Following are the Assignments details of Registered IPs:

1. Details of Assignments of CIRP & Liquidation:

S Triggered Date of app. As Date of App. As Name of Date of app. CIRP Status Month Name of Corporate Debtor CIN Bench Applicant Name of IRP Enr. No. ICD Name of RP Enr. No. Enr. No. Order Date No. under IRP RP Liquidator As Liq. 1 Jan-17 Innoventive Industries LimitedL29309PN1991PLC063045 7 : FC Mumbai ICICI Bank Dhinal Ashvinbhai IP/P-00073Shah 17-01-2017 17-01-2017 Dhinal Ashvinbhai IP/P-00073Shah 15-02-2017 Dhinal AshvinbhaiIP/P-00073 Shah 08-12-2017 Liquidation 08-12-2017 2 Jan-17 VNR INFRASTRUCTURES LIMITEDU45200TG2005PLC047812 10 : CD Hyderabad VNR Infrastructure LimitedDevendra Jain IP/P-00255 18-01-2017 11-01-2017 DEVENDRA JAIN IP/P-00255 15-03-2017 003 003 - Liquidation 24-08-2017 3 Jan-17 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 10 : CD Principal Bench,Rave New Scans Delhi Pvt. Ltd. r IP/P-00204 19-01-2017 25-01-2017 Ritu Rastogi IP/P-00204 22-02-2017 - - - Resolution 17-10-2018 4 Jan-17 Sree Metaliks Limited U26939WB1995PLC075633 7 : FC Kolkata - 002 002 20-01-2017 - Kuldeep Verma IP/P-00014 09-03-2017 - - - Resolution 07-11-2017 5 Jan-17 BHUPEN ELECTRONIC LIMITEDL32105MH1985PLC035516 7 : FC Mumbai Bhupen Electronic LimitedManish Gupta IP/P-00194 19-01-2017 03-02-2017 Manish Gupta IP/P-00194 03-03-2017 Manish Gupta IP/P-00194 07-08-2017 Liquidation 31-07-2017 6 Jan-17 UB Engineering Limited L32109MH1970PLC014509 10 : CD Mumbai - 002 002 18-01-2017 - Sanjeev MaheshwariIP/P-00279 15-05-2017 Sanjeev MaheshwariIP/P-00279 05-12-2017 Liquidation 05-12-2017 7 Feb-17 UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 9 : OC Mumbai ICICI Bank Rajeev Mannadia IP/P-00320 24-02-2017 24-02-2017 Amit Gupta IP/P-00016 - - - - Set Aside 8 Feb-17 REI AGRO LIMITED L14200WB1994PLC104573 9 : OC Kolkata Mr. Surendra Kumar JoshiAnil Agarwal IP/P-00270 27-02-2017 27-02-2017 Anil Kumar Goel IP/P-00118 18-05-2017 Anil Kumar Goel IP/P-00118 24-09-2017 Liquidation 24-08-2017 9 Feb-17 Blossoms Oils & Fats Ltd U15143TG1998PLC029987 10 : CD Kolkata Blossom Oils & Fats LimitedArun Kumar MalaniIP/P-00275 27-02-2017 22-03-2017 Arun Kumar MalaniIP/P-00275 22-04-2018 003 003 - Liquidation 10-10-2017 10 Feb-17 Hind Motors Limited U34102CH1990PLC010459 10 : CD Chandigarh Hind Motors Ltd. Manik Goyal IP/P-00278 14-02-2017 14-02-2017 Krishan Vrind JainIP/P-00284 16-06-2017 Krishan Vrind JainIP/P-00284 28-08-2017 Liquidation 28-08-2017 11 Feb-17 Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 10 : CD Chandigarh Hind Motors Ltd. Manik Goyal IP/P-00278 20-02-2017 20-02-2017 Krishan Vrind JainIP/P-00284 16-06-2017 Krishan Vrind JainIP/P-00284 12-09-2017 Liquidation 12-09-2017 12 Feb-17 Kamineni Steel and Power IndiaU27100TG2008PTC061482 PVT LTD 10 : CD Hyderabad Kamineni Steel & PowerC Bala India Mouli Private Limited IP/P-00321 08-02-2017 08-02-2017 C Bala Mouli IP/P-00321 10-02-2017 002 002 - Liquidation 26-10-2018 13 Feb-17 Chhaparia Industries Private LimitedU74999MH1998PTC113055 10 : CD Mumbai - 002 002 24-02-2017 - 002 002 - - - - Resolution 29-09-2017 14 Feb-17 MIDAS TOUCH EXPORT PRIVATEU18109MH1993PTC072666 LIMITED 9 : OC Mumbai Shyam Indofab Pvt. Ltd.Romesh Chandar SawhneyIP/P-00274 17-02-2017 17-02-2017 ------Ongoing 15 Mar-17 JODPL Private Limited (FormerlyU11101UP2004FTC047908 known as Jubilant Offshore 10 Drilling: CD Private Allahabad Limited) JODPL Private LimitedDinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 17-03-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramnian 18-12-2017 Liquidation 18-12-2017 16 Mar-17 HOTEL GAUDAVAN PRIVATE LIMITEDU55101RJ1986PTC003755 7 : FC Principal Bench,Alchemist New Delhi Asset ReconstructionArunava Sikdar Private Limited IP/P-00022 31-03-2017 31-03-2017 ARUNAVA SIKDARIP/P-00022 28-04-2017 - - - Resolution 13-12-2017 17 Mar-17 Recorders and Medicare SystemsU33110CH2003PTC026619 Private Limited 10 : CD Chandigarh RECORDERS & MEDICAREPurushottam SYSTEMS PRIVATERam IP/P-00315Singhania LIMITED 16-03-2017 30-05-2017 Anil Kumar Goel IP/P-00118 30-05-2017 - - - Resolution 14-09-2018 18 Mar-17 ULTRA DRYTECH ENGINEERINGU28920MH1986PLC040875 LTD 10 : CD Mumbai Ultra Drytech EngineeringLalit LimitedLaxminarayanIP/P-00193 Bajaj 06-03-2017 06-03-2017 Lalit LaxminarayanIP/P-00193 Bajaj 12-04-2017 Lalit LaxminarayanIP/P-00193 Bajaj 19-02-2018 Liquidation 19-02-2018 19 Mar-17 MARMAGOA STEEL IndustriesL27106GA1987PLC000764 10 : CD Mumbai Marmagoa Steel LimitedPravin R NavandarIP/P-00008 20-03-2017 20-03-2017 Pravin R NavandarIP/P-00008 09-05-2017 - - - Resolution 02-07-2018 20 Mar-17 Gupta Energy Private LimitedU40102MH2007PTC175497 10 : CD Mumbai Gupta Energy Pvt. Ltd.Charudutt MaratheIP/P-00350 21-03-2017 10-04-2017 T Sathisan IP/P-00105 04-09-2017 Vikas Gupta IP/P-00501 19-03-2018 Liquidation 26-03-2018 21 Mar-17 GUPTA COAL INDIA PRIVATE U51909MH1989PTC051640LIMITED 10 : CD Mumbai - 002 002 09-03-2017 - Abhay Narayan ManudhaneIP/P-00054 01-09-2017 Abhay Narayan ManudhaneIP/P-00054 04-01-2018 Liquidation 01-01-2018 22 Mar-17 Swiber Offshore (India) Pvt LtdU63012MH2007FTC172214 9 : OC Mumbai Global Marine Supply CorporationRajeev MannadiarIP/P-00212 31-03-2017 31-03-2017 Rajeev MannadiarIP/P-00212 17-05-2017 Rajeev MannadiarIP/P-00212 26-04-2018 Liquidation 26-04-2018 23 Mar-17 POOJA TEX-PRINTS PVT. LTD U17119GJ1989PTC011731 9 : OC Ahmedabad Gurinandan Fashion Pvt.Kailash Ltd. Thanmal ShahIP/P-00267 15-03-2017 15-03-2017 Kailash Thanmal ShahIP/P-00267 06-05-2017 Kailash Shah IP/P-00267 29-11-2017 Dissolved 29-11-2017 24 Mar-17 JEKPL Private Limited U51909UP1997FTC047891 10 : CD Allahabad JEKPL Private Limietd Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 17-03-2017 17-03-2017 Bhuvan Madan IP/P-01004 11-04-2017 - - - Resolution 04-02-2020 25 Mar-17 Hind Motors India Limited U50101CH2000PLC023964 10 : CD Chandigarh - Krishan Vrind Jain IP/P-00284 09-03-2017 09-03-2017 Krishan Vrind JainIP/P-00284 24-04-2017 Krishan Vrind JainIP/P-00284 12-09-2017 Liquidation 12-09-2017 26 Mar-17 KADEVI INDUSTRIES LIMITEDU74210TG1973PLC001612 7 : FC Hyderabad Indian Bank 002 002 15-03-2017 - 002 002 G.Satyanarayana MurtyIP/P-00177 23-02-2018 Liquidation 23-02-2018 27 Apr-17 Jyoti Structures Limited L45200MH1974PLC017494 7 : FC Mumbai State Bank of India Vandana Garg IP/P-00025 04-04-2017 04-07-2017 Vandana Garg IP/P-00025 12-08-2017 - - - Resolution 27-03-2019 28 Apr-17 Murli Industries Limited L01110MH1991PLC064271 7 : FC Mumbai Edelweiss Asset ReconstructionVijaykumar Company V Iyer IP/P-00261 Limited 05-04-2017 05-04-2017 Vijaykumar V Iyer IP/P-00261 04-05-2017 - - - Resolution 03-07-2019 29 Apr-17 INTERNATIONAL RECREATIONU92412DL2010PLC211303 AND AMUSEMENT LIMITED 9 : OC Special Bench,S.R. New Constructions Delhi Umesh Garg IP/P-00135 28-04-2017 28-04-2017 Umesh Garg IP/P-00135 30-09-2017 - - - Set Aside 11-10-2017 30 Apr-17 GUJARAT OLEO CHEM LIMITEDU24110GJ1996PLC031334 10 : CD Ahmedabad Gujarat Oleo Chem Ltd.Rakesh Tulsidas ChaturvediIP/P-00242 13-04-2017 13-04-2017 Anil Kumar Goel IP/P-00118 31-08-2017 Anil Kumar Goel IP/P-00118 17-01-2018 Liquidation 17-01-2018 31 Apr-17 Prowess International PrivateU27201JH2005PTC011197 Limited 9 : OC Kolkata Parker Hannifin India Ltd.Arun Kumar GuptaIP/P-00013 20-04-2017 20-04-2017 Arun Kumar GuptaIP/P-00013 18-07-2017 - - - Resolution 17-10-2017 32 Apr-17 Sharon Bio-Medicine LimitedL24110MH1989PLC052251 7 : FC Mumbai Culrross OpportunitiesDinkar SP.,M/s. Tiruvannadapuram Peter BeckIP/P-00003 and Partners Venkatasubramanian 11-04-2017 11-04-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 22-05-2017 - - - Resolution 28-02-2018 33 Apr-17 James Hotels Ltd. L55101CH1980PLC004249 7 : FC Chandigarh Punjab National Bank Navneet Gupta IP/P-00361 24-04-2017 30-08-2017 Navneet Gupta IP/P-00361 - Navneet Gupta IP/P-00361 22-10-2018 Liquidation 17-10-2018 34 Apr-17 LOHA ISPAAT LIMITED U27200MH1988PLC050107 9 : OC Mumbai Mr. Dilip M. Rathore ProprietorAmit Gupta of Bright IP/P-00016 Steel Processors 28-04-2017 03-05-2017 Anil Kumar Goel IP/P-00118 04-09-2017 Anil Kumar Goel IP/P-00118 26-06-2018 Liquidation 26-04-2018 35 Apr-17 Gujarat NRE Coke Limited L51909WB1986PLC040098 10 : CD Kolkata Gujarat NRE Coke LimitedSumit Binani IP/P-00005 07-04-2017 07-04-2017 Sumit Binani IP/P-00005 07-05-2017 Sumit Binani IP/P-00005 11-01-2018 Liquidation 11-01-2018 36 Apr-17 R.G. Shaw & Sons Private LimitedU15520WB1939PTC007064 7 : FC Kolkata Naniplast Traders Pvt. SumitLtd. & Binani Others IP/P-00005 12-04-2017 12-04-2017 SUMIT BINANI IP/P-00005 26-07-2017 Sumit Binani IP/P-00005 08-12-2017 Liquidation 15-12-2017 37 Apr-17 HINDUSTAN DORR OLIVER LIMITEDU74210MH1974PLC017644 7 : FC Mumbai Bank of India Amit Gupta IP/P-00016 21-04-2017 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 04-07-2018 Liquidation 02-07-2018 38 Apr-17 HDO TECHNOLOGIESS LIMITEDU72200MH2006PLC163187 7 : FC Mumbai Bank of India Amit Gupta IP/P-00016 28-04-2017 03-05-2017 Amit Gupta IP/P-00016 01-06-2017 Amit Gupta IP/P-00016 04-07-2018 Liquidation 02-07-2018 39 Apr-17 WIND-WAYS PACKAGING PRIVATEU22120MH1996PTC099629 LIMITED 9 : OC Mumbai Bharat Trading CorporationAvil Jerome MenezesIP/P-00017 07-04-2017 03-05-2017 Avil Jerome MenezesIP/P-00017 12-07-2017 Avil Jerome MenezesIP/P-00017 04-08-2017 Liquidation 04-08-2017 40 Apr-17 RAMAN ISPAT PRIVATE LIMITEDU27104UP1989PTC011181 10 : CD Allahabad Raman Ispat Private LimitedParveen Bansal IP/P-00175 11-04-2017 11-04-2017 Parveen Bansal IP/P-00175 16-05-2017 Parveen Bansal IP/P-00175 31-01-2018 Liquidation 21-08-2018 41 Apr-17 SUPER MULTICOLOR PRINTERSU74300CH1992PTC012491 PVT. LTD. 10 : CD Chandigarh - 002 002 07-04-2017 - Rajiv Khurana IP/P-00126 Rajiv Khurana IP/P-00126 23-05-2018 Liquidation 23-05-2018 42 Apr-17 PRECISION ENGINEERS &FABRICATORSU28111WB2005PTC105536 PRIVATE LIMITED 9 : OC Kolkata - 002 002 04-04-2017 - 002 002 Rasik Singhania IP/P-00390 01-11-2018 Liquidation 22-10-2018 43 Apr-17 Swift Shipping and Freight LogisticsU63090MH2004PTC148693 Private Limited 10 : CD Mumbai Swift Shipping & FreightUday Logistics V Shah Private IP/P-00190 Ltd. 19-04-2017 19-04-2017 Uday V Shah IP/P-00190 13-10-2017 Uday V Shah IP/P-00190 20-11-2017 Liquidation 20-11-2017 44 Apr-17 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 7 : FC Ahmedabad Hero Fincorp Limited Ritu Rastogi IP/P-00204 19-04-2017 19-04-2017 Ramchandra DallaramIP/P-00157 Choudhary 30-05-2017 Kedarram RamratanIP/P-00586 Laddha 28-01-2020 Liquidation 28-01-2020 45 Apr-17 Neelkanth Township & ConstructionU70102MH2006PTC164030 Private Limited 7 : FC Mumbai Urban Infrastructure TrusteeUday V Ltd.Shah IP/P-00190 27-04-2017 27-04-2017 Uday V Shah IP/P-00190 06-02-2018 Uday V Shah IP/P-00190 12-09-2018 Liquidation 12-09-2018 46 Apr-17 VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 10 : CD Hyderabad VNR Infra Metals PrivateArun Ltd Kumar MalaniIP/P-00275 09-04-2017 09-04-2017 Arun Kumar MalaniIP/P-00275 01-04-2017 Arun Kumar MalaniIP/P-00275 22-09-2017 Liquidation 22-09-2017 47 Apr-17 Magna Opus Hospitality Pvt. U74900MH2012PTC231133Ltd 9 : OC Mumbai Sanjay Ruia & AssociatesSusil Kumar GuptaIP/P-00469 12-04-2017 - Susil Kumar GuptaIP/P-00469 04-06-2017 Ongoing Order Awaited 48 Apr-17 Falcon Tyres Limited L25114KA1973PLC002455 9 : OC Bengaluru Edelweiss Asset ReconstructionAnand Ramachandra CompanyIP/P-00226 Limited Bhat 28-04-2017 28-04-2017 Anand RamachandraIP/P-00226 Bhat - - - Ongoing 49 Apr-17 JANATA CHEMICALS PRIVATEU74120MH2011PTC216324 LIMITED 9 : OC Mumbai National Gas AgenciesAmit Gupta IP/P-00016 07-04-2017 07-04-2017 - - - - - Closed 19-12-2017 50 Apr-17 Meyer Apparel Limited L18101HR1993PLC032010 9 : OC Chandigarh Surbhi Body Products Ltd.Arun Jain IP/P-00590 07-04-2017 ------Dismissed 31-05-2017 51 Apr-17 CLUTCH AUTO LIMITED L34300DL1971PLC005634 Principal Bench,- New Delhi 10-04-2017 ARUNAVA SIKDAR- ARUNAVA SIKDARIP/P-00022 15-07-2020 Liquidation 15-02-2018 52 May-17 Educomp Solutions Limited L74999DL1994PLC061353 10 : CD Principal Bench,Educomp New Delhi Solutions Limited002 002 30-05-2017 - Mahender Kumar IP/P-00033Khandelwal - - - Ongoing 53 May-17 MAX-TECH OIL AND GAS SERVICESU74140DL2000PTC107561 PRIVATE LIMITED. 9 : OC Special Bench,- New Delhi 002 002 01-05-2017 - Anil Kohli IP/P-00112 Anil Kohli IP/P-00112 12-06-2018 Liquidation 12-06-2018 54 May-17 QUANTUM LIMITED U73100MH2006PLC158704 7 : FC Mumbai Indus Finance Limited Anil Kumar Goel IP/P-00118 29-05-2017 29-05-2017 Anil Kumar Goel IP/P-00118 14-11-2017 - - - Resolution 12-06-2018 55 May-17 LML LIMITED L34101UP1972PLC003612 10 : CD Allahabad LML LIMITED Anil Kumar Goel IP/P-00118 30-05-2017 30-05-2017 Anil Kumar Goel IP/P-00118 30-06-2017 002 002 23-03-2018 Liquidation 23-03-2018 56 May-17 CITRUS CHECK INNS LIMITEDU55101MH2011PLC222394 9 : OC Mumbai Sayali S. Rane Devendra Jain IP/P-00255 02-05-2017 02-05-2017 DEVENDRA JAIN IP/P-00255 14-06-2017 DEVENDRA JAIN IP/P-00255 14-03-2019 Liquidation 12-02-2019 57 May-17 ROYAL TWINKLE STAR CLUB PRIVATEU55101MH2008PTC181944 LIMITED 9 : OC Mumbai Eknath K. Aher Devendra Jain IP/P-00255 02-05-2017 02-05-2017 DEVENDRA JAIN IP/P-00255 14-06-2017 DEVENDRA JAIN IP/P-00255 14-03-2019 Liquidation 12-02-2019 58 May-17 SHIRDI INDUSTRIES LIMITED U51900MH1993PLC075613 10 : CD Mumbai Shirdi Industries LimitedDevendra Jain IP/P-00255 18-05-2017 18-05-2017 DEVENDRA JAIN IP/P-00255 15-06-2017 - - - Resolution 12-12-2017 59 May-17 Kalyanpur Cements Limited L26942WB1937PLC009086 9 : OC Kolkata Naresh Kumar & Co Arun Kumar GuptaIP/P-00013 01-05-2017 01-05-2017 Divyesh N Desai IP/P-00169 01-08-2017 - - - Resolution 31-12-2018 60 May-17 Swadisht Oils Private LimitedU65921UP1996PTC020083 9 : OC Allahabad - Manish Gupta IP/P-00194 30-05-2017 07-07-2017 002 002 - - - Resolution 13-02-2019 61 May-17 New-Tech Forge and FoundryU27104GJ2002PTC041410 Ltd 10 : CD Ahmedabad State Bank of India & ORSArun Kumar MalaniIP/P-00275 29-05-2017 29-05-2017 Premraj RamratanIP/P-00060 Laddha 06-10-2017 Premraj RamratanIP/P-00060 Laddha 12-12-2017 Dissolved 12-12-2017 62 May-17 Micro Forge (India) Limited L72200GJ1988PLC010369 10 : CD Ahmedabad State Bank of India Arun Kumar MalaniIP/P-00275 29-05-2017 10-05-2018 Premraj RamratanIP/P-00060 Laddha 06-10-2017 Premraj RamratanIP/P-00060 Laddha 12-12-2017 Dissolved 12-12-2017 63 May-17 P & S Jewellery Ltd U36912MH1996PLC096788 10 : CD Mumbai P&S Jewellery LimitedVipul Choksi IP/P-00927 29-05-2017 29-05-2017 Vasudev Ganesh NayakIP/P-00019 Udupi 27-09-2017 Vasudev Ganesh NayakIP/P-00019 Udupi 30-07-2018 Liquidation 30-07-2018 64 May-17 BEST DEAL TV PRIVATE LIMITEDU92120MH2014PTC260211 9 : OC Mumbai Sole Proprietrix AesthetiqueRajendra Solutions KaranmalIP/P-00141 Bhuta 05-05-2017 05-05-2017 Rajendra KaranmalIP/P-00141 Bhuta 07-06-2017 Rajendra KaranmalIP/P-00141 Bhuta 02-02-2018 Liquidation 02-02-2018 65 May-17 ABHAYAM TRADING LIMITEDL51900TN1988PLC016275 7 : FC Chennai Chivas Trading Pvt. Ltd.Rakesh Tulsidas ChaturvediIP/P-00242 31-05-2017 31-05-2017 Rakesh Tulsidas ChaturvediIP/P-00242 30-05-2017 Rakesh Tulsidas ChaturvediIP/P-00242 17-11-2017 Dissolved 23-03-2018 66 May-17 DUNN FOODS PRIVATE LIMITEDU15419PB2003PTC025934 10 : CD Chandigarh Dunn Foods Limited Krishan Vrind Jain IP/P-00284 02-05-2017 02-05-2017 Nipan Bansal IP/P-00039 26-09-2017 Nipan Bansal IP/P-00039 12-06-2018 Liquidation 06-02-2018 67 May-17 Asian Natural Resourses (India)U23101MP1999PLC013713 Limited 7 : FC Ahmedabad - 002 002 23-05-2017 - Anshuman NandlalIP/P-00158 Chaturvedi 17-11-2017 Abhishek Nagori IP/P-00020 09-02-2018 Liquidation 09-02-2018 68 May-17 New Tech Fittings P Ltd U27109GJ2001PTC040285 10 : CD Ahmedabad Rajkot Nagarik SahakariDevendra Bank Ltd. Jain IP/P-00255 23-05-2017 23-05-2017 Patel Ramubhai ShankerlalIP/P-00081 31-08-2017 Patel Ramubhai ShankerlalIP/P-00081 18-12-2017 Dissolved 03-06-2019 69 May-17 Global Houseware Ltd U27320DL2007PLC167099 9 : OC Principal Bench,Anant New Overseas Delhi PrivateAshwani Limited Kumar GuptaIP/P-00062 03-05-2017 03-05-2017 003 003 003 003 - Liquidation 19-12-2018 70 May-17 West Bengal Essential CommoditiesU51909WB1974SGC029308 Supply Corpn Ltd. 7 : FC Kolkata Bank of Maharashtra Anil Kumar Goel IP/P-00118 29-05-2017 29-05-2017 Anil Kumar Goel IP/P-00118 21-07-2017 - - - Resolution 20-11-2017 71 Jun-17 F M Hammerle Textiles Ltd U17110PB2006PLC029518 10 : CD Chandigarh F M Hammerle Textiles002 Limited 002 27-06-2017 - Rajeev Goel IP/P-00263 01-09-2017 - - - Resolution 13-03-2020 72 Jun-17 Mayfair Capital Private LimitedU74140DL1981PTC012659 9 : OC Mumbai Jindal Saxena FinancialSanjay Services Agrawal Private Limited IP/P-00494 27-06-2017 27-06-2017 Sanjay Agrawal IP/P-00494 27-07-2017 Sanjay Agrawal IP/P-00494 04-07-2018 Set Aside 05-10-2018 73 Jun-17 Kohinoor CTNL InfrastructureU45200MH2005PTC155800 Company Private Limited 7 : FC Mumbai Edelweiss Asset ReconstructionSripatham Company VenkatasubramainanIP/P-00015 Ltd. Ramkumar 16-06-2017 16-06-2017 Sripatham VenkatasubramainanIP/P-00015 Ramkumar 10-07-2017 - - - Resolution 21-02-2018 74 Jun-17 Bharati Defence and InfrastructureL61100MH1976PLC019092 Limited 7 : FC Mumbai Edelweiss Asset ReconstructionDhinal Ashvinbhai Company IP/P-00073Shah Limited 06-06-2017 06-06-2017 Dhinal Ashvinbhai IP/P-00073Shah 05-07-2017 Vijaykumar V IyerIP/P-00261 14-01-2019 Liquidation 14-01-2019 75 Jun-17 unison Engineering and constructionU74997MH2014PTC252073 PVT LTD 9 : OC Mumbai Dolphin Offshore EnterprisesPrabhakar (Mauri Bhatus) IP/P-00299 Pvt. Ltd. 20-06-2017 19-09-2017 002 002 - - - Closed 76 Jun-17 Ennore Coke Limited L65921TN1985PLC070358 10 : CD Chennai Ennore Coke Limited (ECL)Anil Kumar Birla IP/P-00328 20-06-2017 20-06-2017 Anil Kumar Birla IP/P-00328 02-08-2017 Anil Kumar Birla IP/P-00328 23-03-2018 Liquidation 23-03-2018 77 Jun-17 Edu Smart Services Pvt Ltd U80902DL2009PTC191840 7 : FC Principal Bench,DBS New Bank Delhi Ritu Rastogi IP/P-00204 27-06-2017 27-06-2017 Ritu Rastogi IP/P-00204 31-07-2017 - - - Ongoing 78 Jun-17 Sameera Foundations PrivateU70101TN2008PTC068175 Limited 9 : OC Chennai BBCL Properties Pvt. Ltd.R Dharmarajan IP/P-00508 14-06-2018 14-06-2018 R Dharmarajan IP/P-00508 13-07-2018 - - - 12A withdrawal 06-08-2018 79 Jun-17 SABARI INN LIMITED U55101TN1999PLC042205 9 : OC Chennai Ramesh Associates Pvt.R Ltd.Velu IP/P-00127 19-06-2017 02-08-2017 R Velu IP/P-00127 29-08-2017 - - - Set Aside 17-11-2017 80 Jun-17 AMAR REMEDIES LIMITED L99999MH1984PLC032687 10 : CD Mumbai AMAR REMEDIES LIMITED002 002 16-06-2017 - Anil Goel IP/P-00118 - - - Ongoing 29-01-2019 81 Jun-17 RASOYA PROTEINS LIMITED L15143MH1992PLC066662 7 : FC Mumbai Peerless Financial ServicesRajendra Limited KaranmalIP/P-00141 Bhuta 27-06-2017 27-06-2017 Anil Kumar Goel IP/P-00118 10-10-2017 Anil Kumar Goel IP/P-00118 30-10-2018 Liquidation 30-10-2018 82 Jun-17 Deep Water Services India LtdU63032MH2002PLC136714 9 : OC Mumbai Universal Agency Mahesh RamswaroopIP/P-00413 Sureka 20-06-2017 19-09-2017 Mahesh RamswaroopIP/P-00413 Sureka 24-10-2017 Mahesh RamswaroopIP/P-00413 Sureka 27-03-2018 Liquidation 04-06-2018 83 Jun-17 ZENITH COMPUTERS LIMITEDL72900MH1980PLC022652 7 : FC Mumbai Pine Forest Products andChetan Investment T Shah Ltd. IP/P-00026 12-06-2017 12-06-2017 CHETAN T. SHAH IP/P-00026 17-07-2017 Chetan T Shah IP/P-00026 07-05-2018 Liquidation 08-05-2018 84 Jun-17 VEDIKA NUT CRAFT PVT LTD U51909DL2005PTC140291 10 : CD Principal Bench,- New Delhi 002 002 23-06-2017 - 002 002 Shashi Kant NemaniIP/P-00078 04-04-2018 Liquidation 04-04-2018 85 Jun-17 VEESONS ENERGY SYSTEMS PU29113TN1996PTC036693 LTD. 10 : CD Chennai - 002 002 19-06-2017 - RAGHAVENDRAN RIP/P-00211 19-08-2017 Raghavendran R IP/P-00211 19-03-2018 Liquidation 19-03-2018 86 Jun-17 Esskay Motors Pvt Ltd U34300MH2011PTC217218 7 : FC Mumbai HDFC Bank Ltd. Rajeev MannadiarIP/P-00212 29-06-2017 29-06-2017 Rajeev MannadiarIP/P-00212 31-08-2017 Rajeev MannadiarIP/P-00212 20-01-2018 Liquidation 08-01-2018 87 Jun-17 Unity Infraprojects Limited L99999MH1997PLC107153 10 : CD Mumbai Unity Infraprojects Limited003 003 20-06-2017 - Alok Saksena IP/P-00056 08-09-2017 - - - Ongoing 88 Jun-17 Auro Mira Energy Company PvtU40101TN2005PTC058237 Ltd 10 : CD Chennai Auro Mira Energy CompanyR Venkatakrishnan Private LimitedIP/P-00115 19-06-2017 19-06-2017 R VenkatakrishnanIP/P-00115 21-11-2017 R VenkatakrishnanIP/P-00115 04-01-2018 Liquidation 04-01-2018 89 Jun-17 Grandmother India Design PvtU74900MH2008PTC181475 Ltd 7 : FC Mumbai HDFC Bank Limited Sanjay Kumar LunkadIP/P-00446 30-06-2017 30-06-2017 Rajeev MannadiarIP/P-00212 18-02-2017 CA Rajeev MannadiarIP/P-00212 16-04-2018 Dissolved 09-10-2019 90 Jun-17 A J CASTINGS P LTD U74899DL1987PTC027618 9 : OC New Delhi - Manish Kumar GuptaIP/P-00225 01-06-2017 01-06-2017 Manish Kumar GuptaIP/P-00225 Manish Kumar GuptaIP/P-00225 15-11-2018 Liquidation 15-11-2018 91 Jun-17 Thirupur Suriya Textiles PrivateU17115TZ1990PTC002714 Limited 7 : FC Chennai BenchState Bank of India 002 002 14-06-2017 - - - G V Ravikumar IP/P-00370 11-01-2018 Liquidation 11-01-2018 92 Jul-17 Bhushan Power & Steel LimitedU27100DL1999PLC108350 7 : FC Principal Bench,Punjab New National Delhi Bank Mahender KhandelwalIP/P-00033 26-07-2017 27-07-2017 Mahender Kumar IP/P-00033Khandelwal 01-09-2017 - - - Resolution 05-09-2019 93 Jul-17 SU-KAM POWER SYSTEMS LIMITEDU64201DL1998PLC096685 7 : FC Principal Bench,State New Bank Delhi of India Rajiv Chakraborty IP/P-00602 14-07-2017 05-04-2018 Rajiv Chakraborty IP/P-00602 11-05-2018 Raj Kumar RalhanIP/P-00981 08-04-2019 Liquidation 03-04-2019 94 Jul-17 TIRUPATI INFRAPROJECTS PrivateU45200DL2007PTC157455 LIMITED 7 : FC Principal Bench,BANK New OF Delhi INDIA ANIL KOHLI IP/P-00112 03-07-2017 03-07-2017 ANIL KOHLI IP/P-00112 02-08-2017 - - - Resolution 04-01-2020 95 Jul-17 Monnet Ispat Energy LimitedL02710CT1990PLC009826 7 : FC Mumbai State Bank of India Sumit Binani IP/P-00005 23-07-2017 23-07-2017 Sumit Binani IP/P-00005 24-08-2017 - - - Resolution 24-07-2018 96 Jul-17 Garg Inox Limited U74899DL1991PLC044782 7 : FC New Delhi State Bank of India Sanjay Gupta IP/P-00117 25-07-2017 25-07-2017 Sanjay Gupta IP/P-00117 25-08-2017 - - - Resolution 04-12-2018 97 Jul-17 LAKEE ESHOPPING (INDIA) PRIVATEU52390TN2011PTC083212 LIMITED 9 : OC Chennai Quantium Mail LogisticsR VeluSolutions (India) IP/P-00127 Pvt. Limited 28-07-2017 28-07-2017 - - - - - Withdrawal 23-08-2017 98 Jul-17 Paramshakti Steels Limited U65910MH1995PLC167801 7 : FC Mumbai Union Bank of India Rajendra KaranmalIP/P-00141 Bhuta 03-07-2017 03-07-2017 Rajendra KaranmalIP/P-00141 Bhuta 08-09-2017 - - - Resolution 21-02-2019 99 Jul-17 Guruashish Construction Pvt U45200MH2000PTC126895Ltd 7 : FC Mumbai Union Bank of india Rajendra KaranmalIP/P-00141 Bhuta 24-07-2017 24-07-2017 Rajendra KaranmalIP/P-00141 Bhuta 01-09-2017 Rajendra KaranmalIP/P-00141 Bhuta 04-09-2020 Liquidation 04-09-2020 100 Jul-17 Muskaan Power InfrastructureU31102PB2008PLC032418 Ltd 7 : FC Chandigarh Sunrise 14 A/S Jalesh Kumar GroverIP/P-00200 02-07-2017 03-08-2017 Jalesh Kumar GroverIP/P-00200 31-08-2017 Jalesh Kumar GroverIP/P-00200 11-12-2018 Liquidation 11-12-2018 101 Jul-17 Bhushan Steel limited L74899DL1983PLC014942 7 : FC Principal Bench,State New Bank Delhi of India Vijaykumar V Iyer IP/P-00261 26-07-2017 26-07-2017 Vijaykumar V Iyer IP/P-00261 24-08-2017 - - - Resolution 15-05-2018 102 Jul-17 NANDHA ENERGY LIMITED U40104TN2008PLC069987 9 : OC Chennai Vituous Urja Limited M V GangadharanIP/P-00438 31-07-2017 29-08-2017 M V GangadharanIP/P-00438 28-09-2017 - - - Set Aside 103 Jul-17 GEI INDUSTRIAL SYSTEMS LIMITEDL28112MP1993PLC008029 9 : OC Ahmedabad BETA KONE TOOLS NAVEEN KUMAR SOODIP/P-00132 20-07-2017 02-08-2017 NAVEEN KUMAR SOODIP/P-00132 13-09-2017 - - - Ongoing 104 Jul-17 Ardor Global Private LimitedU24100GJ2011PTC064235 9 : OC Ahmedabad Renish Petrochem FZE002 002 31-07-2017 - Chandra Prakash JainIP/P-00147 11-12-2017 Chandra Prakash JainIP/P-00147 26-08-2019 Liquidation 105 Jul-17 Ellora Paper Mills Limited L36934MH1977PLC019972 7 : FC Mumbai Ajithnath Steels Pvt. Ltd.Ranjit DnyanchandIP/P-00063 Jain 19-07-2017 19-07-2017 Charudutt MaratheIP/P-00350 20-09-2017 - - - Resolution 26-06-2018 106 Jul-17 Rolex Cycles Private Limited U35921PB1999PTC022865 9 : OC Chandigarh Hero Steels Ltd. Anil Kumar IP/P-00144 13-07-2017 13-07-2017 Nipan Bansal IP/P-00039 12-10-2017 002 002 - Liquidation 13-02-2018 107 Jul-17 Somnath Textile Private LimitedU17120GJ2010PTC063332 10 : CD Ahmedabad State Bank of India Premraj RamratanIP/P-00060 Laddha 28-07-2017 28-07-2017 Premraj RamratanIP/P-00060 Laddha 28-08-2017 Premraj RamratanIP/P-00060 Laddha 05-02-2018 Liquidation 05-02-2018 108 Jul-17 Mehadia Sales Trade CorporationU51101MH2012PTC232763 Limited 10 : CD Mumbai Mehadia Sales Trade CorporationCharudutt MaratheIP/P-00350 06-07-2017 06-07-2017 Huzefa Sitabkhan IP/P-00031 14-02-2018 Huzefa Sitabkhan IP/P-00031 14-05-2018 Liquidation 17-04-2018 109 Jul-17 HALDIA COKE AND CHEMICALSU15541TN2004PTC054260 PRIVATE LIMITED 10 : CD Chennai Haldia Coke and ChemicalsAnup Private Kumar LimitedSinghIP/P-00153 (HCCPL) 11-07-2017 07-08-2018 002 002 - - - Resolution 27-03-2018 110 Jul-17 ADMIRON LIFE SCIENCES PVTU24232TG2010PTC071534 LTD 10 : CD Hyderabad - 002 002 28-07-2017 - Gonugunta MadhusudhanIP/P-00181 Rao - - - Resolution 111 Jul-17 Nutri First Agro InternationalU01403PN2014PTC150370 P Ltd 9 : OC Mumbai - Mangesh Kekre VithalIP/P-00539 31-07-2017 31-07-2017 Mangesh Kekre VithalIP/P-00539 02-11-2017 - - - Resolution 08-06-2018 112 Jul-17 Shivek Labs Ltd U24232CH2003PLC025785 10 : CD Chandigarh Shivek Labs Limited Vivek Kumar AroraIP/P-00122 06-07-2017 06-07-2017 Rajiv Khurana IP/P-00126 07-09-2017 Rajiv Khurana IP/P-00126 17-05-2018 Liquidation 17-05-2018 113 Jul-17 Vindhya Vasini Industries LimitedU51102CT1998PLC013149 7 : FC Mumbai Punjab National Bank Sanjay Gupta IP/P-00117 25-07-2017 25-07-2017 Sanjay Gupta IP/P-00117 27-10-2017 Sanjay Gupta IP/P-00117 20-03-2018 Liquidation 20-03-2018 114 Jul-17 KARPAGAM SPINNERS PRIVATEU17111TN1981PTC009143 LIMITED 9 : OC Chennai Aruppukottai Sri Jaya VilasRaghavendran Limited R IP/P-00211 19-07-2017 19-07-2017 G Gunasekaran IP/P-00681 27-10-2017 G Gunasekaran IP/P-00681 22-02-2018 Liquidation 22-02-2018 115 Jul-17 SHREE KRISHNA TEA CO. PVT.U01132AS1974PTC001493 LTD. 7 : FC Guwahati Karishma Suppliers Pvt.Chhedi Ltd. Rajbhar IP/P-00129 20-07-2017 20-07-2017 Chhedi Rajbhar IP/P-00129 03-08-2017 - - - Stayed 14-06-2019 116 Jul-17 Amtek Auto Ltd L27230HR1988PLC030333 7 : FC Chandigarh Corporation Bank Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 24-07-2017 24-07-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 22-08-2017 - - - Resolution 09-07-2020 117 Jul-17 ALPHA AND OMEGA DIAGNOSTICSU33110MH1995PLC092392 (INDIA) LIMITED 10 : CD Mumbai Asset Reconstruction CompanyRajendra ofKaranmal India Ltd.IP/P-00141 Bhuta 10-07-2017 10-07-2017 - - - - - Withdrawal 118 Jul-17 Rajpur Hydro Power Pvt. Ltd.U40101HP2009PTC031249 7 : FC Chandigarh Seashells Infrastructure002 Pvt. Ltd 002 11-07-2017 - Sanjay Kumar DewaniIP/P-00423 - - - Resolution 27-09-2018 119 Jul-17 Ferro Alloys Corporation LimitedL45201OR1955PLC008400 7 : FC Cuttack Rural Electrification CorporationKG Somani LimitedIP/P-00300 06-07-2017 06-07-2017 Bhuvan Madan IP/P-01004 - - - Resolution 30-01-2020 120 Jul-17 Electrosteel Steels Ltd. L27310JH2006PLC012663 7 : FC Kolkata State Bank of India Dhaivat Anjaria IP/P-00088 21-07-2017 - Mr. Dhaivat AnjariaIP/P-00088 - - - Resolution 17-04-2018 121 Jul-17 Raj Oil Mills Ltd. L15142MH2001PLC133714 10 : CD Mumbai Rashid Ismail TharadraVasudev Ganesh NayakIP/P-00019 Udupi 10-07-2017 10-07-2017 002 002 - - - Resolution 19-04-2018 122 Jul-17 ANU ELASTICS PRIVATE LIMITEDU51909DL1999PTC099536 9 : OC New Delhi Aggarwal Elastics Mukesh Kumar GroverIP/P-00383 25-07-2017 ------Set Aside 123 Jul-17 Mass Metals Pvt Ltd U74899DL1990PTC041296 9 : OC Principal Bench,Sunflag New IronDelhi and Steel VishnuCompany Dutt Ltd. IP/P-00102 18-07-2017 - Ankit Kumar AgarwalIP/P-01708 - - - Ongoing 124 Aug-17 Tecpro Systems Limited L74899DL1990PLC041985 7 : FC Principal Bench,Edelweiss New Delhi Asset ReconstructionS Venkatesan Company IP/P-00123 Limited 07-08-2017 07-08-2017 S Venkatesan IP/P-00123 14-09-2017 RAMACHANDRAN IP/P-01440SUBRAMANIAN 16-01-2020 Liquidation 16-01-2020 125 Aug-17 ABG Shipyard Limited L61200GJ1985PLC007730 7 : FC Ahmedabad ICICI Bank Sundaresh Bhat IP/P-00077 01-08-2017 01-08-2017 Sundaresh Bhat IP/P-00077 04-09-2017 Sundaresh Bhat IP/P-00077 25-04-2019 Liquidation 25-04-2019 126 Aug-17 S.R. FOILS AND TISSUE LIMITEDU24246DL1997PLC088633 7 : FC Principal Bench,ICICI New Bank Delhi ANIL KOHLI IP/P-00112 07-08-2017 07-08-2017 ANIL KOHLI IP/P-00112 04-09-2017 ANIL KOHLI IP/P-00112 04-03-2020 Liquidation 127 Aug-17 Indo–Krishna Green Fields LimitedU99999MH1994PLC082316 10 : CD Mumbai Indo–Krishna Green FieldsCharudutt Limited MaratheIP/P-00350 18-08-2017 04-01-2018 Charudutt MaratheIP/P-00350 12-02-2018 - - - Ongoing 128 Aug-17 IND-BARATH POWER (MADRAS)U40101TG2006PLC050016 LIMITED 9 : OC Hyderabad Rohan Varma ConstructionsKranthi Private Kumar Limited KedariIP/P-00173 14-08-2017 14-08-2017 Ashish Rathi IP/P-00568 18-10-2017 Ashish Rathi IP/P-00568 22-04-2019 Liquidation 22-04-2019 129 Aug-17 TC EXPRESS HOSPITALITY SERVICESU74120MH2014PTC260446 PVT. LTD. 9 : OC Mumbai Globe Forex & Travels RajendraLimited KaranmalIP/P-00141 Bhuta 21-08-2017 21-08-2017 - - - - - Withdrawal 130 Aug-17 ORISSA MANGANESE & MINERALSU13201OR1953PLC017027 LIMITED 7 : FC Kolkata State Bank of India Sumit Binani IP/P-00005 03-08-2017 03-08-2017 Sumit Binani IP/P-00005 04-09-2017 - - - Resolution 22-06-2018 131 Aug-17 ADHUNIK METALIKS LIMITEDL28110OR2001PLC017271 7 : FC Cuttack State Bank of India Sumit Binani IP/P-00005 03-08-2017 03-08-2017 Sumit Binani IP/P-00005 04-09-2017 Sumit Binani IP/P-00005 08-07-2019 Closed - 132 Aug-17 ZION STEEL LIMITED U27109OR2006PLC017026 7 : FC Cuttack State Bank of India Sumit Binani IP/P-00005 03-08-2017 03-08-2017 Sumit Binani IP/P-00005 04-09-2017 Sumit Binani IP/P-00005 08-07-2019 Resolution 17-02-2020 133 Aug-17 ADHUNIK ALLOYS & POWER LIMITEDU27104WB2003PLC096616 7 : FC Kolkata State Bank of India Sumit Binani IP/P-00005 23-08-2017 23-08-2017 Sumit Binani IP/P-00005 17-09-2017 - - - Resolution 07-12-2018 134 Aug-17 Keti Highway Developers PrivateU45203MP2007PTC019487 Limited 7 : FC Ahmedabad Axis Bank Udayraj PatwardhanIP/P-00024 17-08-2017 17-08-2017 Udayraj PatwardhanIP/P-00024 21-09-2017 - - - Resolution 10-07-2018 135 Aug-17 Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 7 : FC Mumbai Punjab National Bank Rahul Sudhakar KavathekarIP/P-00040 02-08-2017 19-06-2017 Anil Kumar Goel IP/P-00118 10-10-2017 Anil Kumar Goel IP/P-00118 02-05-2019 Liquidation 02-05-2019 136 Aug-17 Jaypee Infratech Limited L45203UP2007PLC033119 7 : FC Allahabad IDBI b IP/P-00142 09-08-2017 09-08-2018 Anuj Jain IP/P-00142 - - - Resolution 137 Aug-17 Mekaster Engineering LimitedU29120GJ1990PLC014608 9 : OC Ahmedabad Sika Schweiz Ag – AlivaChandra Equipment Prakash JainIP/P-00147 04-08-2017 04-08-2017 Chandra Prakash JainIP/P-00147 04-08-2018 Chandra Prakash JainIP/P-00147 30-09-2019 Liquidation 138 Aug-17 Well Pack Papers and ContainersL17119GJ1994PLC023307 Limited 10 : CD Ahmedabad Well Pack Papers and ContainersRamchandra DallaramIP/P-00157 Choudhary 09-08-2017 09-08-2017 RAMCHANDRA DALLARAMIP/P-00157 CHOUDHARY 06-09-2017 002 002 20-07-2018 Liquidation 07-06-2018 139 Aug-17 Sanaa Syntex Pvt Ltd U17110MH1990PTC058339 7 : FC Mumbai SBI Global Factors LimitedDivyesh N Desai IP/P-00169 22-08-2017 22-08-2017 Ram Ratan KanoongoIP/P-00070 26-10-2017 Anuj Bajpai IP/P-00311 19-07-2018 Liquidation 19-07-2018 140 Aug-17 Amit spinning Industries LimitedL17100DL1991PLC171468 10 : CD Principal Bench,Amit New Spinning Delhi IndustriesParveen Limited Bansal IP/P-00175 01-08-2017 01-08-2017 Parveen Bansal IP/P-00175 07-09-2017 - - - Resolution 31-07-2018 141 Aug-17 Lanco Infratech Limited L45200TG1993PLC015545 7 : FC Hyderabad IDBI Bank Limited Savan Godiawala IP/P-00239 07-08-2017 07-08-2018 Savan Godiawala IP/P-00239 15-09-2017 Savan Godiawala IP/P-00239 27-08-2018 Liquidation 27-08-2018 142 Aug-17 Maharashtra Vidhyut Nigam U40100MH2005PTC156213Private Limited 7 : FC Mumbai L&T Infrastructure FinanceJavadsha Company Kumarpal PvtIP/P-00296 Ltd Vasa 04-08-2017 11-09-2017 Surya Pratap GuptaIP/P-01060 - - - Resolution 21-07-2020 143 Aug-17 S. N. Plumbing Private LimitedU45203MH2008PTC186643 9 : OC Mumbai Jai Ambe Enterprise Sanjay Kumar RuiaIP/P-00353 16-08-2017 18-09-2017 Ajay Agarwal IP/P-00046 25-10-2017 - - - Withdrawal 144 Aug-17 Goa Antibiotics and PharmaceuticalsU24231GA1980SGC000412 Limited 9 : OC Mumbai Lark Chemicals Pvt. Ltd.Vikas Gupta IP/P-00501 14-08-2017 24-10-2017 - - - - - Set Aside 07-11-2017 145 Aug-17 Divya Jyoti Sponge Iron PrivateU27102WB2003PTC096337 Limited 7 : FC Kolkata Punjab National Bank Arun Kumar GuptaIP/P-00013 23-08-2017 23-08-2017 Arun Kumar GuptaIP/P-00013 24-10-2017 - - - Resolution 13-03-2018 146 Aug-17 Jenson & Nicholson (India) LtdL51597WB1922PLC004603 7 : FC Kolkata Vivid Colors Private LimitedVinay Talwar IP/P-00227 08-08-2017 08-08-2017 Vinay Talwar IP/P-00227 06-09-2017 Vinay Talwar IP/P-00227 06-06-2018 Liquidation 12-02-2018 147 Aug-17 H. P. Ore Processors Private LimitedU14200MH2011PTC218367 10 : CD Mumbai H. P. Ore Processors PrivateRanjit LimitedDnyanchandIP/P-00063 Jain 28-08-2017 28-08-2017 Manoj Gangwal IP/P-00359 26-10-2017 Manoj Gangwal IP/P-00359 17-05-2018 Liquidation 17-05-2018 148 Aug-17 Concord Hospitality Pvt. Ltd. U55100PB2005PTC029009 7 : FC Chandigarh Punjab National Bank Navneet Gupta IP/P-00361 04-08-2017 04-08-2017 Navneet Gupta IP/P-00361 30-08-2017 - - - Resolution 25-07-2018 149 Aug-17 ORCHID PHARMA LIMITED L24222TN1992PLC022994 9 : OC Chennai Lakshmi Vilas Bank 003 003 17-08-2017 - Sripatham VenkatasubramainanIP/P-00015 Ramkumar 27-10-2017 - - - Resolution 27-06-2019 150 Aug-17 ARCEE ISPAT UDYOG LIMITEDU27106HR1987PLC030006 7 : FC Chandigarh Punjab National Bank Jalesh Kumar GroverIP/P-00200 30-08-2017 07-09-2017 Jalesh Kumar GroverIP/P-00200 06-10-2017 - - - Resolution 30-08-2018 151 Aug-17 SRI MAHARAJA OIL IMPORTS U15140TZ1991PTC003269AND EXPORTS INDIA P LTD. 7 : FC Chennai State Bank of India Raghavendran R IP/P-00211 04-08-2017 04-08-2017 Raghavendran R IP/P-00211 07-09-2017 Raghavendran R IP/P-00211 09-02-2018 Liquidation 09-02-2018 152 Aug-17 Aegan Industries Private LimitedU74900KA2008PTC048739 10 : CD Bengaluru - 002 002 18-08-2017 - Ravindra Beleyur IP/P-00189 Ravindra Beleyur IP/P-00189 06-07-2018 Liquidation 06-07-2018 153 Aug-17 SUMMIT AVIATION PRIVATE LIMITEDU74899DL1994PTC058810 7 : FC New Delhi - 002 002 01-08-2017 - ANIL KOHLI IP/P-00112 - - - Set Aside 154 Aug-17 Dev Cotex Private Limited U51909GJ2010PTC060316 10 : CD Ahmedabad State Bank of India Premraj RamratanIP/P-00060 Laddha 21-08-2017 21-08-2017 Premraj RamratanIP/P-00060 Laddha 18-09-2017 premraj RamratanIP/P-00060 Laddha 05-02-2018 Dissolved 05-02-2018 155 Aug-17 K.K.FLATS PRIVATE LTD U45201TN2004PTC054190 7 : FC Chennai A. Prem Kumar R Sundaram IP/P-00609 21-08-2017 26-03-2018 - - - - - Set Aside 06-12-2017 156 Aug-17 Fortune Pharma Pvt Limited U24230MH2002PTC136393 10 : CD Mumbai State Bank of India 002 002 28-08-2017 - ANURAG KUMAR SINHAIP/P-00427 ANURAG KUMAR SINHAIP/P-00427 25-11-2019 Liquidation 25-11-2019 157 Aug-17 NAMDHARI FOODS INTERNATIONALU15312DL2005PTC136535 PRIVATE LIMITED 7 : FC New Delhi State Bank of India ANIL KATIA IP/P-00002 30-08-2017 30-08-2017 ANIL KATIA IP/P-00002 28-09-2017 Rakesh Kumar GuptaIP/P-00833 13-03-2019 Liquidation 13-03-2019 158 Aug-17 Mack Soft Tech P Ltd U52520TG2003PTC041482 7 : FC Hyderabad Quinn Logistics India PrivateSundaresh Limited Bhat IP/P-00077 11-08-2017 11-08-2017 002 002 - - - Ongoing 159 Aug-17 Essar Steel India Ltd U27100GJ1976FLC013787 7 : FC Ahmedabad State Bank of India Satish Kumar GuptaIP/P-00023 02-08-2017 02-08-2017 Satish Kumar GuptaIP/P-00023 - - - Resolution 08-03-2019 160 Aug-17 ANIL LIMITED U15490GJ1993PLC019895 7 : FC Ahmedabad Reliance Commercial FinancePramod Ltd. BajranglalIP/P-00091 Kedia 23-08-2017 - Ramchandra DallaramIP/P-00157 Choudhary 10-11-2017 Ramchandra DallaramIP/P-00157 Choudhary 25-10-2018 Liquidation 25-10-2018 161 Aug-17 Jhelum Industries Private LimitedU28931MH1989PTC287782 9 : OC Mumbai RSAL Steel Private LimitedPranav Jayantilal DamaniaIP/P-00079 17-08-2017 17-08-2017 Pranav Jayantilal DamaniaIP/P-00079 04-10-2017 Pranav Jayantilal DamaniaIP/P-00079 26-04-2018 Dissolved 20-03-2018(L)24-02-2020(D) 162 Aug-17 Shiv Kripa Ispat Private LimitedU29100MH2000PTC125464 7 : FC Mumbai Abhyudaya Co-operativeRajendra Bank Limited KaranmalIP/P-00141 Bhuta 14-08-2017 14-08-2017 Rajendra KaranmalIP/P-00141 Bhuta 10-11-2017 Rajendra KaranmalIP/P-00141 Bhuta 09-05-2018 Liquidation 09-05-2018 163 Aug-17 RAPHAEL ENGINEERING PVT U74210MH2007PTC171535LTD 7 : FC Mumbai Abhyudaya Co-OperaRajendrave Bank Limited KaranmalIP/P-00141 Bhuta 18-08-2017 18-08-2017 Rajendra KaranmalIP/P-00141 Bhuta 10-11-2017 Rajendra KaranmalIP/P-00141 Bhuta 05-04-2018 Liquidation 05-04-2018 164 Aug-17 Radheshyam Fibers Private LimitedU17111GJ2004PTC044535 7 : FC Ahmedabad State Bank of India Ramchandra DallaramIP/P-00157 Choudhary 07-08-2017 07-08-2017 Ramchandra DallaramIP/P-00157 Choudhary 05-09-2017 Ramchandra DallaramIP/P-00157 Choudhary 15-01-2018 Liquidation 15-01-2018 165 Aug-17 Diamond Polymers Private LimitedU65921WB1992PTC057192 9 : OC Kolkata Pushker Impex PrivateJitendra Limited Lohia IP/P-00170 09-08-2017 09-08-2017 Jitendra Lohia IP/P-00170 08-09-2017 Jitendra Lohia IP/P-00170 06-02-2018 Liquidation 06-02-2018 166 Aug-17 METAL LINK ALLOYS LIMITEDU51909DD1996PLC003108 10 : CD Ahmedabad Metal Link Alloys LimitedRakesh Tulsidas ChaturvediIP/P-00242 17-08-2017 17-08-2017 ANURAG KUMAR SINHAIP/P-00427 21-11-2017 Anurag Kumar SinhaIP/P-00427 11-05-2018 Liquidation 11-05-2018 167 Aug-17 METAL HOLDINGS INDIA PVT.U14200DD2008PTC004716 LTD. 10 : CD Ahmedabad Metal Holdings India Pvt.Rakesh Ltd. Tulsidas ChaturvediIP/P-00242 17-08-2017 17-08-2017 ANURAG KUMAR SINHAIP/P-00427 23-11-2017 Anurag Kumar SinhaIP/P-00427 11-05-2018 Liquidation 11-05-2018 168 Aug-17 Sarthak Creations Private LimitedU17100GJ2005PTC046384 10 : CD Ahmedabad Sarthak Creation Pvt. Ltd.Kailash Shah IP/P-00267 30-08-2017 30-08-2017 Kailash Shah IP/P-00267 27-09-2017 Kailash Shah IP/P-00267 27-02-2018 Liquidation 27-02-2018 169 Aug-17 VISUWAM AUTO SPARES PVTU50300TZ2001PTC009759 LTD 9 : OC Chennai Meritor HVS (India) LimitedB Sathrukkanan IP/P-00301 07-08-2017 08-11-2017 B Sathrukkanan IP/P-00301 19-01-2018 B Sathrukkanan IP/P-00301 06-06-2018 Dissolved 15-04-2019 170 Aug-17 Anil Nutrients Limited U23209GJ2000PLC037132 7 : FC Ahmedabad Reliance Commercial FinanceKedia Subodhkumar Ltd. IP/P-00009 Bajranglal 23-08-2017 23-08-2017 Ramchandra DallaramIP/P-00157 Choudhary 10-11-2017 Ramchandra DallaramIP/P-00157 Choudhary 07-06-2018 Liquidation 07-06-2018 171 Aug-17 EMMANUEL ENGINEERING PRIVATEU74210TN2004PTC052931 LIMITED 9 : OC Chennai KiTEC Industries (India)R PvtKrishnamurthy Ltd. IP/P-00326 31-08-2017 31-08-2017 R Krishnamurthy IP/P-00326 21-09-2017 T V Subramanian IP/P-00161 05-07-2018 Resolution 24-06-2019 172 Aug-17 Arrow Resources Limited U74999DL1999PLC100251 7 : FC Principal Bench,- New Delhi 002 002 07-08-2017 - Deepak Maini IP/P-00676 20-12-2017 Rabindra Kumar MintriIP/P-00707 04-07-2018 Liquidation 04-07-2018 173 Aug-17 RHD Enterprises Pvt. Ltd U51909WB2009PTC131918 9 : OC Kolkata Shree Shyam InorganicRajendra Pvt. Ltd. Kumar AgarwalIP/P-00324 21-08-2017 21-08-2017 Bijay Murmuria IP/P-00007 11-01-2018 Bijay Murmuria IP/P-00007 22-02-2018 Dissolved 22-02-2018 174 Aug-17 Kamla Real Estate Hub Pvt LtdU45201MH2007PTC173700 7 : FC Mumbai HDFC Bank Limited Rajeev MannadiarIP/P-00212 16-08-2017 16-08-2017 Rajeev MannadiarIP/P-00212 01-11-2017 Rajeev MannadiarIP/P-00212 27-02-2019 Liquidation 27-02-2019 175 Aug-17 Shiv Cotgin Pvt Ltd U17120GJ2013PTC077715 10 : CD Ahmedabad Shiv Cotgin Private LimitedPremraj RamratanIP/P-00060 Laddha 21-08-2017 21-08-2017 Manoj Gangwal IP/P-00359 07-11-2017 Manoj Gangwal IP/P-00359 27-04-2018 Liquidation 27-04-2018 176 Aug-17 Yog Industries Limited U26940MH1987PLC043640 9 : OC Mumbai Asmi Enterprises Amit C. Poddar IP/P-00449 22-08-2017 22-08-2017 Amit Poddar IP/P-00449 03-12-2017 Amit Poddar IP/P-00449 12-04-2018 Liquidation 12-04-2018 177 Aug-17 Kamla Land Marc Motors PvtU50300MH2013PTC246041 Ltd 7 : FC Mumbai HDFC Bank Limited Rajeev MannadiarIP/P-00212 16-08-2017 16-08-2017 Rajeev MannadiarIP/P-00212 01-11-2017 Rajeev MannadiarIP/P-00212 10-01-2019 Liquidation 10-01-2019 178 Aug-17 Nandan Hotel Limited U74899KA1987PLC058614 9 : OC Bengaluru Jahnvi Makwana ConstructionMedha Hrishikesh Private Limited IP/P-00121Kulkarni 17-08-2017 17-08-2017 Medha Hrishikesh IP/P-00121Kulkarni 14-11-2017 - - - Resolution 14-12-2017 179 Aug-17 Infonet Asia Private Limited U30001TN1999PTC043012 9 : OC Chennai Autocap Asia Private Limited002 002 02-08-2017 - Ebenezar Inbaraj IP/P-00754 - - - Ongoing 180 Aug-17 SBJ EXPORTS & MFG. PVT. LTD.U29305DL2012PTC241468 9 : OC Principal Bench,BCC New Fuba Delhi India LimitedSunil Arora IP/P-00259 16-08-2017 - Sunil Arora IP/P-00259 17-09-2017 - - - Ongoing 181 Sep-17 GMV AGENCIES PRIVATE LIMITEDU51909MH2002PTC137492 7 : FC Mumbai L & T FINANCE LIMITEDDhiren Shantilal ShahIP/P-00220 29-09-2017 05-10-2017 DHIREN S SHAH IP/P-00220 10-11-2017 - - - Ongoing 182 Sep-17 SANDHYA PRAKASH LIMITEDU22121MP2002PLC015029 7 : FC Ahmedabad JM Financial Asset ReconstructionDevendra Jain Company IP/P-00255 Limited 14-09-2017 14-09-2017 DEVENDRA JAIN IP/P-00255 13-10-2017 Devendra Jain IP/P-00255 04-10-2019 Liquidation 20-09-2019 183 Sep-17 Rainbow Papers Limited L21010GJ1986PLC008772 9 : OC Ahmedabad - 003 003 12-09-2017 - Ramchandra DallaramIP/P-00157 Choudhary - - - Resolution 27-02-2019 184 Sep-17 OLIVE LIFESCIENCES PRIVATEU24230KA2007PTC043892 LIMITED 10 : CD Bengaluru Olive Lifesciences P Ltd002 002 22-09-2017 - ANAND RAMACHANDRAIP/P-00467 BHAT - - - Resolution 09-07-2019 185 Sep-17 POLYCHROIC PETROCHEMICALSU25209PN2006PTC129242 PRIVATE LIMITED 10 : CD Mumbai Polychroic PetrochemicalsAvil JeromePrivate MenezesLimitedIP/P-00017 15-09-2017 24-10-2017 Avil Jerome MenezesIP/P-00017 01-07-2018 Avil Jerome MenezesIP/P-00017 20-02-2019 Liquidation 20-02-2019 186 Sep-17 AGP STEELS PVT. LTD. U27106TG2003PTC040799 10 : CD Hyderabad AGP Steels Private LimitedNaga Bhushan BhagawatiIP/P-00032 21-09-2017 21-09-2017 Naga Bhushan BhagawatiIP/P-00032 26-10-2017 - - - Resolution 28-11-2018 187 Sep-17 Innovative Buildestate PrivateU45400HR2011PTC043956 Limited 9 : OC Chandigarh C.P Associates Pvt. Ltd.Jitendra Bakshi IP/P-00050 29-09-2017 31-08-2017 - - - - - Set Aside 10-10-2017 188 Sep-17 Super Agriseeds Private LimitedU01119TG2003PTC041810 10 : CD Hyderabad Super Agriseeds Pvt. Ltd.Venkateswarlu KariIP/P-00052 18-09-2017 21-09-2017 Kondapalli VenkataIP/P-00520 Srinivas 28-11-2017 Kondapalli VenkataIP/P-00520 Srinivas 21-03-2018 Liquidation 21-03-2018 189 Sep-17 SREE RAMAKRISHNA ALLOYS U27101TG1986PLC006428LIMITED 7 : FC Hyderabad PEC Limited Vikram Kumar IP/P-00082 14-09-2017 14-09-2017 Vikram Kumar IP/P-00082 Ranga Rao DoradlaIP/P-00363 30-11-2018 Liquidation 30-11-2018 190 Sep-17 SRI GANGADHARA STEELS LIMITEDU27106TG1997PLC026861 7 : FC Hyderabad PEC Limited Vikram Kumar IP/P-00082 20-09-2017 20-09-2017 Vikram Kumar IP/P-00082 Kalpana G IP/P-00756 11-12-2018 Liquidation 11-12-2018 191 Sep-17 Rotomac Global Private LimitedU51396UP1992PTC014605 7 : FC Allahabad Bank of Baroda Anil Kumar Goel IP/P-00118 20-09-2017 20-09-2017 Anil Kumar Goel IP/P-00118 31-10-2017 Anil Kumar Goel IP/P-00118 23-03-2018 Liquidation 26-03-2018 192 Sep-17 Rotomac Exports Private LimitedU51497UP2002PTC026476 7 : FC Allahabad Bank of Baroda Anil Kumar Goel IP/P-00118 20-09-2017 20-09-2017 Anil Kumar Goel IP/P-00118 24-10-2017 Anil Kumar Goel IP/P-00118 23-03-2018 Liquidation 22-04-2019 193 Sep-17 Amrapali Silicon City Private LimitedU70101DL2010PTC199336 7 : FC Principal Bench,Bank New of DelhiBaroda Rajesh Samson IP/P-00240 04-09-2017 04-09-2017 Rajesh Samson IP/P-00240 19-10-2017 - - - Set Aside 14-02-2019 194 Sep-17 VASAVI HOUSING INFRASTRUCTUREU45202TN2006PLC059149 LIMITED 7 : FC Chennai Vinitha Associates LimitedS Sridhar IP/P-00381 27-09-2017 27-09-2017 Venkata shivakumarIP/P-00184 24-04-2018 Venkata Siva KumarIP/P-00184 07-08-2018 Liquidation 07-08-2018 195 Sep-17 Mandhana Industries LimitedL17120MH1984PLC033553 7 : FC Mumbai Bank of Baroda Charu Sandeep DesaiIP/P-00434 29-09-2017 11-10-2017 Charu Desai IP/P-00434 09-11-2017 - - - Ongoing 196 Sep-17 DATRE CORPORATION LIMITEDL25201WB1984PLC038030 7 : FC Kolkata Vistar Financiers Pvt. Ltd.Rakesh Kumar AgarwalIP/P-00443 20-09-2017 20-09-2017 Rakesh Kumar AgarwalIP/P-00443 18-10-2018 - - - Resolution 22-06-2018 197 Sep-17 BSR Diagnostic