| Dream Systems Private Ltd. |
Liquidation Order |
Machinery & Equipment |
Chennai |
Suresh K |
30 Jul 2019 |
30 Jul 2019 |
| Ramkar Steel Re-Rolling Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
J. Karthiga |
25 Jul 2019 |
25 Jul 2019 |
| Sathya Sayee Cold Storage Private Limited |
Liquidation Order |
Logistics & Transport |
Chennai |
Santhanam Rajashree |
24 Jul 2019 |
24 Jul 2019 |
| Solidaire India Limited |
Resolution Plan Approved |
Electronics & Electricals |
Chennai |
J. Karthiga |
26 Oct 2018 |
19 Jul 2019 |
| Sri Srivathsa Paper Mills Private Limited |
Resolution Plan Approved |
Other Manufacturing |
Chennai |
Arumugam Arumugam |
13 Nov 2018 |
19 Jul 2019 |
| Orchid Health Care Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Ramakrishnan Sadasivan |
17 Jul 2019 |
17 Jul 2019 |
| Sattur Sri Ganga Chitfunds Private Limited |
Liquidation Order |
Financial Services |
Chennai |
M Raguram |
17 Jul 2019 |
17 Jul 2019 |
| Sri Lakshmi Hotels Private Limited |
Liquidation Order |
Hospitality & Leisure |
Chennai |
P. Sriram |
02 Mar 2019 |
17 Jul 2019 |
| Sri Karunambikai Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
A R Ramasubramania Raja |
26 Sep 2018 |
09 Jul 2019 |
| Thiripura Chits Private Limited |
Liquidation Order |
Financial Services |
Chennai |
Manivannan. J |
26 Sep 2018 |
09 Jul 2019 |
| AML Steel and Power Ltd. |
Resolution Plan Approved |
Steel & Metals |
Chennai |
Santanu T Ray |
12 Mar 2018 |
27 Jun 2019 |
| Chandra Royal Inn Private Limited |
Liquidation Order |
Hospitality & Leisure |
Chennai |
Tharuvai Ramachandran Ravichandran |
27 Jun 2019 |
27 Jun 2019 |
| Orchid Pharma Ltd. |
Resolution Plan Approved |
Chemicals & Plastics |
Chennai |
Sripatham Venkatasubramainan Ramkumar |
17 Aug 2017 |
27 Jun 2019 |
| Tanjara Trading Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Malathi Gopi |
— |
25 Jun 2019 |
| RLS ALLOYS PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
Ramasamy Shanmuggam |
03 Dec 2018 |
14 Jun 2019 |
| Tiffins Barytes Asbestos & Paints Ltd. |
Resolution Plan Approved |
Trading & Distribution |
Chennai |
Vasudevan |
12 Mar 2018 |
12 Jun 2019 |
| Velohar Infra Private Limited |
Liquidation Order |
Construction & Infrastructure |
Chennai |
M. Murugesan |
29 Aug 2018 |
12 Jun 2019 |
| TRISHUL ELECTRIC AND POWERGEN LIMITED |
Liquidation Order |
Food & Agro |
Chennai |
Mudappallur Varieth Gangadharan |
24 Aug 2018 |
11 Jun 2019 |
| Vishwakarma Real Estates & Constructions (India) Private Limited |
Resolution Plan Approved |
Real Estate & Housing |
Chennai |
Pathukasahasram Raghunathan Raman |
06 Apr 2018 |
11 Jun 2019 |
| AKR HOLDINGS PRIVATE LIMITED |
Liquidation Order |
Other Services |
Chennai |
N. Kumar |
19 Nov 2018 |
07 Jun 2019 |
| Asveens Forging Pvt. Ltd. |
Liquidation Order |
Steel & Metals |
Chennai |
Muthuiah Thevar Rajapandian |
07 Jun 2019 |
07 Jun 2019 |
| Fatheypori Gardens Limited |
Liquidation Order |
Food & Agro |
Chennai |
C. Ramasubramaniam |
05 Oct 2018 |
04 Jun 2019 |
| Aeon Paper Mills Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
Muthuiah Thevar Rajapandian |
21 May 2019 |
21 May 2019 |
| BKR Hotels & Resorts Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Balasubramanian Mekala |
14 Aug 2018 |
03 May 2019 |
| CT RAMANATHAN INFRASTRUCTURE PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Chennai |
Pathukasahasram Raghunathan Raman |
21 Nov 2017 |
03 May 2019 |
| VINAYAGA INFRA LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
