A withdrawal

1407 Poscho Steels Private Limited



09-07-2019 Manish Dhirajlal Shah

IP/P-00094 09-07-2019 Manish Shah IP/P-00094 22-08-2019 Manish Dhirajlal Shah


1408 JAYDEV CONSTRUCTIONS PRIVATE LIMITED


Prasad Productions Pvt. Ltd.


IP/P-01061 09-07-2019 KARUPPIAH MURUGANANDAN

IP/P-01061 KARUPPIAH MURUGANANDAN

IP/P-01061 08-01-2020 Dissolved

1409 Oragadam City Developers Private Limited


Affordable Housing International Limited

09-07-2019 Ramadoss IP/P-01620 09-07-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1410 Acaricide India private limited


VIP Industries 09-07-2019 MADASA KUMAR

IP/P-01590 05-09-2019 MADASA KUMAR

IP/P-01590 16-08-2019 Madasa Kumar IP/P-01590 21-01-2020 Liquidation

1411 NS PAPERS LIMITED U21093UP1995PLC017950 Allahabad bench

Union Bank Of India

09-07-2019 Pankaj Mahajan IP/P-00836 11-07-2019 Pankaj Mahajan

IP/P-00836 09-08-2019 - - - Resolution

1412 RAI HOMES UNIVERSAL PRIVATE LIMITED


Bank of India 10-07-2019 IRP Not Related to IIIPI


27-07-2019 VICHITRA NARAYAN PATHAK

IP/P-00671 17-01-2020 - - - Ongoing

1413 Ansh Electroplast Pvt. Ltd


Surya Roshni Limited


IP/P-00586 26-08-2019 - - - - - - Ongoing

1414 AMRIT FRESH PRIVATE LIMITED

U15122WB2009PTC135621 Kolkata Bench

BANK OF INDIA

10-07-2019 Niraj Agrawal IP/P-00130 10-07-2019 Niraj Agrawal IP/P-00130 08-08-2019 - - - Resolution

1415 SAPPHIRE EQUITIES PVT LTD.


GANDHAR OIL REFINERY (I) LTD

10-07-2019 PANKAJ LUNAWAT

IP/P-00066 10-07-2019 - - - - - - 12A withdrawal

1416 S L CONSUMER PRODUCTS LIMITED


PEC Ltd 10-07-2019 Vikram Kumar IP/P-00082 11-07-2019 Vikram Kumar IP/P-00082 10-07-2019 - - - Ongoing

1417 ATRIUM INFOCOMM PVT. LTD.


DHIRENDRA SHETH

10-07-2019 MANISH KUMAR BHAGAT

IP/P-00856 10-07-2019 - - - Sunil Kumar Agarwal


1418 CEDAR INFONET PRIVATE LIMITED




IP/P-00220 01-08-2019 - - - - - - 12A withdrawal

1419 Paramount Impex Pvt. Ltd.


Hukam Singh 11-07-2019 Vishal Malhotra IP/P-00872 11-07-2019 - - - - - - 12A withdrawal

1420 Shree Meenakshi Food Products Pvt. Ltd.


Kousalya Arecanut Trading

CompanyVimal Kumar





1421 Aadhaar Shri Infratech Private Limited


Green Edge Buildtech LLP



11-07-2019 Manohar Lal Vij

IP/P-01480 11-09-2019 BHOOPESH GUPTA


1422 Infiniti Television & Telecom Pvt. Ltd.


Infiniti Television & Telecom Pvt. Ltd.

12-07-2019 Renu Joshi IP/P-00379 12-07-2019 - - - - - - Settlement

1423 Golden Anchor Logistics Pvt Ltd


M/s Fairmacs Shipping &Transport Services Pvt. Ltd

15-07-2019 Perumal Ulaganathan

IP/P-00970 19-07-2019 Perumal Ulaganathan


1424 HIM Steel Pvt Ltd U27205DL2011PTC218461 New Delhi bench

Syndicate Bank & SP Trading Co.

15-07-2019 Reshma Mittal IP/P-00297 16-07-2019 Reshma Mittal IP/P-00297 20-08-2018 Reshma Mittal IP/P-00297 25-06-2020 Liquidation

1425 Dhanashri Tooling Systems Pvt. Ltd.


Ajay Agarwal 15-07-2019 Rajmal Labhchand Mogra

IP/P-00511 15-07-2019 - - - PRAMOD DATTARAM RASAM


S.No.







Name of Liquidator

Enrollment Number



1426 VARNIKA INDUSTRIES PRIVATE LIMITED


Servel Electronics Pvt Ltd

15-07-2019 arun kumar malani IP/P-00275 04-07-2019 Arun Kumar Malani

IP/P-00275 15-08-2019 - - - Ongoing

1427 SOVEREIGN DEVELOPERS AND INFRASTRUCTURE LIMITED



16-07-2019 Guru Prasad M IP/P-00932 20-03-2019 Balakrishnan Venkatachalam

IP/P-00229 13-09-2019 - - - Ongoing

1428 Scorodite Stainless India Pvt Ltd




IP/P-00147 11-12-2017 - - - 12A withdrawal

1429 Anupam Extractions Limited


AK Corporation

16-07-2019 Charudutt Marathe IP/P-00350 16-07-2019 Charudutt Marathe

IP/P-00350 16-08-2019 - - - 12A withdrawal

1430 SRIVARI ALLOYS INDIA PRIVATE LIMITED

U27106TZ2006PTC013183 Chennai Bench

TCP ltd 16-07-2019 M S Sankar IP/P-00770 22-07-2019 Mahalingam Suresh kumar

IP/P-00110 28-08-2019 - - - Ongoing

1431 L&T Halol-Shamlaji Tollway Limited



17-07-2019 Anil Kumar Birla IP/P-00328 17-07-2019 RP Not Related to IIIPI



1432 Sri Balaji Logs Products Private Limited


State Bank of India



IP/P-00153 16-08-2019 - - - CIRP Stayed

1433 Varam Bioenergy Private Limited


State Bank of India





1434 V R Infralogistics Pvt. Ltd.


T. P. Roy Chowdhury & Co. Private Limited

18-07-2019 Pankaj Kumar Tibrewal




1435 Young Mind Restaurant Private Limited


Shree Balaji Super Foods

18-07-2019 Sanjay Sahni IP/P-00341 18-07-2019 - - - - - - Settlement

1436 Reom Infrastructure and Construction Limited


Chryso India Private Limited

19-07-2019 Satya Prakash Gupta

IP/P-00737 26-07-2019 SATYA PRAKASH GUPTA

IP/P-00737 26-08-2019 - - - Ongoing

1437 DURABLE FACADE SERVICES PRIVATE LIMITED


Lakshmi Float Glass Ltd



- ASHUTOSH JAIN

IP/P-00394 01-11-2019 - - - Ongoing

1438 P. G. Micro Systems Private Limited


Softtech Computers Delhi Ltd.

19-07-2019 Praveen Kumar Aggrawal

IP/P-00720 19-07-2019 - - - - - - 12A withdrawal

1439 Eagle Cotton Private Limited



IP/P-00147 16-08-2019 Pradeep Kumar Kabra



1440 SHREE VAISHNO DEVI MILLS PRIVATE LIMITED


Stressed Assets Stabilization Fund

22-07-2019 Mahalingam Suresh kumar


IP/P-00110 01-03-2018 Mahalingam Suresh Kumar


1441 Tork Fastners (India) Private Limited


CB Yashi & CO.



- - - - Mukesh Khathuria IP/P-01216 29-10-2020 Dissolved

S.No.







Name of Liquidator

Enrollment Number



1442 Kalisma Steel Private Limited


Welspun Steel 22-07-2019 Atul Jain IP/P-00307 16-08-2019 Rajendra K Bhuta




1443 SARNAMOY PLASTIC SACK MANUFACTURING PVT LTD


Mahaveer Transport


IP/P-00325 24-07-2019 Sanjeev Jhunjhunwala



1444 ORBIT ELECTROMECH INDIA PRIVATE LIMITED


Quality Engineering Pvt. Ltd.

23-07-2019 Amit Poddar IP/P-00449 26-08-2019 Amit Poddar IP/P-00449 03-12-2017 - - - 12A withdrawal

1445 Vintage Foods Industries Limited


Vintage Foods Industries Limited



23-07-2019 - - 13-11-2019 Pankaj Srivastava IP/P-00245 15-06-2020 Liquidation

1446 HBN HOMES COLONISERS PRIVATE LIMITED


Tricolite Electrical industries Ltd

24-07-2019 RAKESH KUMAR JAIN

IP/P-01297 25-07-2019 RAKESH KUMAR JAIN

IP/P-01297 01-09-2019 - - - Ongoing

1447 LEO PRIMECOMP PRIVATE LIMITED


STATE BANK OF INDIA


IP/P-00674 27-07-2019 MATHUR SABHAPATHY VISWANATHAN

IP/P-00674 28-08-2019 - - - Ongoing

1448 Shilpraj Developers Pvt. Ltd.


Nuvoco Vistas Corporation Ltd.


IP/P-01390 24-07-2019 SUNIL KUMAR AGARWAL

IP/P-01390 01-01-2020 - - - 12A withdrawal

1449 Right Towers Pvt. Ltd. U45400WB2007PTC118777 Kolkata bench





IP/P-00443 08-11-2019 Dissolved

1450 Payne Realtors Private Limited


Axis Bank Ltd. 25-07-2019 Mahender Khandelwal

IP/P-00033 25-07-2019 Mr. Mahender Kumar Khandelwal

IP/P-00033 12-09-2017 - - - Resolution

1451 Pawan Impex Private Limited




IP/P-00033 04-09-2019 - - - Resolution

1452 Chhotanagpur Roadlines Private Limited


PNB 25-07-2019 Niraj Agrawal IP/P-00130 25-07-2019 Niraj Agrawal IP/P-00130 22-08-2019 - - - 12A withdrawal

1453 SVIIT Software Private Limited




IP/P-00033 04-09-2019 - - - Resolution

1454 PRADEEP STRUCTURAL DEVELOPMENT PRIVATE LIMITED


NLB Steels Pvt. Ltd.

25-07-2019 Shashi Agarwal IP/P-00470 25-07-2019 - - - - - - 12A withdrawal

1455 YASH SMELTER PRIVATE LIMITED


Agarwal Alloys

25-07-2019 Shashi Agarwal IP/P-00470 25-07-2019 Shashi Agarwal IP/P-00470 25-04-2018 SHASHI AGARWAL


S.No.







Name of Liquidator

Enrollment Number



1456 Opto Infrastructure Ltd. U70102KA2007PLC044004 Bengaluru Bench

Bank of Nova Scotia

25-07-2019 Vedagiri Venkata Krishnamurthy

IP/P-00905 25-07-2019 V.V.KRISHNAMURTHY

IP/P-00905 11-11-2019 - - - Ongoing

1457 Prominent Metal Pvt Ltd U51101DL2014PTC264825 Principal Bench, New Delhi

Bank of India 25-07-2019 Vivek Parti IP/P-00813 25-07-2019 Vivek Parti IP/P-00813 26-09-2019 Umesh Kumar Gupta


1458 LOGAN MINERALS PRIVATE LIMITED


Trans Asian Shipping Services Ltd.

25-07-2019 Suman Kumar Agarwal

IP/P-00913 06-08-2019 Suman Kumar Agarwal


1459 K K Kadri Paper Mills Pvt Ltd


Edlewiess Asset Reconstruction Co.

25-07-2019 Shyam Sundar Rathi

IP/P-00038 07-08-2019 Shyam Sundar Rathi

IP/P-00038 05-09-2020 - - - CIRP Stayed

1460 Khushbu Vinyl Private Limited


Bank of Inida 26-07-2019 Chandra Prakash Jain


IP/P-00147 11-12-2017 Vinod Tarachand Agrawal


1461 SIWANA SOLAR POWER PROJECT PRIVATE LIMITED


Rays Power Experts Pvt. Ltd.

26-07-2019 Mukesh Kumar IP/P-01498 28-07-2019 MUKESH KUMAR


1462 KAMPILYA BUILDERS PVT.LTD.


Anand Cargo Pvt. Ltd.





1463 Goel Agrigreen Fields Pvt. Ltd.



26-07-2019 Amresh Shukla IP/P-00120 04-09-2019 Amresh Shukla IP/P-00120 28-03-2019 Amresh Shukla IP/P-00120 18-08-2020 Liquidation

1464 KANOOVI FOODS PRIVATE LIMITED


SS Shipping Agencies





1465 BT and FC Private Limited


Radico Khaitan Ltd.

27-07-2019 Pankaj Srivastava IP/P-00245 27-09-2019 PANKAJ SRIVASTAVA

IP/P-00245 22-11-2019 - - - Liquidation

1466 Sachdeva and Sons Rice Mills Limited


KOTAK MAHINDRA LIMITED

29-07-2019 Hemanshu Jetley IP/P-00219 29-07-2019 HEMANSHU JETLEY

IP/P-00219 15-10-2018 - - - Set Aside

1467 ORRIS INFRASTRUCTURE PRIVATE LIMITED


Deepti Sinha and RR Sinha

29-07-2019 Jatin Jindal IP/P-01618 29-07-2019 Jatin Jindal IP/P-01618 - - - CIRP Stayed

1468 ADA CELLWORKS WIRELESS ENGINEERING PRIVATE LIMITED


LEXCORP ADVISORY SERVICES PVT LTD



- MANOJ KUMAR JAIN


IP/P-00535 18-02-2020 Dissolved

1469 ORCHID SALON SERVICES PRIVATE LIMITED


Pradyuman Kumar Aggarwal

30-07-2019 lalitgandhi IP/P-00651 30-07-2019 Mukul Kumar IP/P-01670 18-06-2020 Liquidator not related to IIIPI



1470 REAL VALUE PROMOTERS PRIVATE LIMITED


NUVOCO VISTAS CORPORATION LTD

30-07-2019 C. Shenbagamoorthy

IP/P-01628 30-07-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1471 NIKUNJ WOODS PRIVATE LIMITED


Lavis Signature Panel Pvt. Ltd.

30-07-2019 Anurag Nirbhaya IP/P-00870 30-07-2019 - - - - - - 12A withdrawal

1472 SUNBEAM DEALERS PRIVATE LIMITED


KD Fabrics Pvt. Ltd.

30-07-2019 Hulashmal Varma IP/P-00258 30-07-2019 - - - - - - 12A withdrawal

1473 EMMTECH FARMS PRIVATE LIMITED


Jeco Agrovet Pvt. Ltd.

30-07-2019 Savita Agarwal IP/P-00101 30-07-2019 - - - - - - 12A withdrawal

1474 M.K.Cables & Conductors Pvt.Ltd


Sri balaha Chemicals Pvt. Ltd.

30-07-2019 R Sankaran IP/P-01692 30-07-2019 RAMAKRISHNAN SADASIVAN

IP/P-00108 09-10-2019 RAMAKRISHNAN SADASIVAN

IP/P-00108 27-01-2021 Dissolved

1475 Gulati Retail India Ltd U52599DL2006PLC156654 New Delhi bench

Gulati Retail India Ltd

30-07-2019 Arun Chadha IP/P-00165 05-09-2019 arun chadha IP/P-00165 10-05-2018 Arun Chadha IP/P-00165 31-08-2020 Liquidation

1476 SAMPAN TRADEX PRIVATE LIMITED


Shivansh Diamond (P) Ltd.

30-07-2019 Pawan Kumar Goyal

IP/P-00875 30-09-2019 AJAY GUPTA IP/P-00140 05-11-2019 - - - Resolution

1477 VERACIOUS BUILDERS AND DEVELOPERS PRIVATE LIMITED


Reddarrow Communications



- Shirley Mathew

IP/P-01043 17-10-2019 SHIRLEY MATHEW


1478 INDO-GULF DIAGNOSTICS AND RESEARCH CENTRE PRIVATE LIMITED


Endless Services Pvt. Ltd.

31-07-2019 Ajay Goyal IP/P-00382 31-07-2019 AJAY GOYAL IP/P-00382 04-01-2019 - - - 12A withdrawal

1479 Unishire Housing LLP AAA-7837 Bengaluru Bench

VSL Securities private limited

31-07-2019 Murali Gonugunta IP/P-00654 31-07-2019 RP Not Related to IIIPI



1480 R.S. AJIT SINGH AND CO. (AUTOMOTIVES) PRIVATE LIMITED


Girish Kumar Sahni

31-07-2019 Mohinder Singh IP/P-00593 03-08-2019 Rohit Sehgal IP/P-00528 06-07-2018 Rohit Sehgal IP/P-00528 26-06-2020 Liquidation

1481 Shree Ambika Sugars Limited



01-08-2019 Ajay S Jain IP/P-01684 01-08-2019 Anurag Goel IP/P-00876 13-01-2020 - - - Ongoing

1482 FLORAM SHOES INDIA PVT. LIMITED


G. Pandian 01-08-2019 Amier Hamsa Ali Abbas Rawther

IP/P-01727 31-07-2019 Amier Hamsa Ali Abbas Rawther

IP/P-01727 05-11-2019 Amier Hamsa Ali Abbas Rawther


1483 OMNI AUTO TECH PRIVATE LIMITED

U50300JH2005PTC011601 Kolkata Bench

HEMANG STEEL TRADERS



IP/P-00598 30-08-2019 - - - Ongoing

1484 KUMLAI TEA & INDUSTRIES LTD


UCO Bank 01-08-2019 Samya Sengupta IP/P-00098 01-08-2019 Samya Sengupta

IP/P-00098 16-09-2019 - - - Ongoing

1485 MAHADEV PROFILES PRIVATE LIMITED


Deepak Fasteners Limited

02-08-2019 MS Mano Ranjani IP/P-00736 02-08-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1486 BHOWMIK DYEING AND BLEACHING PRIVATE LIMITED


Texchem India 02-08-2019 Raj Singhania IP/P-00188 02-08-2019 - - - - - - 12A withdrawal

1487 GEE PEE INFOTECH PVT LTD


State Bank of India

02-08-2019 Binay Kumar Singhania

IP/P-00041 02-08-2019 Binay Kumar Singhania

IP/P-00041 Binay Kumar Singhania

IP/P-00041 31-01-2020 Dissolved

1488 GENEGROW COMMERCIAL PVT LTD


State Bank of India



IP/P-00041 03-09-2019 - - - Set Aside

1489 Karuturi Global Limited L01122KA1994PLC016834 Bengaluru Bench

Axis Bank Ltd. 02-08-2019 Ghanshyam Das Mundra

IP/P-00248 07-08-2019 Ghanshyam Das Mundra




1490 BASE CORPORATION LIMITED



02-08-2019 Aashish Gupta IP/P-00687 02-08-2019 Aashish Gupta IP/P-00687 10-10-2019 - - - Ongoing

1491 GIRIDHAN PROJECTS PRIVATE LIMITED


SREI INFTASTRUCTURE FINANCE LIMITED

02-08-2019 DIPTI RANJAN NATH

IP/P-00976 02-08-2019 DIPTI RANJAN NATH




1492 M/S UDESHTECH EQUIPMENTS & ENGINEERING PVT LTD.,


M/s OSTBERG INDIA PVT. LTD.,

02-08-2019 S SHIVSHANKER

IP/P-02141 04-06-2021 - - - - - - 12A withdrawal

1493 Omega Transmission Pvt Ltd.


Techmech Realtors Pvt. Ltd.

05-08-2019 Raj Singhania IP/P-00188 05-08-2019 - - - - - - 12A withdrawal

1494 Bhoomika Media Initiative Private Limited


SITI Networks Ltd.

05-08-2019 Prashant Sharma IP/P-00290 05-08-2019 - - - - - - 12A withdrawal

1495 TAG INFO SOLUTIONS INDIA PRIVATE LIMITED


Dr T Palaniappan


IP/P-01048 05-08-2019 V Navneeth IP/P-01048 28-08-2019 Navneeth Vasudevan


1496 Shree Swastic Sales Corporation Pvt Ltd



06-08-2019 Rakesh Takyar IP/P-00160 06-08-2019 - - - - - - 12A withdrawal

1497 FRIENDS AUTO (INDIA) LIMITED


Gandhar Oil Refinery India Ltd.

06-08-2019 Rajneesh Kumar Aggarwal

IP/P-00886 06-08-2019 - - - - - - 12A withdrawal

1498 SQL STAR INTERNATIONAL LIMITED


Thirdwave Mercantile Company Private Ltd



IP/P-00471 02-08-2019 - - - Resolution

1499 BHOLANATH INGOTS PVT LTD


Jai Balaji Industries Ltd.




IP/P-00443 24-02-2020 Dissolved

1500 WELLMAN CARBO METALICKS INDIA LIMITED


Bank of India 07-08-2019 Santosh Choraria IP/P-00549 07-08-2019 Santosh Choraria

IP/P-00549 26-09-2019 - - - Resolution

1501 SURINA IMPEX PRIVATE LIMITED


State Bank of India



IP/P-00592 SANJAI KUMAR GUPTA


S.No.







Name of Liquidator

Enrollment Number



1502 VSP UDYOG PRIVATE LIMITED


S. Sen & Sons 07-08-2019 Sudipta Ghosh IP/P-00484 07-08-2019 Raj Singhania IP/P-00188 27-09-2018 - - - Resolution

1503 RUCHIKA TRADELINK PRIVATE LIMITED


Nandalal Khandelwal





1504 SAKRI IT Solutions U72900PN2009PTC133731 Mumbai Bench

Ingram Micro India Pvt. Ltd.



- - - - Subrata Maity IP/P-00884 30-09-2019 Liquidation

1505 SPS Ispat & Power Limited


Trustees of NSHM Acadmey & Hari Charan Garg Charitable Trust

08-08-2019 Santosh Choraria IP/P-00549 08-08-2019 Rakesh Kumar Agarwal



1506 Seitz India Private Limited


Seitz GMBH 08-08-2019 Atul Kumar Kansal

IP/P-00035 14-08-2019 ATUL KUMAR KANSAL



1507 SAGAR INFRA RAIL INTERNATIONAL LIMITED


State Bank of India

08-08-2019 K S S SRI Vamsi IP/P-00664 08-08-2019 SRI VAMSI KAMBHAMMETTU

IP/P-00664 08-08-2019 CA. SRI VAMSI KAMBHAMMETTU


1508 P K S LTD U63090WB1982PLC035099 Kolkata Bench

UNION BANK OF INDIA

08-08-2019 SHASHI AGARWAL


IP/P-00087 16-02-2022 - - - Ongoing

1509 Vijay Engineering Enterprises Private Limited


Vidarbha Diagnostics Pvt. Ltd.

09-08-2019 Minita Raja IP/P-00635 16-08-2019 CA MINITA DHIRAJLAL RAJA

IP/P-00635 09-09-2019 - - - Ongoing

1510 SIMPLEX INFRASTRUCTURES LTD


RDC Concrete Pvt. Ltd


IP/P-00325 09-08-2019 - - - - - - 12A withdrawal

1511 Satyamitra Stock Consultants Private Limited


Findeal Investments Private Limited




1512 GENA PHARMACEUTICALS LIMITED





IP/P-00153 11-09-2019 VASUDEO AGARWAL


1513 BARNAPARICHAY BOOK-MALL PRIVATE LIMITED



09-08-2019 Vishal Sharma IP/P-00264 09-08-2019 Vishal Sharma IP/P-00264 19-11-2019 - - - Ongoing

1514 SRI VENKAT RAM SPINNERS PRIVATE LIMITED


State Bank of India

09-08-2019 M Suresh Kumar IP/P-00110 09-08-2019 Mahalingam Suresh kumar

IP/P-00110 09-09-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1515 SKYRISE OVERSEAS PRIVATE LIMITED


PEC Limited 09-08-2019 Vikram Kumar IP/P-00082 09-08-2019 Vikram Kumar IP/P-00082 Liquidator not related to IIIPI



1516 CRYO-SAVE (INDIA) PRIVATE LIMITED


CRYO-SAVE (INDIA) PRIVATE LIMITED


IP/P-00376 09-08-2019 SUBRAMANIAM ANEETHA



1517 MURALIKRISHNA INFRACON (BANGALORE) PRIVATE LIMITED


Charan Logistics

09-08-2019 Chandrasekhar Sagutoor

IP/P-00960 21-08-2019 - - - - - - 12A withdrawal

1518 PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED


Axis Bank 09-08-2019 Mahender Khandelwal


IP/P-00033 05-10-2019 - - - Resolution

1519 Gadhinglaj Agro Alcochem Limited




IP/P-00021 12-10-2019 GULSHAN KUMAR GUPTA



1520 LTS PLASTICS (INDIA) PVT LTD


Sydarshan Agencies Pvt Ltd(Sudarshan Agencies Pvt Ltd



- SANJEEV JHUNJHUNWALA



1521 JBB-Everest Buildtech Pvt.Ltd.


Devender Kumar Sharma

09-08-2019 Anil Kumar IP/P-00144 09-08-2019 ANIL KUMAR IP/P-00144 13-10-2020 - - - Resolution

1522 Satkar Air Cargo Services P Ltd


Ravinder Pal Singh Lamba



- - - - Madhu Juneja IP/P-00044 03-01-2020 Liquidation

1523 MPL Cars Private Ltd U34103TN1999PTC042122 Chennai bench

S.P. Saraswathi 13-08-2019 Priya S Anand IP/P-00421 14-08-2019 k.sivalingam IP/P-01597 25-10-2019 k.sivalingam IP/P-01597 27-01-2021 Liquidation

1524 PEEKAY MEDIEQUIP LTD.,


K R SUNDARESAN

13-08-2019 Raghavendran R IP/P-00211 13-08-2019 RAGHAVENDRAN R

IP/P-00211 12-09-2019 - - - Ongoing

1525 Pelican Rubber Ltd. U99999TG1994PLC018424 Hyderabad Bench

Eswar Rubber Ltd.

13-08-2019 Sreedhar Nukala IP/P-00432 13-08-2019 G SATYANARAYANA MURTHY

IP/P-00177 05-10-2019 - - - 12A withdrawal

1526 PPS Enviro Power Pvt Limited


State Bank Of India

13-08-2019 Anurag Kumar Sinha


IP/P-00427 13-09-2019 - - - Ongoing

1527 Terrene Pharma Pvt. Ltd. U24230GJ2005PTC046275 Ahmedabad Bench

Raymon Patel Gelatine Pvt. Ltd,





1528 SYNCOM HEALTHCARE LIMITED


BANK OF INDIA

14-08-2019 JAGDISH KUMAR

IP/P-00671 14-08-2019 Mangesh Vitthal Kekre

IP/P-00539 08-06-2020 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1529 Galada Power and Telecommunication Limited


STRESSED ASSET STABILATION FUND

14-08-2019 Nitin Vishwanath Panchal

IP/P-00777 14-08-2019 NITIN VISHWANATH PANCHAL

IP/P-00777 20-09-2019 - - - Ongoing

1530 EMCO LIMITED L31102MH1964PLC013011 Mumbai Bench

Jet Roadlines (India) Pvt. Ltd.


IP/P-00586 16-08-2019 SUNDARESH BHAT

IP/P-00077 14-10-2019 Sundaresh Bhat IP/P-00077 09-08-2021 Liquidation

1531 VMC Systems Limited U29199AP1997PLC026477 Hyderabad Bench

State Bank of India

19-08-2019 Dr Kondapalli Venkat Srinivas


IP/P-00520 18-09-2019 Madasa Kumar IP/P-01590 26-04-2021 Liquidation

1532 MANU ELECTRICALS PRIVATE LIMITED


RAVI RENEWABLE ENERGY & LIGHTING INDIA PRIVATE LIMITED


IP/P-01297 19-08-2019 - - - - - - 12A withdrawal

1533 AJIT AUTOMOTIVE SERVICES PRIVATE LIMITED


DYNAMIC SECURITY

19-08-2019 MOHINDER SINGH

IP/P-00593 19-08-2019 ROHIT SEHGAL

IP/P-00528 06-07-2018 Rohit Sehgal IP/P-00528 15-06-2021 Liquidation

1534 Royal Kitchen Appliances Pvt Limited


Oyster Steel and Iron Pvt. Ltd.

19-08-2019 Sandeep Jain IP/P-01740 19-08-2019 MUNISH MEHTA

IP/P-00119 04-11-2019 - - - Ongoing

1535 Tasgoankar Blossoms Pvt Ltd


Corporation Bank

19-08-2019 Mr Mahesh Sureka IP/P-00413 19-08-2019 Mr Mahesh Sureka

IP/P-00413 21-09-2019 Mahesh R Sureka IP/P-00413 17-03-2020 Liquidation

1536 VENKATESH LOGISTICS PRIVATE LIMITED





- - - - Raj Singhania IP/P-00188 30-09-2019 Dissolved

1537 Puneet Ispat Private Limited


Fast Cargo Movers




IP/P-00443 03-01-2020 Dissolved

1538 UMANG REALTECH PRIVATE LIMITED


Rachna Singh & ANR.


IP/P-00225 20-08-2019 - - - - - - CIRP Stayed

1539 ANURAG MULTIPURPOSE COLDSTORAGE PRIVATE LIMITED


Deba Bank 20-08-2019 Sanjai Kumar Gupta

IP/P-00592 20-08-2019 - - - Sneh Maheswari IP/P-01751 06-01-2021 Liquidation

1540 TODAY HOMES NOIDA PRIVATE LIMITED


Sunil Handa & Others

20-08-2019 Rabindra Kumar Mintri

IP/P-00707 20-08-2019 Rabindra Kumar Mintri

IP/P-00707 20-08-2019 - - - Ongoing

1541 Housing Development and Infrastructure Limited


BANK OF INDIA



IP/P-00054 08-01-2020 - - - Ongoing

1542 Amrit Hatcheries Private limited


MANGTURAM NORANGLAL



20-08-2019 Arun Kumar Gupta

IP/P-00013 18-07-2017 Bijay Murmuria IP/P-00007 25-02-2020 Liquidation

S.No.







Name of Liquidator

Enrollment Number



1543 ADS CURRY PRIVATE LIMITED

U74900DL2016ULT292238 New Delhi bench

Apps Discover Technologies Private limited

21-08-2019 Hemant Gupta IP/P-01072 28-08-2019 - - - - - - Set Aside

1544 MAHI CORPORATION PRIVATE LIMITED


BANK OF BARODA

21-08-2019 VINOD TARACHAND AGRAWAL


IP/P-00641 21-08-2019 - - - Resolution

1545 global syntex (bhilawara) limited


SHREE BARKHA SYNTHETIC LIMITED

21-08-2019 prashant agrawal IP/P-00053 21-08-2019 PRASHANT AGRAWAL

IP/P-00053 PRASHANT AGRAWAL


1546 Endless Properties Private Limited


Vaikunth Motor Finance Private Limited




1547 Votary Trading Private Limited


Samskar Financial Services Private Limited




1548 MIRA GREEN TECH PRIVATE LIMITED


Premier Tech Aqua Sysytem Pvt. Ltd.

21-08-2019 Sanjiv Kumar Arora

IP/P-01462 31-08-2019 Sanjiv Kumar Arora

IP/P-01462 05-02-2020 - - - 12A withdrawal

1549 SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED


Indian Renewable Energy DevelopmentAgency Limited

21-08-2019 Bhuvnesh Maheshwari

IP/P-00493 26-08-2019 Bhuvnesh Maheshwari


1550 ASHIKA COMMERCIAL PVT LTD


SIDDHA DOMICILE & HIMAVANTA

22-08-2019 MANISH JAIN IP/P-00582 22-08-2019 Rajesh Kumar Agrawal

IP/P-01023 23-09-2019 - - - Resolution

1551 OCEAN ELEVATOR PVT LTD


WITTUR ELEVATOR COMPONENTS INDIA PVT LTD

22-08-2019 RAJESH KESHRI IP/P-00490 22-08-2019 RAJESH KESHRI


1552 Indirapuram Habitat Centre Pvt Ltd


DIAMOND TRAEXIM PRIVATE LIMITED

22-08-2019 PAWAN KUMAR GOYAL

IP/P-00875 22-08-2019 PAWAN KUMAR GOYAL

IP/P-00125 10-11-2017 - - - Ongoing

1553 SHAHI INFRASTRUCTURE PRIVATE LIMITED


Aarti Security Services

22-08-2019 Kailash Chander Jain

IP/P-01573 19-09-2019 Kailash Chander Jain


S.No.







Name of Liquidator

Enrollment Number



1554 NU TEK INDIA LIMITED


ASHISH BANKAR

23-08-2019 ARUN JAIN IP/P-00590 23-08-2019 VINEET AGGARWAL


1555 Pico Event Marketing (India) Private Limited

U74900DL2009FTC193329 New Delhi bench

Deepali Designs and Exhibits Private Limited

23-08-2019 Gaurav Katiyar IP/P-00209 23-08-2019 Gaurav Katiyar IP/P-00209 31-07-2018 Gaurav Katiyar IP/P-00209 22-10-2020 Liquidation

1556 SA RAWTHER SPICES PRIVATE LIMITED


Cholamandalam Investment and Finance Company Limited



IP/P-00376 23-10-2019 - - - Ongoing

1557 Air Pegasus Private Limited

U62100KA2007PTC044061 New Delhi bench

Skyway Technics & Flight Raja Travels Pvt. Ltd.

23-08-2019 Shirley Mathew IP/P-01043 23-08-2019 - - - Liquidator not related to IIIPI



1558 SPML Infra Ltd. L40106DL1981PLC012228 New Delhi bench

Probir Kumar Roy Chowdhary

23-08-2019 Subha Pal IP/P-01051 11-09-2019 - - - - - - 12A withdrawal

1559 SHREE SAI SMELTERS INDIA LIMITED



23-08-2019 Anil Agarwal IP/P-00270 23-08-2019 - - - - - - CIRP Stayed

1560 CLASSIC AND CONTINENTAL SERVICES PRIVATELIMITED


Industrial Supply Syndicate


IP/P-01577 23-08-2019 Pankaj Kumar Tibrewal

IP/P-01577 29-11-2019 - - - 12A withdrawal

1561 VINOD COTTON CORP. PVT LTD


JAMMU & KASHMIR BANK LTD

23-08-2019 NEERAJ BHATIA



IP/P-00824 31-08-2020 Dissolved

1562 Shree Sai Prakash Alloys Ltd.

U27107ML1999PTC005726 Kolkata bench



1563 Shree SAI Rolling Mills India Limited




1564 MAG FILTERS AND EQUIPMENTS PRIVATE LIMITED


JJ Plastalloy Pvt Ltd

23-08-2019 Hans Raj chugh IP/P-00698 23-08-2019 - - - - - - 12A withdrawal

1565 MADHUSALA DRINKS PRIVATE LIMITED


State Bank of India

26-08-2019 JITENDRA LOHIA




1566 PRO EYETECH ELEKTROTEKNIKS PRIVATE LIMITED


INFINOVA INDIA PRIVATE LIMITED

26-08-2019 BHUPENDRA SINGH NARAYAN SINGH RAJPUT




S.No.







Name of Liquidator

Enrollment Number



1567 NATIONAL PLYWOOD INDUSTRIES LIMITED


Stress Asset Stabilization Fund

26-08-2019 Sandeep Khaitan IP/P-00532 26-08-2019 Sandeep Khaitan

IP/P-00532 11-10-2019 - - - Ongoing

1568 New Empire Textile Processor Private Limited


YOGESH WRAPPER AGENCY

26-08-2019 Kailash T Shah IP/P-00267 26-08-2019 Kailash T Shah IP/P-00267 10-10-2019 - - - Ongoing

1569 Noble Ispat & Energies Limited


Indian Renewable Energy Ltd.

26-08-2019 Rajendra Prasad Tak


IP/P-00391 27-11-2019 - - - Resolution

1570 Sarda Agro Oils Ltd U15143TG1992PLC014547 Hyderabad Bench

Allahabad Bank

27-08-2019 Madhusudhan Rao Gonugunta

IP/P-00181 27-08-2019 madhusudhan rao gonugunta


1571 CELEBRITY BREWERIES PRIVATE LIMITED


SOUFFLET MALT ALWAR PRIVATE LIMITED

27-08-2019 PARTHA PRATIM GHOSH

IP/P-00554 27-08-2019 - - - - - - 12A withdrawal

1572 RANG SUPER SHOPPING PRIVATE LIMITED


BELL FINVEST INDIA LIMITED

27-08-2019 BHUPENDRA SINGH NARAYAN SINGH RAJPUT




1573 Suman Agritech Limited U51900MH1995PLC094158 Mumbai Bench

Allahabad Bank


IP/P-00703 11-09-2019 Gopal Krishana Saraswat


1574 NTL ELECTRONICS INDIA LIMITED


Om Logistic Ltd.

27-08-2019 Preeti Jaiswal IP/P-00523 27-08-2019 - - - - - - Resolution

1575 Hotline CPT Limited U55101DL1996PLC079756 New Delhi bench

Stressed Aseet Stabilisation Fund

27-08-2019 Chirag Rajendra Kumar Shah

IP/P-01169 27-08-2019 Chirag Shah IP/P-01169 Chirag Shah IP/P-01169 31-07-2020 Liquidation

1576 PRITHVI MULTIPURPOSE COLD STORAGE PRIVATE LIMITED


United Bank Of India

28-08-2019 Kamal Kumar Jain IP/P-00092 28-08-2019 Mr Kamal Kumal Jain

IP/P-00092 23-09-2019 Kamal Kumar Jain IP/P-00092 16-03-2021 Liquidation

1577 SPACE MATRIX PRIVATE LIMITED


Union Bank of India



IP/P-00592 SOUMITRA LAHIRI


1578 K.K.Welding Limited U29380MH2001PLC134080 Mumbai Bench

Standard Chartered Bank Limited

28-08-2019 Anil Vrijdas Rajkotia

IP/P-01045 28-08-2019 Anil Rajkotia IP/P-01045 26-09-2019 Mr. Jayanti Lal Jain


1579 THREE C PROJECTS PRIVATE LIMITED


Shiv Dayal Sharma & Others


IP/P-00225 20-08-2019 Manish Kumar Gupta

IP/P-00225 16-10-2019 - - - Ongoing

1580 UTM Packaging (India) Private Limited


Budge Budge Co. Ltd.

28-08-2019 Rajan Das Gupta IP/P-01094 28-08-2019 RAJAN DAS GUPTA

IP/P-01094 18-02-2020 Rajan Das Gupta IP/P-01094 05-02-2021 Liquidation

1581 BHARAT ROAD NETWORK LIMITED


RELIGARE FINVEST LIMITED

28-08-2019 Soumendra Podder IP/P-00446 28-08-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1582 THREE PLATINUM SOFTECH PRIVATE LIMITED


BINDALS MARCHANDISE

28-08-2019 Rajendra Kumar IP/P-00461 28-08-2019 - - - - - - CIRP Stayed

1583 Sparkspell Homes Private Limited


Deepak Gupta HUF



- Sudhir Kumar Shukla

IP/P-01139 06-11-2019 - - - Ongoing

1584 JANTA GLASS LIMITED


Omkara Assets Reconstruction Private Limited



- - - - Ashish Vyas IP/P-01520 27-01-2021 Liquidation

1585 RDH TECHNOLOGIES PVT LTD




- - - Umesh Poddar IP/P-01912 09-11-2021 Liquidation

1586 JIYA AGRO PRIVATE LIMITED


SHIVALIK PACKAGING INDUSTRIES


IP/P-01297 29-08-2019 Rakesh Kumar jain




1587 Kalpyog Chemicals Private Limited


Sai Projects and Engineers Pvt. Ltd

29-08-2019 SreekumarRadhakrishnan Nair

IP/P-01237 29-08-2019 Sreekumar Radhakrishnan Nair

IP/P-01237 Sreekumar Radhakrishnan Nair


1588 GEMS CARE & CURE HEALTH CENTER PRIVATE LIMITED


Nu Sri Shyam Pharmaceuticals Pvt. Ltd.

29-08-2019 Rajesh Lihala IP/P-00525 29-08-2019 Rajesh Lihala IP/P-00525 27-09-2019 SURYA KANTA SATAPATHY


1589 M. V. OMNI PROJECTS (INDIA) LIMITED


Nandish Patel 29-08-2019 Manish Kumar Bhagat

IP/P-00856 29-08-2019 - - - - - - Resolution

1590 Barcley Enterprises Limited

L01132WB1983PLC035629 Kolkata Bench

Sujla Suppliers P Ltd

29-08-2019 Jai Narayan Gupta IP/P-00371 29-08-2019 Jai Narayan Gupta

IP/P-00371 01-10-2019 Jai Narayan Gupta IP/P-00371 24-01-2022 Liquidation

1591 Global Towers Limited U64201MH1992PLC185386 Mumbai Bench

Ada Cellworks Engineering Private Limited



- Laxmikant Yeshwant Desai

IP/P-01669 24-12-2019 - - - Ongoing

1592 THE NATIONAL SEWING THREAD CO LTD





- ARUNAVA SIKDAR

IP/P-00022 01-04-2021 - - - Resolution

1593 ARKAY LOGISTICS LIMITED


Siddhi Vinayak Logistics limited

29-08-2019 Mahesh Kumar Gupta

IP/P-00478 29-08-2019 - - - - - - CIRP Stayed

1594 SHRI SHYAM MADHAV POLYBAGS PRIVATE LIMITED


365 Plastium Pvt. Ltd.

30-08-2019 Arvind Kaushik IP/P-00291 30-08-2019 - - - - - - Settlement

S.No.







Name of Liquidator

Enrollment Number



1595 MEGACITY APARTMENTS PRIVATE LIMITED


Subrata Sarkar 30-08-2019 Uday Narayan Mitra

IP/P-00793 30-08-2019 - - - - - - 12A withdrawal

1596 SANGHVI FORGING AND ENGINEERING LIMITED


Bank of Baroda


IP/P-00147 05-09-2019 - - - - - - Resolution

1597 RAJARSHI MOTORS PRIVATE LIMITED

U50102TR2001PTC006550 Guwahati Bench

UCO Bank 30-08-2019 Aditya Kumar Tibrewal


IP/P-00743 15-01-2019 - - - 12A withdrawal

1598 RAJ CONTINENTAL HOTELS PRIVATE LIMITED


UCO Bank 30-08-2019 Aditya Kumar Tibrewal


IP/P-00743 15-01-2019 - - - 12A withdrawal

1599 G.E.T.POWER LIMITED


Aartech Solonics Limited

30-08-2019 Senthil Kumar V IP/P-01070 03-09-2019 Balakrishnan Venkatachalam

IP/P-00229 25-10-2019 - - - Ongoing

1600 Vaayu Infrastructure LLP AAA-7500 Mumbai Bench

Vejas Power Projects Limited

30-08-2019 Shailen Shah IP/P-00408 30-08-2019 Shailen Shah IP/P-00408 14-10-2019 - - - Ongoing

1601 V S MATRIX PRIVATE LIMITED


Pee kay Finance Ltd

30-08-2019 Vineet Aggarwal IP/P-00475 30-08-2019 Vineet Aggarwal

IP/P-00475 07-11-2019 - - - Ongoing

1602 Trans-fab Power India Private Limited


Amod Stampings Private Limited



16-09-2019 deepak m panpaliya

IP/P-00760 05-02-2020 - - - Resolution

1603 RAJASTHAN DRUGS AND PHARMACEUTICALS LIMITED

U24232RJ1978GOI001823 Jaipur Bench

Hexagon Nutirion pvt ltd

25-09-2019 Vijay Gupta IP/P-01719 11-11-2021 - - - - - - Settlement

1604 IMECO LIMITED U10200WB1975PLC029830 Kolkata bench

BORAJALINGAH TEA COMPANY

02-09-2019 Soumendra Podder IP/P-00446 02-09-2019 - - - - - - Settlement

1605 Manju J Homes India Limited


Gagan Ferrotech Ltd.

02-09-2019 Harish Goyal IP/P-01459 10-09-2019 Anurag Nirbhaya

IP/P-00870 19-11-2020 - - - Ongoing

1606 JAGTAR SINGH & SONS HYDRAULICS PRIVATE LIMITED


INTEC CAPITAL LIMITED

03-09-2019 Piyush Moona IP/P-00990 23-11-2021 PIYUSH MOONA

IP/P-00990 22-12-2021 - - - Ongoing

1607 LAKSHMI ENERGY AND FOODS LIMITED

L00000CH1990PLC010573 Chandigarh bench

ICICI Bank 03-09-2019 Ravinder Agarwal IP/P-00329 03-09-2019 Kuldip Kumar Bassi

IP/P-00280 27-02-2020 Kuldip Kumar Bassi


1608 BIGMOON BUILDCON PRIVATE LIMITED


Dinesh Khetan 03-09-2019 Ajay Goyal IP/P-00382 04-09-2019 AJAY GOYAL IP/P-00382 12-11-2019 - - - Resolution

1609 DIVYANSHI MINERAL & METAL PRIVATE LIMITED


Astron International Pvt. Ltd.


IP/P-00586 03-09-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1610 VAAYUCON GREENTEC PRIVATE LIMITED


Vani Biochem 03-09-2019 Kalvakolanu Murali Krishna Prasad

IP/P-00967 06-09-2019 - - - - - - 12A withdrawal

1611 Gupta Marriage Halls Private Limited



03-09-2019 Mahesh Bansal IP/P-00785 03-09-2019 Mahesh Bansal IP/P-00785 22-11-2019 Liquidator not related to IIIPI



1612 FE AAGROCHEM PRIVATE LIMITED


DEEPAK KHANDELWAL

03-09-2019 AKARSH KASHYAP

IP/P-00566 03-09-2019 AKARSH KASHYAP

IP/P-00566 13-01-2020 AKARSH KASHYAP


1613 Maa Durga Flour Mills Pvt. Ltd.


BANK OF INDIA

04-09-2019 Sambhulal Agarwal

IP/P-00387 04-09-2019 Sambhulal Agarwal

IP/P-00387 11-04-2019 - - - Resolution

1614 KSK ENERGY VENTURES LIMITED


IFCI Limited 04-09-2019 Sai Ramesh Kanuparthi

IP/P-00910 04-09-2019 Sai Ramesh Kanuparthi




1615 MAA DURGA RICE PRODUCTS PRIVATE LIMITED


BANK OF INDIA



IP/P-00598 07-11-2019 - - - Ongoing

1616 SUNGROWTH SHARE & STOCKS LIMITED.


State Bank of India

04-09-2019 Kamal Nayan Jain IP/P-00029 04-09-2019 Kamal Nayan Jain

IP/P-00029 18-10-2019 - - - Ongoing

1617 ANNAPURNA MALLEABLES PRIVATE LIMITED


Kotak Mahindra Bank Limited

04-09-2019 Bhavesh Rathod IP/P-01200 04-09-2019 Bhavesh Rathod

IP/P-01200 07-10-2019 - - - Ongoing

1618 Kiran Global Chem Limited

U24299PY2002PLC000618 Chennai bench

TVG Ltd. 04-09-2019 Nagalingam Muthiah




1619 A M VINYL PRIVATE LIMITED


- 04-09-2019 Sujata Sharma IP/P-01418 04-09-2019 - - - Liquidator not related to IIIPI



1620 Pratibha Krushi Parkriya Limited





- VISHAL GHISULAL JAIN

IP/P-00419 22-10-2019 - - - Ongoing

1621 Suryajyoti Spinning Mills Limited


State Bank of India



IP/P-00070 17-10-2019 - - - Ongoing

1622 Malar Energy and Infrastructure Pvt. Ltd.



05-09-2019 Radhakrishnan Dharmarajan

IP/P-00508 03-07-2019 Radhakrishnan Dharmarajan

IP/P-00508 23-09-2020 - - - Ongoing

1623 Gurdaspur Overseas Limited


State Bank of India

05-09-2019 Mahesh Bansal IP/P-00785 05-09-2019 RP Not Related to IIIPI



1624 Lanco Amarkantak Power Ltd


Axis Bank Limited

05-09-2019 Saurabh Tikmani IP/P-00559 13-09-2019 Saurabh Kumar Tikmani

IP/P-00559 16-10-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1625 Magic Info Solutions Private Limited


Pooja Kapoor,R.C. Kapoor,Bestco Computer Pvt. Ltd.

05-09-2019 Gaurav Katiyar IP/P-00209 14-09-2019 - - - - - - 12A withdrawal

1626 ALLIANCE LUMIERE LIMITED


ALLIANCE LUMIERE LIMITED

05-09-2019 Anil Bhatia IP/P-00587 05-09-2019 Anil Bhatia IP/P-00587 Anil Bhatia IP/P-00587 24-02-2020 Liquidation

1627 BHATTAD BROTHERS REALTY PRIVATE LIMITED


Turnekey Infrastructure Pvt Ltd


1628 Max Flex and Imaging Systems Limited


Dena Bank 05-09-2019 Fanendra Munot IP/P-00515 05-09-2019 FANENDRA MUNOT

IP/P-00515 18-10-2019 - - - 12A withdrawal

1629 Advance Home and Personal Care Ltd


Model Logistics Pvt. Ltd.

05-09-2019 Vivek Parti IP/P-00813 09-10-2019 Vivek Parti IP/P-00813 27-12-2019 Vivek Parti IP/P-00813 06-10-2021 Liquidation

1630 Aditya Polymers and Chemicals (India) Private Limited


Corporation Bank



- - - - Krishna Chamadia IP/P-00694 20-01-2021 Dissolved

1631 PRABHAT RESOURCES LIMITED



06-09-2019 J Velayudham IP/P-01012 06-09-2019 Velayudham Jayavel

IP/P-01012 02-11-2019 Ramachandran Subramanian


1632 Matrixarray Info Solutions (India) Private Limited

U72200AP2011PTC075586 Bengaluru Bench

- 06-09-2019 Kiran Palla IP/P-00355 06-09-2019 Kiran Palla IP/P-00355 - - - - Ongoing

1633 Arhan Infratech Private Limited


ANANT ASSOCIATES PVT LTD

06-09-2019 Roshan Lal Jain IP/P-00966 06-09-2019 PANKAJ NARANG

IP/P-01006 07-11-2020 - - - Ongoing

1634 KSL and Industries Limited


ABHINANDAN MULTITRADE PRIVATE LIMITED AND EXPRESS SUITINGS PRIVATE LIMITED

06-09-2019 Anil Kumar IP/P-00144 06-09-2019 KIRAN SHAH IP/P-00480 28-07-2020 - - - Ongoing

1635 DREAM PROCON PVT. LTD.


Priyanshi Arora

06-09-2019 Manish Gupta IP/P-01131 06-09-2019 RP Not Related to IIIPI



1636 CAPITAL AUTO RUBBER PRODUCTS PRIVATE LIMITED


RK Gupta 06-09-2019 IRP Not Related to IIIPI


- UMESH GUPTA

IP/P-00848 04-11-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



1637 KSL INFRASTRUCTURE PRIVATE LIMITED

U70102HR2015PTC055456 Ahmedabad Bench

ABHINANDAN MULTITRADE PVT LTD & ANR

06-09-2019 ANIL KUMAR IP/P-00144 06-09-2019 - - - - - - CIRP Stayed

1638 Three C Homes Private Limited


Arun Kumar Sinha

06-09-2019 Gaurav Katiyar IP/P-00209 19-12-2019 Gaurav Katiyar IP/P-00209 10-02-2020 - - - Ongoing

1639 Chaya Healthcare Pvt. Ltd.


M/s Draeger India Pvt. Ltd.

09-09-2019 Ms Hiral Shah IP/P-00700 09-09-2019 - - - - - - 12A withdrawal

1640 AMBOJINI PROPERTY DEVELOPERS PRIVATE LIMITED


Nuvoco Vistas Corporation Limited

10-09-2019 L NATRAJAN IP/P-00614 10-09-2019 Anil Kumar Khicha

IP/P-00422 22-10-2019 - - - Ongoing

1641 BELGIUM ALUMINIUM & GLASS INDUSTRIES PRIVATE LIMITED


Corporation Bank



IP/P-00792 10-10-2019 Kamal Kishor Gurnani


1642 Aditya Vidyut Appliances Ltd


Easun- Mr. Tap Changes Private Limited

11-09-2019 KAMLESH R SABOO

IP/P-00560 20-09-2019 Dinesh Kumar Gupta


1643 Deccan Brakes Private Limited


IVP Ltd. 11-09-2019 Rajesh Chillale IP/P-00699 11-09-2019 - - - - - - 12A withdrawal

1644 SAFRI TRADELINK PRIVATE LIMITED


Shreeji Steel Tubes

11-09-2019 Neehal Mahamulal Pathan

IP/P-01561 26-09-2019 NEEHAL MAHAMULAL PATHAN


1645 G.P. COTTFAB PRIVATE LIMITED


Sona Processors (India) Ltd.

12-09-2019 Prashant Agrawal IP/P-00053 13-09-2019 - - - Mr. Jai Narayan Khandelwal


1646 ABW Infrastructure Limited


Bipin Industries Private Limited



- SATYA PRAKASH GUPTA

IP/P-00737 20-11-2019 - - - Ongoing

1647 Spice Infra Trading Private Limited


Evershine Advisory Services Pvt. Ltd.

12-09-2019 Laxmikant Yeshwant Desai

IP/P-01669 12-09-2019 - - - Laxmikant Yeshwant Desai


1648 UBITECH PRIVATE LIMITED


Vee Kay Electricals

13-09-2019 Pooja Trikha IP/P-01375 13-09-2019 - - - - - - Settlement

1649 Achariya Techno Solutions (India) Private Limited


V Con Integrated Solutions Private Limited



- SHAWN JEFF CHRISTOPHER

IP/P-01617 Shawn Jeff Christopher

IP/P-01617 19-02-2020 Dissolved

1650 Cross Road Buildcon Pvt Ltd


Ultratech Cement Ltd.

13-09-2019 Devendra Kumar Lodha

IP/P-01112 13-09-2019 DEVENDRA KUMAR LODHA

IP/P-01112 28-12-2019 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1651 SVS BUILDCON PRIVATE LIMITED


Magnum Steels Limited



IP/P-01297 01-09-2019 - - - CIRP Stayed

1652 Monique Gems Exports Private Limited


Sevva BVBA, Foreign Creditor



- Ravi Bagri IP/P-00789 10-01-2020 - - - Ongoing

1653 Srinathji Glazings Private Limited


Fuso Glass India Private Limited


IP/P-00970 15-09-2019 Perumal Ulaganathan

IP/P-00970 16-09-2020 S S Ravichandran IP/P-01044 01-05-2021 Liquidation

1654 INNOVATE VENTURES (INDIA) PRIVATE LIMITED


Shital Kumar Poddar & another

16-09-2019 Shashi Agarwal IP/P-00470 16-09-2019 Shashi Agarwal IP/P-00470 25-04-2018 - - - 12A withdrawal

1655 Om Shakthi Renergies Limited


Isgec Covema Limited

16-09-2019 Rajesh Chillale IP/P-00699 16-09-2019 rajesh chillale IP/P-00699 15-10-2019 rajesh chillale IP/P-00699 25-11-2020 Liquidation

1656 Adya Oils and Chemicals Limited


Stressed Assets Stabilisation Fund

16-09-2019 Rekha K Shah IP/P-00776 16-09-2019 Rekha K Shah IP/P-00776 03-01-2019 Rekha K Shah IP/P-00776 04-03-2020 Liquidation

1657 Electra Accumulators Limited


Shree Balaji Metal & Alloys

16-09-2019 Ritesh Prakash Adatiya


IP/P-01334 29-05-2020 NANDISH SUNILBHAI VIN


1658 Aarvanss Infrastructure Pvt. Ltd.


Volkswagen Finance Pvt. Ltd.


IP/P-00475 17-09-2019 Kamal Agarwal IP/P-00868 Kamal Agarwal IP/P-00868 02-11-2020 Liquidation

1659 TRANS GULF FROZEN FOOD CONTAINERS PRIVATE LIMITED


Shriram Transport Finance Company Ltd.

17-09-2019 Navjit Singh IP/P-00314 18-09-2019 Navjit Singh IP/P-00314 31-01-2021 Navjit Singh IP/P-00314 28-05-2021 Liquidation

1660 S.K. MASALA AND FOODS LIMITED


C. Grirdharilal Geewala

17-09-2019 Bhupendra Singh Narayan Singh Rajput Registration

IP/P-00397 17-09-2019 GORDHANBHAI RATNABHAI GODHANI



1661 PARAMVIR REAL ESTATES LLP

AAB-4721 Mumbai Bench

GLOBAL ADVRESTISERS

17-09-2019 hirachand n bafn IP/P-01207 17-09-2019 Puneet Sachdev


1662 VAISHNO DEVI DAIRY PRODUCTS LIMITED


Vistra (ITCL) India Limited



IP/P-00741 16-10-2019 - - - Ongoing

1663 STARCONN MOBILITY PRIVATE LIMITED


Valay Group 17-09-2019 Ashish Vyas IP/P-01520 26-09-2019 UDAY SHREERAM SAKRIKAR


IP/P-01230 12-08-2020 Dissolved

1664 AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED


State Bank of India

17-09-2019 Ashok Kumar Jaiswal

IP/P-00727 17-09-2019 ASHOK KUMAR JAISWAL

IP/P-00727 22-07-2018 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1665 KVK NILACHAL POWER PRIVATE LIMITED


Power Finance Corporation Ltd.

17-09-2019 Rajendra Prasad Tak




1666 KELVIN RECRUITERS PRIVATE LIMITED


Silver Utopia Cardinal

17-09-2019 Kamal Agarwal IP/P-00868 17-09-2019 KAMAL AGARWAL

IP/P-00868 01-11-2019 KAMAL AGARWAL


1667 MAA TARA POLYPLAST TRADING PVT LTD


Mittal Technopack Private Limited

17-09-2019 Sanjeev Oza IP/P-01623 17-09-2019 - - - - - - 12A withdrawal

1668 SRI PARAMESWARA POULTRY FARM PRIVATE LIMITED


Shiva Parvati Poultry Feed Pvt. Ltd.

17-09-2019 Satish Kumar Jain IP/P-00254 17-09-2019 RP Not Related to IIIPI



1669 Enestee Egineering Ltd. U74210MH2005PLC151952 Mumbai Bench

JSK Corporation Pvt. Ltd


IP/P-00152 17-09-2019 Atul Rajwadkar IP/P-00152 25-10-2019 Atul Rajwadkar IP/P-00152 16-09-2020 Liquidation

1670 MSM Steels Private Limited


Rashmi Realty Builders Private Limited

17-09-2019 Mayank Rameshchandra Jain

IP/P-01055 17-09-2019 Mayank Rameshchandra Jain

IP/P-01055 25-10-2019 - - - Ongoing

1671 Olive Tree Trading Private Limited


Savino Del Bene Freight Forwarders India Pvt. Ltd

17-09-2019 Asha Manajit Ghoshal

IP/P-01601 30-09-2019 Asha Manajit Ghoshal


1672 ORIENT TOURISM PRIVATE LIMITED


Team Outdoors

17-09-2019 Anurag Jain IP/P-01049 17-09-2019 ANURAG JAIN

IP/P-01049 19-11-2019 Ashish Vyas IP/P-01520 05-08-2021 Liquidation

1673 MANTHAN BROADBAND SERVICES PRIVATE LIMITED


Alliance Broadband Services Private Limited

18-09-2019 Shashi Agarwal IP/P-00470 18-09-2019 Kuldeep Verma IP/P-00014 19-02-2020 - - - Ongoing

1674 Ventisys Equipments Private


Indus Iron and Steel Private Limited

18-09-2019 Veena Sharma IP/P-01164 19-09-2019 - - - - - - Ongoing (withdrawal application filed before AA)

1675 Mec Shot Blasting Equipments Private Limited


Kanchan Ostwal

18-09-2019 Anoop Kumar Goyal

IP/P-00563 18-09-2019 - - - - - - Set Aside

1676 Trident Tool Limited L29220MH1982PLC027046 Mumbai Bench

PUNJAB NATIONAL BANK -MUMBAI

18-09-2019 Nitin Vishwanath Panchal

IP/P-00777 18-09-2019 NITIN VISHWANATH PANCHAL



1677 FIZZY FOODLABS PRIVATE LIMITED


Color Cartons 18-09-2019 Suresh Chandra Jena

IP/P-01540 18-09-2019 Suresh Chandra Jena

IP/P-01540 Suresh Chandra Jena


S.No.







Name of Liquidator

Enrollment Number



1678 MAGNA RESEARCH AND SOLUTION PRIVATE LIMITED


Pankaj Modani 18-09-2019 Dinesh Gopal Mundada

IP/P-00286 18-09-2019 Dinesh Gopal Mundada

IP/P-00286 13-11-2019 - - - Ongoing

1679 Pantel Technologies Private Limited


Anhui Technology Imp & Exp Co Ltd

19-09-2019 Gautam Singhal IP/P-01437 19-09-2019 Gautam Singhal


1680 M K OVERSEAS PRIVATE LIMITED


MAYOGA INVSTMENT LTD

19-09-2019 SURESH JAIN IP/P-01179 19-09-2019 Suresh Kumar Jain

IP/P-01179 30-10-2019 - - - Ongoing

1681 ANRAK ALUMINIUM LIMITED


State Bank of India


IP/P-00181 19-09-2019 Pankaj Srivastava

IP/P-00245 13-11-2017 - - - 12A withdrawal

1682 IVR PRIME IT.SEZ PRIVATE LIMITED


Nupur Finvest Private Limited


IP/P-00900 19-09-2019 Mr. Kashi Viswanathan Sivaraman

IP/P-00900 23-10-2019 - - - Ongoing

1683 Divine Vidyut Limited U40102WB2007PLC118068 Kolkata bench






1684 Rajesh Projects (India) Private Limited


Babita Gupta & Ors.

19-09-2019 Gaurav Katiyar IP/P-00209 19-09-2019 - - - - - - CIRP Stayed

1685 Neo Corp International Limited


Plastiblends India Limited





1686 Vivita Limited U15549PN1988PLC050000 Mumbai Bench


19-09-2019 Subrata Maity IP/P-00884 19-09-2019 Subrata Monindranath Maity

IP/P-00884 19-09-2019 - - - Resolution

1687 Fab Pharmaceuticals Pvt Ltd


Origin Formulations Pvt. Ltd.

19-09-2019 Srikantiah Shivaswamy

IP/P-00411 19-09-2019 S.SHIVASWAMY

IP/P-00411 05-01-2019 - - - Set Aside

1688 RAHUL TELEMATIC AND TECHNOLOGIES LTD.


M/S BARD ROY INFOTECH PVT. LTD.

20-09-2019 RAKESH KUMAR AGARWAL

IP/P-00443 20-09-2019 - - - - - - 12A withdrawal

1689 SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED


MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

20-09-2019 KRISHNASAMY VASUDEVAN

IP/P-00155 20-09-2019 Krishnasamy Vasudevan

IP/P-00155 18-10-2019 - - - Ongoing

1690 PARTH CHEM IMPEX PRIVATE LIMITED


Jay Jay International





1691 Kharkia Steels Private Ltd


Dena BANK 20-09-2019 Uday Narayan Mitra

IP/P-00793 20-09-2019 UDAY NARAYAN MITRA


S.No.







Name of Liquidator

Enrollment Number



1692 GLOW SOFTECH PRIVATE LIMITED


Marmo Stone Pvt. Ltd.

20-09-2019 Dharm Vir Gupta IP/P-01492 20-09-2019 - - - - - - 12A withdrawal

1693 PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED


Jammu and Kashmir Bank Limited

20-09-2019 Hemant J Mehta IP/P-00027 20-09-2019 Hemant J. Mehta

IP/P-00027 26-09-2019 Hemant J. Mehta IP/P-00027 11-08-2020 Liquidation

1694 SARGAM BUILDERS PRIVATE LTD

U45201KL1997PTC011565 Kochi bench The Federal Bank Ltd.

20-09-2019 Jasin Jose IP/P-00695 20-09-2019 JASIN JOSE IP/P-00695 18-02-2020 JASIN JOSE IP/P-00695 16-09-2020 Liquidation

1695 PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED



20-09-2019 R Velu IP/P-00127 20-09-2019 R. VELU IP/P-00127 18-10-2019 R. VELU IP/P-00127 16-11-2021 Liquidation

1696 SHRI BALAJI INFRADEVELOPERS PRIVATE LIMITED


Aanav Construction Ltd.




1697 RADHESHYAM AGRO PRODUCTS PRIVATE LIMITED



IP/P-00147 30-09-2019 vineeta maheshwari

IP/P-00185 17-02-2018 - - - Set Aside

1698 SRI GURUPRABHA POWER LIMITED





IP/P-00032 23-10-2019 Madhusudhan Rao Gonugunta


1699 A R Coating Solutions India Private Limited


ABC INFRA EQUIPMENT PRIVATE LIMITED

20-09-2019 Hemantprakash Shyamsunder Jain

IP/P-00883 20-09-2019 HEMANTPRAKASH JAIN

IP/P-00883 26-10-2019 - - - Ongoing

1700 AAWRUN FURNISHINGS MAN-TRA PRIVATE LIMITED


INDIANBULLS CONSUMER FINANCE LIMITED

21-09-2019 Shashi Agarwal IP/P-00470 21-09-2019 - - - - - - Ongoing

1701 MONDAL & MANNA COLDSTORE PRIVATE LIMITED


UNITED BANK OF INDIA

23-09-2019 UMA KOTHARI IP/P-01041 23-09-2019 UMA KOTHARI


1702 Neev Infrastructure Private Limited





1703 Sembmarine Kakinada Limited

U74900AP2009PLC104176 Amaravati Bench

Axis Bank Limited


IP/P-00906 25-09-2019 Om Prakash Agarwal

IP/P-00906 26-10-2019 Vedagiri Venkata Krishnamurthy


1704 JSK Marketing Pvt Ltd U29300MH1985PLC037465 Mumbai Bench

Bombay Sales Agency

23-09-2019 Abhilash Lal IP/P-00344 23-09-2019 PALAK SWAPNIL DESAI

IP/P-01517 22-10-2019 PALAK SWAPNIL DESAI


1705 CHEMLINKER TRADEX PRIVATE LIMITED


Fairway Trading Co. ltd

23-09-2019 Vikas Garg IP/P-01050 23-09-2019 VIKAS GARG IP/P-01050 - - - Dissolved

S.No.







Name of Liquidator

Enrollment Number



1706 Lakeland Chemicals (India)


Mahavir Interchem


IP/P-01384 23-09-2019 Rajeev Nandkishore Bhatia

IP/P-01384 27-01-2020 - - - Ongoing

1707 RAJASTHAN LAND HOLDINGS LIMITED


Rajputana Construction Private Limited

24-09-2019 Anuradha Gupta IP/P-01495 24-09-2019 Anuradha Gupta

IP/P-01495 24-10-2019 - - - CIRP Stayed

1708 FLAMINGO LANDBASE PRIVATE LIMITED


Rajputana Constructions Pvt. Ltd.

24-09-2019 Anuradha Gupta IP/P-01495 24-09-2019 ANURADHA GUPTA

IP/P-01495 24-10-2019 - - - Resolution

1709 KRISHNA ASSETS DEVELOPERS PRIVATE LIMITED


Ruby Kumari 24-09-2019 Akarsh Kashyap IP/P-00566 24-09-2019 - - - - - - 12A withdrawal

1710 FABTECH PROJECTS AND ENGINEERS LIMITED


BANK OF MAHARASHTRA

24-09-2019 Vijay (Vijaykumar) Pitamber Lulla


IP/P-00323 01-11-2019 - - - Resolution

1711 KRYSTAL STONE EXPORTS LIMITED


STRESSED ASSETS STABILIZATION FUND



IP/P-00323 04-11-2019 - - - Ongoing

1712 Noni Bio-Tech Pvt Ltd U72900TN2001PTC047205 Chennai bench

Glocaledge Consultants Pvt. Ltd.

