| Pooja Soya Industries Private Limited |
Liquidation Order |
Food & Agro |
Indore |
Amit Chopra |
27 Oct 2023 |
22 Jan 2025 |
| Cmm Infraprojects Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Indore |
Satyendra Prasad Khorania |
15 Dec 2022 |
11 Nov 2024 |
| Madhu Aluminium Private Limited |
Resolution Plan Approved |
Steel & Metals |
Indore |
Chirag Rajendra Kumar Shah |
02 Nov 2021 |
09 Nov 2024 |
| GWALIOR POLYPIPES LIMITED |
Liquidation Order |
Other Manufacturing |
Indore |
CHAYA GUPTA |
01 Sep 2023 |
07 Oct 2024 |
| Digital Micron Roto Print Private Limited |
Liquidation Order |
Trading & Distribution |
— |
Teena Saraswat Pandey |
25 Aug 2024 |
25 Aug 2024 |
| Laxmi Engineering Industries (bhopal) Private Limited |
Withdrawn u/s 12A |
Machinery & Equipment |
— |
Teena Saraswat Pandey |
28 Aug 2023 |
23 Jul 2024 |
| IBD UNIVERSAL PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
New Delhi |
Sajjan Kumar Dokania |
30 Jan 2023 |
22 May 2024 |
| Ashoka Hi-Tech Builders Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Indore |
Gajesh Labhchand Jain |
06 Jan 2023 |
05 Apr 2024 |
| Jsm Devcons Pvt. Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Indore |
CHAYA GUPTA |
17 Mar 2022 |
05 Apr 2024 |
| Shantan Innovations Private Limited |
Liquidation Order |
Trading & Distribution |
Indore |
Rahul Anand |
23 Oct 2020 |
09 Feb 2024 |
| Sindhanur Gangavathi Tollway Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Hyderabad |
Raghu Babu Gunturu |
08 Dec 2022 |
10 Jan 2024 |
| Arya Filaments Private Limited |
Liquidation Order |
Other Services |
Ahmedabad |
Ravi Kapoor |
17 Aug 2018 |
02 Nov 2023 |
| Ujaas Energy Limited |
Resolution Plan Approved |
Electronics & Electricals |
Ahmedabad |
Navin Khandelwal |
17 Sep 2020 |
13 Oct 2023 |
| HINDUSTAN TANKERS PRIVATE LIMITED |
Resolution Plan Approved |
Logistics & Transport |
Indore |
Navin Khandelwal |
05 Aug 2022 |
12 Oct 2023 |
| BHAGWAN MOTORS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Amit Chopra |
21 Jun 2019 |
01 Sep 2023 |
| BHASKAR FOODS PRIVATE LIMITED |
Withdrawn u/s 12A |
Trading & Distribution |
— |
Sambhu Lal Agrawal |
25 Aug 2022 |
17 Aug 2023 |
| STL EXPORTS LIMITED |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Anil Agrawal |
18 Jul 2020 |
11 Aug 2023 |
| SAGAR AUTOMOBILES PVT LTD |
Liquidation Order |
Trading & Distribution |
Indore |
ISHWAR LAL KALANTRI |
25 Aug 2022 |
28 Jul 2023 |
| Premshree Devcon Private Limited |
Resolution Plan Approved |
Construction & Infrastructure |
Ahmedabad |
Navin Khandelwal |
26 Jun 2019 |
06 Jul 2023 |
| SAGAR AUTOTECH PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Indore |
Keyur Jagdishbhai Shah |
23 Jun 2022 |
21 Apr 2023 |
| SRI SDEV NATURAL RESOURCES INDIA PRIVATE LIMITED |
Liquidation Order |
Mining |
Indore |
NISHANT AGRAWAL |
05 Aug 2022 |
17 Feb 2023 |
| Krishna Oils & Proteins Private Limited |
Resolution Plan Approved |
Food & Agro |
Ahmedabad |
Mangesh Vitthal Kekre |
13 Mar 2020 |
20 Jan 2023 |
| Shirani Automotive Private Limited |
Liquidation Order |
Machinery & Equipment |
Indore |
Mohd. Raees Sheikh |
23 Dec 2021 |
20 Jan 2023 |
| Advance Nath Agri Chemicals Private Limited |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Sanjeev Chaudhary |
18 Dec 2020 |
25 Nov 2022 |
| R SQUARE SHRI SAI BABA ABHIKARAN PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Mahesh Sureka |
18 Jan 2021 |
25 Nov 2022 |
| PATWA AUTOMOTIVE PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Ahmedabad |
Sajjan Kumar Dokania |
10 Sep 2020 |
30 Sep 2022 |
| SHRIMATI JWELLERY HOUSE PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Indore |
Amresh Shukla |
09 Sep 2017 |
23 Sep 2022 |
| Oxygen Lifeline Retail Private Limited |
Liquidation Order |
Trading & Distribution |
Indore |
Navin Khandelwal |
07 Oct 2021 |
22 Sep 2022 |
| Rajpal Abhikaran Private Limited |
Resolution Plan Approved |
Auto & Components |
— |
Teena Saraswat Pandey |
26 Mar 2021 |
25 Aug 2022 |
