| Phadnis Properties Limited |
Liquidation Order |
Real Estate & Housing |
Mumbai |
Milind Kasodekar |
14 Sep 2017 |
07 May 2018 |
| Zeel Global Projects Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Milind Kasodekar |
27 Apr 2017 |
07 May 2018 |
| Deivaanai Sinter Metals Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
Ebenezar Inbaraj |
11 Oct 2017 |
03 May 2018 |
| Shiv Cotgin Private Limited |
Liquidation Order |
Textiles & Apparel |
Ahmedabad |
Manoj Gangwal |
21 Aug 2017 |
27 Apr 2018 |
| Vijai Mahalaxmi Spinning Mills India Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Vengarai Seshadri Sowrirajan |
07 Nov 2017 |
27 Apr 2018 |
| Loha Ispaat Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Anil Goel |
28 Apr 2017 |
26 Apr 2018 |
| Swiber Offshore (India) Private Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Rajeev Mannadiar |
31 Mar 2017 |
26 Apr 2018 |
| Cethar Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
Venkataramanarao Nagarajan |
16 Jun 2017 |
25 Apr 2018 |
| Servalakshmi Paper Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
S.Dhanapal |
21 Jun 2017 |
24 Apr 2018 |
| Everonn Skill Development Limited |
Liquidation Order |
Other Services |
Chennai |
C. Ramasubramaniam |
23 Nov 2017 |
23 Apr 2018 |
| Raj Oil Mills Ltd. |
Resolution Plan Approved |
Food & Agro |
Mumbai |
Rajendra M. Ganatra |
10 Jul 2017 |
19 Apr 2018 |
| MBL Infrastructures Limited |
Resolution Plan Approved |
Other Manufacturing |
Kolkata |
Sanjeev Ahuja |
30 Mar 2017 |
18 Apr 2018 |
| Electrosteel Steels Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Dhaivat Anjaria |
21 Jul 2017 |
17 Apr 2018 |
| Mehadia Sales Trade Corporation Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Huzefa Fakhri Sitabkhan |
06 Jul 2017 |
17 Apr 2018 |
| Grandmother India Design Pvt. Ltd. |
Liquidation Order |
Other Services |
Mumbai |
Rajeev Mannadiar |
30 Jun 2017 |
16 Apr 2018 |
| Maharaja Dyeing Private Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Mumbai |
Hemant J Mehta |
06 Sep 2017 |
16 Apr 2018 |
| Basai Steels and Power Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Hyderabad |
Hemant Sharma |
19 Jul 2017 |
13 Apr 2018 |
| Yog Lndustries Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Amit Chandrashekhar Poddar |
22 Aug 2017 |
12 Apr 2018 |
| Futuristic Offshore Services & Chemicals Limited |
Liquidation Order |
Other Manufacturing |
Mumbai |
Jayashree Shukla Dasgupta |
12 Jun 2017 |
09 Apr 2018 |
| Jalaram Cotton & Proteins Limited |
Liquidation Order |
Textiles & Apparel |
Ahmedabad |
Ravi Kapoor |
15 Nov 2017 |
09 Apr 2018 |
| Nag Leathers Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
C. Ramasubramaniam |
10 Jul 2017 |
09 Apr 2018 |
| Nag Yang Shoes Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Mahalingam Suresh Kumar |
07 Sep 2017 |
06 Apr 2018 |
| Raphael Engineering Private Limited |
Liquidation Order |
Other Services |
Mumbai |
Rajendra K. Bhuta |
18 Aug 2017 |
05 Apr 2018 |
| Vedika Nut Craft Private Limited |
Liquidation Order |
Trading & Distribution |
New Delhi |
Narendra Singhania |
30 Jun 2017 |
04 Apr 2018 |
| Aseem Ispat Private Limited |
Liquidation Order |
Other Manufacturing |
Chandigarh |