C. Ramasubramaniam |
05 Oct 2018 |
03 May 2019 |
| SRI TEXTILE ERODE PRIVATE LIMITED |
Liquidation Order |
Textiles & Apparel |
Chennai |
Bhagyalakshmi Ramesh Boosam |
04 Oct 2018 |
29 Apr 2019 |
| SRI KRISHNAKANTH TEXTILES PRIVATE LIMITED |
Liquidation Order |
Textiles & Apparel |
Cuttack |
Ravi Kumar Sahni |
02 Nov 2017 |
25 Apr 2019 |
| Sagayam Hospitalities Private Limited (OPC) |
Liquidation Order |
Other Services |
Chennai |
Vasudevan Navneeth |
24 Apr 2019 |
24 Apr 2019 |
| Galaxy Cosmetics Private Limited |
Liquidation Order |
Other Services |
Chennai |
Mathur Sabhapathy Viswanathan |
15 Apr 2019 |
15 Apr 2019 |
| SHRI VEERGANAPATHI STEELS PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
Kavitha Surana |
26 Apr 2018 |
12 Apr 2019 |
| Care IT solutions Private Limited |
Liquidation Order |
Other Services |
Cuttack |
Nurani Subramanian Suryanarayanan |
17 Oct 2018 |
10 Apr 2019 |
| SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED |
Liquidation Order |
Financial Services |
Chennai |
S. Rajagopal |
22 Feb 2018 |
09 Apr 2019 |
| RRP HOUSING PRIVATE LIMITED |
Liquidation Order |
Real Estate & Housing |
Chennai |
Priya S. Anand |
29 Dec 2017 |
04 Apr 2019 |
| DANALAKSHMI PAPER MILLS PRIVATE LIMITED |
Resolution Plan Approved |
Other Manufacturing |
Chennai |
Palanigounder Eswaramoorthy |
29 May 2018 |
26 Mar 2019 |
| FLORIND SHOES PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
Ramela Rangasamy |
10 Sep 2018 |
25 Mar 2019 |
| UNICARE PHARMA LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
S. Rajagopal |
11 Jun 2018 |
13 Mar 2019 |
| Subburaj Spinning Mills Pvt. Ltd. |
Resolution Plan Approved |
Textiles & Apparel |
Chennai |
Gopalsamy Ganesh Babu |
03 Apr 2018 |
12 Mar 2019 |
| Star Agro Marine Exports Private Limited |
Resolution Plan Approved |
Other Services |
Chennai |
Rajendran Shanmugam |
08 Jan 2018 |
11 Mar 2019 |
| TSN Ecotech International Private Ltd |
Liquidation Order |
Trading & Distribution |
Chennai |
Ashok Kumar Jaiswal |
07 Mar 2019 |
07 Mar 2019 |
| GEMINI COMMUNICATION LIMITED |
Liquidation Order |
Machinery & Equipment |
Chennai |
Mathur Sabhapathy Viswanathan |
20 Jun 2018 |
26 Feb 2019 |
| Swastik Spinners India Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Santhanalakshmi |
22 Mar 2018 |
22 Feb 2019 |
| PRAISEWORTH INFRA PRIVATE LIMITED |
Liquidation Order |
Real Estate & Housing |
Chennai |
C. Ramasubramaniam |
03 Aug 2018 |
19 Feb 2019 |
| SBQ Steels Limited |
Liquidation Order |
Steel & Metals |
Chennai |
Ashish Arjunkumar Rathi |
14 Feb 2019 |
14 Feb 2019 |
| Senthil Paper and Boards Private Limited |
Liquidation Order |
Food & Agro |
Chennai |
Palanigounder Eswaramoorthy |
14 Nov 2017 |
14 Feb 2019 |
| Deleo Construction Private Limited |
Liquidation Order |
Construction & Infrastructure |
Chennai |
Pathukasahasram Raghunathan Raman |
08 Feb 2019 |
08 Feb 2019 |
| Summer India Textiles Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Coimbatore Vasudevan Madhusudhanan |
13 Jun 2017 |
08 Feb 2019 |
| Infinitas Energy Solutions Private Limited |
Liquidation Order |
Construction & Infrastructure |
Chennai |
RAKESH WADHWA |
18 Sep 2017 |
06 Feb 2019 |
| Sri Chandra Moulishvar Spinning Mills Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
Muthuiah Thevar Rajapandian |
07 Jun 2018 |
04 Feb 2019 |
| Subburaj Cotspin Mills Pvt. Ltd. |
Liquidation Order |
Textiles & Apparel |
Cuttack |
Gopalsamy Ganesh Babu |
04 Feb 2019 |
04 Feb 2019 |