24-09-2019 J. Karthiga IP/P-00752 24-09-2019 J Karthiga IP/P-00752 12-02-2018 J Karthiga IP/P-00752 28-02-2020 Liquidation

1713 Indsur Global Limited U40100MH1994PLC080707 Mumbai Bench

Associated Road Carriers Limited

24-09-2019 MANISH SUKHANI

IP/P-00668 24-09-2019 MANISH SUKHANI

IP/P-00668 29-11-2019 - - - Ongoing

1714 Pawar Electro Systems Private Limited


IDBI Bank Ltd 24-09-2019 Girish Sriram Juneja

IP/P-00999 24-09-2019 Girish Siriram Juneja

IP/P-00999 23-10-2019 - - - Ongoing

1715 Golden Sparrow Corporation Private Limited


Bigbloc Construction Ltd

24-09-2019 Pooja Piyush Kabra

IP/P-00826 12-10-2019 - - - - - - 12A withdrawal

1716 Delhi Baroda Road Carrier Private Limited


Mahindra & Mahindra Financial Services ltd.



28-09-2019 Balachander Rajaraman

IP/P-00679 29-11-2019 - - - Ongoing

1717 GOLDEN SPARROW CONSTRUCTIONS (INDIA) PRIVATE LIMITED


Bigbloc Construction Limited


IP/P-00826 12-10-2019 - - - - - - 12A withdrawal

1718 Chuo Senko Advertising India Pvt Limited


Sixth Sense Inc.



- Manoj Kumar IP/P-01653 11-05-2021 - - - Ongoing

1719 Careway Agro Procurement (P) Ltd


Bank of India 25-09-2019 Naresh Kumar Munjal

IP/P-00362 25-09-2019 Naresh kumar Munjal

IP/P-00362 21-10-2019 - - - 12A withdrawal

1720 ADDINATH RUBBERS PRIVATE LIMITED


Jai Ganesh Trading Co.

25-09-2019 Vigyan Prakash Arora

IP/P-01106 25-09-2019 Vigyan Prakash Arora




S.No.







Name of Liquidator

Enrollment Number



1721 PRAKRITI POWER PRIVATE LIMITED


- 25-09-2019 Jainarayan Khandelwal

IP/P-00208 25-09-2019 - - - - - - Settlement

1722 SRK FOOD PRODUCTS PRIVATE LIMITED


Prisha Om Foods

25-09-2019 Prabhakar Rao Kammula




1723 RG INFRA BUILD PRIVATE LIMITED


VED CONTRACTS PVT LTD

25-09-2019 Sunita Umesh IP/P-00080 25-09-2019 Rakesh Kumar Jain

IP/P-01297 27-01-2020 - - - Ongoing

1724 Tirupur Sri Senthil Cotton Mills Limited


Ce. K. Thurraiswami

25-09-2019 Kanakkampalayam Chinnasamy Senthilkumar

IP/P-01229 25-09-2019 KANAKKAMPALAYAM CHINNASAMY SENTHILKUMAR

IP/P-01229 23-10-2019 KANAKKAMPALAYAM CHINNASAMY SENTHILKUMAR


1725 Trivandrum Spinning Mills Ltd

U17119KL1963SGC002035 Chennai bench

PSG Traders 25-09-2019 George Varkey IP/P-00433 25-09-2019 - - - - - - Settlement

1726 SANGAM HANDICRAFT PRIVATE LIMITED


SANGAM SILVER ARTS LLP

25-09-2019 Nitin Sethi IP/P-00565 25-09-2019 - - - - - - 12A withdrawal

1727 CALCHEM INDUSTRIES (INDIA)LIMITED


Gokul Fuelchem Limited


IP/P-01334 25-09-2019 Ritesh Prakash Adatiya

IP/P-01334 02-06-2020 - - - Ongoing

1728 Firestar Diamond International Private Limited


Corporation Bank






1729 LIFETIME INFOTECH PRIVATE LIMITED


Khanna Jewellers Private Limited

25-09-2019 Adarsh Sharma IP/P-01256 25-09-2019 - - - - - - 12A withdrawal

1730 SUTLEJ HOUSING PRIVATE LIMITED


JITENDRA KANTILAL SHAH




IP/P-00216 07-02-2020 - - - Ongoing

1731 D S KULKARNI DEVELOPERS LTD


Bank of Maharashtra



IP/P-00714 25-10-2019 - - - Ongoing

1732 KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED


Sendoz Commercials Pvt. Ltd.





1733 ADITYA EXIM LTD U51100GJ1995PLC025891 Ahmedabad Bench

Narayani Ispat Ltd.





1734 ETCO INDUSTRIES PRIVATE LIMITED


ARIES AGRO LIMITED



IP/P-00323 31-10-2019 - - - Resolution

1735 UTS INFRATEL PRIVATE LIMITED


Action Construction Equipment Ltd.

26-09-2019 Savita Agarwal IP/P-00101 26-09-2019 SAVITA AGARWAL

IP/P-00101 04-02-2020 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1736 PALLORBUND TEA LIMITED


Contemporary Brokers Pvt. Ltd.


IP/P-00743 26-09-2019 - - - - - - 12A withdrawal

1737 SHREE SAI STEEL INDUSTRIES INDIA PRIVATE LIMITED


Prabhat Steel Traders Pvt. Ltd.





1738 Arpita Filaments Private Limited


SVG Fashion Ltd.

26-09-2019 Pankaj Madanchand Nahata

IP/P-00796 01-10-2019 Pankaj Madanchand Nahata

IP/P-00796 23-10-2019 - - - Set Aside

1739 SKYRA INFRA TECH PRIVATE LIMITED


Narendra Sakariya


IP/P-00586 26-09-2019 - - - - - - 12A withdrawal

1740 Shree Hari Cotex Private Limited


Bank of Baroda

26-09-2019 Atul Mittal IP/P-00439 04-10-2019 - - - - - - 12A withdrawal

1741 RAVEENA HOTELS PVT LTD


Rubfila International Ltd.

26-09-2019 Jose Kuriakose Kizhakkekara

IP/P-00445 15-10-2019 KIZHAKKEKARA KURIAKOSE JOSE

IP/P-00445 13-11-2019 - - - 12A withdrawal

1742 Salasar Steel And Power Limited

U17124CT1994PLC008350 Cuttack Bench



IP/P-00647 27-09-2019 RAJESH JHUNJHUNWALA

IP/P-00647 31-10-2019 - - - Resolution

1743 SHREE VISHNU POWER & ENERGY PRIVATE LIMITED


ISGEC Heavy Engineering Limited

27-09-2019 Shikhar Chand Jain


IP/P-00495 27-09-2019 - - - 12A withdrawal

1744 Reverse Logistics Company Private Limited


Kumud Mishra 27-09-2019 Pawan Kumar Agrawal




1745 AIR ODISHA AVIATION PRIVATE LIMITED


Sangeeta Aviation Services Private Limited





1746 Opus Industries Private Limited


LEE AND MUIRHEAD PRIVATE LIMITED

27-09-2019 P V Narayana Rao IP/P-01706 27-09-2019 - - - - - - 12A withdrawal

1747 BHASKAR SHRACHI ALLOYS LTD


Damodar Valley Corporation

27-09-2019 Samir Agarwal IP/P-00841 27-09-2019 Samir Agarwal IP/P-00841 Samir Agarwal IP/P-00841 29-04-2020 Liquidation

1748 SHREE SHANKAR INFRATECH PVT LTD


MT & T Rental Ltd.

27-09-2019 Sunil Kumar Keswani

IP/P-00819 01-10-2019 Sunil Kumar Keswani


1749 Vasava Engineering Private Limited


MT & T Rental Ltd.


IP/P-00819 28-09-2019 - - - - - - 12A withdrawal

1750 TECPRO INFRA-PROJECTS LIMITED


E N Sakthidharan Menon

27-09-2019 Senthil Kumar V IP/P-01070 09-10-2019 RP Not Related to IIIPI



S.No.







Name of Liquidator

Enrollment Number



1751 Sagar Power Neerukatte Pvt. Ltd.


Pridhvi Asset Reconstruction and Securitisation Company Ltd

27-09-2019 Pankaj Srivastava IP/P-00245 27-09-2019 PANKAJ SRIVASTAVA

IP/P-00245 22-11-2019 - - - Ongoing

1752 POWER PACK STEEL INDUSTRIES PRIVATE LIMITED


Anand Kumar Agarwala

27-09-2019 Rajendra K Bhuta IP/P-00141 27-09-2019 Rajendra K Bhuta

IP/P-00141 07-06-2017 - - - 12A withdrawal

1753 Maitreyi Capital Advisors Private Limited


Augusta Consultants and Advisors Private Limited


IP/P-01334 11-09-2019 Ritesh Prakash Adatiya

IP/P-01334 07-12-2019 - - - Ongoing

1754 RCI Cash Management Services Private Limited


Pashupati Merchandise Private Limited

27-09-2019 K Lakshmi Narasimha

IP/P-00107 27-09-2019 Pradeep Kumar Sravanam




1755 CAV COTTON MILLS PRIVATE LIMITED


BANK OF BARODA

27-09-2019 SRIDHAR SETHURAMAN

IP/P-00381 27-09-2019 N.SIVACHALAM

IP/P-00187 12-12-2019 - - - Ongoing

1756 VRG Digital Corporation Private Limited


Parish Tekriwal





1757 EMSONS ORGANICS LIMITED


Parmod Sharma

27-09-2019 PREM CHAND GOYAL

IP/P-01780 27-09-2019 Prem Chand Goyal

IP/P-01780 18-11-2019 Prem Chand Goyal IP/P-01780 15-12-2020 Dissolved

1758 GUPTA EXIM INDIA PRIVATE LIMITED




1759 S&S INDUSTRIES AND ENTERPRISES LIMITED



30-09-2019 M Suresh Kumar IP/P-00110 30-09-2019 Mahalingam Suresh kumar


1760 R.S.Motors Private Limited


Toyota Kirloskar Motor Pvt. Ltd.

30-09-2019 Sudhir Bhansali IP/P-01109 30-09-2019 Rajeev Sharma IP/P-00366 15-11-2019 - - - Ongoing

1761 Direct News Private Limited


Omega Finvest LLP

30-09-2019 Sanjeev Gupta IP/P-01575 30-09-2019 - - - - - - 12A withdrawal

1762 PIYUSH COLONISERS LIMITED



30-09-2019 Umesh Garg IP/P-00135 30-09-2019 Umesh Garg IP/P-00135 30-10-2019 - - - Ongoing

1763 KALPATARU COLD STORAGE PVT LTD


UV Asset Reconstruction Company Ltd.



IP/P-00153 30-10-2019 - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



1764 SRI VATSA HOTELS LIMITED


Sanitech Engineers & Consultants Pvt. Ltd.

30-09-2019 Kalpana G IP/P-00756 30-09-2019 KALPANA G IP/P-00756 21-06-2018 - - - 12A withdrawal

1765 SUPREME INFRASTRUCTURE INDIA LIMITED


Vikas Shuttering Store Private Limited

30-09-2019 Prashant Jain IP/P-01368 30-09-2019 - - - - - - 12A withdrawal

1766 Advance Multisystem Broadband Communications Limited


Star India Private Limited

30-09-2019 Kuldeep Verma IP/P-00014 30-09-2019 Kuldeep Verma IP/P-00014 13-01-2020 - - - Ongoing

1767 ROHTAS PROJECTS LIMITED


Gautam Mullick & Ors

30-09-2019 Mukesh Gupta IP/P-01494 15-10-2019 Mukesh Gupta IP/P-01494 14-01-2020 - - - Resolution

1768 Srithik Ispat Private Limited


Girija Agrawal 30-09-2019 Raj Kumar Dad IP/P-00537 30-09-2019 Raj Kumar Dad IP/P-00537 30-09-2019 - - - Ongoing

1769 Perfect Boring Pvt. Ltd. U29222GJ2001PTC039563 Ahmedabad Bench

Devsaria Boring Pvt. Ltd.


IP/P-00856 30-09-2019 Manish Kumar Bhagat

IP/P-00856 02-11-2019 - - - Resolution

1770 Amricon Agrovet Private Limited


Sunil Kumar Kasera

30-09-2019 Asim Kumar Bose IP/P-01538 30-09-2019 Asim Kumar Bose

IP/P-01538 Asim Kumar Bose IP/P-01538 07-01-2021 Liquidation

1771 KRISH (RAIPUR) HOTELS PRIVATE LIMITED



30-09-2019 Amit Chandrashekhar Poddar


IP/P-00449 23-10-2019 - - - Resolution

1772 L & J Poultry Feed Private Limited


Nothern Services & Supply Co.Pvt.Ltd.

30-09-2019 Jay Prakash Gupta IP/P-01158 11-03-2020 - - - - - - Ongoing

1773 Sarash Exports Services Private Limited


Ashtbhuj Ocean Movers Pvt. Ltd.

30-09-2019 Rajeev Kumar Raizada

IP/P-01460 12-10-2019 SUSHIL KUMAR

IP/P-01908 20-10-2020 Umesh Chand Goyal


1774 RESURGERE MINES & MINERALS INDIA LIMITED


NEIL RESOURCES COMPANY


IP/P-00133 01-10-2019 NAREN SHETH

IP/P-00133 01-10-2019 - - - Ongoing

1775 PANDHARI MILK PRIVATE LIMITED


Pawar Milk Suppliers Prop.Sahebrao Narayan Pawar

01-10-2019 Udaykumar Bhaskar Bhat




1776 MELSTAR INFORMATION TECHOLOGIES LIMITED


Nityo Infotech Services Private Limited



IP/P-01561 30-10-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1777 KASATA HOMETECH (INDIA) PRIVATE LIMITED


Devika Sharma & Ors.

01-10-2019 Jugraj Singh Bedi IP/P-00731 03-10-2019 JUGRAJ SINGH BEDI

IP/P-00731 13-09-2021 - - - Ongoing

1778 APARNA POLYFLEX PRIVATE LIMITED


Nandalal Khandelwal





1779 Saiyed Paper Mills Limited


Ivax Paper Chemicals Ltd


IP/P-01390 01-10-2019 - - - - - - 12A withdrawal

1780 HIM VALVES AND REGULATORS PRIVATE LIMITED


Arun Kumar Gupta

01-10-2019 Madhu Juneja IP/P-00044 01-10-2019 MADHU JUNEJA

IP/P-00044 04-09-2018 - - - 12A withdrawal

1781 AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED


The Press Trust of India Ltd.


IP/P-00470 22-11-2019 Niraj Kumar Agrawal


1782 VENKATADRI SPINNING MILLS PRIVATE LIMITED


K.R.R. Company

01-10-2019 Rajesh Chhaparia IP/P-00474 01-10-2019 RP Not Related to IIIPI



1783 SHANKAR FERRO ALLOYS PRIVATE LIMITED


Neo Carbons Pvt. Ltd.


IP/P-01087 01-10-2019 - - - - - - 12A withdrawal

1784 TARUCHAYA COLONIZERS LLP

AAC-9435 Jaipur Bench

Khandelwal Buildcon Pvt. Ltd.

01-10-2019 Prashant Agrawal IP/P-00053 01-10-2019 - - - - - - 12A withdrawal

1785 AQUASHIELD CHEMTECH PRIVATE LIMITED


Korea Trade Insurance Corporation

01-10-2019 Adarsh Sharma IP/P-01256 01-10-2019 Adarsh Sharma IP/P-01256 22-11-2019 - - - 12A withdrawal

1786 JAS INFRASTRUCTURE AND POWER LIMITED





IP/P-00124 30-08-2018 Mr. Kannan Tiruvengadam


1787 Indus Projects Ltd U74210MH1997PLC111921 Mumbai Bench

- 01-10-2019 UDAY SHREERAM SAKRIKAR

IP/P-01230 01-10-2019 - - - - - - Settlement

1788 COASTAL OIL & GAS INFRASTRUCTURE PRIVATE LIMITED


Bank of India and others

26-02-2021 - - SAI RAMESH KANUPARTHI

IP/P-00910 26-03-2021 - - - Resolution

1789 MPL AUTOMOBILES AGENCY PRIVATE LIMITED




- - - C Prabakaran IP/P-01596 07-01-2022 Liquidation

1790 SARITA SYNTHETICS AND INDUSTRIES LIMITED


Stressed Asset Stabilisation Fund

03-10-2019 Niranjan Miriyala IP/P-00642 03-10-2019 Niranjan Miriyala

IP/P-00642 31-10-2019 - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



1791 FINECRETE ECO-BLOCKS PRIVATE LIMITED


State Bank of India



IP/P-00062 29-05-2020 - - - 12A withdrawal

1792 KSK MAHANADI POWER COMPANY LIMITED


Power Finance Corporation


IP/P-00033 03-10-2019 Sumit Binani IP/P-00005 16-06-2020 - - - Ongoing

1793 RK Jain Constructions (India) Pvt Ltd


Asrec India Limited



IP/P-00420 03-10-2019 - - - Ongoing

1794 TAYAL FOODS LIMITED


Union Bank of India

03-10-2019 Jagdish Kumar IP/P-00671 03-10-2019 Jagdish Kumar IP/P-00671 20-12-2019 - - - Ongoing

1795 AMITECH TEXTILES LTD

U17115UP1992PLC014385 Allahabad Bench

BANK OF INDIA


IP/P-00529 03-10-2019 - - - Ongoing

1796 BALA TECHNO INDUSTRIES LIMITED




IP/P-00049 15-10-2019 Anil Anchalia IP/P-00049 15-02-2021 Dissolved

1797 Purna Pharmaceuticals Private Limited


Syndicate Bank



IP/P-00253 12-01-2018 CA Kannan Tiruvengadam


1798 Uttoron Engineering Pvt. Ltd.


Bank of India 03-10-2019 Partha Sarathi De IP/P-00623 03-10-2019 Partha Sarathi De

IP/P-00623 10-03-2019 - - - Ongoing

1799 SREEDEVI DIGITAL SYSTEMS PRIVATE LIMITED


Ice TV Pvt. Ltd.

04-10-2019 Eswara Rao Immaneni

IP/P-01224 04-10-2019 IMMANENI ESWARA RAO


1800 PROSPERITY STEELS LIMITED


Shri Shyam Industries Pvt. Ltd.

04-10-2019 Jitendra Lohia IP/P-00170 04-10-2019 PARTHA PRATIM GHOSH

IP/P-00170 03-02-2020 - - - Resolution

1801 MULTIPLE HOTELS PRIVATE LIMITED



04-10-2019 Jitendra Lohia IP/P-00170 04-10-2019 Jitendra Lohia IP/P-00170 10-01-2020 - - - Ongoing

1802 Core Indo Ispat Private Limited

U30006TN1993PTC024707 Guwahati Bench

CFM ARC Private Limited

04-10-2019 Ramachandran Subramanian




1803 KRISHNA FERRO PRODUCTS LTD


Suraj Products Ltd



- MANISH JAIN

IP/P-00582 20-01-2020 - - - Resolution

1804 PANAMA SYSTEMS PRIVATE LIMITED


MRS LATA AJIT SHAH





1805 KOPARGAON AHMEDNAGAR TOLLWAYS (PHASE-I) PRIVATE LIMITED


Mr. Darshan Anil Lodha

07-10-2019 Vanit Kumar Mittal


IP/P-00024 26-11-2019 - - - Ongoing

1806 Jaycon Infrastructure Limited


Gangotri Steel Syndicate

07-10-2019 Mandeep Gujral IP/P-00507 07-10-2019 Mandeep Gujral

IP/P-00507 23-12-2019 - - - Ongoing

1807 KUT ENERGY PRIVATE LIMITED



07-10-2019 Nipan Bansal IP/P-00039 07-10-2019 Mahesh Bansal IP/P-00785 17-12-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1808 HERODEX POWER SYSTEMS PRIVATE LIMITED


Raychem RPG Private Limited

09-10-2019 Hajari Lal Saini IP/P-01553 01-10-2019 RP Not Related to IIIPI



1809 Liquid Glass Hospitality LLP

AAI-0091 Mumbai Bench

Eatigo India Pvt. Ltd.


IP/P-01230 09-10-2019 Uday Shreeram Sakrikar

IP/P-01230 09-01-2019 - - - 12A withdrawal

1810 Trend Flooring Pvt. Ltd. U17226DL2005PTC143849 New Delhi bench

Flexituff Ventures International

Ltd.






1811 Mactores Innvations Private Limited


Embee Software Pvt Ltd

09-10-2019 Mahesh Sureka IP/P-00413 09-10-2019 Mahesh Sureka IP/P-00413 24-10-2017 Mahesh Sureka IP/P-00413 14-10-2020 Liquidation

1812 Pan India Network Limited


Sagar E Shop Private Limited,



- - - - Sonu Gupta IP/P-02261 27-01-2022 Liquidation

1813 SHREE SANTOSH COTTON SPIN PRIVATE LIMITED


Unisbhai Validhai Lingadiya





1814 PARAMOUNT CONTENT SYNDICATORS PRIVATE LIMITED



10-10-2019 Vipul Mittal IP/P-01612 14-10-2019 VIPUL MITTAL

IP/P-01612 14-10-2019 - - - Ongoing

1815 GALAXY COTTON AND TEXTILES PVT

LTD


State Bank of India

10-10-2019 Tejas Kiranbhai Shah

IP/P-00089 10-10-2019 CA TEJAS SHAH

IP/P-00089 11-12-2019 - - - Ongoing

1816 JEPPIAAR CEMENTS PRIVATE LIMITED


Indian Bank 10-10-2019 Umesh Garg IP/P-00135 10-10-2019 Umesh Garg IP/P-00135 11-11-2019 - - - CIRP Stayed

1817 Bansal International Pvt. Ltd.


Vishal kumar Kanada




IP/P-00915 06-08-2020 Dissolved

1818 Vijsun Engineers Pvt. Ltd.


Gopal Iron & Steel Trading Company

10-10-2019 Charudutt Pandhrinath Marathe

IP/P-00350 10-10-2019 Charudutt Marathe

IP/P-00350 10-10-2019 - - - Ongoing

1819 Aireff Detox Private Limited


TJSB Sahakari Bank Ltd.

10-10-2019 Kamal Kumar Naulakha

IP/P-00486 10-10-2019 VIVEK MURLIDHAR DABHADE

IP/P-00306 17-02-2020 - - - Ongoing

1820 GHODAWAT CONSUMER PRODUCTS LLP


Uday Yeshwant Nayak

10-10-2019 Anurag Jain IP/P-01049 10-10-2019 - - - - - - Set Aside

1821 Prabhat Telecoms (India) Limited


Paramount Consultanant Advisors Pvt Ltd

10-10-2019 Rajendra Karanmal

IP/P-00141 10-10-2019 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1822 C & C Towers Limited U45206HR2009PLC038928 Chandigarh Bench

Kussum Chadha Ahuja and Surender Mohan

10-10-2019 Gaurav Khurana IP/P-01282 10-10-2019 Gaurav Khurana

IP/P-01282 02-12-2019 - - - Ongoing

1823 CAPACITE STRUCTURES LIMITED


Amrik Singh & Sons Crane Services Private Limited



11-10-2019 Gajesh Labhchand Jain

IP/P-01697 17-01-2020 Gajesh Labhchand Jain


1824 SRI VISHNU ANNAMALAIYAR PAPER MILLS LTD


P Jeevanandham, Sree Meenakshi Paper Agencies


IP/P-00774 11-10-2019 J Karthiga IP/P-00752 20-01-2020 J Karthiga IP/P-00752 18-02-2022 Liquidation

1825 MSA DEVELOPERS PRIVATE LIMITED


Ravinder Aggarwal & Others

11-10-2019 Rabindra Kumar Mintri

IP/P-00707 11-10-2019 - - - - - - Ongoing

1826 Eldorado Entertainment Private Limited


Impressions Services Pvt. Ltd.

11-10-2019 Rajeev Kumar Raizada

IP/P-01460 11-10-2019 RAJEEV KUMAR RAIZADA

IP/P-01460 20-10-2020 - - - 12A withdrawal

1827 TEEMPER LIFESTYLE PRIVATE LIMITED


Rudra Inc. 11-10-2019 Mahesh Kumar Gupta

IP/P-00478 10-01-2020 MAHESH KUMAR GUPTA

IP/P-00478 20-03-2020 Mahesh Kumar Gupta


1828 Mansi International Private Limited


INDIABULLS CONSUMER FINANCE LIMITED



- VIJAY P LULLA

IP/P-00323 13-03-2020 - - - Ongoing

1829 ATUL VATIKA DEVELOPERS PRIVATE LIMITED


Kabita Barik and Ors.



IP/P-00780 31-01-2019 - - - 12A withdrawal

1830 Alaska Creations Private Limited


Kiwi International

12-10-2019 Preeti Agrawal IP/P-00655 12-10-2019 Preeti Vimal Agrawal

IP/P-00655 30-11-2019 - - - Ongoing

1831 BTT INDUSTRIES PVT LTD


Bharat Tubes & Tin Printers


IP/P-00654 03-01-2020 - - - Ongoing

1832 DILIP POLYFAB PRIVATE LIMITED


Dena Bank 14-10-2019 Sanjai Kumar Gupta



1833 APEEJAY TEA LIMITED


Ranjan Kumar Sovasaria

14-10-2019 Samya Sengupta IP/P-00098 18-10-2019 - - - - - - 12A withdrawal

1834 DIDWANIA SPINNING MILLS PRIVATE LIMITED


SRINIDHI INDUSTRIES LTD


IP/P-00156 14-10-2019 Shrikant Madanlal Zawar

IP/P-00156 04-12-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1835 TOPMAN EXPORTS LIMITED



14-10-2019 Vishal Pawankumar Bidawatjika

IP/P-00125 14-10-2019 Vishal Bidawatjika

IP/P-00125 14-10-2019 - - - Resolution

1836 Sonarch International Pvt Ltd.


ABN Trade Link Private Limited



IP/P-00741 18-02-2020 - - - Ongoing

1837 Punjab Biomass Power Limited



14-10-2019 Om Prakash Kanoongo




1838 SHREE SIDDHI VINAYAK ISPAT PRIVATE LIMITED


Mahalaxmi TMT Private Limited

14-10-2019 Arun Kumar Gupta IP/P-01594 28-11-2019 Fanendra Harakchand Munot

IP/P-00515 06-03-2020 - - - Ongoing

1839 Eagle Corporation Private Limited


VE COMMERCIAL VEHICLES LIMITED


IP/P-01390 15-10-2019 DHAVAL JITENDRAKUMAR MISTRY

IP/P-01853 08-09-2020 - - - Ongoing

1840 ATLANTIC PROJECTS LIMITED




IP/P-00049 14-11-2019 - - - Resolution

1841 Avani Towers Private Limited


Sesa International Ltd


1842 Himskaf Systems Private Limited


Power2SME Pvt. Ltd.



IP/P-00021 11-10-2019 - - - 12A withdrawal

1843 MODE ADVERTISING AND MARKETING PRIVATE LIMITED


G.H. Prints Pvt. Ltd.

15-10-2019 Madhu Juneja IP/P-00044 15-10-2019 - - - - - - 12A withdrawal

1844 M.S.M. ENERGY LIMITED


Acquaint Engineers & Infrastructure Pvt. Ltd.





1845 DHARAM PAUL METAL PRIVATE LIMITED


Shree Sai Industries Pvt. Ltd.



- Atul Jain IP/P-00307 Atul Jain IP/P-00307 29-10-2019 Liquidation

1846 CONTAINER CORPORATION OF INDIA LIMITED

L63011DL1988GOI030915 New Delhi bench

Kohinoor India Pvt. Ltd.

15-10-2019 Surinder Kumar IP/P-00043 15-10-2019 - - - - - - 12A withdrawal

1847 Info Drive Software Limited

L36999TN1988PLC015475 Chennai Bench

Bhaaskaran Rangarajan


IP/P-00626 15-10-2019 Ashwani Kumar Gupta

IP/P-00626 17-02-2020 - - - Ongoing

1848 JOSHI DEODHAR ENGINEERING

COMPANY LTD


TJSB SAHAKARI BANK LIMITED

15-10-2019 Arihant Nenawati IP/P-00456 15-10-2019 Arihant Nenawati

IP/P-00456 14-02-2020 - - - 12A withdrawal

1849 WEARIT GLOBAL LIMITED


Victoria Glass Works Pvt. Ltd.

16-10-2019 Uma Kothari IP/P-01041 16-10-2019 - - - - - - 12A withdrawal

1850 AL-NAFEES PROTEINS PRIVATE LIMITED


Brij Mohan Sharma


IP/P-01308 16-10-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1851 BIHAR STATE CONSTRUCTION CORPORATION LIMITED

U45200BR1974SGC001146 Kolkata Bench

BIHAR STATE CONSTRUCTION CORPORATION LIMITED


IP/P-01087 16-10-2019 nitesh kumar more

IP/P-01087 29-11-2019 - - - Ongoing

1852 SRI BALMUKUND POLYPLAST PRIVATE LIMITED


J.A. Finance Ltd.

16-10-2019 Manmohan Jhawar IP/P-00334 18-10-2019 - - - - - - 12A withdrawal

1853 Shri Ambica International Food Company Pvt. Ltd.


STATE BANK OF INDIA

16-10-2019 Mahesh Bansal IP/P-00785 16-10-2019 Mahesh Bansal IP/P-00785 16-10-2019 - - - Ongoing

1854 B. M. ADVERTISING PRIVATE LIMITED


RAMASIGNS INDUSTRIES LOMITED (Formerly known as RAMMAICA INDIA LIMITED)

16-10-2019 UMA KOTHARI IP/P-01041 16-10-2019 - - - - - - 12A withdrawal

1855 B.M. ADVERTISING PRIVATE LIMITED

L36100MH1981PLC024162 Kolkata bench

Rammaica India Ltd.

16-10-2019 Uma Kothari IP/P-01041 16-10-2019 - - - - - - 12A withdrawal

1856 Rohit Bal Designs Private Limited


Rakesh Saxena 16-10-2019 Amarpal IP/P-01584 16-10-2019 - - - - - - Set Aside

1857 Mcnally Bharat Engg. Co. Limited


Trinetra Electronics Ltd.

16-10-2019 Kamal Nayan Jain IP/P-00029 16-10-2019 - - - - - - 12A withdrawal

1858 EN POWER SOLUTIONS PRIVATE LIMITED


Mahalaxmi Trading Corporation

16-10-2019 AMIT CHANDRASHEKHAR PODDAR


IP/P-00449 17-12-2019 - - - Ongoing

1859 HINDUSTAN ONLINE TRADE PRIVATE

LIMITED


SIMBA LOGISTICS PRIVATE

LIMITED

16-10-2019 Vishnu Dutt IP/P-00102 16-10-2019 Vishnu Dutt IP/P-00102 04-08-2020 - - - 12A withdrawal

1860 SHRIDHAR CASTINGS PRIVATE LIMITED


Vidarbha Infotech Pvt. Ltd.


IP/P-01674 19-10-2019 AJAY AGRAWAL

IP/P-01674 14-08-2019 - - - Resolution

1861 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED


Kanwaljit singh

17-10-2019 nitesh kumar more IP/P-01087 17-10-2019 nitesh kumar more




S.No.







Name of Liquidator

Enrollment Number



1862 H SAKHIYA FASHIONS PRIVATE LIMITED


SPARTAN ENGINEERING INDUSTRIES PRIVATE LIMITED

17-10-2019 - - - - - - Kailash T Shah IP/P--00267 31-07-2020 Liquidation

1863 Sai Krishnodaya Industries Private Limited


Sarwottam Ispat Limited



IP/P-00275 17-11-2019 - - - Ongoing

1864 ARIN MINERALS (P) LTD


- 18-10-2019 Jogesh Kumar Poddar

IP/P-00505 18-10-2019 Jogesh Kumar Poddar


1865 Nakshatra Distilleries & Brewaries Limited


Krupa Polymers (India) Private Limited



IP/P-01230 09-01-2019 - - - 12A withdrawal

1866 Dimension Steel & Alloys Private Limited


Carbon Resources Pvt Ltd

18-10-2019 MEENA SUREKA

IP/P-01422 19-10-2019 Bijay Murmuria

IP/P-00007 23-01-2020 - - - Resolution

1867 Cauvery PowerGeneration Chennai Private Limited



18-10-2019 R Venkatakrishnan IP/P-00115 18-10-2019 Amier Hamsa Ali Abbas Rawther

IP/P-01727 30-12-2019 - - - Ongoing

1868 J D Engineer Surveyors Private Limited


Lalita Tours & Travels

18-10-2019 Rakesh Tulsyan IP/P-01144 18-10-2019 Rakesh Kumar Tulsyan

IP/P-01144 06-01-2020 - - - 12A withdrawal

1869 Sri Balaji Forest Products Pvt. Ltd.


Bank of India 18-10-2019 Aditya Kumar Tibrewal


IP/P-00743 04-12-2019 - - - Ongoing

1870 PANNALAL COLD STORAGE PRIVATE LIMITED


UNITED BANK OF INDIA

21-10-2019 SANTANU BHATTACHARJEE

IP/P-01141 21-10-2019 SANTANU BHATTACHARJEE


1871 Globalite Industries Private Limited


India factoring & Finance Solutions Pvt Ltd


IP/P-00900 21-10-2019 K.V Sivaraman IP/P-00900 16-11-2018 Kashi Viswanathan Sivaraman


1872 AVJ DEVELOPERS (INDIA) PRIVATE LIMITED


M/S VISHAL FABRICS & OR

21-10-2019 Anil Tayal IP/P-01118 21-10-2019 Anil Tayal IP/P-01118 12-12-2019 - - - Ongoing

1873 Skipper Homes Private Limited


Orchid Barter Pvt. Ltd.

21-10-2019 Mahesh Chand Gupta


IP/P-01489 05-12-2019 - - - Resolution

1874 Mohan Jute Mills Limited



21-10-2019 Arun Kumar Gupta IP/P-00013 21-10-2019 KAMAL NAYAN JAIN

IP/P-00029 19-12-2019 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1875 BHAGWATI RAIL INFRA PRIVATE LIMITED


BANK OF INDIA

21-10-2019 ADITYA AGRAWAL




1876 I.C.S.A (India) Ltd L72200AP1994PLC016969 Hyderabad Bench

State Bank of India

21-10-2019 Gonugunta Murali IP/P-00654 21-10-2019 Gonugunta Murali

IP/P-00654 05-02-2019 MALLIKARJUNA SETTY NETHI


1877 Super Ion Foundry (P) Limited


Imperial Refractories


1878 NCC LIMITED L72200TG1990PLC011146 Hyderabad Bench

- 21-10-2019 Ashish Vyas IP/P-01520 21-10-2019 - - - - - - 12A withdrawal

1879 AMRIT FEEDS LIMITED


Agarwal Industries Pvt. Ltd.


IP/P-01577 22-10-2019 Pankaj Kumar Tibrewal




1880 Audax Protective Fabrics Private Limited


Mayur Wovens Private Limited

22-10-2019 Sandeep Jawaharlal Singhal

IP/P-00519 22-10-2019 - - - - - - 12A withdrawal

1881 Modern India Con-Cast Limited


Rishav Coke Product Pvt. Ltd.

22-10-2019 Jayshree Bhandari IP/P-01174 22-10-2019 - - - Sanjai Kumar Gupta


1882 COX & KINGS LIMITED


Rattan India Finance Pvt. Ltd.


IP/P-00059 22-10-2019 Ashutosh Agarwala

IP/P-01123 10-01-2020 Ashutosh Agarwala


1883 SYGLAK LABORATORIES PRIVATE LIMITED


One Capitall Limited

22-10-2019 Ashish Saoji IP/P-01268 22-10-2019 Ashish Avinash Saoji

IP/P-01268 12-12-2019 - - - 12A withdrawal

1884 SVASCA INDUSTRIES (INDIA) LTD


Amit Industries 22-10-2019 Shashi Sharma IP/P-01261 22-10-2019 - - - - - - 12A withdrawal

1885 SHALIBHADRA COTTRADE PRIVATE LIMITED


Bank of Baroda

22-10-2019 Vikas Gupta IP/P-00501 22-10-2019 RP Not Related to IIIPI



1886 Raipur Treasure Island Private Limited





IP/P-00647 12-06-2018 - - - Set Aside

1887 Rutika Creations Pvt. Ltd.






IP/P-00915 08-10-2020 Dissolved

1888 Suwarnsparsh Gems & Jewellery Limited


Bank of India 22-10-2019 Birendra Kumar Agarwal




1889 SNEH SADAN TRADERS AND AGENTS LIMITED


Rattan India Finance Pvt. Ltd.


IP/P-00059 22-10-2019 ALOK KUMAR AGARWAL



1890 Gufic Bioscience Ltd. L24100MH1984PLC033519 Mumbai Bench

Scorpion Express Pvt.Ltd.

22-10-2019 Indrajit Mukherjee IP/P-01533 25-10-2019 Indrajit Mukherjee


S.No.







Name of Liquidator

Enrollment Number



1891 NARESH RETAIL MART LLP

AAI-3378 Kolkata bench

J D (INDIA) CORPORATION

22-10-2019 UTTAM SARKAR

IP/P-01154 22-10-2019 UTTAM SARKAR

IP/P-01154 19-11-2019 - - - Ongoing

1892 SALELINK ECOM PRIVATE LIMITED


Aramex India Private Limited

22-10-2019 Prabhakar Bhat IP/P-00299 25-10-2019 Kamal Kishor Gurnani

IP/P-01463 26-10-2020 - - - Ongoing

1893 ABM CONCRETE PVT LTD




IP/P-00529 23-10-2019 Aditya Agrawal IP/P-00529 05-10-2021 Liquidation

1894 BHAGWANDAS ISPAT PRIVATE LIMITED



23-10-2019 Prajakta Menezes IP/P-01349 23-10-2019 Prajakta Menezes

IP/P-01349 Prajakta Menezes IP/P-01349 14-02-2020 Liquidation

1895 Solar Offset Printers Pvt Ltd

U22212KL1992PTC006647 Kochi bench M/s Sidhi Vinayak Enterprises

23-10-2019 Easwara Pillai Kesavan Nair

IP/P-00448 23-10-2019 Easwara Pillai Kesavan Nair

IP/P-00448 12-12-2019 - - - 12A withdrawal

1896 HILLARY FASHION COTFAB LIMITED


Bank of Baroda



IP/P-00147 11-12-2017 - - - 12A withdrawal

1897 Bony Paul Systems Pvt. Ltd.


GUJRAT POLY ELECTRONICS LIMITED

23-10-2019 Anil Arora IP/P-00729 23-10-2019 Anil Arora IP/P-00729 22-11-2019 - - - Ongoing

1898 Crystal Sea Foods Pvt. Ltd.


Kedari Food Exports India Pvt. Ltd.

23-10-2019 Gaddam Sritha Shireen

IP/P-01225 23-10-2019 - - - - - - 12A withdrawal

1899 DREAM MERCHANT CONTENT PVT LTD


PNB 24-10-2019 Mukesh Verma IP/P-01665 24-10-2019 MUKESH VERMA

IP/P-01665 29-11-2019 - - - Ongoing

1900 KARIWALA DESIGNERS PRIVATE LIMITED


JAIN CONSTRUCTIONS PRIVATE LIMITED

24-10-2019 Chhedi Rajbhar IP/P-00129 24-10-2019 PARTHA PRATIM GHOSH

IP/P-00554 03-02-2020 - - - Ongoing

1901 FLIPKART INDIA PRIVATE LIMITED


Cloud Walker Streaming Technologies Pvt. Ltd.

24-10-2019 Deepak Saruparia IP/P-00660 24-10-2019 Deepak Saruparia


1902 ADITI OIL EXTRACTION PRIVATE LIMITED


International Asset Reconstruction Company Pvt. Ltd.



11-11-2019 Surendra Kumar Agarwal

IP/P-00825 20-12-2019 Krishna Kumar Chhaparia


1903 Otto Projects Private Limited




- - - - RAKESH KUMAR AGARWAL


1904 RAJASTHAN WOOD PRODUCTS PRIVATE LIMITED


Sand Chem India Ltd

25-10-2019 Babu Lal Sharma IP/P-01151 11-10-2019 - - - - - - 12A withdrawal

1905 J.R.T. AGROMIN TRADING PRIVATE LIMITED


NYDEL RESOURCES PRIVATE LIMITED

25-10-2019 M S SANKAR IP/P-00770 25-10-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1906 SUPREME STARTECH PRIVATE LIMITED


Megamet Steels Private Limited

25-10-2019 Pawan Kr Agarwal IP/P-00414 25-10-2019 Pawan Kr Agarwal

IP/P-00414 23-03-2019 - - - Set Aside

1907 Jharkhand State Mineral Development Corporation Ltd

U14290JH2002SGC012170 Kolkata bench

Naresh Kumar & Co. Pvt. Ltd.


IP/P-00443 25-10-2019 - - - - - - 12A withdrawal

1908 GURU SHIPPING AND CLEARING PRIVATE LIMITED


Sohom Shipping Pvt. Ltd.

25-10-2019 Santanu Bhattacharjee

IP/P-01141 25-10-2019 - - - - - - 12A withdrawal

1909 URBAN TRANSIT PRIVATE LIMITED


Godrej & Boyce Mfg. Co. Ltd.


IP/P-00826 25-10-2019 Pooja Piyush Kabra



1910 Shiv Mfg. Pipes Pvt. Ltd. U28910MH2013PTC249912 Mumbai Bench

Khanna Delta Steel Pvt. Ltd.

25-10-2019 Rajendra Ramnarain Agrawal

IP/P-01209 25-10-2019 Rajendra Ramnarain Agrawal

IP/P-01209 17-12-2019 Sandeep Davdas Maheshwari


1911 NILLTECH SOFTWARE PRIVATE

LIMITED


Hardik Pankaj Jotangia


IP/P-01200 10-01-2020 - - - Ongoing

1912 Sri Vasavi Industries Limited

L27109TG1985PLC005259 Amaravati Bench

Stressed Asset Stabilisation Fund

28-10-2019 Girish Sriram Juneja


IP/P-00999 25-11-2019 - - - Resolution

1913 Unitex Apparels Pvt Ltd U18101KA1994PTC016528 Bengaluru Bench

Madura Coats Pvt. Ltd.

29-10-2019 Ratnakar Shetty IP/P-01630 29-10-2019 Ratnakar Shetty

IP/P-01630 21-01-2020 Ratnakar Shetty IP/P-01630 03-12-2020 Liquidation

1914 RIGHT ENGINEERS AND EUIPMENT INDIA PRIVATE LIMITED


Sir M. Visvesvaraya

29-10-2019 A Haresh IP/P-01064 20-11-2019 ADDANKI HARESH

IP/P-01064 12-12-2019 ADDANKI HARESH


1915 AEON MANUFACTURING PRIVATE LIMITED


Bank of India 30-10-2019 Raj Singhania IP/P-00188 30-10-2019 Raj Singhania IP/P-00188 29-11-2019 - - - Resolution

1916 RVR MARINE PRODUCTS LIMITED


IDBI Bank Ltd.

30-10-2019 Rajesh Chhaparia IP/P-00474 30-10-2019 RP Not Related to IIIPI



1917 HVR Projects Pvt. Ltd. U70102WB2012PTC189246 Kolkata Bench

M/s Parag Sales Corporation

30-10-2019 Sabir Kanti Mazumder

IP/P-01161 30-10-2019 Sabir Kanti Mazumder

IP/P-01161 10-02-2020 Sabir Kanti Mazumder


1918 Bengal Chemicals and Pharmaceuticals Ltd.

U24299WB1981GOI033489 Kolkata bench

UEM India Pvt. Ltd.

30-10-2019 Sonu Jain IP/P-00575 30-10-2019 - - - - - - 12A withdrawal

1919 SHREE GAJAPATI PAINTS PRIVATE LIMITED


Arvind Industrials

31-10-2019 Rasik Singhania IP/P-00390 31-10-2019 Rasik Singhania

IP/P-00390 28-11-2019 Rasik Singhania IP/P-00390 18-03-2021 Liquidation

1920 HIND INNS & HOTELS LIMITED


CTC Projects Pvt. Ltd.

31-10-2019 Mandeep Gujral IP/P-00507 31-10-2019 mandeep Gujral

IP/P-00507 28-02-2020 - - - 12A withdrawal

1921 MIDDLETON HOTELS PRIVATE LIMITED


Middleton Solitaire Hotel India Pvt. Ltd.

31-10-2019 Chandra Kumar Jain

IP/P-00214 31-10-2019 chandra kumar jain

IP/P-00214 07-10-2018 - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



1922 VICTRONICS COMMUNICATIONS PRIVATE LIMITED


Harvinder Singh Luthra

31-10-2019 Aditya Kumar IP/P-00338 31-10-2019 - - - - - - 12A withdrawal

1923 JASSUM PROPCON PROJECTS PRIVATE LIMITED


Jagat Singh and others



- - - - Anju Agarwal IP/P-00106 03-02-2021 Liquidation

1924 NEW TOWN GRAND REALTORS LLP

AAJ-5905 Kolkata Bench

SPECTRUM ARTCOMM PVT LTD


IP/P-01087 26-01-2020 - - - - - - Ongoing

1925 Kew Precision Parts Pvt Ltd


Kotak Mahindra Bank Ltd.


IP/P-00626 01-11-2019 Ashwani Kumar Gupta


1926 PROACTIVE PLAST PRIVATE LIMITED


M/s JAGRITI PLASTICS LIMITED





1927 ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED

U74200KL2013PTC034411 Kochi bench Sanghvi Movers Limited

01-11-2019 Vinod Balachandran

IP/P-01554 01-11-2019 Vinod Balachandran

IP/P-01554 25-11-2019 VINOD BALACHANDRAN


1928 VASUNDHARA NIRMAN UNNAYAN PRIVATE LIMITED


Navita Rani Gupta and ors.


IP/P-00743 01-11-2019 - - - - - - Settlement

1929 VANDEU INTERNATIONAL PRIVATE LIMITED


Power2sme Pvt. Ltd.

01-11-2019 Devnidhi Arya IP/P-00148 01-11-2019 Devnidhi Arya IP/P-00148 20-11-2018 - - - CIRP Stayed

1930 SHAKTI SUDHA AGROVENTURES PRIVATE LIMITED

U74120BR2012PTC018677 Kolkata Bench

Guiltfree Industries Ltd

02-11-2019 Soumendra Podder IP/P-00446 31-10-2019 Soumendra Podder


1931 LAKEVIEW TECHSYSTEMS PRIVATE LIMITED


Chirag Nakrani 02-11-2019 Bhavesh Rathod IP/P-01200 02-12-2019 Bhavesh Rathod

IP/P-01200 10-01-2020 - - - Ongoing

1932 GOURMET RENAISSANCE PVT. LTD.


DEEPAK JADHAV PROP. DEEPAK ADVERTISING & MARKETING


IP/P-00133 11-03-2019 Alkesh Rawka IP/P-01212 18-09-2019 Liquidator not related to IIIPI



1933 MBS IMPEX PRIVATE LIMITED


ICICI Bank Limited



- Santosh Bhatia IP/P-01750 29-05-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1934 Ahinsa Buildtech Pvt Ltd U45202MH2008PTC177268 Mumbai Bench

PRAVIN ELECTRICALS PRIVATE LIMITED

04-11-2019 Vijay P. Lulla IP/P-00323 04-11-2019 Vijay P Lulla IP/P-00323 14-01-2020 - - - Ongoing

1935 Ekdant Buildtech Pvt. Ltd.


P.S.T Trading and Components

04-11-2019 Satish Joshi IP/P-01295 04-11-2019 RP Not Related to IIIPI



1936 UJWAL ELECTRICAL STAMPINGS PRIVATE LIMITED


Ahmednagar Merchant's Co-Operative Bank Ltd

04-11-2019 Fanendra Munot IP/P-00515 07-11-2019 Fanendra Harakchand Munot

IP/P-00515 09-12-2019 - - - Ongoing

1937 Noble Publicity Service Private Limited


Diligent Media Corporation Ltd.





1938 AVIVA LIFE INSURANCE COMPANY INDIA LIMITED


Apeejay Trust 04-11-2019 Jatin Madan IP/P-00222 04-11-2019 - - - - - - 12A withdrawal

1939 AQUA MARINE WATER TECH LLP

AAC-4070 Mumbai Bench

Pankaj Modani 04-11-2019 Dinesh Gopal Mundada

IP/P-00286 04-11-2019 Dinesh Gopal Mundada

IP/P-00286 06-12-2019 - - - Ongoing

1940 LUSTERLEAF INFOTECH PRIVATE LIMITED


Chirag Nakrani 04-11-2019 Bhavesh Rathod IP/P-01200 04-11-2019 Bhavesh Rathod

IP/P-01200 11-12-2019 Bhavesh Rathod IP/P-01200 25-02-2021 Liquidation

1941 Supreme Bituchem India Private Limited


Onward Chemicals Private Limited


IP/P-01373 07-11-2019 - - - - - - 12A withdrawal

1942 Kruti Infracons Private Limited


Bigbloc Construction Limited

04-11-2019 Sanjeev Kumar Jain

IP/P-00858 04-11-2019 - - - - - - 12A withdrawal

1943 SHAM ELEKTROMECH PRIVATE LIMITED


Bedmutha Industries Ltd


IP/P-00133 05-11-2019 NAREN SHETH

IP/P-00133 05-11-2019 - - - Ongoing

1944 AVP BUILDTECH PRIVATE LIMITED


Rahul singh & Others


IP/P-00225 11-05-2019 - - - - - - CIRP Stayed

1945 SAB GLOBAL ENTERTAINMENT MEDIA PVT LTD


PNB 05-11-2019 Mukesh Verma IP/P-01665 05-11-2019 MUKESH VERMA

IP/P-01665 09-12-2019 - - - Ongoing

1946 Beacon Logistics Pvt. U74900MH2010PTC200127 Mumbai Bench

FedEx express Transportation and Supply Chain Services (India) pvt. ltd.

05-11-2019 DEVANG SAMPAT

IP/P-00224 05-11-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



1947 India Pencillins Limited U24230TG1992PLC014774 Hyderabad Bench

Sri Sai Durga Enterprises

05-11-2019 MADASA KUMAR

IP/P-01590 05-11-2019 MADASA KUMAR

IP/P-01590 05-12-2019 - - - Resolution

1948 SUNITTI PAPERS PRIVATE LIMITED


Phoenix ARC Pvt. Ltd.


IP/P-00170 09-12-2019 - - - 12A withdrawal

1949 Padam International Hotels Private Limited


INDIACORP LAW

06-11-2019 Rashmi Agarwalla IP/P-01461 06-11-2019 Rashmi Agarwalla

IP/P-01461 07-11-2019 - - - Set Aside

1950 SAMEEKSHA ESTATE PRIVATE LIMITED






1951 MAGAD REALTORS PRIVATE LIMITED






1952 MEHAK REALTECH PRIVATE LIMITED






1953 JAMVANT ESTATES PRIVATE LIMITED


Edelweiss Asset Reconstruction Limited




1954 SACHET INFRASTRUCTURE PRIVATE LIMITED






1955 ALPS PHARMACEUTICALS PRIVATE LIMITED


DENA BANK NOW BANK OF BARODA



IP/P-00397 06-11-2019 - - - Resolution

1956 JAILAXMI SUGAR PRODUCTS ( NITALI) PRIVATE LIMITED



06-11-2019 Dharit Kishorbhai Shah

IP/P-00993 06-11-2019 Dharit Kishorbhai Shah

IP/P-00993 11-12-2019 - - - Ongoing

1957 Latakisan Infra Pvt. Ltd. U45400MH2013PTC249599 Mumbai Bench

Mumbai District Cental Co-operative Bank Limited

06-11-2019 Ajay Gupta IP/P-00192 06-11-2019 Ajay Gupta IP/P-00192 14-10-2020 - - - Ongoing

1958 Shree Ram Urban Infrastructure ltd.


SERI EQUIPMENT FINANCE LIMITED

06-11-2019 Srigopal Choudhary

IP/P-01238 06-11-2019 SRIGOPAL CHOUDHARY

IP/P-01238 06-11-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1959 VARRON ALUMINIUMM PRIVATE LIMITED


Buzz Events 06-11-2019 IRP Not Related to IIIPI


- Avil Menezes IP/P-00017 02-03-2020 - - - Resolution

1960 DPD Industries Limited U15400PB2009PLC033380 Chandigarh Bench

Gurdev Singh Bhullar

06-11-2019 Gautam Mittal IP/P-01331 06-11-2019 Gautam Mittal IP/P-01331 21-01-2020 - - - Ongoing

1961 RYTHEM OVERSEAS TRADE LIMITED


State Bank of India

07-11-2019 Yogesh Gupta IP/P-00349 07-11-2019 YOGESHGUPTA




1962 CHHATRAPATI AGRO FOOD MANUFACTURING COMPANY LIMITED


UCO Bank 07-11-2019 Sachin Rajendra Singhvi

IP/P-01289 19-11-2019 Sachin Rajendra Singhvi

IP/P-01289 27-12-2019 - - - Ongoing

1963 CANADIAN CRYSTALLINE WATER INDIA LIMITED


NTC Logistics India (P) Ltd.

07-11-2019 B Sathrukkanan IP/P-00301 18-11-2019 B Sathrukkanan

IP/P-00301 19-01-2018 - - - 12A withdrawal

1964 KASHISH DEVELOPERS LIMITED

U74300JH2001PLC012131 Kolkata bench

S.C AHUJA & JAIN ESTATES

07-11-2019 JUGRAJ SINGH BEDI

IP/P-00731 07-11-2019 - - - - - - Set Aside

1965 Mass Metals Pvt Ltd U74899DL1990PTC041296 New Delhi bench

Sonia Forgings Private Limited

07-11-2019 Vishnu Dutt IP/P-00102 09-11-2019 Ankit Kumar Agarwal

IP/P-01708 19-12-2019 - - - Dismissed

1966 A School India Private Ltd


Master Consultancy Services

08-11-2019 S R Krishnan IP/P-00909 08-11-2019 RP Not Related to IIIPI



1967 General Garments Delhi Pvt.Ltd.


Phoenix Arc. Pvt. Ltd.

08-11-2019 Ritu Rastogi IP/P-00204 08-11-2019 RITU RASTOGI

IP/P-00204 08-01-2020 - - - 12A withdrawal

1968 Silverton Spinners Limited


State Bank of India

08-11-2019 Parveen Bansal IP/P-00175 08-11-2019 Parveen Bansal IP/P-00175 28-10-2021 - - - Ongoing

1969 Global Sourcing and Procurement Consolidation Limted


Bostock New Zealand Limited

08-11-2019 Veena Sharma IP/P-01164 08-11-2019 - - - - - - Ongoing (withdrawal order reserved)

1970 INDIA POWER CORPORATION (BODHGAYA) LIMITED


Dynamic Cables Limited

08-11-2019 Savita Agarwal IP/P-00101 08-11-2019 Savita Agarwal IP/P-00101 24-06-2020 - - - Ongoing

1971 JAY PRESTRESSED PRODUCTS LTD


Surya Alloy Industries Ltd.


IP/P-01087 08-11-2019 - - - - - - 12A withdrawal

1972 EVEREST INFRA ENERGY LIMITED

U45203AR2006PLC008234 Guwahati Bench

- 08-11-2019 Jay Prakash Gupta IP/P-01158 08-11-2019 - - - - - - 12A withdrawal

1973 Horizon Buildcon Private Limited


Mr. R. Tarkeshwar and Mrs. Divya Jayram

08-11-2019 Sanjay Gupta IP/P-00117 08-11-2019 Anil Tayal IP/P-01118 16-10-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



1974 Basukinath Agro Pvt. Ltd.


Poddar Business Pvt Ltd

08-11-2019 Parag Chakrabarti IP/P-01194 05-11-2019 Parag Chakrabarti

IP/P-01194 08-12-2019 - - - Ongoing

1975 VOVL LIMITED U11102MH2010PLC199078 Mumbai Bench

S Z Deshmukh & Co.

08-11-2019 Rakesh R Rathi IP/P-00696 08-11-2019 Pravin R Navandar

IP/P-00008 20-01-2020 - - - Ongoing

1976 GNB Technologies (India) Private Limited


- 08-11-2019 Malav Jitendra Ajmera

IP/P-01190 08-11-2019 Malav Jitendra Ajmera

IP/P-01190 MALAV JITENDRA AJMERA

IP/P-01190 08-11-2019 Dissolved

1977 SRIARANATH LOGISTICS LIMITED


SRIARANATH LOGISTICS LIMITED



- Soumitra Lahiri IP/P-00734 29-09-2020 SOUMITRA LAHIRI


1978 DUKE ENTERPRISE PRIVATE LIMITED


Bank of Baroda



IP/P-00147 11-12-2017 - - - 12A withdrawal

1979 Amarsai Shrink Pack Private Limited


Accura Inks Private Limited



IP/P-00420 22-01-2020 - - - Ongoing

1980 Meenakshi Energy Limited


State Bank of India

11-11-2019 Ravi Sankar D IP/P-00095 07-11-2019 Ravi Sankar Devarakonda

IP/P-00095 05-12-2020 - - - Ongoing

1981 NEOTERIC INFOMATIQUE LIMITED


Sanjeev Gupta 11-11-2019 Tejas Kiranbhai Shah


IP/P-00089 18-12-2018 Bijendra Jha IP/P-00712 04-02-2020 Dissolved

1982 Wadhawan Global Hotels And Resorts Private Limited


System Tech 11-11-2019 Nitin Jain IP/P-01562 11-11-2019 - - - - - - 12A withdrawal

1983 Kings Electronics Pvt. Ltd.


Daikin Airconditioning India Pvt Ltd

11-11-2019 Poonam Basak IP/P-01234 04-11-2019 Bijendra Kumar Jha

IP/P-00712 23-11-2021 - - - Ongoing

1984 Mothers Pride Dairy India Pvt. Ltd


Shalini Choudhary

13-11-2019 Renu Joshi IP/P-00379 21-02-2019 AKASH SHINGHAL

IP/P-00137 28-08-2020 - - - Ongoing

1985 HADA TEXTILE INDUSTRIES LTD


- 13-11-2019 - - - - - - Ketan Parekh IP/P-00551 13-11-2017 Dismissed

1986 Datawind Innovations Private Limited


Haiko Logistics Private Limited

13-11-2019 Arvind Kumar IP/P-00178 13-11-2019 Arvind Kumar IP/P-00178 10-12-2019 - - - Ongoing

1987 WINDCASTLE EXPORTS PRIVATE LIMITED


Indian Steel Corporation Limited


IP/P-00079 13-11-2019 Pranav Damania

IP/P-00079 13-12-2019 - - - Ongoing

1988 ASA PRODUCTION &ENTERPRISES LIMITED



13-11-2019 Amar Vijaykumar Agrawal

IP/P-00086 13-11-2019 Amar Vijaykumar Agrawal

IP/P-00086 24-12-2019 Amar Agrawal IP/P-00086 07-12-2021 Liquidation

1989 Royal Refinery Private Limited


Raksha Bullion 13-11-2019 Nandkishor Vishnupant Deshpande

IP/P-01399 13-11-2019 Nandkishor Deshpande

IP/P-01399 10-01-2020 Arihant Nenawati IP/P-00456 16-04-2021 Liquidation

1990 Ind-Barath Power Gencom Limited


Axis Bank Ltd. 13-11-2019 Rajesh Chillale IP/P-00699 13-11-2019 rajesh chillale IP/P-00699 13-11-2019 Rajesh chillale IP/P-00699 13-08-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



1991 VICTORY VISION HOME APPLIANCES PRIVATE LIMITED


T.RAJASEKARAN

13-11-2019 N Kumar IP/P-00724 13-11-2019 N Kumar IP/P-00724 28-01-2020 - - - Ongoing

1992 Samrat Gems Impex pvt. ltd.


Rajgopal Creation

13-11-2019 Anurag Kumar Sinha

IP/P-00427 13-11-2019 - - - - - - Set Aside

1993 Topworth Infra Private Limited


Skylark Highway Solutions Limited



- Sachin Rajendra Singhvi

IP/P-01289 01-04-2020 - - - Ongoing

1994 JOYROSS TECHNICAL SERVICES PRIVATE LIMITED

U45202KL2011PTC027903 Kochi bench Chryso (India) Pvt. ltd.

14-11-2019 Raju P K IP/P-00801 14-11-2019 Mukesh KP IP/P-01054 - - - 12A withdrawal

1995 Saru Agro Foods Limited U15122MH2015PLC268890 Mumbai Bench

Om Traders 14-11-2019 Dilipkumar Natvarlal Jagad


IP/P-00233 14-11-2019 - - - Dissolved

1996 Shubham Industries Limited


s.P.M. Leasing & Finance Pvt. Ltd.

14-11-2019 Anil Kumar Saraf IP/P-00340 14-11-2019 SUNIL KUMAR KESWANI

IP/P-00819 Sunil Kumar Keswani

IP/P-00819 10-01-2020 Dissolved

1997 Ramanand Extrusions Private Limited


Vaibhav Metals


IP/P-00535 14-11-2019 - - - Ongoing

1998 Kanak Pulp and Paper Mills Private Limited


Bank of Baroda

14-11-2019 Jagdish Kumar IP/P-00671 14-11-2019 Jagdish Kumar IP/P-00671 13-12-2019 - - - Resolution

1999 Kuvam Konstruction Private Limited


Mr Ashwani 14-11-2019 Parvinder Singh IP/P-01603 14-11-2019 Parvinder Singh

IP/P-01603 16-12-2019 - - - Ongoing

2000 A A Estates Private Limited


Omprakash Rohra

14-11-2019 Gaurav Khurana IP/P-01282 14-11-2019 - - - - - - 12A withdrawal

2001 LEPL Projects Limited U74999AP1996PLC023572 Amaravati Bench

MTU Maintenance Berlin

14-11-2019 Mano Ranjani IP/P-00736 14-11-2019 - - - - - - 12A withdrawal

2002 GURUSUKH VINTRADE SERVICES PRIVATE LIMITED


Apeejay Surrendra Park Hotels Ltd.




IP/P-00652 22-01-2020 - - - Set Aside

2003 SANJAY INSECTICIDES PRIVATE LIMITED




14-11-2019 - - - Rakesh Kumar Relan


2004 NITHIN GRAINS AND MILLS PRIVATE LIMITED


NITHIN GRAINS AND MILLS PRIVATE LIMITED

15-11-2019 B Santosh Babu IP/P-00954 18-04-2018 B. NAGA BHUSHAN

IP/P-00032 03-06-2020 KALPANA G IP/P-00756 05-01-2022 Liquidation

2005 Goyala Infras. Projects Pvt. Ltd.


Loyal Scaffolding Pvt. Ltd.

15-11-2019 BHARAT CHAUFLA

IP/P-01090 15-11-2019 - - - - - - Settlement

S.No.







Name of Liquidator

Enrollment Number



2006 Dhanyasree Precision Private Limited


MOD Forge pvt. ltd.

15-11-2019 SWAMINATHAN VENKATRAMAN

IP/P-00444 15-11-2019 - - - - - - CIRP Stayed

2007 NITHIN NUTRITIONS PRIVATE LIMITED


NITHIN NUTRITIONS PRIVATE LIMITED

15-11-2019 B. NAGA BHUSHAN



2008 NITHIN PROTEINS PRIVATE LIMITED


NITHIN PROTEINS PRIVATE LIMITED



- B. NAGA BHUSHAN


2009 RAMANASREE CONSUMER PRODUCTS PRIVATE LIMITED


RAMANASREE CONSUMER PRODUCTS PRIVATE LIMITED




2010 RAMANA SRI LOGISTICS PRIVATE LIMITED


RAMANA SRI LOGISTICS PRIVATE LIMITED




2011 SRI LAKSHMINARASIMHA OIL MILLS PRIVATE LIMITED



16-11-2019 S KASTHURI RANGAN

IP/P-00064 16-11-2019 S KASTHURI RANGAN

IP/P-00064 06-12-2019 S KASTHURI RANGAN


2012 ALF CONSTRUCTION PRIVATE LIMITED


Gujarat Trading Co.


IP/P-00397 18-11-2019 - - - - - - 12A withdrawal

2013 Neelkantham Systems Private Limited


Sarada Equipment

19-11-2019 Sandeep Davdas Maheshwari

IP/P-00640 19-11-2019 Sandeep D. Maheshwari


2014 Sun Acrylics Private Limited


SUREWAYS SHIPPING SOLUTIONS



2015 SRI LAKSHMI SRINIVASA JUTE MILLS PRIVATELIMITED


Khetulal Pugalia and Sons HUF


IP/P-00751 19-11-2019 - - - - - - 12A withdrawal

2016 Bhandari Deepak Industries Private Limited


Gulshan Kumar (Proprietor) of Gulshan Trading Company

19-11-2019 Mandeep Gujral IP/P-00507 19-11-2019 Vivek Kumar Arora

IP/P-00122 10-01-2020 - - - Ongoing

2017 Astha Build and Road Projects Pvt Ltd


Baba Jagta Shuttering Pvt. Ltd

19-11-2019 SunilKumar Kesrvani

IP/P-00819 19-11-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2018 R.K. Silk Mills India Ltd. U18201DL1991PLC042809 New Delhi Bench

Rampal Toshniwal (Sole Proprietor of M/s Ridhi Sidhi)

19-11-2019 Prashant Agrawal

IP/P-00053 19-11-2019 PRASHANT AGRAWAL

IP/P-00053 29-12-2019 Prashant Agrawal IP/P-00053 21-02-2022 Liquidation

2019 Resource World Exim Pvt Ltd


Bank of India 19-11-2019 Yogesh Kumar Choudhary

IP/P-00454 21-01-2020 Yogesh Gyanchand Choudhary

IP/P-00454 25-02-2020 - - - Ongoing

2020 ATLASGOLD TOWNSHIP INDIA PVT LTD

U45200KL2009PTC023738 Kochi bench Syndicate Bank

19-11-2019 JASIN JOSE IP/P-00695 19-11-2019 JASIN JOSE IP/P-00695 30-07-2020 JASIN JOSE IP/P-00695 04-06-2021 Liquidation

2021 ZENITH FINESSE (INDIA) PRIVATE LIMITED


UNITED BANK OF INDIA (NOW PUNJAB NATIONAL BANK)


IP/P-00124 20-11-2019 CA ANIMESH MUKHOPADHYAY

IP/P-00124 20-11-2019 CA ANIMESH MUKHOPADHYAY

IP/P-00124 - Liquidation

2022 RDP WORKSTATIONS PRIVATE LIMITED


Concept Public Relations India Ltd.

20-11-2019 Sreedhar Nukala IP/P-00432 22-11-2019 - - - - - - 12A withdrawal

2023 HARISH BAKERS AND CONFECTIONERS PRIVATE LIMITED


Ready Roti India Pvt. Ltd.

20-11-2019 Sanjay Sahni IP/P-00341 15-11-2019 - - - - - - Settlement

2024 DAGCON (INDIA) PRIVATE LIMITED



20-11-2019 Bimal Agarwal IP/P-00268 20-11-2019 Bimal Agarwal IP/P-00268 02-01-2020 - - - Ongoing

2025 Eastern Naphtha-Chem Private Limited


Excel Tubes India Pvt. Ltd.

20-11-2019 Meena Sureka IP/P-01422 20-11-2019 - - - - - - 12A withdrawal

2026 Sunrise Ginning Pvt. Ltd. U17110GJ2006PTC047767 Ahmedabad Bench

Bank of Baroda

20-11-2019 Atul Mittal IP/P-00439 20-11-2019 Atul Mittal IP/P-00439 05-10-2018 - - - 12A withdrawal

2027 Kohinoor Steel Pvt. Ltd. U27109WB2005PTC101723 Kolkata bench

Rahul Carbon Commercials Pvt. Ltd.