Adesh Kumar Singla |
20 Sep 2017 |
02 Apr 2018 |
| Bumblebee Electronics Private Limited |
Liquidation Order |
Electronics & Electricals |
Hyderabad |
Pavan Kankani |
25 Sep 2017 |
28 Mar 2018 |
| Daehsan Trading India Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Rajendran Shanmugam |
16 Jun 2017 |
27 Mar 2018 |
| Deep Water Services India Limited |
Liquidation Order |
Logistics & Transport |
Mumbai |
Mahesh Sureka |
20 Jun 2017 |
27 Mar 2018 |
| Haldia Coke and Chemicals Pvt. Ltd. |
Resolution Plan Approved |
Food & Agro |
Chennai |
Mahesh Venkataraman |
11 Jul 2017 |
27 Mar 2018 |
| Gupta Energy Private Limited |
Liquidation Order |
Power & Energy |
Mumbai |
Vikas Prakash Gupta |
21 Mar 2017 |
26 Mar 2018 |
| Ennore Coke Limited |
Liquidation Order |
Financial Services |
Chennai |
Anil Kumar Birla |
20 Jun 2017 |
23 Mar 2018 |
| LML Limited |
Liquidation Order |
Machinery & Equipment |
Allahabad |
Arun Gupta |
30 May 2017 |
23 Mar 2018 |
| Rotomac Exports Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Rotomac Global Private Limited |
Liquidation Order |
Trading & Distribution |
Allahabad |
Anil Goel |
20 Sep 2017 |
23 Mar 2018 |
| Laxmivinayak Rice Mill Private Limited |
Liquidation Order |
Food & Agro |
Kolkata |
Kanchan Dutta |
19 Sep 2017 |
22 Mar 2018 |
| Tirupati Ceramics Limited |
Liquidation Order |
Cement, Glass & Ceramics |
Chandigarh |
Amit Sharma |
29 Sep 2017 |
22 Mar 2018 |
| Barjora Steel & Re-Rolling Mills Private Limited |
Liquidation Order |
Other Manufacturing |
Kolkata |
Vinod Kumar Kothari |
18 May 2017 |
21 Mar 2018 |
| Super Agri Seeds Private Limited |
Liquidation Order |
Food & Agro |
Hyderabad |
Kondapalli Venkat Srinivas |
06 Sep 2017 |
21 Mar 2018 |
| Jhelum Industries Private Limited |
Liquidation Order |
Steel & Metals |
Mumbai |
Pranav J. Damania |
17 Aug 2017 |
20 Mar 2018 |
| Kalptaru Alloys Pvt. Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Ahmedabad |
Anil Kohli |
05 Sep 2017 |
20 Mar 2018 |
| Varadha Steels Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
C. Ramasubramaniam |
22 Aug 2017 |
20 Mar 2018 |
| Vindhya Vasini Industries Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Sanjay Gupta |
29 Aug 2017 |
20 Mar 2018 |
| Aarohi Motors Private Limited |
Liquidation Order |
Machinery & Equipment |
Ahmedabad |
Dipak Jamanbhai Rachchha |
21 Sep 2017 |
19 Mar 2018 |
| Diamond Power Transformers Limited |
Liquidation Order |
Machinery & Equipment |
Ahmedabad |
Nitin Hasmukhlal Parikh |
06 Jun 2017 |
19 Mar 2018 |
| Propel Valves Pvt. Ltd. |
Resolution Plan Approved |
Electronics & Electricals |
Chennai |
S. Rajagopal |
11 Aug 2017 |
19 Mar 2018 |
| Veesons Energy Systems Private Limited |
Liquidation Order |
Machinery & Equipment |
Chennai |
R. Raghavendran |
19 Jun 2017 |
19 Mar 2018 |
| Maa Tara Industrial Complex Private Limited |
Liquidation Order |
Construction & Infrastructure |
Kolkata |
Sanjit Kumar Nayak |
08 Sep 2017 |
16 Mar 2018 |
| Divya Jyoti Sponge Iron Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Kolkata |
Arun Kumar Gupta |
23 Aug 2017 |
13 Mar 2018 |
| Precision Fasteners Limited |
Liquidation Order |
Other Services |
Mumbai |
Divyesh Desai |
07 Nov 2017 |