| Rajahmundry Godavari Bridge Limited |
Resolution Plan Approved |
Construction & Infrastructure |
— |
Vishal Ghisulal Jain |
27 Feb 2020 |
10 Aug 2022 |
| Girdharilal Sugar and Allied Industries Limited |
Liquidation Order |
Food & Agro |
Indore |
Amresh Shukla |
30 Aug 2021 |
05 Aug 2022 |
| Khyati Foods Private Limited |
Resolution Plan Approved |
Food & Agro |
Ahmedabad |
Parag Sheth |
25 Jul 2019 |
15 Jul 2022 |
| Divya Jyoti Industries Limited |
Resolution Plan Approved |
Food & Agro |
Indore |
Sajjan Kumar Dokania |
04 Dec 2020 |
08 Jul 2022 |
| SUVIDHA FARMING AND ALLIED LIMITED |
Liquidation Order |
Food & Agro |
Ahmedabad |
Shaikh Nafis Anjum |
21 Sep 2020 |
16 Dec 2021 |
| Gajra Bevel Gears Limited |
Liquidation Order |
Machinery & Equipment |
Ahmedabad |
Navin Khandelwal |
12 Jun 2020 |
10 Dec 2021 |
| POWER TELEVENTURES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
Shikhar Chand Jain |
19 Sep 2020 |
18 Nov 2021 |
| KAPIL STEELS LIMITED |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Jagdish Kumar |
28 Jul 2020 |
01 Oct 2021 |
| RJVJ Traders Private Limited |
Liquidation Order |
Other Services |
Indore |
Neha Firoda |
01 Oct 2021 |
01 Oct 2021 |
| Lanco Hoskote Highway Limited |
Resolution Plan Approved |
Construction & Infrastructure |
— |
Raghu Babu Gunturu |
17 Oct 2019 |
26 Apr 2021 |
| Brain Master's Classess Private Limited |
Liquidation Order |
Other Services |
Ahmedabad |
Navin Khandelwal |
14 Jun 2019 |
23 Apr 2021 |
| Rajpal Autolink Private Limited |
Liquidation Order |
Trading & Distribution |
Ahmedabad |
CHAYA GUPTA |
26 Jun 2020 |
23 Apr 2021 |
| Vindhya Cereals Private Limited |
Liquidation Order |
Food & Agro |
Indore |
Sajjan Kumar Dokania |
02 Nov 2017 |
18 Mar 2021 |
| K S Oils Limited |
Liquidation Order |
Food & Agro |
Ahmedabad |
Kuldeep Verma |
21 Jul 2017 |
16 Mar 2021 |
| SRK Devbuild Private Limited |
Liquidation Order |
Construction & Infrastructure |
Ahmedabad |
Ravi Kapoor |
03 Jan 2020 |
26 Feb 2021 |
| LAXMIPATI BALAJI INFRA PRIVATE LIMITED |
Liquidation Order |
Real Estate & Housing |
Ahmedabad |
Vichitra Narayan Pathak |
07 Jun 2019 |
29 Sep 2020 |
| Fairdeal Marwar Garages Private Limited |
Withdrawn u/s 12A |
Mining |
Ahmedabad |
Jagdish Kumar |
24 Jan 2020 |
10 Sep 2020 |
| Goel Agrigreen Fields Private Limited |
Liquidation Order |
Food & Agro |
Ahmedabad |
Amresh Shukla |
04 Sep 2019 |
18 Aug 2020 |
| The Dhar Textile Mills Limited |
Resolution Plan Approved |
Textiles & Apparel |
Ahmedabad |
Sudip Bhattacharya |
15 Feb 2019 |
04 Jun 2020 |
| BHATIA GLOBAL TRADING LIMITED |
Liquidation Order |
Logistics & Transport |
Ahmedabad |
Prawincharan Prafulcharan Dwary |
23 May 2017 |
29 May 2020 |
| B.P. Food Products Private Limited |
Resolution Plan Approved |
Food & Agro |
Ahmedabad |
Sunil Kumar Kedia |
08 Aug 2018 |
26 May 2020 |
| Dhanlaxmi Solvex Private Limited |
Liquidation Order |
Food & Agro |
Ahmedabad |
Shikhar Chand Jain |
02 Apr 2019 |
27 Feb 2020 |
| sandhya prakash limited |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Devendra Jain |
14 Sep 2017 |
20 Sep 2019 |
| Sarvottam Vegetable Oil Refinery Private Limited |
Liquidation Order |
Food & Agro |
Ahmedabad |
Teena Saraswat Pandey |
08 Aug 2019 |
08 Aug 2019 |
| Korba West Power Company Ltd. |
Resolution Plan Approved |
Power & Energy |
Ahmedabad |
Abhijit Guhathakurta |
26 Jul 2018 |
24 Jun 2019 |
| HI TECH BUTTERFLY VALVES INDIA PRIVATE LIMITED |
Withdrawn u/s 12A |
Machinery & Equipment |
— |
Hansraj Mutreja |
19 Feb 2019 |
01 Mar 2019 |
| BCC Estates Private Limited |
Liquidation Order |
Real Estate & Housing |
Ahmedabad |
Jitesh Gupta |
13 Jul 2018 |
13 Jul 2018 |
| Keti Highway Developers Private Ltd. |
Resolution Plan Approved |
Construction & Infrastructure |
Ahmedabad |
Udayraj Patwardhan |
17 Aug 2017 |
10 Jul 2018 |
| Asian Natural Resources India Limited |
Liquidation Order |
Other Manufacturing |
Ahmedabad |
Abhishek Nagori |
23 May 2017 |
09 Feb 2018 |