20-11-2019 Ashok Kumar Sarawagi

IP/P-00171 20-11-2019 Ashok Kumar Sarawagi

IP/P-00171 - - - - CIRP Stayed

2028 BHASKAR MARINE SERVICES PRIVATE LIMITED


Adani Logistics Ltd.

20-11-2019 Sudershan Gupta IP/P-01586 20-11-2019 Sudershan Gupta

IP/P-01586 20-11-2019 - - - Dissolved

2029 TERRA ENERGY LIMITED


UNITECH SALES AGENCY

20-11-2019 R RAGHAVENDRAN

IP/P-00211 20-11-2019 R RAGHAVENDRAN

IP/P-00211 12-11-2020 R Sadasivan IP/P-00108 17-02-2022 Liquidation

2030 GKC PROJECTS LIMITED


State Bank of India


IP/P-00181 21-11-2019 MADHUSUDHAN RAO GONUGUNTA

IP/P-00181 21-11-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



2031 TRANSAFE SERVICES LTD.


Syndicate Bank

21-11-2019 Anil Agarwal IP/P-00270 21-11-2019 Anil Agarwal IP/P-00270 05-02-2020 - - - Resolution

2032 SREE KAMAKHYA TEA CO PVT LTD


J B Marketing Pvt. Ltd.

21-11-2019 Jitendra Lohia IP/P-00170 21-11-2019 - - - - - - 12A withdrawal

2033 UTHARA FASHION KNITWEAR LIMITED



21-11-2019 R Sadasivan IP/P-00108 29-11-2019 RAMAKRISHNAN SADASIVAN

IP/P-00108 22-02-2018 - - - Set Aside

2034 HYDRIC FARM INPUTS LIMITED


UNION BANK OF INDIA ( CORP BANK )


IP/P-00529 21-11-2019 - - - Ongoing

2035 AD VICTORIAM VENTURES PRIVATE LIMITED


Affle (India) Ltd.

21-11-2019 Anil Tayal IP/P-01118 21-11-2019 - - - - - - Dismissed

2036 DHORAJIA ENGINEERING COMPANY PRIVATE LIMITED


Larsen & Toubro ltd.


IP/P-00480 21-11-2019 KIRAN SHAH IP/P-00480 09-01-2020 KIRAN SHAH IP/P-00480 10-08-2020 Liquidation

2037 Shristi Plywood Private Limited


Calzini Fashions Limited

21-11-2019 Ravi Sethia IP/P-01305 21-11-2019 RP Not Related to IIIPI



2038 Aditi Health Oil Private Limited


JM Financial ARC Limited



- Surendra Kumar Agarwal

IP/P-00825 01-01-2020 Krishna Kumar Chhaparia


2039 KANAKADHARA VENTURES PRIVATE LIMITED


IDBI Bank Ltd.



IP/P-00032 07-01-2020 Rajesh chillale IP/P-00699 13-08-2021 Liquidation

2040 TOSHNIWAL ENTERPRISES CONTROLS LIMITED


Outlook Tracom Pvt. Ltd.

22-11-2019 Kamal Nayan Jain IP/P-00029 22-11-2019 JITENDRA LOHIA

IP/P-00029 30-12-2019 - - - Ongoing

2041 ADI ISPAT PRIVATE LIMITED


STATE BANK OF INDIA


IP/P-00062 25-11-2019 DAULAT RAM JAIN

IP/P-00945 21-09-2021 - - - Ongoing

2042 SNNEHA NATURAL WORLD PRIVATE LIMITED


Suraksha Asset Reconstruction

Pvt. ltd.





2043 KRISHNAA ENERGY PRIVATE LIMITED


KRISHNAA ENERGY PRIVATE LIMITED

22-11-2019 B Ramana Kumar IP/P-00657 22-11-2019 B RAMANA KUMAR

IP/P-00657 21-01-2021 B RAMANA KUMAR


2044 Segno Ceramics Pvt. Ltd. U26933AP2011PTC073105 Amaravati Bench

Trishla Minerals


IP/P-01224 22-11-2019 Immaneni Eswara Rao

IP/P-01224 23-12-2019 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



2045 GREENWORLD INTERNATIONAL PRIVATE LIMITED


M/S ITALIMPIANTI ORAFI SPA

22-11-2019 Sunil Kumar Gupta

IP/P-00205 22-11-2019 SUNIL KUMAR GUPTA

IP/P-00205 04-01-2020 - - - Ongoing

2046 SHRI BIHARIJI COLD ROLLERS PRIVATE LIMITED


Limtex Tea and Industries ltd.

23-11-2019 MANISH JAIN IP/P-00582 23-11-2019 MANISH JAIN

IP/P-00582 21-11-2019 - - - Set Aside

2047 TARA HOSPITALITY PRIVATE LIMITED


Bank of India



IP/P-01144 25-11-2019 - - - Set Aside

2048 ANKUR ROLLER FLOUR MILLS PRIVATE LIMITED


Har Sawroop Traders



IP/P-01297 10-01-2020 - - - Ongoing

2049 Nexgen Laminators Pvt Ltd


STATE BANK OF INDIA

25-11-2019 Ritu Rastogi IP/P-00204 25-11-2019 JALESH KUMAR GROVER

IP/P-00200 22-01-2020 - - - Ongoing

2050 PANACHE EXPORTS PRIVATE LIMITED





IP/P-01055 27-12-2019 - - - Ongoing

2051 Air Master Equipments India Pvt Ltd


SUN EXTRUSIONS

25-11-2019 V MOHAN IP/P-00596 25-11-2019 - - - - - - CIRP Stayed

2052 Glaze Infrastructures Private Limited.


Saint Gobain India Pvt. Ltd.

25-11-2019 Krishnaswami C V R

IP/P-01302 25-11-2019 KRISHNASWAMI CVR

IP/P-01302 31-12-2019 Krishnaswami CVR


2053 SHREE SACHIDANAND INDUSTRIES PRIVATE LIMITED


Prabhakar Processors Pvt. Ltd.


IP/P-00471 25-11-2019 - - - - - - 12A withdrawal

2054 ROCKWELL RESOURCES EARTHMOVERS PRIVATE LIMITED


Gainwell Commosales Pvt. Ltd.

25-11-2019 Amit Choraria IP/P-01345 26-11-2019 Amit Choraria IP/P-01345 12/21/0019 - - - 12A withdrawal

2055 SWATI UDYOG PVT LTD


State Bank of India

26-11-2019 Anil Agarwal IP/P-00270 26-11-2019 MANISH JAIN

IP/P-00582 17-02-2020 - - - Resolution

2056 J.R.Furnace and Ovens Private Limited


Motovario Gear Solutions Pvt. Ltd

26-11-2019 Jayasree M IP/P-00733 26-11-2019 - - - - - - 12A withdrawal

2057 Axiomata Elevators Pvt. Ltd.

U52335KL2008PTC022839 Kochi Bench

WITTUR ELEVATOR COMPONENTS INDIA PRIVATE LIMITED

26-11-2019 Sathiq Buhari IP/P-00758 26-11-2019 Sathiq Buhari IP/P-00758 20-12-2019 - - - Ongoing

2058 MEENA JEWELLERS PRIVATE LIMITED


State Bank of India





S.No.







Name of Liquidator

Enrollment Number



2059 MEENA JEWELLERS EXCLUSIVE PRIVATE LIMITED


State Bank of India





2060 MEENA JEWELLERS & DIAMONDS PRIVATE LIMITED


State Bank of India





2061 ACTIF CORPORATION LIMITED

U45201DN2006PLC000197 Ahmedabad Bench

Clematis Trading Company Private Ltd



IP/P-00420 08-01-2020 - - - Ongoing

2062 VISTAR METAL INDUSTRIES PRIVATE LIMITED


Satyaprakash Agarwal & Others

27-11-2019 Atul Jain IP/P-00307 14-10-2019 Sunil Kumar Agarwal

IP/P-01390 02-08-2021 - - - Ongoing

2063 Agro Dutch Industries Limited

L29211CH1992PLC012321 Chandigarh Bench

STATE BANK OF INDIA

27-11-2019 Deshdeepak IP/P-00648 27-11-2019 Sumat Kumar Gupta

IP/P-00167 28-02-2020 - - - Ongoing

2064 ORBIS INFINIUM PRIVATE LIMITED


Udaybhai Maheshbhai Dave


IP/P-00089 27-11-2019 Tejas Shah IP/P-00089 20-01-2020 Tejas Shah IP/P-00089 07-08-2020 Dissolved

2065 S.R.K. CHEMICALS LIMITED


Pacific Gulf Shipping (Singapore) pte. Ltd.



IP/P-00471 25-06-2020 Rajendra Sanghi IP/P-01973 29-11-2021 Liquidation

2066 Phoenix Aluminium Products Private Limited


SKM Steels Ltd



- Harshad Deshpande

IP/P-00166 28-01-2020 - - - Liquidation

2067 Skyline Construction and Housing Pvt Ltd


Rajeev Shetty 27-11-2019 S Viswanathan IP/P-00538 04-12-2019 - - - - - - Set Aside

2068 Shree Bhimeshwari Ispat Pvt. Ltd



28-11-2019 Fanendra Harakchand Munot


IP/P-00515 04-12-2020 - - - Ongoing

2069 Mark Infrastructure Pvt. ltd.


Ritesh Mittal 28-11-2019 Ritesh Mittal IP/P-00888 28-11-2019 Ritesh Mittal IP/P-00888 - - - 12A withdrawal

2070 LB Industries Pvt. ltd. U74900MH2008PTC182182 Mumbai Bench

Wood Preservers Pvt. Ltd.

28-11-2019 Megha Agrawa IP/P-01456 28-11-2019 Fanendra Harakchand Munot

IP/P-00515 18-05-2020 Fanendra Munot IP/P-00515 25-01-2022 Liquidation

2071 TULJAI INDUSTRIAL PRODUCTS PRIVATE LIMITED

U74900pn2013PTC146506 Mumbai Bench

Berger Paints India Ltd.


IP/P-01425 28-11-2019 UDAYKUMAR BHASKAR BHAT

IP/P-01425 23-12-2019 - - - 12A withdrawal

2072 ISPAT PROFILES INDIA LIMITED



28-11-2019 Rajiv Kumar Agarwal

IP/P-00552 28-11-2019 Rajiv kumar Agarwal

IP/P-00552 30-12-2019 - - - Ongoing

2073 SPARK GREEN ENERGY SATARA LIMITED


Union Bank of India

28-11-2019 Anil Vrijdas Rajkotia

IP/P-01045 28-11-2019 Anil Rajkotia IP/P-01045 09-01-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2074 G.R.S. ISPAT COMPANY PRIVATE LIMITED


Ship Yard Co. 28-11-2019 Navjit Singh IP/P-00314 02-12-2019 Navjit Singh IP/P-00314 11-01-2020 Navjit Singh IP/P-00314 30-07-2021 Liquidation

2075 CHURAKULAM TEA ESTATE PVT LTD

U01132KL1946PTC000251 Kochi bench South Indian Bank Ltd.

28-11-2019 Jasin Jose IP/P-00695 28-11-2019 JASIN JOSE IP/P-00695 30-06-2021 JASIN JOSE IP/P-00695 30-06-2021 Liquidation

2076 Electra Global Resources Private Limited


Shree Balaji Metal & Alloys


IP/P-01334 28-11-2019 - - - - - - 12A withdrawal

2077 BHAMBHANI SHIPPING LIMITED


Harbour Water Suppliers Company PrivateLimited

28-11-2019 VINOD RADHAKRISHNAN NAIR

IP/P-01352 28-11-2019 - - - - - - Settlement

2078 ADHILS BUILDERS AND DEVELOPERS PVT LTD

U45200KL2011PTC029982 Kochi bench Ashraf Abdulla Kunju & Shahide BeeviAshraf, Adhil House



- - - - Dileep K P IP/P-01310 07-09-2020 Liquidation

2079 Hindustan News Print Limited

U21013KL1983GOI003735 Kochi bench RBL Bank Limited


IP/P-01048 03-12-2019 Vasudevan Navneeth

IP/P-01048 27-12-2018 - - - Resolution

2080 JASMINE BUILDMART PRIVATE LIMITED


Mrs. Meera Ahuja & Ors.

28-11-2019 Jugraj Singh Bedi IP/P-00731 02-12-2019 - - - - - - CIRP Stayed

2081 ASPEN BIOPHARMA LABS PVT LTD


Survival Technologies Pvt. ltd.

29-11-2019 Addanki Venkata Sai Krishna Mohan

IP/P-00521 29-11-2019 AVS KRISHNAMOHAN

IP/P-00521 21-01-2020 - - - 12A withdrawal

2082 FR TECH INNOVATIONS PRIVATE LIMITED


Karan Lalwani 29-11-2019 NARAYAN PRASAD SWAMI

IP/P-01895 29-11-2019 Narayan prasad swami

IP/P-01895 13-02-2020 - - - Ongoing

2083 Shree Ambika Sugars Limited



18-12-2019 Ajay S Jain IP/P-01684 18-12-2019 ANURAG GOEL

IP/P-00876 20-01-2020 - - - Ongoing

2084 Narsingh Vinimay Pvt. Ltd.


Bijoy Kumar Sarda

02-12-2019 Ajay Gaggar IP/P-00030 02-12-2019 - - - - - - 12A withdrawal

2085 VADALI INFOTECH PVT. LTD.


Zicom Electronic Security Systems Ltd


IP/P-00133 12-03-2019 NAREN SHETH

IP/P-00133 03-12-2019 NAREN SHETH IP/P-00133 05-07-2021 Liquidation

2086 ONE WORLD TRAVEL SOLUTIONS LIMITED


Bank of Baroda

03-12-2019 Jatin Madan IP/P-00222 03-12-2019 - - 21-01-2020 Liquidator not related to IIIPI



2087 SRI BALAJI METALS AND MINERALS PRIVATE LIMITED


Kotak Mahindra Bank Ltd.


IP/P-00170 08-09-2017 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2088 VISA PHARMACEUTICALS PRIVATE LIMITED


Syndicate Bank



IP/P-00253 03-12-2019 CHANDRA KUMAR JAIN


2089 IDEAL HEIGHTS PRIVATE LIMITED


Pramod Jain & Others

03-12-2019 nitesh kumar more IP/P-01087 03-12-2019 nitesh kumar more


2090 Reliable Paper (India) Limited


Oriental Bank Of Commerce

03-12-2019 Girish Siriram Juneja


IP/P-00999 06-01-2020 - - - Ongoing

2091 KAULA AGRO FOODS PVT LTD

U15490KL2008PTCO21879 Kochi bench KAULA AGROFOODS PVT LTD

03-12-2019 - - - DILEEP K P IP/P-01310 03-01-2020 - - - Resolution

2092 RAKSHA MULTISPECIALITY HOSPITAL PRIVATE LIMITED


Yes Bank ltd. 04-12-2019 Jagdish kumar Govinda Pillai




2093 RESURGENT POWER PROJECTS LIMITED


ABB India ltd. 04-12-2019 Sundararaman Natarajan

IP/P-00757 04-12-2019 - - - - - - 12A withdrawal

2094 NETSOFT CONSULTING SERVICES PRIVATE LIMITED


Salasar Techno Engineering ltd.

04-12-2019 Sandeep Kumar Agrawal

IP/P-01135 03-12-2019 Sandeep Kumar Agrawal

IP/P-01135 13-01-2020 - - - 12A withdrawal

2095 JINDAL ALUFOILS PRIVATE LIMITED


Girnar Extrusions Pvt. Ltd.


IP/P-01201 11-12-2019 Gordhan Ratnabhai Godhani

IP/P-01201 08-01-2020 Gordhanbhai Ratnabhai Godhani

IP/P-01201 13-10-2020 Dissolved

2096 KAULA AGRO FOODS PVT LTD

U15490KL2008PTC021879 Kochi bench Kaula Agro Foods Pvt.Ltd

04-12-2019 Dileep K P IP/P-01310 04-12-2019 Dileep K P IP/P-01310 03-01-2020 - - - Resolution

2097 ABT Madras Private Limited



04-12-2019 Balakrishnan Venkatachalam

IP/P-00229 04-12-2019 Balakrishnan Venkatachalam

IP/P-00229 04-12-2019 - - - Resolution

2098 SHRI VARDHMAN RICE MILLS PRIVATE LIMITED


BHUPINDRA AGRO PRIVATE LIMITED



- Tarun Batra IP/P-00572 24-01-2020 - - - Ongoing

2099 PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED


Corporation Bank

04-12-2019 Deepa Rathi IP/P-00629 02-01-2020 Shailesh Desai IP/P-00183 09-06-2020 - - - 12A withdrawal

2100 VISA DRUGS PHARMACEUTICALS PRIVATE LIMITED


Syndicate Bank



IP/P-00793 06-01-2020 Uday Narayan Mitra


2101 GB Global Limited L65910MH1984PLC032639 Mumbai Bench

Dev Land Holding

05-12-2019 - - - Charu Desai IP/P-00434 05-12-2019 - - - Resolution

2102 REGAL PRIDE TRADING COMMERCIAL PRIVATE LIMITED



06-12-2019 Vipul Mittal IP/P-01612 06-12-2019 VIPUL MITTAL

IP/P-01612 06-12-2019 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2103 Krushna Cotex Private Limited


Arihant Packers

06-12-2019 Harish Kant Kaushik

IP/P-01469 07-12-2019 - - - - - - 12A withdrawal

2104 HOWRAH MILLS CO LTD


Blupex Vyapar Pvt. ltd.

06-12-2019 Manish Jain IP/P-00582 06-12-2019 - - - - - - 12A withdrawal

2105 ANS APARTMENTS PRIVATE LIMITED


SATYAJEET PANDA AND ORS


IP/P-01308 06-12-2019 RAM PHAL BHARDWAJ

IP/P-01308 06-01-2020 - - - Ongoing

2106 SHREE GANESH STAMPINGS PRIVATE LIMITED


Ahmednagar Merchant's Co-Operative Bank Ltd



IP/P-00515 04-01-2020 - - - Ongoing

2107 ASAP Retail Pvt. Ltd. U51909WB2011PTC168469 Kolkata bench

Veda Commercial Pvt.Ltd.

06-12-2019 Daulat Ram Jain IP/P-00945 06-12-2019 - - - - - - 12A withdrawal

2108 Katariya Pet Private Limited


M/s Rasayano, a proprietorship concern represented by its proprietor, Mr Purushottam G Khetan

06-12-2019 Megha Agrawal IP/P-01456 06-12-2019 Megha Agrawal

IP/P-01456 26-02-2020 Megha Agarwal IP/P-01456 16-02-2022 Liquidation

2109 Crown Realtech Private Limited


Mohan Aggarwal



- Atul Kumar Kansal

IP/P-00035 02-03-2020 - - - Ongoing

2110 Neuromed Imaging Center Private Limited


Mahaveer Transport

07-12-2019 Anjali Nirav Choksi




2111 Vijai Spinners (RJPM) Pvt Ltd

U17125TN2013PIC092173 Chennai Bench

SYNDICATE BANK( Now CANARA BANK)

09-12-2019 B Sathrukkanan IP/P-00301 11-12-2019 B SATHRUKKANAN

IP/P-00301 08-01-2020 - - - Ongoing

2112 REGEN POWERTECH PRIVATE LIMITED


SARENS HEAVY LIFTS INDIA PRIVATE LIMITED

09-12-2019 Ebenezar Inbaraj IP/P-00754 09-12-2019 Ebenezar Inbaraj

IP/P-00754 06-03-2020 - - - Resolution

2113 MOUNTHILL REALTY PRIVATE LIMITED


Deves Damani & ors



IP/P-00743 15-01-2019 - - - 12A withdrawal

2114 BAID NARROW FAB PRIVATE LIMITED


Starwings Plastics & Chemicals pvt. ltd.


IP/P-01390 09-12-2019 SUNIL KUMAR AGARWAL


IP/P-01390 08-01-2021 Dissolved

S.No.







Name of Liquidator

Enrollment Number



2115 INDO WORLD INFRASTRUCTURE PRIVATE LIMITED


NCPL Developers Private Limited and Matrix Infosoft Private Limited

09-12-2019 VINAY TALWAR IP/P-00227 09-12-2019 - - - - - - 12A withdrawal

2116 M K S OIL Private Limited


J C Enterprises Private Limited

09-12-2019 Atul Mittal(Deemed RP)

IP/P-00439 09-12-2019 ABHIMANYU MITTAL

IP/P-01870 07-07-2020 - - - Ongoing

2117 Hector Realty Ventures Private Limited


Anand Prakash Soni

09-12-2019 Piyush Garg IP/P-01133 09-12-2019 - - - - - - Dismissed

2118 NATH MOTORS PRIVATE LIMITED


IDEMITUS LUBE INDIA PRIVATE LIMITED

10-12-2019 Anil Kumar Goel IP/P-00118 16-10-2019 Anil Goel IP/P-00118 01-02-2020 - - - Ongoing

2119 Sheltrex Developers Private Limited


S.Balasubramanian

10-12-2019 N Kumar IP/P-00724 13-01-2020 N Kumar IP/P-00724 09-01-2020 - - - Ongoing

2120 Synergy Fabrics Private Ltd


Aquarius Maritime Pvt. ltd.





2121 Shree Narmada Architectural Systems Limited


Indu Corp. Pvt. ltd.


IP/P-00856 10-12-2019 - - - Mr. Manish Kumar Bhagat


2122 A to Z Barter Private Limited


Inox Leisure Ltd.

10-12-2019 Anoop Kumar Goyal

IP/P-00563 10-12-2019 Anoop Kumar Goyal

IP/P-00563 13-01-2020 Sanjay Garg IP/P-01865 04-01-2021 Liquidation

2123 ASTER PRIVATE LIMITED


IDBI Bank Ltd.


IP/P-00133 20-11-2019 NAREN SHETH

IP/P-00133 11-12-2019 Naren Sheth Vallabhdas


2124 R M H Hosiery Private limited


SAMBHAVI ENTERPRISES PRIVATE LIMITED

11-12-2019 Pushpendra Surana IP/P-00488 11-12-2019 - - - - - - Ongoing (withdrawal application filed before AA)

2125 GENESIS RESORTS PRIVATE LIMITED


BANK OF BARODA



2126 GONTERMANN- PEIPERS(INDIA) LIMITED


Balaji Metals 11-12-2019 Raj Singhania IP/P-00188 11-12-2019 RAJ SINGHANIA

IP/P-00188 01-09-2020 RAJ SINGHANIA IP/P-00188 30-04-2021 Liquidation

2127 Omkar Gratings Pvt. Ltd. U74999MH2010PTC201333 Mumbai Bench

Tapan Engineers and Fabricators





2128 ALEKHYA DRUGS PRIVATE LIMITED


Trident Chemphar Ltd.

11-12-2019 Ranga Rao Doradla




S.No.







Name of Liquidator

Enrollment Number



2129 Pobi Technologies Constructions Private Limited


S.K. Engineering


2130 Anoushka Medicare and Diagnostic Pvt Ltd.


Finquest Financial Services Pvt. Ltd





2131 DOVIAZ RETAIL LIMITED


SAILESH GEONKA

11-12-2019 KOUSHIK DUTTA

IP/P-01621 11-12-2019 - - - - - - Ongoing

2132 DUGAL ASSOCIATES PRIVATE LIMITED


Roof & Ceilings India Pvt Ltd

11-12-2019 Pradeep Upadhyay IP/P-01415 07-01-2020 Pradeep Upadhyay

IP/P-01415 17-02-2020 Pradeep Upadhyay IP/P-01415 10-02-2022 Liquidation

2133 Gontermann Peipers (India) Limited


- 11-12-2019 Raj Singhania IP/P-00188 11-02-2021 Raj Singhania IP/P-00188 - Raj Singhania IP/P-00188 30-04-2021 Liquidation

2134 VELANI ROADBUILDERS INDIA PRIVATE LIMITED


JSK CORPORATION PRIVATE LIMITED

12-12-2019 Jitender Kothari IP/P-00540 12-12-2019 JITENDER KOTHARI


2135 INDIRA PRIYADARSHINI HYDRO POWER PRIVATE LIMITED


Andritz Hydro Private Limited


IP/P-01251 12-12-2019 Ravindra Beleyur

IP/P-00189 03-03-2020 - - - Resolution

2136 Infra Industries Limited L25200MH1989PLC054503 Mumbai Bench

Ingenia FZE 12-12-2019 Rajan Deshraj Agarwal

IP/P-01069 12-12-2019 Rajan Deshraj Agarwal

IP/P-01069 17-01-2020 - - - Ongoing

2137 Trako Infra India Private Limited


Pentax Ferro Incorporate


IP/P-01384 12-12-2019 - - - - - - Ongoing

2138 SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED


NIPUN THAKKAR, SOLE PROPRIETOR OF AMI CORPOPRATION

13-12-2019 Paras Savla IP/P-00365 13-12-2019 - - - - - - 12A withdrawal

2139 VARRON AUTOKAST LIMITED




IP/P-00017 14-12-2019 Avil Menezes IP/P-00017 17-01-2020 Avil Menezes IP/P-00017 23-12-2021 Liquidation

2140 GOOUKSHEER FARM FRESH PRIVATE LIMITED


PM Cold Storage Private Limited


IP/P-00325 13-12-2019 SANJEEV JHUNJHUNWALA

IP/P-00325 06-02-2020 - - - Ongoing

2141 Sky-Build Pvt. Ltd. U45200MH1982PTC026792 Mumbai Bench

Industrial Engineering Works


IP/P-01140 13-12-2019 Rajendra Kumar Khandelwal

IP/P-01140 15-01-2020 - - - 12A withdrawal

2142 HOTEL EAST PALACE PRIVATE LIMITED



13-12-2019 Yogesh Gupta IP/P-00349 13-12-2019 YOGESH GUPTA

IP/P-00349 20-01-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2143 Nazar International (P) Ltd



13-12-2019 S Ramachandran IP/P-01440 13-12-2019 Ramachandran Subramanian



2144 TRIDENT FLEXIBLE PRIVATE LIMITED


Vijay Jindal 13-12-2019 Satish Joshi IP/P-01295 13-12-2019 - - - - - - 12A withdrawal

2145 HARIKRISHNA TRADEX LIMITED


Bank of Baroda



IP/P-00147 10-01-2020 - - - 12A withdrawal

2146 Electro Poles Products Private Limited


Super Smelters Ltd.

13-12-2019 Jayshree Bhandari IP/P-01174 13-12-2019 - - - - - - 12A withdrawal

2147 JC World Hospitality Pvt. Ltd.


Dhirendra Nath & Ors

13-12-2019 Manish Gupta IP/P-01131 13-12-2019 - - - - - - CIRP Stayed

2148 INTERNATIONAL COIL LIMITED


A.B. Stainless Steel

16-12-2019 Sudhir Kumar Agarwal

IP/P-00195 12-02-2018 Shalu Khanna IP/P-00917 17-09-2020 - - - Ongoing

2149 MAKRO CAST PRIVATE LIMITED


Jayasiddhi Ganesh Enterprises Pvt. Ltd.

16-12-2019 Prabhakar Rao Kammula

IP/P-01467 16-12-2019 Prabhakar Rao Kammula

IP/P-01467 05-02-2020 - - - Ongoing

2150 PREMIER SECURITY AND DETECTIVE BUREAU PRIVATE LIMITED


Daimler Financial Services India Pvt- Ltd-

16-12-2019 Aneetha S IP/P-00376 16-12-2019 Subramaniam Aneetha

IP/P-00376 16-01-2020 - - - 12A withdrawal

2151 REDDY PHARMACEUTICALS LIMITED


Sri Chaitanya Chlorides Pvt. Ltd.

16-12-2019 Madhusudhana Reddy Maligi

IP/P-00843 20-12-2019 Maligi Madhusudhana Reddy


2152 ECS Biztech Limited L30007GJ2010PLC063070 Ahmedabad Bench

Ingram Micro India Pvt. Ltd.



IP/P-01390 01-01-2020 - - - 12A withdrawal

2153 DEVANSH INTERNATIONAL PRIVATE LIMITED


Jani Mitkumar Anantray


IP/P-00089 16-12-2019 Tejas Shah IP/P-00089 20-01-2020 Tejas Shah IP/P-00089 14-08-2020 Liquidation

2154 SANKALP PAPER INDUSTRIES PRIVATE LIMITED


Radiance Corporation


IP/P-01201 16-12-2019 - - - - - - 12A withdrawal

2155 NAVA BHARAT PRESS (BHOPAL) PVT. LTD.


Bank of Maharashtra

16-12-2019 Amresh Shukla IP/P-00120 16-12-2019 AMRESH SHUKLA

IP/P-00120 30-01-2020 - - - Set Aside

2156 BARBRIK PROJECT LIMITED


M/S VEER WIRES PRIVATE LIMITED

16-12-2019 Shikhar Chand Jain

IP/P-00495 17-12-2019 - - - - - - 12A withdrawal

2157 Durgashakti Foods Private Limited


AIREN INTERNATIONAL LIMITED

16-12-2019 Navin khandelwal IP/P-00703 16-12-2019 - - - - - - Set Aside

2158 Tribhovandas Bhimji Zaveri & Sons Retail Private Limited


Bhavi Jewellers



- Mr. Saurabh Kumar Tikmani

IP/P-00559 28-04-2020 rahul sudhkar kavathekar


S.No.







Name of Liquidator

Enrollment Number



2159 CLS Enterprise Pivate Limited


Inver France SAS



- Bhavi Shreyans Shah


IP/P-00915 29-09-2020 Dissolved

2160 CROSS LINK SHIPPING PRIVATE LIMITED

U74899DL1993PTC051733 New Delhi, bench-IV



16-12-2019 - - - GAJENDRA SINGH


2161 BBN FOODS HI-TECH PROCESSING PRIVATE LIMITE


BANSAL TRADERS

17-12-2019 Gurdev Bassi IP/P-01633 17-12-2019 Mr. Gurdev Bassi

IP/P-01633 14-01-2020 Mr. Gurdev Bassi IP/P-01633 15-12-2020 Ongoing

2162 KSM SPINNING MILLS LIMITED


Central Bank Of India

17-12-2019 Nipan Bansal IP/P-00039 17-12-2019 NIPAN BANSAL

IP/P-00039 17-01-2020 - - - Ongoing

2163 MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED


L & T Housing Finance Ltd.





2164 SUNSHINE INFRABUILD CORPORATION LIMITED


Rupesh Kumar Sahu & Ors.





2165 DUCKBILL DRUGS PRIVATE LIMITED


Bell Finvest (India) Ltd.


IP/P-00397 17-12-2019 - - - Santanu Brahma IP/P-01482 13-04-2021 Liquidation

2166 GANGIDI INDUSTRIES LIMITED


ASB Glass Machinery & Equipment

17-12-2019 Manjula Kowta IP/P-00992 17-12-2019 SISTLA MANJULA


2167 SMILECARE MULTI SPECIALITY HOSPITALS INDIA PRIVATE LIMITED



17-12-2019 Rachamallu Ramachandra Reddy

IP/P-01472 23-12-2019 Rachamallu Ramachandra Reddy

IP/P-01472 20-01-2020 Rachamallu Ramachandra Reddy


2168 Solo Metals Private Limited


YOGESH GOPALAKRISHNAN NAYAK

17-12-2019 Tarun Jaggi IP/P-00113 24-12-2019 Ashok Kumar Dewan

IP/P-00603 20-05-2020 - - - Resolution

2169 ALPINE WINERIES PRIVATE LIMITED


Pridhvi Asset Reconstruction and Securitisation Company Limited

17-12-2019 Ravindranath Narayana Rao

IP/P-00645 17-12-2019 Ravindranath Narayana Rao



2170 KARTHIK ALLOYS LIMITED

U31200GA1992PLC001969 Mumbai Bench

Vedanth.Com Worldwide Limited

17-12-2019 Anneel Saraogi IP/P-01320 17-12-2019 Anneel Saraogi IP/P-01320 25-02-2020 - - - Ongoing

2171 SHIV REFOILS AND CAKES PRIVATE LIMITED


Bank of Baroda

17-12-2019 Sanjay Gupta IP/P-00117 17-12-2019 Mr. Sanjay Gupta

IP/P-00117 25-08-2017 - - - 12A withdrawal

2172 WALL ROCK INFRAHOME PRIVATE LIMITED


Volga Estates Pvt. Ltd.

17-12-2019 Vijay Kumar Gupta


IP/P-00262 17-02-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2173 THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED


JAKSON LIMITED



IP/P-00833 14-01-2020 - - - Ongoing

2174 D.I. PACKAGING PRIVATE LIMITED


Bharatiya Roadlines Pvt. Ltd.

17-12-2019 Puneet Sachdev IP/P-01124 11-01-2020 Puneet Sachdev


2175 Ishvashyam Infra LLP AAC-9012 Ahmedabad Bench

NUVOCO Vistas Corp Ltd.



IP/P-00071 12-02-2020 - - - 12A withdrawal

2176 Tytan Organics Private Limited


Sanjay Chemicals (India) Pvt. Ltd.


IP/P-01140 18-12-2019 - - - - - - 12A withdrawal

2177 INTEGRATED LIVESTOCK FARM VILLAGE PRIVATE LIMITED


Jammu & Kashmir Bank Ltd.


IP/P-00824 17-01-2020 - - - 12A withdrawal

2178 Universal Industrial Equipment And Technical Services Private Limited


Tata Hitachi Construction Machinery Company Pvt. Ltd.

18-12-2019 Megha Agarwal IP/P-01456 23-12-2019 Megha Agrawal

IP/P-01456 01-02-2020 - - - Resolution

2179 R&M RASAYANA PRIVATE LIMITED


Hindoostan Mills Ltd.

18-12-2019 Rajkumar Dad IP/P-00537 18-12-2019 - - - - - - 12A withdrawal

2180 PACIFIC PIPE SYSTEMS PRIVATE LIMITED


BANK OF INDIA


IP/P-00147 18-12-2019 Pradeep Kabra IP/P-01104 02-03-2020 Pradeep Kabra IP/P-01104 04-11-2020 Dissolved

2181 AB Garments Impex LLP AAJ-2286 Kolkata Bench

SHREE MAHESHWARI FASHIONS



- KAMAL PRAKASH SINGH

IP/P-01722 22-01-2020 - - - Ongoing

2182 wow solutions & systems private limited


Narottambhai Swomabhai Patel



IP/P-00641 19-12-2019 - - - Resolution

2183 Txlene Forge Private Limited


Bhawani Industries Pvt. Ltd.

19-12-2019 Arun Gupta IP/P-01323 19-12-2019 NIPAN BANSAL

IP/P-00039 06-03-2020 - - - 12A withdrawal

2184 EMPATHY INFRA & ENGINEERING PRIVATE LIMITED


Bhuleshwar Steel and Alloys Private Limited

19-12-2019 Amit Jain IP/P-01447 19-12-2019 - - - - - - 12A withdrawal

2185 DHARITRI INFRAVENTURE PRIVATE LIMITED


Ashoke Kumar Dasgupta

19-12-2019 Kamal Prakash Singh

IP/P-01722 19-12-2019 Kamal Prakash Singh


2186 JAIBHAGWATI TEXPRINT PRIVATE LIMITED


Sadhna Dye Chem

19-12-2019 Kailash Shah IP/P-00267 19-12-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2187 Satyam Drugs Private Limited


Health Care At Home India Pvt. Ltd.

19-12-2019 Rashmi Agarwalla IP/P-01461 19-12-2019 RP Not Related to IIIPI



2188 STONE INDIA LIMITED


ICICI Bank Limited

19-12-2019 Kuldeep Verma IP/P-00014 19-12-2019 - - - - - - Ongoing

2189 BHATTACHARYYA BOTTLING PLANT PVT.TD.


Punjab Goods Transport Private Limited

20-12-2019 Beena Jajodia IP/P-00630 20-12-2019 Kamal nayan jain

IP/P-00029 12-02-2020 - - - Ongoing

2190 WAY 2 HEALTH DIAGNOSTICS PRIVATE LIMITED


Bank of India 20-12-2019 Kamal Kishor Gurnani

IP/P-01463 20-12-2019 Ravi Bagri IP/P-00789 09-06-2020 - - - Ongoing

2191 Shree Sai Industries Private Limited


Sajjan Kumar Aggarwal


IP/P-00420 20-12-2019 - - - - - - CIRP Stayed

2192 GOODWIN JEWELLERS PRIVATE LIMITED


Payal Gold Private Limited

20-12-2019 Pankaj Majithia IP/P-00452 20-12-2019 Jeetendra Rajpal Daryani



2193 SNS STARCH LIMITED


S.S.V. fab Industries Pvt. Ltd.

20-12-2019 Ritesh Mittal IP/P-00888 23-12-2019 Ritesh Mittal IP/P-00888 - - - 12A withdrawal

2194 Torus India Limited U27109AP1984PLC004997 Amaravati Bench

IDBI - Stressed Assets Stabilization Fund

20-12-2019 Uliyar Balakrishna Bhat


IP/P-00658 29-12-2019 - - - CIRP Stayed

2195 MEHROTRA ENGINEERING WORK PRIVATE LIMITED


- 20-12-2019 Rajesh Kumar Jain IP/P-00179 20-12-2019 - - - - - - 12A withdrawal

2196 G K Steel and Allied Industries Ltd


IFCI Ltd 20-12-2019 J Karthiga IP/P-00752 20-12-2019 J Karthiga IP/P-00752 24-01-2021 - - - Ongoing

2197 Efferent Realestate Private Limited


Divya Sharma 20-12-2019 Gaurav Katiyar IP/P-00209 27-12-2019 Gaurav Katiyar IP/P-00209 27-01-2020 - - - Ongoing

2198 UMARAI WORLDWIDE

PRIVATE LIMITED


National Agricultural Co-operative Marketing Federation of India Ltd.

20-12-2019 Rajkumar Dad IP/P-00537 20-12-2019 Krishna Gopal Ratanlal Maheshwari

IP/P-01296 12-02-2020 Krishna Gopal Ratanlal Maheshwari


2199 Agron India Limited U51220MH2004PLC144214 Mumbai Bench

BMS Tradewings Private Limited

20-12-2019 Sanjay Shrivastava IP/P-01528 20-12-2019 Sanjay Shrivastava

IP/P-01528 05-06-2020 - - - Ongoing

2200 Sri Adhikari Brothers Television Network Limited





IP/P-00721 15-01-2020 Ashish Vyas IP/P-01520 21-01-2022 Liquidation

2201 Spenta Builders Private Limited


Sand Stone Constructions

20-12-2019 Shrikant Zawar IP/P-00156 31-12-2019 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2202 XECUTE HR SOLUTIONS PVT LTD


VIKRAM JHUNJHUNWALA

20-12-2019 NEERAJ BHATIA





2203 LUNI POWER COMPANY PRIVATE LIMITED







2204 BRISTO FOODS PVT LTD

U15412KL1992PTC006847 Kochi bench V.T. John 23-12-2019 Jasin Jose IP/P-00695 20-12-2019 Rajendran P R IP/P-01748 10-02-2020 - - - Resolution

2205 SRK CONSTRUCTIONS AND PROJECTS PRIVATE LIMITED


Thyssenkrupp Industries India Pvt Ltd


IP/P-00173 23-12-2019 - - - - - - CIRP Stayed

2206 Vedant Industrial Systems & Automation Pvt. Ltd.


Union Bank of India

24-12-2019 Rakesh Rathi IP/P-00696 18-11-2019 Rakesh Rathi IP/P-00696 24-12-2019 - - - Ongoing (withdrawal application filed before AA)

2207 STARKENN SPORTS PRIVATE LIMITED


Clasis Law 24-12-2019 Udaykumar Bhaskar Bhat

IP/P-01425 24-12-2019 Rajeev Mannadiar

IP/P-00212 12-02-2020 - - - 12A withdrawal

2208 TRIMURTI CONCAST PRIVATE LIMITED


Ram Alloy Castings Pvt. Ltd.





2209 APARAJITA ENGICON P LTD


SKG Pneumatics Inc

26-12-2019 Mukesh Kumar Gupta

IP/P-00207 26-12-2019 - - - - - - 12A withdrawal

2210 Panache Aluminium Extrusions Private Limited


Pegasus Assets Reconstruction Private Limited


2211 EMPEE POWER COMPANY (INDIA) LIMITED


A and A International Pvt Ltd

31-12-2019 R Lalitha IP/P-00779 31-12-2019 R Lalitha IP/P-00779 12-03-2020 - - - Ongoing

2212 WAVE GLOBAL EDUCATIONAL SERVICES PRIVATE LIMITED


Shil Garg & Ors.

31-12-2019 Radhey Shyam Yadav

IP/P-01496 02-01-2020 radhey shyam yadav

IP/P-01496 28-01-2020 Radhey Shyam Yadav


2213 Quantum Concrete LLP AAH-0001 Kolkata bench

Vinod Kumar Agarwal

01-01-2020 SATISH PATODIA

IP/P-01279 06-01-2020 SATISH PATODIA

IP/P-01279 15-02-2020 SUSHIL AGRAWAL


2214 GAURINANDAN FASHION PRIVATE LIMITED


Bank of Baroda



IP/P-00397 01-02-2020 - - - 12A withdrawal

2215 Parvin Exim Private Limited


Bank of Baroda

01-01-2020 Sanjay Gupta IP/P-00117 10-01-2020 Sanjay Gupta IP/P-00117 25-08-2017 - - - 12A withdrawal

2216 Riddhi Siddhi Cotspin Private Limited


Bank of Baroda

01-01-2020 Atul Mittal IP/P-00439 01-01-2020 Atul Mittal IP/P-00439 31-01-2020 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



2217 Matashree Snacks Private Limited


Arihant Techno Pack Pvt. Ltd.


IP/P-01489 02-01-2020 - - - - - - 12A withdrawal

2218 Sharma Kalypso Private Limited


Corporation Bank

02-01-2020 Navjit Singh IP/P-00314 31-12-2021 Navjit Singh IP/P-00314 11-02-2020 - - - Ongoing

2219 Heatshrink Technologies Limited


Thakorbhai Keshav Prajapati and 2 Ors.

02-01-2020 Arihant Nenawati IP/P-00456 02-01-2020 Arihant Nenawati

IP/P-00456 05-03-2020 Arihant Nenawati IP/P-00456 11-11-2020 Liquidation

2220 PACIFIC MULTI-COMODITY LIMITED


STEPPING STONE FINANCIAL SERVICES PVT LTD


IP/P-00535 05-04-2021 - - - Ongoing

2221 Gayatri Infra Planner Pvt Ltd


Mansi Brar Fernandis

02-01-2020 Manish Sukhani IP/P-00668 02-01-2020 - - - - - - Set Aside

2222 Emerald Lands (India) Private Limited


IL&FS Financial Services Limited



IP/P-00001 26-02-2020 - - - Ongoing

2223 INCOM WIRES AND CABLES LIMITED


Syndicate Bank

03-01-2020 Rakesh Jindal IP/P-00375 03-01-2020 RAKESH JINDAL

IP/P-00375 30-01-2020 Rakesh Kumar Jain


2224 SMS Paryavaran Limited U41000DL1992PLC047372 Principal Bench, New Delhi

ICICI Bank Ltd.



IP/P-00317 25-02-2020 - - - Ongoing

2225 PITHAMPUR POLY PRODUCTS LIMITED

L25202MP1994PLC008513 Indore bench

Bank of Baroda

03-01-2020 Jagdish Kumar IP/P-00671 03-01-2020 GOPAL KRISHNA SARASWAT

IP/P-00620 05-03-2020 - - - Set Aside

2226 AQUA INFOTECH PRIVATE LIMITED


Instriker Online Solutions Private Limited


IP/P-01200 17-02-2020 - - - Ongoing

2227 Coastal Energy Private Limited


INDIAN OVERSEAS BANK



06-01-2020 Ramakrishnan Sadasivan

IP/P-00108 19-10-2020 Ramakrishnan Sadasivan


2228 SRI YADADRI LIFESCIENCES PRIVATE LIMITED


Adroit Financial Services


IP/P-00181 06-01-2020 - - - - - - 12A withdrawal

2229 NAG (INDIA) PRIVATE LIMITED


Union bank Of India

06-01-2020 M Suresh Kumar IP/P-00110 06-01-2020 Mahalingam Suresh Kumar

IP/P-00110 02-03-2020 - - - Ongoing

2230 SRI BIR ISPAT PRIVATE LIMITED


State Bank of India





2231 DSTR INFRASTRUCTURES & PROJECTS LLP

AAH-2730 New Delhi bench

ECO DRILLING FLUIDS PRIVATE LIMITED

06-01-2020 Dharm Vir Gupta IP/P-01492 06-01-2020 - - - - - - Set Aside

S.No.







Name of Liquidator

Enrollment Number



2232 EDUNOVA EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED


India Business Grid and Ors.


IP/P-00228 13-01-2020 Ketulbhai Ramubhai Patel

IP/P-00228 11-02-2020 - - - 12A withdrawal

2233 POLLEN COMPUTER PRIVATE LIMITED




IP/P-01200 17-02-2020 Bhavesh Rathod IP/P-01200 29-11-2021 Liquidation

2234 GREENDIAMZ BIOTECH LIMITED


Union bank of India



IP/P-00147 07-08-2020 - - - Ongoing

2235 Skyhigh Infraprojects Pvt Ltd


orion infrabuild pvt. Ltd.

07-01-2020 Amarpal IP/P-01584 07-01-2020 RP Not Related to IIIPI



2236 Ankit Metal & Power Limited


Murlidhar Minechem

07-01-2020 Tarun Kumar Ray IP/P-01411 07-01-2020 - - - - - - Settlement

2237 MAINFRAME ENERGY SOLUTIONS PRIVATE LIMITED


INTEGRATED BATRIES INDIA PRIVATE LIMITED

08-01-2020 Deepak Gupta IP/P-01340 08-01-2020 Devendra Kumar Lodha

IP/P-01112 07-10-2020 - - - Ongoing

2238 ADI AUTOMOTIVES PRIVATE LIMITED


S K Uni Print Private Limited


IP/P-00423 08-01-2020 SANJAY KUMAR DEWANI

IP/P-00423 20-04-2021 - - - Ongoing

2239 Glister Hospitality Gurgaon Private Limited


Glister Hospitality Gurgaon Private Limited

08-01-2020 Atul Mittal IP/P-00439 08-01-2020 Atul Mittal IP/P-00439 08-01-2021 - - - Ongoing

2240 Reach seamless Limited U27320WB2008PLC128890 Kolkata bench

SMP CONSTRUCTION PVT LTD

08-01-2020 SONU JAIN IP/P-00575 08-01-2020 - - - - - - 12A withdrawal

2241 Vadraj Energy (Gujrat) Limited


Oriental Bank Of commerce

08-01-2020 RAJ KUMAR PODDAR

IP/P-00339 14-01-2020 Raj Kumar Poddar

IP/P-00339 18-02-2020 - - - Resolution

2242 EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED


Nisus Finance and Investment Management LLP

08-01-2020 Gaurav Katiyar IP/P-00209 08-01-2020 Gaurav Katiyar IP/P-00209 09-11-2020 - - - Ongoing

2243 Amilionn Technologies Private Limited


Rajkumar Brothers and Productions Private Limited



- rajesh chillale IP/P-00699 01-05-2020 - - - 12A withdrawal

2244 vikram Iron & Steel Company Private Limited


Union Bank Of India( Earlier Corporation Bank)


IP/P-01230 10-01-2020 Uday Shreeram Sakrikar

IP/P-01230 10-01-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2245 Jharkhand Mega Food Park Private Limited


Allahabad Bank (now Indian Bank)

10-01-2020 Niraj Agrawal IP/P-00130 13-01-2020 Niraj Agrawal IP/P-00130 06-02-2020 - - - Resolution

2246 IMPALA DISTILLERY AND BREWARY LIMITED


IDBI Bank Limited

10-01-2020 Sameer Kakar IP/P-00218 10-01-2020 RP Not Related to IIIPI



2247 SA GOLD ISPAT PVT LTD

U27141JK2009PTC002973 Chandigarh Bench

J & K Bank Ltd


IP/P-00824 18-02-2020 - - - Ongoing

2248 Health Secure (India) Private Limited


Associated Road Carriers Ltd.

10-01-2020 Manish Sukhani IP/P-00668 10-01-2020 - - - - - - 12A withdrawal

2249 Super Shiv Shakti Chemicals Pvt Ltd


Oriental Bank of Commerce (Punjab National Bank)



- Rishabh Chand Lodha

IP/P-01075 28-04-2020 - - - Resolution

2250 Brick Eagle Affordable Housing Advisory LLP


Bennett Property Holding Company Limited

10-01-2020 Anshul Pathania IP/P-01529 02-07-2020 Anshul Pathania

IP/P-01529 14-08-2020 - - - Ongoing

2251 TURNING POINT ESTATES PRIVATE LIMITED


JM FINANCIAL ARC LIMITED

13-01-2020 Namrata Amol Randeri

IP/P-01585 13-01-2020 NAMRATA AMOL RANDERI

IP/P-01585 20-02-2020 - - - Ongoing

2252 DALMIA BIZ MEDICARE PRIVATE LIMITED


Randstad India Pvt. Ltd.

13-01-2020 Madhu Juneja IP/P-00044 13-01-2020 - - - - - - 12A withdrawal

2253 H Sharda Texfab Private Limited


Ratana Creation , Proprietor Bharatbhai Ravjibhai Kapadiya

13-01-2020 Bhavan Trivedi IP/P-00335 24-01-2020 Kailash T Shah IP/P-00267 29-06-2020 KAILASH T SHAH

IP/P-00267 20-01-2021 Dissolved

2254 TherDose Pharma Private Limited


Vance&Health Pharmaceuticals Private Limited

13-01-2020 Madasa Kumar IP/P-01590 13-01-2020 Madasa Kumar IP/P-01590 06-02-2020 - - - Resolution

2255 SONALI ENERGEES PRIVATE LIMITED


TCI Express Ltd

13-01-2020 Omkarchand Maloo


IP/P-00435 20-02-2020 Omkarchand Maloo


2256 Riddhi Siddhi Cotton Ginning and Pessing Private Limited


Dena Bank 13-01-2020 Atul Mittal IP/P-00439 13-01-2020 Atul Mittal IP/P-00439 17-02-2020 Atul Mittal IP/P-00439 09-09-2020 Dissolved

2257 Shakambari Rubber Private Ltd.


- 14-01-2020 SONU JAIN IP/P-00575 14-01-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2258 Ardee City Estate Management Private Limited


Colliers International (India) Property Services Pvt. Ltd.

14-01-2020 Ajay Gulati IP/P-00943 15-01-2020 - - - - - - 12A withdrawal

2259 B R Kohli Build Tech Private Ltd


Rahul Mittal 14-01-2020 Jyoti Ranjan Tarafdar

IP/P-01000 14-01-2020 - - - - - - 12A withdrawal

2260 SNS Diagnostics Limited L74899DL1983PLC016371 New Delhi bench

Utsav Securities Pvt.ltd.

14-01-2020 Atiuttam Prasad Singh

IP/P-01914 14-01-2020 - - - Atiuttam Prasad Singh


2261 L.G. FIBRE PRIVATE LIMITED


BANK OF INDIA

15-01-2020 VINEETA MAHESHWARI

IP/P-00185 15-01-2020 - - - - - - 12A withdrawal

2262 Reliance Naval and Engineering Ltd.


IDBI Bank 15-01-2020 Rajeev Bal Sawangikar




2263 FLPL Logistics Private Limited


Nuvision (Dlehi) Private Limited

15-01-2020 Sukhdev Madnani IP/P-01499 15-01-2020 Rishabh Chand Lodha

IP/P-01075 01-12-2020 Rishabh Chand Lodha


2264 KREDO BEAUTY PRIVATE LIMITED


Punjabi Accessoriezz Private Limited

16-01-2020 RAVI BANSAL IP/P-00162 16-01-2020 RAVI BANSAL

IP/P-00162 24-02-2020 - - - Ongoing

2265 SHREE BASANT OILS LTD.


RENU BALA 16-01-2020 Kamal Kumar Agrawal

IP/P-01744 17-01-2020 ADITYA AGRAWAL

IP/P-00529 12-06-2020 - - - Liquidation

2266 KRROME GLASS PRIVATE LIMITED


Corporation Bank



IP/P-00157 23-03-2020 - - - Resolution

2267 Ballarpur Industries Ltd L21010MH1945PLC010337 Mumbai Bench

Finquest Financial Solutions Private Limited

17-01-2020 Divyesh N Desai IP/P-00169 22-01-2020 Anuj Jain IP/P-00142 27-05-2020 Ravi Sethia IP/P-01305 22-02-2022 Liquidation

2268 RAVI COMMODITIES PRIVATE LIMITED


Seaboard Special Crops India Private Limited

17-01-2020 Soumendra Podder IP/P-00446 31-01-2020 - - - - - - 12A withdrawal

2269 Govindam Metals and Alloys Private Limited


Meera Tradelinks



- Mr. Fanendra Harakchand Munot

IP/P-00515 30-07-2020 Fanendra Munot IP/P-00515 25-12-2021 Liquidation

2270 PUSHPAM PLAZA PRIVATE LIMITED




IP/P-01425 19-01-2020 Udaykumar Bhaskar Bhat

IP/P-01425 25-02-2020 - - - 12A withdrawal

2271 YASHICA ELECTRONICS PRIVATE LIMITED


Luminous Power Technologies Pvt. Ltd.

20-01-2020 S Kamaraj IP/P-00116 20-01-2020 S.KAMARAJ IP/P-00116 19-02-2020 S Kamaraj IP/P-00116 02-09-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



2272 DBM Geotechnics and construction private limited


SAMRATH LIFTERS PVT. LTD.

20-01-2020 Naren Seth IP/P-00133 20-01-2020 NAREN SHETH

IP/P-00133 20-01-2020 - - - Ongoing

2273 Sehgal Packaging Pvt Ltd U21022DL1999PTC101245 New Delhi bench

Jitendra & Co 20-01-2020 ASHUTOSH JAIN

IP/P-00394 20-01-2020 - - - - - - 12A withdrawal

2274 KCG ENGINEERS PRIVATE LIMITED


Siddhesh Kosabe Proprietor of Ammu Enterprises



IP/P-01561 24-02-2020 - - - Ongoing

2275 PIONEER GLOBEX PRIVATE LIMITED


Lim Fa PTE Ltd


IP/P-01390 23-01-2020 AKHILKUMAR AMRUTLAL THAKKAR

IP/P-01392 18-03-2020 Manish Kumar Bhagat


2276 Rocana Infrastructure Private Limited


B Mathav PCS 20-01-2020 Renuka Devi Rangaswamy

IP/P-01863 22-01-2020 Renuka Devi Rangaswamy

IP/P-01863 20-03-2020 Bhadri L IP/P-02059 14-09-2021 Liquidation

2277 KLISMA E-SERVICES PRIVATE LIMITED


PERSISTENT SYSTEMS LIMITED

20-01-2020 Dinesh Gopal Mundada

IP/P-00286 20-01-2020 - - - - - - Dissolved

2278 KAYO ENTERPRISES PRIVATE LIMITED


This Is It Designs Private Limited

21-01-2020 CHANDER SHEKHAR

IP/P-01760 21-01-2020 - - - - - - 12A withdrawal

2279 HAIL Tea Ltd U17111WB1992PLC055566 Kolkata Bench

Ajit Kumar 21-01-2020 Madhur Agarwal IP/P-00653 22-01-2020 Madhur Agarwal

IP/P-00653 25-11-2020 - - - Ongoing

2280 SRI PANCHAJANYA POWER PRIVATE LIMITED


ACQUAINT ENGINEERS AND INFRASTRUCTURE PRIVATE LIMITED

21-01-2020 KALVAKOLANU MURALI KRISHNA PRASAD

IP/P-00967 21-01-2020 MURALI KRISHNA PRASAD KALVAKOLANU



2281 RNM Infra Private limited


Prism Johnson Ltd

21-01-2020 Kanchan Dutta IP/P-00202 21-01-2020 Kanchan Dutta IP/P-00202 21-01-2020 - - - Ongoing

2282 Kanishk Gold Private Limited


State Bank of India

22-01-2020 Ebenezar Inbaraj IP/P-00754 22-01-2020 Ebenezar Inbaraj

IP/P-00754 24-02-2020 Ebenezar Inbaraj IP/P-00754 17-12-2021 Liquidation

2283 Mir Kings Industries Pvt Ltd


J & K Bank Ltd


IP/P-00824 18-02-2020 - - - Ongoing

2284 SALAGRAM POWER AND STEEL PRIVATE LIMITED


AANCHAL ISPAT LIMITED

22-01-2020 JITENDRA LOHIA

IP/P-00170 22-01-2020 - - - - - - 12A withdrawal

2285 WIN-HOLT INDIA PRIVATE LIMITED

U74990DL2011FTC271446 New Delhi Bench

SAMETA METAL PRO PRIVATE LIMITED

22-01-2020 Pravin R Navandar IP/P-00008 22-01-2020 Pravin R Navandar

IP-P00008 22-01-2020 - - - Dissolved

S.No.







Name of Liquidator

Enrollment Number



2286 Karan Processors Private Limited


ULTRATREAT INDUSTRIAL SERVICES



- Amarnath IP/P-01639 11-03-2020 AMARNATH IP/P-01639 26-11-2020 Dissolved

2287 Five Core Electronics Limited


Northern ARC Capital Ltd

23-01-2020 Veena Sharma IP/P-01164 23-01-2020 RP Not Related to IIIPI



2288 Gujarat Metallic Coal & Coke Limited


LVB RARC 038 Trust

23-01-2020 Kanchan Dutta IP/P-00202 23-01-2020 Kanchan Dutta IP/P-00202 20-02-2020 Sanjay Poddar IP/P-01802 03-11-2021 Liquidation

2289 MOHOTA INDUSTRIES LIMITED


SHREE SHYAM TRADING COMPANY

23-01-2020 MAHESH KUMAR GUPTA

IP/P-00478 08-12-2021 - - - - - - Ongoing

2290 RAJ RAYON INDUSTRIES LIMITED


State Bank of India


IP/P-01392 23-01-2020 Abhishek Nagori

IP/P-00020 15-02-2020 - - - Resolution

2291 Advance Power Controls Limited


Gayatri Steels 23-01-2020 Ashok Kumar Jalan

IP/P-00168 23-01-2020 - - - - - - 12A withdrawal

2292 PALAV SYNTHETICS PRIVATE LIMITED


BALABUX SYNTHETICS PRIVATE LIMITED



- Kailash T Shah IP/P-00267 09-03-2020 Kailash T Shah IP/P-00267 13-04-2021 Liquidation

2293 M.K. INFRASTRUCTURE PRIVATE LIMITED


S.T.P. Ltd 24-01-2020 Jugraj Singh Bedi IP/P-00731 04-02-2020 Jugraj Singh Bedi

IP/P-01204 03-03-2020 - - - 12A withdrawal

2294 Modi Telecommunications Limited

U64202HR1992PLC034756 Chandigarh Bench

Modi telecommunications Limited

24-01-2020 Atul Mittal IP/P-00439 24-01-2020 - - - Atul Mittal IP/P-00439 24-01-2022 Liquidation

2295 Fairdeal Marwar Garages Private Limited


Bank of Baroda

24-01-2020 Jagdish Kumar IP/P-00671 24-01-2020 - - - - - - 12A withdrawal

2296 S And H Gears Private Limited


M/s. Rani Agro Private limited

24-01-2020 Navin Khandelwal IP/P-00703 24-01-2020 Teena Saraswat Pandey

IP/P-00652 24-06-2021 - - - Ongoing

2297 ALUPAN COMPOSITE PANELS PRIVATE LIMITED


KESHAV ENTERPRISES



- Ashok Kumar Dewan

IP/P-00603 27-05-2020 Ashok Kumar Dewan


2298 POGGENAMP NAGARSHETH POWERTRONICS PRIVATE LIMITED


Posco India Pune Processing Center Private Limited

24-01-2020 DHAVAL JITENDRAKUMAR MISTRY

IP/P-01853 22-01-2020 DHAVAL JITENDRAKUMAR MISTRY

IP/P-01853 03-06-2020 - - - Resolution

2299 REGENCY LINX EXPORTS PRIVATE LIMITED


Bindal Agencies Pvt. Ltd.


IP/P-00586 21-03-2020 Kedarran Ramratan Laddha

IP/P-00586 21-03-2020 - - - Ongoing

2300 BESCO LTD. L27109WB1928PLC006190 Kolkata bench

- 27-01-2020 Manish Jain IP/P-00582 27-01-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2301 MLP Developers & Promoters Pvt. Ltd.


Sarthak Gupta and Dolly Gupta


IP/P-00274 27-01-2020 - - - Uma Garg IP/P-02088 10-03-2021 Liquidation

2302 Shakti Refoils and Agro Foods Products Private Limited


Indiabulls Consumer Finance Ltd.

27-01-2020 Navin Khandelwal IP/P-00703 27-01-2020 Ajay Marathe IP/P-01262 11-06-2020 Ajay Marathe IP/P-01262 13-04-2021 Liquidation

2303 Can Enterprises Private Limited


Malharshanti Enterprises



- Manish Motilal Jaju

IP/P-00034 09-06-2020 - - - 12A withdrawal

2304 Bhadreshwar Vidyut Private Limited

U40101TN2007GAT063283 Chennai bench

Sri Ramani Resorts and Hotels Pvt. Ltd.



- Hitesh Goel IP/P-01405 28-07-2020 - - - Dismissed

2305 PALM DEVELOPERS PRIVATE LIMITED


Ram Niwas Gupta

27-01-2020 KRIT NARAYAN MISHRA

IP/P-00441 27-01-2020 KRIT NARAYAN MISHRA

IP/P-00441 06-08-2021 - - - Ongoing

2306 Leesa Lifesciences Pvt Ltd


Dr S.K Srihari Raju

28-01-2020 Anjaneyulu Sadhu IP/P-00963 29-01-2020 Mr Jagadees Kumar Morri

IP/P-00398 21-07-2020 - - - Ongoing

2307 OIL COUNTRY TUBULAR LIMITED


SBI 28-01-2020 Appikatla Sisir Kumar


IP/P-00751 29-02-2020 - - - Ongoing

2308 Ideal Energy Projects Limited


Corporation Bank Now Union Bank of India

28-01-2020 Anil Goel IP/P-00118 28-01-2020 Anil Goel IP/P-00118 23-04-2020 - - - Ongoing

2309 KNM Pharma Private Limited


Pharmachen Enterprise

28-01-2020 Anjali Choksi IP/P-00820 28-01-2020 - - - - - - Settlement

2310 INDIRANAGAR CHIT FUND AND TRADING CO PRIVATE LIMITED


Rajendra P. 28-01-2020 Pankaj Srivastava IP/P-00245 03-02-2020 Pankaj Srivastava




2311 BENARA AUTOMOTIVES PVT LTD


BENARA AUTOMOTIVES PRIVATE LIMITED

29-01-2020 Arun Chadha IP/P-00165 29-01-2020 Arun Chadha IP/P-00165 02-07-2020 - - - Ongoing

2312 STARLITE COMPONENTS LIMITED


shree enterprises


IP/P-00133 07-02-2020 NAREN SHETH

IP/P-00133 29-01-2020 - - - Ongoing

2313 U S REALTY PRIVATE LIMITED


Bank of Baroda

29-01-2020 Pravin R Navandar IP/P-00008 31-01-2020 Pravin R. Navandar

IP/P-00008 25-02-2020 - - - Ongoing

2314 Sangeeta Tex. Dyes Private Limited


Research Dye Chem Pvt Ltd

29-01-2020 Suresh Chandra Jena

IP/P-01540 11-02-2020 Sandeep D. Maheshwari

IP/P-00640 16-12-2021 - - - Ongoing

2315 KAVYA BUILD-CON PRIVATE LIMITED


Riddhim Textiles


IP/P-00141 29-01-2020 - - - - - - 12A withdrawal

2316 Nippon Alloy Limited (Formerly Narayani Ispat Limited)


Ply Com Private Limited





S.No.







Name of Liquidator

Enrollment Number



2317 RG Buildestate Private Limited.


S J SERVICES PRIVATE LIMITED

30-01-2020 Chander Shekhar IP/P-01760 30-01-2020 chander shekhar

IP/P-01760 29-02-2020 - - - Resolution

2318 PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED

U70101TN1989PTC018514 Bengaluru Bench




- Sripriya Kumar IP/P-00771 11-09-2020 - - - Ongoing

2319 AVANI IMPEX PRIVATE LIMITED


Mayank Arora & Co

31-01-2020 Pawan Kr Agarwal IP/P-00414 03-02-2020 Pawan KR Agarwal

IP/P-00414 31-01-2020 Pawan KR Agarwal


2320 PREMIER FUTSAL MANAGEMENT PRIVATE LIMITED


My Fair Tours & Travels Pvt Ltd


IP/P-00586 31-01-2020 RP Changed - - - - - Ongoing

2321 Arun Shelters Pvt. Ltd. U07010KA2005PTC035372 Bengaluru Bench


31-01-2020 Pankaj Srivastava IP/P-00245 04-02-2020 Sripriya Kumar IP/P-00771 11-09-2020 - - - Ongoing

2322 Karuna Solar Clean Tech P Ltd.

U40106KA2013PTC070346 Bangaluru Bench



- - - Lakkimsetty Trinadh


2323 A&V FASHION HOUSE PRIVATE LIMITED


Manish Grover 03-02-2020 Ashok Kumar IP/P-00847 03-02-2020 - - - - - - 12A withdrawal

2324 Mackeil Ispat & Forging Limited


State Bank of India

03-02-2020 Siba Kumar Mohapatra

IP/P-00837 03-02-2020 Siba Kumar Mohapatra

IP/P-00837 09-03-2020 - - - Resolution

2325 UNJ Import Private Limited


Volkswagen Finance Pvt. Ltd.

03-02-2020 Kamal Agarwal IP/P-00868 03-02-2020 KAMAL AGARWAL



2326 Classic Knits India privatte limited


Renuka Process



- Mahalingam Suresh Kumar

IP/P-00110 11-01-2021 - - - Ongoing

2327 OVERNITE EXPRESS LIMITED


Hi-Tech Resource Mangement Limited

03-02-2020 Anil Tayal IP/P-01118 11-04-2020 RP Not Related to IIIPI



2328 AJANTA OFFSET AND PACKAGING LIMITED


AMRITVANI EXIM PRIVATE LIMITED

04-02-2020 Satya Narayana Guddeti

IP/P-00632 04-02-2020 Satya Narayana Guddeti

IP/P-00632 17-06-2020 - - - Ongoing

2329 MN Bio-Technology Private Limited


Cerestra Advisors Pvt.Ltd.


IP/P-00173 04-02-2020 - - - - - - Set Aside

2330 MN Takshila Industries Private Limited


Cerestra Advisors Pvt.Ltd.