Limited U85110CT1994PLC008663 7 : FC Mumbai Axis Bank Sundaresh Bhat IP/P-00077 29-09-2017 29-09-2017 SUNDARESH BHATIP/P-00077 04-11-2017 - - - CIRP Restarted 22-01-2019 198 Sep-17 ABXL RETAIL (INDIA) PVT LTDU52399GJ2009PTC057588 7 : FC Ahmedabad Punjab National Bank Vikash Kumar JainIP/P-00354 19-09-2017 19-09-2017 Vikash Kumar JainIP/P-00354 18-10-2018 Vikash Kumar JainIP/P-00354 17-05-2018 Dissolved 04-12-2018 199 Sep-17 The Sirpur Paper Mills Ltd L21010PG1938PLC000591 9 : OC Hyderabad - 002 002 18-09-2017 - Ram Ratan KanoongoIP/P-00070 20-11-2017 - - - Resolution 19-07-2018 200 Sep-17 KALPTARU ALLOYS PRIVATE LIMITEDU51100GJ1987PTC009649 7 : FC Ahmedabad Edelweiss Asset ReconstructionANIL KOHLI Co. Ltd. IP/P-00112 05-09-2017 05-09-2017 ANIL KOHLI IP/P-00112 04-10-2017 - - - Resolution 20-03-2018 201 Sep-17 MOR FARMS PRIVATE LIMITEDU01111HR2009PTC038886 7 : FC Chandigarh State Bank of India ANIL KOHLI IP/P-00112 04-09-2017 12-09-2017 ANIL KOHLI IP/P-00112 11-10-2017 - - - Resolution 15-06-2018 202 Sep-17 Athena Demwe Power LimitedU40105DL2007PLC166628 7 : FC New Delhi INDIAN BANK Mukesh Mohan IP/P-00018 28-09-2017 07-08-2017 Umesh Garg IP/P-00135 002 002 - Ongoing 203 Sep-17 Veebro Technoplast Private LimitedU51495DL2004PTC126798 7 : FC Principal Bench,Gudearth New Delhi Homes InfraconSUMNISH Private KUMAR Limited IP/P-00292JAIN & Ors. 22-09-2017 24-04-2018 SUMNISH KUMAR IP/P-00292JAIN 21-10-2017 002 002 14-09-2018 Liquidation 14-09-2018 204 Sep-17 Amrapali Infrastructure PrivateU45400DL2007PTC171979 Limited 7 : FC Principal Bench,- New Delhi 002 002 25-09-2017 - Kanwal Goyal IP/P-00007 - - - Stayed 205 Sep-17 Carnation Auto India Pvt. Ltd.U34200DL2008PTC172214 7 : FC New Delhi Punjab National Bank Mukesh Mohan IP/P-00018 25-09-2017 - 003 003 003 003 - Liquidation 01-08-2018 206 Sep-17 Auro Mira Biopower India Pvt.U40107TN2007PTC064486 Ltd. 9 : OC Chennai - 003 003 01-09-2017 - L K SivaramakrishnanIP/P-00045 L K SivaramakrishnanIP/P-00045 17-07-2018 Liquidation 16-07-2018 207 Sep-17 PADMAVATI WIRE AND CABLESU31300MH1997PTC107933 PRIVATE LIMITED 9 : OC Mumbai Sai Trading Company Amit Gupta IP/P-00016 05-09-2017 10-10-2017 Amit Gupta IP/P-00016 01-11-2017 Amit Gupta IP/P-00016 02-04-2018 Liquidation 22-02-2018 208 Sep-17 Nag yang Shoes Private LimitedU19201TN2003PTC050891 9 : OC Chennai SSA & Company M Suresh Kumar IP/P-00110 07-09-2017 14-09-2017 M Suresh Kumar IP/P-00110 01-03-2018 M Suresh Kumar IP/P-00110 06-04-2018 Liquidation 06-04-2018 209 Sep-17 Lakshmi Apparels and WovensU18101TZ1991PLC003195 Limited 9 : OC Chennai IDBI Bank Ltd., SaravanaM DistributorsSuresh Kumar and IP/P-00110 Sri Devi Chemicals 01-09-2017 13-04-2018 M Suresh Kumar IP/P-00110 08-09-2018 M Suresh Kumar IP/P-00110 22-06-2018 Liquidation 22-06-2018 210 Sep-17 Samtel Color Limited L51909DL1986PLC024222 7 : FC Principal Bench,Punjab New National Delhi Bank Sanjay Gupta IP/P-00117 07-09-2017 07-09-2017 Sanjay Gupta IP/P-00117 06-10-2017 Sanjay Gupta IP/P-00117 04-07-2018 Liquidation 04-07-2018 211 Sep-17 UPADAN COMMODITIES PRIVATEU51909WB2012PTC175905 LIMITED 9 : OC Kolkata - 002 002 01-09-2017 - Vasudeo Agarwal IP/P-00186 Vasudeo Agarwal IP/P-00186 01-03-2018 Dissolved 21-06-2019 212 Sep-17 SRI PADMABALAJI STEELS PRIVATEU27109TZ1995PTC005862 LIMITED 9 : OC Chennai - 002 002 11-09-2017 - N SIVACHALAM IP/P-00187 20-12-2017 N Sivachalam IP/P-00187 05-03-2018 Liquidation 05-03-2018 213 Sep-17 LAXMIVINAYAK RICE MILL PRIVATEU15490WB2011PTC166440 LIMITED 7 : FC Kolkata Reliance Commercial FinanceKanchan Limited Dutta IP/P-00202 19-09-2017 19-09-2017 Kanchan Dutta IP/P-00202 19-09-2017 Kanchan Dutta IP/P-00202 22-03-2018 Liquidation 22-03-2018 214 Sep-17 OASIS AGROINFRA LIMITED U15490PB2010PLC034368 7 : FC Chandigarh - 002 002 22-09-2017 - Amandeep Singh IP/P-00367 04-12-2017 Amandeep Singh IP/P-00367 18-07-2018 Liquidation 18-07-2018 215 Sep-17 INASRA TECHNOLOGIES PRIVATEU74140TN2005PTC057004 LIMITED 9 : OC Chennai Jigsaw Solutions Karthigeyan SrinivasanIP/P-00402 14-09-2017 14-09-2017 Karthigeyan SrinivasanIP/P-00402 06-10-2017 Sambasivam KannanIP/P-00755 26-09-2018 Liquidation 26-09-2018 216 Sep-17 Numero Uno International Ltd.U72200MH1995PLC094261 10 : CD Mumbai Numero Uno InternationalUday Ltd. V Shah IP/P-00190 11-09-2017 11-09-2017 Uday V Shah IP/P-00190 07-12-2017 Uday V Shah IP/P-00190 02-11-2018 Liquidation 04-09-2018 217 Sep-17 Paragon Steels Pvt Ltd U27109TZ1983PTC001276 7 : FC Chennai Asset Reconstruction CompanyR Venkatakrishnan (India) LimitedIP/P-00115 15-09-2017 15-09-2017 R VenkatakrishnanIP/P-00115 24-10-2017 - - - Resolution 24-07-2018 218 Sep-17 Infinitas Energy Solutions PvtU45400TN2010PTC078050 Ltd 7 : FC Chennai Indian Bank R VenkatakrishnanIP/P-00115 18-09-2017 18-09-2017 R VenakatakrishnanIP/P-00115 29-12-2017 R VenkatakrishnanIP/P-00115 06-02-2019 Liquidation 06-02-2019 219 Sep-17 Shrinidhi Laminates Limited U24231GJ1991PLC016720 9 : OC Ahmedabad Bhagwati CorporationNimai Gautam ShahIP/P-00154 04-09-2017 04-09-2017 ------Set Aside 10-10-2017 220 Sep-17 Hounslow Builders Private LimitedU45400DL2012PTC244493 9 : OC New Delhi Lakshmi Steels Kapil Goel IP/P-00625 27-09-2017 27-09-2017 Kapil Goel IP/P-00625 25-01-2018 - - - dismissed 01-03-2019 221 Sep-17 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 9 : OC New Delhi Shree Ram Lime ProductsShankar Pvt. Ltd.ChoudharyIP/P-00250 24-09-2017 - 003 003 003 003 - Liquidation 05-10-2018 222 Sep-17 S M M STEEL RE-ROLLING MILLSU02710TZ1996PTC006921 PRIVATE LIMITED 7 : FC Chennai Asset Reconstruction CompanyR Venkatakrishnan (India) LimitedIP/P-00115 15-09-2017 15-09-2017 R VenkatakrishnanIP/P-00115 24-10-2017 - - - Resolution 24-07-2018 223 Sep-17 NOMAD FILMS LIMITED U92100MH2007PLC172984 9 : OC Mumbai - Rajendra KaranmalIP/P-00141 Bhuta 22-09-2017 22-09-2017 - - - - - Withdrawal 224 Sep-17 Maharaja Dyeing Private LimitedU18101MH1984PTC032549 9 : OC Mumbai Nimish S Mehta Hemant Mehta IP/P-00027 04-09-2017 ------Withdrawal 225 Sep-17 A D ELECTRO STEEL CO PVT LTDU27310WB1983PTC035887 9 : OC Kolkata Anil Steels Anil Goel IP/P-00118 07-09-2017 ------Closed 226 Oct-17 Ultra Home Construction PrivateU45201DL2003PTC119789 Limited 7 : FC Principal Bench,Bank New of DelhiBaroda Sanjay Gupta IP/P-00117 04-10-2017 04-10-2017 SANJAY GUPTA IP/P-00117 16-11-2017 - - - Stayed 227 Oct-17 Skyline Capital Pvt Ltd U99999MH1999PTC118338 7 : FC Mumbai Sarsan Securities Pvt LtdRahul Sudhakar KavathekarIP/P-00040 06-10-2017 06-10-2017 Rahul Sudhakar KavathekarIP/P-00040 08-01-2018 002 002 - Liquidation 28-02-2019 228 Oct-17 VANDANA ENERGY AND STEELU65921CT1989PTC005310 7 : FC Mumbai Punjab National Bank Sanjay Gupta IP/P-00117 20-10-2017 20-10-2017 Sanjay Gupta IP/P-00117 20-10-2017 Sanjay Gupta IP/P-00117 31-10-2018 Liquidation 31-10-2018 229 Oct-17 ASSAM COMPANY INDIA LIMITEDL01132AS1977PLC001685 7 : FC Guwahati - 002 002 26-10-2017 - KANNAN TIRUVENGADAMIP/P-00253 12-01-2018 - - - Resolution 20-09-2018 230 Oct-17 S.M. Dyechem Ltd. L24110MH1982PLC027307 10 : CD Mumbai - Ashish Kanodia IP/P-00634 13-10-2017 27-09-2018 Ashish Kanodia IP/P-00634 - - - Resolution 30-07-2018 231 Oct-17 SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 10 : CD Mumbai SBM Paper Mills PrivateAmit Ltd Poddar IP/P-00449 17-10-2017 17-10-2017 Minita Dhirajlal RajaIP/P-00635 21-03-2018 - - - 12A withdrawal 20-12-2018 232 Oct-17 Todays Writing Instruments Limited’sL74999DN1992PLC000041 9 : OC Ahmedabad Coburg Print & Pack 002 002 05-10-2017 - ANURAG KUMAR SINHAIP/P-00427 15-01-2018 Vishal BidawatjikaIP/P-00125 30-11-2018 Liquidation 30-11-2018 233 Oct-17 Say India Jewellers P Ltd U36910MH1995PTC088038 9 : OC Mumbai D. Chhaganlal & Co. Akshay Rajendra ShahIP/P-00067 03-10-2017 03-10-2017 Ram Ratan KanoongoIP/P-00070 09-01-2018 - - - Resolution 29-01-2019 234 Oct-17 GUPTA GLOBAL RESOURCES PRIVATEU10100MH2001PTC130464 LIMITED 10 : CD Mumbai GUPTA GLOBAL RESOURCESAtul Gajanan PRIVATE Rajwadkar LIMITEDIP/P-00152 04-10-2017 07-10-2017 C BALA MOULI IP/P-00321 08-01-2018 C Bala Mouli IP/P-00321 28-08-2018 Liquidation 28-08-2018 235 Oct-17 BLUPLAST INDUSTRIES LIMITEDU25200MH1999PLC117874 7 : FC Mumbai ICICI Bank Ltd. Vishal PawankumarIP/P-00125 Bidawatjika 05-10-2017 05-10-2017 Vishal PawankumarIP/P-00125 Bidawatjika 10-11-2017 Vishal PawankumarIP/P-00125 Bidawatjika 10-08-2018 Liquidation 10-08-2018 236 Oct-17 BM JAIN METALLIK PRIVATE LIMITEDU27205MH2012PTC236081 10 : CD Mumbai BM JAIN METALLIK PRIVATERakesh LIMITED Tulsidas ChaturvediIP/P-00242 18-10-2017 08-11-2017 ANURAG KUMAR SINHAIP/P-00427 16-01-2018 Anurag Kumar SinhaIP/P-00427 09-07-2018 Liquidation 09-07-2018 237 Oct-17 SANDEEP AXLES PVT. LTD U74899DL1989PTC037766 9 : OC New Delhi Regal Metal & Ferro AlloysVishnu Dutt IP/P-00102 17-10-2017 17-10-2017 Vijay Kumar GuptaIP/P-00262 15-02-2018 Vijay Kumar GuptaIP/P-00262 13-09-2018 Liquidation 13-09-2018 238 Oct-17 Karuturi Foods Private LimitedU15495KA2008PTC045677 9 : OC Bengaluru Sunrise Enterprises Pankaj Srivastava IP/P-00245 10-10-2017 10-10-2017 Anil Kumar Birla IP/P-00328 05-02-2018 Anil Kumar Birla IP/P-00328 23-07-2018 Liquidation 05-07-2018 239 Oct-17 SECL INDUSTRIES PRIVATE LIMITEDU74900PB2008PTC031623 10 : CD Chandigarh - 002 002 25-10-2017 - Amandeep Singh IP/P-00367 29-12-2017 Amandeep Singh IP/P-00367 24-07-2018 Liquidation 24-07-2018 240 Oct-17 HERITAGE HEALTH INSURANCEU85195WB1998PTC088562 TPA PVT. LTD. 9 : OC Kolkata BARD ROY INFOTECH (p)Chhedi LTD. Rajbhar IP/P-00129 20-10-2017 20-10-2017 ------Closed 18-01-2018 241 Oct-17 SURYABALAJI STEELS PVT LTDU27106TZ2007PTC014046 9 : OC Chennai Chennai Ferrous IndustriesMathur Limited SabhapathyIP/P-00674 Viswanathan 05-10-2017 05-10-2017 Mathur SabhapathyIP/P-00674 Viswanathan 14-12-2017 Mathur SabhapathyIP/P-00674 Viswanathan 29-05-2018 Liquidation 29-05-2018 242 Oct-17 GGS Infrastructure Pvt Ltd. U45309MH2010PTC204341 7 : FC Mumbai IDBI 002 002 04-10-2017 - IP NAREN SHETH IP/P-00133 - - - Resolution 243 Oct-17 Applied Electro Magnetics PrivateU74899DL1979PTC009917 Limited 9 : OC New Delhi Nitin Gupta Naveen Kumar JainIP/P-00650 26-10-2017 26-10-2017 Vinay Talwar IP/P-00227 - - - Resolution 02-04-2019 244 Nov-17 PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 7 : FC Mumbai Kotak Mahindra Bank Avil Jerome MenezesIP/P-00017 23-11-2017 12-12-2018 Avil Jerome MenezesIP/P-00017 30-07-2018 Avil Jerome MenezesIP/P-00017 12-10-2020 Liquidation 07-10-2020 245 Nov-17 A POWER HIMALAYAS LTD. U29219HP1994PLC014893 7 : FC Chandigarh Punjab National Bank Rajiv Khurana IP/P-00126 03-11-2017 10-11-2017 Rajiv Khurana IP/P-00126 07-12-2017 - - - Resolution 23-07-2018 246 Nov-17 LOGIX EXPRESS PRIVATE LIMITEDU64100GJ2011PTC067415 7 : FC Ahmedabad L&T Finance Limited Dhiren Shantilal ShahIP/P-00220 30-11-2017 01-12-2017 DHIREN SHANTILALIP/P-00220 SHAH 01-01-2018 Dhiren Shantilal ShahIP/P-00220 20-02-2019 Dissolved 03-02-2020 247 Nov-17 LUTHRA WATER SYSTEMS PRIVATEU15540MH2000PTC125779 LIMITED 7 : FC Mumbai Bell Finvest india ltd Devendra Jain IP/P-00255 15-11-2017 12-12-2017 DEVENDRA JAIN IP/P-00255 12-01-2018 DEVENDRA JAIN IP/P-00255 20-12-2019 Liquidation 18-12-2019 248 Nov-17 DINESH POLYTUBES PRIVATE U25194HR2009PTC039191LIMITED 7 : FC Chandigarh Punjab National Bank Jalesh Kumar GroverIP/P-00200 12-11-2017 20-12-2017 JALESH KUMAR GROVERIP/P-00200 18-01-2018 - - - Resolution 11-07-2019 249 Nov-17 YASHODA COTTON & GENERALU17121PB2008PTC031787 MILLS PRIVATE LIMITED 9 : OC Chandigarh Kapil Dev Kansal Manjul Mittal IP/P-00061 28-11-2017 07-12-2017 002 002 002 002 25-05-2018 Liquidation 25-05-2018 250 Nov-17 CONCAST STEEL & POWER LTDU51909WB1995PLC072045 9 : OC Kolkata Shreeshyam Metaliks PvtSanjay Ltd Kumar AgarwalIP/P-00062 07-11-2017 20-11-2017 Kshitiz ChhawchhariaIP/P-00358 04-01-2018 Kshitiz ChhawchhariaIP/P-00358 26-09-2018 Liquidation 26-09-2018 251 Nov-17 VARRSANA ISPAT LTD U99999WB2000PLC124804 7 : FC Kolkata SBER BANK Anil Kumar Goel IP/P-00118 16-11-2017 16-11-2017 Anil Kumar Goel IP/P-00118 12-12-2017 Anil Goel IP/P-00118 06-08-2019 Liquidation 06-08-2019 252 Nov-17 C K INFRASTRUCTURES LIMITEDU70200DL1997PLC089706 7 : FC New Delhi RCI Industries and TechnologiesUmesh Garg Ltd. IP/P-00135 03-11-2017 03-11-2017 Umesh Garg IP/P-00135 01-12-2017 - - - Set Aside 03-01-2018 253 Nov-17 SENTHIL PAPERS AND BOARDSU02101TZ2002PTC010260 PRIVATE LIMITED 7 : FC Chennai State Bank of India N Sivachalam IP/P-00187 14-11-2017 14-11-2017 002 002 002 002 - Liquidation 14-02-2019 254 Nov-17 Frontline Printers Private LimitedU22211TN1974PTC006575 7 : FC Chennai Edelweiss Asset ReconstructionBalasubramanian Company TIP/P-00198 VLtd 02-11-2017 10-11-2017 Balasubramanian TIP/P-00198 V 07-12-2017 - - - Resolution 30-07-2018 255 Nov-17 C.T. RAMANATHAN INFRASTRUCTUREU45200TN2008PTC066297 PRIVATE LIMITED 7 : FC Chennai L&T Finance Ltd Dhiren Shantilal ShahIP/P-00220 21-11-2017 29-11-2017 002 002 - - - Ongoing 256 Nov-17 Impex Ferro Tech Ltd L27101WB1995PLC071996 9 : OC Kolkata Agrawal Coal CorporationSonu Pvt. Jain Ltd IP/P-00575 09-11-2017 24-11-2017 - - - - - Closed 257 Nov-17 ASIS PLYWOOD LIMITED U74990DL2005PLC135152 10 : CD New Delhi ASIS PLYWOOD LIMITEDDevendra Jain IP/P-00255 21-11-2017 23-11-2017 Devendra Jain IP/P-00255 07-02-2018 - - - Resolution 01-07-2019 258 Nov-17 Sanjay Strips Private Limited U51101TG2011PTC072889 9 : OC Hyderabad Raj Steels Sanjay Kumar RuiaIP/P-00353 13-11-2017 27-11-2017 002 002 002 002 02-07-2018 Liquidation 02-07-2018 259 Nov-17 RESURGENT INFRATEL PRIVATEU45400WB2007PTC118776 LIMITED 7 : FC Kolkata SREI Infrastructure FinanceRakesh Ltd. Kumar AgarwalIP/P-00443 21-11-2017 21-11-2017 Rakesh Kumar AgarwalIP/P-00443 18-12-2017 RAKESH KUMAR AGARWALIP/P-00443 30-05-2018 Dissolved 30-05-2018 260 Nov-17 Sun Paper Mill Ltd U21011TN1961PLC004531 9 : OC Chennai Agarwal Coal CorporationJ Karthiga Private Limited IP/P-00752 15-11-2017 22-12-2017 J Karthiga IP/P-00752 12-02-2018 - - - Resolution 16-10-2018 261 Nov-17 Kochar Overseas Private LimitedU51909PB2005PTC028699 10 : CD Chandigarh Kochar Overseas PrivateYogender Limited Pal SinghalIP/P-00492 27-11-2017 27-11-2017 Ashish Agarwal IP/P-00688 16-01-2018 Ashish Agarwal IP/P-00688 30-11-2018 Liquidation 30-11-2018 262 Nov-17 Titanium Tantalum Products U31900TN1980PLC008398Limited 9 : OC Chennai Kerala State ElectronicsVasudevan Development K Corporation IP/P-00155 Ltd 27-11-2017 13-12-2017 Vasudevan K IP/P-00155 09-01-2018 Vasudevan K IP/P-00155 12-06-2018 Liquidation 12-06-2018 263 Nov-17 Pickthemup Technologies PvtU74900KA2015PTC082355 Ltd 9 : OC Bengaluru FEDEX Express TransportationPankaj Srivastava and Supply IP/P-00245 Chain Service (India) 13-11-2017 Private Limited 20-11-2017 Pankaj Srivastava IP/P-00245 13-11-2017 - - - Withdrawal 10-09-2018 264 Nov-17 Golden Prosperous Property U70101TN2009PTC074086Developers Private Limites 9 : OC Chennai Ultratech Cement LimitedR Dharmarajan IP/P-00508 23-11-2017 20-12-2017 R Dharmarajan IP/P-00508 28-03-2018 - - - 12A withdrawal 04-10-2018 265 Nov-17 CALS REFINERIES LIMITED L51909DL1984PLC018775 9 : OC New Delhi Seth Thakurdas KhinvrajGulshan Rathi Kumar GuptaIP/P-00021 23-11-2017 17-12-2017 002 002 Sarita Joshi IP/P-00726 10-06-2019 Liquidation 10-06-2019 266 Nov-17 Kavya Advertising and MarketingU74300TN2006PTC060149 Private Limited 9 : OC Chennai Kasturi and Sons LimitedR Dharmarajan IP/P-00508 29-11-2017 18-12-2017 R Dharmarajan IP/P-00508 06-04-2018 R Dharmarajan IP/P-00508 - Dissolved 267 Nov-17 ABHISHEK CORPORATION LIMITEDL51491PN1993PLC073706 9 : OC Mumbai Shri Karvir Nivasini MahalaxmiSandeep IspatSinghal Pvt. IP/P-00519Ltd 17-11-2017 17-11-2017 Sameer Kakar IP/P-00218 08-03-2018 002 002 - Liquidation 21-08-2019 268 Nov-17 Fenace Auto Ltd U74900DL2010PLC210687 9 : OC New Delhi Vesuvius India Ltd. Punkaj Jain IP/P-00409 15-11-2017 08-12-2017 Punkaj Jain IP/P-00409 22-01-2018 - - - Resolution 17-10-2018 269 Nov-17 Dream Land Realtor Private LimitedU45200DL2007PTC160911 10 : CD New Delhi - 003 003 21-11-2017 - 003 003 Rakesh Bhatia IP/P-00978 10-10-2018 Liquidation 13-09-2018 270 Nov-17 P K Sales Company Private LimitedU74140DL2011PTC219681 10 : CD New Delhi - 003 003 21-11-2017 - 003 003 Rakesh Bhatia IP/P-00978 10-10-2018 Liquidation 10-10-2018 271 Nov-17 Precision Fasteners Ltd L99999MH1965PLC013150 7 : FC Mumbai Asset Reconstruction CompanyDivyesh N (India) Desai Ltd. IP/P-00169 07-11-2017 07-11-2017 Divyesh N Desai IP/P-00169 15-12-2017 Divyesh N Desai IP/P-00169 12-03-2018 Liquidation 12-03-2018 272 Nov-17 VEGAN COLLOIDS LIMITED U74999HR1998PLC035357 7 : FC Chandigarh Bank of India Anil Kohli IP/P-00112 24-11-2017 04-12-2017 Anil Kohli IP/P-00112 03-01-2018 Anil Kohli IP/P-00112 10-10-2018 Liquidation 10-10-2018 273 Nov-17 MOSER BAER INDIA LIMITEDL51909DL1983PLC015418 7 : FC Principal Bench,- New Delhi 002 002 14-11-2017 - ANIL KOHLI IP/P-00112 10-08-2018 Anil Kohli IP/P-00112 20-09-2018 Liquidation 20-09-2018 274 Nov-17 PARERHAT GAS INDUSTRIES LIMITEDU31300UP1982PLC005567 7 : FC Allahabad - 003 003 30-11-2017 - 002 002 Pawan K Goel IP/P-00203 02-08-2018 Liquidation 08-08-2018 275 Nov-17 KESHAV SPONGE & ENERGY PRIVATEU26942WB1991PTC141633 LIMITED 10 : CD Kolkata - 002 002 13-11-2017 - 002 002 Anil Agarwal IP/P-00270 14-11-2017 Liquidation 14-11-2017 276 Nov-17 Gujarat Foils Limited L28999GJ1992PLC018570 7 : FC Ahmedabad Allahabad Bank Alok Kailash SaksenaIP/P-00056 30-11-2017 30-11-2017 Alok Kailash SaksenaIP/P-00056 04-01-2018 Alok Kailash SaksenaIP/P-00056 24-09-2019 Liquidation 23-09-2019 277 Nov-17 Jalaram Cotton and protein LtdU17121GJ2008PLC054905 10 : CD Ahmedabad Jalaram Cotton and proteinPremraj Ltd Ramratan IP/P-00060 Laddha 15-11-2017 15-11-2017 002 002 002 002 - Liquidation 09-04-2018 278 Nov-17 Nvento Foods Technologies PrivateU15549MH2006PTC162624 Limited 7 : FC Mumbai HDFC Bank Limited Rajeev MannadiarIP/P-00212 29-11-2017 29-11-2017 Rajeev MannadiarIP/P-00212 29-12-2017 mahesh r sureka IP/P-00413 28-01-2019 Liquidation 28-01-2019 279 Nov-17 ABNM Restaurant Pvt. Ltd U55101WB1999PTC090068 7 : FC Kolkata Ketan Mehta Bimal Agarwal IP/P-00268 08-11-2017 08-11-2017 - - - - - Set Aside 15-12-2017 280 Nov-17 Deltronix India Limited U51909DL1984PLC018787 7 : FC Principal Bench,Indiabulls New Delhi Housing FinanceSajeve Limited Bhushan DeoraIP/P-00317 24-11-2017 24-11-2017 - - - - - Closed 281 Nov-17 Jain Granite & Projects India L14299TN1993PLC026123Ltd 9 : OC Chennai Trans Asian Shipping ServicesMadhu PrivateDesikan Limited IP/P-00579 23-11-2017 23-11-2017 Madhu Desikan IP/P-00579 30-01-2018 Madhu Desikan IP/P-00579 01-11-2019 Liquidation 01-11-2018 282 Nov-17 VARIA ALUMINIUM PRIVATE U28112GJ2010PTC059666LIMITED 7 : FC Ahmedabad Bank of Baroda Sanjay Gupta IP/P-00117 20-11-2017 20-11-2017 Ramchandra DallaramIP/P-00157 Choudhary Ramchandra D. ChoudharyIP/P-00157 17-06-2019 Liquidation 17-06-2019 283 Nov-17 Vangal Amman Health ServicesU85110TZ2003PLC010465 Ltd. 7 : FC Chennai Bank of Baroda Getticheviyur VenkatramanIP/P-00370 Ravikumar 22-11-2017 - Mr. Getticheviyur IP/P-00370Venkatraman Ravikumar - - - Resolution 30-08-2018 284 Nov-17 ANTONY PROJECTS PRIVATE LIMITEDU45201TN2004PTC054910 9 : OC Chennai Sanjiv Goyal 002 002 15-11-2017 - 002 002 RAMJI.M IP/P-01507 22-01-2019 Liquidation 01-07-2019 285 Nov-17 RATHNA STORES PRIVATE LIMITEDU51909TN2003PTC052067 7 : FC Chennai ICICI Bank 002 002 03-11-2017 - 002 002 V VENKATA SIVA KUMARIP/P-00184 11-09-2018 Liquidation 11-09-2018 286 Nov-17 Tirupati Inks limited L67120DL1984PLC017904 7 : FC Principal Bench,ICICI New Bank Delhi Mukesh Mohan IP/P-00018 02-11-2017 - 002 002 - 002 002 12-09-2018 Liquidation 12-09-2018 287 Nov-17 Macro Commerce Pvt Ltd. U93000DL2014PTC264313 9 : OC Principal Bench,Dish New TV DelhiIndia Ltd - - 29-11-2017 - Anil KUMAR Sharma- Anil Sharma IP/P-00218 25-10-2019 Liquidation 25-10-2019 288 Dec-17 Metalyst Forgings Limited L28910MH1977PLC019569 7 : FC Mumbai State Bank of India Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 15-12-2017 15-12-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 12-01-2018 - - - Ongoing 289 Dec-17 Global Gallarie Agencies Pvt. U51909MH2006PTC163411Limited 7 : FC Mumbai L & T FINANCE LIMITEDDhiren Shantilal ShahIP/P-00220 05-12-2017 12-12-2017 DHIREN S SHAH IP/P-00220 11-01-2018 - - - Ongoing 290 Dec-17 SPS Steels Rolling Mills Ltd L51909WB1981PLC034409 7 : FC Kolkata Allahabad Bank Vijaykumar V Iyer IP/P-00261 22-12-2017 22-12-2017 Vijaykumar V Iyer IP/P-00261 19-01-2018 - - - Resolution 08-04-2019 291 Dec-17 Ruchi Soya Industries Ltd L15140MH1986PLC038536 7 : FC Mumbai Standard Chartered BankShailendra and DBS Ajmera Bank IP/P-00304 15-12-2017 15-12-2017 Shailendra AjmeraIP/P-00304 15-01-2018 - - - Resolution 292 Dec-17 ENVIIRO BULKK HANDLING SYSTEMU29299PN2000PTC014492 PRIVATE LIMITED 9 : OC Mumbai - Rajmal Mogra IP/P-00511 04-12-2017 18-06-2018 Vipul Choksi IP/P-00927 16-07-2018 002 002 - Liquidation 27-03-2019 293 Dec-17 CASTEX TECHNOLOGIES LIMITEDL65921HR1983PLC033789 7 : FC Chandigarh State Bank of India Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 20-12-2017 20-12-2017 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 12-01-2018 - - - Ongoing 294 Dec-17 Dunar Foods Limited U01111MH1997PLC208346 7 : FC Mumbai State Bank of India Anil Kohli IP/P-00112 22-12-2017 22-12-2017 Anil Kohli IP/P-00112 02-02-2018 - - - CIRP Restarted 26-11-2019 295 Dec-17 SBQ Steels Limited U27310TN2007PLC062823 7 : FC Chennai Union Bank of India LimitedVasudevan k IP/P-00155 29-12-2017 11-01-2018 Ashish Rathi IP/P-00568 03-04-2018 Ashish Rathi IP/P-00568 30-01-2019 Liquidation 30-01-2019 296 Dec-17 Varia Engineering Works PrivateU32109GJ2000PTC037360 Limited 7 : FC Ahmedabad Bank of Baroda Ramubhai Patel IP/P-00081 21-12-2017 21-12-2017 Ramubhai Patel IP/P-00081 23-01-2018 Sunil Kumar AgarwalIP/P-01390 07-08-2019 Liquidation 22-07-2019 297 Dec-17 Dev Blessing Traders Private U51103MH2013PTC244302Limited 7 : FC Mumbai Central Bank of India Tejas Jatin Parikh IP/P-00004 01-12-2017 15-12-2017 Tejas Jatin Parikh IP/P-00004 02-02-2018 Tejas Jatin Parikh IP/P-00004 04-12-2018 Dissolved 08-02-2019 298 Dec-17 V-TECH ELASTOMERS PRIVATEU74120MH2013PTC245412 LIMITED 7 : FC Mumbai Bell Finvest Ltd. Devendra Jain IP/P-00255 05-12-2017 14-09-2017 DEVENDRA JAIN IP/P-00255 05-01-2018 - - - 12A withdrawal 19-02-2019 299 Dec-17 RICHA CREATION INDIA PRIVATEU74994MH2008PTC183138 LIMITED 7 : FC Mumbai Bell Finvest india ltd Devendra Jain IP/P-00255 05-12-2017 05-12-2017 DEVENDRA JAIN IP/P-00255 05-01-2018 DEVENDRA JAIN IP/P-00255 23-05-2019 Liquidation 23-05-2019 300 Dec-17 SHREE COKE MANUFACTURINGU23101WB2010PTC153439 COMPANY PRIVATE LIMITED 7 : FC Kolkata Edelweiss Asset ReconstructionAnil Agarwal Co. Ltd IP/P-00270 22-12-2017 22-12-2017 Anil Agarwal IP/P-00270 09-04-2018 Anil Agarwal IP/P-00270 20-07-2018 Liquidation 20-07-2018 301 Dec-17 Dooteriah & Kalej Valley Tea U70109WB1983PTC035764Estates Private Limited 9 : OC Kolkata Goutam Kumar Roy Chhedi Rajbhar IP/P-00129 12-12-2017 12-12-2017 Samya Sengupta IP/P-00098 18-05-2018 - - - Resolution 26-09-2018 302 Dec-17 BALAJI POLYSACKS PRIVATE LIMITEDU51109WB1995PTC075042 7 : FC Kolkata Premier Enclave Pvt. LimitedMANMOHAN JHAWARIP/P-00334 14-12-2017 17-12-2017 Yogesh Gupta IP/P-00349 Yogesh Gupta IP/P-00349 12-06-2018 Dissolved 09-08-2019 303 Dec-17 RAJESH GEMS AND JEWELS PRIVATEU74899DL2000PTC106300 LIMITED 9 : OC New Delhi - 002 002 12-12-2017 - YOGENDER PAL SINGHALIP/P-00492 22-03-2018 Yogender Pal SinghalIP/P-00492 11-06-2018 Liquidation 11-06-2018 304 Dec-17 AAFLOAT TEXTILE (INDIA) LIMITEDU99999MH1977PLC019658 7 : FC Mumbai Kapokh Fibres and IndustriesPreeti Agrawal Limited IP/P-00655 29-12-2017 - Preeti Vimal AgrawalIP/P-00655 - - - Ongoing 305 Dec-17 SNOWBLUE TREXIM PRIVATEU51909WB2012PTC173279 LIMITED 9 : OC Kolkata Badjate Stock & SharesManish Pvt. Ltd. Motilal JajuIP/P-00034 11-12-2017 11-12-2017 Manish Motilal JajuIP/P-00034 15-01-2018 Manish Motilal JajuIP/P-00034 26-09-2018 Dissolved 17-10-2019 306 Dec-17 WESTERN INDIA SHIPYARD LIMITEDL35111GA1992PLC002464 7 : FC Mumbai ICICI Bank Om Prakash KanoongoIP/P-00410 12-12-2017 12-12-2017 Om Prakash KanoongoIP/P-00410 31-01-2018 OM PRAKASH KANOONGOIP/P-00410 22-02-2018 Liquidation 26-07-2018 307 Dec-17 VIMAL OIL & FOODS LIMITEDL15400GJ1992PLC017626 7 : FC Ahmedabad Bank of Baroda Abhay Narayan ManudhaneIP/P-00054 19-12-2017 19-12-2017 Abhay Narayan ManudhaneIP/P-00054 Abhay Narayan ManudhaneIP/P-00054 19-12-2019 Liquidation 19-12-2019 308 Dec-17 Visa Power Limited U40101WB2005PLC105797 7 : FC Kolkata Bank of Maharashtra Anil Kumar Goel IP/P-00118 22-12-2017 22-12-2017 Anil Kumar Goel IP/P-00118 24-01-2018 Anil Kumar Goel IP/P-00118 11-10-2018 Liquidation 11-10-2018 309 Dec-17 RRP Housing P Ltd U70100TN2009PTC074044 7 : FC Chennai Sri Adinath Enterprise002 002 29-12-2017 - 003 003 Priya S Anand IP/P-00421 04-04-2019 Liquidation 04-04-2019 310 Dec-17 Gaytech Engineering private U29199GJ1995PTC025440limited 10 : CD Ahmedabad Indian Bank Vinod N. PahilwaniIP/P-00509 22-12-2017 - Vinod N. PahilwaniIP/P-00509 - CA Vinod PahilwaniIP/P-00509 04-06-2019 Liquidation 04-06-2019 311 Jan-18 Asis Logistics Limited L51100GJ1972PLC036313 10 : CD Ahmedabad ASIS LOGISTICS LIMITEDDevendra Jain IP/P-00255 11-01-2018 11-01-2018 DEVENDRA JAIN IP/P-00255 07-02-2018 DEVENDRA JAIN IP/P-00255 03-09-2019 Liquidation 28-08-2019 312 Jan-18 Ramsarup Industries LimitedL65993WB1979PLC032113 10 : CD Kolkata Ramsarup Industries Limited002 002 08-01-2018 02-05-2018 Kshitiz ChhawchhariaIP/P-00358 08-05-2018 - - - Resolution 04-09-2019 313 Jan-18 Jaihind Infra Tech Projects Pvt.U45201GJ2010PTC060364 Ltd. 7 : FC Ahmedabad PUNJAB NATIONAL BANKSunit JagdishchandraIP/P-00471 Shah 16-01-2018 16-01-2018 Sunit JagdishchandraIP/P-00471 Shah 12-02-2018 - - - Resolution 20-09-2019 314 Jan-18 World Consulting & ResearchU74140DL2012PTC238351 Corporation Private Limited 9 : OC Principal Bench,Tathagata New Delhi Bhattacharya002 002 08-01-2018 - Umesh Garg IP/P-00135 002 002 - Liquidation 07-08-2019 315 Jan-18 Petrolube India Limited U50500DL1996PLC078666 9 : OC New Delhi Columbia Petrochem Pvt002 Ltd 002 25-01-2018 - Ashwani Kumar GuptaIP/P-00626 Ashwani Kumar GuptaIP/P-00626 23-09-2019 Liquidation 23-09-2019 316 Jan-18 Bhushan Energy ltd U40105DL2005PLC140748 7 : FC Principal Bench,State New Bank Delhi of India Navneet Kumar GuptaIP/P-00001 08-01-2018 08-01-2018 Navneet Kumar GuptaIP/P-00001 06-02-2018 - - - Resolution 30-05-2019 317 Jan-18 Sheon Skin Care Private LimitedU24246DL2007PTC157653 9 : OC New Delhi APT Packaging Ltd Navjit Singh IP/P-00314 13-01-2018 13-01-2018 Navjit Singh IP/P-00314 11-02-2018 - - - Resolution 09-08-2019 318 Jan-18 NSL NAGAPATNAM POWER ANDU45200TG2005PLC045511 INFRATECH LIMITED 10 : CD Hyderabad nsl nagapatnam powerVenkateswarlu and infratech limitedKariIP/P-00052 18-01-2018 29-01-2018 venkateswarlu kariIP/P-00052 28-02-2018 - - - Ongoing 319 Jan-18 BIOTOR INDUSTRIES LIMITEDU15142MH1976PLC019209 7 : FC Mumbai Allahabad Bank Sanjay Kumar AgarwalIP/P-00062 01-01-2018 12-01-2018 SANJAY KUMAR AGARWALIP/P-00062 08-02-2018 SANJAY KUMAR AGARWALIP/P-00062 31-12-2018 Liquidation 31-12-2018 320 Jan-18 K S Oils Limited L15141MP1985PLC003171 7 : FC Ahmedabad SREI Infrastructure FinanceKuldeep Limited Verma IP/P-00014 21-07-2017 21-07-2017 Kuldeep Verma IP/P-00014 22-08-2017 - - - Ongoing 321 Jan-18 Anil Tradecom Limited U51109GJ2004PLC043524 9 : OC Ahmedabad Vishal Vinodbhai MatadarAbhishek & Another Nagori IP/P-00020 08-01-2018 08-01-2018 Bhupendra Singh NarayanIP/P-00397 Singh Rajput 05-03-2018 Bhupendra Singh NarayanIP/P-00397 Singh Rajput 17-08-2018 Liquidation 17-08-2018 322 Jan-18 RISHI GANGA POWER CORPORATIONU00060PB2006PLC029675 LIMITED 7 : FC Chandigarh Punjab National Bank Nipan Bansal IP/P-00039 25-01-2018 30-01-2018 Nipan Bansal IP/P-00039 30-01-2018 - - - Resolution 323 Jan-18 Lata Export Apparels P Ltd U17200MH1996PTC104231 10 : CD Mumbai Lata Export Apparels PRahul Ltd Sudhakar KavathekarIP/P-00040 08-01-2018 08-01-2018 002 002 Mukesh KhathuriaIP/P-01216 16-04-2019 Liquidation 10-04-2019 324 Jan-18 Coastal Projects Limited U45203OR1995PLC003982 7 : FC Cuttack State Bank of India Ravi Sankar D IP/P-00095 05-01-2018 05-01-2018 Ravi Sankar D IP/P-00095 17-04-2018 Ravi Sankar D IP/P-00095 12-06-2018 Liquidation 06-12-2018 325 Jan-18 Surana Industries Limited L27104TN1991PLC020533 9 : OC Chennai IDBI Capital Markets &R Securities Sadasivan Ltd IP/P-00108 12-01-2018 12-01-2018 R Sadasivan IP/P-00108 22-02-2018 R Sadasivan IP/P-00108 12-10-2018 Liquidation 12-10-2018 326 Jan-18 MANOR FLOATECH LTD L45202WB1987PLC042377 7 : FC Kolkata IDBI Bank Limited Sanjay Gupta IP/P-00117 10-01-2018 10-01-2018 Anil Agarwal IP/P-00270 28-02-2018 - - - Resolution 30-10-2018 327 Jan-18 KKK cotspin Private Limited U45202PB2006PTC030056 7 : FC Chandigarh UCO Bank Vivek Kumar AroraIP/P-00122 25-01-2018 30-01-2018 Vivek Kumar AroraIP/P-00122 27-02-2018 Vivek Kumar AroraIP/P-00122 25-09-2018 Liquidation 25-09-2018 328 Jan-18 AVANCE LOGISTICS & TRADINGU51909MH2008PTC181892 INDIA PVT. LTD 7 : FC Mumbai Bell Finvest (India) LimitedDevendra Jain IP/P-00255 05-01-2018 05-01-2018 DEVENDRA JAIN IP/P-00255 06-02-2018 Devendra Jain IP/P-00255 04-01-2019 Liquidation 04-01-2019 329 Jan-18 CONFIDENT SOLAR PRIVATE LIMITEDU51909WB2010PTC155187 7 : FC Kolkata SREI Infrastructure FinanceRakesh Ltd. Kumar AgarwalIP/P-00443 05-01-2018 05-01-2018 Rakesh Kumar AgarwalIP/P-00443 02-02-2018 RAKESH KUMAR AGARWALIP/P-00443 04-07-2018 Dissolved 04-07-2018 330 Jan-18 Yatri Vihar Hospitality PrivateU55101BR2011PTC016829 Limited 9 : OC Kolkata Techno Fac Contracts Pvt.Bipul Ltd. Rastogi IP/P-00561 12-01-2018 12-02-2018 - - - - - dismissed 26-04-2018 331 Jan-18 The Rubber Products LimitedL25100MH1965PLC013379 10 : CD Mumbai The Rubber Products LimitedManoj Kumar AgarwalIP/P-00714 02-01-2018 02-01-2018 MANOJ KUMAR AGARWALIP/P-00714 01-06-2018 - - - Resolution 19-02-2019 332 Jan-18 Pearson Drums & Barrels PvtU28992WB1989PTC046520 Ltd 9 : OC Kolkata Maldar Barrels (P) Ltd.Arun Kumar GuptaIP/P-00013 09-01-2018 09-01-2018 - - - - - Set Aside 22-01-2018 333 Jan-18 EVERON CASTINGS P LTD U27310TZ2008PTC014707 9 : OC Chennai - RAGHAVENDRAN RIP/P-00211 20-01-2018 20-01-2018 RAGHAVENDRAN RIP/P-00211 09-04-2018 N Sivachalam IP/P-00187 21-12-2018 Liquidation 21-12-2018 334 Jan-18 PRITHVI FINVEST CO.PRIVATEU67120WB1994PTC064201 LIMITED 7 : FC Kolkata OLYMPIA CREDITS & MERCANTILERajesh Kumar PRIVATE KejriwalIP/P-00431 LIMITED 15-01-2018 15-01-2018 - - 23-03-2018 Jitendra Lohia IP/P-00170 02-01-2020 Liquidation 02-01-2020 335 Jan-18 Merchem Limited U24299KL1994PLC007681 9 : OC Chennai - 002 002 15-01-2018 - Ravindra Beleyur IP/P-00189 03-04-2018 - - - Resolution 23-01-2019 336 Jan-18 Maxworth Realty India Ltd U45201KA2008PLC045928 7 : FC Bengaluru Ajay Gopaldas Samat (HUF)Ravi Sankar & Another D IP/P-00095 05-01-2018 05-01-2018 Ravi Sankar D IP/P-00095 - - - Set Aside 18-07-2018 337 Jan-18 Associated Cylinders and AccessoriesU28991TN1983PTC010085 Pvt. Ltd. 9 : OC Chennai Mr. V. Manoharan andG 31 Shankar Ors. IP/P-00072 10-01-2018 - 002 002 003 003 - Liquidation 16-07-2018 338 Jan-18 Getit Grocery Pvt. Ltd. U51224DL2015PTC279116 9 : OC Principal Bench,Innovsource New Delhi Private LimitedNavneet Kumar GuptaIP/P-00001 08-01-2018 08-01-2018 Navneet Kumar GuptaIP/P-00001 29-03-2018 Navneet Kumar GuptaIP/P-00001 10-05-2018 Dissolved 09-07-2018 339 Jan-18 Lukup Media Pvt Ltd U72200KA2010PTC056221 7 : FC Bengaluru Harsha H Mutt Ravi Sankar D IP/P-00095 17-01-2018 17-01-2018 Ravi Sankar D IP/P-00095 20-02-2018 Ravi Sankar D IP/P-00095 10-08-2018 Dissolved 29-11-2019 340 Jan-18 NAWA ENGINEERS AND CONSULTANTSU74140TG1998PTC028920 PRIVATE LIMITED 9 : OC Hyderabad - 002 002 22-01-2018 - 002 002 Venkateswarlu KariIP/P-00052 23-10-2018 Liquidation 10-10-2018 341 Jan-18 Balaji Heavy Lifters Pvt. Ltd. U29150GJ2004PTC045224 9 : OC Ahmedabad Deep Constructions Co.Vineeta MaheshwariIP/P-00185 18-01-2018 18-01-2018 Vineeta MaheshwariIP/P-00185 17-02-2018 - - - Withdrawal 15-05-2018 342 Jan-18 TVC Retail Ltd U51109MH2008PLC186622 9 : OC Mumbai Smart Soft India SolutionsRajeev Pvt MannadiarLtd IP/P-00212 23-01-2018 23-01-2018 Rajeev MannadiarIP/P-00212 22-03-2018 Rajeev MannadiarIP/P-00212 18-09-2019 Liquidation 18-09-2019 343 Jan-18 AIYAN MARKETING PRIVATE LIMITEDU74900PY2015PTC002959 9 : OC Chennai - S Kamaraj IP/P-00116 04-01-2018 17-08-2017 - - - - - Withdrawal 09-02-2018 344 Jan-18 Leather Export House India PrivateU18209TN1965PTC005290 Limited 9 : OC Chennai Chava Bharat Kumar &Subramaniam 2 Ors. AneethaIP/P-00376 17-01-2018 17-01-2018 S Annetha IP/P-00376 02-03-2018 - - - Set Aside 345 Jan-18 TIRUPATI JUTE INDUSTRIES LTD.U17119WB1988PLC044622 7 : FC Kolkata Small Industries Development002 Bank of India 002 12-01-2018 - 002 002 - Chhedi Rajbhar IP/P-00129 13-02-2019 Liquidation 13-02-2019 346 Jan-18 OSIL Exports Ltd U99999MH1906PLC000243 7 : FC Chandigarh Bank of India 002 002 30-01-2018 - 002 002 002 002 - Liquidation 347 Feb-18 Golden Jubilee Hotels PrivateU45100TG1996PTC025994 Limited 7 : FC Hyderabad Bank of Baroda Subodh Kumar AgrawalIP/P-00087 27-02-2018 27-02-2018 Subodh Kumar AgrawalIP/P-00087 28-03-2018 - - - Resolution 07-02-2020 348 Feb-18 WIND WORLD (INDIA) LIMITEDU31200DD2003PLC003236 7 : FC Ahmedabad IDBI Shailen Shah IP/P-00408 20-02-2018 22-02-2018 Shailen Shah IP/P-00408 20-02-2018 - - - Ongoing 349 Feb-18 Calyx Chemicals and PharmaceuticalsU24220MH1986PLC038618 Limited 7 : FC Mumbai State Bank of India Charu Sandeep DesaiIP/P-00434 06-02-2018 20-02-2018 Charu Sandeep DesaiIP/P-00434 20-02-2018 - - - Resolution 16-04-2019 350 Feb-18 Shree Bhawani Paper Mills LimitedL21015UP1979PLC004783 10 : CD Allahabad Shree Bhawani Paper MillsAnju LimitedAgarwal IP/P-00106 13-02-2018 13-02-2018 ANJU AGARWAL IP/P-00106 22-03-2018 - - - Ongoing 351 Feb-18 Winsome Diamonds and JewelleryL36910GJ1985PLC015915 Limited 9 : OC Ahmedabad Ramesh T Mehta HUF SUNIT JAGDISHCHANDRAIP/P-00471 SHAH 13-02-2018 13-02-2018 Anshuman NandlalIP/P-00158 Chaturvedi 14-03-2018 Amit Gupta IP/P-00016 02-09-2020 Liquidation 09-01-2020 352 Feb-18 PEACE INFRASTRUCTURE PRIVATEU45201GJ2007PTC052273 LIMITED 7 : FC Ahmedabad DENA BANK 002 002 12-02-2018 - VINOD TARACHANDIP/P-00641 AGRAWAL Vinod Tarachand AgrawalIP/P-00641 21-07-2020 Liquidation 353 Feb-18 Monnet Power Company LimitedU01403CT2007PLC020179 7 : FC Mumbai IDFC Bank Navneet Kumar GuptaIP/P-00001 23-02-2018 23-02-2018 Navneet Kumar GuptaIP/P-00001 17-04-2018 Navneet Kumar GuptaIP/P-00001 23-10-2019 Liquidation 354 Feb-18 INDUS FILA LIMITED L17121KA1999PLC025320 9 : OC Bengaluru S.F Dyes Pravin R NavandarIP/P-00008 20-02-2018 20-02-2018 UDAYRAJ PATWARDHANIP/P-00024 28-05-2018 - - - Resolution 355 Feb-18 BEST FOODS LIMITED U55109CH2003PLC025876 9 : OC Chandigarh Hajura Singh Bhim SnghAtul Kumar KansalIP/P-00035 02-02-2018 08-02-2018 003 003 - - - Ongoing 356 Feb-18 ERA HOUSING AND DEVELOPERSU74899DL1995PLC072507 INDIA LIMITED 7 : FC Principal Bench,IFCI New Limited Delhi Vikram Kumar IP/P-00082 08-02-2018 08-02-2018 Vikram Kumar IP/P-00082 08-03-2018 SUNIL KUMAR GUPTAIP/P-00205 03-12-2019 Liquidation 357 Feb-18 Universal Power TransformerU31103KA2002PTC030060 Pvt Ltd 7 : FC Bengaluru NLMK India Service CentreRavi SankarPvt. Ltd. D IP/P-00095 26-02-2018 26-02-2018 Ravi Sankar D IP/P-00095 04-04-2018 - - - Resolution 11-10-2018 358 Feb-18 RANINGA ISPAT PRIVATE LIMITEDU27310GJ2007PTC051017 7 : FC Ahmedabad The Kotak Resources Dharmendra DhelariyaIP/P-00251 21-02-2018 21-02-2018 DHARMENDRA DHELARIYAIP/P-00251 22-03-2018 - - - Set Aside 29-08-2019 359 Feb-18 Global Proserv Limited U99999MH2000PLC126777 9 : OC Mumbai Auspice Trading Pvt. Ltd.Sanjay Kumar RuiaIP/P-00353 23-02-2018 12-03-2018 Sanjay Kumar RuiaIP/P-00353 11-04-2018 002 002 29-08-2018 Liquidation 29-08-2018 APARNA Resolution POLYFLEX PRIVATE 360 Feb-18 QUALITY RICE EXPORTS PRIVATEU15310PB2006PTC030468 LIMITED 9 : OC Chandigarh SEO PAL Mandeep Gujral IP/P-00507 28-02-2018 LIMITED MANDEEP GUJRALIP/P-00507 08-04-2018 - - - 28-02-2018 361 Feb-18 J.R.Diamonds Private LimitedU36912GJ1977PTC072127 9 : OC Ahmedabad Kaushar Gems Vinod Tarachand AgrawalIP/P-00641 13-02-2018 13-02-2018 VINOD TARACHANDIP/P-00641 AGRAWAL 13-03-2018 VINOD TARACHANDIP/P-00641 AGRAWAL 01-10-2018 Liquidation 01-10-2018 362 Feb-18 Ram Dev International LimitedU15312DL2004PLC125613 9 : OC Principal Bench,- New Delhi 002 002 08-02-2018 - Kishan Gopal SomaniIP/P-00300 16-07-2018 002 002 - Liquidation 12-03-2019 363 Feb-18 SHREE VINAYAK FOODS & FABRICSU51101GJ1988PTC011688 PRIVATE LIMITED 7 : FC Ahmedabad Biren Parikh Vikash Kumar JainIP/P-00354 21-02-2018 21-02-2018 Vikash Kumar JainIP/P-00354 23-03-2018 Vikash GautamchandIP/P-00354 Jain 23-10-2019 Liquidation 23-10-2019 364 Feb-18 FOREVER PRECIOUS JEWELLERYU36911GJ1996PLC028701 AND DIAMONDS LIMITED 9 : OC Ahmedabad Ramesh T Mehta HUF Vikash Kumar JainIP/P-00354 13-02-2018 13-02-2018 Anshuman NandlalIP/P-00158 Chaturvedi 05-06-2018 Amit Gupta IP/P-00016 01-09-2020 Liquidation 01-09-2020 365 Feb-18 Gupta Infratec Private LimitedU45203MH2002PTC137098 7 : FC Mumbai Bank of India Ranjit DnyanchandIP/P-00063 Jain 01-02-2018 01-02-2018 ABHAY NARAYAN MANUDHANEIP/P-00054 13-03-2018 - - - Ongoing 366 Feb-18 Gupta Infrastructure (India) PrivateU45200MH2005PTC157219 Limited 7 : FC Mumbai Bank of India Ranjit DnyanchandIP/P-00063 Jain 01-02-2018 01-02-2018 Atul Rajwadkar IP/P-00152 13-03-2018 Atul Rajwadkar IP/P-00152 02-01-2019 Liquidation 02-01-2019 367 Feb-18 Kohinoor Diamonds Private LimitedU36911GJ1983PTC068551 9 : OC Ahmedabad Nikita Enterprise SUNIT JAGDISHCHANDRAIP/P-00471 SHAH 13-02-2018 13-02-2018 Anshuman NandlalIP/P-00158 Chaturvedi 05-06-2018 Amit Gupta IP/P-00016 13-11-2018 Liquidation 13-11-2018 368 Feb-18 KIEV FINANCE LIMITED U67120WB1982PLC035507 9 : OC Kolkata Affinity Financial ServicesSONU Pvt. JAIN Ltd. IP/P-00575 28-02-2018 28-02-2018 SONU JAIN IP/P-00575 SONU JAIN IP/P-00575 10-09-2018 Liquidation 10-09-2018 369 Feb-18 KAKATIYA ENGINEERING EQUIPMENTU29219TG1987PTC008053 PRIVATE LIMITED 7 : FC Hyderabad ASREC (India) Ltd. S Kasthuri RenganIP/P-00064 23-02-2018 23-02-2018 S Kasthuri RenganIP/P-00064 26-03-2018 S Kasthuri RenganIP/P-00064 27-07-2018 Dissolved 24-07-2019 370 Feb-18 ANIL TECHNOPLUS LTD. U51100GJ1998PLC034972 9 : OC Ahmedabad PARSHWANATH ENTERPRISEDhaval IP/P-00042 14-02-2018 19-02-2018 Bhupendra Singh NarayanIP/P-00397 Singh Rajput Bhupendra Singh NarayanIP/P-00397 Singh Rajput 22-08-2019 Liquidation 22-08-2019 371 Feb-18 AMBEY CONSTRUCTECH PVT U45200PB2011PTC035768LTD 10 : CD Chandigarh - 002 002 13-02-2018 - SUMAT KUMAR GUPTAIP/P-00167 - - - Resolution 20-02-2019 372 Feb-18 SHREE GANESH JEWELLERY HOUSEL36911WB2002PLC095086 (I) LIMITED 7 : FC Kolkata Abhishek Stock BrokingManish Services Jain Pvt. Ltd., IP/P-00582 Narayan Finvest 12-02-2018 Pvt. Ltd., Ayush 12-02-2018 Fiscal Pvt. Ltd.,ANUP Multiplus KUMAR Resources SINGHIP/P-00153 Ltd. 18-05-2018 ANUP KUMAR SINGHIP/P-00153 14-09-2018 Liquidation 14-09-2018 373 Feb-18 NEUTRINO POWER SYSTEMS U31200TG2001PTC037202PRIVATE LIMITED 10 : CD Hyderabad - 002 002 06-02-2018 - Chandra Sekhar ArasadaIP/P-00670 17-05-2018 Chandra Sekhar ArasadaIP/P-00670 14-12-2018 Liquidation 14-12-2018 374 Feb-18 SERVOMAX INDIA PRIVATE LIMITEDU29309TG2000PTC035239 9 : OC Hyderabad - 002 002 22-02-2018 - Gonugunta MadhusudhanIP/P-00181 Rao 28-05-2018 Gonugunta MadhusudhanIP/P-00181 Rao 04-02-2019 Liquidation 04-02-2019 375 Feb-18 Falcon Consultancy Private LimitedU45201OR2000PTC006206 7 : FC Kolkata 44, Noida Infratech (Two)Shashi Pvt. Agarwal Ltd. IP/P-00470 23-02-2018 23-02-2018 Shashi Agarwal IP/P-00470 25-04-2018 Sonu Jain IP/P-00575 05-12-2018 Liquidation 05-12-2018 376 Feb-18 Seven Eleven Business ServicesU67110TN2009PTC071184 P Ltd 7 : FC Chennai Murgabharthi Karthigeyan SrinivasanIP/P-00402 22-02-2018 22-02-2018 002 002 - - - Ongoing 377 Feb-18 MEKA DREDGING COMPANY U61100TN2005PTC055450PRIVATE LIMITED 9 : OC Chennai L&T Finance Ltd. Dhiren Shantilal ShahIP/P-00220 09-02-2018 13-02-2018 Dhiren Shantilal ShahIP/P-00220 09-02-2018 Dhiren Shantilal ShahIP/P-00220 26-09-2018 Liquidation 20-09-2018 378 Feb-18 ALIPURDUAR ENTERPRISES LTDU28999WB1984PLC037220 9 : OC Kolkata Kayance Cereals PrivateChhedi Limited Rajbhar IP/P-00129 07-02-2018 07-02-2018 Chhedi Rajbhar IP/P-00129 06-03-2018 Chhedi Rajbhar IP/P-00129 08-08-2018 Dissolved 07-08-2019 379 Feb-18 Surana Power Limited U74999TN2008PLC066902 9 : OC Chennai Gimpex Pvt. Ltd. Ebenezar Inbaraj IP/P-00754 19-02-2018 19-02-2018 Srikanth DwarakanathIP/P-00057 Srikanth DwarakanathIP/P-00057 28-01-2019 Liquidation 28-01-2019 380 Feb-18 The Orissa Minerals DevelopmentL51430WB1918GOI003026 Company Limited 9 : OC Kolkata Jai Balaji Industries LimitedSantosh Choraria IP/P-00549 20-02-2018 20-02-2018 Bijay Murmuria IP/P-00007 - - - CIRP Stayed 381 Feb-18 Amrapali Zodiac Developers PrivateU70200DL2009PTC197161 Limited 9 : OC New Delhi Siddhi Interiors Pvt. Ltd.Anil Kumar IP/P-00144 16-02-2018 16-02-2018 ------discharged by SC10-08-2018 382 Feb-18 GB ENGINEERING ENTERPRISESU28991Tn1987PTC014423 PRIVATE LIMITED 10 : CD Chennai - R Sundaram IP/P-00609 03-02-2018 03-02-2018 002 002 - - - Ongoing 383 Feb-18 INTERNATIONAL COIL LIMITEDU29192DL2004PLC127325 9 : OC New Delhi Maxim Tubes CompanySudhir Pvt. Ltd. Kumar AgarwalIP/P-00195 12-02-2018 12-02-2018 Shalu Khanna 003 - - - Ongoing 384 Feb-18 Encyclo Media Networks PrivateU74990MH2007PTC169207 Limited 9 : OC Mumbai Autostriping India PrivateUday Limited Shah IP/P-00190 23-02-2018 23-04-2018 Uday Shah IP/P-00190 23-05-2018 - - 22-01-2020 Ongoing 22-01-2020 385 Mar-18 ARGL Limited U74899DL1995PLC070717 7 : FC Principal Bench,State New Bank Delhi of India Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 16-03-2018 16-03-2018 Dinkar TiruvannadapuramIP/P-00003 Venkatasubramanian 13-04-2018 - - - Ongoing 386 Mar-18 UNITECH TRANSFORMERS PRIVATEU31100MH1997PTC110180 LIMITED 7 : FC Mumbai Mr. Vellurmadam HarishPravin Gopalkrishnan R Navandar IP/P-00008 22-03-2018 22-03-2018 Pravin Navandar IP/P-00008 02-05-2018 - - - Ongoing 387 Mar-18 NIIL INFRASTRUCTURES PVT LTDU45400DL2007PTC201844 7 : FC Principal Bench,Alchemist New Delhi Asset Reconstruction002 Private Limited 002 28-03-2018 - Nisha Malpani IP/P-00058 06-09-2018 - - - Resolution 04-11-2020 388 Mar-18 Antrix Diamond Exports Pvt LtdU36910MH1986PTC041196 10 : CD Mumbai Antrix Diamond ExportsRam Pvt Ratan Ltd KanoongoIP/P-00070 23-03-2018 27-03-2018 Ram Ratan KanoongoIP/P-00070 19-05-2018 Ram Ratan KanoongoIP/P-00070 27-03-2018 Liquidation 20-09-2019 389 Mar-18 AIRCEL LIMITED U32201MH1994PLC284030 10 : CD Mumbai Aircel Limited Vijaykumar V Iyer IP/P-00261 12-03-2018 12-03-2018 Vijaykumar V Iyer IP/P-00261 11-04-2018 - - - Resolution 09-06-2020 390 Mar-18 Aircel Cellular Limited U74999MH1992PLC284457 10 : CD Mumbai Aircel Cellular LimitedVijaykumar V Iyer IP/P-00261 19-03-2018 19-03-2018 Vijaykumar V Iyer IP/P-00261 25-04-2018 - - - Resolution 09-06-2020 391 Mar-18 Dishnet Wireless Limited U74999MH1998PLC283931 10 : CD Mumbai Dishnet Wireless LimitedVijaykumar V Iyer IP/P-00261 19-03-2018 19-03-2018 Vijaykumar V Iyer IP/P-00261 25-04-2018 - - - Resolution 09-06-2020 392 Mar-18 Usher Agro Limited L01100MH1996PLC100380 7 : FC Mumbai ICICI Bank Krishna ChamadiaIP/P-00694 21-03-2018 21-03-2018 Krishna ChamadiaIP/P-00694 18-04-2018 Krishna ChamadiaIP/P-00694 07-03-2019 Liquidation 07-03-2019 393 Mar-18 KINDLE DEVELOPERS PRIVATEU70100DL2011PTC215632 LIMITED 7 : FC New Delhi Shri Amit Kumar MalikAnurag Nirbhaya IP/P-00870 09-03-2018 30-07-2018 K.V Sivaraman IP/P-00900 16-11-2018 - - - Ongoing 394 Mar-18 Shilpi Cable Technologies LimitedL64201DL2006PLC150753 9 : OC Principal Bench,Macquarie New Delhi Bank Limited Rita Gupta IP/P-00149 14-03-2018 02-05-2017 Huzefa Sitabkhan IP/P-00031 Huzefa Fakhri SitabkhanIP/P-00031 01-05-2019 Liquidation 01-05-2019 395 Mar-18 The MobileStore Services LimitedU74999MH2007PLC169998 9 : OC Mumbai Drive India Enterprise 002Solution Limited 002 20-03-2018 - Pranav Jayantilal DamaniaIP/P-00079 26-09-2018 Pranav Damania IP/P-00079 14-11-2019 Liquidation 396 Mar-18 SEVENHILLS HEALTHCARE PRIVATEU85110AP2004PTC043050 LIMITED 7 : FC Hyderabad Axis Bank Abhilash Lal IP/P-00344 13-03-2018 15-03-2018 Abhilash Lal IP/P-00344 12-04-2018 - - - Ongoing 397 Mar-18 Navran Advanced NanoproductsU28910DL2008PTC175334 Development International 10 Pvt: CD Ltd New Delhi Navran Advanced NanoNavneet Products Kumar Development GuptaIP/P-00001 International 16-03-2018 Pvt. Ltd. 16-03-2018 Navneet Kumar GuptaIP/P-00001 18-04-2018 MOHIT CHAWLA IP/P-00524 04-04-2019 Liquidation 04-04-2019 398 Mar-18 Lanco Teesta Hydro Power LimitedU40109TG2000PLC034758 7 : FC Hyderabad ICICI Bank Huzefa Sitabkhan IP/P-00031 16-03-2018 16-03-2018 Huzefa Fakhri SitabkhanIP/P-00031 29-09-2018 - - - Resolution 399 Mar-18 FIVES STEIN INDIA PROJECTS U45209WB1994PTC061416PRIVATE LIMITED 9 : OC Kolkata Maithan Ceramic Ltd. Anil Anchalia IP/P-00049 28-03-2018 09-04-2018 