| Micro Stock Holding Private Limited |
Liquidation Order |
Financial Services |
New Delhi |
Gaurav Katiyar |
11 May 2022 |
04 Mar 2024 |
| Reliance Capital Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Nageswara Rao Y |
06 Dec 2021 |
27 Feb 2024 |
| Chiraayush Stock Consultants Private Limited |
Resolution Plan Approved |
Financial Services |
Jaipur |
Sanjay Badrilal Punglia |
25 Nov 2020 |
22 Feb 2024 |
| Samco Securities Limited |
Withdrawn u/s 12A |
Financial Services |
Mumbai |
Shailesh Desai |
25 Jan 2024 |
05 Feb 2024 |
| Kling Enterprises India Limited |
Liquidation Order |
Financial Services |
Cuttack |
Venka Reddy Bathina |
27 Oct 2022 |
01 Feb 2024 |
| Glance Investments (India) Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Manoj Kumar Jain |
08 Jul 2022 |
08 Jan 2024 |
| Navdurga Advisory Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Kedar Parshuram Mulye |
28 Mar 2023 |
22 Dec 2023 |
| Attribute Shares and Securities Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Vimal Kumar Agrawal |
03 Feb 2023 |
19 Dec 2023 |
| Kandivli Balaji Investment Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Rajneesh Jaiswal |
10 Nov 2022 |
19 Dec 2023 |
| Fortis Healthcare Holdings Private Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Ashish Singh |
16 Dec 2022 |
24 Nov 2023 |
| Suashish Capital Pvt Ltd |
Liquidation Order |
Financial Services |
Kolkata |
Soumitra Bhose |
20 Apr 2022 |
06 Oct 2023 |
| Hi-Point Investment and Finance Private Limited |
Liquidation Order |
Financial Services |
New Delhi |
Prassan Navin Kumar Sinha |
29 May 2018 |
05 Oct 2023 |
| Uniply Decor Limited |
Resolution Plan Approved |
Financial Services |
Chennai |
Santhanam Rajashree |
11 Mar 2022 |
20 Sep 2023 |
| Gemini Arts Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Sripriya Kumar |
22 Jun 2018 |
11 Aug 2023 |
| Srei Equipment Finance Limited |
Resolution Plan Approved |
Financial Services |
Kolkata |
Rajneesh Sharma |
08 Oct 2021 |
11 Aug 2023 |
| Srei Infrastructure Finance Limited |
Resolution Plan Approved |
Financial Services |
Kolkata |
Rajneesh Sharma |
08 Oct 2021 |
11 Aug 2023 |
| Mahendra Investment Advisors Private Limited |
Resolution Plan Approved |
Financial Services |
Hyderabad |
Adinarayana Babji Kota |
28 Apr 2021 |
10 Aug 2023 |
| Futura Polyesters Limited |
Withdrawn u/s 12A |
Financial Services |
Mumbai |
Ramesh Muddu Shetty |
10 Jul 2023 |
01 Aug 2023 |
| Power Car India Private Limited |
Liquidation Order |
Financial Services |
Chennai |
S. Kannan |
02 Sep 2021 |
27 Jul 2023 |
| Rai Ispat Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Asir Raja Selvan |
16 Mar 2022 |
06 Jul 2023 |
| Temple Leasing and Finance Limited |
Liquidation Order |
Financial Services |
New Delhi |
Arvind Mittal |
25 Jun 2021 |
16 Jun 2023 |
| DSC Motor Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Santhanalakshmi |
30 Sep 2021 |
15 Mar 2023 |
| Stellar Investments Limited |
Resolution Plan Approved |
Financial Services |
New Delhi |
Mohd Nazim Khan |
24 Feb 2022 |
17 Feb 2023 |
| Vipul Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Ravi Sethia |
12 Jul 2021 |
01 Feb 2023 |
| Vipul Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Ravi Sethia |
15 Jan 2020 |
01 Feb 2023 |
| Overseas Infrastructure Alliance (India) Private Limited |
Withdrawn u/s 12A |
Financial Services |
Mumbai |
Harish Kant Kaushik |
06 Dec 2022 |
20 Dec 2022 |
| Kannu Aditya (India) Limited |
Resolution Plan Approved |
Financial Services |
New Delhi |
Anil Kohli |
22 May 2019 |
21 Oct 2022 |
| Mahavir Richab Investments Private Limited |
Liquidation Order |
Financial Services |
New Delhi |
Atul Kumar Kansal |
16 Mar 2022 |
24 Aug 2022 |