IP/P-00173 04-02-2020 - - - - - - Set Aside

2331 Phyto Biotech Pvt Ltd U01407WB2009PTC133772 Kolkata bench

Jupitor International Limited


IP/P-00324 04-02-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2332 Supreme (India) Impex Limited


Bank of Baroda

04-02-2020 Vikas Prakash Gupta


IP/P-00501 21-05-2020 VIKAS PRAKASH GUPTA


2333 Jangipur Bitumen (P) Limited


Bitumen Corporation (India) Private Limited

04-02-2020 Savita Agarwal IP/P-00101 02-04-2020 RP not appointed, Deemeed RP

RP not appointed, Deemeed RP

- - - - Ongoing

2334 Delecto Foods Private Limited


Jupitor Foods Products India Private Limited

05-02-2020 Rajesh Chillale IP/P-00699 07-02-2020 - - - - - - 12A withdrawal

2335 Sainov Spirits Private Limited


Corporation Bank

05-02-2020 Pawan Trivedi IP/P-01739 05-02-2020 RP Not Related to IIIPI



2336 Jyoti Power Corporation Private Limited




IP/P-01104 26-06-2020 - - - Resolution

2337 Ayurwin Pharma Private Limited


Dentsu Aegis Network Communications India Private Ltd

05-02-2020 Shirley Mathew IP/P-01043 05-02-2020 SHIRLEY MATHEW

IP/P-01043 15-05-2020 SHIRLEY MATHEW

IP/P-01043 - Dissolved

2338 Alfapeople IT Services U74900KA2015PTC079675 Bengaluru Bench

Learning Candid India (P) Ltd.,

05-02-2020 SURENDER DEVASANI

IP/P-00775 05-02-2020 - - - - - - Dissolved

2339 Rohit Ferro-Tech Limited L27104WB2000PLC091629 Kolkata Bench

State Bank of India

07-02-2020 Supriyo Kumar Chaudhuri

IP/P-00644 08-02-2020 Supriyo Kumar Chaudhuri

IP/P-00644 13-03-2020 - - - Ongoing

2340 Baghauli Sugar and Distillery Limited


Bank of Baroda


2341 Bob Tech Solutions Pvt. Ltd


Arun Kumar K 07-02-2020 Surender Devasani IP/P-00775 07-02-2020 SHIRLEY MATHEW

IP/P-01043 27-07-2020 Shirley Mathew IP/P-01043 02-02-2021 Liquidation

2342 Trivandrum International Health Services Limited

U85110KL2008PLC021910 Kochi Bench

Dhanalaxmi Bank Ltd

07-02-2020 Raju Palanikunnathil Kesavan

IP/P-00801 07-02-2020 Raju Palanilkunnathil Kesavan

IP/P-00801 06-08-2020 - - - Ongoing

2343 Manogayan Estates Private Limited






2344 Bhisham Infrastructure Private Limited






S.No.







Name of Liquidator

Enrollment Number



2345 Superlative Infrastructure Private Limited


Edelweiss Asset Reconstruction Company Limitted




2346 Bhandari Hosiery Exports Limited


Gunit Pal Singh Sidana

10-02-2020 Davinder Singh Gandhi

IP/P-00345 10-02-2020 - - - - - - 12A withdrawal

2347 Archon Powerinfra India Pvt. Ltd.


NUVOCO Vistas Corp Ltd.


IP/P-00856 24-02-2020 - - - - - - 12A withdrawal

2348 Jarvis Infratech Pvt Ltd U29253DL2015PTC279516 New Delhi bench

Noble Cooperative Bank Ltd

10-02-2020 Dinesh Kumar Gupta




2349 J J Solvex Pvt. Ltd. U15141PB1993PTC013005 Chandigarh Bench

Shri Vardhman Rice Mills Pvt. Ltd.



- Rakesh Kumar Singhala

IP/P-01290 19-03-2020 - - - Ongoing

2350 H.L.Tech Fabrics Limited U72900DL2008PLC182983 New Delhi Bench

SUNLARGE INDUSTRIES PRIVATE LIMITED



- Pawan Kumar Singal

IP/P-01172 20-05-2020 - - - Ongoing

2351 Crystal Cable Industries Limited


Meti Finance P Ltd




IP/P-00049 28-05-2021 Dissolved

2352 Vacc-Syn Biotech Private Limited


Bank of India 11-02-2020 Kamal Kishore Gurnani


IP/P-01463 12-03-2020 - - - Ongoing

2353 Vertex Safety Products Private Limited


Duskline Infrastructure Pvt.Ltd.

11-02-2020 Dhanshyam Patel IP/P-01373 15-02-2020 Dhanshyam Patel

IP/P-01373 17-03-2020 - - - 12A withdrawal

2354 SRI VARADARAJA FOOD EXPORTS PRIVATE LTD


DISHA COMMUNICATIONS PRIVATE LIMITED

11-02-2020 Srividhya Subramanian




2355 KVR Industries Pvt Ltd U17119TG1999PTC032640 Amaravati Bench

Eshwar Enterprises

12-02-2020 Nandkishor Vishnupant Deshpande

IP/P-01399 12-02-2020 - - - - - - 12A withdrawal

2356 Khetan Apparel Private Limited


Mahavir Agarwal

12-02-2020 Sourabh Malpani IP/P-01265 12-02-2020 Mr Sourabh Malpani

IP/P-01265 26-06-2020 Sourabh Malpani IP/P-01265 02-03-2021 Liquidation

2357 Bony Systems and Technologies Ltd.


I-Promark Services

12-02-2020 Mohinder Singh IP/P-00593 12-02-2020 - - - - - - 12A withdrawal

2358 HPCL Biofuels Ltd. U24290BR2009GOI014927 Kolkata Bench

M/S. S.S. ENGINEERS


IP/P-01087 12-02-2020 - - - - - - Ongoing (withdrawal application filed before AA)

2359 Chahal Parivahan Private Limited


PAISALO DIGITAL LIMITED

12-02-2020 Nitin Jain IP/P-01562 12-02-2020 Mr. Nitin Jain IP/P-01562 18-03-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2360 SPRING FIELD SHELTERS PRIVATE LIMITED


Shri Ram City Union Finance Limited

12-02-2020 RAGHAVENDRAN R

IP/P-00211 12-02-2020 RAGHAVENDRAN R

IP/P-00211 29-05-2020 - - - CIRP Stayed

2361 Sona Alloys Private Limited


Noble Resources International Pte Limited



- Vikash Gautamchand Jain

IP/P-00354 20-10-2020 - - - Ongoing

2362 Dalmia Healthcare Limited


RANSTAND INDIA PRIVATE LIMITED


2363 Sarveshwar Creations Private Limited


Anuratan Textiles Private Limited

13-02-2020 Manohar Lal Vij IP/P-01480 13-02-2020 Manohar Lal Vij

IP/P-01480 17-03-2020 Manohar Lal Vij IP/P-01480 16-12-2021 Liquidation

2364 Lakeforest Wines Private Limited


Indospirit Marketing Private Limited


IP/P-00383 13-02-2020 - - - - - - 12A withdrawal

2365 Siddarth Organisation Limited


Vijay Kumar Todi

13-02-2020 Anuradha Gupta IP/P-01495 14-02-2020 - - - - - - CIRP Stayed

2366 Vijay Timber Industries Private Limited







2367 Aayusiddhi Life Sciences Private Limited


GONDIMALLA MADHU MOHAN


IP/P-00052 13-02-2020 Ranga Rao Doradla

IP/P-00363 08-02-2021 - - - Ongoing

2368 Shree Daksh Jyot Silk Mills Private Limited


Vijal A. Jain 13-02-2020 Vinay Kumar Agrawal


IP/P-00420 08-06-2020 Indrajit Mukherjee IP/P-01533 01-12-2021 Liquidation

2369 VINDHYA CEREALS PVT LTD

U01403MP2009PTC022226 Indore bench


13-02-2020 Amresh Shukla IP/P-00120 13-02-2020 Amresh Shukla IP/P-00120 17-06-2020 Liquidator not related to IIIPI



2370 MIRAGE CERAMICS PRIVATE LIMITED


STPM LOGISTICS LLP



IP/P-01285 17-03-2020 - - - Ongoing

2371 NEW AGE SATELLITE SERVICES PRIVATE LIMITED


ARIZONA GLOBAL SERVICES PRIVATE LIMITED

14-02-2020 Manish Jain IP/P-00582 14-02-2020 HEMANT GUPTA

IP/P-01072 29-07-2020 Hemant Gupta IP/P-01072 02-02-2021 Liquidation

2372 RP TELEBUY SKYSHOP PRIVATE LIMITED


STAR INDIA PRIVATE LIMITED

14-02-2020 S. Palaniappan IP/P-00730 14-02-2020 Santha Kumar S

IP/P-00930 24-06-2020 - - - Ongoing

2373 Chinttpurni Engineering Work Private Limited


Aglow Engineers Pvt.Ltd.





2374 Ram Hari Motors Pvt. Ltd.


Ashish Dhillon 14-02-2020 Ravinder Kumar Goel

IP/P-00705 14-02-2020 Ravinder Kumar Goel

IP/P-00705 01-06-2020 Nishant Garg IP/P-00373 22-12-2020 Liquidation

S.No.







Name of Liquidator

Enrollment Number



2375 Ram Hari Auto's Private Limited


ASHISH DHILLON

14-02-2020 Ravinder Kumar Goel


IP/P-00705 16-03-2020 - - - Ongoing

2376 Ram Hari Cars Pvt. Ltd. U50100HP2013PTC000317 Chandigarh Bench

Ashish Dhillon 14-02-2020 Ravinder Kumar Goel


IP/P-00705 16-03-2020 - - - Ongoing

2377 Propyl Packaging Ltd. U25202KL1996PLC010585 Kochi bench Prayag Polytech Private Limited

14-02-2020 George Varkey IP/P-00433 14-02-2020 GEORGE VARKEY

IP/P-00433 05-08-2020 George Varkey IP/P-00433 18-11-2021 Liquidation

2378 Alipurduar Tea Co Ltd L01132WB1912PLC002308 Kolkata bench

Jai Trading Company


2379 ETCO DENIM Private Limited


Mahakali Fuel Pvt Ltd

14-02-2020 SWAPNIL MUKUND AGRAWAL

IP/P-00845 14-02-2020 Nandkishor Deshpande

IP/P-01399 14-07-2020 - - - Ongoing

2380 Kalka Home Developers private Limited


Suresh Yadav 14-02-2020 Manoj Kumar IP/P-01653 14-02-2020 - - - - - - 12A withdrawal

2381 MR PROVIEW REALTECH P LTD


Mrs. Chamma Jain(Prop.) M/s P.S.T Trading & Components

14-02-2020 Rajbir Singh Khatak

IP/P-01351 14-02-2020 - - - - - - 12A withdrawal

2382 MIRAGE CERAMICS PRIVATE LIMITED


STPM LOGISTICS LLP

14-02-2020 BHASKAR GOPAL SHETTY


IP/P-01285 17-03-2020 - - - Ongoing

2383 RAJAT WIRES PRIVATE LIMITED


sunflag Iron and Steel company



- Gulshan Gaba IP/P-00548 29-07-2020 - - - Ongoing

2384 SHREE HANUMAN TEXFAB PRIVATE LIMITED


JB ECOTEX LLP

14-02-2020 Ganesh Venkata Siva Rama Krishna Remani

IP/P-01386 14-02-2020 Ganesh Venkata Siva Rama Krishna Remani

IP/P-01386 05-10-2020 Ganesh Venkata Siva Rama Krishna Remani


2385 Bansal Fintrade Private Limited


Piyush Dineshbhai Bhatt

15-02-2020 Tejas Shah IP/P-00089 15-02-2020 - - - - - - 12A withdrawal

2386 Osia Gems Private Limited


Trau Bros NV 17-02-2020 Adesh Kumar Gupta

IP/P-00747 17-02-2020 - - - - - - Set Aside

2387 ESKAY K 'N' IT (INDIA) Limited


Bank of India 17-02-2020 Vikas Gupta IP/P-00501 21-02-2020 Subrata Monindranath Maity

IP/P-00884 20-08-2020 - - - Ongoing

2388 Balgopal Distributors Pvt Ltd


Royalpet Vanijya Private Ltd.

17-02-2020 Kailash Kumar Rathi

IP/P-00547 17-02-2020 Kailash Kumar Rathi

IP/P-00547 15-06-2020 KAILASH KUMAR RATHI


2389 C DOCTOR & CO PVT LTD


ATO (I) Ltd. 17-02-2020 Samir Ganeshbhai Marathe

IP/P-00830 17-02-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2390 Customized Kitchen India Private Limited


Elan Professional Appliances P Ltd


IP/P-00021 18-02-2020 GULSHAN KUMAR GUPTA



2391 UNIVERSAL AUTO COMPONENTS PRIVATE LIMITED


Tirupati International (Sole Proprietor: Deepak Sultania)


2392 Sensetive Infra Pvt. Ltd. U70102WB2014PTC202764 Kolkata Bench

KAMAR INFRASTRUCTURE PRIVATE LIMITED


IP/P-01087 29-03-2020 - - - - - - Ongoing

2393 Monotype India Ltd. L72900MH1974PLC287552 Mumbai Bench

Yaduka Financial Services Limited


IP/P-00515 18-02-2020 Mr. Fanendra Harakchand Munot

IP/P-00515 02-06-2018 - - - Ongoing

2394 CORPORATE POWER LIMITED



19-02-2020 Pankaj Dhanuka IP/P-01205 19-02-2020 Pankaj Dhanuka


2395 Linus Agroventures Private LImited





IP/P-00153 19-03-2020 - - - Resolution

2396 Regen Infrastructure And Services Private Limited


SB Aditya Power Projects Private Limited

19-02-2020 Renuka Devi Rangaswamy


IP/P-01863 21-09-2020 - - - Ongoing

2397 Maithan Ispat Limited U27109WB2003PLC096854 Kolkata bench

Raghav Productivity Enhancers Limited

19-02-2020 Prashant Agrawal IP/P-00053 19-02-2020 - - - - - - 12A withdrawal

2398 NEKKA OIL & FATS PRIVATE LIMITED


Dayanand Agarwal

19-02-2020 Neeraj Kejriwal IP/P-00392 19-02-2020 NEERAJ KEJRIWAL

IP/P-00392 22-01-2021 NEERAJ KEJRIWAL


2399 Micro power technology private limited

U31401Dl2013PTC253442 New Delhi bench

Om Logistics Limited

19-02-2020 Reetesh Kumar Agarwal




2400 Basu & Co Road Contractors Private Limited


Modtech Tradecom Private Limited

19-02-2020 Neraj Kumar Sureka

IP/P-01539 21-02-2020 ARUN KUMAR GUPTA

IP/P-00013 29-12-2020 - - - Ongoing

2401 KAMACHI INDUSTRIES LIMITED


State Bank of India

19-02-2020 Vikas Gupta IP/P-00501 25-02-2019 Vikas Prakash Gupta

IP/P-00501 23-06-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2402 INDLAB EQUIPMENTS PRIVATE LIMITED


Sir M. Visvesvaraya Co- Operative Bank Ltd.


IP/P-01064 19-03-2020 - - - 12A withdrawal

2403 Ratnagiri Chemicals Private Limited


Sonkamal Enterprises Private Limited

20-02-2020 Durgesh Kumar Kabra

IP/P-00333 20-02-2020 - - - - - - Ongoing

2404 Surya Design Line Private Limited


Small Industries Developments Bank of India

20-02-2020 Mahavir Prashad Jain

IP/P-00894 20-02-2020 - - - - - - 12A withdrawal

2405 Agile International Logistics & Supply Chain Private Limited


Parisi Grand Smooth Logistics Limited

20-02-2020 Anurag Nirbhaya IP/P-00870 31-03-2020 - - - - - - Ongoing

2406 Nova Steels (India) Limited

L27106CT1973PLC010053 Cuttack Bench

POHOJA PRINT S0LUTI0NS PRIVATE LIMITED

20-02-2020 Santha Kumar IP/P-00930 20-02-2020 Santha Kumar S

IP/P-00930 19-03-2020 Santha Kumar S IP/P-00930 10-08-2021 Liquidation

2407 Somanil Chemicals Limited



20-02-2020 Rajiv Bhatnagar IP/P-00075 20-02-2020 RP Not Related to IIIPI



2408 Dhavalpratapsinh Mohitepatil Agro Industries Limited





IP/P-00993 20-03-2020 DHARIT K SHAH


2409 Tuticorin Coal Terminal Private Limited


BANK OF INDIA



IP/P-00220 26-03-2020 - - - Ongoing

2410 Greens Farm Tech Private Limited


Mayank Harshad talati & ors

20-02-2020 Jugraj Singh Bedi IP/P-00731 28-02-2020 Chandrasekaran Ramadurai

IP/P-00731 17-06-2020 - - - Ongoing

2411 SWAIN ALUMINIUM PRIVATE LIMITED


SWAIN ALUMINIUM PRIVATE LIMITED



IP/P-00041 15-07-2020 - - - Resolution

2412 Aanchal Ispat Limited L27106WB1996PLC076866 Kolkata bench

Shyam Metalics And Energy Limited

21-02-2020 Bijay Murmuria IP/P-00007 21-02-2020 Santanu Brahma

IP/P-01482 01-07-2020 - - - 12A withdrawal

2413 Abhinandan Dyeing Private Limited


Dyechem International Private Limited


IP/P-00325 21-02-2020 - - - - - - 12A withdrawal

2414 SNAB PUBLISHERS PRIVATE LIMITED


Burda Druck India Private limited

22-02-2020 Amar Nath IP/P-01639 22-02-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2415 H F C L SATELLITE COMMUNICATION LIMITED


M N VENTURES PRIVATE LIMITED

24-02-2020 Umesh Kumar Gupta

IP/P-00848 24-02-2020 UMESH GUPTA

IP/P-00848 06-04-2020 - - - Ongoing

2416 MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED


AIRCOM TRAVELS PRIVATE LIMITED



24-02-2020 KAMAL AGARWAL



2417 Minarch Overseas Private Limited


Quazar Infrasturcture Private Limited


IP/P-00100 25-02-2020 - - - - - - Settlement

2418 Kemac Chem Private Limited


B. Chokshi Chem Pvt Ltd

25-02-2020 Vishnu Dutt IP/P-00102 25-02-2020 - - - - - - Ongoing

2419 Vista Mining Private Limited



25-02-2020 Kanchan Dutta IP/P-00202 25-02-2020 Soumitra Lahiri IP/P-00734 03-08-2020 - - - Resolution

2420 Bansal Alumex Pvt Ltd U27203WB2005PTC102250 Kolkata Bench


25-02-2020 Rachna Jhunjhunwala


IP/P-00389 15-06-2020 - - - Ongoing

2421 Sunlight Extrusion Private Limited



25-02-2020 Abhishek Nagori IP/P-00020 23-02-2020 Abhishek Nagori


2422 Samak Landscape Private Limited


Ayu Infrastructure Private Limited


IP/P-00084 26-02-2020 - - - - - - 12A withdrawal

2423 J.P. Engineers Pvt Ltd U51504DL2014PTC266624 New Delhi Bench

Worldwide Metals Private Limited

26-02-2020 Sumit Bansal IP/P-00111 26-02-2020 Vivek Raheja IP/P-00055 27-01-2021 - - - Ongoing

2424 Limtex Agri Udyog Limited


Phoenic ARC Private Limited

26-02-2020 Jitendra Lohia IP/P-00170 26-02-2020 Jitendra Lohia IP/P-00170 07-04-2020 - - - 12A withdrawal

2425 Magppie International Limited


Naveen Sachdeva (M/s. Jay Packaging)


IP/P-00626 26-02-2020 Vivek Raheja IP/P-00055 29-05-2020 - - - Ongoing

2426 Shirt Company (India) Private Limited


Himgiri Textiles

26-02-2020 Vakati Balasubrmanyam Reddy

IP/P-00662 26-02-2020 Anuj Bajpai IP/P-00311 18-09-2020 Anuj Bajpai IP/P-00311 24-12-2021 Liquidation

2427 CONCEPT EDUVENTURES PRIVATE LIMITED


MANISH SONI



- KAMAL AGARWAL

IP/P-00868 09-12-2020 - - - Ongoing

2428 Rajahmundry Godavari Bridge Limited


Union Bank of India

27-02-2020 Vishal Jain IP/P-00419 27-02-2020 Sanjay Mishra IP/P-01047 09-08-2020 - - - Ongoing

2429 Raigarh Properties Private Limited



27-02-2020 Kamal Nayan Jain IP/P-00029 27-02-2020 KAMAL NAYAN JAIN

IP/P-00029 31-03-2020 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2430 Lemon Electronics Ltd. U64200DL2008PLC179213 New Delhi Bench

Fine Group Corporation

27-02-2020 Umesh Garg IP/P-00135 27-02-2020 Umesh Garg IP/P-00135 11-05-2020 - - - Resolution

2431 Hint Publication Private Limited


HDB Financial Services Ltd.

27-02-2020 Gautam Singhal IP/P-01437 27-02-2020 Gautam Singhal

IP/P-01437 17-06-2020 - - - 12A withdrawal

2432 Pro Young International Private Limited


Pragati Bio Care Pvt.Ltd.

27-02-2020 Bhupatipalli Vijaya Kumar

IP/P-01645 27-02-2020 NIRANJAN MIRIYALA

IP/P-00642 08-09-2020 P.V.NARAYANA RAO


2433 Evershine Solvex P Limited


Ricela Health Foods Pvt. Ltd.



- Mohit Chawla IP/P-00524 27-07-2020 - - - Ongoing

2434 Omar International Private Limited


Stiff Packaging Private Limited


IP/P-00650 03-03-2020 - - - - - - 12A withdrawal

2435 Dulichand Auto Sales Private Limited


Vinod Distributors Private Limited

28-02-2020 Jai Narayan Gupta IP/P-00371 18-11-2021 Jai Narayan Gupta

IP/P-00371 15-12-2021 - - - Ongoing

2436 UT LIMITED L29120WB1965PLC026533 Kolkata bench

VINNARASI INDUSTRIES

28-02-2020 Ram Ratan Modi IP/P-00051 28-02-2020 - - 24-07-2020 - - - Set Aside

2437 SAHA INFRATECH PRIVATE LIMITED


Indu Kumar & Ors

28-02-2020 Shiv Nandan Sharma

IP/P-00384 05-04-2021 SHIV NANDAN SHARMA

IP/P-00384 23-05-2021 - - - Ongoing

2438 MADHUR NOURISHMENT PRODUCTS LLP

AAF-6086 Mumbai Bench

SHIVKUMAR SUPPLIERS

29-02-2020 UDAY KUMAR BHASKAR BHAT




2439 BHOWANIPUR ENGINEERING PRIVATE LIMITED


Rajendra Kumar Singhania


IP/P-01023 31-01-2022 - - - - - - Ongoing

2440 WEST BENGAL BIOTECH DEVELOPMENT CORPORATION LIMITED

U73100WB2009SGC136079 Kolkata Bench

KESHAV PARK PRIVATE LIMITED

02-03-2020 Shashi Agarwal IP/P-00470 02-03-2020 - - - - - - Ongoing

2441 FRANCIS REMEDIES (INDIA) PRIVATE LIMITED


Crown Art Printers

02-03-2020 Naveen Singal IP/P-01650 02-03-2020 Mukesh Kumar Grover

IP/P-00383 10-07-2020 - - - Resolution

2442 Cloudric Technologies Private Limited


K.K. Infonet System

03-03-2020 Anil Kumar Jain IP/P-00735 03-03-2020 Anil Kumar Jain

IP/P-00735 06-07-2020 - - - 12A withdrawal

2443 GLOBAL INFONET DISTRIBUTION PRIVATE LIMITED


IBM India Private Limited





2444 JINDAL MEDICOT LIMITED


STATE BANK OF INDIA

03-03-2020 GAURAV GUPTA

IP/P-00556 04-03-2020 GAURAV GUPTA

IP/P-00556 15-05-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2445 SPG Multi Trade Private Limited


Esszee Manufacturing Pvt Ltd


IP/P-01231 03-03-2020 Modilal Dhanraj Pamecha

IP/P-01231 04-07-2020 Modilal Dhanraj Pamecha


2446 SAINSONS PULP AND PAPERS LIMITED


SAINSONS PULP AND PAPERS LIMITED

03-03-2020 Manjul Mittal IP/P-00061 03-03-2020 Manjul Mittal IP/P-00061 10-07-2020 Manjul Mittal IP/P-00061 21-12-2021 Liquidation

2447 AWSUM PROTEINS LIMITED


Amit Verma 03-03-2020 IRP Not Related to IIIPI


- - - - Manik Goyal IP/P-00278 20-09-2021 Liquidation

2448 Windsor Cables Private Limited


Kkalpana Industries (India) Ltd.



IP/P-00362 05-12-2018 - - - 12A withdrawal

2449 SAGA AUTOMOTIVE INDIA PRIVATE LIMITED


Yash Bhardwaj 04-03-2020 Prashant Agrawal IP/P-00053 04-03-2020 PRASHANT AGRAWAL

IP/P-00053 03-06-2020 Prashant Agrawal IP/P-00053 16-03-2021 Dissolved

2450 AESTHETIC STONE ARTS INDIA PRIVATE LIMITED


Sanwar Mal Tiwari

04-03-2020 Anuradha Gupta IP/P-01495 05-03-2020 RP Not Related to IIIPI



2451 Handum Industries Limited


HANDUM INDUSTRIES LIMITED04032020

04-03-2020 Ramchandra Rao Bikumalla

IP/P-00740 04-03-2020 Ramachander Rao Bikumalla



2452 Shirpur Power Private Limited


State Bank of India

04-03-2020 Savan Godiawala IP/P-00239 04-03-2020 SAVAN GODIAWALA




2453 Avadh Fibers Private Limited


Omkara Assets Reconstruction Private Limited

04-03-2020 Atul Mittal IP/P-00439 04-03-2020 Atul Mittal IP/P-00439 29-06-2020 Atul Mittal IP/P-00439 05-04-2021 Liquidation

2454 Leel Electricals Ltd L29120UP1987PLC091016 Allahabad bench

MKM Technologies Pvt.Ltd.

04-03-2020 Arvind Mittal IP/P-01358 04-03-2020 RP Not Related to IIIPI



2455 Minesh Prints Limited U17120MH1992PLC065520 Mumbai Bench

Minesh Prints Ltd

04-03-2020 Mahesh R Sureka IP/P-00413 04-03-2020 Mahesh Ramswaroop Sureka

IP/P-00413 26-08-2020 - - - Ongoing

2456 Zavitsa Realtors LLP AAK-9097 New Delhi bench

Stonex India Pvt.Ltd.

05-03-2020 Rajesh Kumar Goel

IP/P-01810 05-03-2020 - - - - - - 12A withdrawal

2457 TAURUS EXPORTS PRIVATE LIMITED


Uniword Telecom Limited

05-03-2020 Anoop Bhatia IP/P-01142 05-03-2020 Mr Anoop Bhatia

IP/P-01142 23-06-2020 Anoop Bhatia IP/P-01142 18-02-2021 Liquidation

2458 MARIYA HEALTHCARE PRIVATELIMITED

U33110KL2012PTC031848 Kochi bench Cerem Tec lnnovative Ceramic Engineering (M) Sdn.Bhd.

05-03-2020 BAIJU P IP/P-00928 05-03-2020 BAIJU P IP/P-00928 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2459 MP Agro BRK Energy Foods Ltd.

U15410MP2007PLC019486 Indore Bench

BANK OF INDIA


IP/P-00652 05-03-2020 - - - - - - CIRP Stayed

2460 DUNCANS INDUSTRIES LIMITED


SANGITA FISCAL SERVICES PRIVATE LIMITED & ORS

05-03-2020 Ram Ratan Modi IP/P-00051 05-03-2020 RAM RATAN MODI

IP/P-00051 07-02-2020 - - - Ongoing

2461 Tavas Construction Private Limited


Indian Bank 11-03-2020 S.R Krishnan IP/P-00909 11-03-2020 Krishnan SR IP/P-00909 12-06-2020 - - - 12A withdrawal

2462 B.D.Motors Limited U34103WB2009PLC133634 Kolkata Bench

Monotrone Leasing Private Limited

12-03-2020 Bimal Kanti Choudhary

IP/P-01028 16-03-2020 Bimal Kanti Choudhury



2463 Vicor Stainless Private Limited


BANGA IRON AND STEEL PRIVATE LIMITED


IP/P-00471 12-03-2020 KIRAN SHAH IP/P-00480 30-07-2020 - - - Ongoing

2464 Amrit Agrovet Private Limited


JECO AGROVET PRIVATE LIMITED

12-03-2020 Uttam Sarkar IP/P-01154 17-03-2020 SOUMITRA LAHIRI

IP/P-00734 22-11-2021 - - - Ongoing

2465 Oxford Facilities Management

U70102WB2010NPL146580 Kolkata Bench

AVAANI OXFORD OWNERS ASSOCIATION

13-03-2020 Sneh Maheshwari IP/P-01751 02-04-2020 - - - - - - Ongoing

2466 Web Date Systems Private Limited


Aithent Technologies Private Limited

13-03-2020 Rajesh Lihala IP/P-00525 13-03-2020 Rajesh Lihala IP/P-00525 27-09-2019 - - - 12A withdrawal

2467 Saturn Prefab India Private Limited


JAYHIND STEEL TRADERS

13-03-2020 Gopal Krishana Saraswat

IP/P-00620 13-03-2020 - - - - - - Set Aside

2468 MAA TARA FERROTECH PRIVATE LIMITED


VAISHNO ENGINEER SYSTEM ASSOCIATES

13-03-2020 ANISH AGRAWAL

IP/P-01497 13-03-2020 ANISH AGRAWAL

IP/P-01497 30-10-2019 ANISH AGARWAL

IP/P-01497 22-01-2021 Dissolved

2469 JOTESRIRAM HIMGHAR PRIVATE LIMITED






IP/P-01141 16-09-2020 Santanu Bhattacharjee


2470 Krishna Oils & Proteins Pvt. Ltd.


Bank of India 13-03-2020 Mangesh Vitthal Kekre


IP/P-00539 03-09-2020 - - - Ongoing

2471 FLEXI INFOTECH PRIVATE LIMITED


ASHMIT CORPORATION PRIVATE LIMITED

16-03-2020 Vikas Garg IP/P-01050 19-03-2020 Mr. Vikas Garg IP-P01050 25-04-2020 - - - Liquidation

S.No.







Name of Liquidator

Enrollment Number



2472 Shree Ram Saw Mill Private Limited


Indian Overseas bank

16-03-2020 Kanchan Dutta IP/P-00202 16-03-2020 Kanchan Dutta IP/P-00202 14-05-2020 Kanchan Dutta IP/P-00202 18-03-2021 Liquidation

2473 Starlite Infracon Private Limited


Reliance Home Finace Ltd.

16-03-2020 Niraj Kumar Agarwal

IP/P-00949 16-03-2020 Niraj Kumar Agrawal

IP/P-00949 22-07-2020 - - - Ongoing

2474 Rahul Commerce Private Limited


WIPRO LIMITED

16-03-2020 Nihar Ranjan Nayak

IP/P-00460 16-03-2020 NIHAR RANJAN NAYAK

IP/P-00460 29-10-2020 - - - Ongoing

2475 New Kolkata International Development Pvt Ltd


Prasun Sengupta


IP/P-01141 16-03-2020 - - - - - - 12A withdrawal

2476 ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED


Nuetech Solar Systems Private Limited





2477 Polygold Pre-Cured Systems Private Limited


Pradhyuman Kumar Dwarkadas Patel & ors

16-03-2020 CA Dhaval Jitendrakumar Mistry

IP/P-01853 16-03-2020 Mr. Dhaval Jitendrakumar Mistry

IP/P-01853 31-08-2020 - - - Resolution

2478 AGARWAL MITTAL CONCAST PRIVATE LIMITED


Megamet Steels Private Limited

16-03-2020 Pawan Kr Agarwal IP/P-00414 09-06-2020 Rishabh Chand Lodha

IP/P-01075 03-08-2020 - - - Resolution

2479 Firestar International Ltd U51909MH2004PLC145478 Mumbai Bench

Corporation Bank





2480 ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED


Ankur Gupta, Ruchi Varshney

17-03-2020 Amarpal IP/P-01584 17-03-2020 - - - - - - 12A withdrawal

2481 R.D. Apparels Private Limited


Kingbell Properties Pvt.Ltd.


IP/P-00324 17-03-2020 - - - - - - 12A withdrawal

2482 MOHAN MOTOR UDYOG PVT. LTD


AIR COM TRAVELS PRIVATE LIMITED

17-03-2020 SURENDRA KUMAR AGARWAL

IP/P-00825 17-03-2020 Surendra Kumar Agarwal

IP/P-00825 08-07-2020 Abhit Kumar Singh


2483 FAVOURITE FABTECH PRIVATE LIMITED


The Wesman Engineering Co. Pvt Ltd.

17-03-2020 MALHAR RASHMIKANT MEHTA

IP/P-01032 17-03-2020 Jigar Tarunkumar Bhatt

IP/P-01917 10-03-2021 - - - Resolution

2484 Mayasheel Retail India Limited


- 17-03-2020 Anand Sonbhadra IP/P-00739 17-03-2020 Anand Sonbhadra

IP/P-00739 12-02-2019 - - - 12A withdrawal

2485 DR. WIESNER TEST & AUTOMATION PRIVATE LIMITED


SYMBIOTIC AUTOMATION SYSTEMS PRIVATE LIMITED


IP/P-01064 17-03-2020 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2486 CASTAL EXTRUSION PRIVATE LIMITED


VIJAYA BANK (Now Bank of Baroda)

18-03-2020 Niraj Agrawal IP/P-00130 18-03-2020 Niraj Agrawal IP/P-00130 19-08-2020 - - - Ongoing

2487 Opto Circuits (India) Limited


ICICI Bank Limited

18-03-2020 Pankaj Srivastava IP/P-00245 18-03-2020 - - - - - - CIRP Stayed

2488 Auto Friction Components Private Limited

U34300KL1972PTC002468 Kochi bench The Kerala State Industrial Development

18-03-2020 Raju Palanikunnathil Kesavan

IP/P-00801 18-03-2020 Raju Palanilkunnathil Kesavan

IP/P-00801 30-10-2020 Raju P K IP/P-00801 05-02-2021 Liquidation

2489 Shree Saibaba Ispat (India) Private Limited


Jaydevbhai Rajubhai Rathod

18-03-2020 Tejas Shah IP/P-00089 18-03-2020 CA Tejas Shah IP/P-00089 28-05-2020 CA TEJAS SHAH IP/P-00089 11-11-2020 Liquidation

2490 GSL NOVA PETROCHEMICALS LIMITED


RAJENDRA M MEHTA

18-03-2020 KAILASH THANMAL SHAH

IP/P-00267 18-03-2020 Kailash T Shah IP/P-00267 27-06-2020 - - - Resolution

2491 TEN TRAVELS PRIVATE LIMITED



19-03-2020 KAMAL AGARWAL

IP/P-00868 19-03-2020 - - - - - - 12A withdrawal

2492 Mir Steel Rolling Mills Private Limited


J & K Bank Ltd


IP/P-00824 20-06-2020 - - - Ongoing

2493 Fast Trax Food Private Limited


Parsvnath Developers limited



IP/P-00362 18-06-2020 - - - 12A withdrawal

2494 MIRAJ DAIRY PRIVATE LIMITED


Sairaj Doodh 20-03-2020 UDAY KUMAR BHASKAR BHAT

IP/P-01425 20-03-2020 Udaykumar Bhaskar Bhat

IP/P-01425 16-06-2021 - - - Ongoing

2495 K.D.K Enterprises Private Limited


Ingram Micro India Pvt Ltd





2496 K & K Foundry Private Limited


Sudhir Kamble 20-03-2020 Dinesh Gopal Mundada

IP/P-00286 20-03-2020 Ravindra Chaturvedi

IP/P-00792 30-09-2020 - - - Ongoing

2497 AWATE ENGINEERING PVT LTD


prime entereprise




IP/P-01230 06-08-2020 - - - Ongoing

2498 Veeyem Interiors (I) Private Limited



23-03-2020 Hemantprakash Shyamsunder Jain

IP/P-00883 23-03-2020 - - - - - - 12A withdrawal

2499 HEERA CONSTRUCTION COMPANY PVT LTD


IFCI Ltd 27-03-2020 Raju P K IP/P-00801 27-03-2019 Raju Palanilkunnathil Kesavan

IP/P-00801 27-03-2019 - - - Ongoing

2500 PASUPATI FLEXIPACK PRIVATE LIMITED


J.J. Plastalloy Private Limited

28-04-2020 Hajari Lal Saini IP/P-01553 28-04-2020 - - - - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



2501 Surya Manufacturing Private Limited


Azad Impex Private Limited

02-05-2020 Manohar Lal Vij IP/P-01480 05-02-2020 Manohar Lal Vij

IP/P-01480 11-03-2020 - - - Resolution

2502 ASP Computers Private Limited


Ingram Micro India Private Limited


IP/P-00960 05-05-2020 - - - - - - 12A withdrawal

2503 Lakshmi Subbaiaah Tex Private Limited


Union Bank Of India

05-05-2020 S. Prabhu IP/P-01275 05-05-2020 S.Prabhu IP/P-01275 12-06-2020 S Prabhu IP/P-01275 06-01-2021 Liquidation

2504 Stemcell Transplantation Assisted Reproduction Research Private Limited


- 05-05-2020 G Geetha IP/P-00857 05-05-2020 - - - - - - 12A withdrawal

2505 Appu Hotels Limited U92490TN1983PLC009942 Chennai bench

Tourism Finance Corporation of India Limited



IP/P-00508 11-02-2020 - - - Resolution

2506 Alkas Spinning Mills Private Limited


Superfine Bleaching Company Limited

05-05-2020 Kanan Sambasivam

IP/P-00755 05-05-2020 Mahalingam Suresh Kumar

IP/P-00110 01-04-2021 - - - Ongoing

2507 Abra Motors Private Limited


Home Tech Services Private Limited

05-05-2020 S. Prabhu IP/P-01275 08-05-2020 S. Prabhu IP/P-01275 03-08-2020 S Prabhu IP/P-01275 16-04-2021 Liquidation

2508 ROSHAN FRUITS INDIA PRIVATE LIMITED


Sicagen India Ltd

08-05-2020 CA Subramaniam S

IP/P-00946 08-05-2020 CA Subramaniam S

IP/P-00946 08-05-2020 - - - 12A withdrawal

2509 AIR MOVEMENT & CONTROL SYSTEM PVT LTD


ANIL KUMAR GUPTA

15-05-2020 PANKAJ NARANG

IP/P-01006 15-05-2020 - - - - - - 12A withdrawal

2510 NATH SOLVENT EXTRACTIONS PVT LTD


Jai Bhagwan Raghbir Chand

18-05-2020 Krishan Rajesh Chaudhary

IP/P-00684 18-05-2020 - - - - - - 12A withdrawal

2511 Ebusinessware (India) Private Limited


Mallesham Jetti

18-05-2020 Jugraj Singh Bedi IP/P-00731 19-05-2020 Jugraj Singh Bedi

IP/P-00731 16-06-2020 - - - Ongoing

2512 N.S. VAISHNO DEVI DEVELOPERS INDIA PRIVATE LIMITED


Madras Steels & Tubes


IP/P-01224 20-05-2020 - - - - - - 12A withdrawal

2513 OM BESCO RAIL PRODUCTS LIMITED


Foseco India Limited

20-05-2020 Amit Choraria IP/P-01345 20-05-2020 SANJAI KUMAR GUPTA

IP/P-00592 12-11-2020 - - - Ongoing

2514 KREBS BIOCHEMICALS AND INDUSTRIES LIMITED

L24110AP1991PLC103912 Amaravati Bench

R R INNOVATIVE PRIVATE LIMITED

22-05-2020 rajesh chhaparia IP/P-00474 22-05-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2515 VISHWA SAMUDRA ENGINEERING PRIVATE LIMITED


Marine Cranes 26-05-2020 Immaneni Eswara Rao

IP/P-01224 26-05-2020 - - - - - - 12A withdrawal

2516 J-MARKS EXIM (INDIA) PVT LTD


PNB 26-05-2020 MUKESH VERMA

IP/P-01665 26-05-2020 MUKESH VERMA

IP/P-01665 11-07-2020 - - - Ongoing

2517 B.Y. AGRO & INFRA LIMITED


CT Technologies Aps

26-05-2020 Hajari Lal Saini IP/P-01553 26-05-2020 Jagdish Parolkaras

IP/P-00671 25-11-2020 - - - Ongoing

2518 Poly LogicInternational Pvt. Ltd


Fairdeal International



26-05-2020 Mangesh Vitthal Kekre

IP/P-00539 07-09-2021 - - - Ongoing

2519 VAMAN TEXTILES PRIVATE LIMITED


VAMAN TEXTILES PRIVATE LIMITED



- Ajit Gyanchand Jain

IP/P-00368 02-12-2020 Ajit Gyanchand Jain


2520 Dynamic Textbooks Printers Pvt Limited.


Burda Druck India Private Limited


IP/P-00384 27-05-2020 - - - - - - 12A withdrawal

2521 P P TELECELL MARKETING PRIVATE LIMITED


PARK NETWORK PRIVATE LIMITED

27-05-2020 AJAY GOYAL IP/P-00382 28-05-2020 AJAY GOYAL IP/P-00382 21-09-2020 - - - Ongoing

2522 JAY POLYPACK PRIVATE LIMITED


M/s. SGV Foils Private Limited

27-05-2020 Pradeep Kumar Kabra


IP/P-01104 27-11-2020 - - - 12A withdrawal

2523 Honest Derivatives Private Limited


SOLARTEX INDIA PRIVATE LIMITED

28-05-2020 Kailash T Shah IP/P-00267 28-05-2020 - - - - - - Ongoing

2524 Shambhu Textiles Mills Private Limited


HJM Fuels Pvt Ltd.


IP/P-00586 28-05-2020 - - - - - - 12A withdrawal

2525 Hotline Glass Limited L32101MP1992PLC011567 Indore Bench

SASF 29-05-2020 Jigar Pradipchandra Shah


IP/P-01121 13-03-2020 - - - Ongoing

2526 Navalmar Shipping (India) Private Limited


Navalmar (UK) Limited

29-05-2020 Ritesh Adatiya IP/P-01334 29-05-2020 Ritesh Prakash Adatiya

IP/P-01334 07-07-2020 - - - Ongoing

2527 VMA Enterprises Private Limited


M/s. Panoli Intermediates (India) Private Limited

29-05-2020 Bimal Ashok Desai

IP/P-00748 29-05-2020 - - - - - - 12A withdrawal

2528 Sanwaria Consumer Limited

L15143MP1991PLC006395 Indore bench

Kishor Ramniklal Unadkot, sole proprietor of Shakti Clearing Agency

29-05-2020 Rajeev Goel IP/P-00263 29-05-2020 GAUTAM MITTAL

IP/P-01331 04-09-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2529 GOODWIN PACKPET PVT LTD

U25209KL2013PIC034592 Kochi bench Amarjeet Singh

31-05-2020 B Sathiq IP/P-00758 31-05-2020 - - - Liquidator not related to IIIPI



2530 MAYFAIR LEISURES LIMITED




IP/P-00641 21-10-2020 - - - Ongoing

2531 E&G Global Estates limited



02-06-2020 Gajesh Labhchand Jain

IP/P-01697 24-06-2020 JITENDER KOTHARI

IP/P-01697 09-01-2021 - - - Ongoing

2532 Kapuyt Clothing Private Limited


Suryawanshi Garments LLP

02-06-2020 Medha Kulkarni IP/P-00121 07-07-2020 Medha Kulkarni

IP/P-00121 31-12-2020 - - - Ongoing

2533 ARC LAMICRAFT PRIVATE LIMITED


MP RESOURCES



- Chirag Shah IP/P-01169 31-08-2020 - - - Ongoing

2534 BALDEO METALS PRIVATE LIMITED


TATA CAPITAL FINANCIAL SERVICES LIMITED

04-06-2020 DHIREN S SHAH IP/P-00220 05-06-2020 - - - Liquidator not related to IIIPI



2535 TRIUMPH REALTY PRIVATE LIMITED


Tech India Engineers Pvt Ltd


IP/P-00205 04-06-2020 - - - - - - Set Aside

2536 Parsoli Motor Works Pvt Ltd


BMW India Financial Services Pvt Ltd



04-06-2020 Krishna Chamadia

IP/P-00694 03-08-2020 - - - Ongoing

2537 Tyson Retail Services pvt ltd


Tyson Retail Services Pvt Ltd.

04-06-2020 Anil Matta IP/P-00223 04-06-2020 RP Not Related to IIIPI



2538 R. K. INFRATEL LIMITED


UNION BANK OF INDIA



IP/P-00147 03-07-2020 - - - Ongoing

2539 Servel India Private limited


OM LOGISTICS LIMITED

08-06-2020 REETESH KUMAR AGARWAL

IP/P-00878 08-06-2020 Reetesh Kumar Agarwal

IP/P-00878 27-09-2020 - - - Ongoing

2540 Yogi Infrastructure Private Limited


Jay Manek Steels



IP/P-00071 07-07-2020 - - - CIRP Stayed

2541 NATIONAL STEEL AND AGRO INDUSTRIES LIMITED


Agrocorp International Private (PTE) Limited

09-06-2020 Rajeev Mannadiar IP/P-00212 09-06-2020 - - - - - - 12A withdrawal

2542 ALUCAST AUTO PARTS LIMITED


ALUCAST AUTO PARTS LIMITED




IP/P-00242 09-02-2020 Dissolved

2543 Flywheel Logistics Solutions Pvt Ltd.


Kapoor Logistics

10-06-2020 Yogesh Mittal IP/P-01849 02-09-2019 Rishabh Chand Lodha

IP/P-01075 08-08-2020 - - - Resolution

S.No.







Name of Liquidator

Enrollment Number



2544 Cane Agro Energy India Limited


Isgec Heavy Engineering Limited

10-06-2020 Shailesh Bhalchandra Desai

IP/P-00183 10-06-2020 - - - - - - 12A withdrawal

2545 DSK SHIVAJIANS FOOTBALL CLUB PRIVATE LIMITED

U92190PN2012NPL145795 Mumbai Bench

Bee Athletic Private Limited

10-06-2020 Arun Kumar Gupta IP/P-01594 10-06-2020 - - - - - - Set Aside

2546 Perfect Industries Pvt Ltd U15122MH2011PTC213748 Mumbai Bench

Oriental Bank Of Commerce


IP/P-00331 09-07-2020 NAREN SHETH

IP/P-00133 10-06-2020 - - - Ongoing

2547 Horizon Dwellings Private Limited


Manoj Kumar Das

12-06-2020 Abhiman Singh IP/P-01871 12-06-2020 - - - - - - 12A withdrawal

2548 Gajra Bevel Gears Ltd. L34300MP1974PLC001598 Indore bench

Abhimanyu Agro Private Limited


IP/P-00703 15-08-2020 Navin Khandelwal IP/P-00703 10-12-2021 Liquidation

2549 Bluewater Foods and Exports Private Limited


Bluewater Foods and Exports Private Limited

13-06-2020 Pankaj Srivastava IP/P-00245 10-06-2020 - - - Liquidator not related to IIIPI



2550 Vinayak Rathi Steels Rolling Mills Pvt Ltd


J & K Bank Ltd


IP/P-00824 13-07-2020 - - - Ongoing

2551 Rajpal Auto Link Private Limited


Rajpal Autolink Private Limited





2552 M/S RAVI KIRAN REALITY INDIA LIMITED


- - - - - - - - RAKESH MOHAN BAGRI


2553 Garden Silk Mills Limited


Invent Assets Securitisation and Reconstruction Private Limited

24-06-2020 Kuresh Hatim Khambati

IP/P-01521 24-06-2020 Kuresh Hatim Khambati

IP/P-01521 11-07-2020 - - - Resolution

2554 NIHAR COTSPIN PRIVATE LIMITED


Corporation Bank



IP/P-00993 30-07-2020 - - - Ongoing

2555 ORNATE SPACES PRIVATE LIMITED


IDBI Trusteeship Services Limited

29-06-2020 Jayeshkumar Natvarlal

IP/P-00216 29-06-2020 Jayesh Natvarlal Sanghrajka

IP/P-00216 05-08-2020 - - - Ongoing

2556 Silver Proteins Private Limited







2557 Techno Forge Limited L28910GJ1979PLC003508 Ahmedabad Bench

Bank Of India 02-07-2020 Bhavi Shreyans Shah


IP/P-00915 04-08-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2558 P. PRAFUL AND COMPANY AGENCY (INDIA) PRIVATE LIMITED


OXYZO Financial Services Private Limited


2559 TRADING ENGINEERS (INTERNATIONAL) LIMITED


Mrs. Vijay Purohit


2560 Bothra Metals and Alloys Limited


Canara Bank (Erstwhile Syndicate Bank)

06-07-2020 Harish Kant Kaushik

IP/P-01469 06-07-2020 - - - - - - Ongoing

2561 STL Exports Ltd L27106MP1993PLC008010 Indore Bench

Rashnidhi Kumar & Bros

07-07-2020 Amar Vijaykumar Agrawal

IP/P-00086 24-07-2020 Amar Vijaykumar Agrawal

IP/P-00086 31-08-2020 - - - Ongoing

2562 INDIAN SOYA INDUSTRIES PRIVATE LIMITED


Sammunati Agro Solutions Pvt. Ltd.



IP/P-00539 29-08-2020 - - - Ongoing

2563 Kaskal Facade Private Limited


Tremco India Private Limited

15-07-2020 Rup Narayan More IP/P-00713 15-07-2020 - - - - - - 12A withdrawal

2564 PAN INDIA INFRAPROJECTS PRIVATE LIMITED


Garg Enterprise

16-07-2020 Ajay Vijaykumar Agrawal

IP/P-00046 15-04-2019 Ajay Vijaykumar Agrawal

IP/P-00046 01-09-2020 - - - Ongoing

2565 South East UP Power Transmission Company Limited


Power Finance Corporation Limited

16-07-2020 Rajesh Samson IP/P-00240 17-07-2020 RP Not Related to IIIPI



2566 Shri Tradco Deesan Pvt. Ltd.


Agarwal Coal Corporation India Pvt. Ltd.


IP/P-00515 16-07-2020 Anuj Bajpai IP/P-00311 10-12-2020 - - - Set Aside

2567 SOVIKA AVIATION SERVICES PRIVATE LIMITED


Avia Xpert Private Limited



- BIJENDRA KUMAR JHA

IP/P-00712 26-10-2020 - - - 12A withdrawal

2568 FNL AAC BLOCK PRIVATE LIMITED


Bank of India 24-07-2020 Ms. Vineeta Maheshwari




2569 SRI SAI SINDHU INDUSTRIES LIMITED


GONGAL REDDY SESHAREDDY

24-07-2020 Chandra Sekhar Arasada

IP/P-00670 24-07-2020 CHANDRA SEKHAR ARASADA



2570 Onkar Electronics P Ltd U52100DL2013PTC259492 New Delhi bench

Arinjaya Kumar Jain

27-07-2020 Rajbir Singh Khatak

IP/P-01351 27-07-2020 - - - - - - Set Aside

2571 CAARA INDIA PRIVATE LIMITED


APAVARGA TRADING COMPANY

28-07-2020 NAVDEEP GUPTA

IP/P-01791 28-07-2020 - - - - - - 12A withdrawal

2572 WADHWA BUILDCON LLP


BANK OF INDIA


IP/P-01144 28-07-2020 Vishal Ghisulal Jain

IP/P-00419 14-10-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2573 Kapil Steels Ltd. U27105MP1987PLC003834 Ahmedabad Bench

Corporation Bank

28-07-2020 Mangesh Vitthal Kekre

IP/P-00539 28-07-2020 Jagdish Kumar Parulkar

IP/P-00671 22-10-2020 Jagdish Kumar IP/P-00671 01-10-2021 Liquidation

2574 Sudhir Power Projects Limited


Dhanya Corporation

28-07-2020 Sanjay Agrawal IP/P-00494 28-07-2020 - - - - - - 12A withdrawal

2575 PRITHVI PLASTO INDIA PRIVATE LIMITED


PRAYAG POLYTECH PVT. LTD.


2576 OURANOS FOODS AND BEVERAGES PRIVATE LIMITED


Pankaj Mohan Gupta

29-07-2020 Sanjay Garg IP/P-01865 04-08-2020 - - - - - - Settlement

2577 PRAMUKH CAR RIDERS LIMITED


Swastik Auto Works

31-07-2020 Manoj Anant Mainkar

IP/P-01221 31-07-2020 - - - - - - Ongoing

2578 Akash Packtech Private Limited


SMC Corporation (India) Pvt Ltd


IP/P-01000 04-08-2020 - - - - - - 12A withdrawal

2579 RELIANCE TECH SERVICES LIMITED


Ajit Kumar Yadav & seven others

04-08-2020 Anjan Bhattacharya

IP/P-00926 04-08-2020 Anjan Bhattacharya

IP/P-00926 04-08-2020 - - - Ongoing

2580 Praxis Home Retail Limited


Chandrakant Mhadeshwar

04-08-2020 Sandeep Davdas Maheshwari

IP/P-00640 04-08-2020 - - - - - - 12A withdrawal

2581 SHRIMATI JEWELLERY HOUSE PVT LTD


Bank of Maharashtra

07-08-2020 amresh shukla IP/P-00120 20-02-2020 Amresh Shukla IP/P-00120 07-08-2020 - - - Ongoing

2582 SATRA PROPERTY DEVELOPERS PRIVATE LIMITED


Gajendra Investment Limited




IP/P-00216 26-11-2020 - - - Ongoing

2583 KILBURN CHEMICALS LIMITED


BANK OF BARODA & STATE BANK OF INDIA

10-08-2020 Partha Pratim Ghosh


IP/P-00592 04-11-2020 - - - Resolution

2584 SARGA HOTEL PRIVATE LIMITED


MYKIND VACATIONS PVT. LTD.

12-08-2020 Savita Agarwal IP/P-00101 12-08-2020 - - - - - - Set Aside

2585 PARAS SEASONS HAVEN PRIVATE LIMITED


UNIVERSAL INTERNATIONAL CREATION LIMITED

17-08-2020 Vijay Oberoi IP/P-01909 17-08-2020 - - - - - - 12A withdrawal

2586 JBK Developers Private Limited


Creative Infra heights Pvt Ltd



- Vineet Aggarwal

IP/P-00475 11-11-2020 - - - Ongoing

2587 DION GLOBAL SOLUTIONS LIMITED


MYKIND VACATIONS PVT. LTD.

18-08-2020 Pardeep Kumar Lakhani

IP/P-00541 18-08-2020 Pardeep Kumar Lakhani

IP/P-00541 23-09-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2588 PET METAL PRIVATE LIMITED


Maloo Bhatt & Company

20-08-2020 GORDHANBHAI RATNABHAI GODHANI




2589 VASCULAR THERAPEUTICS (INDIA ) PRIVATE

LIMITED


Kumar Brothers Pharma Pvt. Ltd.



IP/P-00413 17-09-2020 Mahesh Sureka IP/P-00413 12-08-2021 Liquidation

2590 SOLAR SEMICONDUCTOR ENERGY SYSTEMS (INDIA) PRIVATE LIMITED


Orix Leasing and Financial Services India Limited

24-08-2020 Murali Prasad Nalam

IP/P-00933 24-08-2020 Murali Prasad Nalam

IP/P-00933 23-09-2020 - - - CIRP Stayed

2591 SHEETAL SHIPPING AND METAL PROCESSORS LTD


Om Shiv Shakti(Iron) Industries Pvt. Ltd.

25-08-2020 Kalpana G IP/P-00756 25-08-2020 - - - - - - 12A withdrawal

2592 Gradient Business Consulting Private Limited


P.M. COLD STORAGE PRIVATE LIMITED

26-08-2020 Jugraj Singh Bedi IP/P-00731 26-08-2020 - - - - - - 12A withdrawal

2593 Texon Global Private Limited


Tijaria Polypipes Ltd.



11-01-2021 Jeetendra Rajpal Daryani

IP/P-00678 11-01-2021 - - - Ongoing

2594 RISA INTERNATIONAL LIMITED


Tanaya Enterprises Pvt. Ltd.

31-08-2020 Sanjiv Kumar Arora

IP/P-01462 31-08-2020 Sanjiv Kumar Arora

IP/P-01462 25-09-2020 - - - 12A withdrawal

2595 Borkar Colorpacks Pvt Ltd


Shree Agencies 31-08-2020 Ajay Vijaykumar Agrawal


IP/P-00539 07-10-2021 - - - Ongoing

2596 AMW Motors Ltd U35204GJ2011PLC067190 Ahmedabad Bench


01-09-2020 Bhupendra Singh N Rajput


2597 AMW AUTOCOMPONENT LIMITED





2598 CLS INDUSTRIES PRIVATE LIMITED


State Bank of India

02-09-2020 Dharmendra Dhelariya

IP/P-00251 02-09-2020 Dharmendra Dhelariya

IP/P-00251 28-09-2020 - - - Ongoing

2599 VARDHMAN VITRIFIED PRIVATE LIMITED


Bank of Baroda



IP/P-00471 10-09-2020 - - - 12A withdrawal

2600 Maktel Power Limited U31900GJ2009PLC058249 Ahmedabad Bench

Elcen Machines Pvt Ltd.





2601 Ujaas Energy Limited L31200MP1999PLC013571 Indore Bench

Deepak Chandak, Prop. of Harshal Enterprises

17-09-2020 Navin Khandelwal IP/P-00703 17-09-2020 Naveen Kumar Sood

IP/P-00132 28-01-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2602 POWER TELEVENTURES PRIVATE LIMITED


TOUCHSTONE SERVICES PRIVATE LIMITED



- Shikhar Chand Jain



2603 M/s Dehradun Highways Project Limited


ICICI BANK LIMITED

18-09-2020 Anil Kohli IP/P-00112 18-09-2020 anil Kohli IP/P-00112 15-10-2020 - - - Ongoing

2604 JK COIL COATINGS PRIVATE LIMITED


Mr. Ulhas Shetty

18-09-2020 Ramesh Chand Kumawat




2605 Veera Precicast Private Limited


Azad Engineering Pvt Ltd

21-09-2020 Anjaneyulu Sadhu IP/P-00963 21-09-2020 - - - - - - 12A withdrawal

2606 Sort India Enviro Solutions Limited


Jain Sons Finlease Ltd





2607 Paradise Consumer Products Limited


J.Maheshkumar Petrochemicals Pvt Ltd

28-09-2020 Preeti Vimal Agrawal

IP/P-00655 23-09-2020 - - - - - - CIRP Stayed

2608 KHUSHIYA INDUSTRIES PRIVATE LIMITED


Rajnikant Shankarlal Patel

28-09-2020 Chirag Rajendra Kumar Shah

IP/P-01169 28-09-2020 CHIRAG SHAH

IP/P-01169 23-11-2020 - - - Resolution

2609 Essar Power M P Limited U40100DL2005PLC201961 New Delhi bench

ICCI Bank Limited

29-09-2020 Ashish Chhawchharia


IP/P-00294 11-11-2020 - - - Resolution

2610 Sakura Signs Private Limited


Ashwain Shantilal shah

29-09-2020 Ajay Ganesh Marathe

IP/P-01262 29-09-2020 Ajay Marathe IP/P-01262 27-10-2020 - - - 12A withdrawal

2611 The Orissa Minerals Development Company Limited

L51430WB1918GOI003026 Kolkata bench

Jai Balaji Industries Limited

30-09-2020 Santosh Choraria IP/P-00549 30-09-2020 - - - - - - Set Aside

2612 BHARAT PAPERS LIMITED


JAMMU & KASHMIR BANK LIMITED

01-10-2020 Navneet Gupta IP/P-00361 01-10-2020 Sumat Kumar Gupta

IP/P-00167 20-04-2021 - - - Ongoing

2613 Rolson Synthetics Private Limited


SHREE SALES CORPORATION PRIVATE LIMITED



IP/P-00741 06-11-2020 - - - Ongoing

2614 Metenere Limited U27107DL1997PLC084906 Principal Bench, New Delhi

State Bank of India

03-10-2020 Surendra Raj Gang IP/P-01066 03-10-2020 Surendra Raj Gang

IP/P-01066 19-01-2021 - - - Ongoing

2615 Mataji Dyeing Mills Pvt. Ltd.


Manoj Kumar 07-10-2020 IRP Not Related to IIIPI


15-01-2021 Neelam Modi IP/P-01700 15-01-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2616 Rubique Technologies India Ltd


Salil Shashank Kulkarni

07-10-2020 Ajay Gupta IP/P-00192 07-10-2020 Mr. Ajay Gupta IP/P-00192 07-10-2020 - - - Ongoing

2617 Vivek Steelco Pvt. Ltd. U27109GJ2009PTC056434 Ahmedabad Bench

Mr. Sanjay S Jaiswal (Prop. Of Trigun Enterprise)

08-10-2020 TRUPAL JAYANTIBHAI PATEL




2618 Topworth Tollways (Ujjain) Private Limited


Bank of Baroda


2619 MOONRIVER RESORTS PVT LTD

U55101kl2009PTC024173 Kochi bench Dilip Gopal Kamath

09-10-2020 K T Mathew IP/P-01522 09-10-2020 K T MATHEW

IP/P-01522 18-01-2021 KT MATHEW IP/P-01522 16-06-2021 Liquidation

2620 Eon Electric Limited L31200HR1989PLC035580 Chandigarh Bench

Signify Innovations Limited

13-10-2020 Vishva Deep Sharma

IP/P-01017 05-11-2020 Ritu Rastogi IP/P-00204 22-03-2021 - - - Ongoing

2621 Nigo Best Packs Private Limited


Shashikant Thakkar

14-10-2020 Bhavan Trivedi IP/P-00335 14-10-2020 BHAVAN MATSYENDRA TRIVEDI

IP/P-00335 Bhavan Trivedi IP/P-00335 17-03-2021 Dissolved

2622 SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED


ANILKUMAR SINGHAL

14-10-2020 Kailash T Shah IP/P-00267 06-11-2020 Kailash T Shah IP/P-00267 12-11-2020 Kailash T Shah IP/P-00267 10-03-2021 Liquidation

2623 Salasar Enterprises Private Limited


Hirfal Interiors 15-10-2020 Nishi Jain IP/P-01662 15-10-2020 Nishi Jain IP/P-01662 10-11-2020 - - - Ongoing

2624 GREEN GATEWAY LEISURE LIMITED

U55101KL2004PLC017474 Kochi bench Union Bank of India

15-10-2020 Raju P K IP/P-00801 15-10-2020 RAJU PALANILKUNNATHIL KESAVAN

IP/P-00801 01-01-2021 - - - Set Aside

2625 Three c shelters private limited


Straight Edge contracts Pvt Ltd.

16-10-2020 Amarpal IP/P-01584 16-10-2020 - - - - - - CIRP Stayed

2626 ANUSHKA MOULDS AND DIES PRIVATE LIMITED


Purohit Steel India Private Limited

16-10-2020 Kanak Jani IP/P-01757 16-10-2020 Kanak Jani IP/P-01757 19-01-2021 - - - Ongoing

2627 RADHA MADHAV CORPORATION LIMITED

L74950DD2005PLC003775 Ahmedabad Bench

Harish Ved Kumar Anand Prop. Anand Enterprises

22-10-2020 SANJAY BADRILAL PUNGLIA

IP/P-00855 22-10-2020 RAJEEV DHINGRA

IP/P-01946 07-01-2021 - - - Ongoing

2628 Praspack Industries Private Limited


Nimai gautam Shah IRP


IP/P-00154 - - - - - - - 12A withdrawal

2629 YUG WEAVE TECH PRIVATE LIMITED


KUBER TEXLEN PRIVATE LIMITED

24-10-2020 Kailash T Shah IP/P-00267 16-11-2020 Kailash T Shah IP/P-00267 25-11-2020 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2630 SHANTAN INNOVATIONS PRIVATE LIMITED


Bharat Vyas Proprietor of Connect to Create

26-10-2020 Amresh Shukla IP/P-00120 23-10-2020 - - - - - - Ongoing

2631 Vaishno Devi Food Products Private Limited


Lokvikas Dairy Private Limited

27-10-2020 Mr. Fanendra Harakchand Munot

IP/P-00515 27-10-2020 Mr. Fanendra Harakchand Munot

IP/P-00515 19-02-2021 - - - Ongoing

2632 PIYUSH IT SOLUTIONS PRIVATE LIMITED


DHANKALASH DISTRIBUTORS PVT LTD

28-10-2020 Pawan Kumar Singal

IP/P-01172 07-12-2020 Ayyagari Viswanadha Sarma

IP/P-01524 05-08-2021 - - - Ongoing

2633 K V DEVELOPERS PVT LIMITED


LIC HOUSING FINANCE PVT LTD

28-10-2020 PANKAJ NARANG

IP/P-01006 20-11-2020 PANKAJ NARANG

IP/P-01006 14-01-2021 - - - Ongoing

2634 ARENA SUPERSTRUCTURES PRIVATE LIMITED


DHANKALASH DISTRIBUTORS PVT LTD

29-10-2020 Pawan Kumar Singal

IP/P-01172 05-11-2020 AYYAGARI VISWANADHA SARMA

IP/P-01524 09-06-2021 - - - Ongoing

2635 KARAN PROCESSORS PRIVATE LIMITED


ULTRATREAT INDUSTRIAL SERVICES

- IRP Not Related to IIIPI


- Amar Nath IP/P-01639 11-03-2020 Amar Nath IP/P-01639 26-11-2020 Dissolved

2636 ALTIUS TRAVELS PRIVATE LIMITED


Shree Rani Sati Travel House


IP/P-01353 02-11-2020 Kailash T Shah IP/P-00267 06-05-2017 - - - 12A withdrawal

2637 CMM INFRAPROJECTS LIMITED

L45201MP2006PLC018506 Ahmedabad Bench

Quippo Infrastructure Limited


IP/P-01353 02-11-2020 - - - - - - Settlement

2638 Alpha Nippon Innovatives Limited


Parag Charia 02-11-2020 Nimai Gautam Shah

IP/P-00154 02-11-2020 - - - - - - 12A withdrawal

2639 Mono Acriglass Industries Limited


SREEDHAR TRIPATHY

05-11-2020 Anjali Choksi IP/P-00820 05-11-2020 ANJALI CHOKSI

IP/P-00820 08-01-2021 - - - Ongoing

2640 SIVANA REALTY PRIVATE LIMITED


Spartan Engineering Industries Pvt. Ltd

08-11-2020 NEEHAL MAHAMULAL PATHAN

IP/P-01561 11-08-2020 Manish Jaju IP/P-00034 03-11-2020 - - - Ongoing

2641 Aethon Energy LLP AAC-9044 Bengaluru Bench

M/s. Gangamma Industries

09-11-2020 V Navneeth IP/P-01048 09-11-2020 V Navneeth IP/P-01048 22-12-2020 - - - Ongoing

2642 Vansh Exports Private Limited


Mahanand Thakur Propietor of Smart Secure Solutions


IP/P-00154 10-11-2020 Nimai Gautam Shah


S.No.







Name of Liquidator

Enrollment Number



2643 STERLING LAM LIMITED


RAMNIKLAL S. GOSALIA & CO.



10-11-2020 KAILASH T SHAH

IP/P-00267 10-02-2021 - - - Ongoing

2644 K.G.CORPORATION LTD.


Acrow Construction Pvt Ltd & Ors

11-11-2020 NAREN SHETH IP/P-00133 11-11-2020 NAREN SHETH

IP/P-00133 11-11-2020 - - - Ongoing

2645 M-TECH DEVLOPERS PRIVATE LIMITED


DEBASHISH MAJUMDAR

12-11-2020 RAKESH KUMAR GUPTA


IP/P-00833 14-12-2020 - - - Ongoing

2646 Jyoti Limited L36990GJ1943PLC000363 Ahmedabad Bench


12-11-2020 Nesal Hasmukh Shah

IP/P-00337 12-11-2020 - - - - - - 12A withdrawal

2647 Capricorn Food Products India Ltd


Rasaa Foods Pvt Ltd

13-11-2020 J. Karthiga IP/P-00752 13-11-2020 J Karthiga IP/P-00752 14-12-2020 - - - Ongoing

2648 Gujarat Hydrocarbon And Power Sez Limited


Srei Infrastructure Finance Ltd



IP/P-00443 18-12-2020 - - - Ongoing

2649 SPM Automotive Components Private Limited


KNL Driveline Parts Pvt Ltd

18-11-2020 Vijay Kishore Saxena

IP/P-01766 18-11-2020 Gautam Singhal

IP/P-01437 07-01-2021 Rakesh Bhatia IP/P-00978 08-02-2022 Liquidation

2650 Mathstraman Manufacturers and Traders Private Limited

U31101KL1994PTC007687 Kochi bench Union Bank of India

20-11-2020 K. EASWARA PILLAI

IP/P-00448 20-11-2020 K. EASWARA PILLAI

IP/P-00448 21-01-2021 K. Easwara Pillai IP/P-00448 21-12-2021 Liquidation

2651 VEE RUBBER INDIA PRIVATE LIMITED


Adroit Structural Engineers Pvt Ltd.