Anil Anchalia IP/P-00049 08-05-2018 - - - Withdrawal 03-07-2018 400 Mar-18 MERIDIAN EXTRUSIONS PRIVATEU25209GJ2013PTC074312 LIMITED 9 : OC Ahmedabad JJ Plastalloys Pvt. Ltd. Shalabh Kumar DagaIP/P-00071 05-03-2018 12-03-2018 Shalabh Kumar DagaIP/P-00071 11-04-2018 002 002 - Liquidation 15-10-2018 401 Mar-18 TECPRO ENGINEERS LIMITEDU74210DL2005PLC136976 9 : OC Principal Bench,Aditi New Engineering Delhi Manoj Kumar AnandIP/P-00084 26-03-2018 20-04-2018 MANOJ KUMAR ANANDIP/P-00084 18-05-2018 Gulshan Kumar GuptaIP/P-00021 17-07-2019 Liquidation 17-07-2019 402 Mar-18 Impex Metal & Ferro Alloys LimitedU27101WB1991PLC051901 7 : FC Kolkata State Bank of India Subodh Kumar AgrawalIP/P-00087 09-03-2018 09-03-2018 Subodh Kumar AgrawalIP/P-00087 11-04-2018 002 002 - Liquidation 12-02-2019 403 Mar-18 RT Network Solutions PrivateU72900WB2011PTC170203 Limited 9 : OC Kolkata Projects India EnterpriseSubodh Kumar AgrawalIP/P-00087 03-03-2018 03-05-2018 - - - - - Withdrawal 07-06-2018 404 Mar-18 Suryachakra Power CorporationL40103TG1995PLC019554 Limited 7 : FC Hyderabad State Bank of India Anup Kumar SinghIP/P-00153 03-10-2018 03-10-2018 Anup Kumar SinghIP/P-00153 02-11-2018 - - - Resolution 30-11-2018 405 Mar-18 Angel Infrarealcon Pvt. Ltd U70200DL2013PTC248063 9 : OC Principal Bench,Capri New Bathaid Delhi Pvt. Ltd.Renu Joshi IP/P-00379 08-03-2018 31-08-2017 Renu Joshi IP/P-00379 01-09-2017 - - - 12A withdrawal 02-08-2018 406 Mar-18 BRAND CONNECT COMMUNICATION(INDIA)U22222MH2011PTC213842 PRIVATE LIMITED 9 : OC Mumbai Times Innovative MediaPawan Pvt. Ltd,Kr Agarwal Jagran PrakashanIP/P-00414 Ltd. 27-03-2018 23-03-2018 PAWAN KR AGARWALIP/P-00414 11-05-2018 PAWAN KR AGARWALIP/P-00414 28-01-2019 Liquidation 28-01-2019 407 Mar-18 Bulland Realtors Private limitedU45400DL2013PTC259974 7 : FC New Delhi Anuj Saxena Sunil Kumar PathakIP/P-00685 06-03-2018 06-03-2018 - - - - - Withdrawal 01-02-2019 408 Mar-18 NITHIN GRAINS AND MILLS PRIVATEU15400AP2014PTC095200 LIMITED 9 : OC Hyderabad Vishwabharti Foods Pvt.B SantoshLtd. Babu IP/P-00954 22-03-2018 18-04-2018 B. NAGA BHUSHANIP/P-00954 17-05-2018 - - - Ongoing 409 Mar-18 Tiffins Barytes Asbestos and PaintsL51909TN1945PLC000068 Limited 7 : FC Chennai UDHAYAMAN INVESTMENTSVasudevan PRIVATE K LIMITED IP/P-00155 12-03-2018 13-03-2018 Vasudevan K IP/P-00155 17-04-2018 - - - Resolution 12-06-2019 410 Mar-18 BLUE STAMPINGS AND FORGINGSU29268HR1979PLC078423 LIMITED 9 : OC New Delhi BMM ISPAT LIMITED Ajay Goyal IP/P-00382 06-03-2018 06-03-2018 - - - - - Set Aside 14-05-2018 411 Mar-18 DELICIOUS COCO WATER PRIVATEU55209DL2008PTC175430 LIMITED 7 : FC New Delhi SIDBI Kishan Gopal SomaniIP/P-00300 08-03-2018 08-03-2018 Kishan Gopal SomaniIP/P-00300 04-04-2018 Kishan Gopal SomaniIP/P-00300 31-05-2019 Liquidation 31-05-2019 412 Mar-18 FLOWER DEALCOM PVT. LTD.U51101WB2010PTC145435 9 : OC Kolkata Arun Kumar Jain Sonu Jain IP/P-00575 16-03-2018 08-03-2018 Sonu Jain IP/P-00575 16-06-2018 Sonu Jain IP/P-00575 14-11-2018 Liquidation 14-11-2018 413 Mar-18 IMPEX STEEL LIMITED U27109WB2005PLC102946 9 : OC Kolkata Eastern Electrodes & CokeSOUMITRA Pvt. Ltd. LAHIRIIP/P-00734 16-03-2018 19-09-2018 SOUMITRA LAHIRIIP/P-00734 12-04-2018 SOUMITRA LAHIRIIP/P-00734 18-09-2018 Dissolved 18-09-2018 414 Mar-18 OM PIZZAS AND EATS INDIA PRIVATEU15499DL2005PTC139631 LIMITED 9 : OC New Delhi Gozoop Online Pvt. Ltd.SANJAY SAHNI IP/P-00341 16-03-2018 16-03-2018 002 002 002 002 - Liquidation 415 Mar-18 Allied Strips Ltd U27105DL1992PLC049849 7 : FC Principal Bench,oRIENTAL New Delhi BANK OF COMMERCE002 002 16-03-2018 - sandeep mahajan IP/P-00991 03-10-2018 - - - CIRP Restarted 30-05-2019 416 Mar-18 Cybermate Infotek Limited L72200TG1994PLC017485 7 : FC Hyderabad Wincere Inc., HimanshuP.Lakshmi Kansara NarasimhaIP/P-00107 26-03-2018 26-03-2018 Lakshmi NarasimhaIP/P-00107 25-05-2020 - - - Settlement 04-01-2021 417 Mar-18 Harshavardhan Cotton And SyntheticsU17111TZ1994PTC004849 Private Limited 9 : OC Chennai - 003 003 12-03-2018 - M Suresh Kumar IP/P-00110 31-05-2018 M Suresh Kumar IP/P-00110 03-12-2018 Liquidation 03-12-2018 418 Mar-18 R.R. POLYNET PRIVATE LIMITEDU17200GJ2012PTC071240 9 : OC Ahmedabad - 002 002 05-03-2018 - NIMAI GAUTAM SHAHIP/P-00154 CA Nimai Shah IP/P-00154 01-04-2019 Liquidation 01-04-2019 419 Mar-18 Petron Engineering ConstructionL45202MH1976PLC019135 Ltd 9 : OC Mumbai Kohinoor Crane ServiceRajeev MannadiarIP/P-00212 23-03-2018 23-03-2018 Udayraj patwardhanIP/P-00024 08-08-2018 002 002 23-01-2020 Liquidation 420 Mar-18 Savemax Wholesale Club P LtdU51109DL2007PTC169440 9 : OC New Delhi Parsvnath Developers RajendraLtd. Kumar IP/P-00461 28-03-2018 26-06-2018 003 003 002 002 - Liquidation 30-01-2019 421 Mar-18 Dighi Port Ltd U35110MH2000PLC127953 9 : OC Mumbai DBM Geotechnics & Constructions002 Private 002 Limited 25-03-2018 - Shailen Shah IP/P-00408 06-08-2018 - - - Resolution 422 Mar-18 Forgings Private Limited U13209DL1960PTC003211 7 : FC Principal Bench,Indiabulls New Delhi Housing FinanceSajeve Ltd. Bhushan DeoraIP/P-00317 28-03-2018 28-03-2018 Sajeve Bhushan DeoraIP/P-00317 28-04-2018 Sajeve Bhushan DeoraIP/P-00317 26-10-2018 Liquidation 26-10-2018 423 Mar-18 VARUN RESOURCES LIMITEDU61200MH2010PLC208659 7 : FC Mumbai - Sanjeev MaheshwariIP/P-00279 10-03-2018 10-03-2018 Sanjeev MaheshwariIP/P-00279 20-07-2017 Sanjeev MaheshwariIP/P-00279 04-12-2018 Liquidation 16-11-2018 424 Mar-18 International Land DevelopersU70109DL2006PTC151365 Private Limited 9 : OC New Delhi Gautam Jain Vikram Kumar IP/P-00082 20-03-2018 20-03-2018 - - - - - Closed 09-04-2018 425 Mar-18 Abu Estate Pvt Limited U85110TN1985PTC030138 9 : OC Chennai Within Kasi Viswanathan SIP/P-00396 26-03-2018 26-03-2018 - - - - - Withdrawal 24-04-2018 426 Mar-18 Andavar Home Creators Pvt LtdU45201TN2004PTC054196 7 : FC Chennai Shri. S. V. Praveen RathinamKartigeyan SrinivasanIP/P-00402 20-03-2018 20-03-2018 - - - - - Withdrawal 25-07-2018 427 Mar-18 Shilpi Cables (P) Ltd. U64204DL2006PTC156192 7 : FC New Delhi BDR Builders (P) Ltd. Sudhir Kalra IP/P-00768 13-03-2018 13-03-2018 Sudhir Kalra IP/P-00768 13-04-2018 SUKHDEV MADNANIIP/P-01499 20-08-2019 Liquidation 20-08-2019 428 Mar-18 Leo Duct Engineers & consulatantsU74999MH2003PLC142127 Ltd 10 : CD Mumbai Leo Duct Engineers and003 Consultants Limited 003 21-03-2018 - Rekha K Shah IP/P-00776 03-01-2019 Pramod DattaramIP/P-00722 Rasam 13-08-2019 Liquidation 09-08-2019 429 Mar-18 Ambey Iron Pvt Ltd U13100GA2003PTC003274 7 : FC Mumbai Oriental Bank of Commerce003 003 22-03-2018 - Anuj Bajpai IP/P-00311 - - - Resolution 430 Mar-18 Tara Chand Rice Mills Ltd U15132HR2013PTC048297 9 : OC Chandigarh Brij Lal Ashok Kumar 002 002 16-03-2018 21-03-2018 002 002 Rakesh Ahuja IP/P-00618 02-12-2019 Liquidation 12-02-2019 431 Mar-18 Pal News Media Pvt Ltd. U22120DL2005PTC204283 7 : FC New Delhi Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 08-03-2018 08-03-2018 Vineet Aggarwal IP/P-00475 - - - 12A withdrawal 10-10-2018 432 Mar-18 Aarvanss Infrastructure Pvt. Ltd.U45400DL2008PTC172896 7 : FC New Delhi Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 08-03-2018 08-03-2018 Vineet Aggarwal IP/P-00475 - - - 12A withdrawal 27-11-2018 433 Mar-18 AVVANI INFRAPROJECTS LIMITEDU45400DL2011PLC224632 7 : FC New Delhi Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 08-03-2018 08-03-2018 Vineet Aggarwal IP/P-00475 - - - 12A withdrawal 27-11-2018 434 Mar-18 Rising buildwell Pvt. Ltd. U70101DL2006PTC148883 7 : FC New Delhi Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 08-03-2018 08-03-2018 Vineet Aggarwal IP/P-00475 - - - 12A withdrawal 08-01-2019 435 Mar-18 Value Makers International PrivateU51109DL2010PTC208724 Limited 7 : FC New Delhi Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 08-03-2018 08-03-2018 Vineet Aggarwal IP/P-00475 Vineet Aggarwal IP/P-00475 12-02-2019 Liquidation 12-02-2019 436 Mar-18 P K Industries Private LimitedU51900DL2012PTC241654 10 : CD New Delhi P K Industries Private Limited003 003 23-03-2018 - 003 003 Rakesh Bhatia IP/P-00978 09-05-2019 Liquidation 25-03-2019 437 Mar-18 M+R LOGISTICS (INDIA) PVT LTDU61100TN2001PTC046793 9 : OC Chennai Consolidated ShippingPremchandran Line India Pv. Ltd. D IP/P-00213 01-03-2018 ------Withdrawal 23-06-2018 438 Apr-18 Bawree Fashions Private LimitedU18100MH2003PTC140025 7 : FC Mumbai Standard Chartered BankAnshuman NandlalIP/P-00158 Chaturvedi 25-04-2018 25-04-2018 Anshuman NandlalIP/P-00158 Chaturvedi 24-05-2018 Anshuman NandlalIP/P-00158 Chaturvedi 08-04-2019 Liquidation 08-04-2019 439 Apr-18 SHRID METAL TECHNOLOGIESU28112PN2009PTC134607 PRIVATE LIMITED 9 : OC Mumbai BMSS Steel Industries VenkataPrivate Limited SuryanarayanaraoIP/P-00534 Nagulapati 16-04-2018 16-04-2018 Venkata SuryanarayanaraoIP/P-00534 Nagulapati 18-05-2018 - - - Resolution 26-07-2019 440 Apr-18 Arient Scientific Pvt. Ltd. U33110MH2013PTC245663 9 : OC Mumbai - Jeetendra Rajpal DaryaniIP/P-00678 19-04-2018 23-04-2018 Jeetendra Rajpal DaryaniIP/P-00678 24-05-2018 Jeetendra Rajpal DaryaniIP/P-00678 21-02-2019 Liquidation 21-02-2019 441 Apr-18 Live100 Hospital Private LimitedU85100KA2007PTC042416 7 : FC Bengaluru Edelweiss Asset ReconstructionRajesh Jhunjhunwala CompanyIP/P-00647 Limited 02-04-2018 02-04-2018 Rajesh JhunjhunwalaIP/P-00647 12-06-2018 - - - 12A withdrawal 06-08-2019 442 Apr-18 Essar Power (Jharkhand) LimitedU31101DL2005PLC211274 7 : FC Principal Bench,ICICI New Bank Delhi Huzefa Sitabkhan IP/P-00031 05-04-2018 05-04-2018 Huzefa Sitabkhan IP/P-00031 11-05-2018 Mr. Huzefa FakhriIP/P-00031 Sitabkhan 03-01-2020 Liquidation 03-01-2020 443 Apr-18 Crystal Clear Veg-Oil RefinaryU15140MH1995PTC092988 Pvt Ltd 7 : FC Mumbai CosMos Co-operative BankMinita Pvt Dhirajlal Ltd RajaIP/P-00635 16-04-2018 24-04-2018 CA MINITA DHIRAJLALIP/P-00635 RAJA - - - - 12A withdrawal 21-08-2019 444 Apr-18 Educomp Infrastructure & SchoolU70104HR2006PLC045915 Management Ltd 10 : CD Chandigarh Educomp Infrastructure003 & School Management 003 Ltd 25-04-2018 - ASHWINI MEHRA IP/P-00388 15-06-2018 - - - Resolution 445 Apr-18 Nathella Sampath Jewelry PvtU51398TN2007PTC062970 Ltd 10 : CD Chennai Nathella Sampath JewelryRavindranath Pvt Ltd NarayanaIP/P-00645 Rao 23-04-2018 23-04-2018 Ram Ratan KanoongoIP/P-00070 21-06-2018 S. Palaniappan IP/P-00730 03-01-2020 Liquidation 03-01-2020 446 Apr-18 JAIPUR METALS AND ELECTRICALSU27107RJ1943PLC000183 LIMITED 7 : FC Jaipur Alchemist Asset ReconstructionAnil Kumar Private Limited IP/P-00144 13-04-2018 13-04-2018 ARUNAVA SIKDARIP/P-00022 17-01-2019 - - - Ongoing 447 Apr-18 Nimit steels and alloys privateU27100MH2003PTC139994 limited 7 : FC Mumbai Bank of India Amit Gupta IP/P-00016 23-04-2018 10-05-2018 Amit Gupta IP/P-00016 07-06-2018 Amit Gupta IP/P-00016 18-02-2019 Liquidation 18-02-2019 448 Apr-18 UNIMARK REMEDIES LIMITEDU23200MH1993PLC075373 7 : FC Mumbai ICICI Bank Amit Gupta IP/P-00016 03-04-2018 06-04-2018 Amit Gupta IP/P-00016 03-05-2018 - - - Ongoing 449 Apr-18 NOTION INK DESIGN LABS PVTU72200KA2009PTC059565 LTD 9 : OC Bengaluru Technology DevelopmentMedha Board Hrishikesh IP/P-00121Kulkarni 24-04-2018 24-04-2018 Medha Hrishikesh IP/P-00121Kulkarni 13-06-2018 Medha HrishikeshIP/P-00121 Kulkarni 09-01-2019 Dissolved 09-05-2019 450 Apr-18 RTIL LIMITED U17114MH2000PLC126018 7 : FC Mumbai - S Venkatesan IP/P-00123 06-04-2018 06-04-2018 S Venkatesan IP/P-00123 17-05-2018 Ravi Sankar D IP/P-00095 05-02-2019 Liquidation 05-02-2019 451 Apr-18 Ispat Energy Limited U23201MH1997PLC110834 9 : OC Mumbai Damani Shipping Pvt. LtdJayesh IP/P-00146 25-04-2018 25-04-2018 Jayesh IP/P-00146 26-06-2018 Jayesh IP/P-00146 14-11-2018 Liquidation 14-11-2018 452 Apr-18 Net Work Telelink Private LimitedU51506MH1998PTC113339 9 : OC Mumbai - Chandra Prakash JainIP/P-00147 20-04-2018 24-05-2018 Chandra Prakash JainIP/P-00147 20-04-2018 Chandra Prakash JainIP/P-00147 28-02-2019 Liquidation 28-02-2019 453 Apr-18 Andam Sea foods Private LimitedU05001WB1995PTC075751 7 : FC Kolkata State Bank of India Parveen Bansal IP/P-00175 24-04-2018 24-04-2018 Parveen Bansal IP/P-00175 23-05-2018 Parveen Bansal IP/P-00175 25-10-2018 Liquidation 25-10-2018 454 Apr-18 HAHNEMANN HOUSING ANDU45203WB2004PTC098037 DEVELOPMENT PRIVATE LIMITED 7 : FC Kolkata Supriyo Rana Manmohan JhawarIP/P-00334 26-04-2018 26-04-2018 MANMOHAN JHAWARIP/P-00334 01-06-2018 002 002 - Liquidation 29-10-2018 455 Apr-18 KOPALLE PHARMA CHEMICALSU24230TG1981PTC003101 PRIVATE LIMITED 9 : OC Hyderabad Ayeka International Ranga Rao DoradlaIP/P-00363 06-04-2018 09-05-2018 KALVAKOLANU MURALIIP/P-00967 KRISHNA 09-07-2018PRASAD - - - 12A withdrawal 30-07-2018 456 Apr-18 ACASIA TELE SERVICES PRIVATEU32202MH1998PTC115387 LIMITED 9 : OC Mumbai GTL Ltd. Sethurathnam RaviIP/P-00372 26-04-2018 26-04-2018 Sethurathnam RaviIP/P-00372 16-05-2018 Sethurathnam RaviIP/P-00372 11-02-2019 Liquidation 11-02-2019 457 Apr-18 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 10 : CD Chandigarh Julka Rice and Oil MillsAshutosh Ltd Mishra IP/P-00522 05-04-2018 11-04-2018 Rajesh Kumar LoombaIP/P-00170 28-05-2018 002 002 16-10-2018 Liquidation 16-10-2018 458 Apr-18 ARCH INFRA PROJECTS NIRMANU45209PN2006PTC128328 PRIVATE LIMITED 9 : OC Mumbai Ajit Madhukar DarvatkarVenkata SuryanarayanaraoIP/P-00534 Nagulapati 09-04-2018 16-04-2018 002 002 - - - Ongoing 459 Apr-18 MARUTI KOATSU CYLINDERS U23200GJ1984PLC007064LIMITED 9 : OC Ahmedabad M/S BINIL TRADERS Mangesh Kekre VithalIP/P-00539 26-04-2018 26-04-2018 Mangesh Kekre VithalIP/P-00539 25-05-2018 - - - Resolution 22-10-2019 460 Apr-18 GAJANAN PAPER MILLS PRIVATEU21010MH1994PTC080267 LIMITED 10 : CD Mumbai Gajanan Paper Mills Pvt.Mahendra Ltd. Prasad IP/P-00616Jindal 13-04-2018 13-04-2018 Mahendra Prasad IP/P-00616Jindal 10-05-2018 - - - Resolution 461 Apr-18 MTK Tooling & Engineering PrivateU35990PN2009PTC134352 Limited 9 : OC Mumbai Globelink WW India Pvt.Manish Ltd. Sukhani IP/P-00668 02-04-2018 02-04-2018 Manish Sukhani IP/P-00668 14-05-2018 002 002 - Liquidation 462 Apr-18 JINPRABHU INFRASTRUCTUREU45400WB1984PLC037526 DEVELOPEMENTS LIMITED 9 : OC Kolkata Light Speed Trade & ConsultancySONU JAIN Pvt. Ltd. IP/P-00575 06-04-2018 06-04-2018 SONU JAIN IP/P-00575 02-05-2018 Sonu Jain IP/P-00575 08-10-2018 Liquidation 08-10-2018 463 Apr-18 UT LIMITED L29120WB1965PLC026533 9 : OC Kolkata Bango Industries Ram Ratan Modi IP/P-00051 19-04-2018 19-04-2018 Kamal nayan jain IP/P-00051 21-05-2018 - - - Set Aside by Supreme20-07-2018 Court 464 Apr-18 Ciemme Jewels Limited U36911MH2003PLC139847 9 : OC Mumbai Vijisan Exports Pvt. Ltd.Vinodkumar AmbavatIP/P-00420 18-04-2018 19-02-2018 Naren Sheth VallabhdasIP/P-00133 28-08-2018 NAREN SHETH IP/P-00133 25-03-2019 Liquidation 25-03-2019 465 Apr-18 ECO RICH COSMETIC INDIA PRIVATEU74999MH2013PTC239344 LIMITED 9 : OC Mumbai Prime Products Prabhakar BHAT IP/P-00299 26-04-2018 17-10-2017 Prabhakar BHAT IP/P-00299 16-08-2018 - - - 12A withdrawal 22-10-2018 466 Apr-18 Best Textiles Ltd. U51390DL1996PLC157651 9 : OC New Delhi - 003 003 03-04-2018 - Manoj Kumar AnandIP/P-00084 Manoj Kumar AnandIP/P-00084 03-04-2018 Liquidation 18-02-2019 467 Apr-18 Jai Laxmi Lighting Industries PrivateU31500HR2012PTC045976 Limited 9 : OC Chandigarh - 002 002 26-04-2018 - Atul Kumar KansalIP/P-00035 31-07-2018 Vipul Garg IP/P-00462 01-03-2019 Liquidation 01-03-2019 468 Apr-18 VNV Productions Private LimitedU92110MH2002PTC136304 9 : OC Mumbai Movies N More (India)Vinodkumar Private Limited AmbavatIP/P-00420 05-04-2018 05-04-2018 Vinodkumar AmbavatIP/P-00420 11-07-2018 Vinodkumar AmbavatIP/P-00420 14-11-2019 Liquidation 14-11-2019 469 Apr-18 Royal Hygiene Care Private LimitedU99999MH1995PTC094879 10 : CD Mumbai - 002 002 16-04-2018 - Adesh Kumar GuptaIP/P-00747 21-05-2018 Adesh Kumar GuptaIP/P-00747 21-01-2019 Liquidation 21-01-2019 470 Apr-18 Jaimurugan Textiles Limited U17111TZ1990PLC002634 9 : OC Chennai - 002 002 04-04-2018 - M Suresh Kumar IP/P-00110 31-05-2018 M Suresh Kumar IP/P-00110 18-12-2018 Liquidation 18-12-2018 471 Apr-18 Jay Polychem India Ltd U72300DL1991PLC044884 9 : OC New Delhi Omni Media CommunicationsSudhir Kumar Pvt. Ltd. AgarwalIP/P-00195 13-04-2018 13-04-2018 Ram Ratan KanoongoIP/P-00070 25-07-2018 Ram Ratan KanoongoIP/P-00070 03-04-2019 Liquidation 25-03-2019 472 Apr-18 Uttung Health & Wellness PrivateU85100MH2013PTC244736 Limited 7 : FC Mumbai BELL FINVEST (INDIA) LTDBhupendra Singh NarayanIP/P-00397 Singh Rajput 20-04-2018 21-05-2018 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 20-05-2018 RAJPUT Bhupendra Singh NarayanIP/P-00397 Singh Rajput 23-09-2019 Liquidation 23-09-2019 473 Apr-18 Asha's Hospitality & Facility ManagementU55101MH2012PTC236871 Private Limited 7 : FC Mumbai BELL FINVEST (INDIA) LTDBhupendra Singh NarayanIP/P-00397 Singh Rajput 20-04-2018 21-05-2018 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 20-06-2018 RAJPUT Bhupendra Singh NarayanIP/P-00397 Singh Rajput 23-09-2019 Liquidation 23-09-2019 474 Apr-18 Pawan Buildwell P Ltd U70101DL2005PTC134933 7 : FC New Delhi BRIJ MOHAN SAHNI 002 002 04-04-2018 - Arun Chadha IP/P-00165 10-05-2018 ARUN CHADHA IP/P-00165 05-02-2020 Liquidation 05-02-2020 475 Apr-18 Nand Kishore Steel IndustriesU27100MH2004PTC143824 P Ltd 10 : CD Mumbai - Charudutt MaratheIP/P-00350 03-04-2018 06-04-2018 Amit Poddar IP/P-00449 11-06-2018 Amit Poddar IP/P-00449 26-09-2018 Liquidation 26-09-2018 476 Apr-18 VARANASI AUTO SALES LIMITEDU25112UP1977PLC004427 10 : CD Allahabad AMIT GUPTA 002 002 26-04-2018 - Yogesh Gupta IP/P-00349 15-06-2018 - - - Ongoing 477 Apr-18 VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 7 : FC Mumbai State Bank of India 002 002 26-04-2018 - Sanjay Gupta IP/P-00117 15-10-2018 Sanjay Gupta IP/P-00117 16-12-2019 Liquidation 12-16-2019 478 Apr-18 SKYBLUE PAPERS PRIVATE LIMITEDU21029CH2014PTC035005 10 : CD Chandigarh SKYBLUE PAPERS PRIVATEJalesh LIMITED Kumar GroverIP/P-00200 07-04-2018 07-04-2017 Prem Kumar GargIP/P-00346 04-05-2017 Prem Kumar GargIP/P-00346 17-05-2018 Liquidation 17-05-2018 479 Apr-18 LCS City Makers Private LimitedU70101TN1995PTC033177 10 : CD Chennai LCS City Makers PrivateS RLimited Krishnan IP/P-00909 20-04-2018 20-04-2018 S R Krishnan IP/P-00909 28-05-2018 S R Krishnan IP/P-00909 08-08-2018 Liquidation 08-08-2018 480 Apr-18 SRI RENGA CREAATIVE APPARELSU18101TZ2006PTC012535 (INDIA) PRIVATE LIMITED 9 : OC Chennai Aruppukottai Sri JayavilasRaghavendran Ltd. R IP/P-00211 23-04-2018 23-04-2018 - - - - - Withdrawal 31-05-2018 481 Apr-18 MATRIX METAL TRADERS PRIVATEU51102TN1995PTC031560 LIMITED 9 : OC Chennai O. S. Abdullah Ebenezar Inbaraj IP/P-00754 05-04-2018 05-04-2018 Ebenezar Inbaraj IP/P-00754 05-12-2018 Ebenezar Inbaraj IP/P-00754 05-12-2018 Liquidation 05-12-2018 482 Apr-18 GSTAAD HOTELS PRIVATE LIMITEDU55101MH2003PTC143481 9 : OC Mumbai Heritage Marble Pvt. Ltd.Anshuman NandlalIP/P-00158 Chaturvedi 26-04-2018 26-04-2018 - - - - - Set Aside 29-05-2018 483 Apr-18 SMD INFRA VENTURES PRIVATEU70109PB2011PTC035395 LIMITED 7 : FC Chandigarh - Deepak Gupta IP/P-00281 03-04-2018 11-04-2018 Deepak Gupta IP/P-00281 28-08-2018 002 002 - Liquidation 25-01-2019 484 Apr-18 Air Carnival Pvt. Ltd U62200TZ2013PTC019636 9 : OC Chennai - 002 002 03-04-2018 - G V Ravikumar IP/P-00370 19-01-2018 G V Ravikumar IP/P-00370 20-12-2018 Liquidation 20-12-2018 485 Apr-18 SRIMAA IMPORT AND EXPORTU52599WB2016PTC216277 PRIVATE LIMITED 9 : OC Kolkata Azzura Marine Liners Pvt.Yogesh Ltd. Gupta IP/P-00349 13-04-2018 13-04-2018 - - - - Closed 486 May-18 GOBIND SUGAR MILLS LTD L15421WB1952PLC020577 9 : OC Kolkata Mitcon Consultancy & SamyaEngineering Sengupta Services IP/P-00098 Ltd. 07-05-2018 07-05-2018 Samya Sengupta IP/P-00098 06-06-2018 - - - Set Aside 487 May-18 COSMIC STRUCTURES LTD. U45200DL2011PLC226531 7 : FC New Delhi CHANERA SEKHAR Surinder Kumar IP/P-00043 25-05-2018 25-05-2018 - - - - - Set Aside 488 May-18 SIDDHESHWAR INDUSTRIES PRIVATEU34300PN2002PTC017240 LIMITED 9 : OC Mumbai Gandhar Oil Refinery (IShrikant dia) Limited Madanlal IP/P-00156Zawar 14-05-2018 14-05-2018 Shrikant Madanlal- Zawar - - - Stayed 489 May-18 Rustagi Impex Pvt Ltd U74899DL1983PTC016239 7 : FC Principal Bench,Asset New Reconstruction Delhi CompanyRam Ratan (India) Kanoongo LimitedIP/P-00070 10-05-2018 10-05-2018 Shailesh Desai IP/P-00183 19-07-2018 - - - Resolution 490 May-18 HI-POINT INVESTMENT AND FINANCEU67120DL1992PTC050355 PRIVATE LIMITED 7 : FC New Delhi IFCI Limited Vikram Kumar IP/P-00082 29-05-2018 29-05-2018 Vikram Kumar IP/P-00082 28-06-2018 - - - Ongoing Order Awaited 491 May-18 Era Infra Engineering LimitedL74899DL1990PLC041350 7 : FC Principal Bench,Union New of Delhi India Rajiv Chakraborty IP/P-00602 08-05-2018 08-05-2018 Rajiv Chakraborty IP/P-00602 16-06-2018 - - - Ongoing 492 May-18 Ricoh India Limited L74940MH1993PLC074694 10 : CD Mumbai Ricoh India Limited Krishna ChamadiaIP/P-00694 14-05-2018 25-05-2018 Krishna ChamadiaIP/P-00694 18-08-2018 - - - Resolution 493 May-18 SHREE RAGHAV ISPAT (INDIA)U27100TG2009PTC065834 PRIVATE LIMITED 9 : OC Hyderabad BMM ISPAT LIMITED Kalpana G IP/P-00756 10-05-2018 17-05-2018 KALPANA G IP/P-00756 21-06-2018 - - - Resolution 494 May-18 Datsun Fashion Limited U17120MH2004PLC148992 9 : OC Mumbai Shree Khodiyar PackagingParth Kirtikumar DaveIP/P-00759 07-05-2018 13-06-2018 VIJAY PITAMBER LULLAIP/P-00323 12-07-2018 Vijay Pitamber LullaIP/P-00323 10-06-2019 Liquidation 10-06-2019 495 May-18 DADI IMPEX PRIVATE LIMITEDU51909MH2003PTC139055 9 : OC Mumbai Percular Shipping & Trading003 Inc. 003 22-05-2018 - Dhiren Shantilal ShahIP/P-00220 29-11-2018 - - - Resolution 22-05-2019 496 May-18 Ushdev International LimitedL40102MH1994PLC078468 7 : FC Mumbai State Bank of India Subodh Kumar AgrawalIP/P-00087 14-05-2018 14-05-2018 Subodh Kumar AgrawalIP/P-00087 16-06-2018 - - - Resolution 07-11-2019 497 May-18 SUNSYSTEM INSTITUTE OF INFORMATIONU16911RJ2001PTC016911 TECHNOLOGY PRIVATE 7 : FC LIMITED Jaipur Piramal Enterprises LimitedSethurathnam RaviIP/P-00372 24-05-2018 24-05-2018 GAURAV SHARMAIP/P-01046 05-10-2018 - - - Ongoing 498 May-18 Shri Lakshmi Cotsyn Limited L17122UP1988PLC009985 7 : FC Allahabad Union Bank of India Rohit Sehgal IP/P-00528 30-05-2018 30-05-2018 Rohit Sehgal IP/P-00528 06-07-2018 Rohit Sehgal IP/P-00528 - Liquidation 499 May-18 Woolways (India) Limited L74899DL1994PLC063585 7 : FC New Delhi Standard Chartered BankSajeve Bhushan DeoraIP/P-00317 10-05-2018 10-05-2018 Sajeve Bhushan DeoraIP/P-00317 10-05-2018 Sajeve Bhushan DeoraIP/P-00317 23-09-2019 Liquidation 23-09-2019 500 May-18 R.B. Rice Mill P Ltd U15312UP2008PTC035912 9 : OC Allahabad Aryan Traders Rajiv Bhatnagar IP/P-00075 09-05-2018 01-06-2018 Rajiv Bhatnagar IP/P-00075 28-06-2018 - - - Ongoing 501 May-18 Haridwar Iron & Ispat RollingsU27209DL2009PLC190691 Limited 7 : FC Principal Bench,Punjab New National Delhi Bank Sanjay Gupta IP/P-00117 22-05-2018 22-05-2018 Sanjay Gupta IP/P-00117 20-06-2018 Kashi ViswanathanIP/P-00900 Sivaraman 17-09-2019 Liquidation 17-09-2019 502 May-18 Trio Fab (India) Private LimitedU17120MH1991PTC064334 7 : FC Mumbai Federal Bank Limited Anshuman NandlalIP/P-00158 Chaturvedi 18-05-2018 18-05-2018 002 002 - - - 12A withdrawal 29-11-2018 503 May-18 RAMSARUP VYAPAAR LTD U51109WB1992PLC055382 7 : FC Kolkata Asset Reconstruction CompanyJitendra Lohia (India) Ltd. IP/P-00170 17-05-2018 17-05-2018 JITENDRA LOHIA IP/P-00170 15-06-2018 JITENDRA LOHIA IP/P-00170 16-11-2018 Liquidation 16-11-2018 504 May-18 VENKY HI-TECH ISPAT LIMITEDU27109WB2003PLC097517 7 : FC Kolkata Laxmi Grasslands Pvt. JitendraLtd. Lohia IP/P-00170 08-05-2018 08-05-2018 JITENDRA LOHIA IP/P-00170 06-06-2018 - - - Resolution 08-01-2019 505 May-18 TEHRI IRON & STEEL CASTINGU27106DL2005PLC138820 LIMITED 9 : OC New Delhi AMRIT STEELS Parveen Bansal IP/P-00175 31-05-2018 31-05-2018 Parveen Bansal IP/P-00175 29-06-2018 - - - Resolution 21-05-2019 506 May-18 VIDHYA PHARMACHEM PRIVATEU99999MH1999PTC121241 LIMITED 9 : OC Mumbai Sequent Scientific Ltd.Devang Sampat IP/P-00224 07-05-2018 27-06-2018 Devang Sampat IP/P-00224 10-08-2018 Vijay Pitamber LullaIP/P-00323 10-04-2019 Liquidation 10-04-2019 507 May-18 Falcon Tyres Limited L25114KA1973PLC002455 7 : FC Bengaluru Edelweiss Asset ReconstructionVijaykumar Company V Iyer IP/P-00261 Limited 01-05-2018 01-05-2018 Savan Godiawala IP/P-00239 19-07-2018 Vijay Kumar Iyer IP/P-00526 30-12-2019 Liquidation 30-12-2019 508 May-18 Reliance Communications LimitedL45309MH2004PLC147531 9 : OC Mumbai Ericsson India Private LimitedPardeep Kumar SethiIP/P-00711 18-05-2018 18-05-2018 002 002 - - - Ongoing 509 May-18 Reliance Infratel Limited U72900MH2001PLC131598 9 : OC Mumbai Ericsson India Private LimitedManish Dhirajlal KaneriaIP/P-00788 15-05-2018 18-05-2018 002 002 - - - - Ongoing 510 May-18 AUSPICE TRADING PRIVATE LIMITEDU74990MH2009PTC195612 9 : OC Mumbai Acasia Tele Services Pvt.Gaurav Ltd. Sharma IP/P-01046 29-05-2018 29-05-2018 Gaurav Sharma IP/P-01046 20-06-2018 Gaurav Sharma IP/P-01046 31-01-2019 Liquidation 21-01-2019 511 May-18 MMS INFRASTRUCTURE LIMITEDU70109MH2010PLC200253 9 : OC Mumbai Nabh Interior Fanendra Munot IP/P-00515 04-05-2018 04-05-2018 Fanendra Munot IP/P-00515 02-06-2018 - - - 12A withdrawal 29-10-2018 512 May-18 Uthrakaliamman InfrastructuresU45203TZ2008PTC014603 Private Limited 7 : FC Mumbai Edelweiss Asset ReconstructionVasudevan Company K IP/P-00155 Ltd. 14-05-2018 15-05-2018 Vasudevan K IP/P-00155 14-06-2018 Ramachandran SubramanianIP/P-01440 07-01-2019 Liquidation 07-01-2019 513 May-18 SRAVANTHI INFRATECH PRIVATEU45206HR2009PTC038922 LIMITED 9 : OC Chandigarh Gupta Power InfrastructureGIRIDHARI Ltd. LAL SHARMAIP/P-00391 31-05-2018 04-06-2018 GIRIDHARI LAL SHARMAIP/P-00391 02-07-2018 - - - Withdrawal 09-08-2018 514 May-18 HARI MACHINES LIMITED L29299OR1948PLC000713 9 : OC Kolkata Poonam Kachalia NIRUPAM HALDARIP/P-00506 15-05-2018 15-05-2018 NIRUPAM HALDARIP/P-00506 15-05-2018 Kannan TiruvengadamIP/P-00253 16-11-2019 Liquidation 16-11-2018 515 May-18 Yes Power & Infrastructure LimitedU23209MH1991PLC060192 7 : FC Mumbai JM Financial Asset ReconstructionSnehal Arvind Company KamdarIP/P-00415 Ltd. 11-05-2018 11-05-2018 Snehal Arvind KamdarIP/P-00415 08-06-2018 snehal kamdar IP/P-00415 10-05-2019 Liquidation 10-05-2019 516 May-18 BHOOTNATH CONSULTANCY U74140WB2011PTC163396PRIVATE LIMITED 9 : OC Kolkata Sunil Beriwal Sonu Jain IP/P-00575 07-05-2018 07-05-2018 Sonu Jain IP/P-00575 30-05-2018 002 002 - Liquidation 09-11-2018 517 May-18 SATYALAXMI TRADELINKS PVTU52100WB2012PTC176701 LTD 9 : OC Kolkata Sunil Beriwal Sonu Jain IP/P-00575 07-05-2018 07-05-2018 SONU JAIN IP/P-00575 07-06-2018 002 002 - Liquidation 09-11-2018 518 May-18 VAMA APPARELS (INDIA) PRIVATEU51311MH1997PTC110183 LIMITED 9 : OC Mumbai - 002 002 17-05-2018 - Dhiren Shantilal ShahIP/P-00220 29-08-2018 - - - Set Aside 08-10-2018 519 May-18 SANTOSHI BAARIER FILM INDIAU25203MH2009PTC214185 PVT LTD 9 : OC Mumbai J J Plastalloy Pvt. Ltd. Manoj Kumar JainIP/P-00535 04-05-2018 06-03-2018 - - - - - 12A withdrawal 26-06-2018 520 May-18 AVNI ENERGY SOLUTIONS PRIVATEU40300AP2009PTC063799 LIMITED 9 : OC Hyderabad PHILIPS LIGHTING INDIA003 LTD 003 11-05-2018 - Addanki Venkata SaiIP/P-00521 Krishna Mohan AVS KRISHNAMOHANIP/P-00521 01-05-2019 Liquidation 01-05-2019 521 May-18 PRO MINERALS PRIVATE LIMITEDU13100WB2010PTC153241 7 : FC Kolkata Bank of Baroda BIJAY MURMURIAIP/P-00007 09-05-2018 09-05-2018 BIJAY MURMURIAIP/P-00007 15-06-2018 - - - Resolution 22-02-2019 522 May-18 Parasrampuria Synthetics LimitedL24304RJ1982PLC008646 7 : FC Jaipur Asset and ReconstructionRajesh Company Jhunjhunwala (India)IP/P-00647 Ltd. 17-05-2018 17-05-2018 Rajesh JhunjhunwalaIP/P-00647 21-06-2018 Rajesh JhunjhunwalaIP/P-00647 18-02-2019 Liquidation 15-02-2019 523 May-18 Global Coke Limited U01122WB1999PLC088892 10 : CD Kolkata Global Coke Limited Shashi Agarwal IP/P-00470 10-05-2018 10-05-2018 Anil Agarwal IP/P-00270 003 003 - Liquidation 19-02-2019 524 May-18 KITPLY INDUSTRIES LIMITED L20211AS1982PLC001969 7 : FC Guwahati IDBI Bank Ltd. Bijay Murmuria IP/P-00007 01-05-2018 01-05-2018 BIJAY MURMURIAIP/P-00007 01-05-2018 - - - Resolution 07-12-2018 525 May-18 Neeta Chemicals India P Ltd U24100TG2009PTC063106 10 : CD Hyderabad Neeta Chemicals IndiaSanjay P Ltd Kumar DewaniIP/P-00423 14-05-2018 14-05-2018 002 002 Dr Kondapalli VenkatIP/P-00520 Srinivas 28-06-2019 Liquidation 28-06-2019 526 May-18 Lepton Projects P Ltd U74120DL2008PTC173807 9 : OC Principal Bench,Sanghvi New DelhiMovers Ltd. Sunita Umesh IP/P-00080 31-05-2018 09-04-2018 - - - - - Withdrawal 527 May-18 Bimla Maru Fashions P Ltd U51311DL1999PTC098137 10 : CD New Delhi Bimla Maru Fashions Pvt.Arun Ltd. Chadha IP/P-00165 02-05-2018 22-05-2018 002 002 - - - Ongoing 528 May-18 Rukmani Infra Projects P Ltd U28112OR2008PTC010247 9 : OC Kolkata - 002 002 10-05-2018 - Sambhulal AgarwalIP/P-00387 19-07-2018 Sambhulal AgarwalIP/P-00387 01-03-2019 Liquidation 01-03-2019 529 May-18 Akshaya Imaging Systems PvtU29253TN2013PTC093485 Ltd 7 : FC Chennai Syndicate Bank Varadachari KumarIP/P-00742 31-05-2018 31-05-2018 Varadachari KumarIP/P-00742 29-06-2018 Varadachari KumarIP/P-00742 07-08-2018 Liquidation 07-08-2018 530 May-18 PAN REALTORS PRIVATE LIMITEDU70101DL2009PTC193609 9 : OC Principal Bench,JK LakshmiNew Delhi Cement Ltd.Anju Agarwal IP/P-00106 16-05-2018 16-05-2018 - - - - - Withdrawal 531 May-18 Om Shiv Hydro Power & ConstructionU40300MH2011PTC212635 Pvt Ltd. 7 : FC Mumbai Dena Bank Vishal PawankumarIP/P-00125 Bidawatjika 17-05-2018 25-06-2018 003 003 03-09-2018 - - - Ongoing 532 May-18 Sonear Industries Limited U20211DL2004PLC126381 7 : FC Principal Bench,- New Delhi 002 002 16-05-2018 - 002 002 Sanjay Gupta IP/P-00117 10-04-2019 Liquidation 10-04-2019 533 May-18 Fortune Graphics Ltd. U21029DL1999PLC101357 7 : FC Special Bench,Daimler New Delhi Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 04-05-2018 04-05-2018 Vineet Aggarwal IP/P-00475 Vineet Aggarwal IP/P-00475 10-04-2019 Liquidation 10-04-2019 534 May-18 Noble Explochem Limited L24292MH1982PLC026728 9 : OC Mumbai Libord Securities Limited002 002 14-05-2018 - Prajakta MenezesIP/P-01349 - - - Resolution 535 May-18 UIC Udyog Limited U27109WB1995PLC076114 9 : OC Kolkata Daya Engineering WorksKannan Pvt. Ltd. TiruvengadamIP/P-00253 16-05-2018 30-09-2019 KANNAN TIRUVENGADAMIP/P-00253 - - - Ongoing 536 Jun-18 SHIVAM FRAGRANCES PRIVATEU24249DL1999PTC102754 LIMITED 7 : FC New Delhi AMIGA INFORMATICS ArunavaPRIVATE SikdarLIMITED IP/P-00022 11-06-2018 11-06-2018 ARUNAVA SIKDARIP/P-00022 13-07-2018 - - - Resolution 08-05-2019 537 Jun-18 EARTH INFRASTRUCTURES LTD.U45400DL2007PLC164905 7 : FC New Delhi MR. DEEPAK KHANNASurinder Kumar IP/P-00043 06-06-2018 06-06-2018 AKASH SHINGHAL IP/P-00137 - - - Ongoing 538 Jun-18 Surya Treasure Island Pvt LtdU45400MH2007PTC170981 7 : FC Mumbai ARCIL Ram Ratan KanoongoIP/P-00070 15-06-2018 15-06-2018 Jagdish Kumar IP/P-00671 04-09-2018 - - - Resolution 03-12-2018 539 Jun-18 Videocon Industries Limited L99999MH1986PLC103624 7 : FC Mumbai State Bank of India Anuj Jain IP/P-00142 06-06-2018 06-06-2018 003 003 10-07-2018 - - - Ongoing 540 Jun-18 Videocon TelecommunicationsU72900MH2007PLC204763 Limited 7 : FC Mumbai State Bank of India Anuj Jain IP/P-00142 11-06-2018 11-06-2018 003 003 10-07-2018 - - - Ongoing 541 Jun-18 EX SERVICEMEN & MULTIPURPOSEU74994MH1988PTC046992 SERVICES (INDIA) PVT 9LTD : OC Mumbai Archit Kaushal Shrikant Madanlal IP/P-00156Zawar 04-06-2018 22-06-2018 Rajeev Bal SawangikarIP/P-00783 28-08-2018 Rajeev.B.SawangikarIP/P-00783 05-11-2019 Liquidation 17-09-2019 542 Jun-18 Uttam Value Steels Limited L27100MH1970PLC014621 7 : FC Mumbai State Bank of India Rajiv Chakraborty IP/P-00602 26-06-2018 26-06-2018 Rajiv Chakraborty IP/P-00602 02-08-2018 - - - Ongoing 543 Jun-18 Sterling Biotech Limited L51900MH1985PLC035738 7 : FC Mumbai Andhra Bank Sundaresh Bhat IP/P-00077 11-06-2018 11-06-2018 SUNDARESH BHATIP/P-00077 26-07-2018 12A withdrawal 08-05-2019 544 Jun-18 KAIL Limited U99999MH1995PLC131152 9 : OC Mumbai Cool Tech Appliances Pvt.Mahender Ltd. KhandelwalIP/P-00033 08-06-2018 08-06-2018 Avil Menezes IP/P-00017 17-07-2018 - - - Ongoing 545 Jun-18 Maadurga Thermal Power CompanyU40102OR2008PLC010501 Limited 7 : FC Cuttack SREI EQUIPMENT FINANCERajesh LIMITED Kumar AgrawalIP/P-01023 08-06-2018 08-06-2018 Pankaj Dhanuka IP/P-01205 12-09-2018 Pankaj Dhanuka IP/P-01205 25-06-2019 Liquidation 25-06-2019 546 Jun-18 SUNGIL INDIA PRIVATE LIMITEDU25206DL2007FTC160144 9 : OC New Delhi VAIVA METALS AND ALLOYSRAJESH PRIVATE KUMAR LIMITED PARAKHIP/P-00272 01-06-2018 01-06-2018 RAJESH KUMAR PARAKHIP/P-00272 13-08-2018 - - - Ongoing 547 Jun-18 Jumbo Tanks & Equipments Pvt.U28100MH1990PTC057206 Ltd. 9 : OC Mumbai Precise Alloys Pvt. Ltd.Rekha K Shah IP/P-00776 20-06-2018 14-08-2018 Rekha K Shah IP/P-00776 05-12-2018 - - - 12A withdrawal 06-12-2018 548 Jun-18 Gemini Arts Private Limited U65921TN1962PTC004782 7 : FC Chennai K Bharathi 002 002 22-06-2018 - T V BalasubramanianIP/P-00198 - - - Ongoing 549 Jun-18 Green Gardens Private LimitedU01120TN1975PTC007001 7 : FC Chennai K Bharathi 002 002 22-06-2018 - Sripriya Kumar IP/P-00771 - - - Ongoing 550 Jun-18 Hindustan Paper CorporationU74899DL1970GOI005301 Limited 9 : OC New Delhi Alloys And Metals (India)Kuldeep Verma IP/P-00014 13-06-2018 13-06-2018 Kuldeep Verma IP/P-00014 24-07-2018 Kuldeep Verma IP/P-00014 02-05-2019 Liquidation 02-05-2019 551 Jun-18 DELTA AUTOMOBILE PRIVATEU34300PN2001PTC016203 LIMITED 10 : CD Mumbai Delta Automobiles Pvt.Narendra Ltd. Parikh IP/P-00069 13-06-2018 13-06-2018 NARENDRA PARIKHIP/P-00069 03-08-2018 Narendra Parikh IP/P-00069 03-12-2018 Liquidation 03-12-2018 552 Jun-18 Sri Chandra Moulishvar SpinningU17111TZ2004PTC011356 Mills Private Limited 9 : OC Chennai Sri Karthic Polypacks M Suresh Kumar IP/P-00110 07-06-2018 07-06-2018 003 003 003 003 - Liquidation 04-02-2019 553 Jun-18 CAMSON BIO TECHNOLOGIESL85110KA1993PLC014944 LIMITED 9 : OC Bengaluru Randstand India Pvt. Ltd.Medha Hrishikesh IP/P-00121Kulkarni 14-06-2018 14-06-2018 SURESH KANNAN IP/P-01434 SURESH KANNAN IP/P-01434 - Liquidation 554 Jun-18 Scope Vincom Industries PrivateU15412WB2007PTC117567 Limited 9 : OC Kolkata Govind Jagirdar sole proprietorNiraj Agrawal of Melgiri IP/P-00130 Enterprises 11-06-2018 14-06-2018 Yogesh Gupta IP/P-00349 13-09-2018 003 003 - Liquidation 20-12-2018 555 Jun-18 ESS DEE Aluminium Ltd L27203WB2004PLC170941 9 : OC Kolkata Cytech Coatings Pvt. Ltd.Rajendra KaranmalIP/P-00141 Bhuta 18-06-2018 18-06-2018 - - - - - Set Aside 16-08-2018 556 Jun-18 TRUST HOUSE COMMERCE CENTREU70100MH1990PTC058734 PRIVATE LIMITED 7 : FC Mumbai Abhyudaya Co-operativeRajendra Bank Limited KaranmalIP/P-00141 Bhuta 05-03-2018 05-03-2018 Rajendra KaranmalIP/P-00141 Bhuta 11-07-2018 - - - Set Aside 02-09-2019 557 Jun-18 Vikram Hospital Private LimitedU85110KA2000PTC027149 9 : OC Bengaluru Encarta Pharma PrivateRamchandra Limited DallaramIP/P-00157 Choudhary 19-06-2018 19-06-2018 RAMCHANDRA DALLARAMIP/P-00157 CHOUDHARY 18-07-2018 CA Ramchandra DallaramIP/P-00157 Choudhary 28-02-2020 Liquidation 558 Jun-18 NORTON ALUMINIUM (INDIA)U27310MH2007FTC169872 PRIVATE LIMITED 10 : CD Mumbai NORTON ALUMINIUM Dhiren(INDIA) Shantilal PRIVATE Shah LIMITEDIP/P-00220 22-06-2018 22-06-2018 DHIREN SHANTILALIP/P-00220 SHAH 18-09-2018 DHIREN S SHAH IP/P-00220 29-05-2019 Liquidation 29-05-2019 559 Jun-18 Sheth Metal Private Limited U27101MH2004PTC146696 7 : FC Mumbai Punjab National Bank Sanjay Rungta IP/P-00269 06-06-2018 06-06-2018 Sanjay Rungta IP/P-00269 12-07-2018 Sanjay Rungta IP/P-00269 07-01-2019 Liquidation 07-01-2019 560 Jun-18 LEATHER WORLD INDIA LIMITEDU00291WB2002PLC120235 9 : OC Kolkata IDBI Bank Ltd. Anil Agarwal IP/P-00270 13-06-2018 13-06-2018 Anil Agarwal IP/P-00270 31-07-2018 Anil Agarwal IP/P-00270 29-01-2019 Liquidation 29-01-2019 561 Jun-18 Mangal Iron Pvt ltd U27101GA1997PTC002435 7 : FC Mumbai Oriental Bank of CommerceAnuj Bajpai IP/P-00311 19-06-2018 19-06-2018 Anuj Bajpai IP/P-00311 16-07-2018 - - - Ongoing 562 Jun-18 MIHIR BUILDCON PRIVATE LIMITEDU45400DL2008PTC172397 9 : OC New Delhi Nuvoco Vistas Corpn. Ltd.Anupma (formerly Aggarwal LafargeIP/P-00336 India Ltd.) 14-06-2018 14-06-2018 ANUPMA AGGARWALIP/P-00336 - - - Ongoing 563 Jun-18 SUN RISE NATUROPATHY ANDU85110RJ1999PTC015643 HEALTH RESORT PRIVATE LIMITED 7 : FC Principal Bench,Piramal New DelhiEnterprises Ltd.Sethurathnam RaviIP/P-00372 04-06-2018 04-06-2018 GAURAV SHARMAIP/P-01046 09-08-2018 - - - Set Aside 564 Jun-18 SAMUDRA BIO PHARMA PRIVATEU05003TN2000PTC055167 LIMITED 7 : FC Chennai International Asset ReconstructionsM V Gangadharan Co. Pvt.IP/P-00438 Ltd. 04-06-2018 04-06-2018 M V GangadharanIP/P-00438 M V GangadharanIP/P-00438 03-10-2018 Liquidation 03-10-2018 565 Jun-18 Global Gallarie Motors PrivateU50102MH2010PTC202069 Limited 9 : OC Mumbai KRYSTAL INTEGRATED ManojSERVICES Kumar PRIVATE JainIP/P-00535 LIMITED 22-06-2018 22-06-2018 MANOJ KUMAR JAINIP/P-00535 MANOJ KUMAR JAINIP/P-00535 23-08-2019 Ongoing 566 Jun-18 JEJANI PULP AND PAPER MILLSU21010MH2000PTC128750 PVT. LTD. 7 : FC Mumbai JM Financial Asset ReconstructionPrasad Dharap Company IP/P-00702 Limited 22-06-2018 22-06-2018 PRASAD DHARAP IP/P-00702 20-07-2018 Prasad Dharap IP/P-00702 18-10-2019 Liquidation 06-11-2019 567 Jun-18 ELEVATED MERCANTILE PRIVATEU51909MH2012PTC230502 LIMITED 9 : OC Mumbai Eden Rose Trading Pvt.Navin Ltd. Khandelwal IP/P-00703 05-06-2018 05-06-2018 002 002 - - - Ongoing 568 Jun-18 TSN ECOTECH INTERNATIONALU51909TN2013PTC090129 PRIVATE LIMITED 9 : OC Chennai Intex Technologies (India)Palaniappan Ltd. S IP/P-00730 22-06-2018 22-06-2018 ASHOK KUMAR JAISWALIP/P-00727 22-07-2018 CA Ashok Kumar JaiswalIP/P-00727 07-03-2019 Liquidation 07-03-2019 569 Jun-18 FANTASTIC BUILDCON PRIVATEU45201DL2004PTC131674 LIMITED 7 : FC Principal Bench,Dinesh New Chand Delhi Jain & Ors.OM PRAKASH VIJAYIP/P-00491 13-06-2018 13-06-2018 OM PRAKASH VIJAYIP/P-00491 12-07-2018 OM PRAKASH VIJAYIP/P-00491 02-07-2019 Liquidation 02-07-2019 570 Jun-18 ZYNKE EXPORTS PRIVATE LIMITEDU51909DL2005PTC133896 7 : FC Principal Bench,- New Delhi 002 002 08-06-2018 - Gaurav Katiyar IP/P-00209 31-07-2018 Gaurav Katiyar IP/P-00209 01-04-2019 Liquidation 01-04-2019 571 Jun-18 Samleshwari Packaging PrivateU74950RJ1988PTC004701 Limited 9 : OC New Delhi - 002 002 14-06-2018 - Sudhir Bhansali IP/P-01109 01-09-2018 - - - 12A withdrawal 572 Jun-18 RAGHUVEER URBAN CONSTRUCTIONSU45201MH2006PTC165516 COMPANY PRIVATE 9 LIMITED : OC Mumbai Maheshwari IndustriesVimal Kumar AgrawalIP/P-00741 06-06-2018 06-06-2018 Vimal Kumar AgrawalIP/P-00741 24-08-2018 - - - Withdrawal Order Awaited 573 Jun-18 Anandram Developers P Ltd U70101TN2000PTC043879 7 : FC Chennai ASSET RECONSTRUCTION002 COMPANY (INDIA) 002 LIMITED 06-06-2018 - Gopal Krishna RajuIP/P-00908 21-07-2018 - - - Ongoing 574 Jun-18 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 9 : OC New Delhi Nuvoco Vistas Corpn. Ltd.Anupma (formerly Aggarwal LafargeIP/P-00336 India Ltd.) 14-06-2018 14-06-2018 ANUPMA AGGARWALIP/P-00336 - - - Closed 575 Jun-18 Laser Care ( India ) Ltd U22200MP2010PTC023338 7 : FC Ahmedabad Bell Finvest (India) Ltd.Bhupendra Singh NarayanIP/P-00397 Singh Rajput 22-12-2017 22-12-2017 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 22-01-2018 RAJPUT - - - Set Aside 576 Jun-18 J Technologies India Ltd U72200TZ2000PLC009315 9 : OC Chennai - Rajagurusami MaheswaranIP/P-00584 19-06-2018 ------Withdrawal 27-07-2018 577 Jun-18 Gemini Communication LimitedL32301TN1995PLC030087 7 : FC Chennai - 002 002 20-06-2018 - 002 002 Mathur SabhapathyIP/P-00674 Viswanathan 20-02-2020 Liquidation 26-02-2019 578 Jun-18 ERAM INFRAPROJECTS PRIVATEU45400UP2013PTC056526 LIMITED 7 : FC Allahabad Daimler Financial ServicesVineet Pvt. Aggarwal Ltd IP/P-00475 14-06-2018 14-06-2018 Vineet Aggarwal IP/P-00475 - - - 12A withdrawal 14-05-2019 579 Jun-18 MANGAL IRON PRIVATE LIMITEDU27109GJ2004PTC043638 7 : FC Mumbai Oriental Bank of CommerceAnuj Bajpai IP/P-00311 19-06-2018 - Anuj Bajpai IP/P-00311 - - - Ongoing 580 Jun-18 Morpheus Developers PrivateU45200DL2012PTC240832 Limited 7 : FC New Delhi Gagan Ferrotech Ltd. Harvinder Singh IP/P-00463 11-06-2018 26-06-2018 - - - - - Set Aside 581 Jul-18 PRC INTERNATIONAL HOTELSU55100TN2011PTC081078 PRIVATE LIMITED 7 : FC Chennai Gagan Bothra Venkata Siva KumarIP/P-00184 24-07-2018 24-07-2018 Ebenezar Inbaraj IP/P-00754 - - - Ongoing 582 Jul-18 ASIAN COLOUR COATED ISPATU27105DL2005PLC132593 LIMITED 7 : FC Principal Bench,ASIAN New COLOUR Delhi COATEDKuldip ISPAT Kumar LIMITED BassiIP/P-00280 20-07-2018 20-07-2018 KULDIP KUMAR BASSIIP/P-00280 24-08-2018 - - - Resolution 583 Jul-18 Maple Realcon Private LimitedU45400DL2013PTC256967 9 : OC New Delhi MAPLE REALCON PRIVATEDinesh LIMITED Chandra AgarwalIP/P-00090 18-07-2018 24-07-2018 Dinesh Chandra AgarwalIP/P-00090 26-09-2018 - - - Resolution 584 Jul-18 PINGLE BUILDERS PRIVATE LIMITEDU45200MH1993PTC071840 9 : OC Mumbai Soorajmull Baijnath Pvt.Ltd.Shrikant Madanlal IP/P-00156Zawar 19-07-2018 19-07-2018 Shrikant MadanlalIP/P-00156 Zawar 25-09-2018 - - - Ongoing 585 Jul-18 GPI TEXTILES LIMITED U17117HP2000PLC026391 7 : FC Chandigarh Phoniex ARC Jalesh Kumar GroverIP/P-00200 12-07-2018 12-07-2018 Jalesh Kumar GroverIP/P-00200 10-08-2018 - - - Ongoing 586 Jul-18 P Dot G Constructions PrivateU45200TN2007PTC063625 Limited 9 : OC Chennai IJM CONCRETE PRIVATEPremachandran LTD DIP/P-00213 13-07-2018 19-07-2018 S Nagarajan IP/P-00418 20-09-2018 - - - Resolution 587 Jul-18 Pellet energy systems pvt ltdU20296DL2010PTC206628 7 : FC Principal Bench,Oriental New Delhi Bank of CommerceReshma Mittal IP/P-00297 20-07-2018 20-07-2018 Reshma Mittal IP/P-00297 20-08-2018 - - - Resolution 588 Jul-18 STERLING SEZ AND INFRASTRUCTUREU45201MH2006PLC162784 LIMITED 7 : FC Mumbai SREI Infrastructures FinanceVishal LimitedJain IP/P-00419 16-07-2018 16-07-2018 MANOJ KUMAR AGARWALIP/P-00714 24-10-2018 - - - Ongoing 589 Jul-18 STERLING INTERNATIONAL ENTERPRISESL72300MH2003PLC142575 LIMITED 7 : FC Mumbai SREI Infrastructure FinanceVishal Limited Jain IP/P-00419 16-07-2018 16-07-2018 VISHAL GHISULAL IP/P-00419JAIN 27-08-2018 - - - Ongoing Order Awaited 590 Jul-18 I E. Trading Company Pvt LtdU52300DL2011PTC214087 9 : OC New Delhi STORE SUPPLY (INDIA)Sanjay AGENCY Agrawal IP/P-00494 13-07-2018 20-07-2018 Sanjay Agrawal IP/P-00494 16-08-2018 SANJAY AGARWALIP/P-00494 21-11-2019 Liquidation 591 Jul-18 Fernas Construction India PrivateU45400DL2010PTC206910 Limited 9 : OC New Delhi R.V.R Projects Pvt. Ltd.VIKAS CHANDRA MISRAIP/P-01449 16-07-2018 16-07-2018 Rajendra Prasad TakIP/P-00526 14-08-2018 - - - Ongoing 592 Jul-18 Uttam Galva Metallics LimitedU27200HR2007PLC037927 7 : FC Mumbai State Bank of India Rajiv Chakraborty IP/P-00602 11-07-2018 11-07-2018 Rajiv Chakraborty IP/P-00602 17-08-2018 - - - Ongoing 593 Jul-18 Xalta Food & Beverages PrivateU15122DL2015PTC276479 Limited 9 : OC New Delhi SUPER PRINT SERVICESNaveen Kumar JainIP/P-00650 25-07-2018 25-07-2018 NAVEEN KUMAR JAINIP/P-00650 10-09-2018 - - - Ongoing 594 Jul-18 MSX MALL PVT LTD U45201DL2002PTC115916 7 : FC New Delhi RANJIT DAS AND OTHERSAnil Kumar Jain IP/P-00735 09-07-2018 26-07-2018 ANIL KUMAR JAINIP/P-00735 11-10-2018 - - - Ongoing 595 Jul-18 Runeecha Textiles Limited L99999DL1986PLC307282 7 : FC Principal Bench,Allahabad New Delhi Bank Navneet Kumar GuptaIP/P-00001 31-07-2018 02-08-2018 Navneet Kumar GuptaIP/P-00001 31-08-2018 Navneet Kumar GuptaIP/P-00001 06-01-2020 Liquidation 596 Jul-18 Logic Eastern India Pvt. Ltd. U29309DL1997PTC088728 7 : FC Principal Bench,Technology New Delhi Development002 Board 002 18-07-2018 - Rajan Das Gupta IP/P-01094 30-08-2018 - - - Resolution 02-12-2019 597 Jul-18 JVL Agro Industries Ltd L15140UP1989PLC011396 7 : FC Allahabad Standard Chartered Bank003 003 25-07-2018 - Supriyo Kumar ChaudhuriIP/P-00644 10-09-2018 Supriyo Kumar ChaudhuriIP/P-00644 19-08-2020 Liquidation 598 Jul-18 EMGEE CABLES AND COMMUNICATIONSL31300RJ1987PLC003918 LIMITED 9 : OC Jaipur PACKWELL (INDIA) PRIVATE002 LIMITED 002 27-07-2018 - PANKAJ MAHAJANIP/P-00836 31-08-2018 002 002 - Liquidation 18-09-2019 599 Jul-18 Ekavira Ventures Limited U74110MH1996PLC151955 10 : CD Mumbai Ekavira Ventures Ltd. Pranav Jayantilal DamaniaIP/P-00079 30-07-2018 02-08-2018 Pranav Jayantilal DamaniaIP/P-00079 Pranav Damania IP/P-00079 02-05-2019 Liquidation 02-05-2019 600 Jul-18 Associated Trade Logistics PrivateU63013DL2000PTC105113 Limited 9 : OC New Delhi Air Shagoon (Network)Durga Pvt. Ltd. Das AgrawalIP/P-00557 31-07-2018 07-08-2018 Shalu Khanna IP/P-00917 23-01-2019 Shalu Khanna IP/P-00917 17-09-2019 Liquidation 17-09-2019 601 Jul-18 BHEEMA CEMENTS LIMITED L26942TG1978PLC002315 7 : FC Hyderabad JM Financial Asset ReconstructionGonugunta MadhusudhanCompanyIP/P-00181 Limited Rao 09-07-2018 09-07-2018 Gonugunta MadhusudhanIP/P-00181 Rao 06-08-2018 - - - Resolution 602 Jul-18 Provogue(India) Ltd L18101MH1997PLC111924 7 : FC Mumbai ANDHRA BANK 003 003 25-07-2018 - Amit Gupta IP/P-00016 11-10-2018 AMit Gupta IP/P-00016 14-10-2019 Liquidation 14-10-2019 603 Jul-18 Akshata Mercantile