| Prarthna Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Dipti Atul Mehta |
26 Nov 2021 |
23 Aug 2022 |
| Sainath Estates Private Limited |
Liquidation Order |
Financial Services |
Hyderabad |
Krishna Mohan Gollamudi |
08 Jul 2019 |
08 Jul 2022 |
| S.K.P.J. Investment and Finance Pvt. Ltd. |
Liquidation Order |
Financial Services |
New Delhi |
Atiuttam Prasad Singh |
25 Oct 2021 |
17 May 2022 |
| PRL Projects & Infrastructure Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Aditya Kumar |
11 Apr 2022 |
29 Apr 2022 |
| Pacific Shares and Stock Broker Limited |
Liquidation Order |
Financial Services |
Mumbai |
Pawan Kumar Ramdhan Agarwal |
28 Jul 2021 |
07 Apr 2022 |
| Kanishkdeep Stock Consultants Private Limited |
Resolution Plan Approved |
Financial Services |
Jaipur |
Sanjay Badrilal Punglia |
09 Feb 2021 |
11 Mar 2022 |
| Sangamam Chit Funds Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Anil Kumar Khicha |
03 Apr 2019 |
11 Jan 2022 |
| Gokula Kannan Benefit FundLtd |
Liquidation Order |
Financial Services |
Chennai |
Revathi Raghunathan |
25 Jan 2019 |
23 Dec 2021 |
| Homestead Infrastructure Development Private Limited |
Liquidation Order |
Financial Services |
New Delhi |
Atul Mittal |
14 Jan 2019 |
08 Dec 2021 |
| Beton Concrete Products Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Anagha Anasingaraju |
28 Apr 2020 |
22 Sep 2021 |
| K.C. Land & Finance Limited |
Withdrawn u/s 12A |
Financial Services |
Chandigarh |
Rajesh Kumar Loomba |
27 Jul 2021 |
06 Aug 2021 |
| Safal Securities Ltd. |
Liquidation Order |
Financial Services |
Ahmedabad |
Suhas Dinkar Bhattbhatt |
29 Nov 2019 |
17 Mar 2021 |
| Drupa Suppliers Private Limited |
Liquidation Order |
Financial Services |
Ahmedabad |
Amrish Navinchandra Gandhi |
08 Oct 2020 |
17 Feb 2021 |
| VRG Digital Corporation Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Birendra Kumar Agrawal |
27 Sep 2019 |
15 Feb 2021 |
| Fairmate Chemicals Private Limited |
Withdrawn u/s 12A |
Financial Services |
Ahmedabad |
Nandish Sunilbhai Vin |
15 Jan 2021 |
08 Feb 2021 |
| Dhananjaya Money Management Services Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Sathya. V |
10 Dec 2018 |
27 Jan 2021 |
| Castex Technologies Limited |
Resolution Plan Approved |
Financial Services |
Chandigarh |
Dinkar Tiruvannadapuram Venkatasubramnian |
20 Dec 2017 |
15 Dec 2020 |
| Indiranagar Chit Fund and Trading Co Private Limited |
Liquidation Order |
Financial Services |
Bengaluru |
Shankar B. Iyer |
28 Jan 2020 |
23 Nov 2020 |
| Maestros Mediline Systems Limited |
Liquidation Order |
Financial Services |
Mumbai |
Jitender Kumar Jain |
28 Nov 2019 |
03 Nov 2020 |
| J D Engineer Surveyors Private Limited |
Withdrawn u/s 12A |
Financial Services |
Mumbai |
Rakesh Kumar Tulsyan |
14 Oct 2019 |
02 Nov 2020 |
| PSL Limited |
Liquidation Order |
Financial Services |
Ahmedabad |
Nitin Jain |
15 Feb 2019 |
11 Sep 2020 |
| Neuromed Imaging Centre Private Limited |
Liquidation Order |
Financial Services |
Ahmedabad |
Umesh Harjivandas Ved |
12 Jul 2019 |
07 Sep 2020 |
| Anush Finlease and Construction Private Limited |
Resolution Plan Approved |
Financial Services |
New Delhi |
Aashish Gupta |
30 May 2019 |
01 Apr 2020 |
| Bansal Fintrade Private Limited |
Withdrawn u/s 12A |
Financial Services |
Ahmedabad |
Tejas Shah |
10 Feb 2020 |
05 Mar 2020 |
| Satyamitra Stock Consultants Private Limited |
Resolution Plan Approved |
Financial Services |
Jaipur |
Vinod Tarachand Agrawal |
09 Aug 2019 |
04 Mar 2020 |
| Evershine Advisory Services Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Manoj Kumar Jain |
25 Feb 2019 |
30 Jan 2020 |
| Collyer Container Terminal Private Limited |
Liquidation Order |
Financial Services |
Ahmedabad |