12 Mar 2018 |
| Avadh Rail Infra Limited |
Withdrawn u/s 12A |
Other Manufacturing |
Chennai |
S. Sivarama Krishnan |
08 Feb 2018 |
07 Mar 2018 |
| Suvarna Karnataka Cements Private Ltd. |
Liquidation Order |
Mining |
Bengaluru |
Vinod Kumar Kothari |
28 Apr 2017 |
07 Mar 2018 |
| Burn Standard Company Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Kolkata |
Partha Kamal Sen |
31 May 2017 |
06 Mar 2018 |
| Sri Padmabalaji Steels Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
N Sivachalam |
11 Sep 2017 |
05 Mar 2018 |
| Upadan Commodities Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Savita Agarwal |
29 Aug 2017 |
01 Mar 2018 |
| Mega Soft Infrastructure Private Limited |
Liquidation Order |
Other Services |
New Delhi |
Abhishek Anand |
23 Aug 2017 |
28 Feb 2018 |
| DLS Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Dushyant C Dave |
03 May 2017 |
27 Feb 2018 |
| Sarthak Creation Private Limited |
Liquidation Order |
Textiles & Apparel |
Ahmedabad |
Kailash Shah |
30 Aug 2017 |
27 Feb 2018 |
| SRS Modern Sales Limited |
Liquidation Order |
Trading & Distribution |
Chandigarh |
Sameer Rastogi |
17 Apr 2017 |
26 Feb 2018 |
| Kadevi Industries Limited |
Liquidation Order |
Other Services |
Hyderabad |
Ahalada Rao Vummenthala |
15 Mar 2017 |
23 Feb 2018 |
| Karpagam Spinners Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
G. Gunasekaran |
19 Jul 2017 |
22 Feb 2018 |
| Padmavati Wire and Cables Pvt. Limited |
Liquidation Order |
Electronics & Electricals |
Mumbai |
Amit Gupta |
05 Sep 2017 |
22 Feb 2018 |
| RHD Enterprises Private Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Bijay Murmuria |
21 Aug 2017 |
22 Feb 2018 |
| Kohinoor CTNL Infrastructure Company Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Mumbai |
Sripatham Venkatasubramainan Ramkumar |
16 Jun 2017 |
21 Feb 2018 |
| Infinity Fab Engineering Company Private Limited |
Liquidation Order |
Healthcare |
Bengaluru |
Laxman Digambar Pawar |
27 Jun 2017 |
20 Feb 2018 |
| Taurus Exports Pvt. Ltd. |
Liquidation Order |
Textiles & Apparel |
Jaipur |
Anoop Bhatia |
16 Feb 2018 |
16 Feb 2018 |
| Clutch Auto Limited |
Liquidation Order |
Machinery & Equipment |
New Delhi |
Arunava Sikdar |
10 Apr 2017 |
15 Feb 2018 |
| Shree Radharaman Packaging Private Limited |
Resolution Plan Approved |
Other Manufacturing |
New Delhi |
Sunil Kumar Agrawal |
28 Apr 2017 |
15 Feb 2018 |
| Rolex Cycles Private Limited |
Liquidation Order |
Machinery & Equipment |
Chandigarh |
Dinesh Kumar Seth |
13 Jul 2017 |
13 Feb 2018 |
| Jenson & Nicholson (India) Limited |
Liquidation Order |
Trading & Distribution |
Kolkata |
Vinay Talwar |
07 Aug 2017 |
12 Feb 2018 |
| Palogix Infrastructure Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Kolkata |
Mamta Binani |
16 May 2017 |
12 Feb 2018 |
| Asian Natural Resources India Limited |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Abhishek Nagori |
23 May 2017 |
09 Feb 2018 |
| Sri Maharaja Oil Imports and Exports Private Limited |
Liquidation Order |
Food & Agro |
Chennai |
R. Raghavendran |
04 Aug 2017 |
09 Feb 2018 |
| Dimond Polymers Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Jitendra Lohia |
09 Aug 2017 |
06 Feb 2018 |