24-11-2020 Tejas Shah IP/P-00089 24-11-2020 CA TEJAS SHAH

IP/P-00089 18-12-2018 - - - 12A withdrawal

2652 EUROTAS INFRASTRUCTURE LIMITED


Axis Bank Ltd 24-11-2020 Ram Singh Setia IP/P-01189 24-11-2020 Ram Singh Setia

IP/P-01189 31-12-2020 - - - Ongoing

2653 STB EXPORT PRIVATE LIMITED


PM COLD STORAGE PRIVATE LIMITED

24-11-2020 AJAY GOYAL IP/P-01083 24-11-2020 Ajay Goyal IP/P-01083 - - - 12A withdrawal

2654 Chiraayush Stock Consultants Private Limited


CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED

25-11-2020 Sanjay Punglia IP/P-00855 25-11-2020 Sanjay Punglia IP/P-00855 22-12-2020 - - - Ongoing

2655 POLYCOAT INDIA PRIVATE LIMITED


SANSAR TEXTURISERS PRIVATE LIMITED


IP/P-01201 02-12-2020 Ravindra Kumar Goyal

IP/P-02019 19-01-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2656 NAMBUDIRISONS AGRO FOODS INDIA PRIVATE LIMITED


Abheesnair Engineering Pvt. Ltd.

02-12-2020 Mohanan T S IP/P-01691 02-12-2020 MOHANAN T S

IP/P-01691 30-12-2020 - - - Resolution

2657 AKURTH CHEMICALS (OPC) PRIVATE LIMITED

U24290UP2017OPC098017 Allahabad bench

Gandhar Oil Refinery (Pvt) Ltd.

03-12-2020 Tarun Maheshwari IP/P-01927 03-12-2020 BHASKAR GOPAL SHETTY

IP/P-01285 17-03-2021 - - - 12A withdrawal

2658 GOODDAY VENTURES INDIA PVT LTD.


MICROMAX INFORMATICS LIMITED

04-12-2020 Prashant Jain IP/P-01368 23-11-2020 Prashant Jain IP/P-01368 04-12-2020 - - - Ongoing

2659 SOUBHAGYALAXMI FOODS PVT. LTD.


Harra Polypack 04-12-2020 Mangesh Kekre Vithal

IP/P-00539 04-12-2020 - - - - - - 12A withdrawal

2660 Digicable Network (India) Limited


AXIS BANK LTD

04-12-2020 Anil Mehta IP/P-00749 23-02-2021 Anil Mehta IP/P-00749 21-04-2021 - - - Ongoing

2661 NARMADA CEREAL PVT LIMITED


NARMADA CEREAL PRIVATE LIMITED

07-12-2020 Arun Chadha IP/P-00165 08-12-2020 VICHITRA NARAYAN PATHAK

IP/P-01353 09-02-2021 Prabhat Jain IP/P-01980 04-01-2022 Liquidation

2662 BANSAL SHIPPING PRIVATE LIMITED


Bansal Shipping Pvt ltd.





2663 Antal Infotech Private Limited

U72900KA2014FTC075624 Bengaluru Bench

Antal Infotech Private Limited

08-12-2020 Ganesh Panduranga Pai

IP/P-01313 08-12-2020 Ganesh P Pai IP/P-01313 07-01-2021 Ganesh P Pai IP/P-01313 18-08-2021 Liquidation

2664 HIMADRI FOODS LIMITED


Pentaaleon packaging LLP





2665 Ambient Computronics Private Limited


Switching AVO Electro Power Limited



IP/P-00087 11-04-2021 - - - Resolution

2666 VRC Shoreline Enterprises Private Limited


IIFL HFL 11-12-2020 Ritesh Mittal Ip/P-00888 11-12-2020 - - - - - - 12A withdrawal

2667 OCTOPUS PAPERS LIMITED




IP/P-00060 11-12-2020 PREMRAJ LADDHA

IP/P-00060 11-01-2021 - - - Ongoing

2668 SHIVA MEDICARE LIMITED


ch manikumar 14-12-2020 Kranthi Kumar Kedari

IP/P-00173 19-12-2020 venkateswarlu kari

IP/P-00052 16-02-2021 - - - Ongoing

2669 Advance Nath Agri Chemicals Private Limited


ASTEC LIFESCIENCES LIMITED

15-12-2020 Sanjeev Chaudhary

IP/P-01892 15-12-2020 Sanjeev Chaudhary

IP/P-01892 07-06-2021 - - - Ongoing

2670 Mehta and Associates Fire Protection Systems Private Limited


Tyco Fire & Security India pvt Ltd.




IP/P-00154 12-02-2021 Dissolved

S.No.







Name of Liquidator

Enrollment Number



2671 MARS BUILDMART PRIVATE LIMITED

U70109DL2006PTC149573 New Delhi, Court-IV

Indsao Infratech





2672 GUPTA & SONS (MOTORS) PVT LTD


- 16-12-2020 Anil Agrawal IP/P-00531 16-12-2020 - - - - - - 12A withdrawal

2673 ARYAVIR BUILDCON PRIVATE LIMITED

U45201DL2005PTC136781 New Delhi, Court-III

Tourism Finance Corporation of India Limited

17-12-2020 Shashi Kant Nemani

IP/P-00078 17-12-2020 NEMANI SHASHI KANT

IP/P-00078 15-01-2021 - - - Resolution

2674 COOLTECH CONTAINERS PRIVATE LIMITED


Salem Stainless Steel Suppliers Pvt Ltd


IP/P00586 17-12-2020 - - - - - - IRP not related to IIIPI

2675 E COMPLEX PRIVATE LIMITED


AP SECURITAS PVT LTD



IP/P-00147 21-01-2021 - - - Ongoing

2676 MVK GLOBAL ENTERPRISES PRIVATE LIMITED


VIKI Industries Pvt Ltd.

18-12-2020 Mannava Divakara Sarma

IP/P-01192 18-12-2020 - - - - - - 12A withdrawal

2677 ISHWAR CHAND AGRO PRIVATE LIMITED


Intec capital limited

18-12-2020 Piyush Moona IP/P-00990 18-12-2020 PIYUSH MOONA

IP/P-00990 16-01-2021 - - - 12A withdrawal

2678 SINTEX-BAPL LIMITED


Zielen Industries Pvt. Ltd


IP/P-00228 23-12-2020 - - - - - - Ongoing

2679 Heat Therm Private Limited


Bhavesh Mehta



IP/P-00154 21-01-2021 - - - 12A withdrawal

2680 BANSAL MULTIFLEX LIMITED


VARDHMAN TEXTILES

18-12-2020 BALMUKUND BHAGCHAND KABRA


2681 SWASTIK COAL CORPORATION PRIVATE LIMITED


balaji coal private limited

21-12-2020 Umang Subhashchandra Khandelwal

IP/P-00669 21-12-2020 - - - - - - 12A withdrawal

2682 RAGHUKUL COTTEX AND PROCESSING PRIVATE LIMITED


Bank of India 22-12-2020 Shalabh Kumar Daga


IP/P-00071 20-01-2021 - - - Ongoing

2683 Shriram SEPL Composites Private Limited


Vasavi Bala Resins Private Limited


IP/P-00970 23-12-2020 AJAY S JAIN IP/P-01684 05-03-2021 - - - Ongoing

2684 AREMPEE COMPRESSORS PRIVATE LIMITED


VIRAJ CONDUCTORS PRIVATE LIMITED

23-12-2020 Ayyampalayam Venkatesan Arun

IP/P-01079 23-12-2020 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2685 SHAAN TECHNOLOGIES INDIA PRIVATE LIMITED


V-CON INTEGRATED SOLUTIONS PRIVATE LIMITED

23-12-2020 UTHUKULI VENKAT RAO SUJATHA

IP/P-01078 23-01-2021 - - - - - - Ongoing

2686 ARCHIPELAGO RESEARCH SUPPORT SERVICES PRIVATE LIMITED


NUTECH Solutions

23-12-2020 S.S.RAVICHANDRAN

IP/P-01044 24-12-2020 - - - - - - Ongoing

2687 VSM VENTURE CONTROL SYSTEMS PVT LTD


HONEST MACHINERY PVT LTD

28-12-2020 DEEPAK KUMAR AGGARWAL

IP/P-02076 28-12-2020 - - - - - - 12A withdrawal

2688 BKM INDUSTRIES LIMITED


Trimurti Associates Pvt Ltd

30-12-2020 Kanchan Dutta IP/P-00202 30-12-2020 Kanchan Dutta IP/P-00202 08-02-2021 - - - Ongoing

2689 VIBRANT FAB PRIVATE LIMITED


Drip Capital Inc

31-12-2020 Krishna Gopal Ratanlal Maheshwari


IP/P-01463 23-03-2021 - - - Ongoing

2690 Milano Papers Private Limited


Jayesh J Dasani


IP/P-00154 31-12-2020 - - - - - - 12A withdrawal

2691 Raigarh Champa Rail Infrastructure Private Limited


Axis Bank 01-01-2021 Sumit Binani IP/P-00005 01-01-2021 RP Not Related to IIIPI



2692 Heavy Metal & Tubes Ltd.


BANK OF BARODA

01-01-2021 Trupalkumar Patel IP/P-01186 01-01-2021 TRUPALKUMAR J PATEL

IP/P-01186 12-02-2021 - - - Ongoing

2693 CMYK Printech Limited U74899DL1997PLC087473 New Delhi Bench

Amit Goel 19-01-2021 IRP Not Related to IIIPI


07-01-2022 Mukesh Kumar Jain

IP/P-01960 20-12-2021 - - - Ongoing

2694 KANNELITE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED

U74140UR2009PTC032787 Allahabad bench

- 06-01-2021 Anurag Nirbhaya IP/P-00870 06-01-2021 - - - - - - 12A withdrawal

2695 S S P SPONGE IRON PRIVATE LIMITED


RAJOLI VENKATA RAMANA REDDY





2696 Real Video Impact Private Limited


Dhanlaxmi bank Ltd

06-01-2021 Raju P K IP/P-00801 06-01-2021 Raju palanilkunnathil Kesavan

IP/P-00801 06-01-2021 - - - Ongoing

2697 S N JEE BUILD WELL PRIVATE LIMITED


Indian Delco pvt ltd



IP/P-01297 17-03-2021 - - - Ongoing

2698 KSK WATER INFRASTRUCTURES PRIVATE LIMITED







S.No.







Name of Liquidator

Enrollment Number



2699 INDRADEV GOODS PRIVATE LIMITED


HYTONE MERCHANTS PRIVATE LIMITED


IP/P-00793 08-01-2021 Uday Narayan Mitra



2700 SMR ENTERTAINMENT PRIVATE LIMITED


FUTURE POWER TECHNOLOGIES PRIVATE LIMITED


IP/P-01573 12-01-2021 Ashwani Kumar

IP/P-00377 10-06-2021 - - - Ongoing

2701 ICON CABLES LIMITED


Union Roadways Limited

12-01-2021 Anurag Nirbhaya IP/P-00870 12-01-2021 Anurag Nirbhaya

IP/P-00870 23-03-2021 - - - 12A withdrawal

2702 Jinaam's Dress Limited L17120GJ2011PLC064247 Ahmedabad Bench

Nand Enterprises

12-01-2021 Kailash Shah IP/P-00267 12-01-2021 - - - - - - Settlement

2703 TOTEM INFRASTRUCTURE LIMITED


STATE BANK OF INDIA

12-01-2021 G Satyanarayana Murty

IP/P-00177 17-01-2021 G.Satyanarayana Murty

IP/P-00177 20-02-2021 - - - Ongoing

2704 Allbest Offshore Marine(India) Private limited


Arun K. Aggarwal & Associates

12-01-2021 Preeti Jaiswal IP/P-00523 12-01-2021 MAN MOHAN VIJ

IP/P-01326 29-04-2021 MAN MOHAN VIJ


2705 JINAAM'S DRESS PRIVATE LIMITED


NAND ENTERPRISE

12-01-2021 KAILASH T SHAH

IP/P-00267 12-01-2021 - - - - - - 12A withdrawal

2706 TRADEINOX INDUSTRIES LIMITED


Infiniti Metal Products India Limited

13-01-2021 S Prabhu IP/P-01275 13-01-2021 - - - S.Prabhu IP/P-01275 26-04-2021 Liquidation

2707 GOKUL CERAMIC PRIVATE LIMITED


SVM CERA PVT LTD

15-01-2021 Darshan Bharatbhai Patel




2708 Talwalkars Better Value Fitness Limited


Axis Bank Limited

18-01-2021 Saurabh Kumar Tikmani

IP/P-00559 21-01-2021 Mr. Saurabh Kumar Tikmani

IP/P-00559 23-02-2021 - - - Ongoing

2709 RAJ RAJESHWARI SUGAR PRIVATE LIMITED


MICROS SUGAR ENGINEERING SOLUTIONS PVT LTD

18-01-2021 Amresh Shukla IP/P-00120 08-01-2021 AMRESH SHUKLA

IP/P-00120 18-01-2021 - - - 12A withdrawal

2710 AFFLUENCE ENGINEERING & ENTERPRISES LIMITED


Foster Infin & Trading Pvt Ltd


IP/P-00181 18-01-2021 - - - - - - 12A withdrawal

2711 KYATI METALS AND TRADING PRIVATE LIMITED


Aryan Structural Solutions Private Limited

18-01-2021 S Prabhu IP/P-01275 18-01-2021 S.Prabhu IP/P-01275 19-02-2021 CA S Prabhu IP/P-01275 22-11-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



2712 ECI INFRA TOWERS COMPANY PRIVATE LIMITED


BANK OF INDIA

18-01-2021 Kalpana G IP/P-00756 20-01-2021 KALPANA G IP/P-00756 17-02-2021 - - - Ongoing

2713 R SQUARE SHRI SAI BABA ABHIKARAN PRIVATE LIMITED


Saiom Developers Pvt. Ltd

18-01-2021 TEENA SARASWAT PANDEY

IP/P-00652 18-01-2021 Mahesh R Sureka

IP/P-00413 09-06-2021 - - - Ongoing

2714 M/S. AGARWAL STEEL STRUCTURES (INDIA) PRIVATE LIMITED


ARYAN STRUCTURAL SOLUTIONS PRIVATE LIMITED



18-01-2021 KALVAKOLANU MURALI KRISHNA PRASAD

IP/P-00967 01-03-2021 - - - Resolution

2715 DIGITAL MICRON ROTOPRINT PRIVATE LIMITED


RADHAKRISHNA ACUA PRIVATE LIMITED



- Teena Saraswat Pandey

IP/P-00652 24-04-2021 - - - Ongoing

2716 M/s Ad Mart Private Limited


ACI WONDERWOOD PRODUCTS

18-01-2021 Jayasree M IP/P-00733 20-04-2021 SAMBASIVAM KANNAN

IP/P-00755 13-08-2021 - - - Ongoing

2717 M/s Gouthami Hatcheries Private Limited


INDIAN AGRO AND FOOD INDUSTRIES LTD


IP/P-01251 19-01-2021 Nethi Mallikarjuna Setty

IP/P-01251 16-02-2021 - - - 12A withdrawal

2718 KAYGEE SHOETECH PVT LTD


K B POLYMERS (INDIA) LTD

19-01-2021 PANKAJ KUMAR KEDIA

IP/P-01037 19-01-2021 PANKAJ KUMAR KEDIA

IP/P-01037 26-02-2021 PANKAJ KUMAR KEDIA


S.No.







Name of Liquidator

Enrollment Number



2719 IGOPL OFFSHORE PRIVATE LIMITED


1.Jai Kishan Thappa & Associates 2. J C Flowers Asset Reconstruction Private Limited 3.RKG Fund-I (A Scheme of RKG Trust) Managed by RKG Asset Management LLP 4.Jubilant Enpro Private Limited jointly with Jubilant Consumer Private Limited


IP/P-01200 22-02-2021 - - - Ongoing

2720 ADKURE TECHNOLOGIES PRIVATE LIMITED


Small Industries Development Bank Of India

21-01-2021 Poonam Basak IP/P-01234 21-01-2021 Poonam Basak IP/P-01234 26-02-2021 - - - Ongoing

2721 GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED


Hangji Global Limited

25-01-2021 Ajit Gyanchand Jain


IP/P-00368 23-02-2021 - - - Resolution

2722 Ainwesha Engineering & Projects Limited


Continental Piling & Excavation Pvt Ltd



25-01-2021 Anuj Bajpai IP/P-00311 26-04-2021 - - - Ongoing

2723 Viksun Steel & Alloy Private Limited


Padvaya Alloys


IP/P-00641 27-01-2021 - - - - - - 12A withdrawal

2724 Vishvakarma Road Equipment Company Private Limited


Durga Enterprise

27-01-2021 Indira Suresh Vora IP/P-00126 27-01-2021 - - - - - - 12A withdrawal

2725 CALZINI FASHIONS LIMITED

U74994DL2007PLC164774 New Delhi, Court-IV

East India Udyog Ltd.


IP/P-00878 28-01-2021 - - - - - - 12A withdrawal

2726 KAPICO MOTORS INDIA PRIVATE

LIMITED


JASH BHANDARI EDUCATIONAL TRUST


IP/P-00755 19-03-2021 sambasivam kannan

IP/P-00755 20-04-2021 - - - Ongoing

2727 FAIRMATE CHEMICALS PRIVATE LIMITED


- 29-01-2021 NANDISH SUNILBHAI VIN

IP/P-02117 29-01-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2728 JAY FORMULATIONS LIMITED


ENVIRO FLUID CONSULTANTS

29-01-2021 NANDISH SUNILBHAI VIN

IP/P-02117 29-01-2021 - - - - - - 12A withdrawal

2729 Greatweld Engineering Pvt. Ltd.


Karma Roadways

29-01-2021 Mr. Fanendra Harakchand Munot


IP/P-00515 29-03-2021 - - - Ongoing

2730 ANIL MEGA FOOD PARK PRIVATE LIMITED


IFCI Limited 29-01-2021 Ramchandra Dallaram Choudhary

IP/P-00157 29-01-2021 CA Ramchandra Dallaram Choudhary

IP/P-00157 05-03-2021 - - - Ongoing

2731 MAPS ENZYMES LIMITED


VVM Chemical Company

29-01-2021 Sushil Tewary IP/P-01288 29-01-2021 - - - - - - 12A withdrawal

2732 Sai Magic Foods Products Pvt. Ltd


Bank of India 29-01-2021 Ashutosh Gokhale IP/P-00613 29-01-2021 Mr. Ashutosh Gokhale

IP/P-00613 17-03-2021 - - - 12A withdrawal

2733 V R V ENGINEERS PRIVATE LIMITED


Streamline Refrigeration Pvt Ltd.


IP/P-00960 29-01-2021 - - - - - - 12A withdrawal

2734 FOOD ISLAND PVT LTD


RASENDRA CHEMEXPORT PVT LTD


IP/P-01579 29-01-2021 - - - - - - 12A withdrawal

2735 PREMIER LIMITED L34103PN1944PLC020842 Mumbai Bench

Anand Rathi Gobal Finance Ltd.


2736 LEXCORP ADVISORY SERVICES PRIVATE LIMITED


Glance Investment India Private Limited

01-02-2021 Amit C Pandya IP/P-01806 01-02-2021 Amit Chandrakant Pandya

IP/P-01806 04-03-2021 - - - Ongoing

2737 Maxworth Infrastructures Private Limited

U70100DL2010PTC206823 New Delhi, Cout-IV

Construmart Online Private Limited

01-02-2021 Rahul Jain IP/P-02078 01-02-2021 - - - - - - 12A withdrawal

2738 Deltronix India Limited U51909DL1984PLC018787 New Delhi Bench

Mr Tarun Khanna


IP/P-00317 - Ms. Sunita Umesh

IP/P-00080 19-01-2022 - - - Ongoing

2739 Maktel Control & Systems Pvt Ltd


Urja shakti sales & service


IP/P-00993 02-02-2021 DHARIT KISHORBHAI SHAH



2740 HI RISE INFRATECH PRIVATE LIMITED


M R INDUSTRIAL SERVICES


IP/P-00586 03-02-2021 Kedarram Ramratan Laddha

IP/P-00586 27-05-2021 Mahesh Agarwal IP/P-01995 07-12-2021 Liquidation

2741 Surya Exim Limited U51100GJ1989PLC012428 Ahmedabad Bench

State Bank of India

03-02-2021 Sunil Kumar Kabra

IP/P-01011 04-02-2021 Sunil Kumar Kabra

IP/P-01011 18-03-2021 - - - Ongoing

2742 M/s Vrinda Infra Ventures Private Limited


Tata Sky Broadband Private Limited

03-02-2021 Vijay Prakash Usharia

IP/P-01344 05-02-2021 Vijay Usharia IP/P-01344 17-03-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2743 Shakti Motors Automobiles Private Limited


PPG Asian paints Private Limited


IP/P-00207 03-02-2021 - - - - - - 12A withdrawal

2744 Padmavati Intermediates Private Limited


Dipal chemical Industries


IP/P-01579 03-02-2021 Darshan Bharatbhai Patel

IP/P-01579 31-03-2021 Darshan Bharatbhai Patel


2745 Sare Homes Project Services Private Limited


Mr. Ajai Kumar Singh



04-02-2021 - - - - - - CIRP Stayed

2746 APACE BUILDERS AND CONTRACTORS PVT. LTD


Pradeep Kumar & Co

05-02-2021 Arun Chadha IP/P-00165 05-02-2021 - - - - - - Settlement

2747 S K P STEEL INDUSTRIES PRIVATE LIMITED


DARKWEEL MERCHANDISE PRIVATE LIMITED



IP/P-00734 21-06-2021 - - - Ongoing

2748 TIERRA FOOD INDIA PRIVATE LIMITED


ALEX THOMAS MD TIERRA FOOD INDIA PRIVATE LIMITED

08-02-2021 Dileep K P IP/P-01310 08-02-2021 DILEEP K P IP/P-01310 09-03-2021 - - - Ongoing

2749 Mercator Limited L63090MH1983PLC031418 Mumbai Bench

ICICI Bank 08-02-2021 Girish Sriram Juneja

IP/P-00999 08-02-2021 Girish Sriram Juneja

IP/P-00999 19-03-2021 - - - Ongoing

2750 SPACE REALCON INDIA PRIVATE LIMITED


Dialmer Financial services


IP/P-00135 08-02-2021 - - - - - - 12A withdrawal

2751 KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED


KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED

09-02-2021 Sanjay Punglia IP/P-00855 09-02-2021 SANJAY BADRILAL PUNGLIA

IP/P-00855 11-03-2021 - - - Ongoing

2752 ITALTINTO EQUIPMENTS PRIVATE LIMITED


Clariant Services India Private Limited



IP/P-01285 15-04-2021 - - - Ongoing

2753 MCNALLY SAYAJI ENGINEERING LIMITED


ICICI BANK LIMITED


IP/P-00170 27-12-2021 - - - Ongoing

2754 WEEI BOO INDIA ENTERPRISES PRIVATE LIMITED


SKYRAMS OUTDOOR ADVERTISING INDIA PRIVATE LIMITED

11-02-2021 S S Ravichandran IP/P-01044 11-02-2021 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2755 HARSH SPECIALITY COATING PRIVATE LIMITED


Sherwin Williams Coatings Pvt Ltd

12-02-2021 Dhanshyam Patel IP/P-01373 16-02-2021 Reshma Mittal IP/P-00297 05-10-2021 Ms. Reshma Mittal

IP/P-00297 15-02-2022 12A withdrawal

2756 EARTH WATER LIMITED


Zep Infratech Limited

15-02-2021 Akhil Ahuja IP/P-00207 19-03-2021 Ravindra Kumar Goyal

IP/P-02019 12-07-2021 - - - Ongoing

2757 Enrich Shreya Marine Infrastructures Private Limited


Moli Merchant Traders Private Limited

18-02-2021 Hajari Lal Saini IP/P-01553 18-02-2021 HAJARI LAL SAINI

IP/P-01553 18-05-2021 - - - Ongoing

2758 LEELA TRADE STEEL AND COMMODITIES INDIA PRIVATE LIMITED


"Mr. Kishore Laxmikant Rathod (FC 1), Mrs. Pramila Kishore Rathod (FC 2), Mrs. Rakhee Dhiraj Rathod (FC 3)"

18-02-2021 Shashant Sudhakar Yeola


IP/P-00306 19-07-2021 - - - Ongoing

2759 REWARD BUSINESS SOLUTIONS PRIVATE LIMITED


Mangalam Vanijya Private Limited

18-02-2021 Piyush Kisanlal Jani

IP/P-01439 23-02-2021 PIYUSH KISANLAL JANI

IP/P-01439 28-04-2021 - - - Ongoing

2760 Topsgrup Service( India) Limited


Olevia.com 19-02-2021 Rajendra Bhuta IP/P-00141 19-02-2021 R K Bhuta IP/P-00141 09-01-2019 - - - Ongoing

2761 DOSHI HOLDINGS PRIVATE LIMITED


Anand Rathi Gobal Finance Ltd.


2762 EEE and CEE Pressings Pvt. Ltd.

U34102CH1987PTC007231 Chandigarh Bench

Jai Bhawani Steel Industries

19-02-2021 Rakesh Kumar Singhala

IP/P-01290 19-02-2021 Sachit Soni IP/P-01413 26-04-2021 - - - Ongoing

2763 Best Zone Builders & Developers Private Limited


Adit Goel 19-02-2021 Parvinder Singh IP/P-01603 19-02-2021 Parvinder Singh

IP/P-01603 15-05-2021 - - - Ongoing

2764 Artedz Fabs Limited U17299MH2006PLC163645 Mumbai Bench

Kanoria Chembond Pvt. Ltd.

22-02-2021 Jignesh Ajit Ganatra

IP/P-01506 22-02-2021 - - - - - - Ongoing

2765 GSH Facilities Management Services Private Limited


I.C.I Projects (India) Private Limited

22-02-2021 Pudukkarai Srinivasan Sitaram

IP/P-01328 22-02-2021 - - - - - - 12A withdrawal

2766 FCRD INDIA PRIVATE LIMITED


Sailash Kumar 23-02-2021 Pawan Kumar Goyal

IP/P-00875 23-02-2021 - - - - - - 12A withdrawal

2767 HINDUSTHAN ISPAT PRIVATE LIMITED


Bollina Uma Devi


IP/P-00181 23-02-2021 - - - Mummaneni Vazra Laxmi


S.No.







Name of Liquidator

Enrollment Number



2768 FORCE 1 GUARDING SERVICES PRIVATE LIMITED


Syed Kaleem 25-02-2021 K K Balasubramanian

IP/P-01544 25-02-2021 K K BALASUBRAMANIAN

IP/P-01544 07-04-2021 - - - Ongoing

2769 COASTAL OIL & GAS INFRASTRUCTURE PRIVATE LIMITED


Bank of India and others

26-02-2021 - - 26-02-2021 Sai Ramesh Kanuparthi

IP/P-00910 26-03-2021 - - - Resolution

2770 KRISENTER IMPEX PRIVATE LIMITED


AL SADIQ SWEETS

26-02-2021 Baiju Parambil IP/P-00928 26-02-2021 - - - - - - Set Aside

2771 Apple Tiles Private Limited


SMV CERA PVT. LTD.

01-03-2021 Bhavan Trivedi IP/P-00335 01-03-2021 - - - - - - 12A withdrawal

2772 BANYANTREE DEVELOPERS PRIVATE LIMITED

U70200DL2012PTC232945 New delhi, Court IV

Amit Arya 01-03-2021 Anil Tayal IP/P-01118 01-03-2021 RP Not Related to IIIPI



2773 M/s. TEJASWINI ENGINEERING PRIVATE LTD


BRS Enterprises & trading Limited


IP/P-00398 01-03-2021 Mummaneni Vazra Laxmi



2774 HEMCO GARMENTS PRIVATE LIMITED

U74999UR2009PTC007195 Allahabad bench

Sai Com Codes Flexoprint Pvt Ltd

01-03-2021 DEEPAK MITTAL

IP/P-02096 01-03-2021 - - - - - - Set Aside

2775 VIRAR FABRICS PRIVATE LIMITED


KUBER TEXLEN PRIVATE LIMITED

01-03-2021 Kailash Shah IP/P-00267 01-03-2021 Kailash T Shah IP/P-00267 30-03-2021 - - - Ongoing

2776 MANPASAND BEVERAGES LIMITED


Huhtamaki PPL Limited

01-03-2021 Arpan Mahesh Kumar Shah

IP/P-01847 01-03-2021 - - - - - - CIRP Stayed

2777 AIRLINK TELEINFRA LLP

AAI-5389 Ahmedabad Bench

SMART INFO SOLUTION


IP/P-02117 01-03-2021 - - - - - - 12A withdrawal

2778 KIMAYA INDUSTRIES PRIVATE LIMITED


INDIABULLS CONSUMER FINANCE LTD

01-03-2021 ANJALI NIRAV CHOKSI

IP/P-00820 01-03-2021 - - - - - - 12A withdrawal

2779 JUKU ORCHEM PRIVATE LIMITED


DFE Pharma India Pvt Ltd



- Chandrasekhar Sagutoor

IP/P-00960 03-01-2022 - - - Ongoing

2780 SINTEX PREFAB AND INFRA LIMITED


BANK OF BARODA



IP/P-00147 09-04-2021 - - - Ongoing

2781 Cryptograph Technologies Pvt Ltd.


Allegis Services (India) Pvt Ltd.,

04-03-2021 Surender Devasani IP/P-00775 04-03-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2782 SARE REALTY PROJECTS PRIVATE LIMITED


DHARAM VIR GUPTA


IP/P-00875 12-04-2021 - - - - - - Ongoing

2783 S R INDUSTRIES LTD L29246PB1989PLC009531 Chandigarh Bench

UCO BANK 05-03-2021 RAJENDER KUMAR JAIN


IP/P-00543 03-02-2022 - - - Ongoing

2784 Meeti Developers Private Limited



05-03-2021 Prashant Jain IP/P-01368 05-03-2021 Prashant Jain IP/P-01368 05-03-2021 - - - Ongoing

2785 Magdha Creative Merchant LLP

AAC–7804 Mumbai Bench

Ayush Food Products


IP/P-00594 14-04-2021 - - - - - - Ongoing

2786 BRILLIANT IT ENABLING SERVICES PRIVATE LIMITED


Sri Vengada Ramana Traders

08-03-2021 N Kumar IP/P-00724 04-03-2021 N.KUMAR IP/P-00724 07-04-2021 N.KUMAR IP/P-00724 04-10-2021 Liquidation

2787 ALCOCK ASHDOWN (GUJARAT) LIMITED

U74999GJ1994SGC022952 Ahmedabad Bench

ALCOCK ASHDOWN (GUJARAT) LIMITED


IP/P-00471 08-03-2021 TRUPALKUMAR PATEL

IP/P-01186 14-06-2021 - - - Ongoing

2788 PRINCE VITRIFIED PRIVATE LIMITED


New King Abrasive


IP/P-01392 08-03-2021 AKHILKUMAR AMRUTLAL THAKKAR

IP/P-01392 02-04-2021 - - - Ongoing

2789 Platino Classic Motors (India) Pvt.Ltd


The Federal Bank Limited

08-03-2021 B Sathiq IP/P-00758 08-03-2021 Reuben George JOseph

IP/P-02134 22-12-2021 - - - Ongoing

2790 FREEWORLD EXPORTS PRIVATE LIMITED


M/s. Corsby Engineering Private Limited

08-03-2021 Vijayakumari Natarajan




2791 Kalon Beauty and Healthacre Services LLP

AAK-3705 Ahmedabad Bench

VALLABHBHAI KANTARIYA

08-03-2021 Lokesh Khadaria IP/P-02070 01-01-2021 - - - - - - 12A withdrawal

2792 Maylari Agro Products Ltd


SHREE RATNA FARM PRODUCTS- YOGITHA VIJAYAKUMAR

08-03-2021 S Viswanathan IP/P-00538 11-03-2021 SHIRLEY MATHEW

IP/P-01043 30-11-2021 - - - Ongoing

2793 OREN HYTDROCARBONS PRIVATE LIMITED


Akzo Nobel Industrial Chemicals BV

09-03-2021 Asokan Nagarajan IP/P-01403 09-11-2021 Radhakrishnan Dharmarajan

IP/P-00508 20-12-2021 - - - Ongoing

2794 MTM Trading Private Limited


Mitra Trading & Exports Pvt. Ltd

09-03-2021 Joby Chacko IP/P-01372 09-03-2021 Joby Chacko IP/P-01372 08-04-2021 Joby Chacko IP/P-01372 17-08-2021 Liquidation

S.No.







Name of Liquidator

Enrollment Number



2795 Real Strips Limited L27100GJ1990PLC014383 Ahmedabad Bench

Raajratna Metal Industries Limited



IP/P-00157 09-03-2021 - - - Ongoing

2796 PROVOGUE PERSONAL CARE PRIVATE LIMITED


Bank of India 09-03-2021 Vinodkumar Ambavat


IP/P-00641 08-09-2021 - - - Ongoing

2797 TALWALKARS HEALTHCLUBS LIMITED


Axis Bank Limited

09-03-2021 Saurabh Kumar Tikmani

IP/P-00559 09-03-2021 Mr. Saurabh Kumar TIkmani

IP/P-00559 17-04-2021 - - - Ongoing

2798 MARUTI GLAZE TILES PRIVATE LIMITED


Varun Glass & Frit Pvt Ltd

09-03-2021 Ravindra Kumar Goyal

IP/P-02019 09-03-2021 - - - - - - 12A withdrawal

2799 SARE GURUGRAM PRIVATE LIMITED


Assets Care and Reconstruction Enterprises Limited



IP/P-00368 26-04-2021 - - - Ongoing

2800 Shivansh Diamond Private Limited


PNB 10-03-2021 Naresh Kumar Munjal




2801 SHIVSHAKTI BARRELS PRIVATE LIMITED


KOREA TRADE INSURANCE CORPORATION

10-03-2021 HITEN RATILAL ABHANI

IP/P-02068 10-03-2021 HITEN RATILAL ABHANI

IP/P-02068 28-04-2021 - - - Ongoing

2802 Sical Logistics Limited L51909TN1955PLC002431 Chennai Bench

MOL TOYOFUJI Automotive Logistics



- Sripatham Venkatasubramanian Ramkumar

IP/P-00015 02-06-2021 - - - Ongoing

2803 SAIKRUPA PACKAGING PRIVATE LIMITED


Sangeetha Traders Chennai Private Limited

11-03-2021 Ajay S Jain IP/P-01684 11-03-2021 - - - - - - 12A withdrawal

2804 Abloom Infotech Private Limited


DMI Finance Private Limited

11-03-2021 Parveen Bansal IP/P-00175 11-03-2021 Parveen Bansal IP/P-00175 12-04-2021 - - - Ongoing

2805 AMZEN MACHINES PRIVATE LIMITED



11-03-2021 Anurag Goel IP/P-00876 11-03-2021 ANURAG GOEL

IP/P-00876 22-07-2021 - - - Ongoing

2806 PAMI METALS PRIVATE LIMITED


M/s Sreenath Finvest Private Limited & Ors


S.No.







Name of Liquidator

Enrollment Number



2807 SANYOG HEALTHCARE LIMITED


RHYDBURH PHARMACEUTICALS LTD

12-03-2021 Manohar Lal Vij IP/P-01480 12-03-2021 MANOHAR LAL VIJ

IP/P-01480 17-04-2021 - - - Ongoing

2808 Aventura Components Private Limited


ADECCO INDIA PRIVATE LIMITED



12-07-2021 Ravindra Kumar Goyal

IP/P-02019 12-07-2021 - - - Ongoing

2809 SOLAS FIRE SAFETY EQUIPMENT PRIVATE LIMITED


Aster Technologies Private Limited

15-03-2021 ATIUTTAM PRASAD SINGH

IP/P-01914 15-03-2021 - - - - - - 12A withdrawal

2810 ANUDAN PROPERTIES PRIVATE LIMITED


LICHFL Trustee Company Private Limited

15-03-2021 Jayesh Natvarlal Sanghrajka

IP/P-00216 15-03-2021 JAYESH NATVARLAL SANGHRAJKA

IP/P-00216 25-04-2021 - - - Ongoing

2811 BAJRANG COTGIN PRIVATE LIMITED


ORIENTAL BANK OF COMMERCE (NOW PUNJAB NATIONAL BANK)



IP/P-00060 14-04-2021 - - - Ongoing

2812 KINGSTON PAPTECH PRIVATE LIMITED


Krishna Paper Trading Co



IP/P-00641 08-06-2021 - - - Ongoing

2813 PROSTAR TEXTILE MILL PRIVATE LIMITED


Mars Colours, Erode, Tamil Nadu

15-03-2021 Subramaniam S IP/P-00946 15-03-2021 - - - - - - 12A withdrawal

2814 ANGSTROM BIOTECH PRIVATE LIMITED


EDGE BIOTECH


IP/P-02117 15-03-2021 - - - - - - 12A withdrawal

2815 KOLLA INNOVATIVES INFOTECH PRIVATE LIMITED



15-03-2021 Sai Ramesh Kanuparthi




2816 YASHOMATI HOSPITALS PRIVATE LIMITED


M/s Pegasus Asset Reconstruction Pvt Limited


IP/P-00121 26-05-2021 Ravindra Beleyur

IP/P-00189 16-03-2021 - - - Ongoing

2817 Utility Agrotech Industries Private Limited


DENA BANK (NOW BANK OF BARODA)




S.No.







Name of Liquidator

Enrollment Number



2818 SUPREME FINEFAB PVT LTD


DENA BANK (Now Bank of Baroda)




2819 LANCER LASER TECH LIMITED


Delcredere Ducroire

17-03-2021 Sushil Vishwakant Tewary

IP/P-01288 17-03-2021 Susil Tewary IP/P-01288 23-04-2021 - - - CIRP Stayed

2820 NATURAL POWER ASIA PRIVATE LIMITED


M/s. Wellstark Energy Private Limited



- Mummaneni Vazra Laxmi

IP/P-00919 14-06-2021 - - - 12A withdrawal

2821 ZENICA PERFORMANCE CARS PRIVATE LIMITED




IP/P-00543 22-03-2021 RAJENDER KUMAR JAIN

IP/P-00543 02-06-2021 - - - Ongoing

2822 ZENICA CARS INDIA PRIVATE LIMITED


Volkswagen Finance Private Limited



IP/P-00543 03-06-2021 - - - Ongoing

2823 JERICHO CHEMICALS LLP

AAM-2846 Guwahati Bench

DYANAMIC ENGINEERS LIMITED

22-03-2021 MANISH AGARWALLA

IP/P-02082 22-03-2021 - - - - - - 12A withdrawal

2824 INSPAN INFOTECH PRIVATE LIMITED


KOBIAN PTE LTD, SINGAPORE

22-03-2021 Senthil Kumar V IP/P-01070 30-04-2021 - - - V SENTHILKUMAR


2825 KHATOR FIBRE AND FABRICS LIMITED


Leomine Organics Private Limited

23-03-2021 Garima Diggiwal IP/P-02018 23-03-2021 Mrs Garima Diggiwal

IP/P-02018 30-04-2021 - - - Ongoing

2826 FORZA CASTING PRIVATE LIMITED


FINE PRODUCT ENTERPRISES

23-03-2021 S. DEHALEESAN IP/P-01807 23-03-2021 - - - - - - 12A withdrawal

2827 WB PRECISION ENGINEERING SOLUTIONS PRIVATE LIMITED


PCS Electrical 24-03-2021 Kamal Prakash Singh

IP/P-01722 24-03-2021 KAMAL PRAKASH SINGH

IP/P-01722 21-10-2021 - - - Ongoing

2828 Shreeya Peanuts Private Limited


Usmangani Habibbhai Kasmani


IP/P-01390 24-03-2021 - - - - - - 12A withdrawal

2829 ICON COMMODITIES PRIVATE LIMITED


BRS ENTERPRISES & TRADING LIMITED

25-03-2021 K S S SRI Vamsi IP/P-00664 25-03-2021 Mummaneni Vazra Laxmi



S.No.







Name of Liquidator

Enrollment Number



2830 PM Cold Storage Private Limited


Monotrone Leasing Private Limited

25-03-2021 Bimal Kanti Choudhury


IP/P-01028 23-04-2021 - - - Ongoing

2831 SESHA SAILA POWER AND ENGINEERING PRIVATE LIMITED


Sri Lalitha Equipments

26-03-2021 Murali Gonugunta IP/P-00654 26-03-2021 - - - - - - Ongoing

2832 JAINAM ALTERNATE ENERGY PVT LTD


- 26-03-2021 Vijay Prakash Usharia

IP/P-01344 26-03-2021 - - - - - - Ongoing

2833 Rajpal Abhikaran Private Limited


Chandraudai Automotive Private Limited



IP/P-00652 24-05-2021 - - - Ongoing

2834 JINDAL BUILTECH PRIVATE LIMITED


Vinay Yadav 26-03-2021 Arvind Mittal IP/P-01358 24-11-2021 Arvind Mittal IP/P-12081 24-11-2021 - - - Ongoing

2835 Sree Bhadra Parks & Resorts (P) Ltd.

U55102KL1998PLC012533 Kochi Bench

Sri Ramani Resorts and Hotels Pvt Ltd

30-03-2021 Amier Hamsa Ali Abbas Rawther

IP/P-01727 30-03-2021 K.ParameswaranNair

IP/P-01773 30-04-2021 K. Parameswaran Nair


2836 Southern Investment Private Limited


Baiju Cherian 30-03-2021 Y.N.Ramachandran




2837 NEXUS ELECTRO STEEL LIMITED


STATE BANK OF INDIA



IP/P-00508 01-02-2022 - - - Ongoing

2838 AESYS TECHNOLOGIES INDIA PRIVATE LIMITED

U74900TN2011FTC079926 Chennai Bench

- 30-03-2021 Sivagurunathan T IP/P-01343 30-03-2021 SIVAGURUNATHAN T

IP/P-01343 09-07-2021 - - - Ongoing

2839 Metro Builders Orissa Pvt. Ltd


Vikas Scaffolding Systems


IP/P-00819 31-03-2021 - - - - - - 12A withdrawal

2840 PANKAJ EVENTS & CELEBRATIONS PRIVATE LIMITED


Sumiran Foods Pvt. Ltd.


IP/P-00856 31-03-2021 - - - - - - Ongoing

2841 Telestar Industries Private Limited



15-04-2021 Jigar Tarunkumar Bhatt


IP/P-01917 15-05-2021 - - - Ongoing

2842 RS SEVEN LIFESTYLE PRIVATE LIMITED


ARUNAV FASHIONS

05-04-2021 Harsh Garg IP/P-00243 21-12-2021 - - - - - - Set Aside

2843 HEMA ENGINEERING INDUSTRIES LTD


P R ROLLING MILLS PRIVATE LIMITED

05-04-2021 Vikas Garg IP/P-01050 05-04-2021 VIKAS GARG IP/P-01050 15-05-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2844 FAMOUS TRADELINE PRIVATE LIMITED


TIGER LOGISTICS (I) LTD.


IP/P-00856 05-04-2021 MANISH KUMAR BHAGAT

IP/P-00856 05-04-2021 - - - 12A withdrawal

2845 SACHIN ELECTRICALS PRIVATE LIMITED


Nangalia Bros. Pvt. Ltd.

06-04-2021 Vijay Kishore Saxena

IP/P-01766 06-04-2021 Vijay Kishore Saxena

IP/P-01766 10-05-2021 - - - 12A withdrawal

2846 Sapphire Space Infracon Private Limited


Ganges Ink and Resins Private Limited

06-04-2021 Ramesh Chand Kumawat

IP/P-00904 11-05-2021 Harish Kant Kaushik

IP/P-01469 05-08-2021 - - - Ongoing

2847 Flora Dyeing House Private Limited


Umesh Yarn Agencies

07-04-2021 Hemant Gupta IP/P-01072 07-04-2021 Hemant Gupta IP/P-01072 15-05-2021 - - - Ongoing

2848 MBC Agro Industries LLP

AAG-8280 Ahmedabad Bench

RP CUM LIQUIDATOR OF STEEL KONNECT (INDIA) PVT. LTD.

07-04-2021 MALHAR RASHMIKANT MEHTA

IP/P-01032 07-04-2021 MALHAR RASHMIKANT MEHTA

IP/P-01032 12-05-2021 - - - 12A withdrawal

2849 Auromatrix Hotels Private Limited



08-04-2021 T V Balasubramanian

IP/P-00198 08-04-2021 - - - - - - 12A withdrawal

2850 CORACIAS PROJECTS PRIVATE LIMITED


SVS Cleanroom Engineering System OPC Private Limited



IP/P-00035 10-05-2021 - - - Ongoing

2851 ORMA MARBLE PALACE PRIVATE LIMITED


DHANALAXMI BANK LTD

09-04-2021 Jasin Jose IP/P-00695 09-04-2021 JASIN JOSE IP/P-00695 09-04-2021 - - - Ongoing

2852 T2T Designs Private Limited


Kishore Enterprises

12-04-2021 L. Bhadri IP/P-02059 12-04-2021 Bhadri L IP/P-02059 24-09-2021 - - - Ongoing

2853 DMC INFRASTRUCTURE PRIVATE LIMITED


CORPORATION BANK NOW UNDER UNION BANK OF INDIA

15-04-2021 Ashok Kumar Dewan

IP/P-00603 15-04-2021 ASHOK KUMAR DEWAN

IP/P-00603 10-05-2021 - - - Ongoing

2854 TELSTAR INDUSTRIES PRIVATE LIMITED





IP/P-01917 15-05-2021 - - - Ongoing

2855 MITHILANCHAL INDUSTRIES PRIVATE LIMITED





IP/P-01917 15-05-2021 - - - Ongoing

2856 FORTUNE MIX INDIA PRIVATE LIMITED


ESSKKAAY CONSTRUCTION

15-04-2021 S Kamaraj IP/P-00116 15-04-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2857 ALM METALS AND ALLOYS LIMITED


Sunil Metal Corporation

16-04-2021 Sanjay Punglia IP/P-00855 16-04-2021 Jigar Tarunkumar Bhatt

IP/P-01917 22-06-2021 - - - Ongoing

2858 UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED IMITED


Anup jain & Ors.



IP/P-01561 20-05-2021 - - - Ongoing

2859 Metrik Infraprojects Private Limited


Bheemasamudra Land Developers and Builders



27-07-2021 Vinay Mruthyunjaya

IP/P-02052 14-07-2021 - - - Ongoing

2860 KAY EM COPPER PRIVATE LIMITED


TATA Capital Financial Services Limited


IP/P-00220 29-05-2021 Harvinder Singh

IP/P-00463 11-08-2021 - - - Ongoing

2861 Sharadamba Developers Private Limited


Heimdall Advisory Pvt Ltd


IP/P-00121 14-04-2021 Medha Kulkarni

IP/P-00121 07-08-2021 - - - 12A withdrawal

2862 CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED


State Bank of India

20-04-2021 Vasudevan K IP/P-00155 21-04-2021 Krishnasamy Vasudevan

IP/P-00155 21-05-2021 - - - Ongoing

2863 RJVJ Traders Private Limited


Mangalnayak Shoppers Limited

22-04-2021 Neha Firoda IP/P-01938 22-04-2021 Neha Firoda IP/P-01938 17-05-2021 Neha Firoda IP/P-01938 01-10-2021 Liquidation

2864 JACOBS INFRASTRUCTURE PRIVATE LIMITED


RATNA PRAKASH GOLLA



IP/P-00670 26-04-2021 - - - Ongoing

2865 SIMANDHAR BROKING LIMITED


Vipul H. Raja 26-04-2021 OMKARCHAND RIKHABDAS MALOO


IP/P-00435 07-06-2021 - - - CIRP Stayed

2866 SRI INDRA POWER ENERGIES LIMITED


Kedari Foundation



2867 EBC Bearings (India) Ltd U29130AP2006PLC050197 Hyderabad Bench

- 26-04-2021 Pankaj Rai IP/P-01746 26-04-2021 - - - - - - Ongoing

2868 THREE LEAVES BOOKS INTERNATIONAL PRIVATE LIMITED


V.K.JAIN AND SONS HUF


IP/P-00383 27-04-2021 MUKESH KUMAR GROVER

IP/P-00383 02-08-2021 - - - 12A withdrawal

2869 CROWN ROTMAX ENGINEERING PRIVATE LIMITED


RAK ENGINEERING

27-04-2021 R Velu IP/P-00127 27-04-2021 R. VELU IP/P-00127 27-04-2021 - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2870 Alba Industries Limited U14102TN2000PLC045290 Chennai Bench

THE FEDRAL BANK LIMITED




2871 FOMRA SALES PRIVATE LIMITED


NANGALWALA INDUSTRIES PRIVATE LIMITED

27-04-2021 B SATHRUKKANAN

IP/P-00301 27-04-2021 B Sathrukkanan

IP/P-00301 25-05-2021 - - - 12A withdrawal

2872 Infiniti Metal Products India Ltd


- 27-04-2021 Pankaj Rai IP/P-01746 27-04-2021 - - - - - - 12A withdrawal

2873 Mahendra Investment Advisors Pvt Ltd


Simplex Infrastructures Ltd

28-04-2021 Adinarayana Babji Kota

IP/P-00850 04-05-2021 Adinarayana Babji Kota

IP/P-00850 02-06-2021 - - - CIRP Stayed

2874 Kumar Urban Development Private Limited


J M Financial Trustee Company Private Limited

28-04-2021 Atul Jain IP/P-00307 28-04-2021 - - - - - - Settlement

2875 SMV Commodities and Trading India Private Limited


28-04-2021 - - - - - - rajkumar sarda IP/P-01777 09-11-2021 Liquidation

2876 HAVA WIN INDIA PRIVATE LIMITED


Sanghvi Movers Limited

29-04-2021 G Gunasekaran IP/P-00681 29-04-2021 - - - - - - 12A withdrawal

2877 Prince SWR Systems Private Limited


Midas Impex Private Limited



IP/P-00449 18-10-2021 - - - Ongoing

2878 MITHILA CARS PRIVATE LIMITED


Abhyudaya Co-op Bank

30-04-2021 Prajakta Avil Menezes

IP/P-01349 30-04-2021 PRAJAKTA MENEZES

IP/P-01349 10-06-2021 - - - Ongoing

2879 SURYODAYA REALTORS PRIVATE LIMITED


SURYODAYA REALTORS PVT. LTD.

30-04-2021 KAMAL NAYAN JAIN

IP/P-00029 30-04-2021 KAMAL NAYAN JAIN

IP/P-00029 14-06-2021 - - - Ongoing

2880 SAMPARK LAND AND BUILDERS PRIVATE LIMITED


SAMPARK LAND AND BUILDERS PVT. LTD.



IP/P-00029 14-06-2021 - - - Ongoing

2881 SAMPARK LAND DEVELOPERS PRIVATE LIMITED


SAMPARK LAND DEVELOPERS PVT. LTD.



IP/P-00029 14-06-2021 - - - Ongoing

2882 DESERVE CONSTRUCTION PRIVATE LIMITED


NUVOCO VISTAS CORPORATION LIMITED

30-04-2021 Hemantprakash Jain

IP/P-00883 27-06-2021 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2883 RDC Motor Pvt Ltd U50400TN2012PTC087488 Chennai Bench

Pankaj P Jain & Others

30-04-2021 J Karthiga IP/P-00752 30-04-2021 - - - - - - Ongoing (withdrawal application filed before AA)

2884 SUVISHRHU SPECIALITY CHEMICALS PRIVATE LIMITED


Jyoti Polycontainers Private Limited

30-04-2021 ANURAG JAIN IP/P-01049 30-04-2021 - - - - - - 12A withdrawal

2885 RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED


Beacon Trusteeship Limited

30-04-2021 - - - Jayesh Natvarlal Sanghrajka

IP/P-00216 25-08-2021 - - - Ongoing

2886 Ahitri Spinning Mills Private Limited


M/s Royss Traders Proprietor Kritika Priyen Khon


IP/P-00397 03-05-2021 - - - - - - 12A withdrawal

2887 DECENT LAMINATE PRIVATE LIMITED


ROYAL SYNTHETICS

03-05-2021 Jaykumar Pesumal Arlani

IP/P-01582 03-05-2021 JAYKUMAR PESUMAL ARLANI

IP/P-01582 12-06-2021 - - - Ongoing

2888 Clarion Townships Private Limited


Manjula Tripathi & Ors

03-05-2021 Mukesh Gupta IP/P-01494 13-06-2021 Mukesh Gupta IP/P-01494 15-07-2021 - - - Ongoing

2889 NATURE INDIA COMMUNIQUE LIMITED


RELIABLE FINANCE CORPN PRIVATE LIMITED

03-05-2021 Atiuttam Prasad Singh

IP/P-01914 06-07-2021 - - - - - - Ongoing

2890 Megha Granules Private Limited



05-05-2021 Sandeep Khaitan IP/P-00532 12-05-2021 - - - - - - Ongoing

2891 Muktar Minerals Private Limited


SREI Equipment Finance Limited



IP/P-00153 21-06-2021 - - - Ongoing

2892 BHARUCHA & MOTIVALA INFRA PVT LTD


Reliance Nippon Asset Management Limited

06-05-2021 KEDAR P MULYE

IP/P-01365 13-05-2021 KEDAR MULYE

IP/P-01365 13-05-2021 - - - Ongoing

2893 COX & KINGS FINANCIAL SERVICE LIMITED


Yes Bank Limited


IP/P-00711 07-05-2021 Pardeep Kumar Sethi

IP/P-00711 01-06-2021 - - - Ongoing

2894 S.K.ELITE INDUSTRIES LIMITED


Piramal Capital and Housing Finance Limited



30-06-2021 Jayesh Natvarlal Sanghrajka

IP/P-00216 30-06-2021 - - - Ongoing

2895 Wizcraft International Entertainment Private Limited


IDBI BANK LIMITED

10-05-2021 Parveen Bansal IP/P-00175 07-06-2021 SANJAY KUMAR

IP/P-01865 22-10-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2896 Siddharth World Trade Private Limited



13-05-2021 Sameer Kakar IP/P-00218 13-05-2021 RP Not Related to IIIPI



2897 ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED

U29253MH2014PTC255827 Mumbai bench

Milan Vasant Sanyasi

13-05-2021 Vandana Garg IP/P-00025 13-05-2021 - - - - - - 12A withdrawal

2898 Rolta Defence Technology Systems Private Limited


Rolta Defence Technology Systems Private Limited

13-05-2021 Vandana Garg IP/P-00025 13-05-2021 - - - - - - 12A withdrawal

2899 Rolta India Limited L74999MH1989PLC052384 Mumbai Bench

Dinesh Gupta 13-05-2021 Shailendra Ajmera IP/P-00304 13-05-2021 - - - - - - 12A withdrawal

2900 VEDIK COTTON LIMITED


Span Fibre India Private Limited

17-05-2021 DAKSHESH PRAVINCHANDRA CHOKSI

IP/P-00718 17-05-2021 - - - - - - 12A withdrawal

2901 POWAI CUBICLES PRIVATE LIMITED


Praxis Corporate Services Private Limited

23-05-2021 Umang Subhashchandra Khandelwal

IP/P-00669 26-02-2021 umang subhashchandra khandelwal

IP/P-00669 21-06-2021 - - - Ongoing

2902 Dhir Global Industria Private Limited





IP/P-01387 25-06-2021 - - - Ongoing

2903 MD Devcon Private Limited


Indranil Das & Others

27-05-2021 KEDAR MULYE IP/P-01365 07-08-2021 - - - - - - Ongoing

2904 BNB Investment and Properties Limited


SURAJ HOLDINGS LIMITED

31-05-2021 Gaurav Katariya IP/P-00209 31-05-2021 - - - - - - 12A withdrawal

2905 B V V Paper Industries Limited


STRESSED ASSETS STABILISATION FUND

31-05-2021 RAMAKRISHNAN SADASIVAN

IP/P-00108 31-05-2021 Ramakrishnan Sadasivan

IP/P-00108 29-06-2021 - - - Ongoing

2906 CITYLIFE RETAIL PRIVATE LIMITED


Apundarik Merchant Private Limited

31-05-2021 Anneel Saraogi IP/P-01320 31-05-2021 Anneel Saraogi IP/P-01320 22-07-2021 - - - Ongoing

2907 Ascent Buildtech Private Limited


Prabhuddha Sarkar and Ors

31-05-2021 Amarpal IP/P-01584 03-06-2021 - - - - - - 12A withdrawal

2908 GBJ HOTELS PRIVATE LIMITED


U55101TZ2008PTC014695

01-06-2021 arpit kothari IP/P-02140 01-06-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2909 DR.JAIN VIDEO ON WHEELS LTD.


INGRAM MICRO INDIA PRIVATE LIMITED



- Vikram Kumar IP/P-00082 13-08-2021 - - - Ongoing

2910 Maxgrow India Limited L51100MH1994PLC076018 Mumbai Bench

K Balaji Textile



IP/P-01055 09-06-2021 - - - Ongoing

2911 UCAL Auto Private Limited


Precifine Die and Casting

04-06-2021 - - - Renuka Devi Rangaswamy

IP/P-01863 24-09-2021 - - - Ongoing

2912 Chowdhry Rubber and Chemical Private Limited


S E Powers Limited

06-06-2021 Mukesh Gupta IP/P-01494 03-06-2021 - - - - - - CIRP Stayed

2913 APEX ELECTRO DEVICES PRIVATE LIMITED


Schneider Electric India Private Limited

08-06-2021 Akhil Ahuja IP/P-02072 08-06-2021 - - - - - - 12A withdrawal

2914 TUFF TUBES (ORISSA) PRIVATE LIMITED


SHYAMSHREE TRADERS PRIVATE LIMITED

09-06-2021 Giridhari Lal Sharma


IP/P-00391 22-07-2021 - - - 12A withdrawal

2915 NUOVA PROTEINS PVT. LIMITED


TRUST COMMODITIES PVT. LIMITED

10-06-2021 CA TARSEM CHAND GARG

IP/P-01410 10-06-2021 TARSEM CHAND GARG

IP/P-01410 11-07-2021 - - - Ongoing

2916 VIJ AGRO-EXPORTS PRIVATE LIMITED


State Bank of India



IP/P-00543 23-07-2021 - - - Ongoing

2917 AADIT METAL TRADE PRIVATE LIMITED


Teevra Impex Private Limited

16-06-2021 Rup Narayan More IP/P-00713 06-08-2021 - - - - - - Ongoing

2918 INCAB INDUSTRIES LTD.


JAYANTA BANERJEE

16-06-2021 PANKAJ KUMAR TIBREWAL

IP/P-01577 16-06-2021 PANKAJ KUMAR TIBREWAL

IP/P-01577 16-06-2021 - - - Ongoing

2919 AARTI SUITINGS PRIVATE LIMITED


Sangam (India) Ltd.

17-06-2021 Rishabh Chand Lodha

IP/P-01075 17-06-2021 Mr Kamal Kumal Jain

IP/P-00092 05-08-2021 - - - Ongoing

2920 ADIG JEMTEX PRIVATE LIMITED


Sangam (India) Ltd.

17-06-2021 Rishabh Chand Lodha

IP/P-01075 17-06-2021 Mr Kamal Kumal Jain

IP/P-00092 05-08-2021 - - - Ongoing

2921 AG Appliances Private Limited


Lakshmi Plastic Centre Co. through Kanika Dandona


IP/P-00732 18-06-2021 - - - - - - Ongoing

2922 KSBL SECURITIES LIMITED


PAN Portfolios Private Limited



IP/P-00852 19-07-2021 - - - Ongoing

2923 Ishu Foods Private Limited


Sarada Ajardana

22-06-2021 Saurabh Garg IP/P-01753 22-06-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



2924 SHREE RAGHUVANSHI FIBERS PRIVATE LIMITED


Manishbhai Baghabhai Ahir

22-06-2021 Jaykumar Pesumal Arlani

IP/P-01582 22-06-2021 JAYKUMAR PESUMAL ARLANI

IP/P-01582 13-08-2021 - - - Ongoing

2925 TEMPLE LEASING AND FINANCE LIMITED


Guardian Finance Private Limited

25-06-2021 Arvind Mittal IP/P-01358 25-06-2021 Mr. Arvind Mittal

IP/P-01358 07-08-2021 - - - Ongoing

2926 Leading Hotels Limited U55101DL2005PLC143141 Principal Bench, New Delhi

Citron Strategies Private Limited

25-06-2021 Preeti Jaiswal IP/P-00523 28-10-2021 - - - - - - Ongoing

2927 MERCATOR OIL & GAS LIMITED


Crab & Taur PTE Ltd

30-06-2021 Adesh Kumar Gupta


IP/P-00747 30-06-2021 - - - Ongoing

2928 GENIUS EXPORTS PRIVATE LIMITED


AK SINGH AND COMPANY PROPRIETOR ARUN KUMAR SINGH

01-07-2021 PARAG SINGHAL

IP/P-02127 01-07-2021 PARAG SINGHAL

IP/P-02127 28-07-2021 - - - Ongoing

2929 Weld metals India Private Limited


Mahender Kumar

06-07-2021 Anil Matta IP/P-00223 06-07-2021 - - - - - - CIRP Stayed

2930 Balaji Digital Solution Private Limited


BALAJI DIGITAL SOLUTION PRIVATE LIMITED

06-07-2021 Mahesh Agarwal IP/P-01995 06-07-2021 Rohit Sehgal IP/P-00528 24-08-2021 - - - Ongoing

2931 CHARTERED MERCANTILE MUTUAL BENEFITS LIMITED


SUPREME INDUSTRIES LIMITED

08-07-2021 Giridhari Lal Sharma

IP/P-00391 08-07-2021 - - - - - - 12A withdrawal

2932 GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED

U45100MH2014PTC260191 New Delhi bench

- 09-07-2021 Vasudev Ganesh Nayak Udupi

IP/P-00019 09-07-2021 - - - - - - 12A withdrawal

2933 Nakoda Limited L17111GJ1984PLC045995 Ahmedabad Bench

Canara Bank 12-07-2021 Vikas Gupta IP/P-00501 08-02-2021 - - - - - - Ongoing

2934 Vipul Limited L65923DL2002PLC167607 New Delhi bench

Vipul Greens Residents Welfare Association

12-07-2021 Ravi Sethia IP/P-01305 12-07-2021 - - - - - - Set Aside

2935 Janpragti Commodities Private Limited


DHIRAJ ENTERPRISES PRIVATE LIMITED

15-07-2021 Kailash Kumar Rathi

IP/P-00547 15-07-2021 SUDIPTA GHOSH

IP/P-00484 01-12-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2936 BUILDMATE PROJECTS PRIVATE LIMITED


MAHALAKSHMI ALLOYS AND METALS PVT LTD

15-07-2021 A GOPALA KRISHNA

IP/P-02252 23-07-2021 - - - - - - CIRP Stayed

2937 SURYACHAKRA ENERGY & INFRASTRUCTURE PRIVATE LIMITED

U40109TG2005PTC048037 Amaravati Bench

K.Kasi Vishwanadham

16-07-2021 Rachamallu Ramachandra Reddy

IP/P-01472 16-07-2021 - - - - - - 12A withdrawal

2938 THE MAHARASHTRA AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED

U05000MH1965SGC013380 Mumbai Bench

Satish Agro Industries

16-07-2021 Ashish Vyas IP/P-01520 05-08-2021 - - - - - - 12A withdrawal

2939 Mitashi Edutainment Private Limited


Om Logistics Limited



2940 Vijay Citispace Private Limited


REGENCY ISPAT PRIVATE LIMITED

20-07-2021 ASHISH VYAS IP/P-01520 23-07-2021 Mr. Ashish Vyas

IP/P-01520 18-08-2021 - - - Ongoing

2941 HARSHIT INFO SOLUTIONS PRIVATE LIMITED


Rationalheads Technologies Private Limited


2942 Neptune Developers Limited




IP/P-00323 16-07-2021 - - - - - - CIRP Stayed

2943 Bluewheel infrastructures pvt ltd

U45100KA2008PTC045965 Hyderabad Bench

growingleaf agrotrade pvt ltd

23-07-2021 Rajkumar Sarda IP/P-01777 23-07-2021 Rajkumar Sarda

IP/P-01777 18-08-2021 rajkumar sarda ip/p-01777 11-11-2021 Liquidation

2944 SYNERGYTECH AUTOMATION PRIVATE LIMITED


Shahaji Dange 23-07-2021 Mrudula Cletus Brodie

IP/P-01702 29-07-2021 Mrudula Brodie

IP/P-01702 09-09-2021 - - - 12A withdrawal

2945 DESIMRAN CARTONS PRIVATE LIMITED


Jalgaon Janta Sahakari Bank Limited

23-07-2021 Vivek Murlidhar Dabhade


IP/P-00306 21-08-2021 - - - Ongoing

2946 AAPKA URGICARE PRIVATE LIMITED


Dr. Lal Pathlabs Limited

23-07-2021 Prabhat Jain IP/P-01980 26-07-2021 - - - - - - 12A withdrawal

2947 SATIATE ENGINEERING (I) PRIVATE LIMITED


Alpine Stampings


IP/P-01144 16-07-2021 - - - - - - Ongoing

2948 DARSHAN DEVELOPERS PRIVATE LIMITED




IP/P-00368 29-07-2021 - - - - - - Ongoing

2949 Samay Electronics Private Limited


Jm financial ARC


IP/P-00147 26-08-2021 - - - - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



2950 BIL Infratech Limited U45400WB2010PLC151807 Kolkata Bench

BIL Infratech Limited



IP/P-00087 27-08-2021 - - - Ongoing

2951 SANKHYA INFOTECH LIMITED


Pudhota Mahendra Kumar Choudhary



IP/P-00398 26-08-2021 - - - Ongoing

2952 PACIFIC SHARES AND STOCK BROKER LIMITED


Mayank Arora & Co.

28-07-2021 Pawan Kr Agarwal IP/P-00414 04-08-2021 Pawan KR Agarwal

IP/P-00414 26-08-2021 - - - Ongoing

2953 Sathavahana Ispat Limited


M/s Thirumala Logistics

28-07-2021 - - - Bhuvan Madan IP/P-01004 08-09-2021 - - - Ongoing

2954 VARUN SACKS PRIVATE LIMITED


VANDANA ENTERPRISES PVT LTD

29-07-2021 PRAMOD KUMAR DOKANIA

IP/P-01994 07-09-2021 - - - PRAMOD KUMAR DOKANIA


2955 GOLDEN BEACH INFRACON PRIVATE LIMITED


Parco Engineers (M) Pvt Ltd


IP/P-00413 29-07-2021 Mahesh R Sureka

IP/P-00413 30-08-2021 - - - Ongoing

2956 BINDAL POLYMERS PRIVATE LIMITED


Itochu Plastics Pte. Ltd.