Pvt. Ltd. U51909MH2001PTC133035 9 : OC Mumbai SIKKIM FERRO ALLOYS002 LIMITEE 002 23-07-2018 - Dilipkumar NatvarlalIP/P-00233 Jagad - - - Ongoing 604 Jul-18 Pincon Spirit Limited L67120WB1978PLC031561 9 : OC Kolkata Bengal Polypet 002 002 19-07-2018 - Binay Kumar SinghaniaIP/P-00041 BINAY KUMAR SIGHANIAIP/P-00041 30-09-2019 Liquidation 30-09-2019 605 Jul-18 UNIVERSAL BUILDWELL PRIVATEU45201DL2004PTC128962 lIMITED 7 : FC New Delhi PALLAVI JOSHI BAKHRUAtul Kumar KansalIP/P-00035 03-07-2018 04-07-2018 Atul Kumar KansalIP/P-00035 04-12-2018 - - - Ongoing 606 Jul-18 TAFCON Projects (India) Pvt. U74899DL1993PTC051760Ltd. 9 : OC New Delhi Pooja Kapoor & Other'sMadhu Juneja IP/P-00044 18-07-2018 18-07-2018 MADHU JUNEJA IP/P-00044 04-09-2018 - - - Withdrawal 13-12-2018 607 Jul-18 STONE INDIA LIMITED L35201WB1931PLC006996 9 : OC Kolkata Debashis Chakravarty Anil Anchalia IP/P-00049 17-07-2018 20-07-2018 Sonu Jain IP/P-00575 25-10-2018 - - - Set Aside 11-01-2019 608 Jul-18 LAXMI SAAI STEEL PRIVATE LIMITEDU27310AP2009PTC064801 9 : OC Hyderabad Oswal Smelters Pvt LtdVenkateswarlu KariIP/P-00052 13-07-2018 13-07-2018 Venkateswarlu KariIP/P-00052 13-07-2018 - - - 12A withdrawal 26-09-2018 609 Jul-18 B S Techno Construct Private U45400UP2009PTC036778Limited 9 : OC Allahabad Ashtech Buildpro IndiaAlok Pvt. KumarLtd. AgarwalIP/P-00059 25-07-2018 25-07-2018 - - - - - 12A withdrawal 16-11-2018 610 Jul-18 PUSH INTEGRATED COMMUNICATIONSU74300KL2011PTC030102 PRIVATE LIMITED 9 : OC Chennai Juhi Ramakrishnan Prashant Mohan IP/P-00099 13-07-2018 13-07-2018 S Prabhu IP/P-01275 23-08-2018 - - - 12A withdrawal 22-04-2019 611 Jul-18 DC INDUSTRIAL PLANT SERVICESU45202WB1983PTC036391 PRIVATE LIMITED 7 : FC Kolkata Indian Overseas Bank Savita Agarwal IP/P-00101 30-07-2018 30-07-2018 Savita Agarwal IP/P-00101 03-01-2019 Ram Ratan Modi IP/P-00051 19-06-2019 Liquidation 19-06-2019 612 Jul-18 Era Shipping Pvt Ltd U61200UP2008PTC035855 9 : OC Allahabad Trans Asian Shipping ServicesSumit Bansal Pvt. Ltd. IP/P-00111 26-07-2018 26-07-2018 - - - - - 12A withdrawal 20-08-2018 613 Jul-18 EMT MEGATHERM PRIVATE LIMITEDU29299WB1988SGC044800 9 : OC Kolkata Oriental Agencies (UnitAnimesh of Oriental Mukhopadhyay PowerIP/P-00124 Electrical Pvt. Ltd.) 31-07-2018 31-07-2018 ANIMESH MUKHOPADHYAYIP/P-00124 30-08-2018 - - - 12A withdrawal 07-09-2018 614 Jul-18 WALTER JOHNSON INDIA PRIVATEU74899DL1984PTC017358 LIMITED 9 : OC New Delhi - Ashok Kumar JalanIP/P-00168 10-07-2018 15-05-2018 Ashok Kumar JalanIP/P-00168 30-08-2018 - - - 12A withdrawal 615 Jul-18 AISHWARYA TECHNOLOGIES L72200TG1995PLC020569AND TELECOM LIMITED 9 : OC Hyderabad SEI Trading India PrivateKranthi Limited Kumar KedariIP/P-00173 31-07-2018 06-08-2018 ------Set Aside 10-10-2018 616 Jul-18 Benzfab Technologies PrivateU32204OR1999PTC005904 Limited 9 : OC Kolkata Swastika Steel and AlliedVishal Products Passary Pvt. Ltd. IP/P-00230 11-07-2018 11-07-2018 ------12A withdrawal 30-08-2018 617 Jul-18 Tirupati Commodities Impex U51420MH2005PTC156397P Ltd 9 : OC Mumbai IDEA MULTIVENTURESDevendra PRIVATE LIMITEDJain IP/P-00255 30-07-2018 06-08-2018 Vikas Gupta IP/P-00501 Vikas Prakash GuptaIP/P-00501 01-10-2019 Liquidation 01-10-2019 618 Jul-18 Binani Cement Limited U26941WB1996PLC076612 7 : FC Kolkata Bank of Baroda Vijaykumar V Iyer IP/P-00261 25-07-2018 25-07-2017 Vijaykumar V Iyer IP/P-00261 22-08-2017 - - - Resolution 619 Jul-18 JSD Steel Private Limited U27310DL2005PTC142402 7 : FC Principal Bench,Oriental New Delhi Bank of CommerceKishan Gopal SomaniIP/P-00300 20-07-2018 20-07-2018 Kishan Gopal SomaniIP/P-00300 06-09-2018 - - - 12A withdrawal 25-11-2019 620 Jul-18 Effimac Equipments Private LimitedU51909DL2008PTC183970 9 : OC New Delhi CG Power and IndustrialAshish Solutions Kumar Ltd. BattaIP/P-00437 19-07-2018 19-07-2018 Ashish Kumar BattaIP/P-00437 16-08-2018 - - - 12A withdrawal 31-08-2018 621 Jul-18 KCT STEELS PRIVATE LIMITEDU28112TZ1993PTC004399 7 : FC Chennai - J Karthiga IP/P-00752 23-07-2018 23-07-2018 J Karthiga IP/P-00752 09-10-2018 J Karthiga IP/P-00752 31-01-2019 Dissolved 31-01-2019 622 Jul-18 CARGO SOLAR POWER (GUJARAT)U40106DL2010PTC203686 PRIVATE LIMITED 9 : OC New Delhi Tractebel Engineering BimalPvt. Ltd. Kumar SharmaIP/P-00542 13-07-2018 13-07-2018 BIMAL KUMAR SHARMAIP/P-00542 19-08-2018 - - - Withdrawal 20-08-2018 623 Jul-18 SHIVALIK COTSYN PRIVATE LIMITEDU17111UP1993PTC015765 9 : OC Allahabad Rishab Texco Pvt LimitedDinesh Kumar IP/P-00860 03-07-2018 03-07-2018 Dinesh Kumar IP/P-00860 - - - - 12A withdrawal 29-08-2018 624 Jul-18 SUNIL ISPAT AND POWER LIMITEDU67120WB1991PLC051562 7 : FC Kolkata Asset Reconstruction Co.Arun India Kumar Ltd. GuptaIP/P-00013 31-07-2018 31-07-2018 Arun Kumar GuptaIP/P-00013 31-08-2018 - - - Resolution 08-02-2019 625 Jul-18 DANKE ELECTRICALS LIMITEDU31100GJ1995PLC024181 9 : OC Ahmedabad SAI PRODUCTS SUNIL KUMAR KABRAIP/P-01011 27-07-2018 27-07-2018 SUNIL KUMAR KABRAIP/P-01011 29-09-2018 SUNIL KUMAR KABRAIP/P-01011 12-06-2019 Liquidation 12-06-2019 626 Jul-18 J R AGROTECH PRIVATE LIMITEDU15312PB1998PTC021364 7 : FC Chandigarh ORIENTAL BANK OF COMMERCE002 002 27-07-2018 - Mohit Chawla IP/P-00524 16-10-2018 - - - Ongoing 627 Jul-18 BUSINESS INDIA PUBLICATIONSU22100MH1988PLC047259 LIMITED 7 : FC Mumbai S.H. Khatod Trust Manoj Kumar JainIP/P-00535 09-07-2018 17-07-2018 MANOJ KUMAR JAINIP/P-00535 20-09-2018 - - - Set Aside 628 Jul-18 INNOVATIVE CIVIL ENGINEERINGU93000TN2011PTC079944 SOLUTIONS PRIVATE LIMITED 9 : OC Chennai - NOOKALA RAGHURAMIP/P-00996 24-07-2018 06-09-2018 - - - - - Closed 31-07-2018 629 Jul-18 Bafna Pharmaceuticals Ltd L24294TN1995PLC030698 9 : OC Chennai - 003 003 16-07-2018 - R Dharmarajan IP/P-00508 11-10-2018 - - - Resolution 01-02-2019 630 Jul-18 Premium Mouldings and PressingU74899DL1988PTC032513 Pvt. Ltd 9 : OC New Delhi Yusen Logistics (India) SudhirPvt. Ltd. Kalra IP/P-00768 24-07-2018 24-07-2018 - - - - - Set Aside 09-08-2018 631 Jul-18 Praxis Developers India Pvt. Ltd.U70101HR2013PTC050525 7 : FC Chandigarh Sandeep Bidani Sudhir Kalra IP/P-00768 06-07-2018 16-07-2018 Sudhir Kalra IP/P-00768 06-07-2018 - - - 12A withdrawal 03-05-2019 632 Jul-18 WIG BROTHERS CONSTRUCTIONU45201DL1996PTC079040 PVT LTD 9 : OC New Delhi NUVOCO VISTAS CORPORATIONAditya Agrawal LTD IP/P-00529 20-07-2018 20-07-2018 ADITYA AGRAWALIP/P-00529 Paramjeet Singh BhatiaIP/P-00961 06-01-2020 Liquidation 06-01-2020 633 Jul-18 ROYAL AGRO GREEN FOOD INDUSTRIESU74120MH2011PTC216077 PVT LTD 9 : OC Mumbai - 003 003 20-07-2018 - ANJAN BHATTACHARYAIP/P-00926 Anjan BhattacharyaIP/P-00926 25-04-2019 Dissolved 25-04-2019 634 Jul-18 MAIYAS BEVERAGES AND FOODSU85110KA1988PTC009720 PRIVATE LIMITED 9 : OC Bengaluru CA Ashish Kanodia Ashish Kanodia IP/P-00634 24-07-2018 24-07-2018 Ashish Kanodia IP/P-00634 - - - Resolution 10-05-2019 635 Jul-18 Lifeline Service pvt. Ltd U74899DL1986PTC025889 9 : OC New Delhi Jhunsons Chemicals Anupam Agrawal IP/P-00336 19-07-2018 ------Ongoing 636 Jul-18 B.P. Poddar Hospital and MedicalU51909WB1997PLC085743 Research Limited 9 : OC Kolkata Tribeni Resources Pvt.Ltd.Ajay Gaggar IP/P-00030 27-07-2018 ------Set Aside 637 Aug-18 KOHINOOR POWER PRIVATE U40106WB2008PTC125570LIMITED 9 : OC Kolkata S. K. Construction Savita Agarwal IP/P-00101 03-08-2018 03-08-2018 002 002 Yogesh Gupta IP/P-00349 04-10-2019 Liquidation 638 Aug-18 Evans Fraser and Co. (India) LimitedU99999MH1947PLC005708 7 : FC Mumbai State Bank of India Avil Jerome MenezesIP/P-00017 30-08-2018 07-09-2018 003 003 06-10-2018 - - - Ongoing 639 Aug-18 ELECTROWORLD DIGITAL SOLUTIONSU32100MH2003PLC142232 LIMITED 7 : FC Mumbai State Bank of India Avil Jerome MenezesIP/P-00017 30-08-2018 07-09-2018 003 003 06-10-2018 - - - Ongoing 640 Aug-18 MILLENNIUM APPLIANCES INDIAU29308PN1999PLC014301 LIMITED 7 : FC Mumbai State Bank of India Avil Jerome MenezesIP/P-00017 31-08-2018 06-09-2018 003 003 09-10-2018 - - - Ongoing 641 Aug-18 Ind-Barath Energy (Utkal) LimitedU40105TG2008PLC058638 7 : FC Hyderabad MAIF Investments IndiaUdayraj Private Patwardhan Limited IP/P-00024 29-08-2018 29-08-2018 Udayraj PatwardhanIP/P-00024 04-10-2018 - - - Ongoing 642 Aug-18 KOHINOOR PULP & PAPER PVTU74999WB2008PTC126964 LTD 9 : OC Kolkata Surya Construction Sanjay Kumar AgarwalIP/P-00062 21-08-2018 23-08-2018 T Kannan IP/P-00253 23-01-2019 T Kannan IP/P-00253 01-07-2019 Liquidation 01-07-2019 643 Aug-18 JAMBU KNITS PRIVATE LIMITEDU74899DL1996PTC078265 7 : FC Principal Bench,AMERICAN New Delhi EXPRESS BANKING Rita Gupta CORPORATION IP/P-00149 21-08-2018 21-08-2018 Reetesh Kumar AgarwalIP/P-00878 17-12-2018 Reetesh Kumar AgarwalIP/P-00878 30-10-2019 Liquidation 30-10-2019 644 Aug-18 Diamond Power InfrastructureL31300GJ1992PLC018198 Limited 7 : FC Ahmedabad Bank of India Ramchandra DallaramIP/P-00157 Choudhary 24-08-2018 24-08-2018 Bhuvan Madan IP/P-01004 23-10-2018 - - - Ongoing 645 Aug-18 THEXA PHARMA PRIVATE LIMITEDU24232TG2007PTC056165 9 : OC Hyderabad SHREE G ENGINEERINGGonugunta CORPORATION MadhusudhanIP/P-00181 Rao 28-08-2018 03-09-2018 Gonugunta MadhusudhanIP/P-00181 Rao 27-09-2018 - - - Resolution 646 Aug-18 Enfield Apparels Limited U18101WB2007PLC116892 7 : FC Kolkata Kanchan Dutta Kanchan Dutta IP/P-00202 06-08-2018 06-08-2018 Kanchan Dutta IP/P-00202 20-09-2018 Kanchan Dutta IP/P-00202 04-04-2019 Liquidation 04-04-2019 647 Aug-18 BEE KAY PRECISION (INDIA) PRIVATEU27104UP2006PTC031518 LIMITED 9 : OC Allahabad RG Steels Pawan K Goel IP/P-00203 21-08-2018 21-08-2018 Pawan K Goel IP/P-00203 19-09-2018 PAWAN K GOEL IP/P-00203 10-02-2020 Liquidation 10-02-2020 648 Aug-18 Siddhi Vinayak Power GenerationU74140DL2011PTC219442 and Distributors Private 10Limited : CD New Delhi Siddhi Vinayak Power GenerationVIJAY PITAMBER & Distributors LULLAIP/P-00323 Private Limited 14-08-2018 14-08-2018 Shiv Nandan SharmaIP/P-00384 31-01-2019 002 002 Liquidation 30-08-2019 649 Aug-18 LA-FIN FINANCIAL SERVICES PRIVATEU99999MH1996PTC102913 LIMITED 7 : FC Mumbai IL & FS Financial ServicesSethurathnam Limited RaviIP/P-00372 30-08-2018 28-08-2018 Sethurathnam RaviIP/P-00372 27-09-2018 - - - Set Aside 17-02-2019 650 Aug-18 HBN DAIRIES AND ALLIED LIMITEDU15203DL1998PLC097690 7 : FC Principal Bench,MR. New BHANU Delhi RAM & ORSRohit Sehgal IP/P-00528 14-08-2018 14-08-2018 Rohit Sehgal IP/P-00528 10-10-2018 Rohit Sehgal IP/P-00528 31-01-2020 Liquidation 651 Aug-18 Sarvottam Vegetable Oil RefineryU15143MP2000PTC014213 private Ltd 9 : OC Ahmedabad Adishwar Minerals & ChemicalsTeena Saraswat &Itarsi Pandey OilsIP/P-00652 & Flours Pvt Ltd 07-08-2018 07-08-2018 Teena Saraswat PandeyIP/P-00652 05-09-2018 TEENA SARASWATIP/P-00652 PANDEY 08-08-2019 Liquidation 08-08-2019 652 Aug-18 Lanco Babandh Power LimitedU40104TG2007PLC054207 7 : FC Hyderabad ICICI Bank Limited Uliyar Balakrishna IP/P-00658Bhat 29-08-2018 29-08-2018 Uliyar Balakrishna IP/P-00658Bhat Sanjay Gupta IP/P-00117 27-11-2019 Liquidation 27-11-2019 653 Aug-18 Konark Power Project LimitedU40109TG2000PLC035160 7 : FC Hyderabad Shri Perna Krishna Balasubramanian VIP/P-00902 28-08-2018 29-08-2018 Balasubramanian VIP/P-00902 27-09-2018 Balasubramanian IP/P-00902Venkatachellam 20-12-2019 Liquidation 20-12-2019 654 Aug-18 BCIL Red Earth Developers IndiaU45201KA2008PTC048262 Private Limited 7 : FC Bengaluru Reliance Nippon Life AssetNidhi Management Seksaria IP/P-00866Ltd 09-08-2018 09-08-2018 Amit Shah IP/P-00821 11-09-2018 - - - Resolution 09-08-2019 655 Aug-18 Doshion Water Solution PrivateU41000MH2007PTC173486 Limited 7 : FC Mumbai Bank of Baroda Ketul Ramubhai PatelIP/P-00228 31-08-2018 31-08-2018 Ketulbhai RamubhaiIP/P-00228 Patel 01-10-2018 - - - Ongoing 26-02-2019 656 Aug-18 SKY APPLIANCES LIMITED U11204MH2004PLC147217 7 : FC Mumbai State Bank of India Mahender KhandelwalIP/P-00033 31-08-2018 07-09-2018 003 003 11-10-2018 - - - Ongoing 657 Aug-18 PARABOLIC DRUGS LTD L24231CH1996PLC017755 9 : OC Chandigarh Weather Makers Pvt Ltd002 002 23-08-2018 - Raj Kumar Ralhan IP/P-00981 08-10-2018 - - - Ongoing 658 Aug-18 Worldstar Fabrics LLP AAE-7573 9 : OC Mumbai Shanaya Fashions Shyam Sundar KaseraIP/P-00594 28-08-2018 04-01-2018 VIJAY P LULLA IP/P-00323 - - - Ongoing 659 Aug-18 Priority Marketing Pvt. Ltd. U51392MH2000PTC127591 7 : FC Mumbai Mr. Joel Cardoso Pranav Jayantilal DamaniaIP/P-00079 31-08-2018 06-09-2018 Pranav Jayantilal DamaniaIP/P-00079 04-10-2018 - - - 12A withdrawal 03-09-2019 660 Aug-18 Techno Electronics Ltd U11204MH2007PLC171196 7 : FC Mumbai State Bank of India Divyesh N Desai IP/P-00169 31-08-2018 31-08-2018 003 003 Super Iron Foundry- (P) Limited - - Ongoing 661 Aug-18 PE Electronics Ltd U32109MH2010PLC198794 7 : FC Mumbai State Bank of India Divyesh N Desai IP/P-00169 31-08-2018 31-08-2018 003 003 06-10-2018 - - - Ongoing 662 Aug-18 Atlantis Lifesciences Private LimitedU24230MH1988PTC050132 9 : OC Mumbai Pariman Enterprises Private003 Limited 003 07-08-2018 - Dilipkumar NatvarlalIP/P-00233 Jagad - - - Ongoing 663 Aug-18 Aegan Batteries Limited U24232KA2010PLC055616 10 : CD Bengaluru - 002 002 18-08-2018 - Ravindra Beleyur IP/P-00189 Ravindra Beleyur IP/P-00189 06-07-2018 Liquidation 06-07-2018 664 Aug-18 AUTODECOR PVT LTD U74899DL1984PTC017563 9 : OC New Delhi Appl Industries LimitedArun Jain IP/P-00590 02-08-2018 14-08-2018 002 002 - - - - Ongoing 665 Aug-18 Jalan Intercontinental Hotels U55101WB1996PTC081666Pvt Ltd 7 : FC Kolkata Edelweiss ReconstructionKuldeep Company Verma Ltd. IP/P-00014 29-08-2018 29-08-2017 Kuldeep Verma IP/P-00014 22-09-2017 - - - Resolution 24-08-2018 666 Aug-18 B.P. Food Products Private LimitedU15311MP1994PTC032994 9 : OC Ahmedabad MANSAROVAR AGRO SACKSSunil Kumar PRIVATE Kedia LIMITEDIP/P-00028 08-08-2018 23-08-2018 Sunil Kumar KediaIP/P-00028 20-09-2018 - - - Resolution 667 Aug-18 KND Engineering TechnologiesL74210WB1982PLC034947 Ltd 9 : OC Kolkata Subrata Sarkar Ram Ratan Modi IP/P-00051 30-08-2018 30-08-2018 Vishal Sharma IP/P-00264 10-11-2018 - - - Resolution 12-06-2019 668 Aug-18 ARISTO TEXCON PVT LTD U51109WB1996PTC078063 10 : CD Kolkata Aristo Texcon Pvt. Ltd.Ram Ratan Modi IP/P-00051 31-08-2018 31-08-2018 002 002 - - - Ongoing 669 Aug-18 Fortis Clinical Research Ltd U73100DL2005PLC134482 9 : OC New Delhi Sun Pharmaceutical IndustriesVikram Kumar Ltd. IP/P-00082 28-08-2018 28-08-2018 Vikram Kumar IP/P-00082 26-09-2018 - - - 12A withdrawal 30-11-2018 670 Aug-18 Deepak Cables (India)Ltd U64201KA1977PLC003168 7 : FC Bengaluru State Bank of India Ravi Sankar D IP/P-00095 23-08-2018 23-08-2018 Ravi Sankar D IP/P-00095 19-09-2018 Ravindra Belayur IP/P-00189 04-07-2019 Liquidation 04-07-2019 671 Aug-18 MAA SHERAWALI ISPAT PRIVATEU27100WB2006PTC109996 LIMITED 9 : OC Kolkata Eastern Electrodes & CokeSavita Pvt. Agarwal Ltd. IP/P-00101 03-08-2018 03-08-2018 Savita Agarwal IP/P-00101 01-03-2019 Savita Agarwal IP/P-00101 01-03-2019 Liquidation 01-03-2019 672 Aug-18 TAVRIDA ELECTRIC INDIA PRIVATEU31900WB2008FTC128002 LIMITED 9 : OC Kolkata Power Friends Animesh MukhopadhyayIP/P-00124 02-08-2018 02-08-2018 ANIMESH MUKHOPADHYAYIP/P-00124 02-09-2018 ANIMESH MUKHOPADHYAYIP/P-00124 04-02-2019 Liquidation 04-02-2019 673 Aug-18 Maharastra Shetkari Sugar LimitedU15424MH2007PLC172811 7 : FC Mumbai Union Bank of India Rajendra KaranmalIP/P-00141 Bhuta 30-08-2018 30-08-2018 Ramchandra DallaramIP/P-00157 Choudhary - - - Resolution 07-11-2019 674 Aug-18 ANNAMALAIAR TEXTILES PRIVATEU18101TN1980PTC008302 LIMITED 7 : FC Chennai Sri Mahalakshmi TextilesN Sivachalam IP/P-00187 07-08-2018 07-08-2018 N Sivachalam IP/P-00187 06-09-2018 - - - Set Aside 06-12-2018 675 Aug-18 DARJEELING ROLLING MILLS U27100WB2007PTC117511PRIVATE LIMITED 9 : OC Kolkata Shakambhari OverseasRaj Trades Singhania Pvt. Ltd. IP/P-00188 28-08-2018 29-08-2018 RAJ SINGHANIA IP/P-00188 27-09-2018 - - - Resolution 01-03-2019 676 Aug-18 Pinky Shipyard Private LimitedU35111GA1991PTC001139 7 : FC Mumbai Edelweiss Asset ReconstructionManoj Gangwal Company IP/P-00359 Limited 21-08-2018 21-08-2018 Udayraj PatwardhanIP/P-00024 21-12-2018 Mr. Udayraj PatwardhanIP/P-00024 13-12-2019 Liquidation 13-12-2019 677 Aug-18 PADIA TIMBER COMPANY PVTU74899DL1985PTC020751 LTD 10 : CD New Delhi PADIA TIMBER COMPANYJagadees PVT LTD Kumar MorriIP/P-00398 29-08-2018 31-08-2018 Jagadees Kumar MorriIP/P-00398 01-10-2018 Jagadees Kumar MorriIP/P-00398 02-05-2019 Liquidation 02-05-2019 678 Aug-18 SHRIRAMRATHI STEELS PRIVATEU27109WB2006PTC111779 LIMITED 9 : OC Kolkata Rakesh Kumar AgarwalRakesh Kumar AgarwalIP/P-00443 02-08-2018 02-08-2018 Rakesh Kumar AgarwalIP/P-00443 Rakesh Kumar AgarwalIP/P-00443 10-06-2019 Liquidation 10-06-2019 679 Aug-18 NEERU COTTON PRIVATE LIMITEDU18101GJ2012PTC072962 7 : FC Ahmedabad INDIA BULLS HOUSINGSunit FINANCE Jagdishchandra LTD IP/P-00471 Shah 07-08-2018 07-08-2018 Sunit JagdishchandraIP/P-00471 Shah 04-09-2018 SUNIT JAGDISHCHANDRAIP/P-00471 SHAH 03-09-2019 Liquidation 03-09-2019 680 Aug-18 Fort Gloster Industries LimitedL17232WB1890PLC000627 9 : OC Kolkata Jayanta Kumar Panja Manish Jain IP/P-00582 09-08-2018 09-08-2018 Bijay Murmuria IP/P-00007 11-09-2018 - - - Resolution 27-09-2019 681 Aug-18 Moods Hospitality Private LimitedU55101DL2002PTC117205 7 : FC Principal Bench,Deepak New DelhiSeth Akhil Goel IP/P-00666 30-08-2018 30-08-2018 Akhil Goel IP/P-00666 03-10-2018 Akhil Goel IP/P-00666 27-09-2019 Liquidation 27-09-2019 682 Aug-18 LEGEND ESTATES PRIVATE LIMITEDU70102TG2003PTC040228 9 : OC Hyderabad Sheetal Ispat Pvt. Ltd. Sunil Kumar Jain IP/P-00697 30-08-2018 30-08-2018 ------Withdrawal 683 Aug-18 JEEVAN POLYMERS PRIVATE LIMITEDU21020TG1999PTC032516 9 : OC Hyderabad Shruti Impex Kalpana G IP/P-00756 24-08-2018 27-08-2018 - - - - - 12A withdrawal 25-09-2018 684 Aug-18 Nova Electro Magnetics LimitedL93090TN1989PLC033430 9 : OC Chennai Pohoja Print Solutions JPvt. Velayudham Ltd. IP/P-01012 23-08-2018 23-08-2018 J Velayudham IP/P-01012 27-09-2018 J Velayudham IP/P-01012 03-12-2018 Dissolved - 685 Aug-18 INFRO-ALLIANCE TRADING PRIVATEU51900MH1999PTC121786 LIMITED 9 : OC Mumbai European Projects & AviationSubha Pal Ltd. IP/P-01051 31-08-2018 05-09-2018 Subha Pal IP/P-01051 03-10-2018 - - - 12A withdrawal 29-10-2018 686 Aug-18 FARMVILLE AGROVET LIMITEDU01400ML2013PLC008554 9 : OC Guwahati Multichemical IndustriesPurshotam Pvt. Ltd. GaggarIP/P-00487 01-08-2018 07-09-2018 Purshotam GaggarIP/P-00487 12-10-2018 Purshotam GaggarIP/P-00487 14-04-2019 Liquidation 14-03-2019 687 Aug-18 Biodiversity Conservation (India)U85110KA1995PTC017147 Private Limited 7 : FC Bengaluru Reliance Nippon Life AssetNidhi Management Seksaria IP/P-00866Ltd & Reliance India 09-08-2018 Realty Opportunities 09-08-2018 LLP Amit Shah IP/P-00821 11-09-2018 Amit Shah IP/P-00821 06-09-2019 Liquidation 30-08-2019 688 Aug-18 BCIL Zed Ria Properties PrivateU45205KA2013PTC068868 Limited 7 : FC Bengaluru Reliance Nippon Life AssetNidhi Management Seksaria IP/P-00866Ltd & Reliance India 09-08-2018 Realty Opportunities 09-08-2018 LLP Nidhi Seksaria IP/P-00866 12-09-2018 - - - Resolution 689 Aug-18 Lotus Shopping Centres PrivateU45209KA2007PTC044541 Limited 7 : FC Bengaluru Axis Bank Sundaresh Bhat IP/P-00077 30-08-2018 30-08-2018 Sanjay Kumar MishraIP/P-01047 02-11-2018 Sanjay Kumar MishraIP/P-01047 18-06-2019 Liquidation 18-06-2019 690 Aug-18 Dome-Bell Electronics India PU65992PN1982PTC028301 Ltd 7 : FC Mumbai THE INVEX PRIVATE LIMITEDRakesh R Rathi IP/P-00696 21-08-2018 21-08-2018 Rakesh R Rathi IP/P-00696 24-09-2018 - - - Ongoing 691 Aug-18 APNA SCIENTIFIC SUPPLIES PRIVATEU33112TN1996PTC036684 LIMITED 9 : OC Chennai Balaji Tech Industries. Gopal Krishna RajuIP/P-00908 10-08-2018 10-08-2018 RAMACHANDRAN IP/P-00907BALACHANDRAN - - - Dissolved 24-09-2019 692 Aug-18 Associated Drilling & ServicesU29190D119S4P1C002456 Limited 9 : OC New Delhi Tejwant Singh 002 002 21-08-2018 - Navjit Singh IP/P-00314 - - - 12A withdrawal 29-10-2018 693 Aug-18 Galaxy Cosmetics Pvt. Ltd. U74900TN2012PTC084383 9 : OC Chennai Nikita Containers Pvt. MathurLtd. SabhapathyIP/P-00674 Viswanathan 30-08-2018 30-09-2018 mathur sabhapathyIP/P-00674 viswanathan 02-10-2018 Mathur SabhapathiIP/P-00674 Viswanathan 15-04-2019 Liquidation 15-04-2019 694 Aug-18 BKR Hotels and Resorts Pvt. Ltd.U55101TN2006PTC061627 7 : FC Chennai Indian Bank R VenkatakrishnanIP/P-00115 14-08-2018 14-08-2018 R VenkatakrishnanIP/P-00115 19-09-2018 R VenkatakrishnanIP/P-00115 03-05-2019 Liquidation 03-05-2019 695 Aug-18 CEMCON ENGINEERING COMPANYU74899DL1988PTC031853 PRIVATE LIMITED 9 : OC New Delhi GRS Graphite Pvt. Ltd.Yogesh Gupta IP/P-00349 29-08-2018 29-08-2018 Yogesh Gupta IP/P-00349 10-11-2018 - - - 12A withdrawal 05-12-2018 696 Aug-18 CNN Minerals Private LimitedU13100OR2004PTC007506 7 : FC Kolkata - 002 002 30-08-2018 30-08-2018 Aditya Kumar TibrewalIP/P-00743 15-01-2019 Aditya Kumar TibrewalIP/P-00743 08-07-2019 Liquidation 08-07-2019 697 Aug-18 MADHUCON PROJECTS LIMITEDL74210TG1990PLC011114 9 : OC Hyderabad Shri Shrikrishna Rail EngineersRAKESH RATHIPrivate Limited IP/P-00696 05-08-2018 - Rakesh Rathi - - - - - Set Aside 10-10-2018 698 Aug-18 TRISHUL ELECTRIC AND POWERGENU15135TZ2014PLC020381 LIMITED 7 : FC Chennai J S SIVASUBRAMANIANM V GangadharanIP/P-00438 24-08-2018 24-08-2018 MUDAPPALLUR VARIETHIP/P-00438 GANGADHARAN MUDAPPALLUR VARIETHIP/P-00438 GANGADHARAN 11-06-2019 Liquidation 11-06-2019 699 Aug-18 RLA Holdings Private Limited(inU65923WB1992PTC056477 Liquidation) 7 : FC Kolkata Srivani Merchants Pvt.Ltd002 002 02-08-2018 - 002 002 BIMAL KANTI CHOUDHURYIP/P-01028 16-05-2019 Liquidation 16-05-2019 700 Aug-18 Veer Resources and Projects U13206MH2011PTC217322Private Limited 9 : OC Mumbai Andritz Separation and002 Pump Technologies 002 India Pvt. Ltd. 07-08-2018 - 002 002 Fanendra Munot IP/P-00515 27-06-2019 Liquidation 701 Aug-18 Sudarsan Clay and Ceramics LtdU26933KL1973PLC002497 Chennai - Jose Kuriakose KizhakkekaraIP/P-00445 - - Jose Kuriakose KizhakkekaraIP/P-00445 - - - Resolution 07-08-2018 702 Aug-18 Siddhi Vinayak Power And SteelU27100CT2009PTC021472 Private Limited Cuttack - VIJAY PITAMBER LULLAIP/P-00323 10-08-2018 - Shiv Nandan SharmaIP/P-00384 15-04-2019 - - - Closed 07-09-2019 703 Sep-18 COOKME (SPICE) PVT. LTD. U15495WB1976PTC030623 9 : OC Kolkata SANJAY STORES Rajesh Chhaparia IP/P-00374 27-09-2018 01-10-2018 - - - - - Set Aside 07-12-2018 704 Sep-18 APPLICOMP (INDIA) LIMITEDU29302PN1996PLC104800 7 : FC Mumbai State Bank of India Avil Jerome MenezesIP/P-00017 25-09-2018 28-09-2018 003 003 26-10-2018 - - - Ongoing 705 Sep-18 SHEKHAR RESORTS LIMITED U55101DL1997PLC090225 7 : FC New Delhi Oriental Bank of CommerceVikram Kumar IP/P-00082 14-09-2018 14-09-2018 Vikram Kumar IP/P-00082 11-10-2018 - - - Resolution 24-07-2020 706 Sep-18 Magma Autolinks Private LimitedU50400HP2013PTC000561 10 : CD Chandigarh Magma Autolinks Pvt LtdArvind Kumar IP/P-00178 20-09-2018 20-09-2018 ARVIND KUMAR IP/P-00178 17-10-2018 - - - Resolution 707 Sep-18 Maxim Infra Venues Private LimitedU70200HP2015PTC000927 10 : CD Chandigarh Maxim Infra Venues PvtArvind LTd Kumar IP/P-00178 20-09-2018 20-09-2018 Arvind Kumar IP/P-00178 17-10-2018 - - - Resolution 25-09-2019 708 Sep-18 Shaveta Golden Foods PrivateU15400HP2013PTC000565 Limited 10 : CD Chandigarh Shaveta Golden Foods ArvindPvt Ltd Kumar IP/P-00178 20-09-2018 20-09-2018 Arvind Kumar IP/P-00178 17-10-2018 - - - Resolution 709 Sep-18 Tanishka Agro Ventures PrivateU01403HP2013PTC000580 Limited 10 : CD Chandigarh Tanishka Agro VenturesArvind Pvt Ltd Kumar IP/P-00178 20-09-2018 20-09-2018 Arvind Kumar IP/P-00178 17-10-2018 - - - Resolution 710 Sep-18 JVR FORGINGS LIMITED U27109PB1996PLC018347 7 : FC Chandigarh ALLAHABAD BANK Hemanshu Jetley IP/P-00219 18-09-2018 18-09-2018 Hemanshu Jetley IP/P-00219 15-10-2018 - - - Ongoing 711 Sep-18 VARDHMAN CHEMTECH LIMITEDU24117CH1996PLC018656 7 : FC Chandigarh ALLAHABAD BANK Hemanshu Jetley IP/P-00219 25-09-2018 25-09-2018 HEMANSHU JETLEYIP/P-00219 29-10-2018 - - - Ongoing 712 Sep-18 FEEDATIVES PHARMA PRIVATEU24231WB1995PTC068555 LIMITED 9 : OC Kolkata SHRI KRISHNA AGRI PROJECTSSanjeev JhunjhunwalaP LTD IP/P-00325 18-09-2018 24-09-2018 Sanjay Kumar AgarwalIP/P-00062 31-12-2018 - - - Resolution 713 Sep-18 ADVANCE NAVOTPAD SURFACTANTSU74899DL1998PLC094875 LIMITED 7 : FC Principal Bench,Bank New of DelhiIndia Sethurathnam RaviIP/P-00372 27-09-2018 27-09-2018 Sethurathnam RaviIP/P-00372 29-10-2018 Sethurathnam RaviIP/P-00372 09-08-2019 Liquidation 09-08-2019 714 Sep-18 Ultimo Fabrics Private LimitedU74110MH2015PTC269395 9 : OC Mumbai Shanaya Fashions Shyam Sundar KaseraIP/P-00594 07-09-2018 10-09-2018 Shyam Sundar KaseraIP/P-00594 24-10-2018 - - - Ongoing 715 Sep-18 TEBMA SHIPYARDS LIMITED U27209TN1984PLC010994 9 : OC Chennai Jotun India Pvt Ltd N Kumar IP/P-00724 25-09-2018 25-09-2018 Balakrishnan VenkatachalamIP/P-00229 12-12-2018 - - - Ongoing 716 Sep-18 SPRUCE TRADING PRIVATE LIMITEDU74120MH2009PTC195064 9 : OC Mumbai European Projects & AviationSubha Pal Limited IP/P-01051 05-10-2018 05-10-2018 Subha Pal IP/P-01051 02-11-2018 Subha Pal IP/P-01051 10-10-2020 Liquidation 10-10-2020 717 Sep-18 SIMRUT FOODS & HOSPITALITYU55101PN2011PTC139030 PVT LTD 7 : FC Mumbai The Yashwant CooperativeNagalingam Bank Ltd. Muthiah IP/P-00774 03-09-2018 19-09-2018 Nagalingam MuthiahIP/P-00774 17-10-2018 - - - Resolution 718 Sep-18 CE India Ltd U31908MH2007PLC171109 7 : FC Mumbai State Bank of India Mahender KhandelwalIP/P-00033 14-09-2018 14-09-2018 003 003 20-10-2018 - - - Ongoing 719 Sep-18 Sunil Hitech Engineers Ltd. L28920MH1998PLC115155 7 : FC Mumbai AMERICAN EXPRESS BANKINGHarshad CORPORATIONDeshpandeIP/P-00166 10-09-2018 10-09-2018 Ashish Rathi IP/P-00568 27-11-2018 Avil Menezes IP/P-00017 28-06-2019 Liquidation 25-06-2019 720 Sep-18 TWENTY FIRST CENTURY WIREU27100DL1996PLC082467 RODS LIMITED 10 : CD Principal Bench,Twenty New FirstDelhi Century Wire002 Rods Limited 002 12-09-2018 - Udayraj PatwardhanIP/P-00024 13-11-2018 - - - Ongoing 721 Sep-18 WINWIND POWER ENERGY PRIVATEU40100TN2007PTC064332 LIMITED 9 : OC Chennai Dewanchand RamesaranN Sivakumaar Corporation Pvt. IP/P-00787 Ltd. 28-09-2018 16-10-2018 R Dharmarajan IP/P-00508 19-12-2018 Radhakrishnan DharmarajanIP/P-00508 08-08-2019 Liquidation 722 Sep-18 Techno Kart India Limited U51395MH2003PLC143371 7 : FC Mumbai State Bank of India Divyesh N Desai IP/P-00169 28-09-2018 28-09-2018 003 003 26-10-2018 - - - Ongoing 723 Sep-18 Sagayam Hospitalities PrivateU74999TN2015OPC100415 Limtied (OPC) 9 : OC Chennai Oriental Cuisines P LtdNavneeth VasudevanIP/P-01048 26-09-2018 05-11-2018 - - - - - Dissolved 24-04-2019 724 Sep-18 GLOCAL HEALTHCARE SYSTEMSU85191WB2010PTC151530 PRIVATE LIMITED 9 : OC Kolkata Rent A Computer ANIL KUMAR SARAFIP/P-00340 27-09-2018 27-09-2018 - - - - - Set Aside by NCLAT29-10-2018 725 Sep-18 PROVIEW INFRASTRUCTURESU45200DL2008PTC180512 PVT LTD 9 : OC New Delhi Agrawal Sanitations Nirmal Kumar BhesoniIP/P-00010 11-09-2018 13-09-2018 Nirmal Kumar BhesoniIP/P-00010 13-10-2018 - - - 12A withdrawal 01-11-2018 726 Sep-18 Ind-Barath Thermal Power LimitedU40101TG2007PLC052232 9 : OC Hyderabad Gandhar Oil Refinery (India)Ajay Gaggar Ltd. IP/P-00030 07-09-2018 07-09-2018 003 003 - - - Ongoing 727 Sep-18 MADHYA BHARAT PHOSPHATEU21015MP1998PTC012560 PVT. LTD. 9 : OC Ahmedabad Juneja Coal SSF Plant Amresh Shukla IP/P-00120 11-09-2018 11-09-2018 Jagdish Kumar IP/P-00671 24-10-2018 - - - Resolution 05-03-2020 728 Sep-18 KOLKATA CONDUCTOR AND CABLESU31300WB1990PTC049799 PRIVATE LIMITED 7 : FC Kolkata Oriental Bank of CommerceRaj Singhania IP/P-00188 11-09-2018 11-09-2018 Raj Singhania IP/P-00188 09-10-2018 SUMAN KUMAR AGARWALIP/P-00913 15-03-2019 Liquidation 12-03-2018 729 Sep-18 ONEWORLD CREATIONS PRIVATEU74999MH2012PTC230339 LTD 9 : OC Mumbai SHANAYA FASHIONS Ajay Gupta IP/P-00192 07-09-2018 07-09-2018 Ajay Gupta IP/P-00192 17-10-2018 002 002 - Liquidation 24-04-2019 730 Sep-18 West Bengal Mineral DevelopmentU14219WB1973SGC028707 & Trading Corporation 9Limited : OC Kolkata Hiranmaye Energy LtdChandra Kumar JainIP/P-00214 10-09-2018 30-09-2018 Chandra Kumar JainIP/P-00214 07-10-2018 - - - 12A withdrawal 12-10-2018 731 Sep-18 Kalika Press Private Limited U22219WB1938PTC009243 9 : OC Kolkata Sudarshan Paper & BoardHulashmal Pvt. Ltd. Varma IP/P-00258 14-09-2018 14-09-2018 HULASHMAL VARMAIP/P-00258 10-01-2019 - - - 12A withdrawal 10-01-2019 732 Sep-18 ASHBEE INDUSTRIES INDIA PRIVATEU28112PN2007PTC130667 LIMITED 9 : OC Mumbai Nasir Amin Hungund Prabhakar Bhat IP/P-00299 07-09-2018 07-09-2018 Prabhakar Bhat IP/P-00299 03-12-2018 - - - 12A withdrawal 02-01-2019 733 Sep-18 SVL LIMITED U74900TN1986PLC013431 7 : FC Chennai BMD Pvt. Ltd. Shiv Nandan SharmaIP/P-00384 10-09-2018 10-09-2018 ------12A withdrawal 03-10-2018 734 Sep-18 SCOD 18 NETWORKING PRIVATEU32301MH2008PTC178800 LIMITED 7 : FC Mumbai SITI Networks Ltd. Snehal Arvind KamdarIP/P-00415 06-09-2018 07-09-2018 Snehal Arvind KamdarIP/P-00415 08-10-2018 - - - 12A withdrawal 24-12-2018 735 Sep-18 BERHAMPUR FINANCE & LEASINGU65999WB1998PTC088039 PRIVATE LIMITED 9 : OC Kolkata Pitti & Co. Soumitra Lahiri IP/P-00734 13-09-2018 13-09-2018 Soumitra Lahiri IP/P-00734 08-10-2018 Soumitra Lahiri IP/P-00734 25-03-2019 Dissolved 17-09-2019 736 Sep-18 Sri Karunambikai Mills P Ltd U17111TZ1956PTC000170 9 : OC Chennai Annai Wind Farms IndiaSeshadri Pvt. Ltd K R IP/P-00899 26-09-2018 26-09-2018 002 002 - - - Ongoing 737 Sep-18 JASPER ENGINEERS PRIVATE U74899DL1980PTC010731LIMITED 9 : OC New Delhi Shanti lal Hemant Gupta IP/P-01072 05-09-2018 07-09-2018 Hemant Gupta IP/P-01072 08-10-2018 - - - Resolution 17-09-2019 738 Sep-18 SRI VINAYAKA PAPER AND BOARDSU21093TG1995PLC019545 LIMITED 10 : CD Hyderabad - 002 002 22-09-2018 - Gonugunta MadhusudhanIP/P-00181 Rao 02-11-2017 Gonugunta MadhusudhanIP/P-00181 Rao 26-11-2018 Liquidation 26-11-2018 739 Sep-18 Apex Drugs Limited U24230TG1989PLC010737 9 : OC Hyderabad - Madhusudhana ReddyIP/P-00843 Maligi 06-09-2018 06-09-2018 003 003 - - - Ongoing 740 Sep-18 INTERLINK PETROLEUM LIMITEDL23209DL1991PLC219214 7 : FC Principal Bench,Loyz New Oil DelhiPTE Ltd. Atul Mittal IP/P-00439 07-09-2018 07-09-2018 Atul Mittal IP/P-00439 05-10-2018 Atul Mittal IP/P-00439 01-04-2019 Liquidation 01-04-2019 741 Sep-18 Downtown Temptations P LtdU45202WB1998PTC088431 7 : FC Kolkata Indiabulls Housing FinanceYogesh Ltd. Gupta IP/P-00349 28-09-2018 28-09-2018 Yogesh Gupta IP/P-00349 - - - - Set Aside by NCLAT20-12-2018 742 Sep-18 FIELDSPARES SALES AND SERVICESU52190MH1989PTC052103 PVT LTD 9 : OC Mumbai - 002 002 13-09-2018 13-09-2018 Atul Gajanan RajwadkarIP/P-00152 01-10-2018 - - - Set Aside 30-01-2019 743 Sep-18 Chempharm Industries India U74899DL1995PTC067567Pvt. Ltd. 9 : OC New Delhi Standard Strips Pvt. Ltd.Arunava Sikdar IP/P-00022 04-09-2018 04-09-2018 - - - - - Withdrawal 19-02-2019 744 Sep-18 Scotts Garments Ltd. U18101KA2002PLC030185 9 : OC Bengaluru Saravana Distributors PvtN Sivakumaar Ltd IP/P-00787 14-09-2018 13-08-2018 Radhakrishnan DharmarajanIP/P-00508 05-03-2019 - - - Resolution 16-09-2019 745 Sep-18 MAHA ASSOCIATED HOTELS PRIVATEU55101RJ2009PTC030581 LIMITED 9 : OC Jaipur UVA Engineers Private002 Limited 002 20-09-2018 - Naresh kumar MunjalIP/P-00362 05-12-2018 - - - Ongoing 746 Sep-18 K.T.C. FOODS PRIVATE LIMITEDU15313HR2012PTC044824 9 : OC Chandigarh Ashok Kumar & Brothers003 003 07-09-2018 - Anup Kumar SinghIP/P-00153 Anup Kumar SinghIP/P-00153 31-05-2019 Liquidation 31-05-2019 747 Sep-18 City BZR Fashions & Retails P U18109WB2013PTC193792Ltd 9 : OC Kolkata J. D. (India) CorporationRajendra Kumar AgarwalIP/P-00324 14-09-2018 15-10-2018 Rajendra Kumar AgarwalIP/P-00324 - - - 12A withdrawal 04-03-2019 748 Sep-18 ONEWORLD INDUSTRIES PRIVATEU74120MH2012PTC230510 LIMITED 9 : OC Mumbai Shanaya Fashions AJAY GUPTA IP/P-00192 07-09-2018 07-09-2018 002 002 08-03-2019 - - - Ongoing 749 Sep-18 Value Industries Limited L99999MH1988PLC046445 7 : FC Mumbai State Bank of India 003 003 05-09-2018 - 003 003 - - - Ongoing 750 Sep-18 Trend Electronics Ltd L99999MH1989PLC052233 7 : FC Mumbai State Bank of India 003 003 25-09-2018 - Divyesh Desai IP/P-00169 - - - Ongoing 751 Sep-18 Century Appliances Limited U74210MH1987PLC043731 7 : FC Mumbai State Bank of India 003 003 25-09-2018 - 003 003 - - - Ongoing 752 Sep-18 Birla Cotsyn (India) Limited L17110MH1941PLC003429 7 : FC Mumbai Edelweiss Asset Reconstruction003 Co. Ltd 003 20-09-2018 - 003 003 Anil Kumar Goel IP/P-00118 24-09-2019 Liquidation 24-09-2019 753 Sep-18 Advance PowerInfra Tech LtdL65999WB1994PLC065726 9 : OC Kolkata Ankit Kumar 003 003 27-09-2018 27-09-2018 SONU JAIN - SONU JAIN IP/P-00575 26-09-2019 Liquidation 26-09-2019 754 Oct-18 VAMAN FABRICS PRIVATE LIMITEDU17110GJ1998PTC034581 10 : CD Ahmedabad VAMAN FABRICS PRIVATEPremraj LIMITED RamratanIP/P-00060 Laddha 01-10-2018 25-10-2018 Premraj RamratanIP/P-00060 Laddha Premraj RamratanIP/P-00060 Laddha 17-07-2019 Liquidation 17-07-2019 755 Oct-18 Exclusive Overseas Pvt. Ltd. U51311DL1996PTC075187 9 : OC New Delhi Panipat Texo Fabs Pvt.Dinesh Ltd. Kumar IP/P-00860 26-10-2018 05-11-2018 AKASH SHINGHAL IP/P-00137 - - - - Ongoing 756 Oct-18 DEEPAK PNEUMATICS PRIVATEU74899DL1969PTC005068 LIMITED 10 : CD New Delhi DEEPAK PNEUMATICS PoonamPRIVATE MehndirattaLIMITED IP/P-01009 26-10-2018 01-11-2018 - - - - - Set Aside 07-08-2019 757 Oct-18 SOUTHERN ONLINE BIO TECHNOLOGIESL72900TG1998PLC030463 LIMITED 7 : FC Hyderabad BANK OF INDIA Kalpana G IP/P-00756 05-10-2018 05-10-2018 Kalpana G IP/P-00756 21-11-2018 KALPANA G IP/P-00756 16-07-2019 Dissolved 16-07-2019 758 Oct-18 RAYAN LABORATORIES PRIVATEU24234DL2006PTC211385 LIMITED 9 : OC New Delhi Shri Krishna EnterprisesSusheel Kumar GuptaIP/P-00846 03-10-2018 03-10-2018 Susheel Kumar GuptaIP/P-00846 08-11-2018 - - - Ongoing 759 Oct-18 Pearl Vision Private Limted U74999DL2001PTC113303 7 : FC Principal Bench,Indian New Overseas Delhi Bank Anil Kumar IP/P-00144 12-10-2018 12-10-2018 Anil Kumar IP/P-00144 13-11-2018 Anil Kumar IP/P-00144 22-08-2019 Liquidation 22-08-2019 760 Oct-18 Easytech Global Pvt Ltd U51505DL2014PTC267884 9 : OC New Delhi Insynergy Supply ChainAshish Solutions Kumar Pvt. Batta Ltd.IP/P-00437 04-10-2018 04-10-2018 Akhilesh Kumar GuptaIP/P-00780 31-01-2019 Akhilesh Kumar GuptaIP/P-00780 09-04-2019 Liquidation 03-04-2019 761 Oct-18 SAS Autocom Engineers IndiaU34300TN2003PTC050307 Private Limited 9 : OC Chennai APL Apollo Tubes Ltd Nagalingam MuthiahIP/P-00774 10-10-2018 10-10-2018 Nagalingam MuthiahIP/P-00774 27-10-2018 Nagalingam MuthiahIP/P-00774 20-08-2019 Liquidation 09-08-2019 762 Oct-18 PUMA REALTORS PRIVATE LIMITEDU70101DL2005PTC141373 7 : FC Principal Bench,Paramjit New Delhi Singh Saini Pawan Kumar GargIP/P-00608 17-10-2018 18-10-2018 Pawan Kumar GargIP/P-00608 04-03-2019 - - - Ongoing 763 Oct-18 SATKAR CONTAINER LINES PRIVATEU63030DL2009PTC187985 LIMITED 9 : OC New Delhi Kandla International ContainerDevnidhi TerminalArya IP/P-00148Pvt Ltd 10-10-2018 10-10-2018 Devnidhi Arya IP/P-00148 20-11-2018 - - - Ongoing 764 Oct-18 PMT Machines Limited U28932MH1961PLC012117 7 : FC Mumbai UCO Bank Ram Ratan KanoongoIP/P-00070 22-10-2018 23-10-2018 Ram Ratan KanoongoIP/P-00070 28-11-2018 - - - Ongoing 765 Oct-18 OSWAL SPINNING & WEAVINGL17111PB1955PLC001884 MILLS LIMITED 7 : FC Chandigarh UCO BANK Hemanshu Jetley IP/P-00219 30-10-2018 30-10-2018 Hemanshu Jetley IP/P-00219 28-11-2018 HEMANSHU JETLEYIP/P-00219 13-12-2019 Liquidation 13-12-2019 766 Oct-18 UNITED INDIA SHOE CORPORATIONU19201TN2001PTC048053 PRIVATE LIMITED 9 : OC Chennai CH Robinson worldwideS SFreight Ravichandran India Pvt IP/P-01044 Ltd 31-10-2018 31-10-2018 R Dharmarajan IP/P-00508 - - - Resolution 18-12-2019 767 Oct-18 SKYHIGH INFRALAND PRIVATEU70100HR2011PTC042130 LIMITED 7 : FC Chandigarh ALLAHABAD BANK Jalesh Kumar GroverIP/P-00200 29-10-2018 02-11-2018 Jalesh Kumar GroverIP/P-00200 06-03-2020 - - - Ongoing 768 Oct-18 Drake & Scull Water & EnergyU40101HR2011PTC044592 India Private Limited 9 : OC Chandigarh Shivashakti Elmech PvtNisha Ltd Malpani IP/P-00058 30-10-2018 30-10-2018 Shiv Nandan SharmaIP/P-00384 24-12-2018 - - - Resolution 31-10-2018 769 Oct-18 APPSDAILY SOLUTIONS PRIVATEU64200MH2008PTC187859 LIMITED 9 : OC Mumbai F1 Info Solutions PrivateDilipkumar Limited NatvarlalIP/P-00233 Jagad 23-10-2018 23-10-2018 Dilipkumar NatvarlalIP/P-00233 Jagad 26-11-2018 Dilipkumar NatvarlalIP/P-00233 Jagad 05-12-2019 Liquidation 05-12-2019 770 Oct-18 VIVID IT SOLUTIONS PVT LTDU72900DL2010PTC198192 9 : OC New Delhi Pro Spotify Pvt. Ltd. Akash Shinghal IP/P-00137 17-10-2018 20-11-2018 BIMAL KUMAR SharmaIP/P-00542 22-01-2019 Bimal Kumar SharmaIP/P-00542 22-04-2019 Liquidation 22-04-2019 771 Oct-18 Associate Decor Ltd U20213KA2007PLC041502 7 : FC Bengaluru Oriental Bank of CommerceAlok Kailash SaksenaIP/P-00056 26-10-2018 26-11-2018 Alok Saksena IP/P-00056 26-12-2018 - - - Ongoing 772 Oct-18 GVR Infra Projects Limited U45200TN2001PLC088377 7 : FC Chennai Reliance Capital Limited003 003 15-10-2018 - Vandana Garg IP/P-00025 21-12-2018 - - - Resolution 20-07-2020 773 Oct-18 Alok Infrastructure Limited U45201MH2006PLC164267 7 : FC Mumbai Axis Bank Ltd Birendra Kumar AgrawalIP/P-00564 24-10-2018 24-10-2018 Birendra Kumar AgrawalIP/P-00564 23-11-2018 - - - 12A withdrawal 774 Oct-18 Osaka Pharmaceuticals PrivateU24231GJ2004PTC043750 Limited 9 : OC Ahmedabad Nimesh Shah Prop. of 002Western Pharma 002 10-10-2018 10-10-2018 Abhishek Nagori IP/P-00020 11-01-2019 Abhishek Nagori IP/P-00020 30-09-2019 Liquidation 30-09-2019 775 Oct-18 Shri Aster Silicates Ltd L01403GJ1996PLC030581 9 : OC Ahmedabad Hasmukhbhai Somabhai002 Patel 002 22-10-2018 - Divyesh Desai IP/P-00169 Divyesh Desai IP/P-00169 01-10-2019 Liquidation 01-10-2019 776 Oct-18 Maa Mahamaya Steels Pvt. Ltd.U27101MH2004PTC147538 9 : OC Mumbai Harsh Vinmay Private Ltd.002 002 29-10-2018 - DEVANG P. SAMPATIP/P-00224 CA DEVANG P. SAMPATIP/P-00224 06-11-2019 Liquidation 06-11-2019 777 Oct-18 Technova Plastic Industries PvtU25230GJ2020PTC079355 Ltd 9 : OC Ahmedabad - 002 002 26-10-2018 - VIJAY PITAMBER LULLAIP/P-00323 - - - Ongoing 778 Oct-18 Harsh Polymers (India) LimitedL99999GJ1992PLC017197 9 : OC Ahmedabad Shree Krishna Offset Bhavi Shreyans ShahIP/P-00915 24-10-2018 24-10-2018 Bhavi Shreyans ShahIP/P-00915 26-11-2018 CA Bhavi ShreyansIP/P-00915 Shah 26-09-2019 Liquidation 26-09-2019 779 Oct-18 Narayanaa Electrical SolutionsU74210KA2005PTC036592 Private Limited 7 : FC Bengaluru HDFC Bank Anand RamachandraIP/P-00467 Bhat 17-10-2018 17-10-2018 Anand RamachandraIP/P-00467 Bhat 27-11-2018 Anand RamachandraIP/P-00467 Bhat 25-10-2019 Liquidation 20-09-2019 780 Oct-18 Isolux Corsan India EngineeringU74140HR2008PTC038089 & Construction Private Limited 7 : FC Chandigarh Oriental bank of commerceVikram Kumar IP/P-00082 12-10-2018 12-10-2018 Vikram Kumar IP/P-00082 06-12-2018 Rajeev Bansal IP/P-00226 06-02-2020 Liquidation 06-02-2020 781 Oct-18 Bengal India Global InfrastructureU70101WB2002PLC095018 Limited 9 : OC Kolkata JAI BALAJI INDUSTRIESSantosh LTD Choraria IP/P-00549 11-10-2018 11-10-2018 Sanjay Kumar AgarwalIP/P-00062 07-12-2018 SANJAY KUMAR AGARWALIP/P-00062 17-05-2019 Liquidation 17-05-2019 782 Oct-18 NUI PULP & PAPER INDUSTRIESU21000KL2009PTC024730 PRIVATE LIMITED 9 : OC Chennai KCL Ltd. S Nachimuthu IP/P-01035 09-10-2018 09-10-2018 - - - - - 12A withdrawal 08-11-2018 783 Oct-18 Pixion Media Private LimitedU92112DL1986PTC025695 7 : FC Principal Bench,Indian New Overseas Delhi Bank Anil Kumar IP/P-00144 09-10-2018 09-10-2018 Anil Kumar IP/P-00144 13-10-2018 Anil Kumar IP/P-00144 22-08-2019 Liquidation 22-08-2019 784 Oct-18 Mohak Carpets Private LimitedU17100PB2009PTC038761 7 : FC Chandigarh JFC Finance (India) Ltd.Anil Kumar IP/P-00144 08-10-2018 12-10-2018 Harvinder Singh IP/P-00463 06-12-2018 - - - Ongoing 785 Oct-18 SAI COMMUNICATION AND MARKETINGU22222DL2013PTC260903 PRIVATE LIMITED 9 : OC New Delhi Jagran Engage Jatin Madan IP/P-00222 10-10-2018 10-10-2018 - - - - - Withdrawal 29-11-2018 786 Oct-18 Shivam Water Treaters PrivateU29197GJ2001PTC039888 Limited 7 : FC Mumbai Asset Reconstruction CompanyHema Shah (India) Limited IP/P-00343 15-10-2018 15-10-2018 Hema Shah IP/P-00343 17-11-2018 Hema Shah IP/P-00343 - Set Aside 18-09-2019 787 Oct-18 UNNAMALAI AGRO PRIVATE U51211TN2005PTC055287LIMITED 7 : FC Chennai Bank of India Vasudevan K IP/P-00155 17-10-2018 17-10-2018 Vasudevan K IP/P-00155 17-11-2018 - - - 12A withdrawal 01-03-2019 788 Oct-18 SATNAM AGRI PRODUCTS LIMITEDU15138PB2003PLC026185 10 : CD Chandigarh Satnam Agri Products LimitedYOGENDER PAL SINGHALIP/P-00492 05-10-2018 11-10-2018 Mahesh Bansal IP/P-00785 28-11-2018 Mahesh Bansal IP/P-00785 01-11-2019 Liquidation 01-11-2019 789 Oct-18 NITIN FIRE PROTECTION INDUSTRIESL29193MH1995PLC092323 LIMITED 7 : FC Mumbai dena bank Uliyar Balakrishna IP/P-00658Bhat 22-10-2018 22-10-2018 Uliyar Balakrishna IP/P-00658Bhat 27-11-2018 - - - Ongoing 790 Oct-18 Sri Balaji Metallics Private LimitedU27102OR2003PTC007133 9 : OC Kolkata Kishore and Company Nihar Ranjan NayakIP/P-00460 03-10-2018 31-10-2018 Nihar Ranjan NayakIP/P-00460 04-12-2018 - - - 12A withdrawal 23-01-2019 791 Oct-18 D4N Technologies Private LimitedU72900DL2010PTC208294 9 : OC New Delhi Germinal TechnologiesArun Pvt. JainLtd. IP/P-00590 29-10-2018 03-11-2018 Arun Jain IP/P-00590 01-12-2018 - - - 12A withdrawal 01-02-2019 792 Oct-18 JOYROSS TECHNICAL SERVICESU45202KL2011PTC027903 PRIVATE LIMITED 9 : OC Chennai Chryso (India) Pvt. ltd.Raju P K IP/P-00801 17-10-2018 17-10-2018 Raju P K IP/P-00801 27-11-2018 - - - 12A withdrawal 01-02-2019 793 Oct-18 Thrive Solar Energy Private LimitedU72200TG2007PTC052954 9 : OC Hyderabad S. V. Solar Solutions Ritesh Mittal IP/P-00888 31-10-2018 02-11-2018 003 003 - - - Ongoing 794 Oct-18 PADMAADEVI SUGARS LIMITEDU15421TN1995PLC029913 7 : FC Chennai BANK OF INDIA M V GangadharanIP/P-00438 15-10-2018 15-10-2018 MUDAPPALLUR VARIETHIP/P-00438 GANGADHARAN 14-11-2018 - - - Ongoing 795 Oct-18 Win-Stone Industries (India) PrivateU26933GJ2011PTC065015 limited 7 : FC Ahmedabad Bank of India Chandra Prakash JainIP/P-00147 29-10-2018 29-10-2018 Chandra Prakash JainIP/P-00147 26-11-2018 - - - 12A withdrawal 12-04-2019 796 Oct-18 Solidaire India Ltd L31900TN1973PLC006379 7 : FC Chennai International Asset ReconstructionJ Karthiga Company IP/P-00752 Pvt Ltd 26-10-2018 26-10-2018 J Karthiga IP/P-00752 26-11-2018 - - - Ongoing 797 Oct-18 SRI TEXTILE ERODE PRIVATE LIMITEDU18101TZ2008PTC014366 9 : OC Chennai Yuktha Overseas N Sivakumaar IP/P-00787 16-10-2018 04-10-2018 002 002 - - - Ongoing 798 Oct-18 Maharashtra Aluminium & AlloysU27203MH1999PTC119301 Pvt. Ltd. 7 : FC Mumbai Corporate Finance & LegalSaket Services Shantilal Pvt. Jain Ltd.&IP/P-00065 Ors 23-10-2018 23-10-2018 Saket Shantilal JainIP/P-00065 22-11-2018 - - - 12A withdrawal 25-02-2019 799 Oct-18 M L MANSUKHANI AND CO PVTU51909MH1945PTC004363 LTD 7 : FC Mumbai Corporate Finance & InvestmentSaket Shantilal Services JainIP/P-00065 India Pvt. Ltd.