| BAFNA PHARMACEUTICALS LIMITED |
Resolution Plan Approved |
Other Manufacturing |
Chennai |
Radhakrishnan Dharmarajan |
16 Jul 2018 |
01 Feb 2019 |
| KCT Steels Pvt Ltd |
Liquidation Order |
Other Manufacturing |
Chennai |
J. Karthiga |
23 Jul 2018 |
31 Jan 2019 |
| Bharat Medicare Private Limited |
Liquidation Order |
Healthcare |
Chennai |
A. Mohan Kumar |
28 Jan 2019 |
28 Jan 2019 |
| SURANA POWER LIMITED |
Liquidation Order |
Other Services |
Chennai |
Srikanth Dwarakanath |
19 Feb 2018 |
28 Jan 2019 |
| Antony Projects Private Limited |
Liquidation Order |
Construction & Infrastructure |
Chennai |
Aruna Ramachandran |
22 Jan 2019 |
22 Jan 2019 |
| Uthrakaliamman Infrastructures Private Limited |
Liquidation Order |
Construction & Infrastructure |
Cuttack |
Ramachandran Subramanian |
07 Jan 2019 |
07 Jan 2019 |
| EVERON CASTINGS PRIVATE LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
N Sivachalam |
29 Dec 2017 |
21 Dec 2018 |
| AIR CARNIVAL PRIVATE LIMITED |
Liquidation Order |
Logistics & Transport |
Chennai |
Getticheviyur Venkatraman Ravikumar |
02 Nov 2017 |
20 Dec 2018 |
| JAIMURUGAN TEXTILES LIMITED |
Liquidation Order |
Textiles & Apparel |
Chennai |
Mahalingam Suresh Kumar |
04 Apr 2018 |
18 Dec 2018 |
| NSR Elekemet Private Limited |
CIRP — from IBBI register |
Machinery & Equipment |
Chennai |
Mahesh Venkataraman |
02 Nov 2017 |
18 Dec 2018 |
| Forward Shoes (India) Ltd. |
Liquidation Order |
Other Manufacturing |
Chennai |
Kavitha Surana |
19 Jun 2017 |
11 Dec 2018 |
| Nagarjuna Oil Corporation Limited |
Liquidation Order |
Electronics & Electricals |
Chennai |
Mahesh Venkataraman |
11 Dec 2018 |
11 Dec 2018 |
| OCEANIC EDIBLES INTERNATIONAL LIMITED |
Liquidation Order |
Food & Agro |
Chennai |
Pathukasahasram Raghunathan Raman |
12 Sep 2017 |
10 Dec 2018 |
| MATRIX METAL TRADERS PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Ebenezar Inbaraj |
05 Apr 2018 |
05 Dec 2018 |
| SRI VARI METAL WORKS PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Chennai |
S. Rajagopal |
09 Jan 2018 |
05 Dec 2018 |
| Harshvardhan Cotton And Synthetics Private Limited |
Liquidation Order |
Textiles & Apparel |
Chennai |
M. Suresh Kumar |
03 Dec 2018 |
03 Dec 2018 |
| Nova Electro Magnetics Limited |
Liquidation Order |
Other Services |
Chennai |
Velayudham Jayavel |
03 Dec 2018 |
03 Dec 2018 |
| Pavai Alloys and Steels Private Limited |
Liquidation Order |
Other Manufacturing |
Cuttack |
Raghu Babu Gunturu |
29 Jun 2018 |
03 Dec 2018 |
| ASHOK MAGNETICS LIMITED |
Liquidation Order |
Machinery & Equipment |
Chennai |
Venkataramanarao Nagarajan |
04 Sep 2017 |
09 Nov 2018 |
| Jain Granite and Projects (I) Limited |
Liquidation Order |
Mining |
Chennai |
Madhu Desikan |
14 Dec 2017 |
01 Nov 2018 |
| OCEANIC TROPICAL FRUITS PRIVATE LIMITED |
Liquidation Order |
Food & Agro |
Chennai |
Venkataramanarao Nagarajan |
12 Sep 2017 |
31 Oct 2018 |
| Sun Paper Mill Ltd. |
Resolution Plan Approved |
Other Manufacturing |
Chennai |
J. Karthiga |
15 Nov 2017 |
16 Oct 2018 |
| Business Jets India Private Limited |
Liquidation Order |
Logistics & Transport |
Chennai |
Nurani Subramanian Suryanarayanan |
12 Oct 2018 |
12 Oct 2018 |
| SURANA INDUSTRIES LIMITED |
Liquidation Order |
Other Manufacturing |
Chennai |
Ramakrishnan Sadasivan |
12 Jan 2018 |
12 Oct 2018 |
| Golden Prosperous Property Developers Private Limited |
Withdrawn u/s 12A |
Real Estate & Housing |
— |
Radhakrishnan Dharmarajan |
11 Dec 2017 |