2957 SAI ESTATE CONSULTANTS CHEMBUR PRIVATE LIMITED


GLOBAL ADVERTISERS





2958 JASHANK IMPEX PRIVATE LIMITED


Drip Capital Inc

02-08-2021 Krishna Gopal Ratanlal Maheshwari

IP/P-01296 02-08-2021 - - - - - - Ongoing

2959 INTELLIGENT TEXTILE ENGINEERS PRIVATE LIMITED


Powertronics Control System

02-08-2021 Balmukund Bhagchand Kabra

IP/P-00544 09-08-2021 Balmukund Kabra

IP/P-00544 14-09-2021 - - - Ongoing

2960 SAMIAH INTERNATIONAL BUILDERS LIMITED


DANISH IRFAN


IP/P-00225 23-07-2021 - - - - - - 12A withdrawal

2961 Seya Industries Limited L99999MH1990PLC058499 Mumbai Bench

Beacon Trusteeship Limited, S C Manager Private Limited, SC Credit Fund

03-08-2021 Anuj Bajpai IP/P-00311 11-08-2021 - - - - - - Ongoing

2962 SHRIDHAR STEELS PRIVATE LIMITED


SAMPADA AGRO & STEEL TRADERS


IP/P-01674 21-09-2021 Neeraja Kartik IP/P-01445 10-02-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2963 Dolphin Marine Foods and Processors (India) Private Limited


Union Bank Of India


IP/P-01489 11-08-2021 FCA,FCS MAHESH CHAND GUPTA , IP

IP/P-01489 18-09-2021 - - - Ongoing

2964 FUNBARS HOSPITALITY PRIVATE LIMITED


Candy Enterprises Pvt Ltd

03-08-2021 Harvinder Singh IP/P-00463 05-08-2021 Anil Tayal IP/P-01118 21-09-2021 - - - Ongoing

2965 Shri Saikrupa Sugar & Allied Industries Limited


ASK Energy Solutions Private Limited

03-08-2021 Harshad Shamkant Deshpande

IP/P-00166 28-08-2021 Harshad Shamkant Deshpande

IP/P-00166 28-08-2021 - - - 12A withdrawal

2966 Neel Motors LLP AAG-3643 Mumbai Bench

PPG Asian Paints Private Limited


IP/P-00207 10-08-2021 Mukesh Kumar Gupta

IP/P-00207 03-09-2021 - - - Ongoing

2967 Primuss Pipes & Tubes Limited

L22219UP1975PLC004105 Allahabad Bench

M/s Ashish Ispat Private Limited

04-08-2021 Nitin Jain IP/P-01562 04-08-2021 Mr. Nitin Jain IP/P-01562 17-09-2021 - - - Ongoing

2968 BARTRONICS GLOBAL SOLUTIONS LIMITED


INFOKALL ENTERPRISE SOLUTIONS LIMITED

04-08-2021 Ramachander Rao Bikumalla


IP/P-00740 27-09-2021 - - - Ongoing

2969 MONARCH MULTILAYERS PRIVATE LIMITED


Pegasus Assets Reconstruction Pvt. Ltd.

04-08-2021 Vikas Prakash Gupta


IP/P-00501 02-09-2021 - - - Ongoing

2970 RAJHANS INDUSTRIES PRIVATE LIMITED


Nand Kishore Parihar

05-08-2021 Prashant Agrawal IP/P-00053 05-08-2021 Prashant Agrawal

IP/P-00053 03-09-2021 - - - CIRP Stayed

2971 HBS SEAVIEW PRIVATE LIMITED


Deccan Enterprises and Initiatives Pvt. Ltd.

05-08-2021 Manish Motilal Jaju

IP/P-00034 13-08-2021 MANISH MOTILAL JAJU

IP/P-00034 14-09-2021 - - - Ongoing

2972 McLeod Russel India Limited

L51109WB1998PLC087076 New Delhi bench

Techno Electric & Engineering Co. Ltd

06-08-2021 Kanchan Dutta IP/P-00202 06-08-2021 - - - - - - 12A withdrawal

2973 MANTENA LABORATORIES LIMITED


EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

06-08-2021 K S S SRI Vamsi IP/P-00664 10-08-2021 CA SRI VAMSI KAMBHAMMETTU

IP/P-00664 18-09-2021 - - - Ongoing

2974 SHIVAM CONDEV PRIVATE LIMITED


Vinod R. Nair 08-08-2021 Mr. Vinod Radhakrishnan Nair

IP/P-01352 08-10-2021 - - - - - - 12A withdrawal

2975 You Seung Sang Sa India Construction Private Limited


MONIKA TRADERS

09-08-2021 Harsh Garg IP/P-00243 09-08-2021 Harsh Garg IP/P-00243 - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



2976 Spacex Furniture Private Limited


Excel Auto Tube Industries Private Limited

09-08-2021 Anil Khicha IP/P-00422 09-08-2021 - - - - - - 12A withdrawal

2977 Sangeeta Aviation Services Private Limited


Gannon Dunkerley & Co. Ltd.


IP/P-01231 13-08-2021 Bijendra Kumar Jha

IP/P-00712 29-09-2021 - - - Ongoing

2978 MARVELEDGE REALTORS PRIVATE LIMITED


ALFA FACADE SYSTEMS PRIVATE LIMITED

10-08-2021 Pramod Rasam IP/P-00722 10-08-2021 PRAMOD DATTARAM RASAM

IP/P-00722 09-09-2021 - - - CIRP Stayed

2979 IGL Industries Limited U29253MH2011PLC216318 Mumbai Bench

SAJEEL GUPTA PROPRIETOR UNCOMMON SPACES

10-08-2021 MANISH MOTILAL JAJU

IP/P-00034 10-08-2021 - - - - - - 12A withdrawal

2980 Schema Enterprises Private Limited


Ultratech Cements Limited

10-08-2021 Sagar Balaji Shrirang

IP/P-01555 21-11-2021 - - - - - - Ongoing

2981 ANURADHA REAL ESTATE DEVELOPERS PRIVATE LIMITED


Deepak Cheeda & Ors.

11-08-2021 Arpan Maheshkumar Shah

IP/P-01847 11-08-2021 CA Arpan Maheshkumar Shah

IP/P-01847 30-10-2021 - - - Ongoing



KDH Travels Pvt Ltd

11-08-2021 KHEM CHAND GUPTA

IP/P-01903 23-09-2021 - - - - - - Ongoing

2983 NIRMAL LIFESTYLE LIMITED


IDBI Trusteeship Services Limited



2984 TRIMURTI FOODTECH PRIVATE LIMITED


Sandhya Dinesh Sancheti and Ors.



IP/P-01152 11-08-2021 - - - Ongoing

2985 Ammanarul Spinners Pvt Ltd




IP/P-00420 18-08-2021 MANOJ MAINKAR

IP/P-01221 01-11-2021 - - - Ongoing

2986 Madhushree Industries Private Limited


M/s The Mining Industrial Corporation

13-08-2021 Jitendra Lohia IP/P-00170 14-08-2021 - - - - - - Ongoing

2987 GOPINATH ENGINEERING CO PVT LTD


TOTALE GLOBAL PVT. LTD

14-08-2021 Suresh Chandra Jena

IP/P-01540 10-08-2021 Suresh Chandra Jena

IP/P-01540 09-09-2021 - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



2988 AVANTHA POWER AND INFRASTRUCTURE LIMITED

U40101HR2005PLC084411 Ahmedabad Bench

AXIS BANK LIMITED

16-08-2021 Srikanth Dwarakanath

IP/P-00057 16-08-2021 - - - - - - Ongoing

2989 GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED

L15424MP1989PLC005564 Indore Bench

Hira International Limited

17-08-2021 Ashish Kanodia IP/P-00634 17-08-2021 Amresh Shukla IP/P-00120 25-01-2022 - - - Ongoing

2990 VISHWAKSHARA MEDIA PRIVATE LIMITED


MANIPAL MEDIA NETWORKS LIMITED

17-08-2021 A Haresh IP/P-01064 17-08-2021 - - - - - - 12A withdrawal

2991 Girdhartilal Sugar and Allied Industries Limited

U15421PN1998PLC013063 Hyderabad Bench

Operational Creditors

17-08-2021 Ashish Kanodia IP/P-00634 17-08-2021 - - - - - - Ongoing

2992 MYSTIC MONK DESIGNS PRIVATE LIMITED


Kamiya & Co. 24-08-2021 Pawan Kumar Garg

IP/P-00608 24-08-2021 Pawan Kumar Garg

IP/P-00608 24-09-2021 - - - Dissolved

2993 MAX ALERT SYSTEMS LIMITED


Interocean Fincap Services Pvt.Ltd.


IP/P-01144 24-08-2021 [email protected]

IP/P-01144 24-08-2021 - - - Ongoing

2994 UTTARAYAN STEEL PRIVATE LIMITED


SHREE PADMAVATI STEEL TRADERS

25-08-2021 SAURABH AGARWAL

IP/P-02352 25-08-2021 - - - - - - 12A withdrawal

2995 COSMOS FORGINGS LIMITED


Affluence Engineering and Enterprises Limited

26-08-2021 S Prabhu IP/P-01275 26-08-2021 S.Prabhu IP/P-01275 25-09-2021 - - - Ongoing

2996 Navya agro products private limited


Navya Agro Products Private Limited

26-08-2021 Vakayi Balasubramanyam reddy

IP/P-00662 09-10-2021 - - - - - - Ongoing

2997 NAYAK INFRASTRUCTURE PRIVATE LIMITED


STATE BANK OF INDIA

26-08-2021 VISHAL GHISULAL JAIN


IP/P-00419 23-09-2021 - - - Ongoing

2998 A B INFRABUILD LIMITED


NAMASKAR SERVICE STATION

26-08-2021 VASUDEV GANESH NAYAK UDUPI

IP/P-00019 26-08-2021 - - - - - - 12A withdrawal

2999 Midfield Industries Limited


LOHA UDYOG



MADASA KUMAR

IP/P-01590 11-12-2021 - - - Ongoing

3000 GROHEALTHY INDIA AGROTECH PRIVATELIMITED

U01100MH2016PTC287201 Hyderabad Bench

EBONY ESTATES PRIVATE LIMITED

30-08-2021 Sanjay Punglia IP/P-00855 17-09-2021 SANJAY BADRILAL PUNGLIA

IP/P-00855 30-10-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3001 Vindhyavasini Corporation Private Limited


State Bank of India


IP/P-00133 30-08-2021 NAREN SHETH

IP/P-00133 30-11-2021 - - - Ongoing

3002 Doshion Private Limited U24110GJ1995PTC025307 Ahmedabad Bench

IDBI Bank Limited



IP/P-00157 02-11-2021 - - - Ongoing

3003 Omapal Technologies Private Limited


Moksha Designs Private Limited





3004 Suasth Healthcare Foundation

U85100WB2008NPL130971 Kolkata Bench

Suasth Health Care Foundation



- Ravi Sethia IP/P-01305 08-12-2021 - - - Ongoing

3005 EAP INFRASTRUCTURES PRIVATE LIMITED


GEM SUPPLIER, MAHAVEER BHANDARI HUF

02-09-2021 Sureshkumar R. IP/P-01487 02-09-2021 - - - - - - Ongoing

3006 TECHNO POWER COMBINES PRIVATE LIMITED


Elektronika Sales Private Limited

02-09-2021 Narayanaswamy Nageswaran

IP/P/01491 02-09-2021 - - - - - - Ongoing

3007 Color Home Developers Private Ltd


Nakoda Marbles Peopeitris H.Vimalal Jain

02-09-2021 P Mohan Shankar IP/P-01508 02-09-2021 - - - - - - 12A withdrawal

3008 Power Car India Private Ltd


SRI AMBEY INVESTMENTS

03-09-2021 Venkata Siva Kumar

IP/P-00184 03-09-2021 - - - - - - Ongoing

3009 COMPARE POLICY INSURANCE WEB AGGREGATORS PRIVATE LIMITED


Collegedunia Web Private Limited

06-09-2021 Santanu Kumar Samanta

IP/P-02324 10-09-2021 - - - - - - 12A withdrawal

3010 DHANLAXMI ELECTRICALS PVT. LTD.


Central Investigation and Security Services Limited


IP/P-00133 06-09-2021 - - - - - - 12A withdrawal

3011 RMB EVENT MANAGEMENT PRIVATE LIMITED


Anand Vihar Reality Pvt Ltd and Bagaria Nivesh Pvt Ltd


IP/P-00233 07-09-2021 - - - - - - 12A withdrawal

3012 Bilpower Limited L51420MH1989PLC053772 Mumbai Bench

State Bank of India


S.No.







Name of Liquidator

Enrollment Number



3013 VGS Realty Construction Private Limited


Radha Madhav Investments Private Limited


IP/P-00420 13-09-2021 - - - - - - 12A withdrawal

3014 TIRUCHITAMBALAM PROJECTS LIMITED


SICAGEN INDIA LIMITED

07-09-2021 G.Mukundan IP/P-01419 02-09-2021 G.Mukundan IP/P-01419 05-10-2021 - - - Ongoing

3015 Archon Engicon Limited U45204GJ2004PLC045191 Ahmedabad Bench

State Bank of India



- Sunil Kumar Kabra

IP/P-01011 24-11-2021 - - - Ongoing

3016 SYSCO INDUSTRIES LIMITED


State Bank of India



IP/P-01390 14-10-2021 - - - Ongoing

3017 SAI - TECH PHARMACEUTICALS PRIVATE LIMITED


Jyoti Polycontainers Private Limited

09-09-2021 Anurag Jain IP/P-01049 09-09-2021 Rakesh Kumar Tulsyan


3018 MULTI ARC COATING AND STRIPS LIMITED


Bank of India 13-09-2021 Bhavi Shreyans Shah


IP/P-00915 12-10-2021 - - - Ongoing

3019 KRISHNA ALEX PRIVATE LIMITED


############ 14-09-2021 Rachna Jhunjhunwala

IP/P-00389 14-09-2021 Rachna Jhunjhunwala

IP/P-00389 28-10-2021 - - - Ongoing

3020 VIDEOCON INFINITY INFRASTRUCTURE PRIVATE LIMITED


Electroparts (India) Private Limited

14-09-2021 Sanjeet Kumar Sharma


3021 NARENDRA SOLVEX PRIVATE LIMITED


UCO Bank 16-09-2021 Jagdish Kumar IP/P-00671 02-11-2021 Jagdish Kumar IP/P-00671 22-12-2021 - - - Ongoing

3022 Warana Diary and Agro Industries Limited


Punjab National Bank (Intl.) Ltd.

16-09-2021 Rakesh Bothra IP/P-01758 16-09-2021 VIVEK MURLIDHAR DABHADE

IP/P-00306 07-01-2022 - - - Ongoing

3023 CHANDRA NET LIMITED


AHA Holdings Private Limited


IP/P-01334 22-09-2021 Ritesh P Adatiya

IP/P-01334 22-10-2021 - - - Ongoing

3024 OCL IRON AND STEEL LIMITED


Indian Bank (Erstwhile Allahabad Bank)


IP/P-00384 20-09-2021 Vijaykumar V. Iyer

IP/P-00216 25-11-2021 - - - Ongoing

3025 Shubhmangal Exim Private Limited


Shree Sai Industries Private Limited



IP/P-00154 20-10-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3026 IYOGI TECHNICAL SERVICES PRIVATE LIMITED


MYKIND VACATIONS PRIVATE LIMITED

21-09-2021 Sumit Sharma IP/P-02323 05-10-2021 - - - - - - CIRP Stayed

3027 VILIN BIO MED LIMITED


Alutech Packaging Private Limited


IP/P-00107 22-09-2021 - - - - - - 12A withdrawal

3028 SHREEM CORPORATION LIMITED


State Bank of India


IP/P-00133 22-09-2021 NAREN SHETH

IP/P-00133 15-11-2021 - - - Ongoing

3029 VVF (India) Limited U24296MH2010PLC210239 Mumbai Bench

Bank of India 23-09-2021 Avil Jerome Menezes

IP/P-00017 23-09-2021 - - - - - - Ongoing

3030 Chadalavada Infratech Limited


State Bank of India


IP/P-00181 23-09-2021 Madhusudhan Rao Gonugunta

IP/P-00181 27-10-2021 - - - Ongoing

3031 VIOM INFRA VENTURES LIMITED




3032 Moli Merchant Traders Private Limited


Agrasen Trade Merchant Private Limited



IP/P-00741 24-11-2021 - - - Ongoing

3033 ARK Industries Private Limited


Benteler Trading International GmbH

23-09-2021 Subhash Laxminarayan Nathuramka

IP/P-00472 29-10-2021 - - - - - - 12A withdrawal

3034 GLINT COSMETICS PRIVATE LIMITED


ADMIRAL LOGISTICS ZAMBIA LTD

24-09-2021 ASHISH VYAS IP/P-01463 24-09-2021 - - - - - - 12A withdrawal

3035 IIC Limited U70200DL2010PLC199960 New Delhi Bench

FIDUS FINANCE PVT LTD

26-09-2021 Pramod Kumar Gupta

IP/P-01329 26-09-2021 PRAMOD KUMAR GUPTA

IP/P-01329 18-10-2021 - - - Ongoing

3036 KARINGTON CLUB AND RESORTS LTD


Harmony Multimedia Pvt Ltd



3037 Ashapura Garments limited


Canara Bank 27-09-2021 Ramchandra Dallaram Choudhary


IP/P-00157 06-11-2021 - - - Ongoing

3038 EXCEL TECHNOVATION PVT. LTD.


Balaji Lifestyle Technologies Private Limited


IP/P-00053 30-10-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3039 DHSL TEXTILES (INDIA) LIMITED


DHSL TEXTILES (INDIA) LIMITED


IP/P-01914 30-09-2021 - - - - - - Ongoing

3040 Nirmal Inductomelts Private Limited



30-09-2021 Prashant Sharma IP/P-00290 30-09-2021 - - - - - - 12A withdrawal

3041 Compulink India Private Limited


Bharti Airtel Limited

30-09-2021 Mrudula Cletus Brodie

IP/P-01702 30-09-2021 - - - - - - Ongoing

3042 SSB Structural & Galvanising Private Limited


Bharat Industrial Corporation

01-10-2021 THEEGALA VENKATESWAR RAO

IP/P-02268 10-11-2021 - - - - - - Ongoing

3043 PRUDENTIAL HOTELS PRIVATE LIMITED


Cosmic Infrasolutions Private Limited

01-10-2021 Rahul Jain IP/P-02078 11-11-2021 - - - - - - Ongoing

3044 Set Sanayi Elektrik-Tesisat Taahhut Ve Ticaret India Private Limited


Mr. Narendra Sakariya Proprietor of M/s Madras Steels & Tubes

30-10-2021 LOKESH KHADARIA

IP/P-02070 25-10-2021 Lokesh Khadaria

IP/P-02070 29-11-2021 - - - Ongoing

3045 CEASAN GLASS PRIVATE LIMITED


OMEGA GLASS PRIVATE LIMITED

27-10-2021 Gonugunta Murali IP/P-00654 24-12-2021 - - - - - - Ongoing

3046 NVNR POWER & INFRA PRIVATE LIMITED


29-10-2021 Ram Niwas Jalan IP/P-01404 29-10-2021 - - - - - - Ongoing

3047 FOURPOL ELECTRICALS PRIVATE LIMITED


SRESTHA FINVEST LIMITED

04-10-2021 Aneetha S IP/P-00376 04-10-2021 Subramaniam Aneetha

IP/P-00376 30-10-2021 - - - Ongoing

3048 SR MEDISERVICES PRIVATE LIMITED


V.G.MURALI 04-10-2021 Sambasivam Kannan

IP/P-00755 04-10-2021 S.KANNAN IP/P-00755 29-10-2021 - - - Ongoing

3049 SARAVANA STORES GOLD PALACE PRIVATE LIMITED


Mangala Ranka

04-10-2021 Narayanan Srinivasan

IP/P-01735 04-10-2021 PALANIAPPAN S

IP/P-00730 24-12-2021 - - - Ongoing

3050 Venture Power Systems India Private Limited


SH HARYANA WIRES LIMITED

04-10-2021 Thilagar Murugesan

IP/P-01659 04-10-2021 Thilagar Murugesan

IP/P-01659 09-11-2021 - - - Ongoing

3051 Saraswati Udyog India Limited


Deepa Timber industry

04-10-2021 Muthusamy S IP/P-01754 04-10-2021 Muthusamy.s. IP/P-01754 06-01-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3052 MUKTAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED





IP/P-00153 16-11-2021 - - - Ongoing

3053 Raghuleela Builders Private Limited


Moon Star Securities Trading and Finance Co. Ltd

04-10-2021 Vandana Garg IP/P-00025 04-10-2021 Vandana Garg IP/P-00025 02-12-2021 - - - Ongoing

3054 Telexcell Information Systems Limited


CSII India Pvt. Ltd.


IP/P-01960 05-10-2021 Mukesh Kumar Jain

IP/P-01960 17-12-2021 - - - Ongoing

3055 RAHI SHIPPING (INDIA) PRIVATE LIMITED


Canara Bank 05-10-2021 Ajay Ganesh Marathe

IP/P-01262 16-09-2021 Ajay Marathe IP/P-01262 09-11-2021 - - - Ongoing

3056 RAINBOW INDUSTRIAL PARK PRIVATE LIMITED


Shashikant Natverlal Thakar

05-10-2021 KINJALKUMAR MADHUBHAI CHAUDHARY

IP/P-02196 05-10-2021 KINJALKUMAR MADHUBHAI CHAUDHARY

IP/P-02196 01-11-2021 - - - Ongoing

3057 GVS INFRA & INDUSTRIES PRIVATE LIMITED


UCO BANK 05-10-2021 S Kasthuri Rengan IP/P-00064 05-10-2021 S KASTHURI RANGAN

IP/P-00064 05-11-2021 - - - Ongoing

3058 SOHRAB TEXTILE MILLS LIMITED


Gagan Fibres Private Limited

06-10-2021 Ashok Malik IP/P-01913 15-11-2021 - - - - - - Ongoing

3059 KHUBCHANDANI HOSPITALS PRIVATE LIMITED




IP/P-00158 06-10-2021 Anshumnan Chaturvedi

IP/P-00158 06-11-2021 - - - Ongoing

3060 RSJ DEVELOPERS PRIVATE LIMITED


AONE GREEN FIELD PRIVATE LIMITED


IP/P-00362 06-10-2021 - - - - - - Ongoing

3061 Rudrani Health Care Services Limited


Bank of India Limited

06-10-2021 Sachin Shrinivas Bhattad

IP/P-00680 06-10-2021 Sachin Shrinivas Bhattad

IP/P-00680 06-11-2021 - - - Ongoing

3062 RCHEM INDUSTRIES PRIVATE LIMITED


BIDAR CHEMO TRADES

06-10-2021 Harish Malhotra IP/P-00728 06-10-2021 HARISH MALHOTRA

IP/P-00728 06-11-2021 - - - Ongoing

3063 Poets Lovers And Lunatics Motion Pictures Private Limited


Segan Consultantcy Pvt Ltd

06-10-2021 Pramod N Mulgund

IP/P-01374 06-10-2021 Rekha Kantilal Shah

IP/P-00776 05-12-2021 - - - Ongoing

3064 NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED


SORILL INFRA RESOURCES LTD

07-10-2021 PRAMOD KUMAR DOKANIA

IP/P-01994 07-10-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



3065 OXYGEN LIFELINE RETAIL PRIVATE LIMITED


IGC Petrochem Prop-Anita Madanpal Singh


IP/P-00703 24-11-2021 - - - Ongoing

3066 AJANTA PAPER AND GENERAL PRODUCTS LIMITED


PHOENIX ARC PRIVATE LIMITED,TRUSTEE OF PHOENIX TRUST



- Raj Kumar Dad IP/P-00537 03-01-2022 - - - Ongoing

3067 BHAVAYTECH INFRA PROJECT PRIVATE LIMITED


Vikas Shuttering Store Pvt Ltd

08-10-2021 Anil Tayal IP/P-01118 08-10-2021 - - - - - - Ongoing

3068 Riga Sugar Co. Ltd. L15421WB1980PLC032970 Kolkata Bench

Anit Finvest Private Limited

08-10-2021 Neeraj Jain IP/P-01067 08-10-2021 Neeraj Jain IP/P-01067 17-11-2021 - - - Ongoing

3069 TMW FINTECH PRIVATE LIMITED


MCT CARDS & TECHNOLOGY PRIAVTE LIMITED

08-10-2021 Pramod Rasam IP/P-00722 08-10-2021 PRAMOD DATTARAM RASAM

IP/P-00722 08-11-2021 - - - Ongoing

3070 META ARCH PRIVATE LIMITED


Ardex Endura (India) Private Limited

08-10-2021 Nitin Om Kothari IP/P-02310 08-01-2021 - - - - - - Ongoing

3071 NYSA COMMUNICATIONS PRIVATE LIMITED


Computer Junction Private Limited


3072 S.M. RAMCOAL IMPORTERS PRIVATE LIMITED


GREEN GOLD GLOBAL RESOURCES PRIVATE LIMITED Formerly known as Green Gold Global Resources LLP

13-10-2021 Kathiresan N IP/P-01733 13-10-2021 Kathiresan Nachimuthu

IP/P-01733 03-12-2021 - - - Ongoing

3073 A. Gangwal Real Estate LLP

AAC-5469 Jaipur Bench

Sh. Shankar Khandelwal Through Sh. Tikam Khandelwal

13-10-2021 Prashant Sharma IP/P-00290 13-10-2021 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3074 ADITYASAMRAJ NATURAL FOODS PRIVATE LIMITED


M/S FONTAL FLEXIPACK LIMITED


IP/P-00205 18-10-2021 - - - - - - CIRP Stayed

3075 Hindusthan National Glass & Industries Limited


DBS Bank Ltd 21-10-2021 Girish Sriram Juneja


IP/P-00999 09-02-2022 - - - Ongoing

3076 Gajanan Gangamai Industries LLP




IP/P-01463 17-11-2021 - - - Ongoing

3077 S.K.P.J. INVESTMENT AND FINANCE PVT. LTD.


UTSAV SECURITIES PRIVATE LIMITED


IP/P-01914 25-10-2021 ATIUTTAM PRASAD SINGH

IP/P-01914 07-01-2022 - - - Ongoing

3078 DESTINATION TEXOFAB PRIVATE LIMITED


TRANS GLOBE TEXTILES LIMITED


IP/P-01914 25-10-2021 - - - - - - Ongoing

3079 Shree Om Enterprises Private Limied


Mr. Dalip Narinder Gupta, Proprietor M/s Gem International

25-10-2021 Archana Singhal IP/P-02036 25-10-2021 Archana Singhal

IP/P-02036 25-11-2021 - - - Ongoing

3080 SANDWOODS INFRATECH PROJECTS PRIVATE LIMITED


Balaji Durobuild Private Limited

25-10-2021 RAVINDER KUMAR GOEL

IP/P-00705 25-10-2021 RAVINDER KUMAR GOEL

IP/P-00705 01-12-2021 - - - Ongoing

3081 Shamken Spinners Limited

L17297UP1990PLC012592 0 - - - - - - Sanjay Gupta IP/P-00117 26-10-2021 Liquidation

3082 Spaze Towers Private Limited

U45201HR2006PTC096709 New Delhi bench

Vandana Raheja and others

28-10-2021 Gaurav Katiyar IP/P-00209 28-10-2021 - - - - - - Set Aside

3083 Clear Channel India Private Limited


Infobay Interactive India Pvt Ltd


IP/P-01373 28-10-2021 - - - - - - 12A withdrawal

3084 SHREEPATI BUILD INFRA INVESTMENT LIMITED


Abhigyan Developers Private Limited


IP/P-01144 29-10-2021 - - - - - - Ongoing

3085 P.V.K.ENGINEERS PRIVATE LIMITED


Abhirama Steels Limited

29-10-2021 Mummaneni Vazra Laxmi


IP/P-00919 07-12-2021 - - - Ongoing

3086 CUBATICS INDSUTRIES PRIVATE LIMITED


Silcotex Silicones Private Limited

29-10-2021 Kailash T Shah IP/P-00267 29-10-2021 - - - - - - Ongoing (withdrawal application filed before AA)

3087 Drishti India Ltd. U74899DL1994PLC060496 Principal Bench, New Delhi

Manish Kumar & Renu Meena

01-11-2021 Priyanka Chouhan IP/P-02348 01-11-2021 Priyanka Chouhan

IP/P-02348 14-02-2022 - - - CIRP Stayed

S.No.







Name of Liquidator

Enrollment Number



3088 GHO Agro Private Limited



01-11-2021 Lakshminarayanapuram Krishnan Sivaramakrishnan

IP/P-00045 01-11-2021 - - - - - - Ongoing

3089 VAASAN MEDICAL CENTER (INDIA) PRIVATE LIMITED


RSK HOUSING (INDIA) PVT LTD


IP/P-00586 11-12-2021 - - - - - - Ongoing

3090 M/S.DIVYA SPINNING MILLS PRIVATE LIMITED


OPG power Geberation

01-11-2021 Vijaya Ragahvan Krishnan

IP/P-01872 01-11-2021 - - - - - - 12A withdrawal

3091 Maruthi Tubes Private Limited


Dugar Polymers Ltd

10-11-2021 Bondalapati Srinivasa Rao

IP/P-01643 18-11-2021 BONDALAPATI SRINIVASA RAO

IP/P-01643 16-12-2021 - - - Ongoing

3092 Vag Buildtech Limited (Previously Known as Vag Buildtech Private Limited)


26-11-2021 Ashish Vyas IP/P-01520 26-11-2021 - - - - - - Ongoing

3093 MS SUPPORT SERVICES PRIVATE LIMITED


30-11-2021 SANJAY KUMAR

IP/P-01926 15-12-2021 - - - - - - Ongoing

3094 VENUS CONTROLS & SWITCHGEAR PVT LTD


25-11-2021 ADITYA VIKRAM VARMA

IP/P-02031 25-11-2021 - - - - - - 12A withdrawal

3095 S.L.O. INDUSTRIES LIMITED




- - - Palaniappan S IP/P-00730 27-01-2022 Liquidation

3096 Jawaria Enterprises Private Limited


Anish Trading and Mercantile Private Limited



- Nitin Om Kothari

IP/P-02310 17-01-2022 - - - Ongoing

3097 STONE INDIA LIMITED


ICICI Bank Limited


3098 GOURI IRON & STEEL PRIVATE LTD


GOURI IRON & STEEL PRIVATE LTD.



- ARUN KUMAR SHARMA

IP/P--2374 09-02-2022 - - - Ongoing

3099 BST INFRATECH LIMITED


- 03-11-2021 Santosh Choraria IP/P-00549 03-11-2021 - - - - - - 12A withdrawal

3100 Jupitar Spun Pipes & Casting Private Limited


State Bank of India



IP/P-00041 03-12-2021 - - - Ongoing

3101 KARUNA DISTRIBUTORS PRIVATE LIMITED


Agarwal Polysack Limited and Ors

03-11-2021 Jitendra Lohia IP/P-00170 03-11-2021 - - - - - - 12A withdrawal

S.No.







Name of Liquidator

Enrollment Number



3102 Prathyusha Resources and Infra Pvt Ltd

U35111AP2005PTC047165 Chennai Bench

State Bank Of India, SAMB Branch, Chennai

03-11-2021 k.Sivalingam IP/P-01597 03-11-2021 K.Sivalingam IP/P-01597 07-12-2021 - - - Ongoing

3103 ETA ENGINEERING PVT LTD


TRANE TECHNOLOGIES INDIA PVT LTD

05-11-2021 VARUN AGARWAL

IP/P-02179 05-11-2021 - - - - - - 12A withdrawal

3104 Guntur Multi Packaging Private Limited


Sudhaavarshini Paper Mills Private Limited

08-11-2021 SIVA SAI HARI BHASKAR NETI

IP/P-02204 08-11-2021 - - - - - - Ongoing

3105 MILTECH INDUSTRIES PRIVATE LIMITED


SHRI RAAM GOWRI HI TECH POLYMERS PRIVATE LIMITED

09-11-2021 ANIL KASHI DROLIA

IP/P-02327 10-12-2021 - - - - - - 12A withdrawal

3106 PLUS LAB SYNC PRIVATE LIMITED


Dr. Jariwala Laboratory Diagnostics LLP

10-11-2021 ALOK KUMAR MURARKA

IP/P-01934 15-11-2021 Alok Kumar Murarka


3107 Baldva Textiles Private Limited


Ajay Jain (sole proprietor of Radium Fiber

11-11-2021 Prashant Agrawal IP/P-00053 11-11-2021 Rishabh Chand Lodha

IP/P-01075 28-01-2022 - - - Ongoing

3108 SAMSON AND SONS BUILDERS AND DEVELOPERS PRIVATE LIMITED


Vijayakumaran.J

12-11-2021 LUKOSE JOSEPH

IP/P-02224 12-11-2021 - - - - - - Ongoing

3109 Unibera Developers Private Limited


Propertree Real Estate Solutions Private Limited

12-11-2021 Anil Kumar Mittal IP/P-00742 12-11-2021 - - - - - - CIRP Stayed

3110 WISDOM IT SERVICES INDIA PRIVATE LIMITED


FALCON MINDS CONSULTING PVT LTD

12-11-2021 Addanki Venkata Sai Krishnamohan

IP/P-00521 19-01-2022 AVS KRISHNA MOHAN

IP/P-00521 25-02-2022 - - - Ongoing

3111 AGRIMAS CHEMICALS LIMITED


Grow Max India Private Limited

15-11-2021 Anurag Nirbhaya IP/P-00870 15-11-2021 - - - - - - Ongoing (withdrawal application filed before AA)

S.No.







Name of Liquidator

Enrollment Number



3112 VASUDEV GANESH NAYAK


AVANTOR PERFORMANCE MATERIALS INDIA LIMITED

15-11-2021 VASUDEV GANESH NAYAK UDUPI

IP/P-00843 15-11-2021 VASUDEV GANESH NAYAK UDUPI

IP/P-00019 15-12-2021 - - - Ongoing

3113 Arrdy Engineering Innovations Private Limited


JANAKEE INDUSTRIAL PRODUCTS PRIVATE LIMITED

15-11-2021 Eswara Rao Immaneni

IP/P-01224 16-11-2021 - - - - - - Ongoing

3114 SPARK GREEN ENERGY (AHMEDNAGAR) PRIVATE LIMITED


PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED

16-11-2021 Suyash Rajendra Chhajed

IP/P-02271 16-11-2021 Anil Rajkotia IP/P-01045 09-01-2020 - - - Ongoing

3115 INDIA OFFSET PRINTERS PRIVATE LIMITED



17-11-2021 Sanjay Chopra IP/P-01568 17-11-2021 - - - - - - Ongoing (withdrawal application filed before AA)

3116 M/s MIR REALTORS PRIVATE LIMITED


THE FEDERAL BANK LIMITED

17-11-2021 P T Joy IP/P-02239 18-12-2021 P T JOY IP/P-02239 28-02-2022 - - - Ongoing

3117 Sanvi Milk And Milk Products Private Limited


ICICI Bank Limited

18-11-2021 Indrajit Mukherjee IP/P-01533 06-12-2021 Indrajit Mukherjee

IP/P-01533 11-01-2022 - - - Ongoing

3118 Concast Infratech Limited

U45400WB2010PLC153282 0 - - - - - - AMKIT CHORARIA


3119 SRK MULTIMODAL SOLUTIONS PRIVATE LIMITED


East India Transport Agency, Unit of Eita India Limited

23-11-2021 KRUNAL RAMANBHAI TANNA

IP/P-01949 23-11-2021 - - - - - - Ongoing

3120 Ambey Laboratories Limited


TERRATECH CHEMICALS (I) PVT. LTD. (Formerly known as CABB Chemicals (I) Pvt. Ltd.)


IP/P-00262 23-11-2021 - - - - - - Ongoing

3121 TV Products India Private Limited


Arsenius Skill Capital

23-11-2021 Manish Shah IP/P-00094 23-11-2021 Manish Shah IP/P-00094 22-12-2021 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3122 NUCLEUS PREMIUM PROPERTIES PRIVATE LIMITED


ANOOP JOHN & 3 OTHER - Home Buyers

23-11-2021 DILEEP K P IP/P-01310 18-11-2021 DILEEP K P IP/P-01310 30-12-2021 - - - Ongoing

3123 R.S.H. AGRO PRODUCTS LIMITED

U15132AS2012PLC012193 Guwahati Bench

R.S.H Agro Products Limited



- PURSHOTAM GAGGAR

IP/P-00487 11-02-2022 - - - Ongoing

3124 Steel Hypermart India Private Limited

U27101KA2004PTC034499 Chennai Bench

Steel Hypermart India Private Limited

24-11-2021 B RAMANA KUMAR

IP/P-00657 24-11-2021 - - - - - - Ongoing

3125 DMB Paper Mills Private Limited


Irfan Khan Suspended Directors



Vijay Prakash Usharia

IP/P-01344 17-02-2022 - - - Ongoing

3126 MSP METALLICS LIMITED


CFM ASSET RECONSTRUCTION PRIVATE LIMITED

25-11-2021 Dipti Ranjan Nath IP/P-00976 25-11-2021 - - - - - - Ongoing

3127 BANGER TECH PRIVATE LIMITED


BANGER TECH PRIVATE LIMITED



IP/P-00743 27-12-2021 - - - Ongoing

3128 SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED


Metro Cash & Carry India Private Limited

25-11-2021 MADHUSUDAN KUMAR PODDAR

IP/P-02173 25-11-2021 - - - - - - Ongoing

3129 KANOI PLANTATIONS PVT LTD


M/S Cynosure Mercantile Pvt Ltd & Ors

25-11-2021 Kamal Nayan Jain IP/P-00029 25-11-2021 - - - - - - Ongoing

3130 MALLICK PROJECTS PRIVATE LIMITED


Mallick Projects Private Limited Through its Director Mr.Ayan Mallick

25-11-2021 NEERAJ KEJRIWAL

IP/P-00392 25-11-2021 NEERAJ KEJRIWAL

IP/P-00392 24-12-2021 - - - Ongoing

3131 TRK TEXTILE INDIA PRIVATE LIMITED


INDOFLEX WINDPOWER PVT LTD

26-11-2021 VARUN AGARWAL

IP/P-02179 26-11-2021 - - - - - - 12A withdrawal

3132 Radiance Properties (India) Private Limited


"Pegasus Assets Reconstruction Private Limited"


S.No.







Name of Liquidator

Enrollment Number



3133 BIO ETHANOL AGRO INDUSTRIES LIMITED


SIDDHESH ARTS

26-11-2021 SRINIVAS GUDLA RAO

IP/P-02093 22-12-2021 - - - - - - 12A withdrawal

3134 EVEREST INTERNATIONAL PRIVATE LIMITED


Redington( India) Limited

26-11-2021 HEMANT KUMAR SHAH

IP/P-01936 26-11-2021 - - - - - - Ongoing

3135 Vasan Construction Company Private Limited

U45206TN2011PTC081800 0 - - - - - - Jayasree M IP/P-00733 26-11-2021 Liquidation

3136 BANSAL INFRACON PRIVATE LIMITED


Hiren Mahendrabhai Kanada


IP/P-00089 29-11-2021 TEJAS KIRANBHAI SHAH

IP/P-00089 30-12-2021 - - - Ongoing

3137 M G F Developments Limited


The Vilas Condominium Association


3138 KPN TRAVELS INDIA LIMITED


TVS AUTOMOBILE SOLUTIONS P LTD

27-10-2021 RAMACHANDRAN BALACHANDRAN

IP/P-00907 30-11-2021 RAMACHANDRAN BALACHANDRAN

IP/P-00907 30-11-2021 - - - 12A withdrawal

3139 SOLAR PRINT PROCESS PRIVATE LIMITED


VIORP INTERIORS


IP/P-02324 30-11-2021 - - - - - - 12A withdrawal

3140 BAIBHAV PROPERTIES PRIVATE LIMITED


M/s Gaja Laxmi Construction (Prop: Gangotri Mishra)


IP/P-00598 30-11-2021 - - - - - - Set Aside

3141 ARSS INFRASTRUCTURE PROJECTS LIMITED


STATE BANK OF INDIA


IP/P-00793 30-11-2021 - - - - - - Ongoing

3142 I-RETAILERS PRIVATE LIMITED


BOTHRA PLASTIC INDUSTRIES PRIVATE LIMITED

30-11-2021 Bipin Garg IP/P-01940 30-11-2021 - - - - - - Ongoing

3143 EXCEL COMPUTERISED EMBRIODERY PRIVATE LIMITED



30-11-2021 Piyush Moona IP/P-00990 30-11-2021 - - - - - - 12A withdrawal

3144 Sri Ganesh Automotive Impex Private Limited


Gitansh International Private Limited

30-11-2021 UMESH CHAND GOYAL

IP/P-01876 30-11-2021 - - - - - - Ongoing

3145 Royalpet Vanijya Private Limited


OVAL DISTRIBUTORS PRIVATE LIMITED

01-12-2021 Sudipta Ghosh IP/P-00484 01-12-2021 SUDIPTA GHOSH

IP/P-00484 08-02-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3146 APEX DREAM HOMES PVT LTD


INDIABULLS DISTRIBUTION SERVICES LTD

01-12-2021 KAMLESH KUMAR GUPTA

IP/P-01316 01-12-2021 - - - - - - 12A withdrawal

3147 VHV Beverages Private Limited


AMD Induatries Limited



Umesh Chand Goyal

IP/P-01876 24-01-2022 - - - Ongoing

3148 Koyenco Autos Private Limited


BMW India Financial Services Private Limited



17-01-2022 Mr. Vibin Vincent

IP/P-01997 17-01-2022 - - - Ongoing

3149 KDP Buildwell Private Limited


Raj Kumar Tyagi

21-12-2021 Rajiv Rattan IP/P-00901 21-12-2021 - - - - - - Ongoing

3150 Basantipur Tea Co Pvt Ltd


Jai Trading Company

23-12-2021 Arun Poddar IP/P-02237 23-12-2021 Arun Poddar IP/P-02237 23-12-2021 - - - Ongoing

3151 RS SEVEN LIFESTYLE PRIVATE LIMITED


MS Tungsten Fashions

21-12-2021 Harsh Garg IP/P-00243 21-12-2021 - - - - - - Set Aside

3152 SHREE MAHALAXMI AGRO FARMS PRIVATE LIMITED



IP/P-01463 23-12-2021 - - - - - - Ongoing

3153 Technic Projects Constructions Private Limited


Godrej and Boyce Manufacturing company limited


IP/P-01373 06-12-2021 - - - - - - Ongoing

3154 Rmol Engineering And Offshore Limited

U35100GJ2012PLC070568 0 - - - - - - Jigar Tarunkumar Bhatt


3155 IIHT SYSTEMS LIMITED


Naseem Vohra 07-12-2021 Parveen Kumar Jain

IP/P-02022 07-12-2021 Atul Mittal IP/P-00439 17-01-2022 - - - Ongoing

3156 Superchem Coatings Private Limited


PADAM ELECTRONICS

07-12-2021 Arun Chadha IP/P-00165 07-12-2021 DHAVAL JITENDRAKUMAR MISTRY

IP/P-01853 23-02-2022 - - - Ongoing

3157 GRG Infrastructure Private Limited


M/s Sachi Steels Solutions Private Limited

07-12-2021 Rajendra Sanghi IP/P-01973 13-12-2021 - - - - - - Ongoing

3158 SLIPCON ENGINEERING PRIVATE LIMITED


07-12-2021 Tushar Ashar IP/P-02322 07-12-2021 Tushar Ashar IP/P-02322 11-02-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3159 Medirad Tech India Limited


India SME Asset Reconstruction Company Limited

08-12-2021 Siba Kumar Mohapatra

IP/P-00837 08-12-2021 Siba Kumar Mohapatra

IP/P-00837 14-01-2022 - - - Ongoing

3160 SALEBHAI INTERNET LIMITED


08-12-2021 KRUNAL RAMANBHAI TANNA

IP/P-01949 08-12-2021 - - - - - - Ongoing

3161 DSK SOUTHERN PROJECTS PRIVATE LIMITED


STCI Finance Limited


IP/P-00714 09-12-2021 Manoj Kumar Agarwal

IP/P-00714 11-01-2022 - - - Ongoing

3162 Sanwariyaji Business Venture Private Limited


Radhey Shyam Yadav


IP/P-00053 29-01-2021 - - - Ongoing

3163 UCAL PRODUCTS PRIVATE LIMITED


INTEGRATED DATA MANAGEMENT SERVICES PRIVATE LIMITED



IP/P-01863 17-02-2022 - - - Ongoing

3164 J S B ENTRADE PRIVATE LIMITED


MUKUT CHANDRA DEKA

10-12-2021 MANISH AGARWALLA

IP/P-02082 10-12-2021 - - - - - - Ongoing

3165 Shimita Trading Private Limited


National Steel & Agro Industries Ltd


IP/P-00703 31-01-2022 - - - Ongoing

3166 ERIAL ENGINEERS PRIVATE LIMITED


10-12-2021 Purshotam Gaggar IP/P-00487 10-12-2021 Purshotam Gaggar

IP/P-00487 02-02-2022 - - - Ongoing

3167 VICTORY INFRAPROJECTS PRIVATE LIMITED


Diamond Trexim Private Limited


IP/P-00875 13-12-2021 - - - - - - 12A withdrawal

3168 KH Foges India Private Limited



IP/P-00703 09-02-2022 - - - Ongoing

3169 Medinnbelle Herbalcare Private Limited


Sanjay Kumar Chetwani


IP/P-02324 14-12-2021 - - - - - - CIRP Stayed

3170 Infar Tie-up Private Limited


State Bank of India



IP/P-00041 27-01-2022 - - - Ongoing

3171 Millennium Soft-Tech(India) Private Limited


Posiflex Technology India Private Ltd

14-12-2021 POOSAIDURAI S IP/P-01965 17-12-2021 - - - - - - Ongoing

3172 Kiran Udyog Private Limited


Jaycee Castalloys Private Limited


S.No.







Name of Liquidator

Enrollment Number



3173 Govinda Industries Private Limited


15-12-2021 Nitin Agrawal IP/P-02345 15-12-2021 - - - - - - Ongoing (withdrawal application filed before AA)

3174 NEW STEEL TRADING PRIVATE LIMITED


AMIT C MEHTA

16-12-2021 Manoj Kumar Jain IP/P-00535 16-12-2021 - - - - - - Ongoing

3175 SHRI GOVIND REALTY PRIVATE LIMITED





IP/P-00652 12-01-2022 - - - Ongoing

3176 M/s Teemage Builders (P) Ltd ( Earlier name was Sri Kumaran Builders (P) Ltd


Mr.Muthuiah Thevar Rajapandian , RP of R/s Unique Roof (P) Ltd

17-12-2021 R.Thamodharan IP/P-02292 17-12-2021 - - - - - - 12A withdrawal

3177 Quality Steel Products Limited

U51109UP1990PLC011787 Ahmedabad Bench

Mahajagdamba Tubes Private Limited

20-12-2021 Varun Goel IP/P-02165 20-12-2021 Varun Goel IP/P-02165 01-02-2022 - - - Ongoing

3178 KUSHAL INTERNATIONAL LIMITED

U01111UP1995PLC019107 0 - - - - - - Rakesh Jindal IP/P-00375 20-12-2021 Liquidation

3179 DHARMRAJ LOGISTICS INDIA PRIVATE LIMITED


Bhagwati Air Express Pvt. Ltd.

21-12-2021 Nisha Malpani IP/P-00058 21-12-2021 - - - - - - Ongoing (withdrawal application filed before AA)

3180 PERIYAR AGRO FOOD INDUSTRIES PVT LTD


ITC Ltd 21-12-2021 George Varkey IP/P-00433 21-12-2021 - - - - - - Ongoing

3181 UNIQUE KITCHEN-AIDS PRIVATE LIMITED


AEKEVI INDUSTRIES PRIVATE LIMITED


IP/P-00383 21-12-2021 MUKESH KUMAR GROVER

IP/P-00383 03-02-2022 - - - Ongoing

3182 POSITIVE POINT GRAPHIC PRIVATE LIMITED


ARROW DIGITAL PVT LTD

21-12-2021 Lalitkumar Raithatha

IP/P-01941 21-12-2021 - - - - - - 12A withdrawal

3183 SRS ENTERTAINMENT INDIA LIMITED


RAJ PAL THEATRE

21-12-2021 ANIL ARORA IP/P-00729 21-12-2021 ANIL ARORA IP/P-00729 21-12-2021 - - - Ongoing

3184 TENNY JOSE LIMITED U45200KL2011PLC029543 Kochi Bench

Korea Trade Insurance Corporation

21-12-2021 KRISHNA RAJ M IP/P-02388 21-12-2021 - - - - - - Ongoing

3185 G S OILS LIMITED U15143TG1997PLC028321 Hyderabad Bench

JAI CORP LTD

21-12-2021 Gonugunta Murali IP/P-00654 21-12-2021 Gonugunta Murali

IP/P-00654 27-01-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3186 Sintex Oil and Gas Limited


MG Well Solutions Project International Private Limited



IP/P-00154 22-01-2022 - - - Ongoing

3187 SANSKRITI GOLDEN OAK REAL ESTATE PRIVATE LIMITED

U70109CH2012PTC33637 NITIN KALRA AND OTHERS

21-12-2021 navneet kakkar IP/P-01731 21-12-2021 NAVNEET KAKKAR

IP/P-01731 27-01-2022 - - - Ongoing

3188 UMANG TOWN PLANNER PRIVATE LIMITED


21-12-2021 Kapil Aggarwal IP/P-02297 21-12-2021 - - - - - - Ongoing

3189 Arpan International Limited


M/s Pardeep Cycle Industries

22-12-2021 Deepankur Sharma IP/P-02236 22-12-2021 - - - - - - Ongoing

3190 HYPER TECHNO BUILDMART PRIVATE LIMITED


SHAKUNTALA JOSHI & ORS.

23-12-2021 RISHABH CHAND LODHA

IP/P-01075 23-12-2021 Rishabh Chand Lodha

IP/P-01075 31-01-2022 - - - Ongoing

3191 SHRINATHJI BUSINESS VENTURE PRIVATE LIMITED


Arti Kanoongo 23-12-2021 Prashant Agrawal IP/P-00053 23-12-2021 Prashant Agrawal

IP/P-00053 29-01-2022 - - - Ongoing

3192 SHIRANI AUTOMOTIVE PRIVATE LIMITED


SHIRANI AUTOMOTIVE PRIVATE LIMITED

23-12-2021 ASHUTOSH GOKHALE

IP/P-00613 23-12-2021 - - - - - - Ongoing

3193 Nimitaya Hotel and Resorts Limited


Indian Bank (Erstwhile Allahabad Bank)

24-12-2021 CA Navneet Gupta IP/P-00361 24-12-2021 - - - - - - Ongoing

3194 ROYAL POLYURETHANE (INDIA) PRIVATE LIMITED


Newgen Speciality Plastics Ltd.


IP/P-00272 24-12-2021 RAJESH KUMAR PARAKH

IP/P-00272 25-01-2022 - - - Ongoing

3195 Lookman Electroplast Industries Limited



24-12-2021 Asha Rathod IP/P-02017 24-12-2021 - - - - - - 12A withdrawal

3196 EFFIMAX ENGINEERS PRIVATE LIMITED


- 15-12-2021 Sivagurunathan T IP/P-01343 15-12-2021 - - - - - - Ongoing

3197 Osian's Connoisuers of Art Private Limited


IDBI Bank Ltd 15-12-2021 Girish Sriram Juneja

IP/P-00999 17-12-2021 - - - - - - Ongoing

3198 ITMA HOTELS PRIVATE LIMITED


STATE BANK OF INDIA

31-12-2021 Mr. Kizhakkekara Kuriakose Jose

IP-P00445 31-12-2021 KIZHAKKEKARA KURIAKOSE JOSE

IP/P-00445 02-02-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3199 BHATTAD BROTHERS REALTY PRIVATE LIMITED


Rangbarshi Projects Pvt Ltd

15-12-2021 Shashi Agarwal IP/P-00470 15-12-2021 Raj Kumar Dad IP/P-00537 19-01-2022 - - - Ongoing

3200 Mark Infrastructure Pvt. ltd.


Padmavati Steel Traders

30-12-2021 Ritesh Mittal IP/P-00888 30-12-2021 VENU GOPAL KASPA

IP/P-01661 23-02-2022 - - - Ongoing

3201 SAI BALAJI SPONGE IRON INDIA PRIVATE LIMITED


ADURU RAMANJINEYLU


IP/P-00843 05-01-2022 Maligi Madhusudhana Reddy

IP/P-00843 08-02-2022 - - - Ongoing

3202 Basukinath Food processors limited



11-01-2022 Rajesh Lihala IP/P-00525 11-01-2022 Rajesh Lihala IP/P-00525 17-02-2022 - - - Ongoing

3203 Ashiana Landcraft Realty Pvt Ltd


IDBI TRUSTEESHIP SERVICES LIMITED

11-01-2022 Jayesh Sanghrajka IP/P-00216 11-01-2022 Jayesh Natvarlal Sanghrajka

IP/P-00216 19-02-2022 - - - Ongoing

3204 AGRS Projects LLP AAL-5103 Amaravati Bench

DALMIA CEMENT (BHARAT) LIMITED

18-01-2022 SRINIVAS GUDLA RAO

IP/P-02093 18-01-2022 SRINIVAS GUDLA RAO

IP/P-02093 16-02-2022 - - - Ongoing

3205 Hindusthan Small Tools Private Limited


ICICI BANK LIMITED


3206 Suzuki Textiles Limited U17124RJ1986PLC003784 Jaipur Bench

Sangam (India) Limited

31-01-2022 Prashant Agrawal IP/P-00053 31-01-2022 - - - - - - Ongoing

3207 Graphene Media Private Limited


Outdoor Advertising Professionals (India) Pvt. Ltd.

25-01-2022 Ritesh P Adatiya IP/P-01334 25-01-2022 - - - - - - Ongoing

3208 WORLDS WINDOW TRADING PRIVATE LIMITED


LH Asian Trade Finance Fund Limited

07-01-2022 Alok Kumar Murarka

IP/P-01934 07-01-2022 ALOK KUMAR MURARKA

IP/P-01934 23-02-2022 - - - Ongoing

3209 MAC ROOF INDIA PRIVATE LIMITED



31-01-2022 SANJAY CHOPRA

IP/P-01568 31-01-2022 - - - - - - Ongoing

3210 M/s. FERTIS INDIA PVT LTD


M/s. FERTIS INDIA PVT LTD

04-01-2022 sivaji meruga IP/P-02181 04-01-2022 - - - - - - Ongoing (withdrawal application filed before AA)

3211 Forge India Private Limited


BMSS Steel Industries Private Limited

12-01-2022 Mohit Chawla IP/P-00524 12-01-2022 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3212 SOURA NATURAL ENERGY SOLUTIONS INDIA PRIVATE LIMITED


RAYCHEM RPG PRIVATE LIMITED

07-01-2022 MUKESH K P IP/P-01054 07-01-2022 - - - - - - Ongoing

3213 LAXMI SAAI STEEL PRIVATE LIMITED


Dovefin Microfinance Private Limited


IP/P-00052 18-01-2022 rajesh chillale IP/P-00699 18-01-2022 - - - Ongoing

3214 TOPSGRUP ELECTRONIC SYSTEMS LIMITED


IQ EQ Management (Netherlands) B. V

28-01-2022 Sanjay Shrivastava IP/P-01528 28-01-2022 - - - - - - Ongoing

3215 SHOP CJ NETWORK PRIVATE LIMITED


Adonis Mobitrade Private Limited

19-01-2022 Sanjay Shrivastava IP/P-01528 19-01-2022 - - - - - - Ongoing

3216 Hansraj Agrofresh Private Limited


Manjushree Technopack Limited

31-01-2022 Dev Vrat Rana IP/P-02567 31-01-2022 - - - - - - Ongoing

3217 JBF Petrochemicals Limited


IDBI Bank Ltd 28-01-2022 Sundaresh Bhat IP/P-00077 28-01-2022 - - - - - - Ongoing

3218 Desein Private Limited U74899DL1970PTC005474 New Delhi Bench

Rajndra Kumar 28-01-2022 Akhil Ahuja IP/P-02072 28-01-2022 - - - - - - Set Aside

3219 ABHIJEET HAZARIBAGH TOLL ROAD LIMITED


Mr. Sanjeev Kumar Mishra

07-01-2022 NIRMAL KUMAR AGARWAL

IP/P-02112 07-01-2022 - - - - - - Ongoing

3220 RAM LAL KAMAL RAJ JEWELLERS PRIVATE LIMITED


Sheetal Impex Ltd


IP/P-00090 06-01-2022 - - - - - - Ongoing

3221 BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED



IP/P-00848 12-01-2022 - - - - - - 12A withdrawal

3222 EMD SCAFFOLDING INDIA PRIVATE LIMITED


VORTEX IMPEX PRIVATE LIMITED

03-02-2021 Krit Narayan Mishra

IP/P-00441 12-01-2022 - - - - - - Ongoing

3223 B & C Energy Infra Limited


Creative Engineers and Services Private Limited

03-01-2022 Sanjaykumar Jitendralal Shah

IP/P-01915 03-01-2022 CA IP Sanjay Jitendralal Shah

IP/P-01915 07-02-2022 - - - Ongoing

3224 SHIRIN EXPORTS PRIVATE LIMITED


RISA INTERNATIONAL LIMITED

03-01-2022 JATIN MEHRA IP/P-02010 03-01-2022 JATIN MEHRA

IP/P-02010 17-02-2022 - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3225 AAKASH LIFESTYLE PRIVATE LIMITED


RISA INTERNATIONAL LIMITED

03-01-2022 JATIN MEHRA IP/P-02010 03-01-2022 JATIN MEHRA

IP/P-02010 17-02-2022 - - - Ongoing

3226 SSK TRADING PRIVATE LIMITED




IP/P-00878 04-01-2022 - - - - - - Ongoing

3227 EAST MOND INFRA AND TRADE PRIVATE LIMITED


NHDPL SOUTH PRIVATE LIMITED

05-01-2022 Nitin Daga IP/P-02213 05-01-2022 - - - - - - Ongoing

3228 Jewel Homes Private Limited


Johnson Lifts Private Limited

06-01-2022 K Easwara Pillai IP/P-00448 06-01-2022 - - - - - - Ongoing (withdrawal application filed before AA)

3229 S.B. ISPAT (INDIA) PRIVATE LIMITED


MAROTIA STEEL TRADERS PRIVATE LIMITED

07-01-2022 Nitin Daga IP/P-02213 07-01-2022 NITIN DAGA IP/P-02213 02-04-2022 - - - Ongoing

3230 EVERGREEN ENVIRO PRIVATE LIMITED


M/S SANCHAR POLYTUBES

07-01-2022 Vasudeo Agarwal IP/P-00186 07-01-2022 - - - - - - CIRP Stayed

3231 M.R. Nirman Private Limited


Associate Transways Organisation



3232 GAMBS INDIA PVT LTD


Amit Punjabi 07-01-2022 Saket Shantilal Jain

IP/P-00065 07-01-2022 - - - - - - Ongoing

3233 MALLARD INKS PRIVATE LIMITED


Grow Max India Private Limited

07-01-2022 Anurag Nirbhaya IP/P-00870 07-01-2022 - - - - - - 12A withdrawal

3234 PERFECT MOBILE AND COMMUNICATIONS PRIVATE LIMITED


BATHLA TELETECH PRIVATE LIMITED


IP/P-01236 12-01-2022 MUKESH KUMAR JAIN

IP/P-01236 14-02-2022 - - - Ongoing

3235 Kikani International Private Ltd


KRT Mills Limited

12-01-2022 ARPIT KOTHARI

IP/P-02140 12-01-2022 - - - - - - Ongoing

3236 Rajprotim Agencies Private Limited


Jyoti Maheshwari

12-01-2022 Sandip Mitra IP/P-00497 12-01-2022 - - - - - - Ongoing

3237 FONTANA IMPES PRIVATE LIMITED


IAPETUS DHIPPING

12-01-2022 Mohanan T S IP/P-01691 12-01-2022 - - - - - - Ongoing (withdrawal application filed before AA)

S.No.







Name of Liquidator

Enrollment Number



3238 LIMBERT TRAVELS PRIVATE LIMITED


Riya Travel & Tours (I) Pvt. Ltd.

13-01-2022 Surendra Kumar Agarwal

IP/P-00825 13-01-2022 - - - - - - Ongoing

3239 G K INDUSTRIAL PARK P LTD


EDELWEISS ASSET RECONSTRUCTION COMPANY LTD

13-01-2022 Madhu Desikan IP/P-00579 13-01-2022 - - - - - - Ongoing

3240 HINDUSTHAN SMALL TOOLS PVT LTD


- 14-01-2022 Kuldeep Verma IP/P-00014 14-01-2022 - - - - - - Ongoing

3241 ER Textiles limited U18100WB1997PLC114586 Kolkata Bench




IP/P-00153 11-02-2022 - - - Ongoing

3242 Trilok Security Systems India Private Limited


PATTABI ENTERPRISES

18-01-2022 Gopikrishna Byadigera

IP/P-00206 18-01-2022 - - - - - - Ongoing

3243 ROHARSH MOTORS PRIVATE LIMITED


OPULENT AUTO CARE PRIVATE LIMITED

19-01-2022 Hajari Lal Saini IP/P-01553 19-01-2022 - - - - - - Ongoing

3244 V.K. Aggarwal & Company Private Limited


Deepika Surana


IP/P-00090 19-01-2022 Mr. Dinesh Chandra Agarwal

IP/P-00090 26-02-2022 - - - Ongoing

3245 Smart Card IT Solutions Limited


#N/A 20-01-2022 Sudha Bhushan IP/P-01519 20-01-2022 - - - - - - Ongoing

3246 ALTECH INFRASTRUCTURE PRIVATE LIMITED


M/s Reach International


IP/P-00100 21-01-2022 - - - - - - 12A withdrawal

3247 SHREEDHAM CONSTRUCTIONS PRIVATE LIMITED


Shree Gautam Labdhi Trade Links



3248 Graphene Media Private Limited


#N/A 25-01-2022 Ritesh Prakash Adatiya

IP/P-01334 25-01-2022 - - - - - - Ongoing

3249 Radission Resources Private Limited


#N/A 27-01-2022 Neeraj Jain IP/P-01067 27-01-2022 - - - - - - Ongoing

3250 Shree Shankar Saw Mill Private Limited


Shree Shankar Saw Mill Private Limited

27-01-2022 Neraj Kumar Sureka

IP/P-01539 27-01-2022 Neeraj Kumar Sureka

IP/P-01539 24-02-2022 - - - Ongoing

3251 HINDUSTAN PHOTO FILMS MFG CO LIMITED

L33201TZ1960GOI000379 Chennai Bench

CANARA BANK AS DEBENTURE TRUSTEE

07-01-2022 C Prabakaran IP/P-01596 07-01-2022 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3252 Richa Homes Private Limited


ULRIC FRANCIS SEQUEIRA


IP/P-01342 04-02-2022 - - - - - - Ongoing

3253 SHAMIK ENTERPRISES PRIVATE LIMITED


Hindustan Candle Manufacturing Co. Pvt. Ltd.

03-02-2022 KINJALKUMAR MADHUBHAI CHAUDHARY

IP/P-02196 03-02-2022 - - - - - - Ongoing

3254 Shreyasi Infra Private Limited



IP/P-00220 03-02-2022 - - - - - - Ongoing

3255 Coursecube Private Limited


Sushma Ramanna


IP/P-01342 09-02-2022 - - - - - - Ongoing

3256 Kaveri Gas Power Private Limited


ASREC(india)Ltd

04-02-2022 L. Bhadri IP/P-02059 04-02-2022 - - - - - - Ongoing

3257 MKMG JEWEL DEVELOPERS PRIVATE LIMITED


Ambrane India Pvt Ltd


IP/P-00557 08-02-2022 - - - - - - Ongoing

3258 PRISMACK BIOTECHNICS LIMITED


State bank of India


IP/P-00843 07-02-2022 - - - - - - Ongoing

3259 Explomedia Private Limited

U74300DL2002PTC117725 Rakesh Takyar IP/P-00160 08-02-2022 - - - - - - Dismissed

3260 KSR PROPERTIES PRIVATE LIMITED


RK Steel Udyog

07-02-2022 Niranjan Miriyala IP/P-00642 14-02-2022 - - - - - - Ongoing

3261 GRADES ENTERTAINMENTS PRIVATE LIMITED


Nimit Soni 15-02-2022 Nitish Kumar Chugh

IP/P-01636 15-02-2022 - - - - - - Ongoing

3262 EVO GREEN TRADING PRIVATE LIMITED


Volksvagen Finance Pvt Ltd

10-02-2022 Kamal Agarwal IP/P-00868 10-02-2022 - - - - - - Ongoing

3263 Jain Shoppers Private Limited


Ashok Kumar Jhunjhunwala

17-02-2022 Kamal Prakash Singh

IP/P-01722 17-02-2022 - - - - - - Ongoing

3264 VISIONARY BUSINESS ADMINISTRATION PRIVATE LIMITED


SITI NETWORKS LIMITED

16-02-2022 Vinita Agrawal IP/P-00914 16-02-2022 - - - - - - Ongoing

3265 Pioneer Business Samadhan Private Limited


Siti Networks Limited

16-02-2022 Jayshree Bhandari IP/P-01174 16-02-2022 - - - - - - Ongoing

3266 Metal Engineering & Treatment Private Limited

U28113WB1982PTC034546 M+R Logistics (India) Private Limited

Soumitra Lahiri IP/P-00734 11-02-2022 - - - - - - Ongoing (withdrawal application filed before AA)

3267 Kerala Chamber of Commerce and Industry

U91110KL1957NPL001763 Kochi Bench


21-02-2022 K. Parameswaran Nair

IP/P-01773 21-02-2022 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3268 PEREGRINE INDIA LOGIX PVT LtTD


Sunman Corporate Services Private Limited


IP/P-00384 21-02-2022 - - - - - - Ongoing

3269 QRT Labs Private Limited


Prama Instruments Private Limited


IP/P-00324 24-02-2022 - - - - - - Ongoing

3270 Vikram Structures Pvt Ltd

U45200KA2008PTC046249 Surender Devasani IP/P-00775 17-02-2022 - - - - - - 12A withdrawal

3271 GOKUL SUGAR INDUSTRIES LIMITED

U15424PN2008PLC140027 Kolkata Bench

Mohandas Chhatram

18-02-2022 Jagdish Kumar IP/P-00671 18-02-2022 - - - - - - Ongoing

3272 GAJANAND CORPORATION

PRIVATE LIMITED


Eco Green Products Pvt. Ltd.


IP/P-01853 22-02-2022 - - - - - - Ongoing

3273 JMT AUTO LIMITED L42274DL1997PLC270939 New Delhi Bench

Axis Bank Limited


IP/P-00711 23-02-2022 - - - - - - Ongoing

3274 Capricorn Ispat Udyog Private Limited


Jai Balaji Industries Limited


IP/P-01087 17-02-2022 - - - - - - Ongoing

3275 VINIT KNITTINGS PRIVATE LIMITED


VEBHAV YARNS PRIVATE LIMITED

21-02-2022 Kamal Agarwal IP/P-00868 21-02-2022 - - - - - - Ongoing

3276 EASUN REYROLLE LIMITED


CMI Energy India Private Limited



- - - - K. Parameswaran Nair


3277 NEPTUNE INFLTABLES PRIVATE LIMITED


HARIKRISHNA

01-02-2022 MUDAPPALUR VARIETH GANGADHARAN

IP/P-00438 01-02-2022 - - - - - - Ongoing

3278 NETXCELL LIMITED U72200TG2000PLC033740 Hyderabad Bench

NA 07-02-2022 Sreenivasa Rao Somisetty

IP/P-02049 07-02-2022 - - - - - - Ongoing

3279 GREESHA LABORATORIES PRIVATE LIMITED


GREESHA LABORATORIES PRIVATE LIMITED

11-02-2022 MADASA KUMAR

IP/P-01590 07-02-2022 - - - - - - Ongoing

3280 J.R.Foods Limited L15142PY1993PLC000911 Chennai Bench

J.R.Foods Limited

11-02-2022 B.Ramana Kumar IP/P-00657 11-02-2022 - - - - - - Ongoing

3281 BirlaDP Carpets Private Limited


Godavari Corporation Private Limited

17-02-2022 Ravi Bagri IP/P-00789 44617 - - - - - - Ongoing

S.No.