& 23-10-2018 Ors 23-10-2018 Saket Shantilal JainIP/P-00065 22-11-2018 - - - 12A withdrawal 25-02-2019 800 Oct-18 SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 9 : OC Mumbai Mehta Intertrade SteelsVimal Pvt. KumarLtd. AgrawalIP/P-00741 29-10-2018 29-10-2018 Vimal Kumar AgrawalIP/P-00741 27-11-2018 Vimal Kumar AgrawalIP/P-00741 12-12-2019 Liquidation 12-12-2019 801 Oct-18 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 9 : OC Chandigarh BIO DIAGNOSTICS Rajnish Gupta IP/P-00701 26-10-2018 26-10-2018 Rajnish Gupta IP/P-00701 29-11-2018 RAJNISH GUPTA IP/P-00701 23-08-2019 Liquidation 23-08-2019 802 Oct-18 Snowqueen Towers Pvt Ltd U70109WB1996PTC076769 7 : FC Kolkata Reliance Commercial FinanceKanchan Ltd. Dutta IP/P-00202 26-10-2018 26-10-2018 Kanchan Dutta IP/P-00202 26-11-2018 - - - Withdrawal 31-12-2018 803 Oct-18 Academy For Counseling andU80301MH2010PTC198345 Education Pvt. Ltd. 9 : OC Mumbai NISARGA HEALTHCARERakesh PRIVATE R Rathi LIMITED IP/P-00696 31-10-2018 31-10-2018 RAKESH RATHI IP/P-00696 19-11-2018 RAKESH RATHI IP/P-00696 13-08-2019 Liquidation 804 Oct-18 RAYALA CORPORATION PRIVATEU34103TN1948PTC002216 LIMITED 7 : FC Chennai - 002 002 12-10-2018 - Sripriya Kumar IP/P-00771 - - - 12A withdrawal 28-03-2019 805 Oct-18 SPM Auto Pvt Ltd U74899DL1995PTC067579 9 : OC New Delhi Regal Metal & Ferro AlloysNirmal Kumar BhesoniIP/P-00010 17-10-2018 17-10-2018 003 003 003 003 - Liquidation 12-10-2018 806 Oct-18 anand teknow aids engineeringU29221PN2007PLC130488 India limited 9 : OC Mumbai Hallmark Metals Private002 Limited 002 04-10-2018 - deepak m panpaliyaIP/P-00760 - - - Ongoing 807 Oct-18 ZEPHYR FABRIC TRADING LLPAAE-7433 9 : OC Mumbai SHANAYA FASHIONS Ajay Gupta IP/P-00192 03-10-2018 - AJAY GUPTA IP/P-00192 AJAY GUPTA IP/P-00192 03-10-2018 Liquidation 19-09-2019 808 Oct-18 United Chloro-Paraffins PrivateU24119WB2003PTC096643 Limited 10 : CD Kolkata UNITED CHLORO-PARAFFINS002 PRIVATE LIMITED 002 12-10-2018 - Jitendra Lohia IP/P-00170 002 002 - Liquidation 19-07-2019 809 Oct-18 AMAZON ENTERPRISES PRIVATEU51101TG2013PTC088581 LIMITED 9 : OC Hyderabad Vijaya Raghav Traders002 002 29-10-2018 - 002 002 Mallikarjun Setty NethiIP/P-01251 14-06-2019 Liquidation 14-06-2019 810 Oct-18 Technovaa Plastic Industries Pvt.U25203GJ2010PTC079355 Ltd. 9 : OC Ahmedabad Rasendra Chemexport002 Pvt. Ltd. 002 26-10-2018 - VIJAY P LULLA IP/P-00323 - - - Resolution 09-04-2020 811 Oct-18 KAVYA BUILD-CON PRIVATE LIMITEDU45200MH2004PTC145368 7 : FC Mumbai - Rajendra KaranmalIP/P-00141 Bhuta 31-10-2018 31-10-2018 - - - - - 12A withdrawal 812 Oct-18 Hotel Reeva Private Limited U55100MH2005PTC155391 7 : FC Mumbai Oriental Bank of Commerce002 002 31-10-2018 - 002 002 Anuj Bajpai IP/P-00311 29-09-2019 Liquidation 26-09-2019 813 Oct-18 CENTURY COMMUNICATION U74899DL1995PLC068152LIMITED 7 : FC Principal Bench,State New Bank Delhi of India 003 003 04-10-2018 04-10-2018 003 003 Vivek Raheja IP/P-00055 03-12-2019 Liquidation 03-12-2019 814 Oct-18 Turbo Machinery EngineeringU29219TG1987PLC007207 Industries Limited 7 : FC Hyderabad India Renewable Energy003 Development Agency 003 Limited 10-10-2018 - 003 003 Shankar Raman SeetharamanIP/P-00405 06-11-2019 Liquidation 06-11-2019 815 Nov-18 BS Limited L27109TG2004PLC042375 7 : FC Hyderabad State Bank of India Kondapalli VenkataIP/P-00520 Srinivas 01-11-2018 01-11-2018 Kondapalli VenkataIP/P-00520 Srinivas 04-12-2018 YADAVILLI SAI KARUNAKARIP/P-00191 17-10-2019 Liquidation 17-10-2019 816 Nov-18 Ujala Pumps Pvt Ltd U29120DL1992PTC176351 9 : OC New Delhi TDT Copper Ltd. Ashish Kumar BattaIP/P-00437 14-11-2018 14-11-2018 002 002 - - - Ongoing 817 Nov-18 ORTEL COMMUNICATIONS LIMITEDL74899DL1995PLC069353 9 : OC New Delhi SONY PICTURES NETWORKSAnil Bhatia INDIA (P) LTD. IP/P-00587 27-11-2018 27-11-2018 SRIGOPAL CHOUDHARYIP/P-01238 - - - Ongoing 818 Nov-18 Digamber Buildcon Private LimitedU70109DL2006PTC154732 7 : FC Special Bench,ECL New Finance Delhi Limited Udayraj PatwardhanIP/P-00024 27-11-2018 27-11-2018 Udayraj PatwardhanIP/P-00024 21-12-2018 - - - Ongoing 819 Nov-18 Marketing Times AutomobilesU50101DL2003PTC123777 Pvt. Ltd. 9 : OC New Delhi Raj Vij Sole Proprietor AshwaniUnity International Kumar IP/P-01015 20-11-2018 20-11-2018 Ashwani Kumar IP/P-01015 23-12-2018 002 002 25-11-2019 Liquidation 25-11-2019 820 Nov-18 UPSHOT UTILITY SERVICES PRIVATEU74999TN2010PTC076853 LIMITED 9 : OC Chennai Diversey India HygieneKaruppiah Pvt. Ltd. MuruganandanIP/P-01061 29-11-2018 29-11-2018 - - - - - Set Aside 09-01-2019 821 Nov-18 Shubhkamna Buildtech PrivateU45200DL2006PTC156384 Limited 9 : OC New Delhi Concord InfrastructureGurkamal Private Limited Hora IP/P-00588 26-11-2018 26-11-2018 Anand SonbhadraIP/P-00739 12-02-2019 - - - Ongoing 822 Nov-18 ABLAZE INFO SOLUTIONS PRIVATEU72900DL2010PTC207909 LIMITED 9 : OC New Delhi Esspee Hitech Private LimitedSubramanian DorairajanIP/P-00399 30-11-2018 04-12-2018 Rajiv Bhatnagar IP/P-00075 03-01-2019 - - - Ongoing 823 Nov-18 Mather Projects Private LimitedU70102MH2007PTC171711 7 : FC Mumbai SEEMA K NAIR AND K VIJAYAMOHANPadmakumar K VALIYATHANC IP/P-01021 30-11-2018 06-12-2018 KIZHAKKEKARA KURIAKOSEIP/P-00445 JOSE - - - Ongoing 824 Nov-18 Monotona Tyres Ltd. U92199MH1995PLC084948 9 : OC Mumbai SUNRISE TSR FACTORYManoj Kumar MishraIP/P-01152 30-11-2018 30-11-2018 Manoj Kumar MishraIP/P-01152 - - - Ongoing 825 Nov-18 Ariisto Developers Private LimitedU45309MH2016PTC287566 7 : FC Mumbai Dipco Private Limited 002 002 20-11-2018 - Jayesh Natvarlal SanghrajkaIP/P-00216 - - - Ongoing 826 Nov-18 EMC LImited U70100WB2010PLC151197 9 : OC Kolkata Beni Gopal Singhi Rakesh Kumar AgarwalIP/P-00443 12-11-2018 12-11-2018 Kannan TiruvengadamIP/P-00253 - - - Ongoing 827 Nov-18 A P Enterprises Pvt. Ltd. U22012CH1993PTC012939 9 : OC Chandigarh Bhagwati Kripa Paper Mills002 Pvt. Ltd. 002 13-11-2018 - RAJIV KHURANA IP/P-00126 - - - Resolution 828 Nov-18 PARAMOUNT PROPBUILD PRIVATEU45201DL2004PTC129286 LIMITED 9 : OC New Delhi ULTIMATE INFRACITY PVT.Rajesh LTD. Kumar ParakhIP/P-00272 16-11-2018 27-11-2018 - - - - - Settlement 829 Nov-18 Noslar International Limited U51909DL1997PLC148248 9 : OC New Delhi Surender Manchanda, SajeveProprietor, Bhushan Sonu Deora TradingIP/P-00317 Company 02-11-2018 02-11-2018 Sajeve Bhushan DeoraIP/P-00317 04-12-2018 Sajeve Bhushan DeoraIP/P-00317 28-02-2020 Liquidation 30-01-2020 830 Nov-18 M. I. BUILDTECH PRIVATE LIMITEDU45204DL2011PTC228616 9 : OC New Delhi Hitech Enterprises Anil Tayal IP/P-01118 12-11-2018 12-11-2018 Anil Tayal IP/P-01118 11-12-2018 - - - 12A withdrawal 21-12-2018 831 Nov-18 Eastern Gases Limited L40200WB1995PLC068251 7 : FC Kolkata ICICI Bank Ltd. Kuldeep Verma IP/P-00014 08-11-2018 08-11-2017 Kuldeep Verma IP/P-00014 29-11-2017 Kuldeep Verma IP/P-00014 21-08-2018 Liquidation 21-08-2018 832 Nov-18 Blue Coast Infrastructure DevelopmentU55101HP1994PTC014766 Private Limited 7 : FC Chandigarh Eternity Investment ServicesMandeep Pvt. Gujral Ltd. IP/P-00507 13-11-2018 13-11-2018 ------Set Aside 18-11-2018 833 Nov-18 Newgen specialty plastics limitedU25209DL2006PLC154715 9 : OC New Delhi Dynamic Star Security Rajesh& Allied Kumar Services Parakh IP/P-00272 19-11-2018 19-11-2018 002 002 ANIL KUMAR IP/P-00144 06-01-2020 Liquidation 06-01-2020 834 Nov-18 TANISA DENIM PRIVATE LIMITEDU18202GJ2012PTC071967 7 : FC Ahmedabad Bank of India Tejas Kiranbhai ShahIP/P-00089 15-11-2018 15-11-2018 Tejas Kiranbhai ShahIP/P-00089 18-12-2018 CA Tejas Shah IP/P-00089 31-05-2019 Liquidation 31-05-2019 835 Nov-18 Golden Glow Estates Private U70101DL2005PTC142098Limited 7 : FC Special Bench,IL New & FS Delhi Financial ServicesUdayraj Limited PatwardhanIP/P-00024 27-11-2018 27-11-2018 Navneet Kumar GuptaIP/P-00001 21-11-2019 - - - Ongoing 836 Nov-18 Sunshine Caterers Pvt. Ltd U55101CT2009PTC021097 7 : FC Mumbai Redreef Finance & InvestmentsShailesh DesaiPvt Ltd IP/P-00183 02-11-2018 02-11-2018 Shailesh BhalchandraIP/P-00183 Desai 12-12-2018 - - - 12A withdrawal 08-07-2019 837 Nov-18 SRS MEDITECH LIMITED U33110HR2010PLC040788 9 : OC Chandigarh DURGA ENTERPRISES Tarun Batra IP/P-00572 15-11-2018 15-11-2018 TARUN BATRA IP/P-00572 20-12-2018 - - - Resolution 838 Nov-18 Janta Snack Foods Pvt Ltd U51220MH1999PTC120326 9 : OC Mumbai Flavorite TechnologiesUday Pvt ltd Shreeram SakrikarIP/P-01230 19-11-2018 19-11-2018 UDAY SHREERAM IP/P-01230SAKRIKAR 09-01-2019 - - - 12A withdrawal 17-07-2019 839 Nov-18 R.P. Basmati Rice Limited U15312HR2001PLC034739 9 : OC Chandigarh Amit Kansal Harvinder Singh IP/P-00463 29-11-2018 29-11-2018 003 003 07-01-2019 - - - Ongoing 840 Nov-18 Dayal Commercial Co PrivateU65192WB1946PTC013579 Limited 9 : OC Kolkata AGARWAL ALLOYS Shashi Agarwal IP/P-00470 29-11-2018 29-11-2018 SHASHI AGARWALIP/P-00470 - - - 12A withdrawal 05-04-2019 841 Nov-18 YSG CABS AND LOGISTICS PRIVATEU63000DL2009PTC193587 LIMITED 9 : OC New Delhi Overseas Packaging IndustriesAjay Goyal Pvt. Ltd. IP/P-00382 28-11-2018 28-11-2018 Ajay Goyal IP/P-00382 04-01-2019 - - - Set Aside 31-01-2019 842 Nov-18 Sharp Graphics Private LimitedU22122DL2000PTC108007 9 : OC New Delhi Neelam Cromwell Prateek Mittal IP/P-00581 12-11-2018 03-12-2018 Prateek Mittal IP/P-00581 02-01-2019 Prateek Mittal IP/P-00581 20-09-2019 Liquidation 843 Nov-18 KASTURI EXIM PRIVATE LIMITEDU52100GJ2011PTC065902 9 : OC Ahmedabad MITESH SOLANKI Ajay Gupta IP/P-00192 13-11-2018 13-11-2018 AJAY GUPTA IP/P-00192 AJAY GUPTA IP/P-00192 19-07-2019 Liquidation 17-09-2019 844 Nov-18 Tathya Engineering and InfraprojectU74999MH2006PTC158936 Private Limited 9 : OC Mumbai Narsinha Engineering Pvt.Pramod Ltd. Jain IP/P-00249 27-11-2018 27-11-2018 Anuj Bajpai IP/P-00311 Vighnesh Arun PalkarIP/P-01668 12-10-2020 Liquidation 845 Nov-18 Dexin Medi Solutions Private U74900PY2015PTC002951Limited 9 : OC Chennai Castleline Organics P LtdNavneeth VasudevanIP/P-01048 12-11-2018 19-11-2018 Navneeth VasudevanIP/P-01048 27-12-2018 - - - Resolution 07-06-2019 846 Nov-18 ADTECH SIGNAGES INDIA PRIVATEU74300RJ2004PTC019492 LIMITED 7 : FC Jaipur Reliance Commercial FinanceRajeev SharmaLtd IP/P-00366 30-11-2018 30-11-2018 - - - - - 12A withdrawal 17-12-2018 847 Nov-18 Millenium Footwear Pvt. Ltd.U19201WB2009PTC137429 9 : OC Kolkata Associated EnterprisesSudipta Ghosh IP/P-00484 29-11-2018 29-11-2018 Sudipta Ghosh IP/P-00484 10-01-2019 - - - 12A withdrawal 848 Nov-18 JAIHIND AUTOMATION PRIVATEU25209PN2006PTC128616 LIMITED 9 : OC Mumbai J. J. Plastalloy Pvt. Ltd.Manoj Kumar JainIP/P-00535 02-11-2018 - 002 002 - - - 12A withdrawal 06-05-2019 849 Nov-18 ATHARVA ADVISORY SERVICESU74140MH2010PTC204077 PRIVATE LIMITED 7 : FC Mumbai Global Rural Netco Ltd.Manoj Kumar JainIP/P-00535 27-11-2018 27-11-2018 MANOJ KUMAR JAINIP/P-00535 26-12-2018 LAXMIKANT Y. DESAIIP/P-01669 13-12-2019 Liquidation 13-12-2019 850 Nov-18 Empee Distilleries Ltd. L15511TN1983PLC010313 7 : FC Chennai Union Bank of India Venkata Siva KumarIP/P-00184 03-11-2018 03-11-2018 002 002 - - - Ongoing 851 Nov-18 AstonField Solar (Gujarat) PrivateU40106DL2008PTC227040 Limited 10 : CD New Delhi Astonfield Solar (Gujarat)002 Private Limited 002 20-11-2018 - Amit Gupta IP/P-00016 - - - Ongoing 852 Nov-18 MRUNMAHA AGRO FOODS PRIVATEU15139PN2010PTC135918 LIMITED 9 : OC Mumbai Fairmacs Shipping and002 Transport Co Ltd. 002 20-11-2018 - FANENDRA MUNOTIP/P-00515 09-01-2019 FANENDRA MUNOTIP/P-00515 26-05-2020 Liquidation 853 Nov-18 MATHER PROJECTS PRIVATE LTDU45201KL1995PLC008859 7 : FC Mumbai Seema K Nair Padmakumar K C IP/P-01021 30-11-2018 - Kizhakkekara KuriakoseIP/P-00445 Jose - - - Ongoing 854 Nov-18 MILLENNIUM FOOTWEAR PRIVATEU19021WB2009PTC137429 LIMITED 9 : OC Kolkata Associated EnterprisesSudipta Ghosh IP/P-00484 29-11-2018 - SUDIPTA GHOSH IP/P-00484 - - - 12A withdrawal 29-04-2019 855 Nov-18 Trimurti Corns Agro Foods PrivateU01122PN2007PTC130527 Limited 9 : OC Mumbai - 002 002 20-11-2018 - Harshad DeshpandeIP/P-00166 - - - Ongoing 856 Nov-18 Khushi Foods Limited U15139GJ2008PLC053160 9 : OC Ahmedabad Maize Products Chandra Prakash JainIP/P-00147 02-11-2018 02-11-2018 Chandra Prakash JainIP/P-00147 Chandra Prakash JainIP/P-00147 09-10-2019 Liquidation 857 Nov-18 AKR HOLDINGS PRIVATE LIMITEDU74900TN2009PTC073841 7 : FC Chennai Global Infra 003 003 15-11-2018 19-11-2018 003 003 N Kumar IP/P-00724 07-06-2019 Liquidation 07-06-2019 858 Nov-18 DIGAMBER ESTATES PRIVATEU70109WB2010PTC156317 LIMITED 7 : FC New Delhi ECL Finance Limited Udayraj PatwardhanIP/P-00024 27-11-2018 27-11-2018 Udayraj PatwardhanIP/P-00024 - - - Ongoing 859 Dec-18 ARION CEMENT MANUFACTURINGU24100WB2014PTC202536 PRIVATE LIMITED 7 : FC Kolkata Reliance Commercial FinanceKanchan Limited Dutta IP/P-00202 12-12-2018 12-12-2018 Kanchan Dutta IP/P-00202 Kanchan Dutta IP/P-00202 24-06-2019 Liquidation 24-06-2019 860 Dec-18 Westwind Engineers Private LimitedU74210DL2011PTC213383 9 : OC New Delhi BLUE STAR LIMITED Sanjay Kumar GoelIP/P-01039 04-12-2018 04-12-2018 Sanjay Kumar GoelIP/P-01039 - - - Settlement 04-07-2019 861 Dec-18 Laksh Foods (P) Ltd U51909DL2012PTC237996 9 : OC New Delhi HOLY -LAND MARKETINGNaresh PRIVATE Kumar LIMITED MunjalIP/P-00362 21-12-2018 21-12-2018 NARESH KUMAR MUNJALIP/P-00362 - - - Ongoing 862 Dec-18 LE ECOSYSTEM TECHNOLOGYU52100KA2015FTC093037 INDIA PRIVATE LIMITED 9 : OC Bengaluru Concentrix Daksh ServicesS Shivaswamy India Pvt Limited IP/P-00411 04-12-2018 04-12-2018 S.SHIVASWAMY IP/P-00411 05-01-2019 S.SHIVASWAMY IP/P-00411 28-06-2019 Liquidation 28-06-2019 863 Dec-18 SR Breweries Private LimitedU15500OR2009PTC010986 9 : OC Cuttack PREM INDUSTRIES Niraj Agrawal IP/P-00130 03-12-2018 04-12-2018 Niraj Agrawal IP/P-00130 02-01-2019 Niraj Agrawal IP/P-00130 16-07-2019 Liquidation 16-07-2019 864 Dec-18 MONIKA FRESHWAY FOODS PRIVATEU51220HR2008PTC038481 LIMITED 9 : OC Chandigarh Ayush Trading CompanyTarun Batra IP/P-00572 04-12-2018 04-12-2018 Reshma Mittal IP/P-00297 26-02-2019 - - - 12A withdrawal 865 Dec-18 Shri Badrinarain Alloys & SteelL27100WB1983PLC035650 Limited 7 : FC Kolkata Bank of Baroda Subodh Kumar AgrawalIP/P-00087 05-12-2018 05-12-2018 Subodh Kumar AgrawalIP/P-00087 04-01-2019 Shashi Agarwal IP/P-00470 06-09-2019 Liquidation 06-09-2019 866 Dec-18 VIBHA OVERSEAS EXIM PVT LTDU27109DL1999PTC099785 10 : CD New Delhi VIBHA OVERSEAS EXIMVishnu PVT LTD Dutt IP/P-00102 05-12-2018 05-12-2018 Vishnu Dutt IP/P-00102 Rajinder Singh SidhuIP/P-00987 17-10-2019 Liquidation 17-10-2019 867 Dec-18 PAROLE HOTELS PRIVATE LIMITEDU55101GA1999PTC002758 7 : FC Mumbai Greater Bombay Co-operativeVIJAY PITAMBER Bank Ltd. LULLAIP/P-00323 04-12-2018 06-12-2018 VIJAY P LULLA IP/P-00323 04-01-2019 - - - Resolution 868 Dec-18 WHITE & BROWN ALLOY CASTINGSU27310WB2006PTC111291 PRIVATE LIMITED 7 : FC Kolkata BANK OF INDIA Anil Anchalia IP/P-00049 10-12-2018 10-12-2018 ANIL ANCHALIA IP/P-00049 20-02-2019 ANIL ANCHALIA IP/P-00049 26-08-2019 Liquidation 26-08-2019 869 Dec-18 Bhagat Ram Motor Ways PrivateU50100HP2011PTC031682 Limited 10 : CD Chandigarh Bhagat Ram Motors WaysArvind Pvt. Kumar ltd IP/P-00178 10-12-2018 10-12-2018 Arvind Kumar IP/P-00178 01-01-2019 Arvind Kumar IP/P-00178 24-09-2019 Liquidation 24-09-2019 870 Dec-18 DEVIKRIPA TRADING PRIVATEU51909WB2003PTC097090 LIMITED 7 : FC Kolkata ULIKE DEVELOPERS PRIVATEJitendra LIMITED Lohia IP/P-00170 12-12-2018 12-12-2018 BEENA JAJODIA IP/P-00630 Neeraj Kumar SurekaIP/P-01539 09-10-2019 Liquidation 19-09-2019 871 Dec-18 SETU VINTRADE LIMITED U74900WB2011PLC158590 9 : OC Kolkata PUJA SHARMA Beena Jajodia IP/P-00630 11-12-2018 11-12-2018 BEENA JAJODIA IP/P-00630 Beena Jajodia IP/P-00630 12-12-2018 Liquidation 05-09-2019 872 Dec-18 ST.JOHN FREIGHT SYSTEMS LIMITEDU74200TN1991PLC020999 7 : FC Chennai Phoenix ARC Private LImitedR VenkatakrishnanIP/P-00115 10-12-2018 10-12-2018 R VenkatakrishnanIP/P-00115 08-01-2019 R VenkatakrishnanIP/P-00115 11-03-2020 Liquidation 26-11-2019 873 Dec-18 AMIRA PURE FOODS PVT LTDU74899DL1993PTC056536 9 : OC New Delhi MR. BARU MAL VINODAkash KUMAR Shinghal IP/P-00137 11-12-2018 18-12-2018 AKASH SHINGHAL IP/P-00137 22-01-2019 AKASH SHINGHALIP/P-00137 17-02-2020 Liquidation 17-02-2020 874 Dec-18 MARVEL CRAFTS PRIVATE LIMITEDU51493DL2008PTC183779 9 : OC New Delhi TOLL GLOBAL FORWARDINGShruti Gupta(INDIA) PRIVATE IP/P-00303 LIMITED 17-12-2018 17-12-2018 SHRUTI GUPTA IP/P-00303 14-01-2019 Mahavir Parshad JainIP/P-00894 31-07-2019 Liquidation 31-07-2019 875 Dec-18 DHANANJAYA MONEY MANAGEMENTU65991TN1987PTC014348 SERVICES PRIVATE LIMITED 7 : FC Chennai Findeal Investments PrivateVinod LimitedTarachand AgrawalIP/P-00641 10-12-2018 10-12-2018 VINOD TARACHANDIP/P-00641 AGRAWAL 11-01-2019 - - - Ongoing 876 Dec-18 International Book House PrivateU51900MH1941PTC003330 Limited 9 : OC Mumbai Taxmann Publications BhaviPvt. Ltd. Shreyans ShahIP/P-00915 21-12-2018 21-12-2018 Bhavi Shreynas ShahIP/P-00915 25-01-2019 - - - Resolution 01-09-2020 877 Dec-18 Metkore Alloys & Industries LtdL27101AP2006PLC049591 7 : FC Hyderabad HERO WIRETEX LIMITEDAppikatla Sisir KumarIP/P-00751 12-12-2018 12-12-2018 Sisir Kumar AppikatlaIP/P-00751 10-01-2019 - - - Ongoing 878 Dec-18 Micromax Energy Ltd. U37100DL2010PLC209463 9 : OC New Delhi Jay Ace Technologies Ltd.Avineesh Matta IP/P-00610 17-12-2018 17-12-2018 Avineesh Matta IP/P-00610 - - - Resolution 24-06-2020 879 Dec-18 Metal Closure Pvt. Ltd. U34203KA1977PTC003254 7 : FC Bengaluru State Bank of India Abhishek Nagori IP/P-00020 14-12-2018 14-12-2018 Abhishek Nagori IP/P-00020 11-01-2019 Abhishek Nagori IP/P-00020 26-09-2019 Dismissed 14.10.2020 880 Dec-18 Warasagaon Assets MaintenanceU74990MH2011PLC219078 Ltd. 9 : OC Mumbai Raj Infrastructure DevelopmentFanendra Munot(India) Pvt IP/P-00515 Ltd. 20-12-2018 20-12-2018 Abhilash Lal IP/P-00344 29-03-2019 - - - Ongoing 881 Dec-18 GLOBAL ENERGY TALENT PRIVATEU74140DL2008PTC174088 LIMITED 9 : OC New Delhi MOHAMED HESHAM MOHAMEDMohinder Singh AMIN BASHA IP/P-00593 MASHAA'L 19-12-2018 02-02-2019 Mohinder Singh IP/P-00593 - - - Set Aside 02-08-2019 882 Dec-18 WINGS TRAVELS MANAGEMENTU74999PN2008PTC132907 (I) PRIVATE LIMITED 10 : CD Mumbai WINGS TRAVELS MANAGEMENT003 (I) PRIVIATE 003 LIMITED 03-12-2018 - VISHAL BIDAWATJIKAIP/P-00125 VISHAL BIDAWATJIKAIP/P-00125 20-09-2019 Liquidation 20-09-2019 883 Dec-18 Premsons Super Steel PrivateU27106DL2005PTC139566 Limited 10 : CD New Delhi Premsons Super Steel 002Private Limited 002 10-12-2018 - Mohit Chawla IP/P-00524 Mohit Chawla IP/P-00524 28-08-2020 Liquidation 28-08-2020 884 Dec-18 RAM AGRI-INFRA INDIA PVT LTDU70101GJ2009PTC057554 9 : OC Mumbai Shrishankar Menon Manishkumar RatanshiIP/P-01342 Patel 28-12-2018 31-12-2018 Manishkumar PatelIP/P-01342 25-02-2019 - - - 12A withdrawal 885 Dec-18 Ria Constructions Limited U45200CH2005PLC027850 7 : FC Chandigarh State Bank of India Deshdeepak IP/P-00648 11-12-2018 11-12-2018 Desh Deepak IP/P-00648 - - - Ongoing 886 Dec-18 Sriramagiri Spinning Mills LimitedU63022TG2001PLC037135 7 : FC Hyderabad The Oriental Bank of CommerceC Bala Mouli IP/P-00321 04-12-2018 04-12-2018 003 003 - - - Ongoing 887 Dec-18 NRC Limited L17120MH1946PLC005227 7 : FC Mumbai PUNJAB NATIONAL BANK,Vikas ARMB Gupta BKC BRANCH, IP/P-00501 MUMBAI 04-12-2018 04-12-2018 VIKAS PRAKASH GUPTAIP/P-00501 - - - Resolution 888 Dec-18 Rational Buildcon Private LimitedU45200DL2007PTC158738 7 : FC Special Bench,Edelweiss New Delhi Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 05-12-2018 06-12-2018 Udayraj PatwardhanIP/P-00024 10-01-2019 - - - Ongoing 889 Dec-18 Adel Landmarks Limited U45203DL2005PLC134375 7 : FC Special Bench,Edelweiss New Delhi Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 05-12-2018 06-12-2018 Udayraj PatwardhanIP/P-00024 17-01-2019 - - - Ongoing 890 Dec-18 Krishna Godavari Power UtilitiesU40109TG1995PLC020948 Ltd. 7 : FC Hyderabad Power FInance CorporationSanjay Limited Kumar DewaniIP/P-00423 04-12-2018 04-12-2018 Sanjay Kumar DewaniIP/P-00423 - - - Ongoing 891 Dec-18 Era T&D Limited U40102DL2007PLC166052 7 : FC Principal Bench,Central New BankDelhi of India Deepak Maini IP/P-00676 03-12-2018 03-12-2018 Deepak Maini IP/P-00676 02-01-2019 - - - Resolution 892 Dec-18 Clover Forging and MachiningU29221DL2012PTC236706 Private Limited 9 : OC New Delhi Corporation Bank Rohit Mehra IP/P-00799 04-12-2018 04-12-2018 Rohit Mehra IP/P-00799 04-12-2018 Rohit Mehra IP/P-00799 02-01-2020 Liquidation 02-01-2020 893 Dec-18 UTKRAM CHEMICALS PRIVATEU24231WB1995PTC076106 LIMITED 7 : FC Kolkata INDIA BULLS HOUSINGYogesh FINANCE Gupta LIMITED IP/P-00349 04-12-2018 04-12-2018 Yogesh Gupta IP/P-00349 03-01-2019 - - - Withdrawal 02-11-2019 894 Dec-18 NSP HOSPITECH INDIA PRIVATEU51505DL1997PTC089512 LIMITED 7 : FC Principal Bench,MEHTA New TUBESDelhi LIMITEDMukesh Kumar GroverIP/P-00383 04-12-2018 10-12-2018 Mukesh Kumar GroverIP/P-00383 09-01-2019 - - - Resolution 895 Dec-18 NICOMET INDUSTRIES LTD U27200MH1993PLC071450 9 : OC Mumbai Nico Extrusions Ltd. Devang Sampat IP/P-00224 14-12-2018 14-12-2018 Devang Sampat IP/P-00224 Divyesh N Desai IP/P-00169 16-12-2020 Liquidation 896 Dec-18 HAN UL TECHNOLOGIES PVT U64201PN1995PTC091471LTD 7 : FC Mumbai Vijay Oswal, Partner ofJeena Power Agrawal Saver Solutions IP/P-00879 05-12-2018 10-12-2018 JEENA AGRAWAL(irp)IP/P-00879 - - - Ongoing 897 Dec-18 Evan Multispeciality Hospital U85100DL2012PTC246067and Research Centre Private 9Ltd. : OC New Delhi Engineered Facility ManagementJitendra Bakshi Services IP/P-00050 03-12-2018 03-12-2018 002 002 - - - Ongoing 898 Dec-18 BROWN MULTIWALL PAPERBAGSU74999HR1992PLC035460 LTD 10 : CD Chandigarh BROWN MULTIWALL PAPERArun Chadha BAGS LTD IP/P-00165 11-12-2018 11-12-2018 Arun Chadha IP/P-00165 - - - Withdrwal u/s 1215-12-2020 A 899 Dec-18 TOPWORTH PIPES & TUBES PRIVATEU29120MH2005PTC157395 LIMITED 7 : FC Mumbai Bank of Baroda Kishan Gopal SomaniIP/P-00300 11-12-2018 11-12-2018 003 003 11-02-2019 - - - Ongoing 900 Dec-18 Reacon Engineers (India) Pvt U45201WB1988PTC045417ltd 9 : OC Kolkata DIAMOND STEEL ENTERPRISEAshok Kumar TibrewalaIP/P-01098 05-12-2018 05-12-2018 003 003 - - - 12A withdrawal 12-03-2019 901 Dec-18 XLLENT MARILINE INDIA PRIVATEU63090TN2008PTC066428 LIMITED 9 : OC Chennai VS & B Containers (L.L.C)Nair Vinod RadhakrishnanIP/P-01352 03-12-2018 03-12-2018 vinod radhakrishnanIP/P-01352 nair Vinod RadhakrishnanIP/P-01352 Nair 01-05-2019 Liquidation 01-05-2019 902 Dec-18 SUNSHINE INFRAHEIGHTS PRIVATEU70100DL2012PTC230698 LIMITED 7 : FC New Delhi Rakesh Kumar Gupta, SwatiAnil Kumar Goel Jain IP/P-00735 17-12-2018 17-12-2018 Anil Kumar Jain IP/P-00735 - - - Set Aside by NCLAT22-01-2019 903 Dec-18 AFFINITY BEAUTY SALON PRIVATEU93020DL2001PTC112227 LIMITED 7 : FC Principal Bench,Anurag New ChandraDelhi Arunava Sikdar IP/P-00022 14-12-2018 14-12-2018 Rohit Sehgal IP/P-00528 13-02-2019 Rohit Sehgal IP/P-00528 - Liquidation 904 Dec-18 CLAPS WIKIDS EDUCATION PRIVATEU80900TG2013PTC091468 LIMITED 7 : FC Hyderabad Cyberabad Hitech IntegratedKiran Palla Township IP/P-00355 03-12-2018 05-12-2018 - - - - - Ongoing 905 Dec-18 KONASEEMA GAS POWER LIMITEDU40101TG1997PLC037013 7 : FC Hyderabad IDBI BANK LIMITED K S S SRI Vamsi IP/P-00664 18-12-2018 18-12-2018 SRI VAMSI KAMBHAMMETTUIP/P-00664 24-01-2019 CA Sai Ramesh KanuparthiIP/P-00910 20-02-2020 Liquidation 20-02-2020 906 Dec-18 Kunal Industries Private LimitedU74999PN2007PTC134248 10 : CD Mumbai Kunal Industries Pvt. Ltd.Harshad DeshpandeIP/P-00166 17-12-2018 17-12-2018 ------12A withdrawal 08-05-2019 907 Dec-18 Benlon India Limited U74899DL1994PLC063000 9 : OC New Delhi Riyal Packers Ritu Rastogi IP/P-00204 19-12-2018 19-12-2018 Ritu Rastogi IP/P-00204 - - - Ongoing 908 Dec-18 STAR MINERAL RESOURCES PRIVATEU14102DL2005PTC140753 LIMITED 9 : OC New Delhi PLATINA BULKERS PTEAkarsh LTD Kashyap IP/P-00566 17-12-2018 17-12-2018 002 002 - - - Ongoing 909 Dec-18 Grip Infrastructures Private LimitedU70102DL2014PTC271964 9 : OC New Delhi Ashtech Buildpro IndiaAlok Pvt. KumarLtd. AgarwalIP/P-00059 03-12-2018 19-12-2018 - - - - - Withdrawal 20-02-2019 910 Dec-18 Sahs lifesciences Private LimitedU15400HR2012PTC047504 9 : OC Chandigarh Real Soya Enterprises Joy Kumar Jain IP/P-00134 24-12-2018 24-12-2018 003 003 - - - Ongoing 911 Dec-18 Richa Industries Ltd. L17115HR1993PLC032108 9 : OC Chandigarh TATA BLUE SCOPE STEELArvind LTD Kumar IP/P-00178 21-12-2018 29-12-2018 ARVIND KUMAR IP/P-00178 17-01-2019 - - - Ongoing 912 Dec-18 Kwality Limited L74899DL1992PLC255519 9 : OC New Delhi KKR INDIA FINANCIAL SERVICESShailendra PRIVATE AjmeraIP/P-00304 LIMITED 11-12-2018 11-12-2018 Shailendra AjmeraIP/P-00304 17-01-2019 - - - Ongoing 913 Dec-18 ROMESH POWER PRODUCTS U31300RJ1987PTC004113PRIVATE LIMITED 9 : OC Jaipur Rajdhani Trading CompanyRajneesh Singhvi IP/P-00037 20-12-2018 21-12-2018 Rajneesh Singhvi IP/P-00037 11-06-2019 - - - Withdrawal 01-10-2019 914 Dec-18 FUNBARS HOSPITALITY PRIVATEU55103DL2014PTC284977 LIMITED 9 : OC New Delhi This Is It Designs Pvt. Ltd.Vivek Raheja IP/P-00055 19-12-2018 19-12-2018 ------12A withdrawal 21-01-2019 915 Dec-18 RLS ALLOYS PRIVATE LIMITEDU27108TN2006PTC058862 9 : OC Chennai Foseco India Ltd R Shanmuggam IP/P-00811 03-12-2018 10-12-2018 Ramasamy ShanmuggamIP/P-00811 18-01-2019 RAMASAMY SHANMUGGAMIP/P-00811 14-06-2019 Liquidation 04-02-2019 916 Dec-18 LINUS PROCESSORS PRIVATE U17119WB1997PTC085688LIMITED 7 : FC Kolkata - 002 002 07-12-2018 - 002 002 Sandip Mitra IP/P-00497 19-12-2018 Liquidation 19-12-2018 917 Dec-18 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 7 : FC Kolkata INDIA BASE METAL CO.Rajesh LTD. Keshri IP/P-00490 13-12-2018 - RAJESH KESHRI IP/P-00490 - - - 12A withdrawal 17-05-2019 918 Dec-18 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 7 : FC Mumbai India Asset Growth FundOm through Prakash Essel Agrawal FinanceIP/P-00201 Advisors and 14-12-2018 Managers 14-12-2018LLP & Anr. Om Prakash AgrawalIP/P-00201 - - - Ongoing 919 Dec-18 Asian Soles Pvt. Ltd. U19200DL2011PTC214341 9 : OC New Delhi Uttam Polyrubs India Pvt.Romesh Ltd. Chander SawhneyIP/P-00274 21-12-2018 21-12-2018 Romesh Chander SawhneyIP/P-00274 - - - 12A withdrawal 12-02-2019 920 Dec-18 Cyclo Transmission Limited U40103MH1985PLC035675 7 : FC Mumbai IDBI Vijendra Kumar JainIP/P-00721 18-12-2018 18-12-2018 Vijendra Kumar JainIP/P-00721 22-01-2019 - - - Ongoing 921 Dec-18 Living Waters Hospitality Pvt.U55100PN2012PTC142058 Ltd. 7 : FC Mumbai IVL Finance Ltd. Pawan Kumar AgrawalIP/P-00852 14-12-2018 14-12-2018 - - - - - 12A withdrawal 06-03-2019 922 Dec-18 IDEAL PRINTOGRAPHICS PRIVATEU29195DL2003PTC118970 LIMITED 9 : OC New Delhi PUNEET STEELS AND ALLOYSRajesh PRIVATEKumar Parakh LIMITEDIP/P-00272 17-12-2018 17-12-2018 Rajesh Kumar ParakhIP/P-00272 Rajesh Kumar ParakhIP/P-00272 08-10-2020 Liquidation 08-10-2020 923 Dec-18 TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 7 : FC Mumbai Punjab National Bank Amit Poddar IP/P-00449 28-12-2018 28-12-2018 Amit Poddar IP/P-00449 AMIT CHANDRASHEKHARIP/P-00449 PODDAR 29-06-2020 Liquidation 924 Dec-18 INDO BIOTECH FOODS LIMITEDL15130MH1991PLC064216 9 : OC Mumbai Sudam A. Karande Manoj Kumar JainIP/P-00535 31-12-2018 31-12-2018 MANOJ KUMAR JAINIP/P-00535 - - - Ongoing 925 Dec-18 GOOD VALUE MARKETING COMPANYL51900MH1979PLC021199 LIMITED 9 : OC Mumbai Sudam A. Karande Manoj Kumar JainIP/P-00535 28-12-2018 28-12-2018 MANOJ KUMAR JAINIP/P-00535 MANOJ KUMAR JAINIP/P-00535 15-10-2019 Ongoing 926 Dec-18 Sunshine Infraengineers P LtdU45203AP2010PTC070070 9 : OC Hyderabad VIND INFRA POWER PRIVATENaga Bhushan LIMITED BhagawatiIP/P-00032 12-12-2018 12-12-2018 B NAGA BHUSHANIP/P-00032 Prabhakar Rao KammulaIP/P-01467 22-10-2019 Liquidation 22-10-2019 927 Dec-18 Seam Industries Limited U28120MH2005PLC153364 9 : OC Mumbai Associated Road CarriersManish Sukhani IP/P-00668 28-12-2018 28-12-2018 SUBRATA MAITY IP/P-00884 - - - Ongoing 928 Dec-18 PRIMROSE INFRATECH PRIVATEU70101DL2011PTC218515 LIMITED 9 : OC New Delhi VMS Equipment Pvt. LtdAnil Matta IP/P-00223 21-12-2018 02-01-2019 Anil Matta IP/P-00223 - - - Ongoing 929 Dec-18 SUBHODAYA DIGITAL ENTERTAINMENTU74900TG2010PTC069220 PRIVATE LIMITED 9 : OC Hyderabad Star India Pvt. Ltd. Murali GonuguntaIP/P-00654 20-12-2018 07-01-2019 Gonugunta MuraliIP/P-00654 05-02-2019 - - - 12A withdrawal 01-03-2019 930 Dec-18 EASTERN COALFIELDS LIMITEDU10101WB1975GOI030295 9 : OC Kolkata - CHHEDI RAJBHAR IP/P-00129 19-12-2018 19-12-2018 - - - - - Set Aside 08-03-2019 931 Dec-18 Panchsheel Realtech Pvt. LtdU45200DL2008PTC174697 9 : OC New Delhi Sarvottam Rolling MillsRameshwar (P) Ltd. Dayal IP/P-00273 17-12-2018 24-12-2018 - - - - - 12A withdrawal 08-02-2019 932 Dec-18 Ganeshom Cereals Private LimitedU51211HR2004PTC035387 7 : FC Chandigarh Allahabad Bank 002 002 19-12-2018 - Vivek Kumar AroraIP/P-00122 - - - Resolution 933 Dec-18 Suryajyoti Spinning Mills LimitedL18100TG1983PLC003961 9 : OC Hyderabad State Bank of India Ram Ratan KanoongoIP/P-00070 05-09-2019 05-09-2019 Ram Ratan KanoongoIP/P-00070 - - - Ongoing 934 Dec-18 IREO FIVERIVER PRIVATE LIMITEDU45200DL2007PTC160318 9 : OC New Delhi WORXPACE CONSULTING002 PVT LTD 002 13-12-2018 - Krishan Vrind JainIP/P-00284 - - - Ongoing 935 Dec-18 JMD OILS PRIVATE LIMITED U74899DL1995PTC066690 7 : FC New Delhi BenchIndian Overseas Bank 11-12-2018 Shalu Khanna IP/P-00917 Ongoing 936 Jan-19 Goodrich Logistics Private LimitedU61100MH1999PTC119246 Mumbai - Cushru Phiroze ShroffIP/P-00342 18-01-2019 18-01-2019 Cushru P Shroff IP/P-00342 - - - 12A withdrawal 05-02-2019 937 Jan-19 Loyal Motors Private LimitedU51909MH2000PTC128712 7 : FC Mumbai Central Bank of India Tejas Jatin Parikh IP/P-00004 28-01-2019 30-01-2019 002 002 03-07-2019 - - - Ongoing 938 Jan-19 ORG INFORMATICS LIMITED L29308GJ1976PLC002889 9 : OC Ahmedabad TVS INTERCONNECT SYSTEMSKiran Chinubhai PRIVATE ShahLIMITEDIP/P-00480 17-01-2019 17-01-2019 KIRAN SHAH IP/P-00480 KIRAN SHAH IP/P-00480 20-11-2019 Liquidation 20-11-2019 939 Jan-19 DENOVO ENTERPRISES PRIVATEU55100MH2005PTC151128 LIMITED 9 : OC Mumbai Gopal Das Mittal Navin Khandelwal IP/P-00703 23-01-2019 23-01-2019 003 003 - - - Ongoing 940 Jan-19 MI Marathi Media Limited U92100MH2004PLC145070 9 : OC Mumbai Broadcast Audience ResearchSubrata CouncilMaity IP/P-00884 07-01-2019 07-01-2019 Subrata Maity IP/P-00884 Subrata MonindranathIP/P-00884 Maity 17-12-2019 Liquidation 941 Jan-19 SAPPHIRE SPINNERS INDIA PRIVATEU17111TN2004PTC054880 LIMITED 9 : OC Chennai VINAY COTTAN AGENCIESG.Mukundan IP/P-01419 25-01-2019 25-01-2019 G GUNASEKARAN IP/P-00681 29-07-2019 G GUNASEKARANIP/P-00681 19-12-2019 Liquidation 19-12-2019 942 Jan-19 DEX-VIN POLYMERS PVT LTDU17120MH1990PTC057006 9 : OC Mumbai M/s Soham Polymers PrivateSANDEEP Limited JAWAHARLALIP/P-00519 SINGHAL 08-01-2019 08-01-2019 Sandeep JawaharlalIP/P-00519 Singhal - - - Ongoing 943 Jan-19 Puri Construction Pvt. ltd U45201DL1971PTC005522 7 : FC New Delhi Kunal Prasad and Anr.Tarun Kumar BangaIP/P-00150 10-01-2019 11-01-2019 - - - - - Set Aside 944 Jan-19 KGS DEVELOPERS LIMITED U31909TN1974PLC006798 7 : FC Chennai ANITHA KUMARAN ANDCA K. S.KANNAN KUMARAN IP/P-00755 22-01-2019 22-01-2019 ------Set Aside 11-02-2019 945 Jan-19 Proton Positive Health Care IndiaU85191TG2010PTC070841 Limited 9 : OC Hyderabad Excel Anesthesia and PainLakshmi Management Narasimha IP/P-00107Services Pvt. Ltd. 28-01-2019 28-01-2019 ------12A withdrawal 25-02-2019 946 Jan-19 NUDDEA PLANTATIONS LIMITEDU74999WB1918PLC000633 9 : OC Kolkata K N Choudhury & Co PrivateChhedi Limited Rajbhar IP/P-00129 04-01-2019 04-01-2019 Soumitra Lahiri IP/P-00734 - - - 12A withdrawal 10-07-2019 947 Jan-19 MAXX MOBILE COMMUNICATIONSU32204MH2004PLC143794 LIMITED 7 : FC Mumbai Edelweiss Asset ReconstructionAshok Kumar Company DewanIP/P-00603 Limited 31-01-2019 31-01-2019 Ashok Kumar DewanIP/P-00603 ASHOK KUMAR DEWANIP/P-00603 21-08-2019 Liquidation 21-08-2019 948 Jan-19 HIRANANDANI PALACE GARDENSU70100MH2006PTC161657 PRIVATE LIMITED 9 : OC Mumbai DALMIA CEMENTS (BHARAT)Chetna LIMITEDSutaria IP/P-00395 01-01-2019 01-01-2019 Chetna Sutaria IP/P-00395 Chetna Sutaria IP/P-00395 01-01-2019 Liquidation 06-09-2019 949 Jan-19 I P Constructions Pvt. Ltd. U45201DL2005PTC141372 7 : FC Principal Bench,Union New Bank Delhi of India Anju Agarwal IP/P-00106 11-01-2019 11-01-2019 [email protected]/P-00106 14-02-2019 - - - Ongoing 950 Jan-19 DEE ESS BUHIN PVT LTD U74899DL1991PTC045466 7 : FC New Delhi Modern Credit Pvt. Ltd.Pramod Goel IP/P-00282 15-01-2019 15-01-2019 Pramod Goel IP/P-00282 25-02-2019 002 002 - Liquidation 03-09-2019 951 Jan-19 GAVI SIDDESWARA STEELS(INDIA)U27109TG2007PTC053805 PRIVATE LIMITED 7 : FC Hyderabad Punjab National Bank Murali GonuguntaIP/P-00654 08-01-2019 08-01-2019 S Kasthuri RenganIP/P-00064 - - - Resolution 952 Jan-19 Unimetal Castings Limited U27310PN1995PLC090557 7 : FC Mumbai TJSB Sahakari Bank LimitedTejas Jatin Parikh IP/P-00004 25-01-2019 31-01-2019 Tejas Jatin Parikh IP/P-00004 - - - Closed 25-07-2019 953 Jan-19 SATTIK EXPORTS PRIVATE LIMITEDU51909WB2005PTC104453 9 : OC Kolkata Krishna Trading Co. Chhedi Rajbhar IP/P-00129 18-01-2019 18-01-2019 CHHEDI RAJBHAR IP/P-00129 - - - 12A withdrawal 954 Jan-19 GANGA ADVISORY PVT LTD U74140GJ2010PTC060773 7 : FC Ahmedabad Pani Logistics Haresh Babulal ShahIP/P-00378 24-01-2019 24-01-2019 Haresh Babulal ShahIP/P-00378 22-02-2019 Haresh Babulal ShahIP/P-00378 16-07-2020 Liquidation 955 Jan-19 Eurobond Industries Pvt Ltd( U27203MH2004PTC147987old 4Mann Industries Pvt Ltd) 7 : FC Mumbai Corporation Bank Ram Ratan KanoongoIP/P-00070 07-01-2019 07-01-2019 Ramesh Shetty IP/P-01444 - - - Withdrawal 956 Jan-19 Turbo Metals Pvt Ltd U28112MH2010PTC208361 10 : CD Mumbai Turbo Metals Private LimitedShailesh Desai IP/P-00183 28-01-2019 28-01-2019 Shailesh BhalchandraIP/P-00183 Desai Shailesh BhalchandraIP/P-00183 Desai 12-02-2020 Liquidation 12-02-2020 957 Jan-19 Pearls Infrastructure ProjectsU45203DL2005PLC134737 Limited 9 : OC Principal Bench,SANDEEP New Delhi MEHTA Vinod Tarachand AgrawalIP/P-00641 31-01-2019 31-01-2019 VINOD TARACHANDIP/P-00641 AGRAWAL 28-02-2019 - - - Stayed by Supreme08-07-2019 Court 958 Jan-19 Kanupat Himghar Private LimitedU63022WB1997PTC084473 7 : FC Kolkata United Bank of India Soumitra Lahiri IP/P-00734 15-01-2019 15-01-2019 Soumitra Lahiri IP/P-00734 11-02-2019 - - - Resolution 14-10-2019 959 Jan-19 XENIA ABODE SERVICES PRIVATEU74900TN2009PTC072211 LIMITED 9 : OC Chennai world 2 meet SLU 002 002 09-01-2019 - Nagalingam MuthiahIP/P-00774 - - - Resolution 960 Jan-19 IDT Clothing Pvt. ltd U18101MH2006PTC164471 9 : OC Mumbai Shanti Synthetics Manoj Kumar MishraIP/P-01152 28-01-2019 19-01-2019 Manoj Kumar MishraIP/P-01152 Manoj Kumar MishraIP/P-01152 16-12-2019 Liquidation 16-12-2019 961 Jan-19 Ketan Ceramics Pvt. ltd U26900MH1988PTC046637 7 : FC Mumbai International Assets ReconstructionPrajakta Madhav Company ShidhoreIP/P-00817 Pvt. Ltd. 07-01-2019 07-01-2019 Prajakta Madhav ShidhoreIP/P-00817 - - - Ongoing 962 Jan-19 GOLD KING TEX INDIA PRIVATEU17111TZ2001PTC009739 LIMITED 9 : OC Chennai GHCL Limited 002 002 25-01-2019 - Mahalingam SureshIP/P-00110 Kumar Mahalingam SureshIP/P-00110 kumar 25-01-2019 Liquidation 03-09-2019 963 Jan-19 GOVIND RUBBER LIMITED L25110MH1985PLC036320 9 : OC Mumbai Renoir Management Consulting002 (India) Pvt. 002 Ltd. 18-01-2019 - VISHAL GHISULAL IP/P-00419JAIN 10-04-2019 - - - Resolution 31-01-2020 964 Jan-19 VARDHMAN BUILDTECH PRIVATEU45400DL2007PTC169313 LIMITED 7 : FC Special Bench,Priysndhi New Delhi Arora Manish Gupta IP/P-01131 29-01-2019 29-01-2019 Manish Gupta IP/P-01131 - - - Ongoing 965 Jan-19 AURA MANAGEMENT SERVICESU74140DL2006PTC156648 PRIVATE LIMITED 9 : OC Special Bench,LION New SERVICES Delhi LIMITEDMukesh Gupta IP/P-01494 15-01-2019 25-01-2019 MUKESH GUPTA IP/P-01494 23-02-2019 - - - Withdrawal 01-11-2019 966 Jan-19 TERRAFIRMA SUPERSTRUCT LLPAAG-1826 9 : OC Mumbai SANDEEP STEELS Bhaskar Gopal ShettyIP/P-01285 31-01-2019 - BHASKAR GOPAL SHETTYIP/P-01285 - - - 12A withdrawal 07-05-2019 967 Jan-19 MANSI OILS & GRAINS PVT LTDU15139WB1997PTC085500 7 : FC Kolkata UBI Rachna JhunjhunwalaIP/P-00389 01-01-2019 01-01-2019 RACHNA JHUNJHUNWALAIP/P-00389 30-01-2019 RACHNA JHUNJHUNWALAIP/P-00389 19-08-2019 Liquidation 968 Jan-19 GE GODAVARI ENGINEERINGU21011TG1979PLC002486 LIMITED 9 : OC Hyderabad MADRAS STELS & TUBESKedarram R LaddhaIP/P-00586 04-01-2019 04-01-2019 Naga Bhushan BhagawatiIP/P-00032 27-02-2019 - - - Withdrawal 04-09-2019 969 Jan-19 ARJUN ISPAT INDIA PRIVATE U29105DL2005PTC143271LIMITED 9 : OC New Delhi Leo Ispat Limited Rajneesh Singhvi IP/P-00037 02-01-2019 02-01-2019 Rajneesh Singhvi IP/P-00037 08-03-2019 Rajneesh Singhvi IP/P-00037 18-11-2019 Liquidation 11-12-2019 970 Jan-19 Shalini Publicity Creative P. Ltd.U22190MH2008PTC182414 7 : FC Mumbai Dena Bank Sameer Kakar IP/P-00218 07-01-2019 07-01-2019 Sameer Kakar IP/P-00218 - - - 12A withdrawal 21-01-2020 971 Jan-19 Value Designbuild Private Ltd.U70102KA2002PTC030953 7 : FC Bengaluru John Varghese Ravi Sankar D IP/P-00095 10-01-2019 10-01-2019 - - - - - 12A withdrawal 11-03-2019 972 Jan-19 V S Texmills Private Limited U17120GJ2013PTC075697 7 : FC Ahmedabad Reliance Commercial FinanceBhavi Shreyans Limited ShahIP/P-00915 09-01-2019 09-01-2019 Bhavi Shreyans ShahIP/P-00915 06-02-2019 - - - Resolution 01-01-2020 973 Jan-19 ALISA INFRATECH PRIVATE LIMITEDU70109DL2012PTC246042 9 : OC New Delhi Gulshan Sethi Monika Agarwal IP/P-01137 07-01-2019 07-01-2019 Ajay Gupta IP/P-00140 - - - 12A withdrawal 17-12-2019 974 Jan-19 TDI Infrastructre Limited U70102DL1997PLC085551 7 : FC New Delhi - Aditya Kumar IP/P-00338 02-01-2019 10-01-2019 - - - - - Set Aside 17-01-2019 975 Jan-19 Ecnon Residency Buildcon Pvt.U70102DL2012PTC236748 Ltd. 7 : FC Principal Bench,Janvier New JacksonDelhi & Anr.Anju Agarwal IP/P-00106 09-01-2019 09-01-2019 - - - - - Withdrawal 08-03-2019 976 Jan-19 MAF Infra Projects Private LimitedU70109WB2012PTC185713 9 : OC Kolkata Firstchoice Ready Mix Rajiv Kumar AgarwalIP/P-00552 09-01-2019 09-01-2019 ------12A withdrawal 06-03-2019 977 Jan-19 BEWELL LABS PVT LIMITED U33125WB1999PTC089978 9 : OC Kolkata Foil Forms Sanjai Kumar GuptaIP/P-00592 08-01-2019 08-01-2019 - - - - - 12A withdrawal 10-05-2019 978 Jan-19 SSV ENGINEERS PVT LTD U29299PN2008PTC131611 9 : OC Mumbai Harshad Vora Uday Shreeram SakrikarIP/P-01230 10-01-2019 10-01-2019 Anuj Bajpai IP/P-00311 05-02-2019 - - - 12A withdrawal 979 Jan-19 KRRISH SHALIMAR PROJECTS U55101DL2010PTC205976PRIVATE LIMITED 7 : FC Principal Bench,Manjula New Delhi Khullar & Ors.Anil Tayal IP/P-01118 16-01-2019 16-01-2019 - - - - - Set Aside 08-05-2019 980 Jan-19 GARODIA AUTOMOBILES PRIVATEU50102WB2013PTC190718 LIMITED 9 : OC Kolkata Impact Event ManagementSanjay Kumar AgarwalIP/P-00062 14-01-2019 14-01-2019 - - - - - Set Aside 07-03-2019 981 Jan-19 Jeevan Jyoti Vanijya Limited U74899DL1982PLC044876 7 : FC New Delhi Nimit Builders Pvt. Ltd.Vinod Kumar ChaurasiaIP/P-00100 15-01-2019 15-01-2019 Deepak Saruparia IP/P-00660 - - - Set Aside by NCLAT15-01-2019 982 Jan-19 SIDDHARTH TUBES LIMITED L27105MP1986PLC003351 7 : FC Ahmedabad MADHYA PRADESH INDUSTRIALAmresh Shukla DEVELOPMENT IP/P-00120 CORPORATION 24-01-2019 24-01-2019 Rajesh JhunjhunwalaIP/P-00647 22-06-2019 Rajesh JhunjhunwalaIP/P-00647 26-06-2020 Liquidation 24-06-2020 983 Jan-19 EARTH WATER LIMITED U74899DL2001PLC111383 9 : OC New Delhi Arvind Envisol Ltd. Mukesh Kumar GroverIP/P-00383 28-01-2019 28-01-2019 ------Set Aside 01-03-2019 984 Jan-19 Gokula Kannan Chits TamilnaduU65992TZ2012PTC018260 Pvt Ltd 9 : OC Chennai E.P.Shanmugam Revathi RaghunathanIP/P-00832 21-01-2019 23-01-2019 Revathi RaghunathanIP/P-00832 13-03-2019 Revathi S RaghunathanIP/P-00832 27-08-2019 Liquidation 27-08-2019 985 Jan-19 Gokula Kannan Benefit Fund U65999TZ2017PLC028723Limited 7 : FC Chennai P.Maheshwari Revathi RaghunathanIP/P-00832 25-01-2019 25-01-2019 Revathi RaghunathanIP/P-00832 - - - Ongoing 986 Jan-19 CALLINA CARE OVERSEAS PRIVATEU74140DL1999PTC102884 LIMITED 9 : OC New Delhi Jaswant International Pvt.Piyush Ltd. Moona IP/P-00990 31-01-2019 31-01-2019 002 002 - - - - Ongoing 15-02-2019 987 Jan-19 Abir Infrastructure Private LimitedU45201DL2005PTC139695 9 : OC New Delhi VINAYAK WIRE PRODUCTSAlok PRIVATEKumar Agarwal LIMITEDIP/P-00059 30-01-2019 31-01-2019 B. NAGA BHUSHANIP/P-00032 - - - Ongoing 988 Jan-19 Kaarau Collections Private LimitedU51909DL2003PTC120305 9 : OC New Delhi Ivory Hospitality SolutionsSunita (P) Umesh Ltd. IP/P-00080 24-01-2019 24-01-2019 - - - - - Withdrawal 25-03-2019 989 Jan-19 Hotel Horizon Private LimitedU55101MH1968PTC014157 7 : FC Mumbai Phoenix ARC Private LimitedJayesh IP/P-00146 29-01-2019 29-01-2019 Abhilash Lal IP/P-00344 - - - Closed 07-02-2020 990 Jan-19 INDIAN TREAT LIMITED U51909MH2010PLC205986 7 : FC Mumbai Dena Bank Sameer Kakar IP/P-00218 30-01-2019 30-01-2019 - - - - - Withdrawal 11-03-2019 991 Jan-19 ALCHEMIST TOWNSHIP INDIAU70100DL2006PLC263246 LTD. 7 : FC Principal Bench,Kiran New Malhotra Delhi Pramod Goel IP/P-00282 25-01-2019 25-01-2019 ------CIRP Restarted 01-10-2020 992 Jan-19 JKSHIKHA CONSTRUCTION PRIVATEU45400JH2012PTC000762 LIMITED 7 : FC Mumbai Nuvoco Vistas CorporationYogesh Ltd. Gupta IP/P-00349 25-01-2019 25-01-2019 Yogesh Gupta IP/P-00349 25-02-2019 - - - 12A withdrawal 01-05-2019 993 Jan-19 KAIZEN AAC BLOCKS PVT LTDU74999MH2014PTC258537 7 : FC Mumbai Qamruddin Faizi Manoj Kumar JainIP/P-00535 23-01-2019 23-01-2019 MANOJ KUMAR JAINIP/P-00535 - - - Ongoing 994 Jan-19 ALCHEMIST HOSPITALS (GURGAON)U74999HR2014PTC053848 PRIVATE LIMITED 9 : OC Chandigarh Touchlife Pharma Pvt. SatyaLtd. Dev KaushikIP/P-00804 25-01-2019 31-01-2019 003 003 - - - Ongoing 995 Jan-19 Sahil Internaonal Pvt. Ltd. U18100PB1996PTC017796 9 : OC Chandigarh RPG Industrial ProductMahesh Pvt. Ltd. Bansal IP/P-00785 21-01-2019 22-01-2019 002 002 - - - Ongoing 996 Jan-19 ARINITS SALES PRIVATE LIMITEDU51909DL2003PTC122891 9 : OC New Delhi Atagus Chemicals PTE SantoshLtd. Goel IP/P-00823 28-01-2019 28-01-2019 003 003 - - - Ongoing 997 Jan-19 SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 7 : FC New Delhi - ADITYA AGRAWALIP/P-00529 21-01-2019 21-01-2019 ------Withdrawal 998 Jan-19 KALIBER ASSOCIATES PRIVATEU74140DL2003PTC118931 LIMITED 7 : FC New Delhi Relan Buildwell Pvt. Ltd.Vinay Talwar IP/P-00227 18-01-2019 18-01-2019 Ritu Rastogi IP/P-00204 25-04-2019 - - - Withdrawal 999 Jan-19 Titan Energy Systems LimitedU31200TG1995PLC019206 7 : FC Hyderabad State Bank of India Gonugunta MadhusudhanIP/P-00181 Rao 09-01-2019 13-02-2019 Gonugunta MadhusudhanIP/P-00181 Rao Madhusudhan RaoIP/P-00181 Gonugunta 08-08-2019 Liquidation 08-08-2019 1000 Jan-19 Compact Lamps Private LimitedU31501DL2005PTC140073 9 : OC New Delhi Captain OFFSET 003 003 11-01-2019 - 003 003 - - - Ongoing 1001 Jan-19 Anoushka Hospital ConsultancyU74120MH2010PTC207771 & Management Services Pvt. 7 : FCltd Mumbai Omkara Assets ReconstructionVinodkumar Pvt.Ltd AmbavatIP/P-00420 15-01-2019 15-01-2019 Vinodkumar AmbavatIP/P-00420 Vinodkumar AmbavatIP/P-00420 15-01-2019 Liquidation 29-08-2019 1002 Jan-19 Classic Infrasolutions Pvt. ltdU70109DL2010PTC207054 7 : FC New Delhi Amit Agnihotri & PrashantManish Agnihotri Kumar GuptaIP/P-00225 14-01-2019 19-01-2019 - - - - - 12A withdrawal 1003 Jan-19 Samiah International BuildersU45201DL2003PLC122337 ltd 7 : FC New Delhi Shailesh Kant Sharma, ManishGourav KumarSharma GuptaIP/P-00225 02-01-2019 10-01-2019 ------Closed 29-01-2019 1004 Jan-19 Shambhu Mahadev Sugar AndU15420MH2000PLC124655 Allied Industries ltd 7 : FC Mumbai Abhyudaya Co-operativeAmit Bank Poddar Limited IP/P-00449 04-01-2019 04-01-2019 Mr. Amit ChandrashekharIP/P-00449 Poddar - - - Ongoing 1005 Jan-19 Speciality Polymers Pvt. ltd U24295MH1988PTC049233 7 : FC Mumbai Corporation Bank Vasudev Ganesh NayakIP/P-00019 Udupi 14-01-2019 15-01-2019 VASUDEV GANESHIP/P-00019 NAYAK UDUPI Mr. Gajesh LabhchandIP/P-01697 Jain, 29-01-2020 Liquidation 29-01-2020 1006 Jan-19 Wianxx Impex Pvt. ltd U74899DL1995PTC071191 7 : FC New Delhi Sapan Mohan Garg (HUF)Preeti Jaiswal IP/P-00523 02-01-2019 10-01-2019 ------12A withdrawal 1007 Jan-19 N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 7 : FC Kolkata BANK OF INDIA, HOWRAHSurya ZONAL Kanta OFFICE SatapathyIP/P-00598 17-01-2019 17-01-2019 SURYA KANTA SATAPATHYIP/P-00598 - - - Withdrawal 28-08-2019 1008 Jan-19 Great Unison Contractors IndiaU74997MH2014PTC252073 Private Limited 9 : OC Mumbai International Marine &Gaurav Energy Sharma DMCC IP/P-01046 08-01-2019 08-01-2019 002 002 - - - Ongoing 1009 Jan-19 BUMI GEO ENGINEERING LTDU45201TN2002PLC051976 9 : OC Chennai Interstudios VENKATACHALAM IP/P-00895MATHIAZHAGAN 03-01-2019 03-01-2019 V.MATHIAZHAGANIP/P-00895 - - - 12A withdrawal 1010 Jan-19 BIW Fabricators Pvt. Ltd. U27100CT2009PTC021208 9 : OC Mumbai - 002 002 14-01-2019 14-01-2019 Bankim Shukla IP/P-00606 23-07-2019 Bankim Shukla IP/P-00606 25-11-2019 Liquidation 25-11-2019 1011 Jan-19 FIBERTECH INFRACON PRIVATEU28112MH2008PTC183006 LIMITED 7 : FC Mumbai Reliance Commercial Finance003 003 17-01-2019 - Harshad DeshpandeIP/P-00166 Rekha Kantilal ShahIP/P-00776 05-12-2019 Liquidation 05-12-2019 1012 Jan-19 Emaar MGF Land Limited U45201DL2005PLC133161 7 : FC Principal Bench,- New Delhi Manoj Kumar AnandIP/P-00084 24-01-2019 ------Set Aside 29-03-2019 1013 Jan-19 RAMKY INFRASTRUCTURE LIMITEDL74210TG1994PLC017356 9 : OC Hyderabad Todi Minerals Pvt. Ltd.Sanjai Kumar GuptaIP/P-00592 09-01-2019 ------Set Aside 23-04-2019 1014 Jan-19 AMRIT FEEDS LIMITED U15339WB1994PLC064082 9 : OC Kolkata Agarwal Industries Pvt.Pankaj Ltd. Kumar TibrewalIP/P-01577 22-10-2019 22-10-2019 Pankaj Kumar TibrewalIP/P-01577 - - - Ongoing 1015 Jan-19 Twenty First Century CastingsU28112GJ2010PTC059270 Private Limited 9 : OC Ahmedabad Harsh Foundry Fluxes &- Alloys 16-01-2019 PREMRAJ RAMRATANIP/P-00060 LADDHA 16-03-2020 Resolution 1016 Jan-19 Global Rural Netco Limited U64200MH2009PLC192365 9 : OC Mumbai Ada Cellworks Wireless- Engineering Pvt. -Ltd. Laxmikant Yeshwant- Desai Laxmikant YeshwantIP/P-01669 Desai 02-03-2020 Liquidation 02-03-2020 1017 Jan-19 Unitek Power Solutions IndiaU30006KL2007PLC021216 Limited 7 : FC Kochi - - - 01-01-2019 003 003 Ramakrishnan BalakrishnanIP/P-00633 06-12-2019 Liquidation 06-12-2019 1018 Feb-19 Soma Enterprise Limited U55101MH1977PLC114178 7 : FC Mumbai State Bank of India Om Prakash AgarwalIP/P-00906 12-02-2019 12-02-2019 Om Prakash Agarwal- - - - Stayed 20-02-2019 1019 Feb-19 BBF HOME CARE PRODUCTS LIMITEDU24219PB1999PLC022575 9 : OC Chandigarh Silvertoan Papers LimitedRakesh Ahuja IP/P-00618 22-02-2019 28-02-2019 RAKESH AHUJA IP/P-00618 - - - Stayed by Supreme08-06-2020 Court 1020 Feb-19 Krishna Kraftex Pvt. Ltd. U52390DL2013PTC255950 10 : CD New Delhi Krishna Kraftex Pvt. Ltd.Praveen Kumar SinghalIP/P-00514 20-02-2019 20-02-2019 PRAVEEN KUMAR IP/P-00514SINGHAL - - - Ongoing Order Awaited 1021 Feb-19 City Mall Vikash Private LimitedU45400WB2008PTC121477 7 : FC Kolkata PUNJAB NATIONAL BANKAmresh Shukla IP/P-00120 26-02-2019 26-02-2019 Amresh Shukla IP/P-00120 28-03-2019 - - - Resolution 1022 Feb-19 Morpheus Developers PrivateU45200DL2012PTC240832 Limited 7 : FC Principal Bench,Kapil New Arora Delhi Ashutosh Jain IP/P-00394 12-02-2019 12-02-2019 003 003 - - - - Ongoing 1023 Feb-19 HARYANA STEEL AND ALLOYSU27104HR1969PLC005177 LIMITED 7 : FC Chandigarh Alchemist Asset ReconstructionArunava Sikdar Private Limited IP/P-00022 13-02-2019 13-02-2019 Arunava