04 Oct 2018 |
| Samudra Biopharma Private Limited |
Liquidation Order |
Food & Agro |
Chennai |
Mudappallur Varieth Gangadharan |
04 Jun 2018 |
03 Oct 2018 |
| Meka Dredging Company Private Limited |
Liquidation Order |
Logistics & Transport |
Chennai |
Dhiren Shantilal Shah |
29 Sep 2018 |
29 Sep 2018 |
| Annamalai Foods Private Limited |
Liquidation Order |
Food & Agro |
Chennai |
Deepa Venkat Ramani |
26 Sep 2018 |
26 Sep 2018 |
| INASRA TECHNOLOGIES PVT LTD |
Liquidation Order |
Other Services |
Chennai |
S. Kannan |
15 Sep 2017 |
26 Sep 2018 |
| Malabar Hotels Pvt. Ltd. |
Resolution Plan Approved |
Hospitality & Leisure |
Chennai |
Venkataramanarao Nagarajan |
16 Aug 2017 |
17 Sep 2018 |
| Kavya Advertising and Marketing Private Ltd. |
Liquidation Order |
Other Services |
Chennai |
Radhakrishnan Dharmarajan |
30 Aug 2018 |
30 Aug 2018 |
| NSR Steels Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Chennai |
Venkataramanarao Nagarajan |
24 Nov 2017 |
30 Aug 2018 |
| Vangal Amman Health Services Ltd. |
Resolution Plan Approved |
Healthcare |
Chennai |
Getticheviyur Venkatraman Ravikumar |
22 Nov 2017 |
30 Aug 2018 |
| HALLMARK LIVING SPACE PRIVATE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Chennai |
S.Dhanapal |
26 Sep 2017 |
17 Aug 2018 |
| RATHNA STORES PRIVATE LIMITED |
Liquidation Order |
Trading & Distribution |
Chennai |
Venkata Sivakumar |
03 Nov 2017 |
14 Aug 2018 |
| LCS City Makers Private Limited |
Liquidation Order |
Real Estate & Housing |
Chennai |
S R Krishnan |
08 Aug 2018 |
08 Aug 2018 |
| Akshaya Imaging Systems Private Limited |
Liquidation Order |
Machinery & Equipment |
Cuttack |
Varadachari Kumar |
31 May 2018 |
07 Aug 2018 |
| VASAVI HOUSING INFRASTRUCTURE LIMITED |
Liquidation Order |
Construction & Infrastructure |
Cuttack |
Venkata Sivakumar |
27 Sep 2017 |
07 Aug 2018 |
| G B Engineering Enterprises Private Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
Satyadevi A |
25 Jan 2018 |
06 Aug 2018 |
| Frontline Printers Pvt. Ltd. |
Liquidation Order |
Other Manufacturing |
— |
Balasubramanian T V |
02 Nov 2017 |
30 Jul 2018 |
| SDS Steels Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Sridharanrevathi |
07 Apr 2018 |
30 Jul 2018 |
| Paragon Steels Pvt. Ltd. |
Resolution Plan Approved |
Steel & Metals |
Chennai |
R.Venkatakrishnan |
15 Sep 2017 |
24 Jul 2018 |
| S M M Steel Re-Rolling Mills Pvt. Ltd. |
Resolution Plan Approved |
Food & Agro |
Cuttack |
R.Venkatakrishnan |
15 Sep 2017 |
24 Jul 2018 |
| Jai Bhavani Steels Enterprises Limited |
Liquidation Order |
Other Manufacturing |
Chennai |
Sridharanrevathi |
02 Apr 2018 |
23 Jul 2018 |
| DDS Steel Rolling Mills Private Limited |
Liquidation Order |
Trading & Distribution |
Chennai |
Sridharanrevathi |
09 Mar 2018 |
18 Jul 2018 |
| Associated Cylinders And Accessories Private Limited |
Liquidation Order |
Steel & Metals |
Chennai |
Satyadevi A |
18 Jan 2018 |
16 Jul 2018 |
| Auro Mira Biopower India Private Limited |
Liquidation Order |
Power & Energy |
Cuttack |
L.K. Sivaramakrishnan |
16 Jul 2018 |
16 Jul 2018 |
| Inland Facilities Management Pvt. Ltd. |
Liquidation Order |
Hospitality & Leisure |
Chennai |
C. Ramasubramaniam |
13 Jul 2018 |
13 Jul 2018 |
| MOKA TECHNOLOGY SERVICES LIMITED |
Liquidation Order |
Other Services |
Chennai |
Manivannan. J |
21 Jul 2017 |
10 Jul 2018 |
| Emmanuel Engineering Private Ltd. |
Liquidation Order |
Other Services |
Chennai |
T V Subramanian |
04 Jul 2018 |
04 Jul 2018 |