Name of Liquidator

Enrollment Number



3282 Hrishikesha Tradewell Private Limited


Devadattam Multitrade Private Limited

18-02-2022 Rakesh Kumar Relan

IP/P-02009 14-02-2022 - - - - - - Ongoing

3283 Atharva Auto Logistics Private Limited


Intec Capital Limited


IP/P-01425 18-02-2022 - - - - - - Ongoing

3284 S T CONSTRUCTIONS PRIVATE LIMITED


JMS STEEL & POWER CORPORATION

21-02-2022 Anshuman Kaushik

IP/P-02523 26-02-2022 - - - - - - Ongoing

3285 Appollo Distilleries and Breweries Private Limited



23-02-2022 R Venkatakrishnan IP/P-00115 23-02-2022 - - - - - - Ongoing

3286 Supreme Infrastructure Bot Private Limited


Feedback Brisa Highway OMT Private Limited

25-02-2022 Poonam Basak IP/P-01234 25-02-2022 - - - - - - Ongoing

3287 MABSOOT BUILDHOMES INDIA PRIVATE LIMITED


L&T Finance Limited


IP/P-00368 28-02-2022 - - - - - - Ongoing

3288 G.C. Property Private Limited


IL & FS Financial Services Limited


IP/P-00647 11-03-2022 - - - - - - Ongoing

3289 SRI LAKSHMI SRINIVASA JUTE MILLS PRIVATELIMITED


Khetulal Pugalia and Sons HUF


IP/P-00751 16-03-2022 - - - - - - Ongoing

ii.Details of Voluntary Liquidation

S.No Name of Corporate Debtor CIN Bench Applicant Voluntary Liquidation Commencement date

Name of Liquidator

Enrollment Number Date of appointment

Status of Voluntary Liquidation

1 KOKUYO FURNITURE INDIA PRIVATE LIMITED

U74999DL2012FTC230983 New Delhi Bench Kokuyo Furniture India Private Ltd.

31-05-2017 Tarun Jaggi IP/P-00113 31-05-2017 VL (Dissolved)

2 Wadia BSN India Limited U74999MH1991PLC059856 Mumbai Bench Wadia BSN India Limited

12-06-2017 Uday V Shah IP/P-00190 12-06-2017 VL (Ongoing)

3 Raay Hospitality Private Limited

U74900PN2015PTC154648 Mumbai Bench - 03-07-2017 Pranav Jayantilal Damania

IP/P-00079 03-07-2017 VL (Dissolved)

4 VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED

U45201MH2006PTC165365 Mumbai Bench - 26-08-2017 Haresh Babulal Shah

IP/P-00378 26-08-2017 VL (Dissolved)

5 LVS Marketing (India) Private Limited

U51109MH2008PTC184221 Mumbai Bench - 29-08-2017 Pranav Jayantilal Damania

IP/P-00079 29-08-2017 VL (Dissolved)

6 DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED

U24233HR2007PTC044362 Chandigarh Bench Ajit Krishnan 07-09-2017 Ajit Krishnan IP/P-00283 07-09-2017 VL (Dissolved)

7 Gen Re Support Service Mumbai Private Limited

U74999MH2014FTC258495 Mumbai Bench GEN RE SUPPORT SERVICES MUMBAI PRIVATE LIMITED


IP/P-00079 29-09-2017 VL (Ongoing)

8 Touchstone commodities Pvt Ltd

U67120WB1994PTC066936 Kolkata Bench - 07-10-2017 Jitendra Lohia IP/P-00170 07-10-2017 VL (Dissolved)

9 HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED

U74140DL2004PTC128348 New Delhi Bench NA 30-10-2017 Narendra Singhania

IP/P-00196 30-10-2017 VL (Ongoing)

10 Kimley Horn Consulting & Engineering India Private Limited

U45400DL2010PTC202164 New Delhi Bench - 27-10-2017 Atul Mittal IP/P-00439 27-10-2017 VL (Dissolved)

11 JAICHANDI ENERGY & NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED

U74900MH2008PTC183276 Mumbai Bench - 04-10-2017 Sudha Navandar

IP/P-00451 04-10-2017 VL (Dissolved)

12 Mushin Infrastructure Private Limited

U45209MH2008PTC179121 Mumbai Bench MUSHIN INFRASTRUCTURE PRIVATE LIMITED

04-10-2017 Sudha Navandar

IP/P-00451 04-10-2017 VL (Ongoing)

13 Sarah Construction Private Limited


IP/P-00451 04-10-2017 VL (Dissolved)


Name of Liquidator



14 Fair Energy & Minerals Private Limited


IP/P-00451 04-10-2017 VL (Dissolved)

15 Good Minerals Development Private Limited


IP/P-00451 04-10-2017 VL (Dissolved)

16 Trask Infrastructure Private Limited

U70102MH2007PTC171579 Mumbai Bench Trask Infrastructure Private Limited


IP/P-00451 04-10-2017 VL (Ongoing)

17 GREEN CHANNEL FOUNDATION

U85191DL2008NPL185097 New Delhi Bench - 11-11-2017 Vikram Kumar IP/P-00082 11-11-2017 VL (Dissolved)

18 HANS PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED

U45201MH2006PTC163332 Mumbai Bench - 27-11-2017 Haresh Babulal Shah

IP/P-00378 27-11-2017 VL (Dissolved)

19 Cloud one enterprises Pvt Ltd U74999DL2016PTC306037 New Delhi Bench - 02-11-2017 Vinay Talwar IP/P-00227 02-11-2017 VL (Dissolved)

20 MILANO LUXURY GARMENTS PRIVATE LIMITED

U18204KA2011PTC065986 Bengaluru Bench - 03-11-2017 Pankaj Srivastava

IP/P-00245 03-11-2017 VL (Dissolved)

21 Dada Dhuniwale Khandwa Power Limited

U40100MP2010PLC023131 Ahmedabad Bench - 15-11-2017 SURINDER KUMAR

IP/P-00043 15-11-2017 VL (Dissolved)

22 LAWN INFRASTRUCTURE PRIVATE LIMITED

U74999MH2013PTC246943 Mumbai Bench - 27-12-2017 Chetna Sutaria IP/P-00395 27-12-2017 VL (Dissolved)

23 FXALL International (Mumbai) Private Limited

U67190MH2010FTC211574 Mumbai Bench FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED


IP/P-00451 28-12-2017 VL (Ongoing)

24 EJM India Aircraft Management Private Limited

U63020MH2015FTC260971 Mumbai Bench EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED


IP/P-00079 15-12-2017 VL (Ongoing)

25 QNB (India) Private Limited U74120MH2012FTC235311 Mumbai Bench - 22-12-2017 Pranav Jayantilal Damania

IP/P-00079 23-12-2017 VL (Dissolved)

26 PRADHAN ENGINEERING ENTERPRISES PVT LTD

U29120MP1984PTC002702 Indore Bench Pradhan Engineering Enteprises Private Limited


IP/P-00539 18-12-2017 VL (Ongoing)

27 Nextgen Procon Private Limited

U74140DL2014PTC264790 New Delhi Bench - 05-02-2018 Rajesh Panayanthatta

IP/P-00479 22-01-2018 VL (Dissolved)

28 Elecom India Private Limited U51909DL2011FTC227390 New Delhi Bench - 22-01-2018 Rajesh Panayanthatta

IP/P-00479 22-01-2018 VL (Dissolved)


Name of Liquidator



29 VIBER MEDIA INDIA PRIVATE LIMITED

U74140HR2014FTC054055 Chandigarh Bench VIBER MEDIA INDIA PRIVATE LIMITED

15-01-2018 Tarun Jaggi IP/P-00113 15-01-2018 VL (Ongoing)

30 Anushta Mall Management Company Private Limited

U70100MH2005PTC156868 Mumbai Bench - 26-02-2018 Pravin R Navandar

IP/P-00008 26-02-2018 VL (Dissolved)

31 MAHALAXMI EXIM PRIVATE LIMITED

U74899DL1994PTC063667 New Delhi Bench - 23-02-2018 Rakesh Tulsidas Chaturvedi

IP/P-00242 23-02-2018 VL (Dissolved)

32 PANDIT HOLDINGS PRIVATE LIMITED

U64120MP1990PTC005706 Ahmedabad Bench - 24-02-2018 Rakesh Tulsidas Chaturvedi

IP/P-00242 24-02-2018 VL (Dissolved)

33 PARK HOLDINGS PRIVATE LIMITED


IP/P-00242 23-02-2018 VL (Dissolved)

34 PARKS INFOWAY PRIVATE LIMITED

U72200MP1999PTC013838 Ahmedabad Bench - 24-02-2018 Rakesh Tulsidas Chaturvedi

IP/P-00242 24-02-2018 VL (Dissolved)

35 PARKS SALES PRIVATE LIMITED


IP/P-00242 23-02-2018 VL (Dissolved)

36 PARKS WEBTECH LIMITED U07220MP1995PLC009259 Ahmedabad Bench PARKS WEBTECH LIMITED


IP/P-00242 24-02-2018 VL (Dissolved)

37 SPHINX INVESTMENTS PRIVATE LIMITED


IP/P-00242 23-02-2018 VL (Dissolved)

38 E-AGILITY SOLUTIONS PRIVATE LIMITED

U74140DL2015PTC287595 New Delhi Bench - 16-02-2018 Rabindra Kumar Mintri

IP/P-00707 16-02-2018 VL (Dissolved)

39 Ideo Innovation And design Pvt. Ltd.

U74990MH2010PTC210571 Mumbai Bench - 16-02-2018 Amit Poddar IP/P-00449 21-02-2018 VL (Dissolved)

40 Pharma Health Care (India) Private Limited

U24230MH1999PTC121742 Mumbai Bench - 24-02-2018 SHASHIKANT SHRAVAN DHAMNE

IP/P-00237 24-02-2018 VL (Dissolved)

41 BALU INVESTMENT SERVICES PRIVATE LIMITED

U25200MH1983PTC030833 Mumbai Bench CA. VAIDYANATHAN VENKATARAMAN

15-03-2018 Vaidyanathan Venkataraman Iyer

IP/P-00455 15-03-2018 VL (Ongoing)

42 Bander Coal Company Private Limited

U10200MH2009PTC193985 Mumbai Bench - 20-03-2018 Vikas Gupta IP/P-00501 20-03-2018 VL (Dissolved)


Name of Liquidator



43 TOYO TANSO INDIA PRIVATE LIMITED

U26931KA2011FTC057674 Bengaluru Bench TOYO TANSO INDIA PRIVATE LIMITED


IP/P-00608 31-03-2018 VL (Dissolved)

44 Playdom India Private Limited U72200KA2009PTC051436 Bengaluru Bench Guru Prasad Makam 03-03-2018 Guru Prasad M IP/P-00932 14-03-2018 VL (Ongoing)

45 Keppel Brady Services Pvt Ltd U74900DL2008PTC176067 New Delhi Bench - 30-03-2018 Vinay Talwar IP/P-00227 30-03-2018 VL (Dissolved)

46 UPM IndiaPrivate Limited

U21090MH2011PTC224987 Mumbai Bench UPM INDIA PRIVATE LIMITED


IP/P-00079 12-03-2018 VL (Ongoing)

47 Marudhar Lease Financing Pvt Ltd

U65910MH1995PTC085359 Mumbai Bench - 16-03-2018 Durgesh Kumar Kabra

IP/P-00333 16-03-2018 VL (Dissolved)

48 Good earth properties and Services Private limited

U70102TG1995PTC019475 Hyderabad Bench - 31-03-2018 Adv(Dr.) Rajkumar Adukia

IP/P-01022 31-03-2018 VL (Dissolved)

49 Selectron Systems Private Limited

U31501HR2013FTC049874 Chandigarh Bench - 23-04-2018 Himanshu Srivastava

IP/P-00163 23-04-2018 VL (Dissolved)

50 ASC Airline Service Center Private Limited

U72900MH2008FTC183778 Mumbai Bench ASC AIRLINE SERVICE CENTER PRIVATE LIMITED


IP/P-00451 03-04-2018 VL (Ongoing)

51 IKON REAL-TECH PRIVATE LIMITED

U70109DL2007PTC158933 New Delhi Bench - 25-04-2018 Gulshan Kumar Gupta

IP/P-00021 25-04-2018 VL (Dissolved)

52 Adamas India Pharmaceuticals Private Limited

U24100KA2007PTC049036 Bengaluru Bench Adamas India Pharmaceuticals Private Limited

02-04-2018 Dilip Kumar Parasmal

IP/P-00924 02-04-2018 VL (Ongoing)

53 IMCO AGRO INDIA PRIVATE LIMITED

U51101MH2005PTC154226 Mumbai Bench - 24-04-2018 JITENDER KOTHARI

IP/P-00540 24-04-2018 VL (Dissolved)

54 H M Mehta & Co. Pvt LTD. U17100MH1949PTC007647 Mumbai Bench H M MEHTA & Co. Pvt. Ltd.

10-04-2018 Pankaj Sanghavi

IP/P-00631 10-04-2018 VL (Ongoing)

55 Vecima Telecom India Private Limited

U72900KA2007PTC042455 Bengaluru Bench Not Applicable 25-05-2018 Balakrishnan Venkatachalam

IP/P-00229 25-05-2018 VL (Ongoing)

56 Sekhon Estates Pvt Ltd U70101CH1997PTC019256 Chandigarh Bench - 15-05-2018 Ashutosh Mishra

IP/P-00522 15-05-2018 VL (Dissolved)

57 Mahavir Threads Private Limited

U17120MH1994PTC081184 Mumbai Bench Mahavir Threads Pvt. Ltd.

12-05-2018 Charudutt Marathe

IP/P-00350 12-05-2018 VL (Ongoing)

58 MGI GROUP INDIA PRIVATE LIMITED

U74120MH2012FTC225958 Mumbai Bench MGI Group India Private Limited

08-05-2018 Tarun Jaggi IP/P-00113 08-05-2018 VL (Dissolved)

59 PHOENIX YARNS PVT. LTD.

U17290PB2013PTC037821 Chandigarh Bench - 27-06-2018 Rajiv Khurana IP/P-00126 27-06-2018 VL (Dissolved)


Name of Liquidator



60 Kedar Commosale Pvt Ltd U74999WB2011PTC160899 Kolkata Bench - 25-06-2018 Jitendra Lohia IP/P-00170 25-06-2018 VL (Ongoing)61 SELEX ES INDIA PRIVATE

LIMITEDU74900DL2011FTC228839 New Delhi Bench - 13-06-2018 Narendra

SinghaniaIP/P-00196 13-06-2018 VL (Dissolved)

62 AGUSTAWESTLAND INDIA PRIVATE LIMITED

U35999DL2010PTC209196 New Delhi Bench N.A 30-06-2018 Narendra Singhania

IP/P-00196 30-06-2018 VL (Ongoing)

63 SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED

U45400MH2011PTC221951 Mumbai Bench - 26-06-2018 Dharmesh Suresh Shah

IP/P-01089 26-06-2018 VL (Dissolved)

64 Keck Genesis Exhibitions India Pvt. Ltd.

U74999WB2011PTC165228 Kolkata Bench KECK GENESIS EXHIBITIONS INDIA PVT. LTD

04-06-2018 Ketan Parekh IP/P-00551 04-06-2018 VL (Dissolved)

65 Deeco Mechatron Marketing Private Limited

U51500MH1991PTC060970 Mumbai Bench - 04-06-2018 Charudutt Marathe

IP/P-00350 04-06-2018 VL (Dissolved)

66 Deeco Industrial Supplies Private Limited


IP/P-00350 04-06-2018 VL (Dissolved)

67 Deeco Technical Services Private Limited


IP/P-00350 04-06-2018 VL (Dissolved)

68 CHANGYOU.COM INDIA PRIVATE LIMITED

U72900MH2011FTC214608 Mumbai Bench CHANGYOU.COM INDIA PRIVATE LIMITED

11-06-2018 Pranav Damania

IP/P-00079 11-06-2018 VL (Ongoing)

69 APPC Advisory Management Private Limited

U74120MH2013PTC247021 Mumbai Bench APPC ADVISORY MANAGEMENT PRIVATE LIMITED


IP/P-00079 28-06-2018 VL (Ongoing)

70 India Tube Mills and Metal Industries Pvt. Ltd.

U29130MH1948PTC006425 Mumbai Bench India Tube mills and Metal Industries Private Limited

16-07-2018 Uday V Shah IP/P-00190 16-07-2018 VL (Ongoing)

71 REITZ UNITED TECHNOLOGIES PRIVATE LIMITED

U29219TG1999PTC031821 Hyderabad Bench - 27-08-2018 Bindu Kumar Nimishakavi

IP/P-01025 27-08-2018 VL (Dissolved)

72 Smiling Tree Media Ventures Private Limited

U92412MH2010PTC209803 Mumbai Bench - 20-08-2018 Anil Vrijdas Rajkotia

IP/P-01045 20-08-2018 VL (Dissolved)

73 Watchtower International Private Limited

U74999mh2010ptc209863 Mumbai Bench - 20-08-2018 Anil Vrijdas Rajkotia

IP/P-01045 20-08-2018 VL (Dissolved)

74 Capveda Capital (India) Advisory Pvt. Ltd.

U93090MH2009PTC196636 Mumbai Bench CAPVEDA CAPITAL (INDIA) ADVISORY PRIVATE LIMITED


IP/P-00286 08-07-2017 VL (Ongoing)

75 Bespoke Tours and Travels Ltd. U63040HR2012PLC047345 Chandigarh Bench - 14-08-2018 Sudhir Kumar Agarwal

IP/P-00195 14-08-2018 VL (Ongoing)


Name of Liquidator



76 Travel Tracks Ltd. U74899DL1995PLC068740 New Delhi Bench - 14-08-2018 Sudhir Kumar Agarwal

IP/P-00195 14-08-2018 VL (Ongoing)

77 Hitachi Plant Technologies India Private Limited

U29190HR2012FTC045098 Chandigarh Bench HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED


78 HMS HOST AND LITE BITE PRIVATE LIMITED

U55101KA2015PTC082899 Bengaluru Bench HMS Host and Lite Bite Private Limited


IP/P-00198 12-09-2018 VL (Dissolved)

79 UNITED OCEAN SHIP MANAGEMENT PRIVATE LIMITED

U63032MH2005PTC156912 Mumbai Bench Umesh Lakhani 07-09-2018 Umesh Lakhani IP/P-00322 07-09-2018 VL (Ongoing)

80 Gulf Energy Maritime Services Private Limited


81 N R PERFORMANCE EDGE CONSULTANTS PRIVATE LIMITED

U74140WB2005PTC104063 Kolkata Bench N R Performance Edge Consultants Private Limited

23-08-2018 Soumendra Podder

IP/P-00446 23-08-2018 VL (Ongoing)

82 INDIPRENEURS.COM PRIVATE LIMITED

U72900MH2000PTC124741 Mumbai Bench - 17-08-2018 Javadsha Vasa IP/P-00296 17-08-2018 VL (Dissolved)

83 J. B. India Private Limited U45400CT1999PTC013473 Cuttack Bench J.B. India Private Limited

26-09-2018 Prasad Dharap IP/P-00702 26-09-2018 VL (Ongoing)

84 Taconic Biosciences India Private Limited

U74900TG2013FTC097749 Hyderabad Bench NA 12-10-2018 Umesh Garg IP/P-00135 12-10-2018 VL (Ongoing)

85 FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED

U74999MH2017PTC293605 Mumbai Bench - 22-10-2018 Rakesh Tulsidas Chaturvedi

IP/P-00242 22-10-2018 VL (Dissolved)

86 Saurer Premier Technologies Private Limited

U29253MH2015PTC302196 Mumbai Bench SAURER PREMIER TECHNOLOGIES PVT LTD

26-10-2018 Shashant Sudhakar Yeola

IP/P-00310 26-10-2018 VL (Dissolved)

87 WELLS FARGO INTERNATIONAL FINANCE (INDIA) PRIVATE LIMITED

U74999KA2016FTC095937 Bengaluru Bench WELLS FARGO INTERNATIONAL FINANCE (INDIA) PRIVATE LIMITED

05-10-2018 Sethurathnam Ravi

IP/P-00372 05-10-2018 VL (Ongoing)

88 Hitachi NeST Control Systems Private Limited

U33130KA2011PTC060750 Bengaluru Bench Himanshu Srivastava 04-10-2018 Himanshu Srivastava

IP/P-00163 04-10-2018 VL (Ongoing)

89 PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED

U63090MH1999PLC118059 Mumbai Bench PANKAJ SANGHAVI 04-10-2018 PANKAJ PRATAPRAI SANGHAVI

IP/P-00802 30-06-2018 VL (Ongoing)

90 SB&N FREIGHT EXCHANGE PVT. LTD

U61200WB2005PTC102713 Kolkata Bench - 19-11-2018 Rajesh Chhaparia

IP/P-00374 19-11-2018 VL (Dissolved)


Name of Liquidator



91 OneSource India Private Limited

U74140HR2009PTC039460 Chandigarh Bench NA 19-11-2018 Girish Singhania

IP/P-00436 19-11-2018 VL (Ongoing)

92 HONEST MERCHANDISE PRIVATE LIMITED

U52390MH2013PTC239491 Mumbai Bench - 26-11-2018 Chetna Sutaria IP/P-00395 26-11-2018 VL (Dissolved)

93 Homeshine Properties LLP AAA-4163 Mumbai Bench - 26-11-2018 Subrata Maity IP/P-00884 26-11-2018 VL (Dissolved)94 CAPITAL AND INDIA

PRIVATE LIMITEDU74140MH2007PTC173694 Mumbai Bench - 27-11-2018 SHASHIKANT

SHRVAN DHAMNE

IP/P-00237 27-11-2018 VL (Dissolved)

95 Home Shine Properties LLP AAA-1463 Mumbai Bench - 26-11-2018 Subrata Monindranath Maity

IP/P-00884 26-11-2018 VL (Dissolved)

96 BHAVINI PROPERTIES AND HOLDINGS LIMITED

U74210MH1997PLC106551 Mumbai Bench Subrata Monindranath Maity

24-12-2018 Subrata Maity IP/P-00884 24-12-2021 VL (Ongoing)

97 Primus Investment Advisors Pvt. Ltd.

U74140MH2006PTC163780 Mumbai Bench - 28-12-2018 Pranav Jayantilal Damania

IP/P-00079 29-12-2018 VL (Ongoing)

98 ALBEMARLE CHEMICALS PRIVATE LIMITED

U24110MH2007PTC167287 Mumbai Bench ALBEMARLE CHEMICALS PRIVATE LIMITED

24-12-2018 Akshay Rajendra Shah

IP/P-00067 19-12-2018 VL (Ongoing)

99 WATCHTOWER ENTERTAINMENT PRIVATE LIMITED

U92490MH2009PTC194439 Mumbai Bench - 20-12-2018 Anil Vrijdas Rajkotia

IP/P-01045 20-12-2018 VL (Dissolved)

100 ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED

U67190MH2008PTC247027 Mumbai Bench ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED


IP/P-00079 16-01-2019 VL (Ongoing)

101 VIRA WEBTECH PRIVATE LIMITED

U72200WB2003PTC096286 Kolkata Bench - 29-01-2019 Ram Ratan Modi

IP/P-00051 29-01-2019 VL (Dissolved)

102 Indigram Supply Chain Solutions Private Limited

U84200DL1992PTC280014 New Delhi Bench - 29-01-2019 Adarsh Sharma IP/P-01256 29-01-2019 VL (Dissolved)

103 FOUNDATION FOR CIVILISATIONAL & DEVELOPMENT STUDIES

U73200DL2016NPL302300 New Delhi Bench - 29-01-2019 ADARSH SHARMA

IP/P-01256 29-01-2019 VL (Dissolved)

104 Emori (India) Trading Private Limited

U74999MH2013FTC243463 Mumbai Bench Emori (India) Trading Private Limited

21-01-2019 Himanshu Srivastava

IP/P-00163 21-01-2019 VL (Dissolved)


Name of Liquidator



105 PANTHER COURIERS PVT LTD

U64120WB1988PTC045158 Kolkata Bench - 22-01-2019 Ajay Goyal IP/P-01083 22-01-2019 VL (Dissolved)

106 VITAL MATERIALS INDIA PRIVATE LIMITED

U27310AP2012PTC080685 Kolkata Bench VITAL MATERIALS INDIA PRIVATE LIMITED

08-01-2019 Ajay Goyal IP/P-01083 08-01-2019 VL (Ongoing)

107 Preferred Commodities Private Limited

U74999WB2006PTC108613 Kolkata Bench - 30-01-2019 Kamal Nayan Jain

IP/P-00029 30-01-2019 VL (Dissolved)

108 HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED

U74900MH2013PTC247425 Mumbai Bench HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED


IP/P-00079 08-01-2019 VL (Ongoing)

109 Novelis (India) Infotech Limited

U72502MH2008FLC178655 Mumbai Bench Corporate Debtor 18-01-2018 PRAMOD JAIN

IP/P-00249 11-01-2018 VL (Ongoing)

110 SAKHI RESORTS AND FARMLANDS PRIVATE LIMITED

U55101PB1998PTC021083 Chandigarh Bench SAKHI RESORTS AND FARMLANDS PRIVATE LIMITED

11-02-2019 Rajesh Dhawan IP/P-00952 11-02-2019 VL (Ongoing)

111 EI Media Network Private Limited

U72900MH2009FTC193819 Mumbai Bench N.A. 11-02-2019 Devang Sampat IP/P-00224 02-11-2021 VL (Ongoing)

112 KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED

U50300HR2011FTC043495 Bengaluru Bench KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED


IP/P-00608 19-02-2019 VL (Ongoing)

113 BULLOWS INDIA PRIVATE LIMITED

U13519MH1966PTC013519 Mumbai Bench CA. VAIDYANATHAN VENKATARAMAN

19-02-2019 Vaidyanathan Venkataraman Iyer

IP/P-00455 19-02-2019 VL (Ongoing)

114 Medinfi Healthcare Pvt Ltd U85100KA2014PTC075378 Bengaluru Bench - 25-02-2019 Medha Kulkarni IP/P-00121 25-02-2019 VL (Dissolved)

115 SIKHA MOVIES PRIVATE LIMITED

U22300WB2010PTC152194 Kolkata Bench SIKHA MOVIES PVT.LTD


116 Manraj Tradecom Private Limited

U52100WB2007PTC117393 Kolkata Bench - 23-02-2019 Kamal Nayan Jain

IP/P-00029 23-02-2019 VL (Ongoing)

117 MILLENIUM BROADCAST COMPANY PRIVATE LIMITED


118 OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Mumbai Bench OTC EXCHANGE OF INDIA


IP/P-00242 01-03-2019 VL (Ongoing)


Name of Liquidator



119 CNO IT SERVICES (INDIA) PRIVATE LIMITED

U72200TG1998FTC028878 Hyderabad Bench Mr. Prasad Venkata Renu Bammidi

07-03-2019 M S Mano Ranjani

IP/P-00736 07-03-2019 VL (Ongoing)

120 Louis Vuitton India Holding & Services Private Limited

U67120KA2008PTC047039 Bengaluru Bench - 12-03-2019 Ganesh Panduranga Pai

IP/P-01313 12-03-2019 VL (Dissolved)

121 INMARCO-TREM SEALS PRIVATE LIMITED

U29199MH2006PTC162782 Mumbai Bench - 11-03-2019 Hirachand Nemichand Bafna

IP/P-01207 11-03-2019 VL (Dissolved)

122 INMARCO UNIVERSAL GASKETS PRIVATE LIMITED

U51900MH2008PTC187326 Mumbai Bench INMARCO UNIVERSAL GASKETS PRIVATE LIMITED


IP/P-01207 11-03-2019 VL (Ongoing)

123 AISA AUTOMATION & ROBOTICS PRIVATE LIMITED

U29190MH2008PTC178246 Mumbai Bench - 11-03-2019 Hirachand Nemichand Bafna

IP/P-01207 11-03-2019 VL (Dissolved)

124 DRA (INDIA) LIMITED U29100GJ2008PLC054839 Ahmedabad Bench - 21-03-2019 Prakash Udhawdas Tekwani

IP/P-01220 21-03-2019 VL (Ongoing)

125 A S V GEARS PRIVATE LIMITED

U29130MH1978PTC020750 Mumbai Bench A S V GEARS PRIVATE LIMITED


126 HMT CHINAR WATCHES LIMITED

U29190JK2000PLC002088 Chandigarh Bench HMT Chinar Watches Limited


IP/P-00780 25-03-2019 VL (Ongoing)

127 MAHARISHI GRAMIN MICRO FINANCE PRIVATE LIMITED

U65999TZ2017PTC028961 Chennai Bench ASOKAN NAGARAJAN

27-03-2019 Asokan Nagarajan

IP/P-01403 27-03-2019 VL (Ongoing)

128 TANAKA AUTO PARTS INDIA PRIVATE LIMITED

U34300KA2011PTC068588 Bengaluru Bench TANAKA AUTO PARTS INDIA PRIVATE LIMITED


IP/P-00608 30-03-2019 VL (Ongoing)

129 NIKHIL CAPITAL & CURRENCY PVT. LTD.

U67120MP2008ETC021173 Ahmedabad Bench - 16-03-2019 Ashutosh Gokhale

IP/P-00613 16-03-2019 VL (Dissolved)

130 DSM SOBISCO FOODS PRIVATE LIMITED

U15122WB2015PTC206339 Kolkata Bench Shashi Agarwal 30-03-2019 Shashi Agarwal IP/P-00470 30-03-2019 VL (Dissolved)

131 CONVOTHERM INDIA PRIVATE LIMITED

U51505DL2008PTC183013 New Delhi Bench Convotherm India Pvt. Ltd.

08-03-2019 SHASHIKANT SHRAVAN DHAMNE

IP/P-00237 30-11-2019 VL (Ongoing)

132 SAHIBGANGA BRIDGE PRIVATE LIMITED

U74999DL2018FTC329324 New Delhi Bench - 30-09-2019 RAJESH KUMAR PARAKH

IP/P-00272 01-03-2019 VL (Dissolved)


Name of Liquidator



133 AVISKAR MEDITECH PRIVATE LIMITED

U74999KA2012PTC067221 Bengaluru Bench AVISKAR MEDITECH PRIVATE LIMITED

29-03-2019 Dilip Kumar Parasmal

IP/P-00924 29-03-2019 VL (Dissolved)

134 SUBH CHINTAK TRADERS PVT LTD.

U51909WB1995PTC067434 Kolkata Bench Subrata Monindranath Maity

03-04-2019 Subrata Maity IP/P-00884 03-04-2019 VL (Dissolved)

135 PENTACLE CONSULTING SERVICES PRIVATE LIMITED

U74110CT1998PTC012647 Cuttack Bench - 01-04-2019 Abhishek Mahawar

IP/P-00944 01-04-2019 VL (Dissolved)

136 HAMILTON TRADERS PVT.LTD.


IP/P-00944 01-04-2019 VL (Dissolved)

137 GURUDEV FINTRADE PVT LTD


IP/P-00944 01-04-2019 VL (Dissolved)

138 JAISHREESHYAM NIRMAN PRIVATE LIMITED

U70102WB2013PTC196758 Kolkata Bench BOARD OF DIRECTORS

10-04-2019 Neeraj Kejriwal IP/P-00392 10-04-2019 VL (Dissolved)

139 Equant India Pvt Ltd U72200MH2000PTC129743 Mumbai Bench Equant India Pvt. Ltd. 16-04-2019 Vivek Parti IP/P-00813 23-04-2019 VL (Dissolved)140 MASONITE DOORS

PRIVATE LIMITEDU51909DL2010PTC224614 New Delhi Bench - 26-04-2019 NIRMAL

KUMAR BHESONI

IP/P-00010 26-04-2019 VL (Dissolved)

141 shashi kaizen industries private limited

U29230KA2005PTC036127 Bengaluru Bench SHASHI KAIZEN INDUSTRIES PRIVATE LIMITED

24-04-2019 THUMMALA GANDHI

IP/P-00318 24-04-2019 VL (Dissolved)

142 DALCO ENGINEERING PRIVATE LIMITED

U27109MH1973PTC016940 Mumbai Bench DALCO ENGINEERING PRIVATE LIMITED

08-04-2019 Javadsha Vasa IP/P-00296 08-04-2019 VL (Dissolved)

143 Contentmart Private Limited U74999HR2015FTC056420 Chandigarh Bench Contentmart Private Limited

23-04-2019 VINOD KUMAR CHAURASIA

IP/P-00100 05-08-2019 VL (Ongoing)

144 CLIMATE CHANGE ASSOCIATION INDIA

U85191DL2009NPL190959 New Delhi Bench Corporate Debtor 19-04-2019 Vivek Raheja IP/P-00055 19-04-2019 VL (Dissolved)

145 RICHMOND TIE-UP PRIVATE LIMITED

U51101WB2010PTC153402 Kolkata Bench RICHMOND TIE-UP PVT. LTD


146 Besins Health Care India Pvt. Ltd.

U85100MH2011FTC215248 Mumbai Bench Besins Healthcare India Private Limited

29-04-2019 Hiral Shah IP/P-00700 29-04-2021 VL (Ongoing)

147 broadway contractors and developers Pvt Ltd

U45200MH1995PTC086186 Mumbai Bench Broadway Contractors and Developers Private Limited

17-04-2019 Rajendrakumar jain

IP/P-00232 12-04-2019 VL (Ongoing)


Name of Liquidator



148 KALSUBAI SHIPPING & OFFSHORE PRIVATE LIMITED

U74999MH2016FTC286041 Mumbai Bench NA 06-05-2019 PARAS KHIMJI SAVLA

IP/P-00365 06-05-2019 VL (Dissolved)

149 Rainbow weavers and processors limited

U99999MH1979PLC021252 Mumbai Bench Rainbow Weavers and Processors Limited

13-05-2019 Ajit jain IP/P-00368 13-05-2019 VL (Ongoing)

150 Kalitate Power Transmission Private Limited

U29268PN2010PTC140450 Mumbai Bench KALITATE POWER TRANSMISSIONS PRIVATE LIMITED


IP/P-00079 20-05-2019 VL (Ongoing)

151 Blue Foods Private Ltd U55100MH2000PTC128686 Mumbai Bench Blue Foods Private Ltd 20-06-2019 VENUGOPAL PANICKER

IP/P-01162 20-06-2019 VL (Dissolved)

152 KINGSPAN INDIA PRIVATE LIMITED

U31200MH2007PTC262290 Mumbai Bench Kingspan India Private Limited


IP/P-00286 17-06-2019 VL (Ongoing)

153 TZ Mobile Limited U74140TG2012PTC083441 Hyderabad Bench Mudra Agarwal 18-06-2019 Mudra Agarwal IP/P-01040 18-06-2019 VL (Ongoing)

154 SRHR Properties India Private Limited

U70101TG2006FLC050259 Hyderabad Bench SRHR Properties Private Limited

29-06-2019 Anjaneyulu Sadhu

IP/P-00963 28-02-2020 VL (Dissolved)

155 TADANO INDIA PRIVATE LIMITED

U29150KA2012FTC063306 Bengaluru Bench TADANO INDIA PRIVATE LIMITED


IP/P-00608 25-07-2019 VL (Ongoing)

156 ANEJA FOOD PRODUCTS INDIA PRIVATE LIMITED

U15200BR2011PTC016849 Kolkata Bench ANEJA FOOD PRODUCTS INDIA PRIVATE LIMITED

12-07-2019 RAJESH DHAWAN

IP/P-00952 12-07-2019 VL (Ongoing)

157 KALPAVRUKSHA FINSERVE PRIVATE LIMITED

U65929GJ2018PTC102403 Ahmedabad Bench BY MEMBERS 18-07-2019 BHUPENDRA SINGH NARAYAN SINGH RAJPUT

IP/P-00397 18-07-2019 VL (Dissolved)

158 Ashuji Distributors Pvt. Ltd. U51909KA2013PTC068122 Bengaluru Bench MANOJ KUMAR JAIN 22-07-2019 Manoj Kumar Jain

IP/P-00535 22-07-2019 VL (Ongoing)

159 Prabhatara Vyapaar Private Limited

U51109WB2006PTC107779 Kolkata Bench Prabhatara Vyapaar Private Limited

30-07-2019 Ajay Goyal IP/P-01083 30-07-2019 VL (Ongoing)

160 TZ MOBILE PRIVATE LIMITED

U64203TG2009PTC064512 Hyderabad Bench Mudra Agarwal 18-06-2019 Mudra Agarwal IP/P-01040 18-06-2019 VL (Ongoing)

161 SHRI CHAMUNDI CAPTIVE ENERGY PRIVATE LIMITED

U40101KA2006PTC039502 Bengaluru Bench SHRI CHAMUNDI CAPTIVE ENERGY PRIVATE LIMITED

26-08-2019 Santha Kumar S

IP/P-00930 26-08-2019 VL (Ongoing)

162 Radiocine forniture india private limited

U32300MH2005PTC154219 Mumbai Bench Liquidator Prabhakar Bhat

28-08-2019 PRABHAKAR BHAT

IP/P-00299 28-08-2019 VL (Ongoing)


Name of Liquidator



163 GB Foods India Trading Private Limited

U74999TN2016FTC112915 Chennai Bench GB Foods India Trading Private Limited

12-08-2019 Sripriya Kumar IP/P-00771 12-08-2019 VL (Ongoing)

164 VARIA ENGINEERING WORKS PRIVATE LIMITED

U32109GJ2000PTC037360 Ahmedabad Bench - 07-08-2019 Sunil Kumar Agarwal

IP/P-01390 07-08-2019 VL (Ongoing)

165 Spam Agri Pvt. Ltd. U74899DL1994PTC061043 New Delhi Bench - 14-09-2019 Ashwani Kumar

IP/P-01015 14-09-2019 VL (Dissolved)

166 Omso Orient Printing Machines Private Limited

U29244GA2008PTC005804 Mumbai Bench Omso Orient Printing Machines Private Limited

30-09-2019 Tejas Jatin Parikh

IP/P-00004 30-09-2019 VL (Ongoing)

167 Lalit Polymers and Electronics Ltd.

L32109DL1984PLC316708 New Delhi Bench - 05-09-2019 Vineet Aggarwal

IP/P-00475 05-09-2019 VL (Dissolved)

168 Nufarm Cropcare Pvt. Ltd. U24233MH2013FTC247749 Mumbai Bench NUFARM CROPCARE PRIVATE LIMITED


IP/P-00079 18-09-2019 VL (Ongoing)

169 Thirdwatch Data Pvt. Ltd. U74999HR2016PTC064015 Bengaluru Bench Pankaj Srivastava 27-09-2019 Pankaj Srivastava

IP/P-00245 27-09-2019 VL (Ongoing)

170 M. P. Designs Private Limited U74994DL2007PTC164567 New Delhi Bench M. P. Designs Pvt Ltd 23-09-2019 Radhey Shyam Yadav

IP/P-01496 11-09-2019 VL (Ongoing)

171 PRTM Management Consultants (India) Private Limited

U74140KA2005PTC049527 Bengaluru Bench PRTM MANAGEMENT CONSULTANTS (INDIA) PVT LTD

16-01-2020 Vivek Mallya IP/P-00553 01-12-2020 VL (Ongoing)

172 ALLIED MARINE SPARES PRIVATE LIMITED

U74999MH2018PTC309063 Mumbai Bench N.A. 07-10-2019 JAYKUMAR PESUMAL ARLANI

IP/P-01582 07-10-2019 VL (Ongoing)

173 Fuji Lio Trading Private Limited

U74990TN2011FTC083098 Chennai Bench Himanshu Srivastava 22-10-2019 Himanshu Srivastava

IP/P-00163 22-10-2019 VL (Ongoing)

174 ATEN PORTFOLIO MANAGERS PRIVATE LIMITED

U74110DL2011PTC226695 New Delhi Bench ATEN PORTFOLIO MANAGERS PRIVATE LIMITED

21-10-2019 VINAY TALWAR

IP/P-00227 21-10-2019 VL (Dissolved)

175 BANJARA HOSPITAL PVT LTD

U85110TG1985PTC005953 Hyderabad Bench BANJARA HOSPITAL PVT LTD


IP/P-00398 23-10-2019 VL (Dissolved)

176 India SME Technology Services Limited

U74140DL2005PLC142633 New Delhi Bench India SME Technology Services Limited

24-10-2019 Vinay Bansal IP/P-00989 24-10-2019 VL (Ongoing)


Name of Liquidator



177 Jambu Knits Private Limited U74899DL1996PTC078265 Principal Bench, New Delhi- 30-10-2019 Reetesh kumar Agarwal

IP/P-00878 30-10-2019 VL (Ongoing)

178 MARYN INDUSTRIES PRIVATE LIMITED

U24298WB1997PTC083224 Kolkata Bench Not Applicable 04-11-2019 Anil Kumar Saraf

IP/P-00340 04-11-2019 VL (Dissolved)

179 NISHRAV TRADING PRIVATE LIMITED

U52100MH1994PTC293462 Mumbai Bench MANOJ KUMAR JAIN 22-11-2019 Manoj Kumar Jain

IP/P-00535 22-11-2019 VL (Ongoing)

180 JMA INDIA PRIVATE LIMITED

U74999DL2011FTC222126 New Delhi Bench N.A 30-11-2019 Narendra Singhania

IP/P-00196 30-11-2019 VL (Ongoing)

181 123RF Images India Private Limited

U22200TG2013PTC086632 Hyderabad Bench 123RF Image India Pvt. Ltd.

25-11-2019 Shashikant Shravan Dhamne

IP/P-00237 25-11-2019 VL (Dissolved)

182 ESSENAR INVESTMENT PRIVATE LIMITED

U51909GJ1940PTC000337 Ahmedabad Bench ESSENAR INVESTMENTS PRIVATE LIMITED


IP/P-01334 28-11-2019 VL (Ongoing)

183 Shivshankar Niwas Private Limited

U45400WB2013PTC195696 Kolkata Bench SHIVSHANKAR NIWAS PVT LTD

19-11-2019 Kailash Pati Todi

IP/P-00483 19-11-2019 VL (Ongoing)

184 Arthrocare India Medical Device Private Limited

U51909MH2011FTC223232 Mumbai Bench Arthrocare India Medical Device Pvt. Ltd.


IP/P-00237 11-11-2019 VL (Ongoing)

185 Telematics Integrated Solutions Private Limited

U72900MH2008PTC181621 Mumbai Bench SUBRATA MAITY 22-11-2019 Subrata Maity IP/P-00884 22-11-2019 VL (Dissolved)

186 AOKI Laboratory India Private Limited

U29253MH2015FTC263372 Mumbai Bench - 26-11-2019 Shashikant Shravan Dhamne

IP/P-00237 26-11-2019 VL (Ongoing)

187 CLIPPER FLEET MANAGEMENT INDIA PRIVATE LIMITED

U93090MH2009FTC195162 Mumbai Bench CLIPPER FLEET MANAGEMENT INDIA PRIVATE LIMITED


IP/P-00079 02-12-2019 VL (Ongoing)

188 SCA Hygiene Products India Private Limited

U17253MH2012FTC231579 Mumbai Bench SCA Hygiene Products India Pvt Ltd


IP/P-00237 04-12-2019 VL (Dissolved)

189 EUROSTAR CLOTHING PRIVATE LIMITED

U18101MH1994PTC199039 Mumbai Bench Rajiv P. Metha & Dimexon Reality Private Limited

12-12-2019 Pawan Kr Agarwal

IP/P-00414 12-12-2019 VL (Ongoing)

190 Valbrass India Private Limite U27202GJ2006PTC049613 Ahmedabad Bench VALBRASS INDIA PRIVATE LIMITED


IP/P-01853 19-12-2019 VL (Ongoing)


Name of Liquidator



191 Saurashtra Roadways Pvt Ltd U60231MH2014PTC251841 Mumbai Bench SUBRATA MAITY 26-12-2019 Subrata Maity IP/P-00884 26-12-2019 VL (Ongoing)

192 ANALYTIX DATA SERVICES PRIVATE LIMITED

U72300TG2011PTC073372 Hyderabad Bench Analytix Data Services Pvt. Ltd.


IP/P-00237 24-12-2019 VL (Dissolved)

193 BUNGE INDIA TRADING PRIVATE LIMITED

U51101MH2015FTC269884 Mumbai Bench Arihant Nenawati 12-12-2019 Arihant Nenawati

IP/P-00456 12-12-2019 VL (Ongoing)

194 CHELLSEA INDIA PRIVATE LIMITED

U74999MH2016FTC281717 Mumbai Bench CHELLSEA INDIA PRIVATE LIMITED

27-12-2019 Sandeep Jawaharlal Singhal

IP/P-00519 27-12-2019 VL (Ongoing)

195 MILLENIUM MUMBAI BROADCAST PRIVATE LIMITED


196 ALVEAN INDIA PRIVATE LIMITED

U15423HR2014PTC053444 Chandigarh Bench ALVEAN INDIA PRIVATE LIMITED


197 HOMEBELL SOFTWARE INDIA PRIVATE LIMITED

U74999DL2016PTC303941 New Delhi Bench Homebell Software India Private Limited

20-12-2019 Ashish Porwal IP/P-00136 20-12-2019 VL (Ongoing)

198 BRG IRON & STEEL INDUSTRIES LLP

AAH-8856 Kolkata Bench - 04-12-2019 Kailash Pati Todi

IP/P-00483 10-12-2019 VL (Dissolved)

199 Bayards India Private Limited U29253MH2014PTC253345 Mumbai Bench Bayards India Private Limited

04-01-2020 Rajan Deshraj Agarwal

IP/P-01069 04-01-2020 VL (Ongoing)

200 UAS INTERNATIONAL TRIP SUPPORT PRIVATE LIMITED

U74140DL2014FTC272989 New Delhi Bench - 09-01-2020 Kamal Garg IP/P-00533 09-01-2020 VL (Dissolved)

201 SAVEBUX ENTERPRISES PRIVATE LIMITED

U24100GJ2017PTC099389 Ahmedabad Bench - 16-01-2020 Bhupendra Singh Narayan Singh Rajput

IP/P-00397 16-01-2020 VL (Dissolved)

202 DIMEXON REALTY PRIVATE LIMITED

U70102MH2008PTC189137 Mumbai Bench Pankaj Mehta & Rajiv Mehta

18-01-2020 Pawan Kr Agarwal

IP/P-00414 18-01-2020 VL (Ongoing)

203 MCARE HEALTH AND WELLNESS PRIVATE LIMITED


204 DATATORRENT SOFTWARE INDIA PRIVATE LIMITED

U72200PN2013FTC148569 Mumbai Bench Datatorrent Software India Private Limited


IP/P-00286 03-02-2020 VL (Ongoing)

205 MALNUTRITION INITIATIVE FOUNDATION

U85100DL2015NPL278991 New Delhi Bench - 28-01-2020 PANKAJ GUPTA

IP/P-00330 28-01-2020 VL (Ongoing)


Name of Liquidator



206 WFG Solutions India Private Limited

U72900MH2013FTC248683 Mumbai Bench WFG Solution India Pvt. Ltd.


IP/P-00237 10-02-2020 VL (Ongoing)

207 Kirtan Enterprises Private Limited

U72900MH2006PTC165056 Mumbai Bench Kirtan Enterprises Private Limited

14-02-2020 Manishkumar Patel

IP/P-01342 14-02-2021 VL (Ongoing)

208 LIIP Advisory Private Limited U67190MH2008PTC185685 Mumbai Bench Ramesh Bhanderi 14-02-2020 Hetal Gaurang Kothari

IP/P-01610 14-02-2020 VL (Ongoing)

209 Inficon India Private Limited U51909PN2012FTC142002 Mumbai Bench - 17-02-2020 Shashikant Shravan Dhamne

IP/P-00237 17-02-2020 VL (Ongoing)

210 FF Foto Fast Private Limited U24294MH1982PTC027815 Mumbai Bench FF Foto Fast Private Ltd 20-02-2020 Venugopal Madhavan Panicker

IP/P-01162 20-02-2020 VL (Dissolved)

211 BSM India Private Limited U74140DL2013FTC253008 New Delhi Bench BSM India Private Ltd 17-02-2020 Amresh Kumar Sood

IP/P-01165 17-02-2020 VL (Ongoing)

212 NIIT Institute of Process Excellence Limited

U72300DL2008PLC176254 New Delhi Bench NIIT Institute of Process Excellence Limited

19-02-2020 Nisha Malpani IP/P-00058 19-02-2020 VL (Ongoing)

213 NIIT Yuva Jyoti Limited U80904DL2011PLC219784 New Delhi Bench NIIT Yuva Jyoti Limited 19-02-2020 Neelam Modi IP/P-01700 19-02-2020 VL (Ongoing)

214 HICSA Event Management Private Limited

U74140HR2008PTC066363 Chandigarh Bench HICSA EVENT MANAGEMENT PRIVATE LIMITED

01-02-2020 Deepak Gupta IP/P-01340 20-02-2020 VL (Dissolved)

215 Global Wireless Application Services Private Limited

U64204MH2010PTC204720 Mumbai Bench Global Wireless Application Services Private Limited

26-02-2020 Subramanian Dorairajan

IP/P-00399 26-02-2020 VL (Ongoing)

216 Eicher Polaris Private Limited U34300DL2012PTC243453 New Delhi Bench Eicher Polaris Private Limited

18-02-2020 Hitesh Goel IP/P-01405 18-02-2020 VL (Ongoing)

217 Veenapani Advisory Private Limited

U74140DL2005PTC134330 Principal Bench, New DelhiVeenapani Advisory Private Limited

24-02-2020 Pankaj Arora IP/P-01743 24-02-2020 VL (Ongoing)

218 Zipsure General Insurance Limited

U66000MH2018PLC313608 Mumbai Bench ZIPSURE GENERAL INSURANCE LIMITED

23-02-2020 Ritesh Adaitya IP/P-01334 23-02-2020 VL (Ongoing)

219 ANZ CAPITAL PRIVATE LIMITED

U74140MH2001PTC133879 Mumbai Bench ANZ CAPITAL PRIVATE LIMITED

24-02-2020 Shalu Khanna IP/P-00917 24-02-2020 VL (Ongoing)

220 BF Advisory Services India Private Limited

U74110MH2011PTC218072 Mumbai Bench BF Advisory Services(India) Private Limited

27-02-2020 Kuresh Hatim Khambati

IP/P-01521 27-02-2020 VL (Ongoing)


Name of Liquidator



221 Amaravati Management Services LLP

AAL-5812 Amaravati Bench T V Balasubramanian 25-02-2020 T V Balasubramanian

IP/P-00198 25-02-2020 VL (Ongoing)

222 Priharitam Technologies Private Limited

U74999KA2018PTC115118 Bengaluru Bench Srilakshmi Purushotham 03-06-2020 Srilakshmi Purushotham

IP/P-00951 06-03-2020 VL (Ongoing)

223 SHREE AMITVIKRAM BRICKS PRIVATE LIMITED

U26931WB2012PTC183815 Kolkata Bench RAM RATAN MODI 20-03-2020 Ram Ratan Modi

IP/P-00051 20-03-2020 VL (Dissolved)

224 NICHE CHEMLINKS PRIVATE LIMITED

U24299KA2000PTC027458 Bengaluru Bench Niche Chemlinks Private Limited

12-03-2020 Ratnakar Shetty IP/P-01630 12-03-2020 VL (Ongoing)

225 CFLD India Investment Private Limited

U70109HR2016PTC066041 New Delhi Bench CFLD India Investment Private Limited


IP/P-00694 28-03-2020 VL (Ongoing)

226 Olympia Electronics Private Limited

U74899DL1969PTC267533 New Delhi Bench Olympia Electronics Private Limited

14-03-2020 Atul Mittal IP/P-00439 14-03-2020 VL (Dissolved)

227 QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED

U29253DL2010PTC207379 New Delhi Bench Quanta Power Solutions India Private Limited


IP/P-00694 31-03-2020 VL (Ongoing)

228 Algiz Consultancy Service Private Limited

U74999MH2018PTC303607 Mumbai Bench Algiz Consultancy Services Private Limited

28-03-2020 Ritesh Adatiya IP/P-01334 28-03-2020 VL (Ongoing)

229 THE LINKS INDIA PRIVATE LIMITED

U22222DL2013FTC261548 Principal Bench, New DelhiCd 27-03-2020 Raju P K IP/P-00801 27-03-2020 VL (Ongoing)

230 KUMARAN HI-TECH PRIVATE LIMITED

U02922KA2002PTC030716 Bengaluru Bench KUMARAN HI-TECH PRIVATE LIMITED

10-06-2020 Joby Chacko IP/P-01372 10-06-2020 VL (Dissolved)

231 Daver Investments Private Limited

U67120MH1976PTC018959 Mumbai Bench Daver Investments Private Limited

27-06-2020 BALAJI SHRIRANG SAGAR

IP/P-01555 07-02-2020 VL (Ongoing)

232 FIRST RAIN SOFTWARE CENTRE PRIVATE LIMITED

U74899KA2001PTC121154 Bengaluru Bench FIRST RAIN SOFTWARE CENTRE LIMITED

13-07-2020 SURESH KUMAR S

IP/P-00898 13-07-2020 VL (Ongoing)

233 Proalpha Systematic Capital Advisors Private Limited

U65999MH2011PTC216563 Mumbai Bench Proalpha Systematic Capital Advisors Private Limited

22-06-2020 GIRDHAR LAL CHITLANGIA

IP/P-01607 22-06-2020 VL (Ongoing)


U45400WB2010PLC151842 Kolkata Bench - 06-06-2019 RAKESH MOHAN BAGRI

IP/P-00246 06-06-2019 VL (Ongoing)


Name of Liquidator



235 Direct Educational Technologies India Private Limited

U80902KA2002PTC038181 Bengaluru Bench Direct Educational Technologies India Private Limited


IP/P-00645 07-01-2020 VL (Dissolved)

236 ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED

U65993KA1998PTC023981 Bengaluru Bench Dilip Kumar P 27-07-2020 Dilip Kumar Parasmal

IP/P-00924 27-07-2020 VL (Ongoing)

237 THE GONDWANA PAINTS AND MINERALS LIMITED

U24220MH1946SGC010367 Mumbai Bench ANAND DAGA 06-07-2020 ANAND DAGA

IP/P-00485 06-07-2020 VL (Ongoing)

238 VIDARBHA QUALITY SEEDS LIMITED

U99999MH1973SGC016338 Mumbai Bench CA ANAND DAGA 06-07-2020 ANAND DAGA

IP/P-00485 06-07-2020 VL (Ongoing)

239 VIDARBHA TANNARIES LIMITED

U19110MH1979SGC021313 Mumbai Bench ANAND DAGA 06-07-2020 ANAND DAGA

IP/P-00485 06-07-2020 VL (Dissolved)

240 RUSI & ZARIN GIMI FAMILY HOLDINGS PRIVATE LIMITED

U51109WB1998PTC087267 Kolkata Bench RUSI & ZARIN GIMI FAMILY HOLDINGS PRIVATE LIMITED

25-08-2020 Ritesh Adatiya IP/P-01334 25-08-2020 VL (Ongoing)

241 SHREYANSH PROFESSIONALS LIMITED

U67120RJ1995PLC009961 Jaipur Bench Shreyansh Professionals Limited

13-08-2020 PRASHANT AGRAWAL

IP/P-00053 13-08-2020 VL (Ongoing)

242 NAHAR TRADING CO PRIVATE LIMITED

U74999OR2001PTC006415 Cuttack Bench NAHAR TRADING CO PRIVATE LIMITED

10-08-2020 GIRIDHARI LAL SHARMA

IP/P-00391 10-08-2020 VL (Dissolved)

243 Builddirect Technologies India Private Limited


IP/P-00924 03-08-2020 VL (Ongoing)

244 CRYO-VET INDIA PRIVATE LIMITED

U74999DL2015PTC276261 Principal Bench, New DelhiCRYO-VET INDIA PRIVATE LIMITED

14-08-2020 Santosh Kumar IP/P-01856 14-08-2020 VL (Dissolved)

245 Skills for India U80903DL2013NPL261186 New Delhi Bench NA 18-09-2020 Narendra Singhania

IP/P-00196 18-09-2020 VL (Ongoing)

246 LIMNEA TECHNOLOGIES PRIVATE LIMITED

U85300KA2018PTC109825 Bengaluru Bench Limnea Technologies Private Limited

23-09-2020 Mayur Rajendrakumar Popat

IP/P-01918 23-09-2020 VL (Ongoing)

247 RAPID SCAN SYSTEMS LIMITED

U85110TN1993PLC026064 Chennai Bench RAPID SCAN SYSTEMS LIMITED


IP/P-00674 21-09-2020 VL (Ongoing)

248 QUESS EAST BENGAL FC PRIVATE LIMITED (IN VOLUNTARY LIQUIDATION)

U74999WB2018PTC227022 Kolkata Bench Quess East Bengal FC Private Limited

02-09-2020 Sanjeev Oza IP/P-01623 24-08-2020 VL (Ongoing)


Name of Liquidator



249 YANTRA DIGITAL SERVICES PRIVATE LIMITED

U72900MH2016PTC274472 Mumbai Bench YANTRA DIGITAL SERVICES PRIVATE LIMITED

30-09-2020 Haresh Babulal Shah

IP/P-00378 30-09-2020 VL (Ongoing)

250 DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED

U51225DL2000PTC107357 New Delhi Bench Dyno-Enpro Oil Field Chemicals Private Limited


IP/P-01573 30-09-2020 VL (Ongoing)

251 AND DATA INDIA PRIVATE LIMITED

U72200PN1998PTC016655 Mumbai Bench Not applicable 28-09-2020 PRAMOD KUMAR DOKANIA

IP/P-01994 28-09-2020 VL (Dissolved)

252 Quintiles Phase One Clinical Trials India Pvt Ltd

U73100TG2009FTC064239 Hyderabad Bench Quintiles Phase One Clinical Trials India Pvt Ltd

30-09-2020 Adinarayana Babji Kota

IP/P-00850 30-09-2020 VL (Ongoing)

253 Spectrum Holidays Private Limited

U63040DL2004PTC127238 New Delhi Bench Spectrum Holidays Private Limited

22-09-2020 VIMAL PARAKH

IP/P-00271 22-09-2020 VL (Ongoing)

254 Tennant Cleaning Systems India Private Limited

U74930DL2008PTC185956 Principal Bench, New DelhiAtul Mittal 20-10-2020 Atul Mittal IP/P-00439 20-10-2020 VL (Ongoing)

255 Chhayabani Balaji Entertainment Private Limited

U22190MH2015PTC261948 Mumbai Bench Chhayabani Balaji Entertainment Private Limited

22-10-2020 Sudha Pravin Navandar

IP/P-00451 22-10-2020 VL (Ongoing)

256 Opiniofi Technologies Private Limited

U74999DL2016PTC301046 New Delhi Bench Opiniofi Technologies Private Limited


IP/P-01313 27-10-2020 VL (Ongoing)

257 PEARL APPAREL FASHIONS LIMITED

U74900DL2007PLC161396 New Delhi Bench PEARL APPAREL FASHIONS LIMITED


IP/P-01914 13-04-2021 VL (Ongoing)

258 DENTIUM INDIA PRIVATE LOMITED

U74999MH2019FTC332141 Mumbai Bench RAJEEV BANSAL 07-10-2020 Rajeev Bansal IP/P-00226 07-10-2020 VL (Ongoing)

259 PERWEIN TRADING PRIVATE LIMITED


260 A.BERGER PRECISION INDIA PRIVATE LIMITED

U29199MH2006FTC164823 Mumbai Bench A.Berger Precision India Private Limited

06-11-2020 Navin Khandelwal

IP/P-00703 06-11-2020 VL (Ongoing)

261 BOOKYOURGYM FITNESS PRIVATE LIMITED

U74900KA2015PTC084565 Bengaluru Bench BOOKYOURGYM FITNESS PRIVATE LIMITED

20-11-2020 Shirley Mathew IP/P-01043 20-11-2020 VL (Ongoing)

262 SDIM PRIVATE LIMITED U74899MH1996PTC256828 Mumbai Bench SDIM PRIVATE LIMITED


IP/P-00079 17-11-2020 VL (Ongoing)

263 OOYALA INDIA PRIVATE LIMITED

U72900MH2016FTC281986 Mumbai Bench Ooyala India Pvt. Ltd 22-11-2020 Pramod Jain IP/P-00249 22-11-2020 VL (Ongoing)


Name of Liquidator



264 Sevenstrata IT Services Private Limited

U72300TN2007PTC064574 Chennai Bench Sevenstrata IT Services Private Limited


IP/P-01313 30-11-2020 VL (Ongoing)

265 GFT Finance Pvt. Ltd. U65999MH2017PTC301188 Mumbai Bench GFT Finance Pvt. Ltd. 04-11-2020 Charudutt Marathe

IP/P-00350 04-11-2020 VL (Ongoing)

266 AGRAWAL ORNAMENTS PRIVATE LIMITED

U36911DL2008PTC176994 New Delhi Bench SANTOSH AGRAWAL KUMAR

05-12-2020 Amit Goel IP/P-01842 05-12-2020 VL (Ongoing)

267 SOHANGIRI METALS AND ALLOYS PRIVATE LIMITED

U27100GJ1996PTC029210 Ahmedabad Bench by members 15-12-2020 Bhupendra Singh Narayan Singh Rajput

IP/P-00397 15-12-2020 VL (Ongoing)

268 FRAMEWORK SYSTEMS AND SOLUTIONS PVT LTD

U72200KL2010FTC026591 Kochi Bench Framework Systems and Solutions Private Limited

22-12-2020 Pankaj Lunawat IP/P-00066 22-12-2020 VL (Dissolved)

269 RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED

U65990MH1998PTC117249 Mumbai Bench Himanshu Srivastava 22-12-2020 Himanshu Srivastava

IP/P-00163 22-12-2020 VL (Ongoing)

270 ATI EDUTECH INDIA PRIVATE LIMITED

U72200MP2016FTC041314 Ahmedabad Bench ATI EDUTECH INDIA PRIVATE LIMITED


IP/P-00237 30-12-2020 VL (Ongoing)

271 India Roadside Assistance Private Limited

U50200MH2007FTC172327 Mumbai Bench - 31-12-2020 Tarun Jaggi IP/P-00113 31-12-2020 VL (Ongoing)

272 NEUTRIK INDIA PRIVATE LIMITED

U51101MH2013FTC249359 Mumbai Bench Neutrik India Private Limited


IP/P-00237 05-01-2021 VL (Ongoing)

273 India Roadside Assistance Private Limited

U50200MH2007FTC172327 Mumbai Bench INDIA ROADSIDE ASSISTANCE PRIVATE LIMITED


274 April International Marketing Services (India) Private Limited

U74900TG2012FTC085013 Hyderabad Bench Himanshu Srivastava 29-12-2020 Himanshu Srivastava

IP/P-00163 29-12-2020 VL (Ongoing)

275 NMDC Power Limited U40100TG2011PLC077952 Hyderabad Bench NMDC Power Limited 29-12-2020 Gadiraju Murali Krishna Raju

IP/P-01635 29-12-2020 VL (Dissolved)

276 Fujirebio India Private Limited U51909DL2017FTC314589 Principal Bench, New DelhiFujirebio India Private Limited

18-01-2021 Rajesh Panayanthatta

IP/P-00479 18-01-2021 VL (Ongoing)

277 Amaravati Development Partners Private Limited

U70109AP2018FTC107798 Amaravati Bench T V Balasubramanian 19-01-2021 Balasubramanian T V

IP/P-00198 19-01-2021 VL (Ongoing)


Name of Liquidator



278 Core Petroleum Limited U23201DL1992PLC048931 New Delhi Bench Core Petroleum Limited 02-02-2021 Rajendra Prasad Tak

IP/P-00526 02-02-2021 VL (Ongoing)

279 BMO ADVISORS PRIVATE LIMITED

U74140DL2008PTC183791 Mumbai Bench BMO ADVISORS PRIVATE LIMITED

27-01-2021 PRANAV DAMANIA

IP/P-00079 27-01-2021 VL (Ongoing)

280 GERMAN CENTRE FOR INDUSTRY AND TRADE DELHI PRIVATE LIMITED

U74140DL2008FTC179207 New Delhi Bench German Centre For Industry And Trade Delhi Private Limited

11-01-2021 Bipin Garg IP/P-01940 11-01-2021 VL (Ongoing)

281 INVALUED TRADING PRIVATE LIMITED

U51909TN2019PTC130628 Chennai Bench INVALUED TRADING PRIVATE LIMITED

05-01-2021 Velayudham Jayavel

IP/P-01012 05-01-2021 VL (Ongoing)

282 EMI TRADING & ENGINEERING (INDIA) PRIVATE LIMITED

U51101TN2012FTC084921 Chennai Bench EMI Trading and Engineering India Private Limited

29-01-2021 Ananthachari Mahesh

IP/P-01723 05-07-2021 VL (Ongoing)

283 JUMOWORLD INDIA PRIVATE LIMITED

U74999DL2019FTC350092 New Delhi Bench JUMOWORLD INDIA PRIVATE LIMITED

12-02-2021 Vikram Kumar IP/P-00082 12-02-2021 VL (Ongoing)

284 Wapindico Retail Private Limited

U74990MH2016PTC281522 Mumbai Bench - 15-03-2021 Shashikant Shravan Dhamne

IP/P-00237 15-03-2021 VL (Ongoing)

285 Fiserv Solutions International Private Limited

U72200DL2013FTC253678 New Delhi Bench Corporate Debtor 15-02-2021 Akhil Ahuja IP/P-02072 15-02-2021 VL (Ongoing)

286 ECL Engineering Services India Private Limited

U74140TN2009FTC116440 Chennai Bench ECL Engineering Services India Private Limited

19-02-2021 YATIN SHARMA

IP/P-02008 19-02-2021 VL (Ongoing)

287 NBCC ENGINEERING & CONSULTANCY LIMITED

U74992DL2015GOI288527 Principal Bench, New DelhiNBCC Engineering & Consultancy Ltd

19-02-2021 Monika Agarwal

IP/P-01137 19-02-2021 VL (Ongoing)

288 MERCURIA TRADING (INDIA) PRIVATE LIMITED

U74900MH2013PTC241490 Mumbai Bench MERCURIA TRADING (INDIA) PRIVATE LIMITED


IP/P-00079 25-02-2021 VL (Ongoing)

289 Frigortec India Private Limited U29300PN2012FTC144076 Mumbai Bench FRIGORTEC INDIA PRIVATE LIMITED

22-02-2021 Rakesh Maganlal Nathwani

IP/P-02058 22-02-2021 VL (Ongoing)

290 Vivona Brands India Private Limited

U74999KA2018FTC119710 Bengaluru Bench Vivona Brands India Pvt Ltd

08-02-2021 ravi sankar devarakonda

IP/P-00095 08-02-2021 VL (Dissolved)

291 KALYAN EXTRACTION PRIVATE LIMITED

U15140DL1992PTC346509 New Delhi Bench CHANDER SHEKHAR 10-02-2021 CHANDER SHEKHAR

IP/P-01760 10-02-2021 VL (Ongoing)


Name of Liquidator



292 Jharkhand Kolhan Steel Limited

U27100JH2015GOI003192 Kolkata Bench JHARKHAND KOLHAN STEEL LIMITED

19-02-2021 Gadiraju Murali Krishna Raju

IP/P-01635 19-02-2021 VL (Dissolved)

293 PARK TOWN REALTY PVT.LTD.

U45200DL2007PTC157998 New Delhi Bench Park Town Realty Pvt Ltd.