Sikdar IP/P-00022 - - - Resolution 07-02-2020 1024 Feb-19 Gloabtel Convergence LimitedU72900MH2000PLC128007 7 : FC Mumbai Darshita Mehta Rajendra KaranmalIP/P-00141 Bhuta 04-02-2019 04-02-2019 Vijay P Lulla IP/P-00323 11-06-2019 - - - Ongoing 1025 Feb-19 Dasve Convention Centre LimitedU70101MH2008PLC185945 9 : OC Mumbai Highbrow Audio VisualMahesh Services Kumar Pvt Ltd GuptaIP/P-00478 05-02-2019 11-02-2019 Mahesh Kumar GuptaIP/P-00478 - - - Ongoing 1026 Feb-19 RAMA KRISHNA KNITTERS PRIVATEU17301PB2007PTC030900 LIMITED 7 : FC Chandigarh Punjab National Bank Rajender Kumar JainIP/P-00543 13-02-2019 13-02-2019 Rajender Kumar JainIP/P-00543 Rajender Kumar JainIP/P-00543 24-12-2019 Liquidation 24-12-2019 1027 Feb-19 TAPL INTERNATIONAL PRIVATEU17120WB2011PTC166338 LIMITED 7 : FC Kolkata State Bank of India Sanjai Kumar GuptaIP/P-00592 01-02-2019 01-02-2019 SANJAI KUMAR GUPTAIP/P-00592 003 003 20-08-2019 Liquidation 07-08-2019 1028 Feb-19 VAKSH STEELS PVT LTD U28110TG2004PTC044554 7 : FC Hyderabad State Bank of India Kalvakolanu MuraliIP/P-00967 Krishna Prasad 14-02-2019 14-02-2019 Kalvakolanu MuraliIP/P-00967 Krishna Prasad - - - Resolution 31-01-2020 1029 Feb-19 Krishnai Hospital Pvt Ltd U85100MH2015PTC263571 9 : OC Mumbai Novateur Electrical & DigitalDhanshyam Systems Kantilal Pvt.IP/P-01373 Ltd.Patel 12-02-2019 12-02-2019 Dhanshyam KantilalIP/P-01373 Patel Dhanshyam Patel IP/P-01373 13-12-2019 Liquidation 13-12-2019 1030 Feb-19 Aditya Estates Private LimitedU74899DL1984PTC018684 7 : FC Principal Bench,ICICI New Bank Delhi Alok Kailash SaksenaIP/P-00056 26-02-2019 26-02-2019 Alok Kailash SaksenaIP/P-00056 - - - Resolution 1031 Feb-19 United Steel and Structurals PrivateU13209TN2008PTC067887 Limited 9 : OC Chennai Shah and Shah Steels B Hariharan IP/P-00380 20-02-2019 20-02-2019 - - - - - Dissolved 06-08-2019 1032 Feb-19 OM PRINTING AND FLEXIBLE U74999MH2011PTC212987PACKAGING PRIVATE LIMITED 9 : OC Mumbai VICKY ENTERPRISES Pawan Kr AgarwalIP/P-00414 20-02-2019 20-02-2019 Rajendra K bhuta IP/P-00141 - - - Resolution 17-02-2020 1033 Feb-19 OSPL INFRADEAL PRIVATE LIMITEDU70100WB2012PTC188063 7 : FC Kolkata Religare Finvest LimitedSoumendra PodderIP/P-00446 20-02-2019 15-02-2019 Soumendra PodderIP/P-00446 Soumendra PodderIP/P-00446 22-10-2019 Liquidation 22-10-2019 1034 Feb-19 API INDUSTRIES PRIVATE LIMITEDU24139GJ2010PTC061975 10 : CD Ahmedabad API INDUSTRIES PRIVATEKiran LIMITED Chinubhai ShahIP/P-00480 19-02-2019 19-02-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai ShahIP/P-00480 23-09-2019 Liquidation 23-09-2019 1035 Feb-19 HARDIK INDUSTRIAL CORPORATIONU24130GJ2010PTC061775 PRIVATE LIMITED 10 : CD Ahmedabad HARDIK INDUSTRIAL CORPORATIONKiran Chinubhai PRIVATE ShahIP/P-00480 LIMITED 19-02-2019 19-02-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai ShahIP/P-00480 23-09-2019 Liquidation 23-09-2019 1036 Feb-19 UIC CORPORATION PRIVATE LIMITEDU24110DN2010PTC000420 10 : CD Ahmedabad UIC CORPORATION PRIVATEKiran Chinubhai LIMITED ShahIP/P-00480 19-02-2019 19-02-2019 KIRAN SHAH IP/P-00480 KIRAN SHAH IP/P-00480 23-10-2019 Liquidation 23-10-2019 1037 Feb-19 VHCL INDUSTRIES LIMITED L27200DN1991PLC000449 10 : CD Ahmedabad VHCL INDUSTRIES LIMITEDKiran Chinubhai ShahIP/P-00480 19-02-2019 19-02-2019 KIRAN SHAH IP/P-00480 KIRAN SHAH IP/P-00480 02-07-2020 Liquidation 1038 Feb-19 Trimax IT Infrastructure and ServicesU30000MH1995PLC091944 Ltd. 7 : FC Mumbai Corporation Bank Krishna ChamadiaIP/P-00694 21-02-2019 21-02-2019 Avil Menezes IP/P-00017 - - - Resolution 04-05-2020 1039 Feb-19 MYNAH INDUSTRIES LIMITEDU17111TZ1993PLC006729 9 : OC Chennai CHENNAI TEXTILE CHEMICALSAppikatla PRIVATE Sisir Kumar LIMITEDIP/P-00751 26-02-2019 26-02-2019 Sisir Kumar AppikatlaIP/P-00751 - - - Resolution 1040 Feb-19 VIRGO HOME DEZINER PRIVATEU52609MH2010PTC241562 LIMITED 9 : OC Mumbai Smartserve HousewareHirachand Pvt Ltd NemichandIP/P-01207 Bafna 19-02-2019 20-02-2019 VIJAY P LULLA IP/P-00323 27-05-2019 - - - Ongoing 1041 Feb-19 MEW SUSPENSIONS PRIVATEU74210JH1972PTC003271 LIMITED 9 : OC Kolkata Gati Kintetsu Express Pvt.Nitesh Ltd. Kumar MoreIP/P-01087 22-02-2019 22-02-2019 nitesh kumar moreIP/P-01087 Asim Kumar Bose IP/P-01538 27-08-2019 Liquidation Order Awaited 1042 Feb-19 SRISTEK CLINICAL RESEARCH U74900TG2002PLC039366SOLUTIONS LIMITED 9 : OC Hyderabad Bilcare Ltd. Subba Rao GonuguntlaIP/P-01277 14-02-2019 20-02-2019 SUBBARAO GONUGUNTLAIP/P-01277 chillale rajesh IP/P-00699 06-12-2019 Liquidation 06-12-2019 1043 Feb-19 PARIKH FABRICS PRIVATE LIMITEDU17219TG2002PTC039072 10 : CD Hyderabad PARIKH FABRICS PRIVAE002 LIMITED (CD) 002 08-02-2019 - G.SATYANARAYANAIP/P-00177 MURTY G.SATYANARAYANAIP/P-00177 MURTY 21-01-2020 Liquidation 21-01-2020 1044 Feb-19 INTERNATIONAL MEGA FOODU15139CH2010PLC032458 PARK LIMITED 7 : FC Chandigarh Small Industries DevelopmentSumat Kumar Bank ofGupta IndiaIP/P-00167 (SIDBI) 28-02-2019 28-02-2019 Sumat Kumar GuptaIP/P-00167 - - - Ongoing 1045 Feb-19 PROTHOM INDUSTRIES INDIAU74900PN2013PTC149247 PRIVATE LIMITED 9 : OC Mumbai TCPL Packaging Ltd. Vinodkumar AmbavatIP/P-00420 28-02-2019 06-03-2019 Devang P. SampatIP/P-00224 01-05-2019 CA DEVANG P. SAMPATIP-P00224 06-11-2020 Liquidation 1046 Feb-19 Marina Projects Pvt. ltd U45400WB2011PTC166543 9 : OC Kolkata Credence Logistics Ltd.Sonu Jain IP/P-00575 28-02-2019 28-02-2019 Sonu Jain IP/P-00575 10-06-2019 SONU JAIN IP/P-00575 17-12-2019 Liquidation 17-12-2019 1047 Feb-19 CTV Networks Pvt. Ltd. U74900TG2009PTC065264 7 : FC Hyderabad Helpage Finlease Ltd Manoj Kumar AnandIP/P-00084 26-02-2019 18-03-2019 Manoj Kumar AnandIP/P-00084 - - - 12A withdrawal 19-07-2019 1048 Feb-19 Sejal Glass Ltd L26100MH1998PLC117437 7 : FC Mumbai Edelweiss Asset Reconstruction003 Company 003 Limited 13-02-2019 - Prashant Jain IP/P-01368 - - - Ongoing 02-07-2020 1049 Feb-19 YAG MAG LABS PVT LTD U85195TG1987PTC007872 9 : OC Hyderabad COSMIC CHEMICALS 002 002 18-02-2019 - AVS KRISHNAMOHANIP/P-00521 AVS KRISHNAMOHANIP/P-00521 14-10-2019 Liquidation 14-10-2019 1050 Feb-19 FLORA FOOTWEAR PRIVATE LIMITEDU19201TN1985PTC011880 9 : OC Chennai ARASALINGAM AND SIVAKUMARBalaji A IP/P-00861 06-02-2019 06-02-2019 Anandrajan Balaji IP/P-00861 Radhakrishnan DharmarajanIP/P-00508 03-09-2019 Liquidation 1051 Feb-19 C & C Constructions Limited L45201DL1996PLC080401 7 : FC Special Bench,ICICI New Bank Delhi Navneet Kumar GuptaIP/P-00001 14-02-2019 14-02-2019 Navneet Kumar GuptaIP/P-00001 - - - Ongoing 1052 Feb-19 RADHEY SHAM TANDON(MFG)U17114DL1997PTC085178 PVT LTD. 7 : FC Principal Bench,Oriental New Delhi Bank of CommerceManoj Kumar AnandIP/P-00084 07-02-2019 07-02-2019 Manoj Kumar AnandIP/P-00084 - - - 12A withdrawal 25-04-2019 1053 Feb-19 Sholingur Textiles Limited U17111TZ1964PLC030702 7 : FC Chennai Edelweiss Asset ReconstructionBalasubramanian Company TIP/P-00198 VLimited 04-02-2019 04-02-2019 Balasubramanian TIP/P-00198 V T V BalasubramanianIP/P-00198 13-02-2020 Liquidation 13-02-2020 1054 Feb-19 Vyom Infrastructures and ProjectsU45400DL2005PTC136862 Private Limited 7 : FC Principal Bench,Kapil New Arora Delhi Ashutosh Jain IP/P-00394 12-02-2019 12-02-2019 Rohit Aggarwal IP/P-00969 - - - 12A withdrawal Order Awaited 1055 Feb-19 NAV JYOTI AGRO FOODS PRIVATEU15122HR2011PTC043338 LIMITED 9 : OC Chandigarh Suresh Kumar Rakesh KumarTarun Batra IP/P-00572 12-02-2019 12-02-2019 002 002 - - - Ongoing 1056 Feb-19 AKR HOME DEPOT PRIVATE LIMITEDU74999TN2009PTC070461 9 : OC Chennai FAST TRACK CONSULTANTSN Kumar IP/P-00724 04-02-2019 04-02-2019 N Kumar IP/P-00724 N.Kumar IP/P-00724 19-08-2019 Liquidation 19-08-2019 1057 Feb-19 Neelachal Ispat Nigam LimitedU27109OR1982GOI001050 9 : OC Kolkata Sai Sulphonates Pvt. Ltd.Uday Narayan MitraIP/P-00793 06-02-2019 06-02-2019 ------12A withdrawal 08-03-2019 1058 Feb-19 GUPTA DYEING AND PRINTINGU17110GJ1986PTC008841 MILLS PRIVATE LIMITED 9 : OC Ahmedabad Shiv Om Packaging Pvt.LtdGordhanbhai RatnabhaiIP/P-01201 Godhani 06-02-2019 06-02-2019 Gordhanbhai RatnabhaiIP/P-01201 Godhani Manish Kumar BhagatIP/P-00856 19-12-2019 Liquidation 19-12-2019 1059 Feb-19 Pratibha Industries Limited L45200MH1995PLC090760 7 : FC Mumbai Bank of Baroda Sunil Choudhary IP/P-01243 01-02-2019 01-02-2019 Charu Desai IP/P-00749 - - - Ongoing 1060 Feb-19 GREAT INDIAN NAUTANKI COMPANYU92190DL2007PTC168336 PRIVATE LIMITED 9 : OC Principal Bench,Saiyad New Asad-UI Delhi Islam Radhey Shyam YadavIP/P-01496 04-02-2019 04-02-2019 - - - - - 12A withdrawal 08-02-2019 1061 Feb-19 SHAH GROUP BUILDERS LIMITEDU70101MH2005PLC154243 7 : FC Mumbai Satish Sadashiv Rane Pravin R NavandarIP/P-00008 14-02-2019 14-02-2019 - - - - - Withdrawal 07-03-2019 1062 Feb-19 Agri-Best India Limited U01400HR2010FLC041224 7 : FC Chandigarh Hero Fincorp Ltd. Jitendra Bakshi IP/P-00050 20-02-2019 20-02-2019 - - - - - Withdrawal 14-03-2019 1063 Feb-19 Ambience Projects and InfrastructureU70101DL2010PTC209128 Pvt. Ltd. 9 : OC New Delhi Ashtech Buildpro IndiaAlok Pvt. KumarLtd. AgarwalIP/P-00059 25-02-2019 12-02-2019 ------Withdrawal 25-02-2019 1064 Feb-19 Noida Software Technology ParkU72200DL1999PLC098726 Limited 7 : FC Principal Bench,Dena New Bank Delhi now Bank ofAlok Baroda Kumar AgarwalIP/P-00059 08-02-2019 08-02-2019 Alok Kumar AgarwalIP/P-00059 ALOK KUMAR AGARWALIP/P-00059 04-09-2020 Liquidation 1065 Feb-19 SUN BRUSHWARE PRIVATE LIMITEDU36997TN2010PTC075005 7 : FC Chennai Premsiva S M Suresh Kumar IP/P-00110 26-02-2019 26-02-2019 002 002 - - - Ongoing 1066 Feb-19 MANSA PRINT PUBLISHERS LIMITEDU22110CH2003PLC026260 7 : FC Chandigarh Small Industries DevlopmentsJalesh Kumar Bank ofGrover IndiaIP/P-00200 28-02-2019 28-02-2019 Jalesh Kumar GroverIP/P-00200 - - - Resolution 1067 Feb-19 Mothers Pride Dairy India Pvt.U74999DL2014PTC272213 Ltd 9 : OC Principal Bench,Splendid New Delhi Buildwell Pvt.Renu Ltd. Joshi IP/P-00379 12-02-2019 21-02-2019 AKASH SHINGHAL IP/P-00137 - - - Ongoing 1068 Feb-19 PUNJAB BASMATI RICE LIMITEDU15312PB1995PLC015550 10 : CD Chandigarh Punjab Basmati Rice Ltd.Yogender Pal SinghalIP/P-00492 26-02-2019 26-02-2019 002 002 - - - Ongoing 1069 Feb-19 SANGHAVI EXPORTS INTERNATIONALU36911MH2007PTC170013 PRIVATE LIMITED 7 : FC Mumbai Bank of India Vikas Gupta IP/P-00501 19-02-2019 25-02-2019 VIKAS PRAKASH GUPTAIP/P-00501 Shailesh BhalchandraIP/P-00183 Desai 15-12-2020 Liquidation 1070 Feb-19 Valecha Piletech Infra PrivateU45309MH2016PTC283208 Limited 9 : OC Mumbai Mars Petrochem Pvt. Ltd.Rajmal Mogra IP/P-00511 25-02-2019 25-02-2019 - - - - - 12A withdrawal 01-04-2019 1071 Feb-19 EVERSHINE ADVISORY SERVICESU67190MH2010PTC204480 PVT LTD 7 : FC Mumbai Global Rural Netco Ltd.Manoj Kumar JainIP/P-00535 25-02-2019 25-02-2019 Manoj Kumar JainIP/P-00535 MANOJ KUMAR JAINIP/P-00535 25-02-2019 Liquidation 30-01-2020 1072 Feb-19 SAMADHAAN MARKETING ANDU51909MH2002PTC137547 MERCHANDISE PRIVATE LIMITED 9 : OC Mumbai Nandlal Girdhar Popat,Manoj Dayalal Kumar Girdhar Jain PopatIP/P-00535 11-02-2019 11-02-2019 Manoj Kumar JainIP/P-00535 - - - Set Aside 1073 Feb-19 Earth Mineral Industries PrivateU13203MH2010PTC201396 Limited 9 : OC Mumbai IDBI Capital Markets &Rajkumar Securities Dad Ltd. IP/P-00537 19-02-2019 19-02-2019 ------12A withdrawal 29-03-2019 1074 Feb-19 Ramkar Steel Re-Rolling PrivateU27100TN2009PTC071335 Limited 7 : FC Chennai Indian Bank J Karthiga IP/P-00752 06-02-2019 06-02-2019 J Karthiga IP/P-00752 J Karthiga IP/P-00752 25-07-2019 Liquidation 1075 Feb-19 ALOKIT EXIM PRIVATE LIMITEDU74999WB2012PTC181363 9 : OC Kolkata Sarda Rice & Oil Mills Om Prakash AgarwalIP/P-00906 18-02-2019 18-02-2019 ------12A withdrawal 03-04-2019 1076 Feb-19 Sri Ganesh Microsystem Pvt. U29190PN2010PTC137538Ltd. 9 : OC Mumbai Rampra Steel IndustriesRajendra Pvt. Ltd. Kumar KhandelwalIP/P-01140 19-02-2019 19-02-2019 - - - - - 12A withdrawal 08-05-2019 1077 Feb-19 S H MANUFACTURING TRADINGU25192WB1999PTC088902 PRIVATE LIMITED 9 : OC Kolkata Machinery Agencies (India)Nitesh Kumar MoreIP/P-01087 14-02-2019 14-02-2019 Nitesh Kumar MoreIP/P-01087 - - - Set Aside 1078 Feb-19 SHANTI EQUITIES PRIVATE LIMITEDU67190DL2007PTC163037 9 : OC New Delhi USHASREE TEA PVT LTDRam Phal BhardwajIP/P-01308 27-02-2019 27-02-2019 RAM PHAL BHARDWAJIP/P-01308 - - - Set Aside 14-05-2019 1079 Feb-19 Sethuram Spinners Private LimitedU17111TN2000PTC045811 9 : OC Chennai SRI RAMAJAYAM SPINTEXTM Ramaswamy PRIVATE LIMITED IP/P-01432 26-02-2019 26-02-2019 m ramaswamy IP/P-01432 - - - 12A withdrawal Order Awaited 1080 Feb-19 Keller Ground Engineering IndiaU45200TN2002PTC060299 P Ltd 9 : OC Chennai Hassan Brothers Nair Vinod RadhakrishnanIP/P-01352 04-02-2019 04-02-2018 - - - - - 12A withdrawal 18-02-2019 1081 Feb-19 ANAND SOLVEX LIMITED U15143TG1995PLC022393 7 : FC Hyderabad ANDHRA BANK, SARM NagaBRANCH,HYDERABAD Bhushan BhagawatiIP/P-00032 01-02-2019 01-02-2019 B NAGA BHUSHANIP/P-00032 28-03-2019 - - - 12A withdrawal 1082 Feb-19 Kingiree Fashion Private LimitedU93090WB2009PTC137831 7 : FC Kolkata Reliance Commercial FinanceKanchan Ltd Dutta IP/P-00202 04-02-2019 04-02-2019 - - - - - Withdrawal 05-03-2019 1083 Feb-19 KAMAR INFRASTRUCTURE PRIVATEU45400MH2012PTC227016 LIMITED 9 : OC Mumbai Marine Tackle and SuppliesFANENDRA MUNOTIP/P-00515 08-02-2019 08-02-2019 - - - - - Set Aside 25-02-2019 1084 Feb-19 RAHI ELECTRONICS PRIVATE LIMITEDU32100MH1997PTC107702 10 : CD Mumbai Rahi Electronics Pvt. Ltd.Vimal Kumar AgrawalIP/P-00741 19-02-2019 19-02-2019 Shyam Sundar KaseraIP/P-00594 19-06-2019 - - - Ongoing 1085 Feb-19 Alex Green Energy Pvt. Ltd U74999WB2012PTC173609 9 : OC Kolkata HEMANT KHAITAN Surya Kanta SatapathyIP/P-00598 18-02-2019 18-02-2019 Surya Kanta SatapathyIP/P-00598 - - - Ongoing 1086 Feb-19 Indu Projects ltd U45200TG2001PLC038175 7 : FC Hyderabad Bank of India Gopikrishna ByadigeraIP/P-00206 25-02-2019 05-03-2019 Anup Kumar SinghIP/P-00153 - - - Ongoing 1087 Feb-19 The Jeypore Sugar Company ltdU15421TN1936PLC011632 7 : FC Chennai IDBI Venkata Siva KumarIP/P-00184 26-02-2019 26-02-2019 Venkata Siva KumarIP/P-00184 Venkata Siva KumarIP/P-00184 29-05-2020 Liquidation 1088 Feb-19 Veda Biofuel ltd U24100AP2010PLC070652 9 : OC Hyderabad Priya Trading CompanyMurali GonuguntaIP/P-00654 12-02-2019 12-02-2019 Appikatla Sisir KumarIP/P-00751 Appikatla Sisir KumarIP/P-00751 26-05-2020 Liquidation 26-05-2020 1089 Feb-19 Zipper House Enterprises LLPAAJ-7457 9 : OC New Delhi Sunil Budhiraja Mandeep Gujral IP/P-00507 20-02-2019 26-02-2019 ------12A withdrawal 28-03-2019 1090 Feb-19 NEW PHALTAN SUGAR WORKSU15421PN1985PLC037450 LTD 7 : FC Mumbai CosMos Co-operative Bank002 Pvt Ltd 002 20-02-2019 - VIVEK DABHADE IP/P-00306 - - - Resolution 11-11-2019 1091 Feb-19 VB Power Private Limited U31401MH2011PTC217857 9 : OC Mumbai T R STEEL PRIVATE LIMITEDFANENDRA MUNOTIP/P-00515 05-02-2019 05-02-2019 FANENDRA MUNOTIP/P-00515 15-03-2019 FANENDRA MUNOTIP/P-00515 04-12-2019 Liquidation 1092 Feb-19 KAMRUP HOUSING PROJECTSU45201DL2004PTC124303 PVT LTD 7 : FC Principal Bench,SANJEEV New Delhi MEMORIAL FOUNDATION003 003 13-02-2019 ------Ongoing 1093 Feb-19 THOMSON NUSA METALS PRIVATEU31501TN1992PTC023326 LIMITED 7 : FC Chennai IDBI Bank Ltd. 002 002 06-02-2019 - Tejas Kiranbhai ShahIP/P-00089 10-07-2019 Tejas Kiranbhai ShahIP/P-00089 26-08-2019 Liquidation 26-08-2019 1094 Feb-19 Boulevard Projects (P) limitedU70200DL2010PTC203764 7 : FC New Delhi - 002 002 08-02-2019 - Anuj Maheshwari IP/P-00577 - - - Ongoing 1095 Feb-19 MAHADEV PROFILES PRIVATEU28999TG2007PTC055079 LIMITED 9 : OC Hyderabad Deepak Fasteners LimitedMS Mano Ranjani IP/P-00736 02-08-2019 - - - - - 07-03-2019 12A withdrawal 09-09-2019 1096 Feb-19 Altair Industrial TechnologiesU29299PN2003PTC017617 Private Limited 10 : CD Mumbai Altair Industrial Technologies002 Private Limited 002 26-02-2019 - Harshad DeshpandeIP/P-00166 - - - Ongoing 1097 Feb-19 PSL Limited L67120DD1987PLC002395 10 : CD Ahmedabad PSL Limited 002 002 15-02-2019 - Nitin Jain IP/P-01562 30-08-2019 Nitin Jain IP/P-01562 09-11-2020 Liquidation 09-11-2020 1098 Feb-19 ANANDTEX INTERNATIONAL PRIVATEU17210HR2012PTC045441 LIMITED 9 : OC Chandigarh Avon Cottex Private Limited002 002 20-02-2019 20-02-2019 002 002 Hitesh Goel IP/P-01405 06-12-2019 Liquidation 06-12-2019 1099 Mar-19 Loyal Auto Globe Private LimitedU99999MH1998PTC113282 7 : FC Mumbai Central Bank of India Tejas Jatin Parikh IP/P-00004 12-03-2019 19-03-2019 002 002 - - - Ongoing 1100 Mar-19 TRANSPARENT ENERGY SYSTEMSU29198PN1986PTC039582 PRIVATE LIMITED 9 : OC Mumbai Tractebel Engineering AshishPrivate Vyas Limited IP/P-01520 08-03-2019 08-03-2019 Vijendra Kumar Jain002 - - - Ongoing 1101 Mar-19 ALMOND INFRABUILD PRIVATEU45400DL2010PTC204100 LIMITED 7 : FC Principal Bench,RAVINDER New Delhi KUMAR PATHELAJugraj Singh Bedi IP/P-00731 19-03-2019 26-03-2019 JUGRAJ SINGH BEDIIP/P-00731 - - - Stayed by Supreme06-11-2019 Court 1102 Mar-19 HANUNG TOYS AND TEXTILESL74999DL1990PLC041722 LIMITED 7 : FC Principal Bench,Punjab New National Delhi Bank Arvinder Singh IP/P-00683 28-03-2019 29-03-2019 - - - - - Stayed 1103 Mar-19 WESTERN INDIA METAL PROCESSORSU27109MH2006PLC164182 LTD. 9 : OC Mumbai Benteler Trading InternationalJeetendra GmbH DaryaniIP/P-00678 13-03-2019 13-03-2019 003 003 - - - Ongoing 1104 Mar-19 ASHAPURA MINECHEM LTD L14108MH1982PLC026396 10 : CD Mumbai Ashapura Minechem Ltd.Arun Chadha IP/P-00165 15-03-2019 15-03-2019 - - - - - 12A withdrawal 30-09-2019 1105 Mar-19 SMARTEC BUILD SYSTEMS (P)U74930TG2010PTC066739 LTD 9 : OC Hyderabad Vivek Bansal B Santosh Babu IP/P-00954 29-03-2019 29-03-2019 B Santosh Babu IP/P-00954 Sanjay Kumar ShardaIP/P-00512 03-12-2019 Liquidation 03-12-2019 1106 Mar-19 LOGICAL JEWELLERS PRIVATEU52390DL2009PTC187764 LIMITED 9 : OC New Delhi SRS Ltd. Kamal Agarwal IP/P-00868 13-03-2019 02-04-2019 Kamal Agarwal IP/P-00868 - - - Ongoing Order Awaited 1107 Mar-19 Scope Properties Pvt. Ltd. U70102TN2004PTC053916 7 : FC Chennai Edelweiss Asset ReconstructionPankaj Srivastava Company IP/P-00245 Limited 27-03-2019 27-03-2019 Suresh Kanan IP/P-01434 04-07-2019 - - - Ongoing 1108 Mar-19 URBAN BUILDTECH PRIVATE LIMITEDU45400WB2010PTC154587 9 : OC Kolkata T-RMC Pvt. Ltd MANISH JAIN IP/P-00582 11-03-2019 11-03-2019 ------Set Aside 1109 Mar-19 BAYWATCH SHELTERS PRIVATEU45200TN2008PTC066655 LIMITED 7 : FC Chennai L & T FINANCE LIMITEDDhiren Shantilal ShahIP/P-00220 20-03-2019 20-03-2019 DHIREN S SHAH - - DHIREN S SHAH IP/P-00220 18-09-2019 Liquidation 12-09-2019 1110 Mar-19 HIMATSINGKA RESORTS PVT.U55101AS2008PTC008719 LTD. 7 : FC Guwahati Neha Himatsingka andChhedi Kanishka Rajbhar Himatsingka IP/P-00129 08-03-2019 08-03-2019 CHHEDI RAJBHAR IP/P-00129 CHHEDI RAJBHAR IP/P-00129 19-09-2019 Liquidation 19-09-2019 1111 Mar-19 POTA GLOBAL LOGISTICS (INDIA)U61200TN2007PTC062673 PRIVATE LIMITED 9 : OC Chennai TRANS ASIA SHIPPING MADHUSERVICES DESIKAN P LTD IP/P-00579 05-03-2019 05-03-2019 MADHU DESIKAN IP/P-00579 - - - 12A withdrawal 30-04-2019 1112 Mar-19 Sabre Helmets Private LimitedU36993MH2009PTC195096 9 : OC Mumbai Machhar Polymer PrivateMukesh Limited KhathuriaIP/P-01216 01-03-2019 01-03-2019 Mukesh KhathuriaIP/P-01216 Mukesh KhathuriaIP/P-01216 23-01-2020 Liquidation 20-01-2020 1113 Mar-19 P V S TEXTILES PRIVATE LIMITEDU17115TZ1988PTC002259 7 : FC Chennai Corporation Bank M Suresh Kumar IP/P-00110 08-03-2019 08-03-2019 M Suresh Kumar IP/P-00110 M Suresh Kumar IP/P-00110 16-09-2019 Liquidation 16-09-2019 1114 Mar-19 KASHYAP MOTORS INDIA PRIVATEU99999DL1997PTC084864 LIMITED 7 : FC Principal Bench,Dena New Bank Delhi Jatin Madan IP/P-00222 05-03-2019 05-03-2019 Jatin Madan IP/P-00222 JATIN MADAN IP/P-00222 04-12-2019 Liquidation 04-12-2019 1115 Mar-19 BRG Iron Steel Co Private LimitedU27101WB2002PTC095499 7 : FC Kolkata UCO Bank Kannan TiruvengadamIP/P-00253 05-03-2019 05-03-2019 Kannan TiruvengadamIP/P-00253 Kannan TiruvengadamIP/P-00253 03-02-2020 Liquidation 1116 Mar-19 SAKAR POULTRY PRIVATE LIMITEDU01222PN2010PTC135852 9 : OC Mumbai REAL SOYA ENTERPRISESNeelima Anil BhateIP/P-01122 06-03-2019 07-03-2019 Neelima Anil BhateIP/P-01122 - - - 12A withdrawal 20-08-2019 1117 Mar-19 Divine Alloys Power Co Ltd U27102WB2004PLC099681 7 : FC Kolkata Punjab National Bank Rajesh Kumar AgrawalIP/P-01023 07-03-2019 07-03-2019 Rajesh Kumar AgrawalIP/P-01023 - - - Ongoing 1118 Mar-19 VEE ESS FORGINGS PRIVATE LIMITEDU28999TN2013PTC093046 10 : CD Chennai Vee Ess Forgings Pvt. Ltd.Mathur SabhapathyIP/P-00674 Viswanathan 04-03-2019 07-03-2019 Mathur SabhapathiIP/P-00674 Viswanathan MATHUR SABHAPATHYIP/P-00674 VISWANATHAN 26-09-2019 Liquidation 26-09-2019 1119 Mar-19 Rabirun Vinimay Pvt.ltd U51109WB1995PTC068654 7 : FC Kolkata UCO Bank Kannan TiruvengadamIP/P-00253 07-03-2019 07-03-2019 Kannan TiruvengadamIP/P-00253 Kannan TiruvengadamIP/P-00253 05-03-2020 Liquidation 05-03-2020 1120 Mar-19 TANTIA CONSTRUCTIONS LIMITEDL74210WB1964PLC026284 7 : FC Kolkata State Bank of India Kshitiz ChhawchhariaIP/P-00358 13-03-2019 13-03-2019 Kshitiz ChhawchhariaIP/P-00358 - - - Resolution 24-02-2020 1121 Mar-19 PARAMOUNT MILLS PRIVATEU17293TN1998PTC039948 LIMITED 9 : OC Chennai ESSKAY INTERNATIONALG Gunasekaran IP/P-00681 20-03-2019 20-03-2019 G GUNASEKARAN IP/P-00681 G GUNASEKARANIP/P-00681 19-12-2019 Liquidation 19-12-2019 1122 Mar-19 BHUVEE STENOVATE PRIVATEU27100WB2007PTC120297 LIMITED 7 : FC Kolkata UCO Bank Kannan TiruvengadamIP/P-00253 12-03-2019 12-03-2019 Kannan TiruvengadamIP/P-00253 Kannan TiruvengadamIP/P-00253 07-03-2020 Liquidation 1123 Mar-19 FORTS BIOTECH PRIVATE LIMITEDU24232RJ2010PTC033295 7 : FC Jaipur DCB Bank Limited Kamal Kumar Jain IP/P-00092 08-03-2019 08-03-2019 Mr Kamal Kumar JainIP/P-00092 18-04-2019 - - - 12A withdrawal 05-11-2020 1124 Mar-19 Celestial Estate Private LimitedU45400DL2007PTC164871 7 : FC New Delhi Sanjay Malik & Ors. Vivek Parti IP/P-00813 11-03-2019 11-03-2019 Vivek Parti IP/P-00813 - - - Ongoing 1125 Mar-19 KAVVERI TELECOM INFRASTRUCTUREU64203KA2008PLC047733 LIMITED 7 : FC Bengaluru Dena Bank B Hariharan IP/P-00380 21-03-2019 21-03-2019 002 002 - - - - Ongoing 1126 Mar-19 CHINCHOLI SUGAR & BIO INDUSTRIESU85110KA1995PLC018746 LIMITED 7 : FC Bengaluru Punjab National Bank Gonugunta MadhusudhanIP/P-00181 Rao 15-03-2019 22-03-2019 Gonugunta MadhusudhanIP/P-00181 Rao G MADHUSUDHANIP/P-00181 RAO 19-12-2019 Liquidation 19-12-2019 1127 Mar-19 CONNEXTIONS RETAIL STORESU74900TN2011PTC080403 PRIVATE LIMITED 9 : OC Chennai A U MARKETING AGENCIESMADHU DESIKAN IP/P-00579 27-03-2019 27-03-2019 MADHU DESIKAN IP/P-00579 Madhu Desikan IP/P-00579 03-01-2020 Liquidation 03-01-2020 1128 Mar-19 Lucra Jewels Private Limited U28998DL2012PTC243686 9 : OC New Delhi SRS Ltd. Anurag Nirbhaya IP/P-00870 13-03-2019 13-03-2019 Anurag Nirbhaya IP/P-00870 - - - Ongoing 1129 Mar-19 S K WHEELS PRIVATE LIMITEDU50500MH2004PTC146157 7 : FC Mumbai BMW India Financial ServicesVishal Jain Private Limited IP/P-00419 27-03-2019 29-03-2019 VISHAL GHISULAL IP/P-00419JAIN - - - Ongoing 1130 Mar-19 IDEB Projects Pvt. Ltd. U85110KA1997PTC022128 7 : FC Bengaluru Oriental Bank of CommerceJ Velayudham IP/P-01012 29-03-2019 29-03-2019 Velayudham JayavelIP/P-01012 Velayudham JayavelIP/P-01012 08-11-2019 Liquidation 08-11-2019 1131 Mar-19 Indianroots Shopping LimitedU74900DL2013PLC248812 9 : OC New Delhi AS Texhnosoft Pvt. Ltd.Ashok Kumar IP/P-00847 13-03-2019 13-03-2019 Ashok Kumar IP/P-00847 - - - Ongoing 1132 Mar-19 Adept Technology Private LimitedU72200TN2004PTC052972 9 : OC Chennai APM Group Ltd Ashok Seshadri IP/P-00937 25-03-2019 26-03-2019 Ashok Velamur SeshadriIP/P-00937 Ashok Velamur SeshadriIP/P-00937 03-09-2019 Liquidation 03-09-2019 1133 Mar-19 SPS STEELS LIMITED U27109WB2003PLC096537 9 : OC Kolkata Jai Balaji Industries LtdNitesh Kumar MoreIP/P-01087 30-03-2019 30-03-2019 Nitesh Kumar MoreIP/P-01087 Nitesh Kumar MoreIP/P-01087 06-01-2020 Liquidation 06-01-2020 1134 Mar-19 HAJEE A P BAVA & COMPANYU45209KA2008PTC045571 CONSTRUCTIONS PRIVATE LIMITED 9 : OC Bengaluru Swastik Enterprises ADDANKI HARESHIP/P-01064 11-03-2019 11-03-2019 - - - - - Closed 01-05-2019 1135 Mar-19 SAUBHAGYA ORNAMENTS PRIVATEU52599DL2009PTC188537 LIMITED 9 : OC New Delhi SRS Ltd. Shalu Khanna IP/P-00917 13-03-2019 01-04-2019 Shalu Khanna IP/P-00917 - - - Ongoing 1136 Mar-19 Valecha LM Toll Private LimitedU74900MH2010PTC202289 7 : FC Mumbai Axis Bank Udayraj PatwardhanIP/P-00024 29-03-2019 01-04-2019 Mr.Udayraj PatwardhanIP/P-00024 07-05-2019 Udayraj PatwardhanIP/P00024 27-10-2020 Liquidation 1137 Mar-19 Phadnis Resorts and SPA IndiaU55101PN2003PLC018217 Ltd 7 : FC Mumbai UNION BANK OF INDIAmahesh r sureka IP/P-00413 14-03-2019 14-03-2019 Mahesh RamswaroopIP/P-00413 Sureka - - - Ongoing 1138 Mar-19 Cafe D Lake P Ltd U55101TG2003PTC040419 7 : FC Hyderabad TFCI Ltd 002 002 18-03-2019 - Mukesh Kumar GuptaIP/P-00207 04-05-2019 - - - 12A withdrawal 1139 Mar-19 RELIABLE INSUPACKS PRIVATEU74999DL1998PTC094908 LIMITED 9 : OC New Delhi RQS Engineering Pvt Ltd003 003 26-03-2019 - Sumit Bansal IP/P-00111 Sumit Bansal IP/P-00111 11-10-2019 Liquidation 11-10-2019 1140 Mar-19 UNIQUE SUGARS LIMITED U15421MH1981PLC025191 9 : OC Mumbai Zicom Electronic SecurityJavadsha Systems Kumarpal Ltd IP/P-00296 Vasa 07-03-2019 07-03-2019 Kailash T Shah IP/P-00296 05-04-2019 - - - Ongoing 1141 Mar-19 infolink Solutions Pvt Ltd U32100MH1994PTC083637 9 : OC Mumbai European Projects & AviationPrashant Limited Bhatia IP/P-01394 06-03-2019 06-03-2019 Prashant Bhatia IP/P-01394 04-04-2019 PRASHANT BHATIAIP/P-01394 13-11-2020 Liquidation 1142 Mar-19 Guman Furniture and ServicesU51393RJ2001PTC016964 P Ltd 7 : FC Jaipur PNB Kamal Kumar Jain IP/P-00092 01-03-2019 01-03-2019 Kamal Kumar JainIP/P-00092 002 002 01-10-2019 Liquidation 01-10-2019 1143 Mar-19 SANTOSH OVERSEAS LIMITEDU52100DL2007PLC161735 7 : FC Principal Bench,IDBI New Bank Delhi Limited Rohit Sehgal IP/P-00528 08-03-2019 08-02-2019 Rohit Sehgal IP/P-00528 Rohit Sehgal IP/P-00528 27-09-2019 Liquidation 09-02-2019 1144 Mar-19 Photon Energy Systems Ltd U32103TG1995PLC036134 9 : OC Hyderabad Vee Ess Forgings Pvt. Ltd.Sunit shah IP/P-00471 04-03-2019 04-03-2019 ------12A withdrawal 21-02-2019 1145 Mar-19 Oaisis Alcohol Limited U15510PN2002PLC137000 7 : FC Mumbai TJSB Sahakari Bank LimitedTejas Jatin Parikh IP/P-00004 06-03-2019 07-03-2019 ------12A withdrawal 01-04-2019 1146 Mar-19 UNITECH MACHINES LIMITEDU34300DL1986PLC023498 7 : FC Principal Bench,Corporation New Delhi Bank Vivek Raheja IP/P-00055 05-03-2019 05-03-2019 Vivek Raheja IP/P-00055 - - - Ongoing 1147 Mar-19 VEEKAY POLYCOATS LIMITEDU74899DL1992PLC051038 7 : FC Principal Bench,State New Bank Delhi of India Vivek Raheja IP/P-00055 05-03-2019 05-03-2019 Vivek Raheja IP/P-00055 - - - Ongoing 1148 Mar-19 JEPPIAAR POWER CORPORATIONU40102TN2009PTC073252 PRIVATE LIMITED 7 : FC Chennai INDIAN BANK Umesh Garg IP/P-00135 04-03-2019 04-03-2019 UMESH GARG IP/P-00135 003 003 24-06-2020 Liquidation 1149 Mar-19 LEEDSKEM (INDIA) LIMITED U24219PN1997PLC151291 9 : OC Mumbai Sanjay Chemicals (India)Javadsha Pvt. Ltd. KumarpalIP/P-00296 Vasa 07-03-2019 07-03-2019 - - - - - 12A withdrawal 13-06-2019 1150 Mar-19 HARVEST HOTELS AND SERVICEDU55101DL2009PTC196079 APARTMENTS PRIVATE LIMITED 7 : FC Principal Bench,CENTRAL New Delhi BANK OF INDIANavneet Gupta IP/P-00361 01-03-2019 01-03-2019 - - - - - 12A withdrawal 05-09-2019 1151 Mar-19 G.K.K. EXPORTS PRIVATE LIMITEDU51102TN1994PTC027931 9 : OC Chennai CDS SOLES PRIVATE LIMITEDAneetha S IP/P-00376 01-03-2019 06-03-2019 Aneetha SubramaniamIP/P-00376 Aneetha SubramaniamIP/P-00376 23-12-2020 Liquidation 1152 Mar-19 PARMATAMA FERRO ALLOYS U27101DL2008PTC176539PRIVATE LIMITED 9 : OC New Delhi Eastern Electrodes & CokeRakesh Pvt. Kumar Ltd JainIP/P-01297 01-03-2019 01-03-2019 ------Withdrawal 14-03-2019 1153 Mar-19 Adharshila Country Homes PvtU70102DL2012PTC245588 Ltd 9 : OC New Delhi Anuj Kumar Tiwari Sanjay Sahni IP/P-00341 19-03-2019 19-03-2019 003 003 Akhilesh Kumar MaheshwariIP/P-01877 20-07-2020 Liquidation 1154 Mar-19 GOURMET RENAISSANCE PVT.U74900MH2013PTC248501 LTD. 9 : OC Mumbai DEEPAK JADHAV PROP.Naren DEEPAK Sheth ADVERTISING VallabhdasIP/P-00133 & MARKETING 11-03-2019 11-03-2019 Alkesh Rawka IP/P-01212 01-10-2019 - - - Ongoing 1155 Mar-19 PUNJ LLOYD LIMITED L74899DL1988PLC033314 7 : FC Principal Bench,ICICI New Bank Delhi Gaurav Gupta IP/P-00556 08-03-2019 11-03-2019 ASHWINI MEHRA IP/P-00388 22-05-2019 - - - Ongoing 1156 Mar-19 Real Fast Cargo Express Pvt. LtdU63090MH1996PTC102545 9 : OC Mumbai Sherif Travel and CargoSharad Service Saboo Pvt. Ltd. IP/P-01442 13-03-2019 07-03-2019 Sharad Saboo IP/P-01442 - - - 12A withdrawal 1157 Mar-19 VADALI INFOTECH PVT. LTD. U72900MH2008PTC180561 9 : OC Mumbai Zicom Electronic SecurityNaren Systems Sheth Ltd VallabhdasIP/P-00133 12-03-2019 12-03-2019 NAREN SHETH IP/P-00133 - - - Ongoing 1158 Mar-19 SRI AYYAN TEXTILES PRIVATEU17111TZ1979PTC000859 LIMITED 9 : OC Chennai TCP LTD Ramji M. IP/P-01507 05-03-2019 05-03-2019 RAMJI M IP/P-01507 15-01-2020 - - - Withdrawal Order Awaited 1159 Mar-19 Alpine Realtech Private LimitedU70200DL2010PTC201076 7 : FC New Delhi Punjab & Sind Bank Anju Agarwal IP/P-00106 12-03-2019 12-03-2019 ANUJ AGRAWAL IP/P-00106 - - - Ongoing 1160 Mar-19 Royal Pressing and ComponentsU28939DL2005PTC136736 Private Limited 9 : OC New Delhi ASHUTOSH STEELS PRIVATEShashi LIMITED Sharma IP/P-01261 15-03-2019 15-03-2019 SHASHI SHARMA IP/P-01261 SHASHI SHARMA IP/P-01261 13-02-2020 Liquidation 1161 Mar-19 VASMO AGRO NUTRI PRODUCTU15400TN2010PTC076230 PRIVATE LIMITED 7 : FC Chennai CHOLAMANDALAM FINANCEAneetha AND S INVESTMENT IP/P-00376 COMPANY 15-03-2019 LIMITED 18-03-2019 ANEETHA SUBRAMANIAMIP/P-00376 24-04-2019 Aneetha SubramaniamIP/P-00376 13-03-2020 Liquidation 1162 Mar-19 ETERNA LIFE SCIENCES PVT LIMITEDU24123TG2004PTC043365 7 : FC Hyderabad State Bank of India Kalvakolanu MuraliIP/P-00967 Krishna Prasad 18-03-2019 18-03-2019 Kalvakolanu MuraliIP/P-00967 Krishna Prasad - - - Dissolved 26-11-2019 1163 Mar-19 Kansal Building Solutions Pvt.U51909DL2010PTC211852 Ltd. 7 : FC Principal Bench,Dena New Bank Delhi now Bank ofAlok Baroda Kumar AgarwalIP/P-00059 25-03-2019 25-03-2019 Alok Kumar AgarwalIP/P-00059 ALOK KUMAR AGARWALIP/P-00059 06-02-2020 Liquidation 06-02-2020 1164 Mar-19 SOVEREIGN DEVELOPERS ANDU45202KA2006PLC039072 INFRASTRUCTURE LIMITED 7 : FC Bengaluru phoenix ARC Private limitedGuru Prasad M IP/P-00932 20-03-2019 20-03-2019 Balakrishnan VenkatachalamIP/P-00229 - - - Ongoing 1165 Mar-19 ORCHID HEALTH CARE PRIVATEU65991TN1992PTC022993 LIMITED 7 : FC Chennai IDBI R Sadasivan IP/P-00108 27-03-2019 27-03-2019 R Sadasivan IP/P-00108 RAMAKRISHNAN SADASIVANIP/P-00108 - Dissolved 21-08-2019 1166 Mar-19 EXCEL GLASSES LIMITED L26109KL1970PLC002289 7 : FC Chennai Boon Investment and TradingRavindra Company Chaturvedi Pvt.IP/P-00792 Ltd. 26-03-2019 27-03-2019 Ravindra ChaturvediIP/P-00792 RAVINDRA CHATURVEDIIP/P-00792 21-10-2019 Liquidation 21-10-2019 1167 Mar-19 SEABIRD SEAPLANE PRIVATE U62100KL2012PTC032533LIMITED 7 : FC Chennai The Federal Bank Ltd. Jose Kuriakose KizhakkekaraIP/P-00445 27-03-2019 29-03-2019 KIZHAKKEKARA KURIAKOSEIP/P-00445 J KIZHAKKEKARA KURIAKOSEIP/P-00445 JOSE 19-09-2019 Liquidation 23-09-2019 1168 Mar-19 D. Thakkar Constructions PrivateU45200MH2004PTC147249 Limited 9 : OC Mumbai S.K. Ganguli Ashish Mukund ChandakIP/P-01446 27-03-2019 28-03-2019 002 002 28-05-2019 - - - Ongoing 1169 Mar-19 Unnati Fortune Holdings Ltd U74900DL2011PLC221126 7 : FC Principal Bench,Nupur New Finvest Delhi Pvt Ltd Sanjay Gupta IP/P-00117 27-03-2019 27-03-2019 Pawan Kumar GargIP/P-00117 09-09-2019 - - - CIRP Stayed 1170 Mar-19 SHREE SHYAM PULP & BOARDU74899DL1994PLC060237 MILLS LIMITED 7 : FC Principal Bench,UCO New Bank Delhi Rohit Sehgal IP/P-00528 27-03-2019 27-03-2019 Rohit Sehgal IP/P-00528 Rohit Sehgal IP/P-00528 21-01-2020 Liquidation AFFINITY BEAUTY SALON PRIVATE LIMITED 1171 Mar-19 New Win Win Feeds Private LimitedU01403WB2012PTC179334 7 : FC Kolkata Reliance Commercial FinanceKanchan Limited Dutta IP/P-00202 20-03-2019 20-03-2019 Kanchan Dutta IP/P-00202 Kanchan Dutta IP/P-00202 19-09-2019 Liquidation 19-09-2019 1172 Mar-19 Langlai Tea and Industries LimitedU01132AS1987PLC002736 10 : CD Guwahati Langlai Tea & IndustriesYogender Ltd. Pal SinghalIP/P-00492 30-03-2019 30-03-2019 SANJAY KUMAR AGARWALIP/P-00062 - - - Ongoing 1173 Mar-19 Sri Giri Travels Private LimitedU63040KA2014PTC075431 7 : FC Bengaluru India Bulls Consumer FinancePawan KumarLtd. AgrawalIP/P-00852 27-03-2019 27-03-2019 - - - - - 12A withdrawal 11-09-2019 1174 Mar-19 Peerless Fabrikkerne (India) LimitedU92113MH1977PLC019807 9 : OC Mumbai Dinesh Sharma Adesh Kumar GuptaIP/P-00747 13-03-2019 13-03-2019 Adesh Kumar GuptaIP/P-00747 - - - Ongoing 1175 Mar-19 HEERA CONSTRUCTION COMPANYU45201GA1991PTC001114 PVT LTD 7 : FC Mumbai IFCI Limited Raju P K IP/P-00801 27-03-2019 27-03-2019 Raju PalanilkunnathilIP/P-00801 Kesavan - - - Ongoing 1176 Mar-19 INDUS MOBILE DISTRIBUTIONU32109TN2007PTC062014 PRIVATE LIMITED 9 : OC Chennai Optiemus Infraocn LtdB Ramana Kumar IP/P-00657 28-03-2019 28-03-2019 B RAMANA KUMARIP/P-00657 - - - Ongoing 1177 Mar-19 NAMO ALLOYS PRIVATE LIMITEDU27203DL1996PTC075448 7 : FC Principal Bench,Yes New Bank Delhi Ltd. Ashok Kumar DewanIP/P-00603 25-03-2019 23-03-2019 ------Stayed 16-09-2019 1178 Mar-19 FIVE K PROPERTIES PRIVATE LIMITEDU45200MH2008PTC180575 9 : OC Mumbai Keystone Realtors Pvt.Vimal Ltd. Kumar AgrawalIP/P-00741 11-03-2019 11-03-2019 ------Set Aside 1179 Mar-19 APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 7 : FC New Delhi Pooran Trading Pvt. Ltd.Ajay Gupta IP/P-00140 12-03-2019 15-03-2019 Ajay Gupta IP/P-00140 002 002 13-02-2020 Liquidation 1180 Mar-19 BALU SPINNING MILLS PRIVATEU17111TZ1994PTC005050 LIMITED 9 : OC Chennai OPG POWER GENERATIONR Shanmuggam PRIVATE LIMITED IP/P-00811 28-03-2019 28-03-2019 - - - - - 12A withdrawal 03-05-2019 1181 Mar-19 EXCLUSIVE FIBERS LTD U74999DL2004PLC125846 7 : FC New Delhi Corporation Bank Akash Shinghal IP/P-00137 28-03-2019 28-03-2019 AKASH SHINGHAL IP/P-00137 AKASH SHINGHALIP/P-00137 07-01-2020 Liquidation 07-01-2020 1182 Mar-19 Aureate Media Private LimitedU74999MH2015PTC267011 9 : OC Mumbai Ultratech Cement LimitedRakesh Kumar TulsyanIP/P-01144 23-03-2019 05-04-2019 Rakesh Kumar TulsyanIP/P-01144 06-01-2020 - - - Withdrawal 1183 Mar-19 TRUSTWORTHY GEMS & JEWELLERYU52100DL2009PTC187344 PRIVATE LIMITED 9 : OC Special Bench,SRS New Limited Delhi Anurag Goel IP/P-00876 13-03-2019 01-04-2019 ANURAG GOEL IP/P-00876 - - - Withdrawal Order Awaited 1184 Mar-19 DISHA INTERIORS PRIVATE LIMITEDU45402TN2007PTC063761 9 : OC Chennai MMC Doortech ServicesSwaminathan Pvt. Ltd VenkatramanIP/P-00444 28-03-2019 28-03-2019 ------12A withdrawal 14-06-2018 1185 Mar-19 Diamond Shipping Company Ltd.L35111WB1991PLC051490 9 : OC Kolkata Yusen Logistics (India) SonuPvt. Ltd. Jain IP/P-00575 14-03-2019 14-03-2019 Sonu Jain IP/P-00575 Sonu Jain IP/P-00575 16-09-2019 Liquidation 16-09-2019 1186 Mar-19 Jhabua Power Ltd. U40105WB1995PLC068616 9 : OC Kolkata FLSmidth Pvt. Ltd. Sonu Jain IP/P-00575 27-03-2019 27-03-2019 Abhilash Lal IP/P-00344 29-07-2019 - - - Ongoing 1187 Mar-19 Venkateshwara Capital ManagementU31300WB1994PLC062517 ltd 7 : FC Kolkata Religare Finvest Ltd Shashi Agarwal IP/P-00470 28-03-2019 05-03-2019 SHASHI AGARWALIP/P-00470 Sonu Jain IP/P-00575 29-11-2019 Liquidation 29-11-2019 1188 Mar-19 Unijules Life Sciences Ltd. U52311MH2006PLC158928 7 : FC Mumbai Punjab National Bank Amit ChandrashekharIP/P-00449 Poddar 08-03-2019 08-03-2019 Mr. Amit ChandrashekharIP/P-00449 Poddar - - - Ongoing 1189 Mar-19 Sitaram Maharaj Sakhar KarkhanaU15424PN1999PLC013656 (Khardi) Ltd. 7 : FC Mumbai Dena Bank Umang SubhashchandraIP/P-00669 Khandelwal 15-03-2019 10-04-2019 Umang SubhashchandraIP/P-00669 Khandelwal - - - 12A withdrawal 1190 Mar-19 Conglome TechnconstructionsU45203KA2007PTC051196 Pvt. Ltd. 7 : FC Bengaluru Sandeep Arvind TambekarRajnish Kumar PandeyIP/P-00305 21-03-2019 11-04-2019 002 002 - - - Ongoing 1191 Mar-19 KUMAR ARCH TECH PRIVATE U36999GJ1998PTC033735LIMITED 9 : OC Ahmedabad VIKAS ECOTECH LIMITEDKIRAN SHAH IP/P-00480 29-03-2019 29-03-2019 ------12A withdrawal 09-04-2019 1192 Mar-19 Marutham Steel Rolling MillsU27310TZ2008PTC014514 Private Limited 10 : CD Chennai Marutham Steel RollingRAVINDRANATH Mills Private Limited NARAYANAIP/P-00645 RAO 11-03-2019 11-03-2019 RAVINDRANATH NARAYANAIP/P-00645 RAO RAVINDRANATH NARAYANAIP/P-00645 RAO 03-07-2020 Liquidation 1193 Mar-19 Marutham Steel Indutries PrivateU02710TZ1996PTC007300 Limited 10 : CD Chennai Marutham Steel IndutriesRAVINDRANATH Private Limited NARAYANAIP/P-00645 RAO 11-03-2019 11-03-2019 RAVINDRANATH NARAYANAIP/P-00645 RAO RAVINDRANATH NARAYANAIP/P-00645 RAO 03-07-2020 Liquidation 1194 Mar-19 Unitech Machines Ltd. U28991WB1949PLC017779 7 : FC New Delhi Corporation Bank Vivek Raheja IP/P-00055 01-03-2019 05-03-2019 Vivek Raheja IP/P-00055 - - - Ongoing 1195 Mar-19 Solutions Business Centre PrivateU74900DL2012PTC234514 Limited 9 : OC New Delhi Renu Kumar Harish Goyal IP/P-01459 14-03-2019 14-03-2019 Harish Goyal IP/P-01459 - - - Ongoing 1196 Mar-19 GB RAJA TOP WEAVING PVT LTDU17111TZ2004PTC011435 9 : OC Chennai GHCL Limited 002 002 15-03-2019 - M Suresh Kumar IP/P-00110 28-05-2019 Mahalingam SureshIP/P-00110 kumar 15-03-2019 Liquidation 29-08-2019 1197 Mar-19 VIL LIMITED U74210DL1997PLC168576 7 : FC Principal Bench,ICICI New Bank Delhi 003 003 19-03-2019 19-03-2019 Sudershan Gupta IP/P-01586 31-05-2019 - - - Ongoing 1198 Mar-19 H S Power Projects Private LimitedU31909DL2003PTC121326 9 : OC New Delhi - Preeti Jaiswal IP/P-00523 11-03-2019 11-03-2019 ------12A withdrawal 1199 Mar-19 KPK ENGINEERING COMPANYU45200TN2007PTC063928 PRIVATE LIMITED 9 : OC Chennai GANDHI AUTOMATION002 P LTD 002 06-03-2019 - RAMACHANDRAN IP/P-00907BALACHANDRAN - - - Ongoing 1200 Mar-19 Crest Steel and Power PrivateU27109CT2004PTC016643 Limited 9 : OC Cuttack Indiabulls Real Estate Company002 Pvt. Ltd. 002 11-03-2019 - Kshitiz ChhawchhariaIP/P-00358 21-07-2019 - - - Ongoing 1201 Mar-19 OASIS TRADELINK LIMITED L51909GJ1996PLC031163 9 : OC Ahmedabad CHITRA PUBLICITY COMPANY002 (OOH) GUJARAT 002 01-03-2019 - RAMCHANDRA DALLARAMIP/P-00157 CHOUDHARY Ramchandra DallaramIP/P-00157 Choudhary 04-12-2019 Liquidation 04-12-2019 1202 Mar-19 Shree Mataji Graphics Pvt. Ltd.U24200MH2000PTC126769 9 : OC Mumbai Hubergroup India PrivateVimal Limited Kumar AgrawalIP/P-00741 06-03-2019 23-03-2019 ------Set Aside 29-07-2019 1203 Mar-19 MARUTHAM STEEL INDUSTRIESU02710TZ1996PTCOO7300 PRIVATE LIMITED 10 : CD Chennai Marutham Steel IndustriesRAVINDRANATH Private Limited. NARAYANAIP/P-00645 RAO 11-03-2019 - RAVINDRANATH NARAYANAIP/P-00645 RAO - - - Ongoing 1204 Mar-19 Thermo Products Private LimitedU25202PN2004PTC019359 9 : OC Mumbai - Harshad DeshpandeIP/P-00166 - 24-10-2019 Harshad DeshpandeIP/P-00166 - - - Ongoing 1205 Mar-19 BHARAT NRE COKE LIMITED U23109WB2003PLC097375 7 : FC Kolkata Jindal Steel And Power002 Limited 002 11-03-2019 11-03-2019 002 002 Shashi Agarwal IP/P-00470 11-12-2019 Liquidation 1206 Mar-19 Raihan Healthcare Private LimitedU85194KL2013PTC035127 7 : FC Chennai Union Bank of India 002 002 20-03-2019 20-03-2019 Mahalingam Suresh- Kumar MAHALINGAM SURESHIP/P-00110 KUMAR 16-12-2019 Liquidation 16-12-2019 1207 Mar-19 D. Thakkar Developers PrivateU70102MH2005PTC154598 Limited 9 : OC Mumbai S K Ganguli - - 27-03-2019 Ram Ratan KanoongoIP/P-00070 Ongoing 1208 Mar-19 KST INFRASTRUCTURE LIMITEDU74899DL2006PLC146934 7 : FC Principal Bench,Mrs. New Sonia Delhi Rani & Ors. 27-03-2019 Mukul Kumar IP/P-01670 18-06-2020 Ongoing 1209 Mar-19 Venerate Trading Private LimitedU74999MH2009PTC194966 9 : OC Mumbai BenchInfolink Solutions Private002 Limited 002 29-03-2019 Amit C Pandya - Amit C Pandya IP-P01806 24-11-2020 Liquidation 1210 Apr-19 Fortune Fasteners Pvt. Ltd. U29253DL2010PTC199563 9 : OC New Delhi A.V. Wires Pvt. Ltd. Mahavir Parshad JainIP/P-00894 24-04-2019 24-04-2019 Mahavir Parshad JainIP/P-00894 - - - Withdrawal 03-06-2019 1211 Apr-19 Taksheel Solutions Limited U72200TG1999PLC032556 9 : OC Hyderabad Varanasi Kishore Sudhir GonuguntaIP/P-00573 08-04-2019 08-04-2019 S.Manjula IP/P-00992 - - - Ongoing 1212 Apr-19 JAGANNATH SPONGE PRIVATEU27102OR2003PTC007127 LIMITED 10 : CD Cuttack JAGANNATH SPONGE PRIVATESamya Sengupta LIMITED IP/P-00098 22-04-2019 22-04-2019 Samya Sengupta IP/P-00098 - - - Ongoing 1213 Apr-19 TAG Offshore Limited U63090MH2003PLC139657 9 : OC Mumbai R. H. Petroleum Pvt LtdPramod N MulgundIP/P-01374 24-04-2019 28-04-2019 003 003 - - - - Ongoing 1214 Apr-19 SHRI JALARAM RICE INDUSTRIESU01531GJ2006PTC049184 PRIVATE LIMITED 9 : OC Ahmedabad S. G. ENTERPRISE (BHAVIKAKIRAN SUTHAR) SHAH IP/P-00480 12-04-2019 12-04-2019 KIRAN SHAH IP/P-00480 Kiran Chinubhai ShahIP/P-00480 19-09-2019 Liquidation 19-09-2019 1215 Apr-19 MCPL PRIVATE LIMITED U24246GA1994PTC001542 9 : OC Mumbai Rubicon Formulations AshishPvt. Ltd. Vyas IP/P-01520 26-04-2019 26-04-2019 Rakesh Kumar TulsyanIP/P-01144 - - - Ongoing 1216 Apr-19 Associated Appliances LimitedU74899DL1994PLC058528 9 : OC New Delhi RSP Stamping IndustriesJyoti Ranjan TarafdarIP/P-01000 16-04-2019 16-04-2019 - - - - - Ongoing 1217 Apr-19 BRIMSON CABLES PRIVATE LIMITEDU74899DL1994PTC060927 9 : OC New Delhi Jai Durga Packers Gulshan Gaba IP/P-00548 08-05-2019 30-04-2019 - - - - - Set Aside 1218 Apr-19 Vas Data Services Pvt. Ltd U72300DL2008PTC173847 9 : OC New Delhi Crayon Software ExpertsKavita India Rani Pvt. Ltd. IP/P-00921 09-04-2019 09-04-2019 002 002 - - - - Ongoing 1219 Apr-19 H V Synthetics Private LimitedU17121GJ2006PTC048378 9 : OC Ahmedabad Dharnendra EnterpriseBhavi Shreyans ShahIP/P-00915 09-04-2019 09-04-2019 Bhavi Shreyans ShahIP/P-00915 - - - 12A withdrawalOrder Awaited 1220 Apr-19 SANGAMAM CHIT FUNDS PVTU65992TN2011PTC082654 LTD. 9 : OC Chennai A. Vimal Deepak Anil Khicha IP/P-00422 03-04-2019 06-04-2019 Anil Kumar KhichaIP/P-00422 - - - Ongoing 1221 Apr-19 VALLABH TEXTILES COMPANYU18101PB2002PLC025217 LIMITED 7 : FC Chandigarh Punjab National Bank Sumat Kumar GuptaIP/P-00167 12-04-2019 12-04-2019 Sumat Kumar GuptaIP/P-00167 - - - Ongoing 1222 Apr-19 FT OWNERS CAR N CARE LTDU74999TN2012PLC085301 7 : FC Chennai R. Kalyanikumari Sambasivam KannanIP/P-00755 08-04-2019 12-04-2019 KANNAN SAMBASIVAMIP/P-00755 - - - Withdrawal Order Awaited 1223 Apr-19 BHOOMI GINNING PRESSINGU17121GJ2006PTC048344 PRIVATE LIMITED 10 : CD Ahmedabad Bhoomi Ginning PressingVinod Pvt. Tarachand Ltd. AgrawalIP/P-00641 04-04-2019 04-04-2019 Premraj RamratanIP/P-00060 Laddha PREMRAJ RAMRATANIP/P-00060 LADDHA 09-12-2019 Liquidation 09-12-2019 1224 Apr-19 S.N.K.M. AND SONS TIMBERSU52599TN1995PTC029835 PRIVATE LIMITED 9 : OC Chennai Kishore Kumar GolechaAnil HUF Khicha & Anr IP/P-00422 22-04-2019 22-04-2019 Anil Khicha IP/P-00422 Anil Khicha IP/P-00422 - Dissolved 30-08-2019 1225 Apr-19 ENFIELD GEMS & JEWELLERYU27205WB2007PLC117111 LTD 7 : FC Kolkata UNION BANK OF INDIASanjai Kumar GuptaIP/P-00592 23-04-2019 23-04-2019 Sanjai Kumar GuptaIP/P-00592 CA SONU JAIN IP/P-00575 16-10-2019 Liquidation 16-10-2019 1226 Apr-19 DEBI FABTECH PRIVATE LIMITEDU17120WB2008PTC131352 7 : FC Kolkata THE BAIDYABATI SHEORAPHULIAnimesh MukhopadhyayCOOPERATIVEIP/P-00124 BANK LTD 25-04-2019 25-04-2019 Animesh MukhopadhyayIP/P-00124 ANIMESH MUKHOPADHYAYIP/P-00124 22-11-2019 Liquidation 1227 Apr-19 Lanco Kondapalli Power LimitedU40101TG1995PLC021459 7 : FC Hyderabad Axis Bank Pankaj Dhanuka IP/P-01205 23-04-2019 26-04-2019 Pankaj Dhanuka IP/P-01205 - - - Ongoing 1228 Apr-19 TECHTRAN POLYLENSES LTD L26109AP1987PLC007306 9 : OC Hyderabad Mitsui Chemicals IndiaMallikarjuna Pvt. Ltd Setty IP/P-01251Nethi 22-04-2019 24-04-2019 Nethi MallikarjunaIP/P-01251 Setty - - - Ongoing 1229 Apr-19 Splendid Metal Products LimitedL28120TG1988PLC008610 7 : FC Hyderabad Punjab National Bank T. Sathisan IP/P-00105 04-04-2019 04-04-2019 T. Sathisan IP/P-00105 - - - Ongoing 1230 Apr-19 EMI Transmission Ltd U28100MH1973PLC016533 7 : FC Mumbai Dena Bank Shailesh BhalchandraIP/P-00183 Desai 13-04-2019 13-04-2019 Shailesh BhalchandraIP/P-00183 Desai Shailesh BhalchandraIP/P-00183 Desai 17-08-2020 Liquidation 1231 Apr-19 KANERIA GRANITO LTD. U14000GJ2000PLC037275 7 : FC Ahmedabad BANK OF INDIA Vineeta MaheshwariIP/P-00185 26-04-2019 26-04-2019 Vineeta MaheshwariIP/P-00185 Vineeta MaheshwariIP/P-00185 15-07-2020 Liquidation 1232 Apr-19 R.A Samy Trading Pvt Ltd U51909TN2005PTC057742 7 : FC Chennai United Bank of India Ashok Seshadri IP/P-00937 30-04-2019 30-04-2019 Ashok Seshadri IP/P-00937 - - - Ongoing 1233 Apr-19 Incom Cables Pvt Ltd U74899DL1985PTC021686 7 : FC Principal Bench,India New Bulls Delhi Consumer Finance002 Ltd 002 08-04-2019 - Reshma Mittal IP/P-00297 22-05-2019 - - - Stayed 03-07-2019 1234 Apr-19 SAMAARA LEATHERS PRIVATEU18104TN2011PTC079524 LIMITED 9 : OC Chennai INDCHEM SALES CORPORATIONKaruppiah MuruganandanIP/P-01061 12-04-2019 12-04-2019 KARUPPIAH MURUGANANDANIP/P-01061 KARUPPIAH MURUGANANDANIP/P-01061 13-03-2020 Liquidation 1235 Apr-19 Indosolar Limited L18101DL2005PLC134879 7 : FC Principal Bench,Corporation New Delhi Bank Gulshan Gaba IP/P-00548 16-04-2019 16-04-2019 Gulshan Gaba IP/P-00548 - - - Ongoing 1236 