Atul Mittal |
30 May 2019 |
13 Jan 2020 |
| Unishire Housing LLP |
Liquidation Order |
Financial Services |
Bengaluru |
Kondisetty Kumar Dushyantha |
31 Jul 2019 |
08 Jan 2020 |
| Dome-Bell Electronics Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Rakesh Rameshwarlal Rathi |
21 Aug 2018 |
09 Dec 2019 |
| Nippon Investment and Finance Company Private Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Jovita Reema Mathias |
18 Feb 2019 |
05 Dec 2019 |
| Midas Infra Trade Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Ashok Kumar Gupta |
20 Nov 2019 |
02 Dec 2019 |
| Prithvi Finvest Co. Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Jitendra Lohia |
15 Jan 2018 |
02 Dec 2019 |
| Aviva Life Insurance Company India Limited |
Withdrawn u/s 12A |
Financial Services |
New Delhi |
Jatin Madan |
04 Nov 2019 |
22 Nov 2019 |
| Prism Infracon Limited |
Liquidation Order |
Financial Services |
Kolkata |
Birendra Kumar Tripathi |
03 Jul 2018 |
08 Nov 2019 |
| Surana Corporation Limited |
Liquidation Order |
Financial Services |
Chennai |
C. Ramasubramaniam |
05 Oct 2018 |
25 Oct 2019 |
| Pincon Spirit Limited |
Liquidation Order |
Financial Services |
Kolkata |
Binay Kumar Singhania |
19 Jul 2018 |
30 Sep 2019 |
| Ramsarup Industries Limited |
Resolution Plan Approved |
Financial Services |
Kolkata |
Kshitiz Chhawchharia |
08 Jan 2018 |
04 Sep 2019 |
| Gokula Kannan Chits Tamilnadu Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Revathi Raghunathan |
21 Jan 2019 |
27 Aug 2019 |
| Orchid Health Care Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Ramakrishnan Sadasivan |
27 Mar 2019 |
17 Jul 2019 |
| Sattur Sri Ganga Chitfunds Private Limited |
Liquidation Order |
Financial Services |
Chennai |
M Raguram |
25 Jul 2018 |
17 Jul 2019 |
| Thiripura Chits Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Manivannan. J |
17 Sep 2018 |
09 Jul 2019 |
| RLA Holdings Pvt Ltd |
Liquidation Order |
Financial Services |
Kolkata |
Bimal Kanti Choudhury |
02 Aug 2018 |
17 May 2019 |
| Advance Powerinfra Tech Limited |
Liquidation Order |
Financial Services |
Kolkata |
Rajesh Lihala |
27 Sep 2018 |
06 May 2019 |
| Seven Eleven Business Services Private Limited |
Liquidation Order |
Financial Services |
Chennai |
S. Rajagopal |
22 Feb 2018 |
09 Apr 2019 |
| Dayal Commercial Co Private Limited |
Withdrawn u/s 12A |
Financial Services |
Kolkata |
Shashi Agarwal |
29 Nov 2018 |
05 Apr 2019 |
| Berhampur Finance & Leasing Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Soumitra Lahiri |
13 Sep 2018 |
25 Mar 2019 |
| NCML Industries Limited |
Liquidation Order |
Financial Services |
New Delhi |
Gian Chand Narang |
07 Nov 2017 |
08 Mar 2019 |
| Paramshakti Steels Limited |
Resolution Plan Approved |
Financial Services |
Mumbai |
Rajendra K Bhuta |
03 Jul 2017 |
21 Feb 2019 |
| Swadisht Oils Private Limited |
Resolution Plan Approved |
Financial Services |
Allahabad |
Vikram Bajaj |
30 May 2017 |
13 Feb 2019 |
| Vandana Energy and Steels Private Limited |
Liquidation Order |
Financial Services |
Mumbai |
Sanjay Gupta |
20 Oct 2017 |
31 Oct 2018 |
| Tirupati Inks Limited |
Liquidation Order |
Financial Services |
New Delhi |
Lekhraj Bajaj |
02 Nov 2017 |
12 Sep 2018 |
| Kiev Finance Limited |
Liquidation Order |
Financial Services |
Kolkata |
Sonu Jain |
28 Feb 2018 |
10 Sep 2018 |
| Ennore Coke Limited |
Liquidation Order |
Financial Services |
Chennai |
Anil Kumar Birla |
20 Jun 2017 |
23 Mar 2018 |
| Dimond Polymers Private Limited |
Liquidation Order |
Financial Services |
Kolkata |
Jitendra Lohia |
09 Aug 2017 |
06 Feb 2018 |
| Orieon Kuries and Loans Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Sankar P. Panicker |
10 Jul 2017 |
15 Jan 2018 |