10-02-2021 Ritu Rastogi IP/P-00204 11-02-2021 VL (Ongoing)

294 BLACK ROSE (HENNA ) PRIVATE LIMITED

U74899DL1992PTC048662 New Delhi Bench BLACK ROSE (HENNA ) PRIVATE LIMITED

22-02-2021 Anil Tayal IP/P-01118 22-02-2021 VL (Ongoing)

295 PELICAN PRODUCTS AND SERVICES INDIA PRIVATE LIMITED

U74140DL2011FTC212742 Principal Bench, New Delhi Pelican Products And Services India Private Limited


IP/P-00237 01-03-2021 VL (Ongoing)

296 PRINTPACK PACKAGING SUPPLIES (INDIA) PRIVATE LIMITED


IP/P-00924 25-03-2020 VL (Ongoing)

297 LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED

U74140DL2007PTC223394 New Delhi Bench LIGHTSPEED ADVISORY SERVICES INDIA PRIVATE LIMITED

23-03-2021 Rajan Das Gupta

IP/P-01094 23-03-2021 VL (Ongoing)

298 SOLOPGANG SERVICES INDIA PRIVATE LIMITED

U74999MH2017FTC291913 Mumbai Bench Solopgang Services India Private Limited


IP/P-00237 15-03-2021 VL (Ongoing)

299 Brigantine Admec Container Services (India) Private Limited

U74999MH2009PTC192194 Mumbai Bench Brigantine Admec Container Services (India) Private Limited


IP/P-00237 08-03-2021 VL (Ongoing)

300 Nikiceramics Industries Limited

U26910MH1990PLC057114 Mumbai Bench Nikiceramics Industries Limited

15-03-2021 Balaji Shrirang Sagar

IP/P-01555 15-03-2021 VL (Ongoing)

301 FLIPKART FARMERMART PRIVATE LIMITED

U52209KA2019FTC128476 Bengaluru Bench Srilakshmi Purushotham 19-03-2021 SRILAKSHMI PURUSHOTHAM

IP/P-00951 19-03-2021 VL (Ongoing)

302 3 TIER R&D INDIA PRIVATE LIMITED

U73100KA2008PTC046033 Bengaluru Bench 3Tier R&D India Private Limited


IP/P-01313 22-03-2021 VL (Ongoing)

303 COMMON ROOM NON PROFIT FOUNDATION FOR NEW ENTREPRENEURS

U74999DL2018NPL336652 New Delhi Bench COMMON ROOM NON PROFIT FOUNDATION FOR NEW ENTREPRENEURS

25-03-2021 Rajan Das Gupta

IP/P-01094 25-03-2021 VL (Ongoing)


Name of Liquidator



304 Kyowa Hakko Bio India Private Limited

U74120MH2010FTC211152 Mumbai Bench KYOWA HAKKO BIO INDIA PRIVATE LIMITED


305 WEATHERNEWS INDIA PRIVATE LIMITED

U93090MH2007FTC170861 Mumbai Bench WEATHERNEWS INDIA PRIVATE LIMITED

25-03-2021 Sudha P. Navandar

IP/P-00451 25-03-2021 VL (Ongoing)

306 PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

U74999MH2012PTC238755 Mumbai Bench Proprium Capital Advisors (India) Private Limited


IP/P-00237 27-03-2021 VL (Ongoing)

307 Norden Tankers And Bulkers India LLP

AAL-7302 Mumbai Bench Norden Tankers And Bulkers India LLP


IP/P-00237 27-03-2021 VL (Ongoing)

308 BTL BUILDERS PRIVATE LIMITED

U45200PB2006PTC030750 Chandigarh Bench BTL BUILDERS PRIVATE LIMITED


309 SHIVSHANKER PROCESSORS PRIVATE LIMITED

U15310PB1997PTC020828 Chandigarh Bench SHIVSHANKER PROCESSORS PRIVATE LIMITED


310 PLAYSPAN INDIA PRIVATE LIMITED

U72200MH2007PTC174732 Mumbai Bench PLAYSPAN INDIA PRIVATE LIMITED

31-03-2021 Kuresh Khambati

IP/P-01521 31-03-2021 VL (Ongoing)

311 KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED

U74140KL2013PTC033089 Kochi Bench CD 31-03-2021 RAJU PALANILKUNNATHIL KESAVAN

IP/P-00801 31-03-2021 VL (Ongoing)

312 SMARTQUOTIENT BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED

U74140KL2013PTC033287 Kochi Bench CD 31-03-2021 RAJU PALANILKUNNATHIL KESAVAN

IP/P-00801 31-03-2021 VL (Ongoing)

313 Thermax Sustainable Energy Solution Limited

U29219PN1987PLC045658 Mumbai Bench THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED


IP/P-00286 05-04-2021 VL (Ongoing)

314 SPIRE ADVISORY SERVICES INDIA PRIVATE LIMITED

U45200TG2006PTC049438 Hyderabad Bench Shashikant Shravan Dhamne


IP/P-00237 14-04-2021 VL (Ongoing)

315 RAAJEEVAN HOSPITALS PRIVATE LIMITED

U85110AP1987PTC007710 Amaravati Bench RAAJEEVAN HOSPITALS PRIVATE LTD

17-04-2021 YUGANDHARA BABU LELLA

IP/P-00912 17-04-2021 VL (Ongoing)


Name of Liquidator



316 NEO MILK PRODUCTS PRIVATE LIMITED

U15203DL2005PTC133864 New Delhi Bench NEO MILK PRODUCTS PRIVATE LIMITED

19-04-2021 Vikram Kumar IP/P-00082 19-04-2021 VL (Ongoing)

317 DSS HEALTHCARE PRIVATE LIMITED

U24231DL2005PTC134181 New Delhi Bench DSS Healthcare Private Limited

20-04-2021 Amarpal IP/P-01584 20-04-2021 VL (Ongoing)

318 AGM CAPITAL INDIA PRIVATE LIMITED

U67100MH2018FTC310969 Mumbai Bench AGM CAPITAL INDIA PRIVATE LIMITED


IP/P-00233 10-05-2021 VL (Ongoing)

319 Mastermind Commodeal Private Limited

U51909WB2008PTC131583 Kolkata Bench Mastermind Commodeal Private Limited

27-11-2020 Amit Choraria IP/P-01345 25-05-2021 VL (Ongoing)

320 E RUTTONSHA PRIVATE LIMITED

U30200MH1949PTC007331 Mumbai Bench E RUTTONSHA PRIVATE LIMITED

08-12-2017 Rakesh Chaturvedi

IP/P-00242 12-05-2021 VL (Ongoing)

321 TERADYNE (INDIA) ENGINEERING PRIVATE LIMITED

U74200TN2007PTC063795 Chennai Bench Srilakshmi Purushotham 21-06-2021 Srilakshmi Purushotham

IP/P-00951 21-06-2021 VL (Ongoing)

322 BSE SAMMAAN CSR LIMITED

U74999MH2015PLC268298 Mumbai Bench BSE Sammaan CSR Ltd 11-06-2021 Venugopal Madhavan Panicker

IP/P-01162 11-06-2021 VL (Ongoing)

323 AJ POWER PRIVATE LIMITED

U40200DL2009PTC195251 New Delhi Bench AJ POWER PRIVATE LIMITED


IP/P-00272 21-06-2021 VL (Ongoing)

324 ISKCON INFOTECH PRIVATE LIMITED

U72200DL2006PTC150701 New Delhi Bench ISKCON INFOTECH PRIVATE LIMITED


IP/P-00272 22-06-2021 VL (Ongoing)

325 ANJANEY STEELS PRIVATE LIMITED

U74899DL2006PTC145067 New Delhi Bench ANJANEY STEELS PRIVATE LIMITED


IP/P-00272 23-06-2021 VL (Ongoing)

326 SAF-HOLLAND INDIA PRIVATE LIMITED

U35990TN2013FTC090984 Chennai Bench SAF-HOLLAND INDIA PRIVATE LIMITED


IP/P-00079 28-06-2021 VL (Ongoing)

327 HEADROOM FINANCIAL TECHNOLOGY SERVICES PRIVATE LIMITED

U65990DL2019PTC355113 New Delhi Bench HEADROOM FINANCIAL TECHNOLOGY SERVICES PRIVATE LIMITED

28-06-2021 Kamal Kishor Gurnani

IP/P-01463 28-06-2021 VL (Ongoing)

328 The Less Packaging Company India Private Limited

U74900DL2012PTC231636 New Delhi Bench THE LESS PACKAGING COMPANY INDIA PRIVATE LIMITED


IP/P-00296 30-06-2021 VL (Ongoing)


Name of Liquidator



329 KIDZ ROUTER PRIVATE LIMITED

U72501PN2018FTC177466 Mumbai Bench Kidz Router Private Limited


IP/P-00286 10-07-2021 VL (Ongoing)

330 Sipal Engineering Private Limited


331 Lumax Energy Solutions Private Limited


332 PJ ENERGY PRIVATE LIMITED

U40300DL2010PTC198149 New Delhi Bench PJ ENERGY PRIVATE LIMITED


IP/P-00272 12-07-2021 VL (Ongoing)

333 ISKCON INFRA ENGINEERING PRIVATE LIMITED

U74140DL2009PTC195487 New Delhi Bench ISKCON INFRA ENGINEERING PRIVATE LIMITED


IP/P-00272 12-07-2021 VL (Ongoing)

334 Gondliya Fibers Private Limited

U17119GJ2002PTC040597 Ahmedabad Bench BOD of the Company 05-07-2021 Jigar Pradipchandra Shah

IP/P-01121 05-07-2021 VL (Ongoing)

335 KIEWIT INDIA LLP AAO-3692 Bengaluru Bench KIEWIT INDIA LLP 15-07-2021 VIVEK MALLYA

IP/P-00553 15-07-2021 VL (Ongoing)

336 DIBYA HOUSING AND FINANCE PVT LTD

U70100MH1987PTC044144 Mumbai Bench DIBYA HOUSING AND FINANCE PVT LTD

15-03-2021 Mrudula Brodie IP/P-01702 15-03-2021 VL (Ongoing)

337 LEIGHFISHER INDIA PRIVATE LIMITED

U74900MH2011FTC216456 Mumbai Bench LEIGHFISHER INDIA PRIVATE LIMITED

28-07-2021 Sudha P. Navandar

IP/P-00451 28-07-2021 VL (Ongoing)

338 AFCHEM DISTRIBUTION INDIA PRIVATE LIMITED

U51909TN2017FTC116398 Chennai Bench AFCHEM DISTRIBUTION INDIA PRIVATE LIMITED

23-07-2021 BHAGYALAKSHMI B R

IP/P-01159 23-07-2021 VL (Ongoing)

339 KAEFER PRIVATE LIMITED U74899DL1994PTC062696 New Delhi Bench KAEFER PRIVATE LIMITED

14-07-2021 Mr. Navdeep Gupta

IP/P-01791 14-07-2021 VL (Ongoing)

340 Igarashi Motors Sales Private Limited

U51505TN2005PTC057898 Chennai Bench Igarashi Motors Sales Private Limited

24-07-2021 Ananthachari Mahesh

IP/P-01723 24-07-2021 VL (Ongoing)

341 Intrans Engineering Limited U26999WB1995PLC075183 Kolkata Bench InTrans Engineering Limited

11-08-2021 Umesh Chand Goyal

IP/P-01876 11-08-2021 VL (Ongoing)


U22219DL2016PTC303793 New Delhi Bench - 30-07-2021 Sudhir Chandi IP/P-01126 11-08-2021 VL (Ongoing)

343 LITHIUS ENERGY PRIVATE LIMITED

U60100TG2018PTC122664 Hyderabad Bench Srilakshmi Purushotham 13-08-2021 Srilakshmi Purushotham

IP/P-00951 13-08-2021 VL (Ongoing)

344 ELECTROSTEEL AVIATION LIMITED

U74120WB2010PLC142620 Kolkata Bench - 13-08-2021 Ajay Goyal IP/P-01083 13-08-2021 VL (Ongoing)


Name of Liquidator



345 KSA Rampart Private Limited U74999DL1995PTC068822 New Delhi Bench Sudhir Chandi 13-08-2021 Sudhir Chandi IP/P-01126 30-07-2021 VL (Ongoing)

346 SHREE RADHA RAMAN EMBROIDERY PRIVATE LIMITED

U17115PB1998PTC021264 Chandigarh Bench SHREE RADHA RAMAN EMBROIDERY PRIVATE LIMITED


347 DONGWON TECH INDIA PRIVATE LIMITED

U72900PN2008FTC131693 Mumbai Bench Dongwon Tech India Private Limited

14-08-2021 Vivek Dabhade IP/P-00306 14-08-2021 VL (Ongoing)

348 Proterra Investment Advisors India Private Limited

U74140MH2008FTC284364 Mumbai Bench Proterra Investment Advisors India Private Limited

19-08-2021 Rekha K Shah IP/P-00776 19-08-2021 VL (Ongoing)

349 Mech Mocha Internet Private Limited


IP/P-00951 13-08-2021 VL (Ongoing)

350 FOXCONN TECHNOLOGY INDIA DEVELOPMENT PRIVATE LIMITED

U32204MH2015PTC267181 Mumbai Bench FOXCONN TECHNOLOGY INDIA DEVELOPMENT PRIVATE LIMITED


IP/P-00079 23-08-2021 VL (Ongoing)

351 Cybersponse India Private Limited

U72900PN2016FTC166662 Mumbai Bench Cybersponse India Private Limited


IP/P-01313 25-08-2021 VL (Ongoing)

352 PACIFIC FINTRADE SERVICES PRIVATE LIMITED

U67190MH2005PTC156220 Mumbai Bench SUDIPTA GHOSH 28-08-2021 Sudipta Ghosh IP/P-00484 28-08-2021 VL (Ongoing)

353 Lodgiq India Private Ltd U72200KA2016PTC086250 Bengaluru Bench Lodgiq India Pvt Ltd 30-08-2021 S.SHIVASWAMY

IP/P-00411 30-08-2021 VL (Ongoing)

354 Netpay Solutions Private Limited

U72300MH2012PTC230599 Mumbai Bench Netpay Solutions Private Limited

31-08-2021 Manish Shah IP/P-00094 31-08-2021 VL (Ongoing)

355 BRIDGE OVER TW.COM PRIVATE LIMITED

U72300TN1999PTC043793 Chennai Bench Bridge Over TW.Com Private Limited

11-09-2021 Anil Kumar Khicha

IP/P-00422 11-09-2021 VL (Ongoing)

356 DOMINION DIAMOND (INDIA) PRIVATE LIMITED

U13100MH2005PTC150799 Mumbai Bench DOMINION DIAMOND (INDIA) PRIVATE LIMITED


IP/P-00415 14-09-2021 VL (Ongoing)

357 OCEAN HARVEST FISHERIES PRIVATE LIMITED

U65990MH1987PTC042777 Mumbai Bench OCEAN HARVEST FISHERIES PRIVATE LIMITED

15-09-2021 HARESH SHAH

IP/P-00378 15-09-2021 VL (Ongoing)

358 F & B ASIA VENTURES (INDIA) PRIVATE LIMITED

U55101MH2010PTC210245 Mumbai Bench F&B Asia Ventures (India) Private Limited


IP/P-01555 22-09-2021 VL (Ongoing)


Name of Liquidator



359 HARRY'S INDIA PRIVATE LIMITED

U93000MH2013FTC240135 Mumbai Bench Harry's India Private Limited


IP/P-01555 22-09-2021 VL (Ongoing)

360 TSIL Energy Limited U40109OR2012PLC016232 Cuttack Bench TSIL Energy Limited 25-09-2021 Bimal Kanti Choudhury

IP/P-01028 25-09-2021 VL (Ongoing)

361 CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED

U32305DL2004PTC129855 New Delhi Bench CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED


IP/P-00274 30-09-2021 VL (Ongoing)

362 Merz India Healthcare Private Limited

U85100MH2015FTC260830 Mumbai Bench Merz India Healthcare Private Limited

01-10-2021 Sudha Pravin Navandar

IP/P-00451 01-10-2021 VL (Ongoing)

363 RHRH SERVICES PRIVATE LIMITED

U74110MH2018PTC315580 Mumbai Bench RHRH SERVICES PRIVATE LIMITED


IP/P-00079 11-10-2021 VL (Ongoing)

364 XTX Securities Private Limited U65999GA2019FTC013977 Mumbai Bench XTX Securities Private Limited

21-10-2021 Jignesh Ajit Ganatra

IP/P-01506 21-10-2021 VL (Ongoing)

365 Lotte Data Communication R&D Center LLP

AAQ-1848 Chennai Bench Lotte Data Communication R&D Center India LLP


IP/P-01313 22-10-2021 VL (Ongoing)

366 INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED

U65929MH2019FTC326533 Mumbai Bench Investcorp Credit Solutions Private Limited


IP/P-00233 25-10-2021 VL (Ongoing)

367 Bon Source Technology (India) Private Limited

U74210TN2006PTC059055 Chennai Bench - 25-10-2021 Subramaniam S IP/P-00946 25-10-2021 VL (Ongoing)

368 Gamingmonk Entertainment Private Limited

U22229DL2016PTC303094 New Delhi Bench Gamingmonk Entertainment Private Limited


IP/P-01753 26-10-2021 VL (Ongoing)

369 Global Agritech (India) Private Limited

U01100MH1997PTC105457 Mumbai Bench Global Agritech (India) Private Limited


IP/P-01555 30-10-2021 VL (Ongoing)

370 PAMBA Engineering & Construction Company Private Limited

U45201DL1996PTC079150 New Delhi Bench Varun Goel 12-11-2021 Varun Goel IP/P-02165 12-11-2021 VL (Ongoing)

371 Invicto Software Solutions Private Limited

U72200TG2011PTC078029 Bengaluru Bench Invicto Software Solutions Private Limited

16-11-2021 Ratnakar Shetty IP/P-01630 16-11-2021 VL (Ongoing)

372 Q SQUARED SOLUTIONS (INDIA) PRIVATE LIMITED

U74999MH2015FTC267956 Bengaluru Bench Q SQUARED SOLUTIONS (INDIA) PRIVATE LIMITED

22-11-2021 Joby Chacko IP/P-01372 22-11-2021 VL (Ongoing)


Name of Liquidator



373 PARMANAND OVERSEAS LIMITED

U01111DL2009PLC196373 New Delhi Bench - 22-11-2021 SANJAY MEHRA

IP/P-01818 22-11-2021 VL (Ongoing)

374 PRASHEEL INVESTMENTS PRIVATE LIMITED

U67120KA1986PTC007761 Bengaluru Bench Prasheel Investments Private Limited


IP/P-01313 01-12-2021 VL (Ongoing)

375 PRASHEEL ESTATES PRIVATE LIMITED

U01130KA1987PTC008333 Bengaluru Bench Prasheel Estates Private Limited


IP/P-01313 01-12-2021 VL (Ongoing)

376 NEELKAMAL ESTATES PRIVATE LIMITED

U32109KA1989PTC009897 Bengaluru Bench Neelkamal Estates Private Limited


IP/P-01313 01-12-2021 VL (Ongoing)

377 SHILPA PLANTATION PRIVATE LIMITED

U01131KA1997PTC023218 Bengaluru Bench Shilpa Plantation Private Limited


IP/P-01313 01-12-2021 VL (Ongoing)

378 Unit Trust Of India Investment Advisory Services Limited

U65993MH1988GOI047756 Mumbai Bench - 16-12-2021 Chirag Rajendra Kumar Shah

IP/P-01169 16-12-2021 VL (Ongoing)

379 PREMIER LOGIC INDIA PRIVATE LIMITED

U74999UP2017FTC089347 Allahabad Bench PREMIER LOGIC INDIA PRIVATE LIMITED


380 Antbridge Private Limited U74999MH2018PTC317906 Mumbai Bench Subrata Maity 21-12-2021 Subrata Maity IP/P-00884 21-12-2021 VL (Ongoing)381 Sneed Technologies Private

LimitedU72200KA2015PTC081263 Bengaluru Bench SNEED

TECHNOLOGIES PRIVATE LIMITED


IP/P-00852 23-12-2021 VL (Ongoing)

382 SUNSHOT TECHNOLOGIES LLP

AAZ-6037 - - 27-12-2021 Sanket Vijaykumar Deshpande

IP/P-01859 27-12-2021 VL (Ongoing)

383 CUBEROOTZ FOODS PRIVATE LIMITED

U01100KA2019PTC127347 - - 04-01-2022 Srilakshmi Purushotham

IP/P-00951 04-01-2022 VL (Ongoing)

384 CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED

U24100MH2009PTC190814 - - 10-01-2022 Shashikant Shravan Dhamne

IP/P-00237 10-01-2022 VL (Ongoing)

385 Digital First Online Brands Private Limited

U51900KA2017PTC100556 - - 10-01-2022 Joby Chacko IP/P-01372 10-01-2022 VL (Ongoing)

386 General Nippon India Private Limited

U30000MH2011FTC224343 - - 19-01-2022 Charudutt Marathe

IP/P-00350 19-01-2022 VL (Ongoing)

387 GOKUL GRANITES PRIVATE LIMITED

U14102TZ1987PTC001979 Chennai Bench Members of Gokul Granites Private Limited

12-01-2022 AYYAMPALAYAM VENKATESAN ARUN

IP/P-01079 12-01-2022 VL (Ongoing)


Name of Liquidator



388 WEIGANDT CONSULTING PRIVATE LIMITED

U72900KA2017PTC106343 Bengaluru Bench WEIGANDT CONSULTING PRIVATE LIMITED

18-01-2022 Rakesh Maganlal Nathwani

IP/P-02058 18-01-2022 VL (Ongoing)

389 SRIANAGHA SKY SCRAPERS PRIVATE LIMITED

U45209TG2013PTC091460 Hyderabad Bench SRIANAGHA SKY SCRAPERS PRIVATE LIMITED

17-01-2022 Mummaneni Vazra Laxmi

IP/P-00919 17-01-2022 VL (Ongoing)

390 SUMATI PRODUCTION AND MARKETING PRIVATE LIMITED

U17116AS2004PTC007424 Guwahati Bench NA 24-01-2022 DHIRAJ KUMAR JAIN

IP/P-00496 24-01-2022 VL (Ongoing)

391 Patni Projects Private Limited U74999PN2005PTC129005 Mumbai Bench Patni Projects Private Limited

03-01-2022 Manish Shah IP/P-00094 03-01-2022 VL (Ongoing)

392 GRACIOUS CREATION PRIVATE LIMITED

U93090WB2008PTC124014 Kolkata Bench GRACIOUS CREATION PRIVATE LIMITED


IP/P-01141 31-01-2022 VL (Ongoing)

393 GRACIOUS INNOVATIVE PRIVATE LIMITED

U93090WB2008PTC123765 Kolkata Bench GRACIOUS INNOVATIVE PRIVATE LIMITED

31-01-2022 Santanu Bhattachajee

IP/P-01141 31-01-2022 VL (Ongoing)

394 SHREE HANUMAN REALCON PRIVATE LIMITED

U45208WB2008PTC123686 Kolkata Bench SHREE HANUMAN REALCON PRIVATE LIMITED


IP/P-01141 31-01-2022 VL (Ongoing)

395 Sunshot Technologies LLP AAZ-6037 Mumbai Bench Sanket Vijaykumar Deshpande

27-12-2021 Sanket Vijaykumar Deshpande

IP/P-01859 27-12-2021 VL (Ongoing)

396 Cuberootz Foods Private Limited


IP/P-00951 04-01-2022 VL (Ongoing)

397 Chevron Phillips Chemicals India Private Limited

U24100MH2009PTC190814 Mumbai Bench Chevron Phillips Chemicals India Private Limited


IP/P-00237 10-01-2022 VL (Ongoing)

398 Digital First Online Brands Private Limited

U51900KA2017PTC100556 Bengaluru Bench Digital First Online Brands Private Limited

10-01-2022 Joby Chacko IP/P-01372 10-01-2022 VL (Ongoing)

399 Citrus Processing India Private Limited

U15500MH2009PTC193480 Mumbai Bench - 23-02-2022 Krishna Chamadia

IP/P-00694 23-02-2022 VL (Ongoing)

400 SUPER TEX LABELS PRIVATE LIMITED

U17116KA1988PTC009326 Bengaluru Bench MR.VIJAY KAMALAKSH RAO

21-02-2022 GANESH SUNDARAM

IP/P-02050 21-02-2022 VL (Ongoing)

401 SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED

U93000MH2016PTC282507 Mumbai Bench SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED


IP/P-10164 04-02-2022 VL (Ongoing)


Name of Liquidator



402 Biocad India Private Limited U74900KA2012PTC063319 Mumbai Bench Biocad India Private Limited


IP/P-10530 23-02-2022 VL (Ongoing)

403 YAPAPP India Private Limited U72900PB2016FTC051039 Chandigarh Bench Surendra Raj Gang 28-02-2022 Surendra Raj Gang

IP/P-01066 28-02-2022 VL (Ongoing)

404 Y AND R BUILDERS PRIVATE LIMITED

U74899DL1995PTC070024 New Delhi Bench Y AND R BUILDERS PRIVATE LIMITED


IP/P-00100 26-02-2022 VL (Ongoing)

iii. Details of Personal Guarantor

S.No Name of Corporate Persons

Name of the Corporate Debtor

CIN Bench Applicant Date of Commencement

Name of IP Enr. No. Date of Discharge order

1 KHODABHAI THUMAR New Tech Forge and Foundry Ltd.

U27104GJ2002PLC410410

Ahmedabad Bench KHODABHAI THUMAR

29-05-2017 ANJALI NIRAV CHOKSI IP/P-00820 -

2 MANOJBHAI THUMAR New Tech Forge and Foundry Ltd.

U27104GJ2002PLC410410



3 MUKESHBHAI THUMAR

New Tech Forge and Foundry Ltd.

U27104GJ2002PLC410410



4 RASIKBHAI THUMAR New Tech Forge and Foundry Ltd.

U27104GJ2002PLC410410



5 SAVITABEN THUMAR Micro Forge (India) Ltd

L72200GJ1988PLC010369

Ahmedabad Bench SAVITABEN THUMAR 29-05-2017 ANJALI NIRAV CHOKSI IP/P-00820 -

6 VIJAYABEN THUMAR New Tech Forge and Foundry Ltd.

U27104GJ2002PLC410410



7 Mr. Navin Raheja Raheja Developers Limited

U45400DL1990PLC042200

New Delhi Bench DMI Finance Private Limited

04-02-2020 Rajendra Prasad Tak IP/P-00526 -

8 Yogesh Kumar Sharma SNY Travels Solution Private Limited

U63000DL2009PTC188016

New Delhi Bench CFM Asset Reconstruction Private Limited


IP/P-00100 -

9 ANIL DHIRAJLAL AMBANI

RELIANCE COMMUNICATION LIMITED

L45309MH2004PLC147531

Mumbai Bench STATE BANK OF INDIA 21-08-2020 JITENDER KOTHARI IP/P-00540 -

10 ILA VALIA API INDUSTRIES PVT LTD

U24139GJ2010PTC061975

Ahmedabad Bench BHARAT VALIA 19-10-2020 ANJALI CHOKSI IP/P-00820 -

11 DAKSHA VALIA UIC CORPORATION PVT LTD

U24110DN2010PTC000420

Ahmedabad Bench BHUSHAN VALIA 21-09-2020 ANJALI CHOKSI IP/P-00820 -

12 PANKAJ VALIA UIC CORPORATION & ORS

U24110DN2010PTC000420


13 BHARAT VALIA API INDUSTRIES PVT LTD

U24139GJ2010PTC061975

Ahmedabad Bench BHARAT VALIA 19-10-2020 ANJALI CHOKSI IP/P-00820 -

14 BHUSHAN VALIA UIC CORPORATION PVT LTD

U24110DN2010PTC000420


15 ANIL SYAL PERSONAL GAURANTOR

FLPL LOGISTICS PVT LTD

U60200DL2009PTC192531

New Delhi Bench ANIL SYAL 28-10-2020 AVNEESH SRIVASTAVA IP/P-01845 -





16 Anil Syal Flywheel logistics solutions pvt ltd

U60232DL2015PTC288609

New Delhi Bench Anil Syal 28-10-2020 Avneesh Srivastava IP/P-01845 -

17 Neelvarna Rupnar Fabtech Projects and Engineers Limited

U29299PN2002PLC017050

Mumbai Bench State Bank of India 22-02-2021 Manoj Kumar Mishra IP/P-01152 -

18 Ameet Rupnar Fabtech Projects and Engineers Limited

U29299PN2002PLC017050


19 Ameet Rupnar Fabtech Projects and Engineers Limited

U29299PN2002PLC017050


20 GEETA DEVI AGARWAL, ANIL AGARWAL, ASHOK KUMAR AGARWAL, SATISH AGARWAL AND GULAB CHAND AGARWAL

SANWARIA CONSUMER LIMITED

L15143MP1991PLC006395

Indore Bench CENTRAL BANK OF INDIA


IP/P-01353 -

21 GEETA DEVI AGARWAL

SANWARIA CONSUMERS LIMITED

L15143MP1991PLC006395



IP/P-01353 -

22 ANIL AGRAWAL, SANWARIA CONSUMERS LIMITED

L15143MP1991PLC006395



IP/P-01353 -

23 ASHOK KUMAR AGARWAL


L15143MP1991PLC006395



IP/P-01353 -

24 SATISH AGARWAL SANWARIA CONSUMERS LIMITED

L15143MP1991PLC006395



IP/P-01353 -

25 GULAB CHAND AGARWAL


L15143MP1991PLC006395



IP/P-01353 -

26 Srinivasa Raju Gottumukkal

Splendid Metal Products limited

L28120TG1988PLC008610

Hyderabad Bench State Bank of India, Stressed Assets Management Branch

09-07-2021 Maligi Madhusudhana Reddy

IP/P-00843 1/1/0001





27 AVASARALA VENKATESWARA RAO

SERVOMAX INDIA LIMITED,

U29309TG2000PTC035239

Hyderabad Bench AVASARALA VENKATESWARA RAO

15-07-2021 Ramachander Rao Bikumalla

IP/P-00740 -

28 VIVEK STEELCO PRIVATE LIMITED/ VIVEK SURESH AGARWAL

VIVEK STEELCO PRIVATE LIMITED

U27109GJ2009PTC056434

Ahmedabad Bench Rajkot Nagrik Sahakari Bank Ltd.

20-07-2021 Manish Kumar Bhagat IP/P-00856 -

29 Sachin Gupta CRS Builders Private Limited

U45400UR2007PTC032409

Allahabad Bench IFCI Venture Capital Funds Limited

22-07-2021 Jugraj Singh Bedi IP/P-00731 -

30 Esha Gupta CRS Builders Private Limited

U45400UR2007PTC032409

Allahabad Bench IFCI Venture Capital Funds Limited

22-07-2021 Jugraj Singh Bedi IP/P-00731 -

31 GOPU BALA REDDY ICSA INDIA LIMITED L72200AP1994PLC016969

Hyderabad Bench STATE BANK OF INDIA 26-07-2021 CA. SRI VAMSI KAMBHAMMETTU

IP/P-00664 -

32 Kailash Chandra Shahra

Indian Steel Corporation Limited

U27100MH2004PLC144559

Mumbai Bench India Resurgence ARC Private Limited

29-07-2021 Rohit Mehra IP/P-00799 -

33 Anil Mohan Wig Wig Brothers Construction Private Limited

U45201DL1996PTC079040

New Delhi Bench Modern Credit Private Limited

05-08-2021 Sanjay Chopra IP/P-01568 -

34 Rehan Atiq Vasathi Housing Ltd. U70102AP2009PLC062673

Hyderabad Bench Investcorp Score Fund

16-08-2021 Gopikrishna byadigera IP/P-00206 -

35 Satish Venkayalapati Vasathi Housing Ltd. U70102AP2009PLC062673

Hyderabad Bench Investcorp Score Fund

16-08-2021 Gopikrishna byadigera IP/P-00206 -

36 Sri. Nama Nageswara Rao Guarantor of M/s. Ranchi Expressways ltd

RANCHI EXPRESSWAYS LTD

U45209TG2011PLC073568

Hyderabad Bench THE SOUTH INDIAN BANK LTD

18-08-2021 Madasa Kumar IP/P-01590 -

37 M.S.P.RAMA RAO KONASEEMA GAS POWER LIMITED

U40101TG1997PLC037013

Hyderabad Bench CENTRAL BANK OF INDIA

21-08-2021 MADASA KUMAR IP/P-01590 -

38 Sri.K.Shasidhar personal gurantor of Kamineni Steel & Power India Pvt Ltd

KAMINENI STEEL & POWER INDIA PVT LTD

U27100AP2008PTC061482

Hyderabad Bench CENTRAL BANK OF INDIA

21-08-2021 Madasa Kumar IP/P-01590 -





39 Mulpuri Siva Rama Krishna

Athena Chhattisgarh Power Limited

U31908TG2007PLC058993

Hyderabad Bench - 23-08-2021 Madhusudhan Rao Gonugunta

IP/P-00181 -

40 Alapati Srinivasa Prasad

Aster Private Limited U32204TG1998PTC029457

Hyderabad Bench State Bank of India 24-08-2021 RAJESH CHILLALE IP/P-00699 -

41 ATUL S. BHARANI Sunshine Housing and Infrastructure Private Limited

U24110MH1993PTC073592

Mumbai Bench IDBI Trusteeship Services Limited

30-08-2021 HEMANT J. MEHTA IP/P-00027 -

42 Srikanth Reddy R VNR Infrastructure Limited

U45200TG2005PLC047812

Hyderabad Bench State Bank of India 01-09-2021 rajesh chillale IP/P-00699 -

43 Madhavaiah M VNR Infrastructure Limite

U45200TG2005PLC047812


44 Mahidhar Reddy M VNR Infrastructures Limtied

U45200TG2005PLC047812


45 Suman Gupta KAPANI RESORTS PRIVATE LIMITED

U55101HP2010PTC031487

Chandigarh Bench Small Industries Development Bank of India

01-09-2021 VIVEK BANSAL IP/P-01475 -

46 Virendra Kapani KAPANI RESORTS PRIVATE LIMITED

U55101HP2010PTC031487


01-09-2021 VIVEK BANSAL IP/P-01475 -

47 Vaibhav Kapani KAPANI RESORTS PRIVATE LIMITED

U55101HP2010PTC031487


01-09-2021 VIVEK BANSAL IP/P-01475 -

48 Shripal Choudhary (Personal Guarantor)

Emgee Cables And Communications Ltd.

L31300RJ1987PLC003918

Jaipur Bench Shripal Choudhary 01-09-2021 Jai Prakash Rawat IP/P-01969 -

49 SATISH MANGLANI DHANLAXMI SOLVEX PRIVATE LIMITED

U15141MP2006PTC018304

Indore Bench STATE BANK OF INDIA 01-09-2021 VICHITRA NARAYAN PATHAK

IP/P-01353 -

50 MRS ARCHANA MANGLANI

DHANLAXMI SOLVEX PRIVATE LIMITED

U15141MP2006PTC018304


IP/P-01353 -

51 MR RAJENDRA MANGLANI


U15141MP2006PTC018304


IP/P-01353 -





52 MR DHANESH MANGLANI


U15141MP2006PTC018304


IP/P-01353 -

53 MRS.KRATI MANGLANI


U15141MP2006PTC018304


IP/P-01353 -

54 MRS.SONIA MANGLANI


U15141MP2006PTC018304


IP/P-01353 -

55 Yalamanchili Satyanarayana Chowdary

Splendid Metal Products limited

L28120TG1988PLC008610



IP/P-00843 1/1/0001

56 Hemant Bohra (Personal Guarantor to Bohra Industries Limited)

Bohra Industries Limited

L24117RJ1996PLC012912

Jaipur Bench State Bank of India 07-09-2021 Manohar Lal Vij IP/P-01480 -

57 S KISHORE guarantor for KSK Mahanadi Power Company Limited

KSK MAHANADI POWER COMPANY LIMITED

U40300TG2009PLC064062

Hyderabad Bench STATE BANK OF INDIA 08-09-2021 KALVAKOLANU MURALI KRISHNA PRASAD

IP/P-00967 -

58 KA Sastry KSK MAHANADI POWER COMPANY LIMITED

U40300TG2009PLC064062

Hyderabad Bench STATE BANK OF INDIA 08-09-2021 KALVAKOLANU MURALI KRISHNA PRASAD

IP/P-00967 -

59 Anil Khurana Mastana Foods (P) Limited

b.U15319DL1999PTC098638

Principal Bench, New Delhi

SBI 09-09-2021 Manoj Kumar Anand IP/P-00084 -

60 Radha Kishan Mastana Foods (P) Limited

U15319DL1999PTC098638


SBI 09-09-2021 Manoj Kumar Anand IP/P-00084 -

61 RAJAT SAINI SARTHAK LOGISTICS PRIVATE LIMITED

U60200CH2010PTC032567

Chandigarh Bench INTEC CAPITAL LIMITED

23-09-2021 PIYUSH MOONA IP/P-00990 -

62 SWATI SAINI SARTHAK LOGISTICS PRIVATE LIMITED

U60200CH2010PTC032567

Chandigarh Bench INTEC CAPITAL LIMITED

23-09-2021 PIYUSH MOONA IP/P-00990 -

63 Upender Kumar Agarwal

Rajvir Industries Limited

L17116TG2004PLC044053

Hyderabad Bench Central Bank of India 29-09-2021 Dr Kondapalli Venkat Srinivas

IP/P-00520 -





64 Ushabai Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

65 Ritesh Kumar Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

66 Aarti Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

67 Upender Kumar Agarwal

Rajvir Industries Limited

L17116TG2004PLC044053

Hyderabad Bench - 29-09-2021 Dr Kondapalli Venkat Srinivas

IP/P-00520 -

68 Ushabai Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

69 Ritesh Kumar Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

70 Aarti Agarwal Rajvir Industries Limited

L17116TG2004PLC044053


IP/P-00520 -

71 Sukhinder Singh INTERNATIONAL MEGA FOOD PARK LIMITED

U15139CH2010PLC032458


30-09-2021 VIVEK BANSAL IP/P-01475 -

72 Simarinder Singh INTERNATIONAL MEGA FOOD PARK LIMITED

U15139CH2010PLC032458


30-09-2021 VIVEK BANSAL IP/P-01475 -

73 Sujjan Singh INTERNATIONAL MEGA FOOD PARK LIMITED

U15139CH2010PLC032458


30-09-2021 VIVEK BANSAL IP/P-01475 -

74 Kanwal Sukhinder Singh

INTERNATIONAL MEGA FOOD PARK LIMITED

U15139CH2010PLC032458


30-09-2021 VIVEK BANSAL IP/P-01475 -

75 ANIL DHIRAJLAL AMBANI

Reliance Infratel Limited

U72900MH2001PLC131598

Mumbai Bench State Bank of India 30-09-2021 Jitender Kothari IP/P-00540 -

76 Erragam Sudhir Reddy IVRCL Limited L45201TG1987PLC007959



IP/P-00843 -





77 Badveli Sredhara Reddy

Southern Online Biotechnologies Limited

L72900TG1998PLC030463

Hyderabad Bench Badveli Sredhara Reddy


IP/P-00843 1/1/0001

78 HUSSAIN SOMJEE RAFFLES RESIDENCY LIMITED

U70102KA2010PTC056010

- - 11-10-2021 ADDANKI HARESH IP/P-01064 -

79 Vivek Sachdev Auto Décor Private Limited

U74899DL1984PTC017563

New Delhi Bench - 19-10-2021 Navjit Singh IP/P-00314 -

80 Mrs Anuradha Sachdeva

Auto Décor Private Limited

U74899DL1984PTC017563

New Delhi Bench - 19-10-2021 Navjit Singh IP/P-00314 -

81 HIMANSU GOYAL, JAI KUMAR GOYEL, SANDEEP GOYEL, ANJANI KUMAR GOYEL

BRG IRON AND STEEL CO. PVT. LTD

U27101WB2002PTC095499

Kolkata Bench CENTRAL BANK OF INDIA

26-10-2021 Rajesh Keshri IP/P-00490 -

82 Saurabh Rathi RGTL Industries Ltd. U27109DL2004PLC130509

New Delhi Bench Bank of Baroda 08-10-2021 Anil Matta IP/P-00223 -

83 KORAH JOHN UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216

Kochi Bench JM FINANCIALS ASSETS RECONSTRUCTION

- Mr. Ramakrishnan Balakrishnan

IP/P-00633 -

84 KG PAUL UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216



IP/P-00633 -

85 MATHEW JOHN UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216



IP/P-00633 -

86 ANNU MATHEW UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216



IP/P-00633 -

87 JOHN ZACHARIAH UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216



IP/P-00633 -

88 LEGAL HEIRS OF SUSAN ZACHARIAH

UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216



IP/P-00633 -





89 REENA PAUL UNITEK POWER SOLUTIONS INDIA LTD

U30006KL2007PLC021216


06-12-2019 Mr. Ramakrishnan Balakrishnan

IP/P-00633 -

90 Ramawatar Kanoria Hail Tea Limited (previous name Hanuman Texnit and Industries Limited)

U17111WB1992PLC055566

Kolkata Bench UCO Bank 03-11-2021 Sanjay Khandelwal 002 -

91 Anjan Kumar Kanoria Hail Tea Limited (previous name Hanuman Texnit and Industries Limited)

U17111WB1992PLC055566


92 Anil Kumar Kanoria Hail Tea Limited (previous name Hanuman Texnit and Industries Limited)

U17111WB1992PLC055566


93 PARESH PAREKH SORT INDIA ENVIRO SOLUTIONS PVT LTD

U90000GJ2010PLC059257

Ahmedabad Bench INTEC CAPITAL LIMITED

- Mr. Manish Shah IP-P00094 -

94 RAJESH PANDEY DIVINE ALLOYS AND POWER COMPANY LIMITED

U27102WB2004PLC099681

Kolkata Bench UCO BANK 11-05-2021 Mr. Rajesh Kumar Agrawa

IP/P-01023 -

95 Gaurav Rathi( Personal Guarantor to Rathi Super Steel Limited)

Gaurav Rathi U74899DL1991PLC044043


State Bank of India 18-01-2022 Manohar Lal Vij IP/P-01480 -

96 HUSSAIN SOMJEE RAFELES RESIDENCY PRIVATE LIMITED

U70102KA2010PTC05610

Bengaluru Bench INDIABULLS HOUSING FINANCE

19-11-2020 ADDANKI HARESH IP/P-01064 -

97 Mr.M.S.Balaji Everon Castings Private Limited

U27310TZ2008PTC014707

Chennai Bench Ms Precision Machines & Auto Components Pvt Ltd

24-01-2022 CA.G.Gunasekaran IP/P-00681 -

98 Mr.B.Balasubramaniam

Everon Castings Private Limited

U27310TZ2008PTC014707


21-12-2018 Mr. N Sivachalam IP/P-00187 -





99 Mrs.S.Dhanalakshmi Everon Castings Private Limited

U27310TZ2008PTC014707



100 Mrs.R.Andal Everon Castings Private Limited

U27310TZ2008PTC014707



101 Mr.B.Rajesh Everon Castings Private Limited

U27310TZ2008PTC014707



102 Mr. Amul Garbani TECPRO INFRA-PROJECTS LIMITED

U74210DL1981PLC234183

New Delhi Bench Bank of Baroda 31-12-2021 Mr. Swatantra Kumar Singh

IP/P-01950 -

103 MR.RAJENDRA MANGLANI,MR.SATISH MANGLANI,MR.DHANNESH MANGLANI,MRS.ARCHANA MANGLANI,MRS.KRATI MANGLANI AND MRS.SONIA MANGLANI PERSONAL GUARANTORS TO DHANLAXMI SOLVEX PRIVATE LIMITED CORPORATE DEBTOR


U1514MP2006PTC018304

Indore Bench STATE BANK OF INDIA 01-09-2021 Mr. Shikhar Chand Jain IP/P-00495 -

104 VINOD KUMAR MITTAL

Gontermann-Peipers (India) Ltd

L27106WB1966PLC01410

Kolkata Bench State Bank of India 09-12-2021 Mr. Raj Singhania IP/P-00188 -

105 RajKumar Nandlal Dhoot

Videocon Infinity Infrastructure Private Limited

U45400WB2008PTC126333

Kolkata Bench Kolkata Bench 25-11-2021 Krishna Kumar Chhaparia

IP/P-00400 12-01-2022





106 PERSONAL GUARANTOR TOTTEMPUDI SALALITH

TOTEM INFRASTRUCTURE LIMITED

U45200TG1997PLC028322

Hyderabad Bench STATE BANK OF INDIA 25-01-2022 KRANTHI KUMAR KEDARI

IP/P-00173 -

107 PERSONAL GUARANTOR TOTTEMPUDI KAVITA

TOTEM INFRASTRUCTURE LIMITED

U45200TG1997PLC028322

Hyderabad Bench STATE BANK OF INDIA 25-01-2022 KRANTHI KUMAR KEDARI

IP/P-00173 -

108 Prakashchandra Kapoor

Bharati Defence and Infrastructure Limited

L61100MH1976PLC019092

Mumbai Bench Mumbai Bench 13-12-2021 Kamlesh Ramprasad Saboo

IP/P-00560 -

109 PRANAV SHARMA (PERSONAL GUARANTOR TO INCOM WIRES AND CABLES LIMITED

INCOM WIRES AND CABLES LIMITED

U74899DL1992PLC050243


CANARA BANK 04-02-2022 Manohar Lal Vij IP/P-01480 -

110 KANCHAN SHARMA (PERSONAL GUARANTOR TO INCOM WIRES AND CABLES LIMITED)


U74899DL1992PLC050243



111 RAGHAV SHARMA (PG TO INCOM WIRES & CABLES LTD)


U74899DL1992PLC050243



112 RUPA RANI SHARMA (PERSONAL GUARANTOR TO INCOM WIRES AND CABLES LIMITED


U74899DL1992PLC050243







113 RAVINDER KUMAR SHARDA (PERSONAL GUARANTOR TO INCOM WIRES AND CABLES LIMITED)


U74899DL1992PLC050243



114 Pro Young International Private Limited

Sagar Infra Rail International Ltd

U23203TG2000PLC033782

Hyderabad Bench state Bank of India 08-08-2019 Mr. Kambhammettu Sri Vamsi

IP/P-00664 -

115 Opus Industries Private Limited

SAGAR INFRA RAIL INTERNATIONAL LIMITED

U23203TG2000PLC033782

Hyderabad Bench state Bank of India 08-08-2019 Mr. Kambhammettu Sri Vamsi

IP/P-00664 -

116 Mr Amit Jain Yashasvi Yarns Limited

U17100DN1993PLC000382

Ahmedabad Bench Ahmedabad Bench 21-12-2021 Chandra Prakash Jain IP/P-00664 -

117 Mr Gyanesh kanodiya Yashasvi Yarns Limited

U17100DN1993PLC000382


118 Mr Kirit Kumar Kothari Yashasvi Yarns Limited

U17100DN1993PLC000382


119 Balbir Sharma (Personal Guarantor of M/s Benlon India Limited

Benlon India Limited U74899DL1994PLC063000


State Bank of India 02-12-2021 Ashwani Kumar IP/P-00664 -

120 Ms. Sudesh Sharma (Personal Guarantor to M/s Benlon India Limited

Benlon India Limited U74899DL1994PLC063000


State Bank of India 02-12-2021 Ashwani Kumar IP/P-00664 -

121 Savita Satish Gowda SHARON BIO-MEDICINE LIMITED

L24110MH1989PLC052251

Mumbai Bench Mumbai Bench 17-04-2017 Mahesh R Sureka IP/P-00664 -





122 Nirmal Singh ARENA SUPERSTRUCTURES PRIVATE LIMITED

U70100DL2012PTC237604

New Delhi Bench PNB HOUSING FINANCE LIMITED

17-01-2022 Mr. Ayyagari Viswanadha Sarma

IP/P-01524 -

123 HARKARAN SINGH UPPAL

ARENA SUPERSTRUCTURES PRIVATE LIMITED

U70100DL2012PTC237604

New Delhi Bench New Delhi Bench 17-01-2022 Yatin Sharma IP/P-00664 -

124 Mohit Singh Shipra Leasing Private Limited

U70109DL1989PTC038464

New Delhi Bench New Delhi Bench 17-12-2021 Mahesh Agarwal IP/P-01995 -

iv. Details of Authorised Representatives

S.No. Name of the CD CIN NO ICD 1 Jaypee Infratech Limited L45203UP2007PLC033119 09-08-20172 Jaypee Infratech Limited L45203UP2007PLC033119 09-08-20173 Kindle Developers Pvt Ltd U70100DL2011PTC215632 09-03-20184 A & A SHELTERS PRIVATE LTD U45209MH2008PTC182072 09-04-20185 SUNSYSTEM INSTITUTE OF

INFORMATION TECHNOLOGY PRIVATE LIMITED

U16911RJ2001PTC016911 24-05-2018

6 EARTH INFRASTRUCTURES LIMITED

U45400DL2007PLC164905 06-06-2018

7 Prabhu Shanti Real Estate Private Limited

U45201DL2004PTC126261 13-06-2018

8 Gemini Arts Private Limited U65921TN1962PTC004782 22-06-20189 GREEN GARDENS PRIVATE

LIMITEDU01120TN1975PTC007001 22-06-2018

10 Universal Buildwell Private Limited

U45201DL2004PTC128962 03-07-2018

11 Lavasa Corporation Limited U55101MH2000PLC187834 30-08-2018

12 NAGARJUNA OIL CORPORATION LIMITED

U30006TN1991PLC020837 11-09-2018

13 Puma Realtors Private Limited U70101DL2005PTC141373 17-10-2018

14 MATHER PROJECTS PRIVATE LIMITED

U70102MH2007PTC171711 30-11-2018

15 Skyhigh Infraland Private Limited U70100HR2011PTC042130 02-11-2018

16 Rashmi Housing Private LImited U70101MH2003PTC139150 14-12-2018

17 Rashmi Housing Private LImited U70101MH2003PTC139150 14-12-2018

18 GRANITE GATE PROPERTIES PVT LTD

U45200DL2007PTC202952 10-01-2019

19 I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 11-01-2019

20 Gokula Kannan Benefit Fund Ltd U65999TZ2017PLC028723 25-01-2019

21 ALCHEMIST TOWNSHIP INDIA LIMITED

U70100DL2006PLC263246 25-01-2019

22 Pratibha Industries Limited L45200MH1995PLC090760 01-02-201923 BOULEVARD PROJECTS PRIVATE

LIMITEDU70200DL2010PTC203764 08-02-2019

24 ALPINE REALTECH PRIVATE LIMITED

U70200DL2010PTC201076 12-03-2019

25 Avani Projects and Infrastructure Ltd.

U45201WB2005PLC102702 13-03-2019

26 Unnati Fortune Holdings Limited U74900DL2011PLC221126 27-03-2019

27 D. Thakkar Developers Private Limited

U70102MH2005PTC154598 27-03-2019

28 Heera Construction Company Pvt Ltd

U45201GA1991PTC001114 27-03-2019

29 D. Thakkar Construction Pvt Ltd U45200MH2004PTC147249 27-03-2019

30 SATHYA SOLUTIONS PRIVATE LIMITED

U31900TG2011PTC074147 12-04-2019

31 Jsm Devcons India Private limited U45200MP2011PTC025730 17-04-2019

32 Neesa Leisure Limited U55110GJ1998PLC035044 26-04-201933 EARTH BUILDPROP PVT LTD U70102DL2013PTC247953 13-05-201934 EVOCON PRIVATE LIMITED U45400TN2012PTC084052 29-05-201935 Anush Finlease and Constructions

Private LimitedU65910DL1997PTC084696 30-05-2019


U45400WB2010PLC151842 06-06-2019

37 D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 26-06-2019

38 D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 26-06-2019

39 PREMSHREE DEVCON PRIVATE LIMITED

U45200MP2012PTC027687 26-06-2019

40 Harneshwar Agro Products Power and Yeast (India) Limited

U15421PN2000PLC015629 26-06-2019

41 NEW CHENNAI TOWNSHIP PRIVATE LIMITED

U45202TN2006PTC059295 05-07-2019

42 Rai Homes Universal Private Limited

U45200MP2012PTC027822 10-07-2019

43 NRS Projects Private Limited U45201GJ2011PTC067426 25-07-201944 Today Homes Noida Private

LimitedU70109DL2009PTC194189 20-08-2019

45 HOUSING DEVELOPMENT & INFRASTRCTURE LIMITED

L70100MH1996PLC101379 20-08-2019

46 Indirapuram Habitat Centre Private Limited

U74899DL2002PTC114606 22-08-2019

47 Three C Projects Private Limited U70200DL2010PTC205607 28-08-2019

48 SOVEREIGN DEVELOPERS AND INFRASTRUCTURE LIMITED

U45202KA2006PLC039072 30-08-2019

49 MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 02-09-2019

50 RS Stones Private LIMITED U45209DL2002PTC116595 02-09-201951 THREE C HOMES PRIVATE

LIMITEDU7010DL2011PTC212252 03-09-2019

52 PAL INFRASTRUCTURE AND DEVELOPERS PVT LTD

U70109DL2006PTC149560 05-09-2019

53 Three C Homes Private Limited U70101DL2011PTC212252 06-09-2019

54 AMBOJINI PROPERTY DEVELOPERS PRIVATE LIMITED

U70200TN2011PTC079693 10-09-2019

55 DEWA PROJECTS PRIVATE LIMITED

U70101KL2005PTC018111 13-09-2019

56 Kerala Housing Finance Ltd., U65992KL1992PLC006417 18-09-2019

57 IVR Prime IT.Sez Private Limited U72300DL2007PTC169453 19-09-2019

58 Monarch Brookfields LLP AAA-1540 27-09-201959 Monarch Brookfields LLP LLP(IN)AAA-1540 27-09-201960 Rohtas Projects Limited U74999DL1990PLC123785 30-09-201961 C & C Towers Limited U45206HR2009PLC038928 10-10-201962 MSA DEVELOPERS PRIVATE

LIMITEDU70200DL2013PTC252698 11-10-2019

63 BTT Industries Private Limited U27201TG1990PTC012121 15-10-2019

64 AVJ DEVLOPERS (INDIA) PRIVATE LIMITED

U70101DL2010PTC204465 21-10-2019

65 AFTEK Infrastructure Private Limited

U70102UP2013PTC059884 23-10-2019

66 Today Homes And Infrastructure Private Limited

U45201DL1996PTC081609 31-10-2019

67 SHREE RAM URBAN INFRASTRUCTURE LIMITED

L17110MH1935PLC002241 06-11-2019

68 AHINSA BUILDTECH PRIVATE LIMITED

U45202MH2008PTC177268 04-11-2019

69 GOLDEN PEACOCK RESIDENCE PRIVATE LIMITED

U70109DL2012PTC230637 06-11-2019

70 Latakisan Infra Private Ltd U45400MH2013PTC249599 06-11-201971 HORIZON BUILDCON PRIVATE

LIMITEDU70101DL2006PTC148372 08-11-2019

72 ATLASGOLD TOWNSHIP INDIA PVT LTD

U45200KL2009PTC023738 19-11-2019

73 RNA Corp Limited U70102MH2010PTC202038 26-11-201974 Dewan Housing Finance Limited L65910MH1984PLC032639 03-12-2019

75 Crown Realtech Private Limited U27209DL1983PTC015878 06-12-2019

76 ANS APARTMENTS PRIVATE LIMITED

U45201DL2004PTC129290 06-12-2019

77 RCBS Realty Private Limited U70109WB2011PTC164353 13-12-201978 EMERALD LANDS (INDIA) PRIVATE

LIMITEDU70109DL2006PTC155922 02-01-2020

79 Value Infratech Pvt Ltd U45204DL2010PTC205247 03-01-2020

80 EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED

U70109DL2009PTC195055 08-01-2020

81 RAMNATH DEVELOPERS PVT LTD U45400UP2008PTC034933 23-01-2020

82 Avani Impex Private Limited U74900MH2007PTC169473 31-01-202083 Avani Impex Private Limited U45201TZ2006PTC012761 12-02-202084 Greens Farm Tech Private Limited U01403KA2009PTC049017 28-02-2020

85 Hotline Glass Limited L32101MP1992PLC011567 13-03-202086 Starlite Infracon Pvt. Ltd U45400WB2013PTC189703 16-03-202087 VGA DEVELOPERS PRIVATE

LIMITEDU45400DL2010PTC197841 01-06-2020

88 E&G Global Estates Limited U45400MH2008PLC182480 24-06-202089 ORNATE SPACES PRIVATE

LIMITEDU45200MH2009PTC193202 29-06-2020

90 WADHWA BUILDCON LLP AAC-9756 31-07-202091 Jbk Developers Private limited U45201DL2003PTC121434 17-08-2020

92 Suvidha Farmings and Allied Limited

U01400MPPLC023082 21-09-2020

93 Subhidha Farmings Pvt Ltd UO1400MP2010PLC023082 21-09-202094 Rubique Technologies India

Private LtdU67190MH2014PTC258836 07-10-2020

95 MOONRIVER RESORTS PRIVATE LTD

U55101KL2009PTC024173 15-10-2020

96 Radha Madhav Corporation Limited

L74950DD2005PLC003775 22-10-2020

97 PIYUSH IT SOLUTIONS PRIVATE LIMITED

U70102DL2011PTC221242 28-10-2020

98 Sanyog Healthcae Ltd. U24232DL1999PLC098564 03-12-202099 S N JEE BUILD WELL PRIVATE

LIMITEDU45202DL2003PTC118764 07-01-2021

100 S N Jee Build Well Private Limited U45202DL2003PTC118764 07-01-2021

101 SARE REALTYPROJECTS PRIVATE LIMITED

U45400DL2007PTC169466 05-03-2021

102 SARE GURUGRAM PRIVATE LIMITED

U70109DL2006PTC152635 09-03-2021

103 ANUDAN PROPERTIES PRIVATE LIMITED

U70100MH1988PTC047822 15-03-2021

104 SESHA SAILA POWER AND ENGINEERING PRIVATE LIMITED

U40109TG2003PTC041135 26-03-2021

105 SREE BHADRA PARKS AND RESORTS LIMITED

U55102KL1998PLC012533 30-03-2021

106 Ansal lotus malenge projects pvt ltd

U45201DL2005PTC135601 07-04-2021

107 Udaipur entertainment world private limited

U92490MH2007PTC167302 16-04-2021

108 SAMPARK LAND DEVELOPERS PRIVATE LIMITED

U70109WB2011PTC158307 30-04-2021

109 SAMPARK LAND AND BUILDERS PRIVATE LIMITED

U70109WB2011PTC157021 30-04-2021

110 RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED

U45400MH2014PTC256188 30-04-2021

111 Clarion Townships Pvt Ltd U70100DL2012PTC234194 03-05-2021112 M D Devcon Private Limited U45400MH2011PTC225356 27-05-2021113 SHAH GROUP BUILDERS LIMITED U70101MH2005PLC154243 08-07-2021

114 NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 16-07-2021

115 HBS SEAVIEW PRIVATE LIMITED U45202MH2008PTC186842 05-08-2021

116 Kasata Home Tech Pvt Ltd U45202MH2009PTC194229 18-08-2021

117 PNK Space Development Private Limited

U70109MH2010PTC208867 23-08-2021

118 SUNSHINE HI-TECH INFRACON LTD.

U70101GJ2012PLC069165 05-10-2021

119 SANDWOODS INFRATECH PROJECTS PRIVATE LIMITED

U45201DL2003PTC122426 25-10-2021

120 SAMSON AND SONS BUILDERS AND DEVELOPERS PRIVATE LIMITED

U45200KL2009PTC024511 03-11-2021

121 Schema Enterprises Private Limited

U51909MH2008PTC187854 10-08-2021

122 NUCLEUS PREMIUM PROPERTIES PRIVATE LIMITED

U70100KL2011PTC028889 23-11-2021

123 Trimurti Foodtech Pvt. Ltd. U51220MH2004PTC148269 -124 Thiruarooran Sugars Ltd L15421TN1954PLC002915 07-06-2019

125 MIR REALTORS PRIVATE LIMITED

U70101KL2004PTC017590 -

Name of AR appointed Enrollment No. CIRP STATUSKuldeep Verma IP/P-00014 OngoingAnju Agarwal IP/P-00106 OngoingAnuj Maheshwari IP/P-00577 OngoingAJAY GUPTA IP/P-00192 CIRP StayedVinay Bansal IP/P-00989 CIRP Stayed

Gulshan Gaba IP/P-00548 Resolution

Pushpendra Surana IP/P-00488 Concluded

M S Viswanathan IP/P-00674 OngoingMATHUR SABHAPATHY VISWANATHAN

IP/P-00674 Ongoing

Nisha Malpani IP/P-00058 Concluded

Harshad Shamkant Deshpande IP/P-00166 Ongoing

V SENTHILKUMAR IP/P-01070 Concluded

Atul Mittal IP/P-00439 Resolution

SUNIL CHANDY EAPEN IP/P-01314 Ongoing

Tarun Batra IP/P-00572 Ongoing

Ms Lata Raghunath IP/P-00448 Ongoing

Rajendra Agrawal IP/P-00014 Ongoing

Mrs. Rakesh Verma IP/P-01814 Ongoing

Pramod Kumar Gupta, AR of Class of Commercial Space Buyers

IP/P-01329 Concluded

Mr.P. Muruganandan IP/P-01061 Liquidation

RAKESH VERMA IP/P-01814 Ongoing

Charu Desai IP/P-00434 OngoingAnuj Maheshwari IP/P-00577 Ongoing

Pramod Kumar Gupta, AR of Home Buyers

IP/P-01329 Ongoing

CHHEDI RAJBHAR IP/P-00129 Concluded

Pawan Kumar Garg IP/P-00608 Ongoing

Rajendra Ramnarain Agrawal IP/P-01209 Ongoing

Padmakumar K C IP/P-01021 Concluded

Rajendra Ramnarain Agrawal IP/P-01209 Ongoing

PRABHAKAR REDDY PALAKOLANU IP/P-01171 Ongoing

Anish Agrawal IP/P-01497 Ongoing

Bhupendra Singh Rajput IP/P-00397 OngoingRAKESH KUMAR JAIN IP/P-00053 OngoingASOKAN NAGARAJAN IP/P-01403 ResolutionPiyush Garg IP/P-01133 Ongoing

RAKESH MOHAN BAGRI IP/P-00246 Ongoing

Girish Juneja IP/P-00999 Ongoing

Rajendra Agrawa IP/P-01209 Ongoing

CA Ashutosh Gokhale IP/P-00613 Ongoing

Jigar Pradipchandra Shah IP/P-01121 Ongoing

S Santhakumar IP/P-00930 Concluded

Dr. Vichitra Narayan Pathak IP/P-01353 Ongoing

Sushil Vishwakant Tewary IP/P-01288 ConcludedPawan Kumar Agarwal (AR in class of Commercial Space Buyaers)

IP/P-00852 Ongoing

MR MANOJ KUMAR AGARWAL IP/P-00714 Ongoing

KAMLESH KUMAR GUPTA IP/P-01316 Ongoing

Durga Das Agarwal IP/P-00557 Ongoing

Sumana Rao IP/P-00059 Ongoing

Sanjeev Gupta IP/P-01575 Concluded

KAMLESH KUMAR GUPTA IP/P-01316 ConcludedVIJAY KISHORE SAXENA IP/P-01766 Ongoing

Mukul Kumar IP/P-01670 Ongoing

Mr. Vijay Kishore Saxena IP/P-01766 Ongoing

Chandrasekhar Sagutoor IP/P-00960 Ongoing

MUKESH K P IP/P-01054 Ongoing

KRISHNA PILLAI PARAMESWARAN NAIR

IP/P-01773 CIRP Stayed

Mr. Arvind Miital IP/P-01358 Ongoing

Indrajit Mukherjee IP/P-01533 OngoingIndrajit Mukherjee IP/P-01533 OngoingArvind Mittal IP/P-01358 OngoingYogesh Kumar Gupta IP/P-00708 OngoingPramod Kumar Gupta IP/P-01329 Ongoing

Gonugunta Murali IP/P-00654 Ongoing

Mr. Anurag Nirbhaya IP/P-00870 Ongoing

Anil Tayal IP/P-01118 Concluded


Jagdish Kumar Govinda Pillai IP/P-01226 Ongoing

SHAILESH BHUTA IP/P-00853 Ongoing

Mukul Kumar IP/P-01670 Ongoing

Ajay Gupta IP/P-00192 OngoingMr. Pawan Kumar Garg IP/P-00608 Ongoing

KT MATHEW IP/P-01522 CIRP Stayed

Charu Desai IP/P-00434 CIRP StayedCharu Desai IP/P-00434 Ongoing

Anil Tayal IP/P-01118 Ongoing

PRADEEP UPADHYAY IP/P-01415 Concluded

Ravi Bagri IP/P-00789 OngoingGulshan Gaba IP/P-00548 Ongoing

Vineet Aggarwal IP/P-00475 Liquidation

DEEPAK GUPTA IP/P-01340 Ongoing

ARVIND MITTAL IP/P-01358 Ongoing

Pawan KR Agarwal IP/P-00414 OngoingG GUNASEKARAN IP/P-00681 ConcludedC RAMADURAI IP/P-00834 Ongoing

Jigar P Shah IP/P-01121 OngoingNavin Gopalika IP/P-00340 OngoingMADHU JUNEJA IP/P-00044 Liquidation

Jitender Kothari IP/P-00540 OngoingHemant Mehta IP/P-00027 Ongoing

Prabhat Jain IP/P-02233 OngoingKaruna Sharma IP/P-00475 Ongoing

MP JAIN IP/P-00894 Ongoing

MP JAIN IP/P-00894 Liquidation Ajay Gupta IP/P-00192 Ongoing

JASIN JOSE IP/P-00695 Ongoing

Rajeev Dhingra IP/P-01946 Ongoing

Pawan Kumar Goyal IP/P-00875 Ongoing

Anil Tayal IP/P-01118 OngoingKAMLESH KUMAR GUPTA IP/P-01316 Ongoing


CA Anurag Goel IP/P-00876 Ongoing

RAKESH VERMA IP/P-01814 Ongoing

HEMANT J MEHTA IP/P-00027 Ongoing

Gonugunta Murali IP/P-00654 Ongoing

Rajendran P R IP/P-01748 Ongoing

Navneet kakkar IP/P-01731 Concluded

Rakesh Kumar IP/P-02355 Ongoing

Anneel Saraogi IP/P-01320 Ongoing

Anneel Saraogi IP/P-01320 Ongoing

Mr. Rajesh Sheth IP/P-01021 Ongoing

Arvind Mittal IP/P-01358 OngoingKamal Kumar Naulakha IP/P-00486 OngoingMr. Hemant J. Mehta IP/P-00027 CIRP stayed

Manish Jaju IP/P-00034 CIRP Stayed

HEMANT J. MEHTA IP/P-00027 Ongoing

FCA FCMA Chandrasekaran Ramadurai

IP/P-00834 Ongoing

Kanak Jani IP/P-01757 CIRP Withdrawn

INDIRA SURESH VORA IP/P-01264 Ongoing

VIKAS AGGARWAL IP/P-02126 Ongoing

K Parameswaran Nair IP/P-01773 Ongoing

Nitin Om Kothari IP/P-02310 Ongoing

MOHANAN T S IP/P-01691 Ongoing

Ajay Amrutlal Mutha IP/P-02152 Ongoingk.sivalingam IP/P-01597 Liquidation

KRISHNA RAJ M IP/P-02388 Ongoing

Assignment Detail As On 23 03 2022.xlsx - iiipicai

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