| Dunn Foods Private Limited |
Liquidation Order |
Food & Agro |
Chandigarh |
Nipan Bansal |
02 May 2017 |
06 Feb 2018 |
| MM Cargo Container Line Private Limited |
Liquidation Order |
Logistics & Transport |
New Delhi |
Mohd Nazim Khan |
27 Jul 2017 |
06 Feb 2018 |
| Dev Cotex Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Premraj Ramratan Laddha |
21 Aug 2017 |
05 Feb 2018 |
| Ruby Cables Limited |
Liquidation Order |
Electronics & Electricals |
Ahmedabad |
Pinakin Surendra Shah |
02 Aug 2017 |
05 Feb 2018 |
| Somnath Textile Private Limited |
Liquidation Order |
Textiles & Apparel |
Ahmedabad |
Premraj Ramratan Laddha |
28 Jul 2017 |
05 Feb 2018 |
| Best Deal Tv Private Limited |
Liquidation Order |
Hospitality & Leisure |
Mumbai |
Rajendra K. Bhuta |
05 May 2017 |
02 Feb 2018 |
| Kalyanpur Cements Ltd. |
Resolution Plan Approved |
Cement, Glass & Ceramics |
Kolkata |
Divyesh Desai |
01 May 2017 |
31 Jan 2018 |
| Raman Ispat Private Limited |
Liquidation Order |
Other Manufacturing |
Allahabad |
Parveen Bansal |
11 Apr 2017 |
31 Jan 2018 |
| Boss Profiles Limited |
Liquidation Order |
Construction & Infrastructure |
Chennai |
Sanjeevi C |
11 Aug 2017 |
24 Jan 2018 |
| Jackonblock Facility Services Pvt. Ltd. |
Liquidation Order |
Other Services |
Bengaluru |
Thirupal Gorige |
17 Apr 2017 |
24 Jan 2018 |
| Mahaan Proteins Limited |
Liquidation Order |
Food & Agro |
New Delhi |
Arvind Garg |
27 Jun 2017 |
23 Jan 2018 |
| TC Terrytex Limited |
Withdrawn u/s 12A |
Textiles & Apparel |
Chandigarh |
Sanjay Kumar Aggarwal |
08 Jan 2018 |
23 Jan 2018 |
| Roofit Industries Limited |
Liquidation Order |
Other Services |
Mumbai |
Anshul Gupta |
28 Jun 2017 |
22 Jan 2018 |
| Trinity Auto Components Ltd. |
Resolution Plan Approved |
Auto & Components |
Mumbai |
Laxman Digambar Pawar |
25 May 2017 |
22 Jan 2018 |
| Gujarat Oleo Chem Limited |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Anil Goel |
13 Apr 2017 |
17 Jan 2018 |
| Orieon Kuries and Loans Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Sankar P. Panicker |
10 Jul 2017 |
15 Jan 2018 |
| Radheshyam Fibers Private Limited |
Liquidation Order |
Textiles & Apparel |
Ahmedabad |
Ramchandra Dallaram Choudhary |
07 Aug 2017 |
15 Jan 2018 |
| Gujarat NRE Coke Ltd |
Liquidation Order |
Trading & Distribution |
Kolkata |
Sumit Binani |
07 Apr 2017 |
11 Jan 2018 |
| Thirupur Surya Textiles Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Getticheviyur Venkatraman Ravikumar |
14 Jun 2017 |
11 Jan 2018 |
| Tiruppur Surya Hitec Apparel Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Getticheviyur Venkatraman Ravikumar |
14 Jun 2017 |
11 Jan 2018 |
| Esskay Motors Private Limited |
Liquidation Order |
Auto & Components |
Mumbai |
Rajeev Mannadiar |
29 Jun 2017 |
08 Jan 2018 |
| Lotus Auto Engineering Limited |
Liquidation Order |
Other Services |
New Delhi |
Ashok Kumar Gulla |
06 Jan 2018 |
06 Jan 2018 |
| Auromira Energy Company Private Limited |
Liquidation Order |
Power & Energy |
Chennai |
R.Venkatakrishnan |
19 Jun 2017 |
04 Jan 2018 |
| Gupta Coal Lndia Private Limited |
Liquidation Order |
Trading & Distribution |
Mumbai |
Abhay Narayan Manudhane |
09 Mar 2017 |
01 Jan 2018 |