Apr-19 CHOUDHERY CHEESE BAZAR PVTU15203DL2001PTC111502 LTD 9 : OC New Delhi Unipik Automation SolutionsRavi Bansal IP/P-00162 23-04-2019 29-04-2019 ------12A withdrawal 18-06-2019 1237 Apr-19 Seajaan Logistics Private LimitedU63090WB2002PTC095166 7 : FC Kolkata Impex India Inc. Shashi Agarwal IP/P-00470 04-04-2019 04-04-2019 SHASHI AGARWALIP/P-00470 PANKAJ LUNAWATIP/P-00066 20-12-2019 Liquidation 20-12-2019 1238 Apr-19 TAYO ROLLS LIMITED L27105JH1968PLC000818 9 : OC Kolkata Suresh Narayan Singh Vinita Agrawal IP/P-00914 05-04-2019 08-04-2019 ANISH AGRAWAL IP/P-01497 Anish Agarwal IP/P-01497 22-02-2020 Ongoing 1239 Apr-19 SANTOSH HOSPITALS PRIVATEU85110TN1988PTC015367 LIMITED 10 : CD Chennai Santosh Hospitals Pvt. SripriyaLtd. Kumar IP/P-00771 04-04-2019 08-04-2019 002 002 - - - Ongoing 1240 Apr-19 DHANLAXMI SOLVEX PRIVATEU15141MP2006PTC018304 LIMITED 7 : FC Ahmedabad Dena Bank Shikhar Chand JainIP/P-00495 02-04-2019 02-04-2019 Shikhar Chand JainIP/P-00495 Shikhar Chand JainIP/P-00495 27-02-2020 Liquidation 27-02-2020 1241 Apr-19 MAHARAJA THEME PARKS ANDU92199TZ1995PTC005954 RESORTS PRIVATE LIMITED 7 : FC Chennai The Karur Vysya Bank Ltd.Aneetha S IP/P-00376 08-04-2019 09-04-2019 SUBRAMANIAM ANEETHAIP/P-00376 Subramaniam AneethaIP/P-00376 19-12-2019 Liquidation 19-12-2019 1242 Apr-19 Nasban Import Export Pvt LtdU74999MH2012PTC230464 9 : OC Mumbai Solaris Ceramics Pvt. Ltd.Modilal Dhanraj PamechaIP/P-01231 09-04-2019 11-04-2019 MODILAL DHANRAJIP/P-01231 PAMECHA - - - Withdrawal 06-06-2019 1243 Apr-19 ELEKTRANS SHIPPING PRIVATEU35110MH2001PTC131562 LIMITED 9 : OC Mumbai Mr. Pierre D’silva Manishkumar RatanshiIP/P-01342 Patel 23-04-2019 23-04-2019 Manishkumar PatelIP/P-01342 - - - Ongoing 1244 Apr-19 SIDDHARTH MILK FOODS (INDIA)U15202GA2007PTC005058 PRIVATE LIMITED 7 : FC Mumbai SURAKSHA ASSET RECONSTRUCTIONRavindra Chaturvedi PRIVATEIP/P-00792 LIMITED 26-04-2019 26-04-2019 RAVINDRA CHATURVEDIIP/P-00792 25-05-2019 - - - Resolution Order Awaited 1245 Apr-19 SIDDHARTH MILK AND MILK PRODUCTSU15203GA2004PTC003366 PRIVATE LIMITED 7 : FC Mumbai SURAKSHA ASSET RECONSTRUCTIONRavindra Chaturvedi PRIVATEIP/P-00792 LIMITED 26-04-2019 26-04-2019 RAVINDRA CHATURVEDIIP/P-00792 Resolution Order Awaited 1246 Apr-19 KARUR K.C.P PACKKAGINGS LIMITEDL21029PY1991PLC000730 7 : FC Chennai THE KARUR VYSYA BANKAneetha LIMITED S IP/P-00376 26-04-2019 27-04-2019 Aneetha SubramaniamIP/P-00376 - - - Ongoing 1247 Apr-19 Nagarjuna Oil Refinery LimitedL23200AP2010PLC071242 7 : FC Hyderabad NAGARJUNA FERTILISERSKranthi AND Kumar CHEMICALS KedariIP/P-00173 LIMITED 09-04-2019 22-04-2019 Kranthi Kumar KedariIP/P-00173 KRANTHI KUMAR KEDARIIP/P-00173 26-11-2019 Liquidation 26-11-2019 1248 Apr-19 SHIVAANI ALLOY STEEL CASTINGSU27109TG1990PLC012004 LIMITED 10 : CD Hyderabad State Bank of India Murali Prasad NalamIP/P-00933 24-04-2019 30-04-2019 002 002 - - - Ongoing 1249 Apr-19 Leo Meridian Infrastructure ProjectsU45201TG2001PLC036053 & Hotels L td. 7 : FC Hyderabad Andhra Bank Naga Bhushan BhagawatiIP/P-00032 09-04-2019 12-04-2019 Raj Kumar Ralhan IP/P-00981 - - - Ongoing 1250 Apr-19 Anjali Infracrete Pvt. Ltd. U45207GJ2009PTC058230 9 : OC Ahmedabad Raw Edge Industrial SolutionSunil Kumar Pvt. Ltd. KediaIP/P-00028 05-04-2019 05-04-2019 SUNIL KUMAR KEDIAIP/P-00028 - - - 12A withdrawal 1251 Apr-19 ALAM INDUSTRIES INDIA LIMITEDU27205TN2007PLC062706 (AURUM JEWELS LIMITED) 9 : OC Chennai GAGAN BOTHRA SWAMINATHAN VENKATARAMANIP/P-00444 01-04-2019 01-04-2019 ------12A withdrawal 29-04-2019 1252 Apr-19 Hydrocons Systems Pvt. Ltd. U52599MH2006PTC164426 9 : OC Mumbai Mascon Techneeds Poonam Basak IP/P-01234 23-04-2019 23-04-2019 ------12A withdrawal 1253 Apr-19 Jalpower Corporation LimitedU40109TG2004PLC043985 7 : FC Hyderabad Power Finance CorporationSanjay Ltd. Kumar DewaniIP/P-00423 09-04-2019 09-04-2019 Amit Jain IP/P-01447 - - - Resolution 1254 Apr-19 ENRICHED RESTAURANT PRIVATEU55101DL2013PTC258458 LIMITED 9 : OC New Delhi Idea Estates Private LimitedDurga Das AgrawalIP/P-00557 23-04-2019 23-04-2019 ------Closed 06-05-2019 1255 Apr-19 HACXAD INFOTECH PRIVATE LIMITEDU74140DL2012PTC237715 9 : OC New Delhi SKOOTR GLOBAL PRIVATEVIMAL LIMITED KUMAR GROVERIP/P-00940 10-04-2019 10-04-2019 - - - - - Ongoing 1256 Apr-19 Neesa Leisure Limited U55110GJ1998PLC035044 7 : FC Ahmedabad Asset Reconstruction CompanyRamchandra (India) Dallaram LimitedIP/P-00157 Choudhary 26-04-2019 26-04-2019 Amit Jain IP/P-01447 - - - Ongoing 1257 Apr-19 PERFECT INTERNATIONAL FABRICATORSU74992TN2006PTC061625 PRIVATE LIMITED 9 : OC Chennai Jotun India Pvt Ltd Sripriya Kumar IP/P-00771 29-04-2019 29-04-2019 Sripriya Kumar IP/P-00771 Sripriya Kumar IP/P-00771 13-12-2019 Liquidation 13-12-2019 1258 Apr-19 ABHAY NUTRITION PRIVATE LIMITEDU17121MH2008PTC182247 7 : FC Mumbai ResponsAbility Fair AgricultureVikas Gupta Fund IP/P-00501 02-04-2019 02-04-2019 Vikas Prakash GuptaIP/P-00501 Vikas Prakash GuptaIP/P-00501 07-02-2020 Liquidation 07-02-2020 1259 Apr-19 PAN INDIA INFRAPROJECTS PRIVATEU92412MH2007PTC171016 LIMITED 9 : OC Mumbai SECON Private Limited Sachin Rajendra SinghviIP/P-01289 15-04-2019 15-04-2019 Ajay Vijaykumar AgrawalIP/P-00046 26-10-2020 - - - Ongoing 1260 Apr-19 SUNAR JEWELS PRIVATE LIMITEDU51909DL2009PTC190199 7 : FC Principal Bench,RELIANCE New Delhi COMMERCIALManoj FINANCE Garg LIMITED IP/P-01167 25-04-2019 29-04-2019 MANOJ GARG IP/P-01167 - - - Ongoing 1261 Apr-19 BHA ASSOCIATES PVT LTD U18101DL1999PTC101143 7 : FC Principal Bench,INDIA New BULLS Delhi HOUSINGPawan FINANCE Kumar LTD AgrawalIP/P-00852 30-04-2019 30-04-2019 Pawan Kumar AgrawalIP/P-00852 - - - Ongoing 1262 Apr-19 SAKAR LEISURE LIMITED U93000GJ2017PLC096010 9 : OC Ahmedabad CHITRA PUBLICITY COMPANYKiran Chinubhai (OOH) GUJARAT ShahIP/P-00480 22-04-2019 22-04-2019 ------12A withdrawal 17-05-2019 1263 Apr-19 S3 Electrical & Electronics Pvt.U31500DL2011PTC220030 Ltd 7 : FC New Delhi Neeraj Pandita Pooja Garg IP/P-01355 03-04-2019 03-04-2019 Pooja Garg IP/P-01355 Pooja Garg IP/P-01355 26-11-2019 Liquidation 1264 Apr-19 JSM Devcons India Pvt. Ltd. U45200MP2011PTC025730 7 : FC Ahmedabad Daimler Financial ServicesVineet Pvt. Aggarwal Ltd. IP/P-00475 12-04-2019 12-04-2019 ANISH AGRAWAL IP/P-00475 - - - Ongoing 1265 Apr-19 JALAN TRANSOLUTIONS (INDIA)L63090DL2003PLC119773 LIMITED 7 : FC New Delhi SRLK Enterprise LLP Rakesh Kumar GuptaIP/P-00833 02-04-2019 02-04-2019 - - 15-04-2019 - - - 12A withdrawal 09-05-2019 1266 Apr-19 Samruddhi Realty Ltd. L07010KA2003PLC032934 9 : OC Bengaluru M/s Moonbeam AdvisorySurender Pvt. Ltd., DevasaniIP/P-00775 16-04-2019 29-04-2019 Vedagiri Venkata KrishnamurthyIP/P-00905 PANKAJ SRIVASTAVAIP/P-00245 13-03-2020 Liquidation 1267 Apr-19 Innovative Textiles Ltd U74899DL1993PLC055266 9 : OC New Delhi BDH Corporation (India)ROHIT AGGARWALIP/P-00969 15-04-2019 15-04-2019 - - - - - Set Aside 1268 Apr-19 Sujana Capital Services Ltd U29309AP1988PLC008715 7 : FC Hyderabad Bhiragacha Financial CompanyAditya Kumar Pvt Ltd TibrewalIP/P-00743 24-04-2019 24-04-2019 Aditya Kumar TibrewalIP/P-00743 - - - 12A withdrawal 17-10-2019 1269 Apr-19 SEL Manufacturing Company L51909PB2000PLC023679Limited 7 : FC Chandigarh State Bank of India Navneet Kumar GuptaIP/P-00001 11-04-2018 11-04-2018 Navneet Kumar GuptaIP/P-00001 - - - Ongoing 1270 Apr-19 VIJAY HOME APPLIANCES LIMITEDU29301TG2000PLC065360 9 : OC Hyderabad SAFEXPRESS PRIVATE LIMITEDRajesh DonkeshwarIP/P-01245 24-04-2019 06-05-2019 Rajesh DonkeshwarIP/P-01245 - - - Ongoing 1271 Apr-19 ADVANCE SURFACTANTS INDIAU74899DL1998PLC095458 LIMITED 9 : OC Principal Bench,Continental New Delhi carries Pvt.Kishan Ltd Gopal SomaniIP/P-00300 23-04-2019 28-05-2019 KG SOMANI IP/P-00300 25-09-2019 Kishan Gopal SomaniIP/P-00300 21-01-2020 Liquidation 21-01-2020 1272 Apr-19 ILC Industries Limited U60231KA2000PLC028284 9 : OC Bengaluru ELITE BRILLIANT LIMITEDRAVINDRANATH NARAYANAIP/P-00645 RAO 16-04-2019 03-05-2019 RAVINDRANATH NARAYANAIP/P-00645 RAO 28-06-2020 - - - Resolution 13-01-2019 1273 Apr-19 Orient Spa Limited U85100GJ2008PLC052614 10 : CD Ahmedabad Orient Spa Limited 002 002 12-04-2019 - Vikash GautamchandIP/P-00354 Jain Vikash GautamchandIP/P-00354 Jain 29-06-2020 Liquidation 1274 Apr-19 S. Kumars Nationwide LimitedL17120MH1990PLC058361 7 : FC Mumbai IDBI Bank Ltd. Abhay Narayan ManudhaneIP/P-00054 24-04-2018 24-04-2018 002 002 Om Prakash AgrawalIP/P-00201 19-06-2019 Liquidation 19-06-2019 1275 Apr-19 DSK Motors Private Limited U34102PN1999PTC013505 9 : OC Mumbai Opulent Auto Care Pvt002 Ltd 002 08-04-2019 - Snehal Kamdar IP/P-00415 Indrajit MukherjeeIP/P-001533 22-07-2020 Liquidation 22-07-2020 1276 Apr-19 SHRI SAKTHI PAPERS U21012TZ2004PTC011163 10 : CD Chennai SHRI SAKTHI PAPERS INDIA002 P LTD., 002 15-04-2019 - RAGHAVENDRAN RIP/P-00211 - - - Ongoing 1277 Apr-19 Aastha Surgimed Limited U74899DL1998PLC094498 9 : OC New Delhi UNIVERSAL ENTERPRISES002 002 09-04-2019 - Jatin Madan IP/P-00222 - - - Ongoing 1278 Apr-19 AKME PROJECTS LIMITED U45201DL2003PLC123512 9 : OC New Delhi Hari Kishan Sharma 002 002 18-04-2019 - Jalesh Kumar GroverIP/P-00200 24-09-2019 - - - Ongoing 1279 Apr-19 Maa Tara Ispat Private LimitedU27100JH2008PTC013291 9 : OC Kolkata Vaishno Engineer System002 Associates 002 09-04-2019 - Anish Agarwal IP/P-01497 ANISH AGARWAL IP/P-01497 21-02-2020 Liquidation 21-02-2020 1280 Apr-19 BHAGYA DIAMOND JEWELLARYU36912GJ2009PTC055858 PRIVATE LIMITED 7 : FC Ahmedabad Dena Bank Manoj Gangwal IP/P-00359 25-04-2019 ------Closed 02-05-2019 1281 Apr-19 Alfara'a Infraprojects Pvt LtdU45400MH2011PTC212453 9 : OC Mumbai MITC Rolling Mills Pvt.002 Ltd. 002 12-04-2019 - ABHAY NARAYAN MANUDHANEIP/P-00054 - - - Ongoing 1282 Apr-19 KANIN INDUSTRIES LTD U29309DL2019PTC356938 New Delhi - PRAVEEN KUMAR IP/P-00514SINGHAL 23-04-2019 23-04-2019 PRAVEEN KUMAR IP/P-00514SINGHAL - - - Settlement 1283 Apr-19 GLOBAL INTERACTIVE MALLSU52100DL2010PTC197971 PRIVATE LIMITED 10 : CD Principal Bench,GLOBAL New Delhi INTERACTIVE 002MALLS PRIVATE LIMITED 002 04-04-2019 - MP JAIN IP/P-00894 - - - Liquidation 1284 Apr-19 Digjam Limited L17123GJ2015PLC083569 9 : OC Ahmedabad Oman Inc. (HUF) 002 002 26-04-2019 Sunil Kumar AgarwalIP/P-01390 01-01-2020 - - - Resolution 1285 Apr-19 SATHYA SOLUTIONS PRIVATEU31900TG2011PTC074147 LIMITED 9 : OC Hyderabad KLR Engineers Private 002Limited 002 12-04-2019 PRABHAKAR REDDYIP/P-01171 PALAKOLANU 10-02-2020 - - Ongoing 1286 May-19 DUGAL PROJECTS DEVELOPMENTU28920MH1977PTC019686 COMPANY PRIVATE LIMITED 7 : FC Mumbai Alchemist Asset ReconstructionArunava Sikdar Private Limited IP/P-00022 08-05-2019 08-05-2019 ARUNAVA SIKDARIP/P-00022 - - - Ongoing 1287 May-19 Ariha Chemical Private LimitedU24301MH2013PTC245730 9 : OC Mumbai Jaibhavani EnterprisesHirachand NemichandIP/P-01207 Bafna 08-05-2019 08-05-2019 003 003 - - - Ongoing 1288 May-19 EARTH BUILDPROP PRIVATE LIMITEDU70102DL2013PTC247953 7 : FC Principal Bench,Vijay New Kumar Delhi Suri & OthersRakesh Kumar GuptaIP/P-00833 13-05-2019 13-05-2019 RAKESH KUMAR GUPTAIP/P-00833 - - - Ongoing 1289 May-19 KANNU ADITYA (INDIA) LIMITEDU74899DL1999PLC098882 7 : FC Principal Bench,State New Bank Delhi of India ANIL KOHLI IP/P-00112 22-05-2019 22-05-2019 Anil Kohli IP/P-00112 - - - Ongoing 1290 May-19 MOBISOFT TECHNOLOGY INDIAU74900MH2011PTC216001 PRIVATE LIMITED 9 : OC Mumbai Gupshup Technology IndiaRAJENDRAKUMAR Private LimitedIP/P-00232 INDARCHAND JAIN 24-05-2019 24-05-2019 ------12A withdrawal Order Awaited 1291 May-19 SHARAN HOSPITALITY PRIVATEU55101MH2002PTC136595 LIMITED 9 : OC Mumbai Chushman & WakefieldRakesh India PrivateKumar TulsyanLimitedIP/P-01144 08-05-2019 08-05-2019 Mahender Kumar IP/P-00033Khandelwal - - - Ongoing 1292 May-19 MARG LIMITED L45201TN1994PLC029561 7 : FC Chennai ICICI Bank KRISHNASAMY VASUDEVANIP/P-00155 28-05-2019 28-05-2019 ------12A withdrawal 30-09-2019 1293 May-19 GPT Steel Industries Ltd U27104GJ2003PLC043070 7 : FC Ahmedabad Asset Reconstruction CompanyDivyesh N (India) Desai Limited IP/P-00169 02-05-2019 03-05-2019 Divyesh Desai IP/P-00169 04-06-2019 - - - Ongoing 1294 May-19 Yamuna Infradevelopers Pvt LtdU70200DL2012PTC233903 7 : FC New Delhi Oriental Bank of CommerceRakesh Takyar IP/P-00160 01-05-2019 01-05-2019 Rakesh Takyar IP/P-00160 RITA GUPTA IP/P-00149 27-12-2019 Liquidation 1295 May-19 Jot Impex P Ltd U18101DL1998PTC091759 9 : OC New Delhi Ambience CommercialAkhilesh Developers Kumar Pvt. Gupta Ltd.IP/P-00780 14-05-2019 14-05-2019 Akhilesh Kumar GuptaIP/P-00780 14-06-2019 Akhilesh Kumar GuptaIP/P-00780 23-12-2019 Liquidation 20-12-2019 1296 May-19 KHULLAR HOSPITALITY PRIVATEU55101DL2009PTC187886 LIMITED 7 : FC New Delhi VOLKSWAGEN FINANCEKamal PRIVATE Agarwal LIMITED IP/P-00868 08-05-2019 13-05-2019 Kamal Agarwal IP/P-00868 KAMAL AGARWALIP/P-00868 18-11-2019 Liquidation 18-11-2019 1297 May-19 ANIL PRINTERS LIMITED U22212MH1983PLC029081 7 : FC Mumbai ICICI Bank Vishal PawankumarIP/P-00125 Bidawatjika 06-05-2019 06-05-2019 VISHAL BIDAWATJIKAIP/P-00125 VISHAL BIDAWATJIKAIP/P-00125 15-10-2019 Liquidation 15-10-2019 1298 May-19 LANCO SOLAR PRIVATE LIMITEDU74900TG2008PTC060157 7 : FC Hyderabad Axis Bank Huzefa Fakhri SitabkhanIP/P-00031 17-05-2019 17-05-2019 Mr. Huzefa Fakhri IP/P-00031Sitabkhan - - - Ongoing 1299 May-19 Karmah Eximpp LLP AAE-0243 9 : OC Mumbai RDC Concrete Pvt. LtdAwadesh Kumar DixitIP/P-01549 06-05-2019 06-05-2019 Awadesh Kumar DixitIP/P-01549 - - - 12A withdrawal 28-06-2019 1300 May-19 Silveroak Commercial LimitedL31504MH1985PLC035916 9 : OC Mumbai Ultratech Cement LimitedRajendra Kumar KhandelwalIP/P-01140 02-05-2019 02-05-2019 Alkesh Z Rawka IP/P-01212 04-09-2019 Harshad DeshpandeIP/P-00166 - Liquidation 1301 May-19 RAJ BUILDHOME PRIVATE LIMITEDU70101RJ2012PTC040799 7 : FC Jaipur KHOZIM YUSUF NAGARWALAPrashant Agrawal IP/P-00053 03-05-2019 07-05-2019 002 002 - - - - Ongoing 1302 May-19 GOPALA POLYPLAST LIMITEDL25200GJ1984PLC050560 9 : OC Ahmedabad Bonus Plastics Pvt. Ltd.Vikash Kumar JainIP/P-00354 02-05-2019 02-05-2019 Vikash GautamchandIP/P-00354 Jain - - - Resolution 07-08-2020 1303 May-19 INDIA SPORTS FLASHES PRIVATEU22219DL2016PTC303793 LIMITED 9 : OC New Delhi RATIONALHEADS TECHNOLOGIESKHEM CHAND PRIVATE GUPTAIP/P-01903 LIMITED 28-09-2020 10-05-2019 Khem Chand Gupta- - - - - 12A withdrawal 21-05-2019 1304 May-19 Lanco Thermal Power LimitedU40109TG2002PLC038452 7 : FC Hyderabad Andhra Bank Parveen Bansal IP/P-00175 09-05-2019 09-05-2019 Parveen Bansal IP/P-00175 - - - Ongoing 1305 May-19 Metalore Overseas Private LimitedU51909DL2001PTC112828 7 : FC Principal Bench,Sunrise New 14Delhi A/S Anil Bhatia IP/P-00587 13-05-2019 13-05-2019 ------Withdrawal 13-06-2019 1306 May-19 Aarti Infra Projects Pvt. Ltd. U45201MH2006PTC161673 10 : CD Mumbai Aarti Infra Projects Pvt.Charudutt Ltd. PandhrinathIP/P-00350 Marathe 01-05-2019 01-05-2019 Ashish Avinash SaojiIP/P-01268 - - - Ongoing 1307 May-19 RAJU CONSTRUCTION CO. & SHELTERSU45400DL2011PTC212924 PRIVATE LIMITED 7 : FC Principal Bench,L & New T FINANCE Delhi LIMITEDDhiren Shantilal ShahIP/P-00220 10-05-2019 14-05-2019 ------Withdrawal 04-06-2019 1308 May-19 MAXIMUM SYNTHETICS PRIVATEU17118RJ2002PTC017975 LIMITED 7 : FC Jaipur RELIANCE COMMERCIALRajeev FINANCE Sharma IP/P-00366 17-05-2019 17-05-2019 002 002 - - - Ongoing 1309 May-19 JAI SAI RAM STEEL PRIVATE LIMITEDU27100DL2010PTC205436 9 : OC New Delhi Alok Kumar Sharma Madhu Juneja IP/P-00044 16-05-2019 16-05-2019 ------12A withdrawal 23-05-2019 1310 May-19 Odisha Slurry Pipeline InfrastructureU60200OR2014PLC018639 Limited 7 : FC Cuttack IDBI Ashish ChhawchhariaIP/P-00294 14-05-2019 14-05-2019 Ashish ChhawchhariaIP/P-00294 - - - Resolution 02-03-2020 1311 May-19 BHOLA BABA EXIM PRIVATE LIMITEDU51909DL2005PTC140357 9 : OC New Delhi Ashok Kumar Sharma Vivek Raheja IP/P-00055 16-05-2019 16-05-2019 ------Set Aside 1312 May-19 New Gujarat Polyplast PrivateU25209GJ1983PTC005913 Limited 7 : FC Ahmedabad Bank of Baroda Ketul Ramubhai PatelIP/P-00228 17-05-2019 22-05-2019 Ketulbhai RamubhaiIP/P-00228 Patel 21-06-2019 - - - 12A withdrawal 26-11-2019 1313 May-19 ATHENA CHHATTISGARH POWERU31908AP2007PLC058993 LIMITED 7 : FC Hyderabad State Bank of India C Bala Mouli IP/P-00321 15-05-2019 24-05-2019 C Bala Mouli IP/P-00321 26-06-2019 - - - Ongoing 1314 May-19 Indo Laminates Pvt Ltd U20299DL1985PTC021287 9 : OC New Delhi G D Chemicals Ashutosh Jain IP/P-00394 22-05-2019 22-05-2019 ------Withdrawal 1315 May-19 KHN INDUSTRIAL EQUIPMENTSU29255UP2014PTC062233 INDIA PRIVATE LIMITED 9 : OC Allahabad Faster Hydraulics Pvt. LtdKashi ViswanathanIP/P-00900 Sivaraman 21-05-2019 - Kashi ViswanathanIP/P-00900 Sivaraman - - - Ongoing Order Awaited 1316 May-19 Gwalior Bypass Project LimitedU70109DL2006PLC150027 7 : FC Principal Bench,ICICI New Bank Delhi Rajesh Samson IP/P-00240 29-05-2019 29-05-2019 Rajesh Samson IP/P-00240 - - - Ongoing 1317 May-19 S And A Finman Limited U65920DL1995PLC071071 7 : FC Principal Bench,Vishwanatha New Delhi BalasubramaniumSuresh Kumar GoyalIP/P-00948 24-05-2019 24-05-2019 - - - - - Set Aside 1318 May-19 CARE OFFICE EQUIPMENT LIMITEDU52399GJ1998PLC034605 9 : OC Ahmedabad M/s. Ingram Micro IndiaAkhilkumar Private Limited AmrutlalIP/P-01392 Thakkar 29-05-2019 29-05-2019 Vikash GautamchandIP/P-00354 Jain - - - Ongoing 1319 May-19 RAJ RAYON INDUSTRIES LIMITEDL17120DN1993PLC000368 9 : OC Ahmedabad M/s. Khanna & KhannaAkhilkumar Ltd AmrutlalIP/P-01392 Thakkar 29-05-2019 29-05-2019 ------Withdrawal 28-06-2019 1320 May-19 TGB Realty Private Limited U70109DL2014PTC266673 7 : FC New Delhi Archana Narang Ajay Gupta IP/P-00140 23-05-2019 23-05-2019 - - - - - Set Aside 11-06-2019 1321 May-19 Little Bee International PrivateU01220PB2005PTC028225 Limited 7 : FC Chandigarh Bank of India Narinder Bhushan IP/P-00649Aggarwal 31-05-2019 31-05-2019 NARINDER BHUSHANIP/P-00649 AGGARWAL NARINDER BHUSHANIP/P-00649 AGGARWAL 26-02-2020 Liquidation 26-02-2020 1322 May-19 Anush Finlease and ConstructionU65910DL1997PTC084696 Private Limited 7 : FC Principal Bench,Phoenix New DelhiARC Pvt. Ltd. Aashish Gupta IP/P-00687 30-05-2019 30-05-2019 Aashish Gupta IP/P-00687 - - - Resolution 1323 May-19 Shree Vindhya Cast Coaters Ltd.U21010MH1994PLC082078 7 : FC Mumbai Stresses Assets StabilisationVijendra Fund Kumar JainIP/P-00721 31-05-2019 31-05-2019 Vijendra Kumar JainIP/P-00721 - - - Ongoing 1324 May-19 AL-NOOR AGRO & FARM PRODUCTSU01403MH2015PTC270172 PVT LTD 9 : OC Mumbai REAL SOYA ENTERPRISESBhaskar Gopal ShettyIP/P-01285 30-05-2019 30-05-2019 BHASKAR GOPAL SHETTYIP/P-01285 - - - 12A withdrawal 1325 May-19 RASHMI YARNS LIMITED U17110GJ1997PLC033075 9 : OC Ahmedabad Witmans Industries PrivateManish Limited Kumar BhagatIP/P-00856 31-05-2019 31-05-2019 - - - - - Withdrawal 1326 May-19 Print Plus Pvt. Ltd. U22219MH2008PTC183367 9 : OC Mumbai Kanan Graphics Pvt. Ltd.Naren Sheth IP/P-00133 31-05-2019 10-06-2019 - - - - - Withdrawal 1327 May-19 GAJANAN OIL PRIVATE LIMITEDU15142MH2015PTC270812 9 : OC Mumbai Ashapura Perfoclay LimitedNaren Sheth IP/P-00133 06-05-2019 06-05-2019 Anuj Bajpai IP/P-00311 23-06-2019 Anuj Bajpai IP/P-00311 12-02-2020 Liquidation 12-02-2020 1328 May-19 Pree Aag Fire System Private U74999KL2012PTC032675Limited 9 : OC Chennai Madras Steels & TubesKedarram RamratanIP/P-00586 Laddha 02-05-2019 - pankaj Dhanuka IP/P-01205 - - - Ongoing 1329 May-19 GCL PRIVATE LIMITED U29263KA1996PTC020217 9 : OC Bengaluru R.N.Manohar 002 002 01-05-2019 - S.SHIVASWAMY IP/P-00411 29-07-2019 - - - Ongoing 1330 May-19 PARIVARTAN BUILDTECH PRIVATEU45204DL2013PTC260321 LIMITED 9 : OC Principal Bench,Banyan New TreeDelhi Developers002 Pvt Ltd 002 14-05-2019 ------Ongoing 1331 May-19 AM Clean Air Engineering Pvt.U29192TN2004PTC053633 Ltd. 9 : OC Chennai ETA Engineering Pvt. Ltd.L. Natrajan IP/P-00614 28-05-2019 - 002 002 - - - Ongoing 1332 May-19 Ajaz Nanda Designs Pvt. Ltd. U74140DL2011PTC213018 7 : FC Principal Bench,Jammu New &Delhi Kashmir BankNeeraj Ltd Bhatia IP/P-00824 21-05-2019 21-05-2019 NEERAJ BHATIA IP/P-00824 NEERAJ BHATIA IP/P-00824 22-12-2020 Liquidation 1333 May-19 Umayal Spinners Pvt. Ltd. U17122TN1988PTC015836 9 : OC Chennai Vincot Agencies Venkata SivakumarIP/P-00184 20-05-2019 ------Withdrawal 1334 May-19 Mariyammal Spinners Pvt. Ltd.U17111TN1994PTC027870 9 : OC Chennai Vinayak cotton agenciesVenkata SivakumarIP/P-00184 20-05-2019------Settlement 1335 May-19 JNC Constructions Private LimitedU74899DL1998PTC093071 9 : OC Principal Bench,Ranjeet New DelhiRamkrishna Yadav002 002 30-05-2019 ------Ongoing 1336 May-19 ACE TOURS WORLDWIDE LIMITEDL63040GJ2007PLC051318 10 : CD Ahmedabad IFFCO Tokio General, IDBI002 Bank Ltd. 002 10-05-2019 - Sunil Kumar KediaIP/P-00028 SUNIL KUMAR KEDIAIP/P-00028 28-02-2020 Liquidation 1337 May-19 Gajanan Industries Limited U01403MH2007PLC175584 7 : FC Mumbai Equitas Small Bank Finance002 Limited 002 01-05-2019 01-05-2019 Vijendra Kumar JainIP/P-00721 - - - Ongoing 1338 May-19 Paramount Wheels Private Limited.U50102MH2010PTC210802 9 : OC Mumbai Shri Krishna Enterprises002 002 29-05-2019 - Rajendra K Bhuta IP/P-00141 - - - Resolution Order Awaited 1339 May-19 Bhatia Coke and Energy LimitedU40100TN2008PLC101598 7 : FC Chennai State Bank of India 003 003 22-05-2019 - Subrata MonindranathIP/P-00884 Maity - - - Ongoing 1340 May-19 Collyer Container Terminal PrivateU67120GJ1999PTC036181 Limited 9 : OC Ahmedabad Narsibhai B.Hadiya 002 002 30-05-2019 002 002 Atul Mittal IP/P-00439 13-01-2020 Liquidation 1341 Jun-19 CURE LIFE CARE PRIVATE LIMITEDU24230GJ2011PTC066692 7 : FC Ahmedabad Sandipbhai BhagwatibhaiPremraj Patel Ramratan & Anr. IP/P-00060 Laddha 04-06-2019 04-06-2019 PREMRAJ RAMRATANIP/P-00060 LADDHA - - - CIRP Restarted 09-07-2020 1342 Jun-19 LAXMIPATI BALAJI INFRA PRIVATEU70101MP2015PTC034019 LIMITED 9 : OC Ahmedabad SNB Ispat CorporationVichitra Narayan PathakIP/P-01353 07-06-2019 07-06-2019 Vichitra Narayan PathakIP/P-01353 Vichitra Narayan PathakIP/P-01353 05-10-2020 Liquidation 1343 Jun-19 NEUEON TOWERS LIMITED L04109TG2006PLC049743 7 : FC Hyderabad IDBI BANK LIMITED M S Sankar IP/P-00770 03-06-2019 03-06-2019 M S SANKAR IP/P-00770 01-10-2019 - - - Ongoing 30-09-2019 1344 Jun-19 THIRU AROORAN SUGARS LTD.,L15421TN1954PLC002915 7 : FC Chennai State Bank of India Raghavendran R IP/P-00211 07-06-2019 07-06-2019 RAGHAVENDRAN RIP/P-00211 - - - Ongoing 1345 Jun-19 Shree Vindhya Paper Mills LimitedU21000MH1973PLC016564 7 : FC Mumbai Stresses Assets StabilisationVijendra Fund Kumar JainIP/P-00721 07-06-2019 07-06-2019 Vijendra Kumar JainIP/P-00721 - - - Ongoing 1346 Jun-19 VVA DEVELOPERS PRIVATE LIMITEDU45400DL2007PTC162293 7 : FC New Delhi IFCI Venture Capital FundsDeepak Ltd. Maini IP/P-00676 06-06-2019 06-06-2019 DEEPAK MAINI IP/P-00676 - - - Ongoing 1347 Jun-19 TRANSSTROY TIRUPATI - TIRUTHANIU45203TG2010PTC068672 - CHENNAI TOLLWAYS 7 PRIVATE : FC LIMITED Hyderabad Allahabad bank Gonugunta MadhusudhanIP/P-00181 Rao 03-06-2019 14-06-2019 Sanjay Kumar MishraIP/P-01047 06-08-2019 - - - Ongoing 1348 Jun-19 RAIN AUTOMOTIVE INDIA PRIVATEU50200DL2011PTC213635 LIMITED 9 : OC New Delhi Ritu Tandon Akarsh Kashyap IP/P-00566 14-06-2019 14-06-2019 AKARSH KASHYAPIP/P-00566 002 002 - Liquidation 15-01-2020 1349 Jun-19 Uptech Idealabs limited U80901TG2013PLC089333 9 : OC Hyderabad VIKRAM BHALLA Manjula IP/P-00992 14-06-2019 11-06-2019 SISTLA MANJULA IP/P-00992 - - - 12A withdrawal 1350 Jun-19 H.M. INDUSTRIAL PRIVATE LIMITEDU27205GJ2016PTC092510 9 : OC Ahmedabad Shah Kirtikumar BabulalSunil Ni CompanyKumar AgarwalIP/P-01390 07-06-2019 07-06-2019 VIJAY P LULLA IP/P-00323 30-08-2019 - - - Ongoing 1351 Jun-19 Penguin Umbrella Works PrivateU18102MH1997PTC107412 Limited 7 : FC Mumbai The Greater Bombay Co-operativeVIJAY PITAMBER Bank LULLAIP/P-00323 12-06-2019 12-06-2019 VIJAY PITAMBER LULLAIP/P-00323 VIJAY PITAMBER LULLAIP/P-00323 14-02-2020 Liquidation 14-02-2020 1352 Jun-19 Hythro Power Corporation LimitedU74899DL1994PLC057652 9 : OC Principal Bench,Grid New Infratech Delhi Pvt. LtdJyoti Ranjan TarafdarIP/P-01000 12-06-2019 12-06-2019 DEEPAK MAINI IP/P-00676 - - - Ongoing 1353 Jun-19 LOK HOUSING AND CONSTRUCTIONSL76210MH1985PLC037143 LIMITED 9 : OC Mumbai Sai Prasad MaintenanceHemant Services J Mehta IP/P-00027 12-06-2019 12-06-2019 Hemant J. Mehta IP/P-00027 - - - Ongoing 1354 Jun-19 MAN TUBINOX LIMITED U28112MH2006PLC285982 7 : FC Mumbai Dena Bank Vikas Gupta IP/P-00501 12-06-2019 12-06-2019 Vikas Prakash GuptaIP/P-00501 - - - Ongoing 1355 Jun-19 Unnati Fortune Industries Pvt.U25203DL2007PTC159154 Ltd. 7 : FC Principal Bench,NUPUR New FINVESTDelhi PVT. LTD.Pradip Kumar MittalIP/P-01591 11-06-2019 11-06-2019 PRADIP KUMAR MITTALIP/P-01591 - - - Resolution 1356 Jun-19 IDHASOFT LIMITED U72200MH2006PLC166403 7 : FC Mumbai Suraksha Realty Ltd. Ravindra ChaturvediIP/P-00792 10-06-2019 17-06-2019 RAVINDRA CHATURVEDIIP/P-00792 - - - Ongoing 1357 Jun-19 BRAIN MASTER & CLASSES PRIVATEU80903MP2011PTC025907 LIMITED 9 : OC Ahmedabad Sanjay Kumar Sunil Kumar AgarwalIP/P-01390 14-06-2019 14-06-2019 Sunil Kumar AgarwalIP/P-01390 - - - Ongoing 1358 Jun-19 SMART LOGIN SOLUTIONS PRIVATEU51101TG2013PTC086476 LIMTED 9 : OC Hyderabad Tomato Trading LLP S R Rudraraju IP/P-01249 17-06-2019 17-06-2019 S R Rudraraju IP/P-01249 - - - Ongoing 1359 Jun-19 Jet Airways (India) limited L99999MH1992PLC066213 7 : FC Mumbai State Bank of India, GaggarAshish Enterprises Chhawchharia Pvt.IP/P-00294 Ltd., Shaman 20-06-2019 Wheels Pvt. Ltd. 20-06-2019 Ashish ChhawchhariaIP/P-00294 - - - Ongoing 1360 Jun-19 TEXAS TEXTILES & INDUSTRIESU72200WB1999PLC089954 LTD 7 : FC Kolkata DENA BANK Sanjai Kumar GuptaIP/P-00592 19-06-2019 19-06-2019 SANJAI KUMAR GUPTAIP/P-00592 - - - Ongoing 1361 Jun-19 Goldstar Impex Private LimitedU51909DL1992PTC050962 7 : FC Principal Bench,Bharat New Gupta Delhi Chandra Kumar JainIP/P-00214 13-06-2019 13-06-2019 chandra kumar jainIP/P-00214 - - - CIRP Withdrawan u/s 12A 1362 Jun-19 MVL LTD L45200DL2006PLC154848 7 : FC Principal Bench,Mohit New Kumar Delhi Arora Arun Jain IP/P-00590 13-06-2019 19-06-2019 - - - - - Withdrawal 03-07-2019 1363 Jun-19 DIABARI TEA CO. LTD. U01132WB1929PLC006458 9 : OC Kolkata K. N. Chaudhury & CompanyChhedi Pvt. Rajbhar Ltd. IP/P-00129 17-06-2019 17-06-2019 CHHEDI RAJBHAR IP/P-00129 Partha Pratim GhoshIP/P-00554 11-03-2020 Liquidation 1364 Jun-19 LANCO SOLAR ENERGY PRIVATEU40109TG2009PTC064018 LIMITED 7 : FC Hyderabad Andhra Bank Parveen Bansal IP/P-00175 14-06-2019 14-06-2019 Parveen Bansal IP/P-00175 - - - Ongoing 1365 Jun-19 TRUSTED AEROSPACE ENGINEERINGU35303TN2006PTC058729 PRIVATE LIMITED 7 : FC Chennai Val-Met Engineering Pvt.Senthil Ltd. Kumar V IP/P-01070 21-06-2019 21-06-2019 V SENTHILKUMARIP/P-01070 - - - Set Aside 06-12-2019 1366 Jun-19 SARSWATI SALES PRIVATE LIMITEDU51909WB2008PTC130190 7 : FC Kolkata D K Jain Properties Pvt.Shashi Ltd. Agarwal IP/P-00470 24-06-2019 24-06-2019 Shashi Agarwal IP/P-00470 Shashi Agarwal IP/P-00470 07-11-2019 Liquidation 1367 Jun-19 INTELLICITY BUSINESS PARK PRIVATEU45400DL2012PTC244744 LIMITED 7 : FC New Delhi AMPLE INFRASTRUCTUREMOHIT PRIVATE KUMAR LIMITED GUPTAIP/P-00782 13-06-2019 13-06-2019 002 002 - - - Ongoing 1368 Jun-19 BALODIS TECHNOLOGIES PRIVATEU74900KA2015PTC082070 LIMITED 10 : CD Bengaluru BALODIS TECHNOLOGIESSrilakshmi PRIVATE P LIMITED IP/P-00951 04-06-2019 04-06-2019 Srilakshmi P IP/P-00951 Srilakshmi PurushothamIP/P-00951 15-11-2019 Dissolved 15-11-2019 1369 Jun-19 Prashant Impex Private limitedU28991WB1989PTC046011 9 : OC Kolkata COBRA SENTINAL PRIVATEMAHESH LIMITED CHAND GUPTAIP/P-01489 27-06-2019 27-06-2019 MAHESH CHAND GUPTAIP/P-01489 - - - Resolution 1370 Jun-19 STEPS DUMASK WASTE PROCESSINGU37200GJ2014PTC080098 SERVICES PRIVATE LIMITED 9 : OC Ahmedabad ANJANA MEHTA ANJALI CHOKSI IP/P-00820 19-06-2019 19-06-2019 OMKARCHAND RIKHABDASIP/P-00435 MALOO 19-03-2020 - - - Ongoing 1371 Jun-19 Quadra Software Solutions PrivateU72200KA2006PTC040044 Limited 9 : OC Bengaluru Sony Mathew ADDANKI HARESHIP/P-01064 25-06-2019 25-06-2019 ADDANKI HARESHIP/P-01064 25-09-2020 - - - Dissolution 20-12-2019 1372 Jun-19 MAHINDRA CIE AUTOMOTIVEL27100MH1999PLC121285 LTD 9 : OC Mumbai SYNERGYTECH AUTOMATIONJAMLAPPA PVT. BATTULL LTD IP/P-00530 28-06-2019 28-06-2019 - - - - - Ongoing 1373 Jun-19 Ambica Concrete Company (India)U26940GJ2010PLC061538 Limited 7 : FC Ahmedabad Reliance Commercial FinanceCA Bhavi Limited ShreyansIP/P-00915 Shah 19-06-2019 19-06-2019 - - - - - Withdrawal 1374 Jun-19 Sonhira Stationaries Private LimitedU36991PN2003PTC017578 9 : OC Mumbai Puthwala & Co Mahesh Sureka IP/P-00413 28-06-2019 28-06-2019 - - - - - 12A withdrawal 1375 Jun-19 INTER SPACE SOLUTIONS PVTU74900MH2013PTC241779 LTD 9 : OC Mumbai Next Step EngineeringHIRACHAND Private Limit N BAFNAIP/P-01207 24-06-2019 11-07-2019 Hirachand Bafna IP/P-01207 - - - 12A withdrawal 05-12-2019 1376 Jun-19 Enfield Solar Energy Limited U45400WB2007PLC116885 7 : FC Kolkata State Bank of India Bijay Murmuria IP/P-00007 27-06-2019 27-06-2019 Bijay Murmuria IP/P-00007 Bijay Murmuria IP/P-00007 10-01-2020 Liquidation 1377 Jun-19 Utech Engineering Works (India)U27110MH1991PTC062977 Pvt Ltd 9 : OC Mumbai Premium TransmissionNeelima Private LimitedAnil BhateIP/P-01122 25-06-2019 25-06-2019 Neelima Anil BhateIP/P-01122 - - - Ongoing 1378 Jun-19 SPS METAL CAST & ALLOYS LTDU27104WB1990PLC049475 9 : OC Kolkata Jai Balaji Industries Ltd.Rakesh Kumar AgarwalIP/P-00443 25-06-2019 25-06-2019 Avishek Gupta IP/P-00135 - - - Ongoing 1379 Jun-19 Seiris Flex India Private LimitedU74999TG2008PTC057727 9 : OC Hyderabad Harshdeep Industries (I)Kedarram Private LimitedRamratanIP/P-00586 Laddha 04-06-2019 04-06-2019 ------CIRP Withdrawan u/s 12A 1380 Jun-19 SUJANA UNIVERSAL INDUSTRIESL29309TG1986PLC006714 LIMITED 9 : OC Hyderabad Minera Steel & Power MallikarjunaPvt. Ltd. Setty IP/P-01251Nethi 26-06-2019 26-06-2019 RAMAKRISHNAN SADASIVANIP/P-00108 - - - Resolution 1381 Jun-19 KALRA OVERSEAS & PRECISIONU28112PN1998PLC013147 ENGINEERING LIMITED 9 : OC Mumbai Steelman Engineering Ashish& Forgings Vyas IP/P-01520 14-06-2019 14-06-2019 - - - - - 12A withdrawal 1382 Jun-19 R.K. CONSTRO PROJECTS PRIVATEU45309MH2007PTC174461 LIMITED 9 : OC Mumbai Satyaprakash Agarwal Ajay Murarilal AgrawalIP/P-01674 28-06-2019 28-06-2019 Ajay Murarilal AgrawalIP/P-01674 - - - Ongoing 1383 Jun-19 Gruhkalyan Housing Projects U45201KA2016PTC096802Pvt Ltd 7 : FC Bengaluru Pradeep & others Medha Kulkarni IP/P-00121 27-06-2019 27-06-2019 002 002 - - - Ongoing 1384 Jun-19 Excel Metal Processors Pvt. Ltd.U28910MH2012PTC231561 9 : OC Mumbai Benteler Trading InternationalJeetendra GmbH, Rajpal Germany DaryaniIP/P-00678 29-06-2019 29-06-2019 Jeetendra Rajpal DaryaniIP/P-00678 - - - Ongoing 1385 Jun-19 SRI. MURUGARAJENDRA OIL U01514KA1984PTC006284INDUSTRY PVT LTD., 9 : OC Bengaluru R. SATYANARAYANA H R SHIVAPRASADIP/P-01085 14-06-2019 14-06-2019 002 002 - - - Ongoing 1386 Jun-19 PropUrban Advisory Services U70109KA2016PTC093067Pvt Ltd 9 : OC Bengaluru Amit Naidu S Viswanathan IP/P-00538 24-06-2019 24-06-2019 - - - - - Set Aside 09-09-2019 1387 Jun-19 Unnati Fortune Hotmart Pvt LtdU67120DL1995PTC231806 7 : FC Principal Bench,Nupur New Finvest Delhi Pvt Ltd 002 002 11-06-2019 - Sanjay Gupta IP/P-00117 - - - Ongoing 1388 Jun-19 Sai Lilagar Power GenerationU40101TG2004PLC061239 Limited 7 : FC Hyderabad Axis Bank Ltd. Ram Singh Setia IP/P-01189 11-06-2019 16-07-2019 Ram Singh Setia IP/P-01189 - - - Resolution Order Awaited 1389 Jun-19 Premshree Devcon Pvt. Ltd. U45200MP2012PTC027687 9 : OC Ahmedabad Mukesh Agrawal Navin Khandelwal IP/P-00703 26-06-2019 26-06-2019 Navin KhandelwalIP/P-00703 - - - Ongoing 1390 Jun-19 Harneshwar Agro Products PowerU15421PN2000PLC015629 And Yeast (India) Ltd. 7 : FC Mumbai Punjab National Bank Jigar PradipchandraIP/P-01121 Shah 26-06-2019 26-06-2019 Jigar PradipchandraIP/P-01121 Shah Jigar PradipchandraIP/P-01121 Shah 03-12-2020 Liquidation 1391 Jun-19 Ashapura Intimates Fashion Ltd.L17299MH2006PLC163133 7 : FC Mumbai IDFC First Bank Ltd. Kashyap Indurai VaidyaIP/P-01204 28-06-2019 26-06-2019 Kashyap Vaidya IP/P-01204 Bhavesh Rathod Ip/P-01200 05-10-2020 Liquidation 1392 Jun-19 Sanny Digital CommunicationsU22190AP2014PTC095538 Pvt. Ltd. 9 : OC Hyderabad STAR INDIA PRIVATE LIMITEDImmaneni Eswara IP/P-01224Rao 20-06-2019 26-06-2019 IMMANENI ESWARAIP/P-01224 RAO IMMANENI ESWARAIP/P-01224 RAO 26-12-2019 Liquidation 26-11-2019 1393 Jun-19 MDI Laboratories Pvt. Ltd. U33125MH2009PTC190585 9 : OC Mumbai Tangent Services Naren Sheth IP/P-00133 17-06-2019 17-06-2019 - - - - - 12A withdrawal 1394 Jun-19 Fearless Media Pvt Ltd U22300MH2015PTC264764 9 : OC Mumbai Mastermind Events & RajeevDecor Pvt Nandkishore Ltd IP/P-01384 Bhatia 17-06-2019 17-06-2019 Rajeev N Bhatia IP/P-01384 Rajeev N Bhatia IP/P-01384 26-11-2019 Liquidation 26-11-2019 1395 Jun-19 D S KULKARNI DEVELOPERS LTDL45201PN1991PLC063340 7 : FC Mumbai Bank of Maharastra Manoj Kumar AgarwalIP/P-00714 26-06-2019 26-09-2019 MANOJ KUMAR AGARWALIP/P-00714 - - - Ongoing 1396 Jun-19 LIFESTYLE FITNESS PRIVATE LIMITEDU92419DL2011PTC229377 9 : OC New Delhi Suman Chadha 002 002 14-06-2019 - Kamal Agarwal IP/P-00868 05-11-2019 Kamal Agarwal IP/P-00868 21-09-2020 Liquidation 1397 Jun-19 A.P.Gems & Jewellery Park PvtU5l398TG2002PTC039665 Ltd 7 : FC Hyderabad Phoenix Tech Tower Pvt.Kondapalli Ltd. Venkat IP/P-00520Srinivas 04-06-2019 - Kondapalli VenkatIP/P-00520 Srinivas - - - Ongoing 1398 Jun-19 BHAGWAN MOTORS PVT LTDU51109MP2004PTC016793 9 : OC Ahmedabad Harshad V Vora 002 002 21-06-2019 - Shri Mangesh VitthalIP/P-00539 - - - Ongoing 1399 Jun-19 BAZARGAON PAPER & PULP MILLSU21010MH1983PTC031398 PVT. LTD 9 : OC Mumbai Anchor Paper Mills Ltd.Alkesh Zunberlal RawkaIP/P-01212 28-06-2019 ------Withdrawal 17-10-2019 1400 Jun-19 Skipper Textiles Pvt Ltd U52190WB1986PTC041385 7 : FC Kolkata Esspee Sarees Pvt Ltd 002 002 28-06-2019 - nitesh kumar moreIP/P-01087 - - - Ongoing 1401 Jun-19 C VIEW INNOVATIONS PRIVATEU32300DL2015PTC286099 LIMITED 9 : OC New Delhi Anjushree Enterprises002 002 14-06-2019 Sanjiv Kumar AroraIP/P-01462 05-02-2020 - - - Ongoing 1402 Jun-19 RAI HOMES UNIVERSAL PRIVATEU45200MP2012PTC027822 LIMITED 7 : FC Ahmedabad Bank of India 002 002 19-06-2019 27-07-2019 VICHITRA NARAYANIP/P-00671 PATHAK 17-01-2020 - - - Ongoing 1403 Jun-19 SARASWATI SALES AND SERVICESU51504JH2008PTC013269 PRIVATE LIMITED Kolkata - - - 24-06-2019 - - - - SHASHI AGARWALIP/P00470 07-11-2019 Liquidation 07-11-2019 1404 Jul-19 Suraj Fabrics Industries LimitedU17119WB1995PLC180759 10 : CD Kolkata Suraj Fabrics IndustriesSantosh Limited Choraria IP/P-00549 01-07-2019 01-07-2019 Santosh Choraria IP/P-00549 02-08-2019 - - - Resolution 12-08-2020 1405 Jul-19 Siva Industries and Holdings LimitedU01134TN1994PLC026861 7 : FC Chennai IDBI Bank Limited Savan Godiawala IP/P-00239 05-07-2019 05-07-2019 Abhijit GuhathakurtaIP/P-00103 - - - Ongoing 1406 Jul-19 Inox FMCG Private Limited U74999DL2016PTC289587 9 : OC New Delhi Aiyanaa Ventures PrivateSatya Limited Prakash GuptaIP/P-00737 09-07-2019 09-07-2019 - - - - - Withdrawal 22-07-2019 1407 Jul-19 Ansh Electroplast Pvt. Ltd U31501GJ2014PTC078312 9 : OC Ahmedabad Surya Roshni Ltd. Kedarram RamratanIP/P-00586 Laddha 10-07-2019 10-07-2019 Kedarram RamratanIP/P-00586 Laddha - - - CIRP Withdrawan u/s 12A 1408 Jul-19 V and S International Private U74899DL1992PTC049964Limited 9 : OC New Delhi K and A Organics Manoj Kumar AgarwalIP/P-00784 01-07-2019 01-07-2019 ------Set Aside 12-07-2019 1409 Jul-19 AMRIT FRESH PRIVATE LIMITEDU15122WB2009PTC135621 7 : FC Kolkata Bank of India Niraj Agrawal IP/P-00130 10-07-2019 10-07-2019 Niraj Agrawal IP/P-00130 - - - Resolution 1410 Jul-19 KUDOS CHEMIE LIMITED U24231PB1988PLC008663 7 : FC Chandigarh Punjab National Bank Rajender Kumar JainIP/P-00543 05-07-2019 05-07-2019 Rajender Kumar JainIP/P-00543 - - - Ongoing 1411 Jul-19 Varam Bioenergy Private LimitedU40108TG2002PTC038381 7 : FC Hyderabad State Bank of India Udayraj PatwardhanIP/P-00024 18-07-2019 18-07-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1412 Jul-19 New Chennai Township PrivateU45202TN2006PTC059295 Limited 7 : FC Chennai Phoenix ARC Pvt. Ltd. LakshminarayanapuramIP/P-00045 Krishnan Sivaramakrishnan 05-07-2019 05-07-2019 LK SIVARAMAKRISHNANIP/P-00045 - - - Ongoing 1413 Jul-19 KARISMAA FOUNDATIONS PRIVATEU45400TN2010PTC078018 LIMITED 7 : FC Chennai G. Sreevidhya Aneetha S IP/P-00376 05-07-2019 05-07-2019 - - - - - 12A withdrawal 1414 Jul-19 Archana Motors P Ltd U50100KL2011PTC029114 9 : OC Chennai Minsa Tech (India) Pvt.Ashok Ltd. Seshadri IP/P-00937 01-07-2019 01-07-2019 Ashok Seshadri IP/P-00937 Ashok seshadri IP/P-00937 10-01-2020 Liquidation 10-01-2020 1415 Jul-19 Poscho Steels Private LimitedU51100MH1999PTC121425 7 : FC Mumbai Punjab National Bank Manish Dhirajlal ShahIP/P-00094 09-07-2019 09-07-2019 Manish Shah IP/P-00094 - - - Ongoing 1416 Jul-19 Baypark Hotel & ResortsPrivateU55100AP1998PTC029729 Limited 7 : FC Hyderabad Axis Bank Ltd. Udayraj PatwardhanIP/P-00024 01-07-2019 01-07-2019 Udayraj PatwardhanIP/P-00024 - - - 12A withdrawal 1417 Jul-19 JAYDEV CONSTRUCTIONS PRIVATEU70101TN2000PTC044300 LIMITED 9 : OC Chennai Prasad Productions Pvt.Karuppiah Ltd. MuruganandanIP/P-01061 09-07-2019 09-07-2019 KARUPPIAH MURUGANANDANIP/P-01061 KARUPPIAH MURUGANANDANIP/P-01061 08-01-2020 Liquidation 08-01-2020 1418 Jul-19 Oragadam City Developers PrivateU70101TN2009PTC070395 Limited 9 : OC Chennai Affordable Housing InternationalRamadoss Limited IP/P-01620 09-07-2019 09-07-2019 - - - - - 12A withdrawal 17-07-2019 1419 Jul-19 SAPPHIRE EQUITIES PVT LTD.U74992WB2009PTC139605 9 : OC Kolkata GANDHAR OIL REFINERYPANKAJ (I) LTD LUNAWATIP/P-00066 10-07-2019 10-07-2019 - - - - - Withdrawal 1420 Jul-19 Golden Anchor Logistics Pvt LtdU74999TN2011PTC081380 9 : OC Chennai M/s Fairmacs ShippingPerumal &Transport Ulaganathan ServicesIP/P-00970 Pvt. Ltd 15-07-2019 19-07-2019 Perumal UlaganathanIP/P-00970 - - - 12A withdrawal 18-12-2019 1421 Jul-19 S L CONSUMER PRODUCTS LIMITEDU11200DL1996PLC083850 7 : FC Principal Bench,PEC New Limited Delhi Vikram Kumar IP/P-00082 10-07-2019 11-07-2019 Vikram Kumar IP/P-00082 - - - Ongoing 1422 Jul-19 SHREE VAISHNO DEVI MILLS PRIVATEU17111TZ1993PTC004283 LIMITED 7 : FC Chennai Stressed Assets StabilizationMahalingam Fund SureshIP/P-00110 kumar 22-07-2019 22-07-2019 Mahalingam SureshIP/P-00110 kumar Mahalingam SureshIP/P-00110 Kumar 27-01-2020 Liquidation 27-01-2020 1423 Jul-19 Scorodite Stainless India Pvt LtdU27104MH1994PTC162301 7 : FC Mumbai Bank of India Chandra Prakash JainIP/P-00147 16-07-2019 16-07-2019 Chandra Prakash JainIP/P-00147 - - - 12A withdrawal 1424 Jul-19 Acaricide India private limitedU24120TG1995PTC021775 9 : OC Hyderabad VIP Industries MADASA KUMAR IP/P-01590 09-07-2019 05-09-2019 MADASA KUMAR IP/P-01590 Madasa Kumar IP/P-01590 21-01-2020 Liquidation 21-01-2020 1425 Jul-19 Sachdeva and Sons Rice MillsU15312PB1981PLC004470 Limited 7 : FC Chandigarh KOTAK MAHINDRA LIMITEDHemanshu Jetley IP/P-00219 29-07-2019 29-07-2019 HEMANSHU JETLEYIP/P-00219 - - - Set Aside 1426 Jul-19 Anupam Extractions Limited U24100MH1973PTC016592 7 : FC Mumbai AK Corporation Charudutt MaratheIP/P-00350 16-07-2019 16-07-2019 Charudutt MaratheIP/P-00350 - - - 12A withdrawal 04-11-2019 1427 Jul-19 SRIVARI ALLOYS INDIA PRIVATEU27106TZ2006PTC013183 LIMITED 9 : OC Chennai TCP LIMITED M S Sankar IP/P-00770 16-07-2019 22-07-2019 Mahalingam SureshIP/P-00110 kumar - - - Ongoing 1428 Jul-19 HIM Steel Pvt Ltd U27205DL2011PTC218461 7 : FC New Delhi Syndicate Bank & SP TradingReshma Co. Mittal IP/P-00297 15-07-2019 16-07-2019 Reshma Mittal IP/P-00297 Reshma Mittal IP/P-00297 25-06-2020 Liquidation 1429 Jul-19 United Ukraine Technologies U29199DL2000PTC103361Private Limited 9 : OC New Delhi Lauls Limited Anuj Maheshwari IP/P-00577 04-07-2019 04-07-2019 - - - - - Withdrawal 20-08-2019 1430 Jul-19 Payne Realtors Private LimitedU45200DL2008PTC174167 7 : FC Principal Bench,Axis New Bank Delhi Ltd. Mahender KhandelwalIP/P-00033 25-07-2019 25-07-2019 Mr. Mahender KumarIP/P-00033 Khandelwal - - - Resolution 1431 Jul-19 L&T Halol-Shamlaji Tollway LimitedU45203TN2008PLC069210 7 : FC Chennai Oriental Bank of CommerceAnil Kumar Birla IP/P-00328 17-07-2019 17-07-2019 002 002 - - - Ongoing 1432 Jul-19 Khushbu Vinyl Private LimitedU51100GJ1996PTC029716 7 : FC Ahmedabad Bank of Inida Chandra Prakash JainIP/P-00147 26-07-2019 26-07-2019 Chandra Prakash JainIP/P-00147 Vinod Tarachand AgrawalIP/P-00641 24-09-2020 Liquidation 1433 Jul-19 Pawan Impex Private LimitedU51311DL2002PTC114106 7 : FC Principal Bench,Axis New Bank Delhi Ltd. Mahender KhandelwalIP/P-00033 25-07-2019 25-07-2019 Mahender Kumar IP/P-00033Khandelwal - - - Ongoing 1434 Jul-19 Chhotanagpur Roadlines PrivateU63090JH2006PTC012365 Limited 7 : FC Kolkata PNB Niraj Agrawal IP/P-00130 25-07-2019 25-07-2019 Niraj Agrawal IP/P-00130 22-08-2019 - - - CIRP Withdrawan u/s 12A 1435 Jul-19 Neuromed Imaging Center PrivateU67120GJ1996PTC030017 Limited 7 : FC Ahmedabad Mahaveer Transport Anjali Nirav ChoksiIP/P-00820 07-12-2019 26-07-2019 - - - - - Ongoing 1436 Jul-19 SVIIT Software Private LimitedU72200DL2000PTC105754 7 : FC Principal Bench,Axis New Bank Delhi Ltd. Mahender KhandelwalIP/P-00033 25-07-2019 25-07-2019 Mahender Kumar IP/P-00033Khandelwal - - - Ongoing 1437 Jul-19 PANAMA SYSTEMS PRIVATE LIMITEDU72200PN2012PTC143077 9 : OC Mumbai MRS LATA AJIT SHAH Neelima Anil BhateIP/P-01122 07-10-2019 22-07-2019 - - - - - Ongoing 1438 Jul-19 SARNAMOY PLASTIC SACK MANUFACTURINGU74900WB2013PTC190025 PVT LTD 7 : FC Kolkata Mahaveer Transport Sanjeev JhunjhunwalaIP/P-00325 23-07-2019 24-07-2019 Sanjeev JhunjhunwalaIP/P-00325 - - - Ongoing 1439 Jul-19 AXISS DENTAL PRIVATE LIMITEDU85120DL2007PTC170348 9 : OC New Delhi Amit Sachdeva Punkaj Jain IP/P-00409 03-07-2019 20-07-2019 Punkaj Jain IP/P-00409 - - - Set Aside 02-09-2019 1440 Jul-19 Sri Balaji Logs Products PrivateU02001WB1997PTC085858 Limited 7 : FC Kolkata State Bank of India Anup Kumar SinghIP/P-00153 17-07-2019 17-07-2019 Anup Kumar SinghIP/P-00153 - - - Ongoing 1441 Jul-19 Plast Link Polymers India PrivateU25203MH2010PTC210442 Limited 10 : CD Mumbai Plast Link Polymers IndiaMahendra Private LimitedPrasad IP/P-00616Jindal 08-07-2019 08-07-2019 Mahendra Prasad IP/P-00616Jindal - - - Ongoing 1442 Jul-19 TRADING ENGINEERS (INTERNATIONAL)U74899DL1972PLC108312 LIMITED 9 : OC New Delhi Mrs Vijay Purohit Vivek Raheja IP/P-00055 04-07-2019 19-07-2019 Vivek Raheja IP/P-00055 - - - Ongoing 1443 Jul-19 HBN HOMES COLONISERS PRIVATEU70109DL2006PTC149581 LIMITED 9 : OC New Delhi TRICOLITE ELECTRICALRAKESH INDUSTRIES KUMAR LIMITED JAINIP/P-01297 24-07-2019 25-07-2019 RAKESH KUMAR JAINIP/P-01297 - - - Ongoing 1444 Jul-19 LEO PRIMECOMP PRIVATE LIMITEDU36999TN1996PTC036241 7 : FC Chennai State Bank of India Mathur SabhapathyIP/P-00674 Viswanathan 24-07-2019 27-07-2019 MATHUR SABHAPATHYIP/P-00674 VISWANATHAN - - - Ongoing 1445 Jul-19 NS PAPERS LIMITED U21093UP1995PLC017950 7 : FC Allahabad Union Bank Of India Pankaj Mahajan IP/P-00836 09-07-2019 11-07-2019 Pankaj Mahajan IP/P-00836 - - - Ongoing 1446 Jul-19 Reom Infrastructure and ConstructionU45200DL2007PLC159642 Limited 9 : OC New Delhi Chryso India Private LimitedSatya Prakash GuptaIP/P-00737 19-07-2019 26-07-2019 SATYA PRAKASH GUPTAIP/P-00737 - - - Ongoing 1447 Jul-19 Shri Gumandev Processors Pvt.U17124GJ2003PTC043185 Ltd 9 : OC Ahmedabad Venus Traders Kailash T Shah IP/P-00267 02-07-2019 05-07-2019 Kailash T Shah IP/P-00267 - - - 12A withdrawal 1448 Jul-19 Ashapuri Metals Pvt. Ltd U27203GJ2001PTC039308 9 : OC Ahmedabad Alkesh Govindbhai PatelKailash T Shah IP/P-00267 05-07-2019 22-07-2019 Kailash T Shah IP/P-00267 KAILASH T SHAH IP/P-00267 02-07-2020 Liquidation 1449 Jul-19 V R Infralogistics Pvt. Ltd. U63010WB2010PTC152273 9 : OC Kolkata T. P. Roy Chowdhury &Pankaj Co. Private Kumar Limited TibrewalIP/P-01577 18-07-2019 18-07-2019 - - - - - Ongoing 1450 Jul-19 ATRIUM INFOCOMM PVT. LTD.U32100GJ1997PTC032724 9 : OC Ahmedabad DHIRENDRA SHETH MANISH KUMAR BHAGATIP/P-00856 10-07-2019 10-07-2019 Sunil Kumar AgarwalIP/P-01390 Sunil Kumar AgarwalIP/P-01390 05-12-2019 Liquidation 15-12-2019 1451 Jul-19 SQL STAR INTERNATIONAL LIMITEDL72200TG1987PLC048874 7 : FC Hyderabad THIRDWAVE MERCANTILESUNIT COMPANY JAGDISHCHANDRA PVTIP/P-00471 LTD SHAH 08-07-2019 08-07-2019 Sunit JagdishchandraIP/P-00471 Shah - - - Ongoing 1452 Jul-19 ORCHID SALON SERVICES PRIVATEU93020DL2011PTC216687 LIMITED 9 : OC New Delhi Pradyuman Kumar Aggarwallalitgandhi IP/P-00651 30-07-2019 30-07-2019 Mukul Kumar IP/P-01670 002 002 10-01-2020 Liquidation 10-01-2020 1453 Jul-19 Infiniti Television & Telecom U64200DL2014PTC273823Pvt. Ltd. 9 : OC New Delhi Infiniti Television & TelecomRenu Joshi Pvt. Ltd. IP/P-00379 12-07-2019 12-07-2019 ------Settlement 31-07-2019 1454 Jul-19 SIWANA SOLAR POWER PROJECTU40106HR2012PTC047541 PRIVATE LIMITED 9 : OC Chandigarh Rays Power Experts Pvt.Mukesh Ltd. Kumar IP/P-01498 26-07-2019 28-07-2019 MUKESH KUMAR IP/P-01498 - - - Ongoing 1455 Jul-19 PRADEEP STRUCTURAL DEVELOPMENTU74140WB2004PTC100932 PRIVATE LIMITED 9 : OC Kolkata NLB Steels Pvt. Ltd. Shashi Agarwal IP/P-00470 25-07-2019 25-07-2019 - - - - - Withdrawal 1456 Jul-19 YASH SMELTER PRIVATE LIMITEDU27100WB2009PTC134892 9 : OC Kolkata Agarwal Alloys Shashi Agarwal IP/P-00470 25-07-2019 25-07-2019 Shashi Agarwal IP/P-00470 SHASHI AGARWALIP/P-00470 27-01-2020 Liquidation 27-01-2020 1457 Jul-19 KAMPILYA BUILDERS PVT.LTD.U51102WB1995PTC072597 9 : OC Kolkata Anand Cargo Pvt. Ltd. Shashi Agarwal IP/P-00470 26-07-2019 26-07-2019 SHASHI AGARWALIP/P-00470 - - - Ongoing 1458 Jul-19 LEXCORP ADVISORY SERVICESU74100MH2004PTC149911 PRIVATE LIMITED Mumbai - Manoj Kumar JainIP/P-00535 29-07-2019 29-07-2019 - - - - - Ongoing 1459 Jul-19 INDO-GULF DIAGNOSTICS ANDU85110DL1998PTC094739 RESEARCH CENTRE PRIVATE 7 :LIMITED FC Principal Bench,Endless New DelhiServices Pvt. Ltd.Ajay Goyal IP/P-00382 31-07-2019 31-07-2019 AJAY GOYAL IP/P-00382 - - - 12A withdrawal 02-12-2019 1460 Jul-19 REAL VALUE PROMOTERS PRIVATEU70101TN1995PTC032687 LIMITED 9 : OC Chennai NUVOCO VISTAS CORPORATIONC. Shenbagamoorthy LTD IP/P-01628 30-07-2019 30-07-2019 - - - - - Withdrawal 1461 Jul-19 NIKUNJ WOODS PRIVATE LIMITEDU20219DL2011PTC220758 9 : OC New Delhi Lavis Signature Panel Pvt.Anurag Ltd. Nirbhaya IP/P-00870 30-07-2019 30-07-2019 - - - - - 12A withdrawal 13-09-2019 1462 Jul-19 SUNBEAM DEALERS PRIVATEU51311JH2013PTC001555 LIMITED 9 : OC Kolkata KD Fabrics Pvt. Ltd. Hulashmal Varma IP/P-00258 30-07-2019 30-07-2019 - - - - - Ongoing 1463 Jul-19 EMMTECH FARMS PRIVATE LIMITEDU01403WB2011PTC162488 9 : OC Kolkata Jeco Agrovet Pvt. Ltd. Savita Agarwal IP/P-00101 30-07-2019 30-07-2019 - - - - - Withdrawal 1464 Jul-19 Opto Infrastructure Ltd. U70102KA2007PLC044004 7 : FC Bengaluru The Bank of Nova ScotiaVedagiri Venkata KrishnamurthyIP/P-00905 25-07-2019 25-07-2019 V.V.KRISHNAMURTHYIP/P-00905 - - - Ongoing 1465 Jul-19 M.K.Cables & Conductors Pvt.LtdU40109TN2007PTC063386 9 : OC Chennai Sri balaha Chemicals Pvt.R Sankaran Ltd. IP/P-01692 30-07-2019 30-07-2019 RAMAKRISHNAN SADASIVANIP/P-00108 - - - Ongoing 1466 Jul-19 Shilpraj Developers Pvt. Ltd. U45201GJ1988PTC011492 9 : OC Ahmedabad Nuvoco Vistas CorporationSunil Ltd.Kumar AgarwalIP/P-01390 24-07-2019 24-07-2019 SUNIL KUMAR AGARWALIP/P-01390 - - - CIRP Withdrawan u/s 12A 1467 Jul-19 Right Towers Pvt. Ltd. U45400WB2007PTC118777 7 : FC Kolkata SREI Infrastructure FinanceRakesh Ltd. Kumar AgarwalIP/P-00443 24-07-2019 24-07-2019 Rakesh Kumar AgarwalIP/P-00443 Rakesh Kumar AgarwalIP/P-00443 08-11-2019 Dissolved 1468 Jul-19 Dhanashri Tooling Systems Pvt.U28930MH2005PTC158239 Ltd. 9 : OC Mumbai Ajay Agarwal Rajmal LabhchandIP/P-00511 Mogra 15-07-2019 15-07-2019 - - - - - Ongoing 1469 Jul-19 Paramount Impex Pvt. Ltd. U74899DL1995PTC066822 9 : OC New Delhi Hukam Singh Vishal Malhotra IP/P-00872 11-07-2019 11-07-2019 - - - - - Withdrawal 1470 Jul-19 Malar Energy and InfrastructureU40101TN2007PTC063365 Pvt. Ltd. 7 : FC Chennai Indian Overseas Bank Radhakrishnan DharmarajanIP/P-00508 05-07-2019 03-07-2019 Radhakrishnan DharmarajanIP/P-00508 - - - Ongoing 1471 Jul-19 Shree Meenakshi Food ProductsU15100MH1994PTC078540 Pvt. Ltd. 9 : OC Mumbai Kousalya Arecanut TradingVimal Company Kumar AgrawalIP/P-00741 11-07-2019 15-07-2019 Vimal Kumar AgrawalIP/P-00741 - - - Ongoing 1472 Jul-19 Nice Projects Ltd. U45201DL2004PLC126075 9 : OC New Delhi Ayam Weldmesh Pvt. Ltd.Hans Raj Chugh IP/P-00698 04-07-2019 ------Withdrawal 11-07-2019 1473 Jul-19 Sainath Estates Pvt. Ltd. U65993TG1993PTC016201 9 : OC Hyderabad Bank of India Kondapalli Venkat IP/P-00520Srinivas 08-07-2019 08-07-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas - - - Ongoing 1474 Jul-19 Prominent Metal Pvt Ltd U51101DL2014PTC264825 7 : FC Principal Bench,Bank New of DelhiIndia Vivek Parti IP/P-00813 25-07-2019 25-07-2019 Vivek Parti IP/P-00813 - - - Ongoing 1475 Jul-19 VARNIKA INDUSTRIES PRIVATEU31908TG2013PTC086443 LIMITED 9 : OC Hyderabad servel electronics pvt ltdarun kumar malaniIP/P-00275 04-07-2019 04-07-2019 Arun Kumar MalaniIP/P-00275 05-08-2019 - - - Ongoing 1476 Jul-19 ORRIS INFRASTRUCTURE PRIVATEU70109DL2006PTC151295 LIMITED 7 : FC New Delhi Deepti Sinha and RR SinhaJatin Jindal IP/P-01618 29-07-2019 - Jatin Jindal - - - - Stayed 1477 Jul-19 ADA CELLWORKS WIRELESS ENGINEERINGU64203MH2004PTC223982 PRIVATE LIMITED 9 : OC Mumbai LEXCORP ADVISORY SERVICES002 PVT LTD 002 29-07-2019 - MANOJ KUMAR JAINIP/P-00535 MANOJ KUMAR JAINIP/P-00535 18-02-2020 Liquidation 18-02-2020 1478 Jul-19 Unishire Housing LLP AAA-7837 7 : FC Bengaluru VSL Securities private limitedMurali GonuguntaIP/P-00654 31-07-2019 - 002 002 - - - Ongoing 1479 Jul-19 Young Mind Restaurant PrivateU74999DL2016PTC298165 Limited 9 : OC New Delhi Shree Balaji Super FoodsSanjay Sahni IP/P-00341 18-07-2019 18-07-2019 ------Closed 12-11-2019 1480 Jul-19 ORBIT ELECTROMECH INDIA PRIVATEU31905MH2013PTC242626 LIMITED 9 : OC Mumbai Quality Engineering Pvt.Amit Ltd. Poddar IP/P-00449 23-07-2019 26-08-2019 Amit Poddar IP/P-00449 - - - 12A withdrawal 25-09-2019 1481 Jul-19 Gulati Retail India Ltd U52599DL2006PLC156654 10 : CD New Delhi Gulati Retail India Ltd Arun Chadha IP/P-00165 30-07-2019 05-09-2019 arun chadha IP/P-00165 arun chadha IP/P-00165 31-08-2020 Liquidation 31-08-2020 1482 Jul-19 Goel Agrigreen Fields Pvt. Ltd.U15400MP2006PTC018959 7 : FC Ahmedabad Punjab National Bank Amresh Shukla IP/P-00120 26-07-2019 04-09-2019 Amresh Shukla IP/P-00120 Amresh Shukla IP/P-00120 18-08-2020 Liquidation 1483 Jul-19 EMCO LIMITED L31102MH1964PLC013011 9 : OC Mumbai Jet Roadlines (India) Pvt.Kedarram Ltd. R LaddhaIP/P-00586 22-07-2019 16-08-2019 SUNDARESH BHATIP/P-00077 - - - Ongoing 1484 Jul-19 LOGAN MINERALS PRIVATE LIMITEDU12000WB2009PTC137835 9 : OC Kolkata Trans Asian Shipping ServicesSuman KumarLtd. AgarwalIP/P-00913 25-07-2019 06-08-2019 Suman Kumar AgarwalIP/P-00913 - - - Withdrawal 1485 Jul-19 LAKSHMI PRECISION SCREWSL35999HR1968PLC004977 LIMITED 9 : OC Chandigarh HIND TRADEX LIMITED002 002 18-07-2018 - DEEPAK THUKRALIP/P-00182 - - - Ongoing 1486 Jul-19 SAMPAN TRADEX PRIVATE LIMITEDU70102DL2013PTC249338 9 : OC New Delhi Shivansh Diamond (P) PawanLtd. Kumar GoyalIP/P-00875 30-07-2019 30-09-2019 AJAY GUPTA IP/P-00140 05-11-2019 - - - Resolution 1487 Jul-19 Aadhaar Shri Infratech PrivateU45400DL2013PTC260104 Limited 9 : OC New Delhi Green Edge Buildtech 002LLP 002 11-07-2019 11-07-2019 Manohar Lal Vij IP/P-01480 11-09-2019 BHOOPESH GUPTAIP/P-01468 07-08-2020 Liquidation 1488 Jul-19 Swati Mining Pvt. Ltd. U14200WB2007PTC114999 9 : OC Kolkata Sree Bishandas Iron Works002 002 08-07-2019 - Santanu Brahma IP/P-01482 - - - Ongoing 1489 Jul-19 VERACIOUS BUILDERS AND DEVELOPERSU45201KA2010PTC052907 PRIVATE LIMITED 9 : OC Bengaluru Reddarrow Communications002 002 30-07-2019 - Shirley Mathew IP/P-01043 17-10-2019 SHIRLEY MATHEWIP/P-01043 17-01-2020 Liquidation 17-01-2020 1490 Jul-19 DURABLE FACADE SERVICES PRIVATEU29220DL2008PTC176779 LIMITED 9 : OC New Delhi LAKSHMI FLOAT GLASS002 LIMITED 002 19-07-2019 - ASHUTOSH JAIN IP/P-00394 - - - Ongoing 1491 Jul-19 P. G. Micro Systems Private LimitedU72200DL2004PTC127329 9 : OC New Delhi Softtech Computers DelhiPraveen Ltd. Kumar AggrawalIP/P-00720 19-07-2019 19-07-2019 Praveen Kumar AggrawalIP/P-00720 - - - Ongoing 1492 Jul-19 KARINGTON CLUB AND RESORTSU55109GJ2018PLC103537 LTD 9 : OC Ahmedabad Harmony Multimedia Pvt.Ltd.Manish Kumar BhagatIP/P-00856 10-07-2019 ------Settlement 16-10-2019 1493 Jul-19 Vintage Foods Industries LimitedL01549KA1984PLC006339 Bengaluru Karnataka State IndustrialPankaj & Infrastructure Srivastava IP/P-00245 Development 23-07-2019Corporation Limited PANKAJ SRIVASTAVA- Pankaj Srivastava IP/P-00245 18-06-2020 Liquidation 15-06-2020 1494 Jul-19 Tork Fastners (India) Private LimitedU51900MH1985PTC035664 9 : OC Mumbai CB Yashi & CO. 002 002 22-07-2019 Mukesh Khathuria- Mukesh KhathuriaIP/P-01216 24-11-2020 Liquidation 1495 Aug-19 Shree Ambika Sugars LimitedU15421TN1988PLC015660 9 : OC Chennai N. Simbasivam Ajay S Jain IP/P-01684 01-08-2019 01-08-2019 Anurag Goel IP/P-00876 - - - Withdrawal 07-08-2019 1496 Aug-19 FLORAM SHOES INDIA PVT. LIMITEDU18209TN1987PTC014898 9 : OC Chennai G. Pandian Amier Hamsa Ali AbbasIP/P-01727 Rawther 01-08-2019 31-07-2019 Amier Hamsa Ali AbbasIP/P-01727 Rawther - - - Ongoing 1497 Aug-19 Omega Transmission Pvt Ltd.U40300WB2010PTC151383 7 : FC Kolkata Techmech Realtors Pvt.Raj Ltd. Singhania IP/P-00188 05-08-2019 05-08-2019 - - - - - Withdrawal 1498 Aug-19 SPS Ispat & Power Limited U27100WB2011PLC158285 7 : FC Kolkata Trustees of NSHM AcadmeySantosh & ChorariaHari Charan IP/P-00549 Garg Charitable 08-08-2019 Trust 08-08-2019 Rakesh Kumar AgarwalIP/P-00443 - - - Ongoing 1499 Aug-19 Vijay Engineering EnterprisesU51503MH2001PTC132334 Private Limited 7 : FC Mumbai Vidarbha Diagnostics Pvt.Minita Ltd. Raja IP/P-00635 09-08-2019 16-08-2019 CA MINITA DHIRAJLALIP/P-00635 RAJA - - - Ongoing 1500 Aug-19 Seitz India Private Limited U24100DL2012PTC245429 9 : OC New Delhi Seitz GMBH Atul Kumar KansalIP/P-00035 08-08-2019 14-08-2019 ATUL KUMAR KANSALIP/P-00035 Atul Kumar KansalIP/P-00035 28-01-2020 Liquidation 28-01-2020 1501 Aug-19 SIMPLEX INFRASTRUCTURES L45209WB1924PLC004969LTD 9 : OC Kolkata RDC Concrete Pvt. LtdSanjeev JhunjhunwalaIP/P-00325 09-08-2019 09-08-2019 - - - - - 12A withdrawal 19-08-2019 1502 Aug-19 MPL Cars Private Ltd U34103TN1999PTC042122 9 : OC Chennai S.P. Saraswathi Priya S Anand IP/P-00421 13-08-2019 14-08-2019 k.sivalingam IP/P-01597 - - - Ongoing 1503 Aug-19 Satyamitra Stock ConsultantsU67120RJ2007PTC023815 Private Limited 7 : FC Jaipur Findeal Investments PrivateVinod LimitedTarachand AgrawalIP/P-00641 09-08-2019 09-08-2019 VINOD TARACHANDIP/P-00641 AGRAWAL - - - Resolution 04-03-2020 1504 Aug-19 CEDAR INFONET PRIVATE LIMITEDU72200DL2000PTC107657 7 : FC Principal Bench,L & New T FINANCE Delhi LIMITEDDhiren Shantilal ShahIP/P-00220 10-07-2019 01-08-2019 - - - - - 12A withdrawal 19-09-2019 1505 Aug-19 BHOWMIK DYEING AND BLEACHINGU24100WB2008PTC125612 PRIVATE LIMITED 9 : OC Kolkata Texchem India Raj Singhania IP/P-00188 02-08-2019 02-08-2019 - - - - - 12A withdrawal 26-08-2019 1506 Aug-19 OMNI AUTO TECH PRIVATE LIMITEDU50300JH2005PTC011601 9 : OC Kolkata Hemang Steel TradersSurya Kanta SatapathyIP/P-00598 01-08-2019 01-08-2019 SURYA KANTA SATAPATHYIP/P-00598 - - - Ongoing 1507 Aug-19 GEE PEE INFOTECH PVT LTD U72300WB1994PTC061991 7 : FC Kolkata State Bank of India Binay Kumar SinghaniaIP/P-00041 02-08-2019 02-08-2019 Binay Kumar SinghaniaIP/P-00041 Binay Kumar SinghaniaIP/P-00041 31-01-2020 Liquidation 31-01-2020 1508 Aug-19 GENEGROW COMMERCIAL PVTU51909WB1994PTC065305 LTD 7 : FC Kolkata State Bank of India Binay Kumar SinghaniaIP/P-00041 02-08-2019 02-08-2019 Binay Kumar SinghaniaIP/P-00041 - - - Withdrawal 23-01-2020 1509 Aug-19 R.S. AJIT SINGH AND CO. (AUTOMOTIVES)U34103DL1997PTC084491 PRIVATE LIMITED 7 : FC Special Bench,Girish New DelhiKumar Sahni Mohinder Singh IP/P-00593 31-07-2019 03-08-2019 Rohit Sehgal IP/P-00528 Rohit Sehgal IP/P-00528 - Liquidation 1510 Aug-19 KUMLAI TEA & INDUSTRIES LTDU15491WB1979PLC032036 7 : FC Kolkata UCO Bank Samya Sengupta IP/P-00098 01-08-2019 01-08-2019 Samya Sengupta IP/P-00098 - - - Ongoing 1511 Aug-19 Bhoomika Media Initiative PrivateU22130RJ2012PTC038755 Limited 9 : OC Jaipur SITI Networks Ltd. Prashant Sharma IP/P-00290 05-08-2019 05-08-2019 - - - - - Withdrawal 20-08-2019 1512 Aug-19 BHOLANATH INGOTS PVT LTDU51420WB2000PTC092152 9 : OC Kolkata Jai Balaji Industries Ltd.Rakesh Kumar AgarwalIP/P-00443 07-08-2019 07-08-2019 Rakesh Kumar AgarwalIP/P-00443 Rakesh Kumar AgarwalIP/P-00443 24-02-2020 Liquidation 24-02-2020 1513 Aug-19 TAG INFO SOLUTIONS INDIA PRIVATEU72900TN2010PTC074201 LIMITED 7 : FC Chennai Dr T Palaniappan Navneeth VasudevanIP/P-01048 05-08-2019 05-08-2019 V Navneeth IP/P-01048 - - - Ongoing 1514 Aug-19 Karuturi Global Limited L01122KA1994PLC016834 7 : FC Bengaluru Axis Bank Ltd. Ghanshyam Das MundraIP/P-00248 02-08-2019 07-08-2019 Ghanshyam Das MundraIP/P-00248 - - - Ongoing 1515 Aug-19 K K Kadri Paper Mills Pvt Ltd U21010GJ2005PTC046207 7 : FC Ahmedabad Edlewiess Asset ReconstructionShyam Sundar Co. RathiIP/P-00038 25-07-2019 07-08-2019 Shyam Sundar RathiIP/P-00038 05-09-2020 - - - Ongoing 1516 Aug-19 WELLMAN CARBO METALICKSU23109WB2004PLC099328 INDIA LIMITED 7 : FC Kolkata Bank of India Santosh Choraria IP/P-00549 07-08-2019 07-08-2019 Santosh Choraria IP/P-00549 - - - Ongoing 1517 Aug-19 SURINA IMPEX PRIVATE LIMITEDU51909WB2005PTC102526 7 : FC Kolkata State Bank of India Sanjai Kumar GuptaIP/P-00592 07-08-2019 07-08-2019 SANJAI KUMAR GUPTAIP/P-00592 SANJAI KUMAR GUPTAIP/P-00592 11-02-2020 Liquidation 11-02-2020 1518 Aug-19 VSP UDYOG PRIVATE LIMITEDU27109WB2002PTC095337 9 : OC Kolkata S. Sen & Sons Sudipta Ghosh IP/P-00484 07-08-2019 07-08-2019 Raj Singhania IP/P-00188 - - - Ongoing 1519 Aug-19 INCAB INDUSTRIES LTD. U27108WB1920PLC003641 9 : OC Kolkata Jayanta Banerjee Shashi Agarwal IP/P-00470 07-08-2019 07-08-2019 Shashi Agarwal IP/P-00470 Shashi Agarwal IP/P-00470 07-02-2020 Liquidation 07-02-2020 1520 Aug-19 RUCHIKA TRADELINK PRIVATEU25201WB1999PTC160634 LIMITED 9 : OC Kolkata Nandalal Khandelwal Animesh MukhopadhyayIP/P-00124 07-08-2019 07-08-2019 Animesh MukhopadhyayIP/P-00124 ANIMESH MUKHOPADHYAYIP/P-00124 03-02-2020 Liquidation 1521 Aug-19 GENA PHARMACEUTICALS LIMITEDU24239WB2004PLC098504 7 : FC Kolkata Edlewiess Asset ReconstructionAnup Kumar Co. SinghIP/P-00153 09-08-2019 09-08-2019 Anup Kumar SinghIP/P-00153 - - - Ongoing 1522 Aug-19 KANOOVI FOODS PRIVATE LIMITEDU15400GJ2012PTC068810 9 : OC Ahmedabad SS Shipping Agencies Kedarram R LaddhaIP/P-00586 26-07-2019 08-08-2019 CA DEVANG P. SAMPATIP/P-00224 - - - Ongoing 1523 Aug-19 BARNAPARICHAY BOOK-MALLU74994WB2007PTC115564 PRIVATE LIMITED 7 : FC Kolkata Asset Reconstruction CompanyVishal Sharma (India) Limited IP/P-00264 09-08-2019 09-08-2019 Vishal Sharma IP/P-00264 - - - Ongoing 1524 Aug-19 PEEKAY MEDIEQUIP LTD., U33112TN1995PLC032432 7 : FC Chennai K.R. Sundaresan Raghavendran R IP/P-00211 13-08-2019 13-08-2019 RAGHAVENDRAN RIP/P-00211 - - - Ongoing 1525 Aug-19 SRI VENKAT RAM SPINNERS PRIVATEU17111TN1992PTC023951 LIMITED 7 : FC Chennai State Bank of India M Suresh Kumar IP/P-00110 09-08-2019 09-08-2019 Mahalingam SureshIP/P-00110 kumar - - - Ongoing 1526 Aug-19 Kalisma Steel Private LimitedU52100MH2011PTC222943 7 : FC Mumbai Welspun Steel Atul Jain IP/P-00307 22-07-2019 16-08-2019 Rajendra K Bhuta IP/P-00141 - - - Ongoing 1527 Aug-19 Eagle Cotton Private Limited U17121GJ2012PTC068665 7 : FC Ahmedabad Bank of India Chandra Prakash JainIP/P-00147 19-07-2019 16-08-2019 Pradeep Kumar KabraIP/P-01104 12-02-2020 Pradeep Kumar KabraIP/P-01104 06-11-2020 Liquidation 1528 Aug-19 SKYRISE OVERSEAS PRIVATE LIMITEDU51909WB1987PTC042374 7 : FC Kolkata PEC Limited Vikram Kumar IP/P-00082 09-08-2019 09-08-2019 Vikram Kumar IP/P-00082 003 003 - Closed 11-02-2020 1529 Aug-19 SAGAR INFRA RAIL INTERNATIONALU23203TG2000PLC033782 LIMITED 7 : FC Hyderabad State Bank of India K S S SRI Vamsi IP/P-00664 08-08-2019 08-08-2019 SRI VAMSI KAMBHAMMETTUIP/P-00664 - - - Ongoing 1530 Aug-19 Shree Swastic Sales CorporationU21091DL2009PTC194339 Pvt Ltd 7 : FC New Delhi Oriental Bank of CommerceRakesh Takyar IP/P-00160 06-08-2019 06-08-2019 - - - - - Withdrawal 12-09-2019 1531 Aug-19 Pelican Rubber Ltd. U99999TG1994PLC018424 9 : OC Hyderabad Eswar Rubber Ltd. Sreedhar Nukala IP/P-00432 13-08-2019 13-08-2019 G SATYANARAYANAIP/P-00177 MURTHY - - - CIRP Withdrawan u/s 12A 1532 Aug-19 Cargo Planners Ltd. U63013DL2000PLC107868 9 : OC Principal Bench,S.A. New Consultants Delhi & Forwarders002 Pvt. Ltd. 002 08-08-2019 - 002 002 - - - Ongoing 1533 Aug-19 Puneet Ispat Private Limited U74900WB2009PTC135972 9 : OC Kolkata Fast Cargo Movers Rakesh Kumar AgarwalIP/P-00443 20-08-2019 20-08-2019 Rakesh Kumar AgarwalIP/P-00443 Rakesh Kumar AgarwalIP/P-00443 03-01-2020 Liquidation 03-01-2020 1534 Aug-19 ASHIKA COMMERCIAL PVT LTDU74140WB1987PTC043404 7 : FC Kolkata SIDDHA DOMICILE & HIMAVANTAMANISH JAIN IP/P-00582 22-08-2019 22-08-2019 Rajesh Kumar AgrawalIP/P-01023 23-09-2019 - - - Resolution 12-08-2020 1535 Aug-19 OCEAN ELEVATOR PVT LTD U51103BR2008PTC013430 9 : OC Kolkata WITTUR ELEVATOR COMPONENTSRAJESH KESHRI INDIA IP/P-00490PVT LTD 22-08-2019 22-08-2019 RAJESH KESHRI IP/P-00490 - - - 12A withdrawal 1536 Aug-19 Sarda Agro Oils Ltd U15143TG1992PLC014547 7 : FC Hyderabad Allahabad Bank Madhusudhan RaoIP/P-00181 Gonugunta 27-08-2019 27-08-2019 madhusudhan raoIP/P-00181 gonugunta - - - Ongoing 1537 Aug-19 NU TEK INDIA LIMITED L74899DL1993PLC054313 7 : FC New Delhi ASHISH BANKAR ARUN JAIN IP/P-00590 23-08-2019 23-08-2019 VINEET AGGARWALIP/P-00475 Vineet Aggarwal IP/P-00475 22-06-2020 Liquidation 1538 Aug-19 Indirapuram Habitat Centre PvtU74899DL2002PTC114606 Ltd 7 : FC Principal Bench,DIAMOND New Delhi TRAEXIM PRIVATEPAWAN LIMITED KUMAR GOYALIP/P-00125 22-08-2019 22-08-2019 PAWAN KUMAR GOYALIP/P-00125 - - - Ongoing 1539 Aug-19 SSMP INDUSTRIES LTD U51909DL2007PLC168784 9 : OC Principal Bench,Impex New Services Delhi India Pvt.002 Ltd. 002 27-08-2018 - 002 002 YOGESH SETHI IP/P-00814 31-07-2019 Liquidation 31-07-2019 1540 Aug-19 CELEBRITY BREWERIES PRIVATEU15520BR2006PTC011911 LIMITED 9 : OC Kolkata SOUFFLET MALT ALWARPARTHA PRIVATE PRATIM LIMITED GHOSHIP/P-00554 27-08-2019 27-08-2019 - - - - - 12A withdrawal 1541 Aug-19 ADS CURRY PRIVATE LIMITEDU74900DL2016ULT292238 9 : OC New Delhi Apps Discover TechnologiesHemant Private Gupta limited IP/P-01072 21-08-2019 28-08-2019 Hemant Gupta IP/P-01072 - - - Set Aside 1542 Aug-19 VMC Systems Limited U29199AP1997PLC026477 7 : FC Hyderabad State Bank of India Dr Kondapalli VenkatIP/P-00520 Srinivas 19-08-2019 19-08-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas - - - Ongoing 1543 Aug-19 MADHUSALA DRINKS PRIVATEU15520WB1991PTC052155 LIMITED 7 : FC Kolkata State Bank of India JITENDRA LOHIA IP/P-00170 26-08-2019 26-08-2019 JITENDRA LOHIA IP/P-00170 - - - Ongoing 1544 Aug-19 Terrene Pharma Pvt. Ltd. U24230GJ2005PTC046275 9 : OC Ahmedabad Raymon Patel GelatineBhupendra Pvt. Ltd, Singh NarayanIP/P-00397 Singh Rajput 14-08-2019 14-08-2019 Bhupendra Singh NarayanIP/P-00397 Singh Rajput BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 10-02-2020 RAJPUT Liquidation 10-02-2020 1545 Aug-19 MAHI CORPORATION PRIVATEU51909GJ2013PTC076785 LIMITED 7 : FC Ahmedabad BANK OF BARODA VINOD TARACHANDIP/P-00641 AGRAWAL 21-08-2019 21-08-2019 VINOD TARACHANDIP/P-00641 AGRAWAL - - - Ongoing 1546 Aug-19 PRO EYETECH ELEKTROTEKNIKSU74999GJ2003PTC042989 PRIVATE LIMITED 9 : OC Ahmedabad INFINOVA INDIA PRIVATEBHUPENDRA LIMITED SINGHIP/P-00397 NARAYAN SINGH 26-08-2019 RAJPUT 26-08-2019 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH RAJPUT - - - Ongoing 1547 Aug-19 RANG SUPER SHOPPING PRIVATEU51101WB2008PTC124592 LIMITED 7 : FC Kolkata BELL FINVEST INDIA LIMITEDBHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 27-08-2019 RAJPUT 27-08-2019 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH RAJPUT BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 18-03-2019 RAJPUT Liquidation 1548 Aug-19 PPS Enviro Power Pvt LimitedU40106TG2002PTC048720 7 : FC Hyderabad State Bank of India Anurag Kumar SinhaIP/P-00427 13-08-2019 13-08-2019 Anurag Kumar SinhaIP/P-00427 - - - Ongoing 1549 Aug-19 global syntex (bhilawara) limitedL24203RJ1984PLC002926 7 : FC Jaipur SHREE BARKHA SYNTHETICprashant LIMITED agrawal IP/P-00053 21-08-2019 21-08-2019 PRASHANT AGRAWALIP/P-00053 PRASHANT AGRAWALIP/P-00053 24-01-2020 Liquidation 24-01-2020 1550 Aug-19 Endless Properties Private LimitedU45400WB2009PTC139334 9 : OC Kolkata Vaikunth Motor FinanceMAHESH Private CHAND Limited GUPTAIP/P-01489 21-08-2019 21-08-2019 MAHESH CHAND GUPTAIP/P-01489 - - - 12A withdrawal 1551 Aug-19 Votary Trading Private LimitedU74999WB2012PTC179572 9 : OC Kolkata Samskar Financial ServicesMAHESH Private CHAND Limited GUPTAIP/P-01489 21-08-2019 21-08-2019 MAHESH CHAND GUPTAIP/P-01489 - - - 12A withdrawal 1552 Aug-19 Pico Event Marketing (India) U74900DL2009FTC193329Private Limited 9 : OC New Delhi Deepali Designs and ExhibitsGaurav Private Katiyar Limited IP/P-00209 23-08-2019 23-08-2019 Gaurav Katiyar IP/P-00209 Gaurav Katiyar IP/P-00209 22-10-2020 Liquidation 22-10-2020 1553 Aug-19 CRYO-SAVE (INDIA) PRIVATE LIMITEDU85100KA2008PTC060530 10 : CD Bengaluru CRYO-SAVE (INDIA) PRIVATESubramaniam LIMITED AneethaIP/P-00376 09-08-2019 09-08-2019 SUBRAMANIAM ANEETHAIP/P-00376 18-09-2019 Aneetha SubramaniamIP/P-00376 27-02-2020 Liquidation 1554 Aug-19 SA RAWTHER SPICES PRIVATEU15495KA1985PTC007373 LIMITED 7 : FC Bengaluru Cholamandalam InvestmentSubramaniam and Finance AneethaIP/P-00376 Company Limited 23-08-2019 23-08-2019 Aneetha SubramaniamIP/P-00376 - - - Ongoing 1555 Aug-19 MANU ELECTRICALS PRIVATEU31909DL2005PTC134497 LIMITED 9 : OC New Delhi RAVI RENEWABLE ENERGYRAKESH & LIGHTING KUMAR JAIN INDIAIP/P-01297 PRIVATE LIMITED 19-08-2019 19-08-2019 - - - - - Withdrawal 03-09-2019 1556 Aug-19 JIYA AGRO PRIVATE LIMITED U51219DL2012PTC243800 9 : OC New Delhi SHIVALIK PACKAGING RAKESHINDUSTRIES KUMAR JAINIP/P-01297 29-08-2019 29-08-2019 Rakesh Kumar jainIP/P-01297 - - - Ongoing 1557 Aug-19 AJIT AUTOMOTIVE SERVICES U74899DL1995PTC066882PRIVATE LIMITED 9 : OC New Delhi DYNAMIC SECURITY MOHINDER SINGHIP/P-00593 19-08-2019 19-08-2019 ROHIT SEHGAL IP/P-00528 - - - Ongoing 1558 Aug-19 PRITHVI MULTIPURPOSE COLDU63022RJ2006PTC022885 STORAGE PRIVATE LIMITED 7 : FC Jaipur United Bank Of India Kamal Kumar Jain IP/P-00092 28-08-2019 28-08-2019 Mr Kamal Kumal JainIP/P-00092 - - - Ongoing 1559 Aug-19 Kalpyog Chemicals Private LimitedU24100MH2003PTC143479 7 : FC Mumbai Sai Projects and EngineersSreekumar Pvt. LtdRadhakrishnan IP/P-01237 Nair 29-08-2019 29-08-2019 Sreekumar RadhakrishnanIP/P-01237 Nair Sreekumar RadhakrishnanIP/P-01237 Nair 21-09-2020 Liquidation 1560 Aug-19 SHRI SHYAM MADHAV POLYBAGSU25209RJ2014PTC045758 PRIVATE LIMITED 9 : OC Jaipur 365 Plastium Pvt. Ltd. Arvind Kaushik IP/P-00291 30-08-2019 30-08-2019 - - - - - Closed 12-09-2019 1561 Aug-19 Air Pegasus Private Limited U62100KA2007PTC044061 9 : OC New Delhi Skyway Technics & FlightShirley Raja Mathew Travels Pvt. IP/P-01043 Ltd. 23-08-2019 23-08-2019 M V SUDARSHAN IP/P-00561 - - - Ongoing 1562 Aug-19 MIRA GREEN TECH PRIVATE LIMITEDU93000DL2012PTC239257 9 : OC New Delhi Premier Tech Aqua SysytemSanjiv Pvt.Kumar Ltd. AroraIP/P-01462 21-08-2019 31-08-2019 Sanjiv Kumar AroraIP/P-01462 - - - Withdrawal Order Awaited 1563 Aug-19 GEMS CARE & CURE HEALTH U85110WB2009PTC138062CENTER PRIVATE LIMITED 9 : OC Kolkata Nu Sri Shyam PharmaceuticalsRajesh Lihala Pvt. Ltd. IP/P-00525 29-08-2019 29-08-2019 Rajesh Lihala IP/P-00525 - - - Ongoing 1564 Aug-19 SPACE MATRIX PRIVATE LIMITEDU51109WB1996PTC080341 7 : FC Kolkata Union Bank of India Sanjai Kumar GuptaIP/P-00592 28-08-2019 28-08-2019 SANJAI KUMAR GUPTAIP/P-00592 SOUMITRA LAHIRIIP/P-00734 24-02-2020 Liquidation 24-02-2020 1565 Aug-19 MEGACITY APARTMENTS PRIVATEU70101WB2004PTC097862 LIMITED 9 : OC Kolkata Subrata Sarkar Uday Narayan MitraIP/P-00793 30-08-2019 30-08-2019 - - - - - Withdrawal 17-09-2019 1566 Aug-19 AUTOMOTIVE COACHES ANDU34100TN1980PLC008389 COMPONENTS LIMITED 7 : FC Chennai Bank of Maharashtra M S Sankar IP/P-00770 30-08-2019 04-09-2019 SUBRATA MONINDRANATHIP/P-00884 MAITY - - - Ongoing 1567 Aug-19 BASE CORPORATION LIMITEDU30007KA1987PLC023168 7 : FC Bengaluru Phoenix ARC Pvt. Ltd. Aashish Gupta IP/P-00687 02-08-2019 02-08-2019 Aashish Gupta IP/P-00687 - - - Ongoing 1568 Aug-19 M. V. OMNI PROJECTS (INDIA)U45209GJ2002PLC040887 LIMITED 9 : OC Ahmedabad Nandish Patel Manish Kumar BhagatIP/P-00856 29-08-2019 29-08-2019 002 002 - - - Ongoing 1569 Aug-19 SANGHVI FORGING AND ENGINEERINGL28910GJ1989PLC012015 LIMITED 7 : FC Ahmedabad Bank of Baroda Chandra Prakash JainIP/P-00147 30-08-2019 05-09-2019 002 002 26-05-2020 - - - Ongoing 1570 Aug-19 K.K.Welding Limited U29380MH2001PLC134080 7 : FC Mumbai Standard Chartered BankAnil Limited Vrijdas RajkotiaIP/P-01045 28-08-2019 28-08-2019 Anil Rajkotia IP/P-01045 - - - Ongoing 1571 Aug-19 SPML Infra Ltd. L40106DL1981PLC012228 9 : OC New Delhi Probir Kumar Roy ChowdharySubha Pal IP/P-01051 23-08-2019 11-09-2019 - - - - - Withdrawal 12-09-2019 1572 Aug-19 UMANG REALTECH PRIVATE LIMITEDU45400DL2007PTC163070 7 : FC Principal Bench,Rachna New SinghDelhi & ANR., ManishSanjay Bahl Kumar & Sangeetha GuptaIP/P-00225 Bahl and 20-08-2019Ratyal Construction 24-08-2019 Pvt. Ltd. MANISH KUMAR GUPTA- - - - Stayed 1573 Aug-19 THREE C PROJECTS PRIVATE LIMITEDU70200DL2010PTC205607 7 : FC Principal Bench,Shiv New Dayal Delhi Sharma & Ors.Manish And KumarYogesh Gupta BhardwajIP/P-00225 & Ors. 20-08-2019 29-08-2019 Durga Das AgrawalIP/P-00225 - - - Ongoing 1574 Aug-19 UTM Packaging (India) PrivateU74140DL2013PTC262838 Limited 9 : OC New Delhi Budge Budge Co. Ltd. Rajan Das Gupta IP/P-01094 28-08-2019 28-08-2019 RAJAN DAS GUPTAIP/P-01094 18-02-2020 - - - Ongoing 1575 Aug-19 Suman Agritech Limited U51900MH1995PLC094158 7 : FC Mumbai Allahabad Bank Navin Khandelwal IP/P-00703 27-08-2019 27-08-2019 Navin KhandelwalIP/P-00703 - - - Ongoing 1576 Aug-19 NTL ELECTRONICS INDIA LIMITEDU32109DL2002PLC115129 9 : OC New Delhi Om Logistic Ltd. Preeti Jaiswal IP/P-00523 27-08-2019 27-08-2019 Preeti Jaiswal IP/P-00523 - - - Ongoing 1577 Aug-19 NATIONAL PLYWOOD INDUSTRIESL20211AS1973PLC001856 LIMITED 7 : FC Guwahati Stressed Assets StabilizationSandeep Fund Khaitan IP/P-00532 26-08-2019 26-08-2019 Sandeep Khaitan IP/P-00532 - - - Ongoing 1578 Aug-19 MURALIKRISHNA INFRACON (BANGALORE)U45205KA2013PTC072722 PRIVATE LIMITED 9 : OC Bengaluru Charan Logistics Chandrasekhar SagutoorIP/P-00960 09-08-2019 21-08-2019 - - - - - Withdrawal 19-09-2019 1579 Aug-19 SHREE KEDARNATH SUGAR ANDU51229PN2001PLC131630 AGRO PRODUCTS LIMITED 7 : FC Mumbai Indian Renewable EnergyBhuvnesh Development MaheshwariIP/P-00493 21-08-2019 26-08-2019 Bhuvnesh MaheshwariIP/P-00493 - - - Resolution 1580 Aug-19 ANURAG MULTIPURPOSE COLDSTORAGEU74900WB2013PTC195337 PRIVATE LIMITED 7 : FC Kolkata Deba Bank Sanjai Kumar GuptaIP/P-00592 20-08-2019 20-08-2019 002 002 - - - Ongoing 1581 Aug-19 SHREE SAI SMELTERS INDIA LIMITEDU27101ML2001PLC006538 7 : FC Guwahati Punjab National Bank Anil Agarwal IP/P-00270 23-08-2019 - Anil Agarwal - - - - Stayed 27-09-2019 1582 Aug-19 PRIUS COMMERCIAL PROJECTSU45200DL2006PTC156368 PRIVATE LIMITED 7 : FC New Delhi Axis Bank Mahender KhandelwalIP/P-00033 09-08-2019 09-08-2019 Mahender Kumar IP/P-00033Khandelwal - - - Ongoing 1583 Aug-19 Royal Kitchen Appliances Pvt U74140DL2014PTC269420Limited 9 : OC Principal Bench,Oyster New Steel Delhi and Iron Pvt.Sandeep Ltd. Jain IP/P-01740 19-08-2019 19-08-2019 MUNISH MEHTA IP/P-01192 - - - Ongoing 1584 Aug-19 CLASSIC AND CONTINENTAL SERVICESU74999WB2016PTC216708 PRIVATELIMITED 9 : OC Kolkata Industrial Supply SyndicatePankaj Kumar TibrewalIP/P-01577 23-08-2019 - Pankaj Kumar TibrewalIP/P-01577 - - - 12A withdrawal 15-11-2019 1585 Aug-19 SYNCOM HEALTHCARE LIMITEDL51397MH2002PLC136652 7 : FC Mumbai BANK OF INDIA JAGDISH KUMAR IP/P-00671 14-08-2019 14-08-2019 Mangesh Vitthal KekreIP/P-00539 08-06-2020 - - - Ongoing 1586 Aug-19 TODAY HOMES NOIDA PRIVATEU70109DL2009PTC194189 LIMITED 7 : FC Principal Bench,Mr. New Sunil Delhi Handa & OthersRabindra Kumar MintriIP/P-00707 20-08-2019 20-08-2019 Rabindra Kumar MintriIP/P-00707 - - - Ongoing 1587 Aug-19 BHARAT ROAD NETWORK LIMITEDL45203WB2006PLC112235 7 : FC Kolkata RELIGARE FINVEST LIMITEDSoumendra PodderIP/P-00446 28-08-2019 ------Withdrawal 06-09-2019 1588 Aug-19 VINOD COTTON CORP. PVT LTDU17121DL2011PTC214029 7 : FC New Delhi JAMMU & KASHMIR BANKNEERAJ LTD BHATIA IP/P-00824 23-08-2019 23-08-2019 NEERAJ BHATIA IP/P-00824 NEERAJ BHATIA IP/P-00824 31-08-2020 Liquidation 31-08-2020 1589 Aug-19 Shree Sai Prakash Alloys Ltd. U27107ML1999PTC005726 7 : FC Kolkata Punjab National Bank Anil Agarwal IP/P-00270 23-08-2019 - Anil Agarwal - - - - Stay by NCLAT 27-09-2019 1590 Aug-19 Shree SAI Rolling Mills India LimitedU27101ML2001PLC006539 7 : FC Guwahati Punjab National Bank Anil Agarwal IP/P-00270 23-08-2019 - Anil Agarwal - - - - Stay by NCLAT 27-09-2019 1591 Aug-19 Hotline CPT Limited U55101DL1996PLC079756 7 : FC New Delhi Stressed Aseet StabilisationChirag Fund Rajendra KumarIP/P-01169 Shah 27-08-2019 27-08-2019 Chirag Shah IP/P-01169 Chirag Shah IP/P-01169 31-07-2020 Liquidation 31-07-2020 1592 Aug-19 Tasgoankar Blossoms Pvt LtdU01403MH2010PTC200121 7 : FC Mumbai Corporation Bank Mr Mahesh SurekaIP/P-00413 19-08-2019 19-08-2019 Mr Mahesh SurekaIP/P-00413 21-09-2019 Mahesh R Sureka IP/P-00413 12-03-2020 Liquidation 1593 Aug-19 New Empire Textile ProcessorU17120MH1975PTC018636 Private Limited 9 : OC Mumbai Yogesh Wrapper AgencyKailash T Shah IP/P-00267 26-08-2019 - Kailash T Shah IP/P-00267 #N/A - - - Ongoing 1594 Aug-19 RAJARSHI MOTORS PRIVATE LIMITEDU50102TR2001PTC006550 7 : FC Guwahati UCO Bank Aditya Kumar TibrewalIP/P-00743 30-08-2019 30-08-2019 Aditya Kumar TibrewalIP/P-00743 #N/A - - - CIRP Withdrawan u/s 12A 1595 Aug-19 RAJ CONTINENTAL HOTELS PRIVATEU55101TR2011PTC008322 LIMITED 7 : FC Guwahati UCO Bank Aditya Kumar TibrewalIP/P-00743 30-08-2019 30-08-2019 Aditya Kumar TibrewalIP/P-00743 #N/A - - - CIRP Withdrawan u/s 12A 1596 Aug-19 SHAHI INFRASTRUCTURE PRIVATEU45201DL2004PTC131102 LIMITED 9 : OC Special Bench,Aarti New Security Delhi ServicesKailash Chander JainIP/P-01573 22-08-2019 19-09-2019 Kailash Chander JainIP/P-01573 #N/A - - - Set Aside 05-12-2019 1597 Aug-19 FRIENDS AUTO (INDIA) LIMITEDU34300DL1997PLC088642 9 : OC New Delhi Gandhar Oil Refinery IndiaRajneesh Ltd. Kumar AggarwalIP/P-00886 06-08-2019 06-08-2019 - - #N/A - - - Withdrawal 06-08-2019 1598 Aug-19 Barcley Enterprises Limited L01132WB1983PLC035629 7 : FC Kolkata Vejas Power Projects Ltd.Jai Narayan GuptaIP/P-00371 29-08-2019 29-08-2019 Jai Narayan GuptaIP/P-00371 #N/A - - - Ongoing 1599 Aug-19 Galada Power and TelecommunicationL64203TG1972PLC001513 Limited 7 : FC Hyderabad Stressed Assets stabilizationNitin Vishwanath Fund PanchalIP/P-00777 14-08-2019 14-08-2019 NITIN VISHWANATHIP/P-00777 PANCHAL #N/A - - - Ongoing 1600 Aug-19 G.E.T.POWER LIMITED U33111TN1987PLC014842 9 : OC Chennai Aartech Solonics Ltd. Senthil Kumar V IP/P-01070 30-08-2019 03-09-2019 Balakrishnan VenkatachalamIP/P-00229 #N/A - - - Ongoing 1601 Aug-19 Noble Ispat & Energies LimitedU45203KA1999PLC025407 7 : FC Bengaluru Indian Renewable EnergyRajendra Ltd. Prasad TakIP/P-00526 26-08-2019 05-09-2019 GIRIDHARI LAL SHARMAIP/P-00391 #N/A - - - Ongoing 1602 Aug-19 BELGIUM ALUMINIUM & GLASSU27203MH2007PTC172488 INDUSTRIES PRIVATE LIMITED 7 : FC Mumbai Corporation Bank Ravindra ChaturvediIP/P-00792 27-08-2019 11-09-2019 RAVINDRA CHATURVEDIIP/P-00792 #N/A - - - Ongoing 1603 Aug-19 THREE PLATINUM SOFTECH PRIVATEU72900DL2009PTC196211 LIMITED 9 : OC New Delhi Bindals Merchandise Rajendra Kumar IP/P-00461 07-08-2019 04-09-2019 RAJENDRA KUMARIP/P-00461 #N/A - - - Stayed 1604 Aug-19 VENKATESH LOGISTICS PRIVATEU60100WB2004PTC100396 LIMITED 7 : FC Kolkata Oriental Bank of Commerce002 002 19-08-2019 - RAJ SINGHANIA IP/P-00188 #N/A Raj Singhania IP/P-00188 30-09-2019 Liquidation 30-09-2019 1605 Aug-19 Housing Development and InfrastructureL70100MH1996PLC101379 Limited 7 : FC Mumbai Bank of India Abhay Narayan ManudhaneIP/P-00054 20-08-2019 28-08-2019 MANOJ KUMAR AGARWALIP/P-00054 #N/A - - - Ongoing 1606 Aug-19 SAKRI IT Solutions U72900PN2009PTC133731 9 : OC Mumbai Ingram Micro India Pvt.002 Ltd. 002 07-08-2019 - 002 002 #N/A Subrata Maity IP/P-00884 30-09-2019 Liquidation 1607 Aug-19 Gadhinglaj Agro Alcochem LimitedU24200PN2007PLC130542 7 : FC Mumbai United Bank of India Gulshan Kumar GuptaIP/P-00021 09-08-2019 12-10-2019 GULSHAN KUMARIP/P-00021 GUPTA #N/A - - - Ongoing 1608 Aug-19 Vaayu Infrastructure LLP AAA-7500 7 : FC Mumbai Vejas Power Projects Ltd.Shailen Shah IP/P-00408 30-08-2019 - Shailen Shah IP/P-00408 #N/A - - - Ongoing 1609 Aug-19 Amrit Hatcheries Private limitedU01409WB1998PTC088048 9 : OC Kolkata MANGTURAM NORANGLAL003 003 20-08-2019 20-08-2019 Arun Kumar GuptaIP/P-00013 #N/A Bijay Murmuria IP/P-00007 25-02-2020 Liquidation 25-02-2020 1610 Aug-19 MAG FILTERS AND EQUIPMENTSU74899DL1988PTC030965 PRIVATE LIMITED 9 : OC New Delhi JJ Plastalloy Pvt Ltd Hans Raj chugh IP/P-00698 23-08-2019 - - - #N/A - - - Withdrawal 06-09-2019 1611 Aug-19 LTS PLASTICS (INDIA) PVT LTDU25209WB1997PTC085891 7 : FC Kolkata Sydarshan Agencies Pvt003 Ltd(Sudarshan Agencies 003 Pvt Ltd 09-08-2019 - SANJEEV JHUNJHUNWALAIP/P-00325 #N/A - - - Ongoing 1612 Aug-19 Sparkspell Homes Private LimitedU70102UP2013PTC057336 7 : FC Allahabad Deepak Gupta HUF 002 002 28-08-2019 - Sudhir Kumar ShuklaIP/P-01139 #N/A - - - Ongoing 1613 Aug-19 JBB-Everest Buildtech Pvt.Ltd.U45400DL2007PTC163271 7 : FC New Delhi Devendra Kumar SharmaAnil Kumar IP/P-00144 09-08-2019 - ANIL KUMAR IP/P-00144 #N/A - - - Ongoing 1614 Aug-19 V S MATRIX PRIVATE LIMITEDU74899DL1990PTC040510 7 : FC New Delhi Pee Jay Finance Co.LtdVineet Aggarwal IP/P-00475 30-08-2019 30-08-2019 Vineet Aggarwal IP/P-00475 #N/A - - - Ongoing 1615 Aug-19 GIRIDHAN PROJECTS PRIVATEU45400WB2016PTC210219 LIMITED 7 : FC Kolkata SREI INFTASTRUCTUREDIPTI FINANCE RANJAN LIMITED NATHIP/P-00976 02-08-2019 - DIPTI RANJAN NATHIP/P-00976 #N/A - - - Ongoing 1616 Aug-19 Global Towers Limited U64201MH1992PLC185386 9 : OC Mumbai Ada Cellworks Wireless002 Engineering Pvt Ltd 002 29-08-2019 - Laxmikant YeshwantIP/P-01669 Desai #N/A - - - Ongoing 1617 Aug-19 CAPACITE STRUCTURES LIMITEDU29110MH1996PLC099745 9 : OC Mumbai Amrik Singh & Sons Crane003 Services Pvt. Ltd 003 29-08-2019 11-10-2019 Gajesh LabhchandIP/P-01697 Jain #N/A - - - Ongoing 1618 Aug-19 Trans-fab Power India PrivateU00360PN2006PTC022339 Limited 9 : OC Mumbai Amod Stampings Pvt. Ltd003 003 30-08-2019 16-09-2019 deepak m panpaliyaIP/P-00760 #N/A - - - Ongoing 1619 Aug-19 Satkar Air Cargo Services P LtdU63000DL2011PTC215344 7 : FC Principal Bench,Ravinder New Delhi Pal Singh Lamba002 002 09-08-2019 002 002 #N/A Madhu Juneja IP/P-00044 11-02-2020 Liquidation 03-12-2019 1620 Aug-19 P K S LTD U63090WB1982PLC035099 7 : FC Kolkata BenchUNION BANK OF INDIA 08-08-2019 SHASHI AGARWALIP/P-00470 #N/A Ongoing 1621 Sep-19 Aarvanss Infrastructure Pvt. Ltd.U45400DL2008PTC172896 7 : FC New Delhi Volkswagen Finance Pvt.Kamal Ltd. Agarwal IP/P-00868 17-09-2019 17-09-2019 Kamal Agarwal IP/P-00868 #N/A Kamal Agarwal IP/P-00868 02-11-2020 Liquidation 02-11-2020 1622 Sep-19 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 9 : OC New Delhi Unimax International Punkaj Jain IP/P-00409 30-09-2019 30-09-2019 Punkaj Jain IP/P-00409 #N/A - - - Ongoing 1623 Sep-19 JOYROSS TECHNICAL SERVICESU45202KL2011PTC027903 PRIVATE LIMITED 9 : OC Kochi Chryso (India) Pvt. ltd.Mukesh KP IP/P-01054 14-11-2019 14-11-2019 Mukesh KP IP/P-01054 #N/A - - - 12A withdrawal 1624 Sep-19 Gurdaspur Overseas Limited U15400PB2009PLC033246 7 : FC Chandigarh State Bank of India Mahesh Bansal IP/P-00785 05-09-2019 05-09-2019 002 002 #N/A - - - Ongoing 1625 Sep-19 Careway Agro Procurement (P)U15494DL2009PTC191232 Ltd 7 : FC New Delhi Bank of India Naresh Kumar MunjalIP/P-00362 02-09-2019 25-09-2019 Naresh kumar MunjalIP/P-00362 #N/A - - - Ongoing 1626 Sep-19 IMECO LIMITED U10200WB1975PLC029830 7 : FC Kolkata BORAJALINGAH TEA COMPANYSoumendra PodderIP/P-00446 02-09-2019 02-09-2019 - - #N/A - - - Closed 00-05-2020 1627 Sep-19 Maa Durga Flour Mills Pvt. Ltd.U15311OR1999PTC005852 7 : FC Cuttack Bank of India Sambhulal AgarwalIP/P-00387 04-09-2019 04-09-2019 Sambhulal AgarwalIP/P-00387 #N/A - - - Ongoing 1628 Sep-19 JAGTAR SINGH & SONS HYDRAULICSU29253DL2010PTC198375 PRIVATE LIMITED 7 : FC New Delhi Intec Capital Ltd. Piyush Moona IP/P-00990 03-09-2019 03-09-2019 PIYUSH MOONA IP/P-00990 #N/A - - - Set Aside 06-12-2019 1629 Sep-19 LAKSHMI ENERGY AND FOODSL00000CH1990PLC010573 LIMITED 7 : FC Chandigarh ICICI Bank Ravinder Agarwal IP/P-00329 03-09-2019 03-09-2019 Kuldip Kumar BassiIP/P-00280 #N/A - - - Ongoing 1630 Sep-19 KSK ENERGY VENTURES LIMITEDL45204TG2001PLC057199 7 : FC Hyderabad IFCI Limited Sai Ramesh KanuparthiIP/P-00910 04-09-2019 04-09-2019 Sai Ramesh KanuparthiIP/P-00910 #N/A 002 002 02-11-2020 Liquidation 1631 Sep-19 MAA DURGA RICE PRODUCTSU15314OR2005PTC008221 PRIVATE LIMITED 7 : FC Cuttack Bank of India Surya Kanta SatapathyIP/P-00598 04-09-2019 04-09-2019 SURYA KANTA SATAPATHYIP/P-00598 #N/A - - - Ongoing 1632 Sep-19 BIGMOON BUILDCON PRIVATEU70109DL2011PTC221077 LIMITED 7 : FC Principal Bench,Dinesh New Khetan Delhi Ajay Goyal IP/P-00382 03-09-2019 04-09-2019 AJAY GOYAL IP/P-00382 #N/A - - - Ongoing 1633 Sep-19 PRABHAT RESOURCES LIMITEDU51900TN2008PLC068603 7 : FC Chennai Oriental Bank of CommerceJ Velayudham IP/P-01012 06-09-2019 06-09-2019 Velayudham JayavelIP/P-01012 #N/A - - - Ongoing 1634 Sep-19 SUNGROWTH SHARE & STOCKSU65993WB1994PLC066223 LIMITED. 7 : FC Kolkata State Bank of India Kamal Nayan Jain IP/P-00029 04-09-2019 04-09-2019 Kamal Nayan Jain IP/P-00029 #N/A - - - Ongoing 1635 Sep-19 ANNAPURNA MALLEABLES PRIVATEU27310CT1982PTC001913 LIMITED 7 : FC Cuttack KOTAK MAHINDRA BANKBhavesh LIMITED Rathod IP/P-01200 04-09-2019 04-09-2019 Bhavesh Rathod IP/P-01200 #N/A - - - Ongoing 1636 Sep-19 Kiran Global Chem Limited U24299PY2002PLC000618 9 : OC Chennai TVG Ltd. Nagalingam MuthiahIP/P-00774 04-09-2019 05-09-2019 002 002 #N/A - - - Ongoing 1637 Sep-19 A M VINYL PRIVATE LIMITED U25202DL2004PTC130642 9 : OC New Delhi - Sujata Sharma IP/P-01418 04-09-2019 04-09-2019 - - #N/A - - - Ongoing 1638 Sep-19 DIVYANSHI MINERAL & METALU26910RJ2013PTC042753 PRIVATE LIMITED 9 : OC Jaipur Astron International Pvt.Kedarram Ltd. R LaddhaIP/P-00586 03-09-2019 03-09-2019 - - #N/A - - - CIRP Withdrawan u/s 12A 1639 Sep-19 Manju J Homes India LimitedU45204DL2012PLC237591 9 : OC New Delhi Gagan Ferrotech LimitedHarish Goyal IP/P-01459 02-09-2019 10-09-2019 Anurag Nirbhaya IP/P-01459 #N/A - - - Ongoing 1640 Sep-19 VAAYUCON GREENTEC PRIVATEU26950AP2012PTC083603 LIMITED 9 : OC Amaravati BenchVani Biochem Kalvakolanu MuraliIP/P-00967 Krishna Prasad 03-09-2019 06-09-2019 KALVAKOLANU MURALIIP/P-00967 KRISHNA #N/APRASAD - - - 12A withdrawal 30-04-2020 1641 Sep-19 Deccan Brakes Private LimitedU74999AP1991PTC012534 9 : OC Hyderabad IVP Ltd. Rajesh Chillale IP/P-00699 11-09-2019 11-09-2019 chillale rajesh IP/P-00699 #N/A - - - 12A withdrawal 16-10-2019 1642 Sep-19 ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 9 : OC Mumbai Siddhi Vinayak LogisticsMahesh limited Kumar GuptaIP/P-00478 13-09-2019 13-09-2019 MAHESH KUMAR GUPTA- #N/A - - - Stayed 1643 Sep-19 Flywheel Logistics Solutions PvtU60232DL2015PTC288609 Ltd. 9 : OC New Delhi Kapoor Logistics Suresh Kumar GoyalIP/P-01849 02-09-2019 02-09-2019 Yogesh Mittal - #N/A - - - Ongoing 1644 Sep-19 Lanco Amarkantak Power LtdU40109TG2001PLC036265 7 : FC Hyderabad Axis Bank Litd Saurabh Tikmani IP/P-00559 05-09-2019 13-09-2019 Saurabh Kumar TikmaniIP/P-00559 #N/A - - - Ongoing 1645 Sep-19 INNOVATE VENTURES (INDIA)U80903TR2012PTC008373 PRIVATE LIMITED 7 : FC Guwahati Shital Kumar Poddar &Shashi another Agarwal IP/P-00470 16-09-2019 16-09-2019 Shashi Agarwal IP/P-00470 #N/A - - - 12A withdrawal 1646 Sep-19 Matrixarray Info Solutions (India)U72200AP2011PTC075586 Private Limited Bengaluru - Kiran Palla IP/P-00355 06-09-2019 06-09-2019 - - #N/A - - - Ongoing 1647 Sep-19 TRANS GULF FROZEN FOOD CONTAINERSU15139DL2004PTC124342 PRIVATE LIMITED 7 : FC Principal Bench,Shriram New DelhiTransport FinanceNavjit Company Singh Ltd. IP/P-00314 17-09-2019 18-09-2019 Navjit Singh IP/P-00314 #N/A - - - Ongoing 1648 Sep-19 UBITECH PRIVATE LIMITED U31200HR1983PTC015732 9 : OC Chandigarh Vee Kay Electricals Pooja Trikha IP/P-01375 13-09-2019 13-09-2019 - - #N/A - - - Closed 24-10-2019 1649 Sep-19 Magic Info Solutions Private LimitedU70100DL2006PTC149035 7 : FC New Delhi Pooja Kapoor,R.C. Kapoor,BestcoGaurav Katiyar Computer IP/P-00209 Pvt. Ltd. 05-09-2019 14-09-2019 - - #N/A - - - 12A withdrawal 19-09-2019 1650 Sep-19 G.P. COTTFAB PRIVATE LIMITEDU17290RJ2014PTC046128 9 : OC Jaipur Sona Processors (India)Prashant Ltd. Agrawal IP/P-00053 12-09-2019 13-09-2019 SARITA DUCK IP/P-00409 #N/A - - - Ongoing 1651 Sep-19 ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 10 : CD New Delhi ALLIANCE LUMIERE LIMITEDAnil Bhatia IP/P-00587 05-09-2019 05-09-2019 Anil Bhatia IP/P-00587 #N/A Anil Bhatia IP/P-00587 24-02-2020 Liquidation 24-02-2020 1652 Sep-19 MANTHAN BROADBAND SERVICESU64203WB2002PTC094700 PRIVATE LIMITED 7 : FC Kolkata Alliance Broadband ServicesShashi PvtAgarwal Ltd IP/P-00470 18-09-2019 18-09-2019 Kuldeep Verma IP/P-00014 #N/A - - - Ongoing 1653 Sep-19 Ventisys Equipments Private U29299PN2002PTC017241 9 : OC Mumbai Indus Iron and Steel PrivateVeena Limited Sharma IP/P-01164 18-09-2019 18-09-2019 Veena Sharma - #N/A - - - 12A withdrawal Order Awaited 1654 Sep-19 Pantel Technologies Private LimitedU72300DL2010PTC207463 9 : OC New Delhi Anhui Technology ImpGautam & Exp Co Singhal Ltd IP/P-01437 19-09-2019 19-09-2019 Gautam Singhal IP/P-01437 #N/A - - - Set Aside 07-01-2020 1655 Sep-19 Om Shakthi Renergies LimitedU40109TG1995PLC019354 9 : OC Hyderabad Isgec Covema Limited Rajesh Chillale IP/P-00699 16-09-2019 16-09-2019 rajesh chillale IP/P-00699 #N/A rajesh chillale IP/P-00699 25-11-2020 Liquidation 1656 Sep-19 S.K. MASALA AND FOODS LIMITEDU15549GJ2017PLC096061 9 : OC Ahmedabad C. Grirdharilal GeewalaBhupendra Singh NarayanIP/P-00397 Singh Rajput 17-09-2019 Registration 17-09-2019 GORDHANBHAI RATNABHAIIP/P-01425 GODHANI #N/A - - - Ongoing 1657 Sep-19 MONDAL & MANNA COLDSTOREU63020WB2010PTC154357 PRIVATE LIMITED 7 : FC Kolkata UNITED BANK OF INDIAUMA KOTHARI IP/P-01041 23-09-2019 23-09-2019 UMA KOTHARI IP/P-01041 #N/A - - - Resolution 13-07-2020 1658 Sep-19 RAHUL TELEMATIC AND TECHNOLOGIESU92412WB2013PLC196738 LTD. 9 : OC Kolkata M/S BARD ROY INFOTECHRAKESH PVT. KUMAR LTD. AGARWALIP/P-00443 20-09-2019 20-09-2019 - - #N/A - - - Withdrawal 1659 Sep-19 Chaya Healthcare Pvt. Ltd. U85110KA2005PTC036028 9 : OC Bengaluru M/s Draeger India Pvt.Ms Ltd. Hiral Shah IP/P-00700 09-09-2019 09-09-2019 Veena Sharma IP/P-01164 #N/A - - - Withdrawal 1660 Sep-19 M K OVERSEAS PRIVATE LIMITEDU25209DL1987PTC029976 7 : FC New Delhi MAYOGA INVESTMENTSSURESH LIMITED JAIN IP/P-01179 19-09-2019 19-09-2019 Suresh Kumar JainIP/P-01179 #N/A - - - Ongoing 1661 Sep-19 SHRIRAM LAND DEVELOPMENTU45201TN2003PTC050568 INDIA PRIVATE LIMITED 7 : FC Chennai Milestone TrusteeshipKRISHNASAMY Services Private VASUDEVAN LimitedIP/P-00155 20-09-2019 20-09-2019 Krishnasamy VasudevanIP/P-00155 #N/A - - - Ongoing 1662 Sep-19 AMBOJINI PROPERTY DEVELOPERSU70200TN2011PTC079693 PRIVATE LIMITED 9 : OC Chennai NUVOCO VISTAS CORPORATIONL NATRAJAN LIMITED IP/P-00614 10-09-2019 - Chandrasekhar SagutoorIP/P-00422 #N/A - - - Ongoing 1663 Sep-19 PARAMVIR REAL ESTATES LLPAAB-4721 9 : OC Mumbai GLOBAL ADVRESTISERShirachand n bafn IP/P-01207 17-09-2019 - Puneet Sachdev IP/P-01124 #N/A - - - 12A withdrawal 1664 Sep-19 Neev Infrastructure Private LimitedU45201MH2002PTC134542 9 : OC Mumbai Nuvoco Vistas CorporationArun LimitedKumar GuptaIP/P-01594 23-09-2019 23-09-2019 Arun Kumar GuptaIP/P-01594 #N/A - - - Set aside 19-11-2019 1665 Sep-19 Srinathji Glazings Private LimitedU74990TN2010PTC076761 9 : OC Chennai Fuso Glass India PrivatePerumal Limited UlaganathanIP/P-00970 15-09-2019 - Perumal UlaganathanIP/P-00970 #N/A - - - Ongoing 1666 Sep-19 ANRAK ALUMINIUM LIMITEDU74999AP2007PLC053278 7 : FC Hyderabad State Bank of India Madhusudhan RaoIP/P-00181 Gonugunta 19-09-2019 19-09-2019 Pankaj Srivastava IP/P-00245 #N/A - - - 12A withdrawal 1667 Sep-19 VAISHNO DEVI DAIRY PRODUCTSU15203PN2007PLC130147 LIMITED 7 : FC Mumbai Vistra (ITCL) India LimitedVimal Kumar AgrawalIP/P-00741 17-09-2019 17-09-2019 Vimal Kumar AgrawalIP/P-00741 #N/A - - - Ongoing 1668 Sep-19 PARTH CHEM IMPEX PRIVATEU51496MH2005PTC151492 LIMITED 9 : OC Mumbai Jay Jay International Vimal Kumar AgrawalIP/P-00741 20-09-2019 20-09-2019 Vimal Kumar AgrawalIP/P-00741 20-09-2019 Vimal Kumar AgrawalIP/P-00741 06-11-2020 Liquidation 1669 Sep-19 Kharkia Steels Private Ltd U27109WB2006PTC107052 7 : FC Kolkata Dena BANK Uday Narayan MitraIP/P-00793 20-09-2019 20-09-2019 UDAY NARAYAN MITRAIP/P-00793 #N/A - - - Resolution 1670 Sep-19 Sembmarine Kakinada LimitedU74900AP2009PLC104176 7 : FC Amaravati BenchAxis Bank Limited Om Prakash AgarwalIP/P-00906 23-09-2019 25-09-2019 Om Prakash AgarwalIP/P-00906 #N/A - - - Ongoing 1671 Sep-19 KOHINOOR PAPER AND NEWSPRINTU21019WB2006PTC112244 PRIVATE LIMITED 9 : OC Kolkata Sendoz Commercials Pvt.Uday Ltd. Narayan MitraIP/P-00793 26-09-2019 26-09-2019 UDAY NARAYAN MITRAIP/P-00793 #N/A - - - Ongoing 1672 Sep-19 Salasar Steel And Power LimitedU17124CT1994PLC008350 7 : FC Cuttack JM Financial Asset ReconstructionRajesh Jhunjhunwala CompanyIP/P-00647 Limited 27-09-2019 27-09-2019 RAJESH JHUNJHUNWALAIP/P-00647 #N/A - - - Ongoing 1673 Sep-19 JSK Marketing Pvt Ltd U29300MH1985PLC037465 7 : FC Mumbai Bombay Sales Agency Abhilash Lal IP/P-00344 23-09-2019 23-09-2019 PALAK SWAPNIL DESAIIP/P-01517 #N/A - - - Ongoing 1674 Sep-19 ADDINATH RUBBERS PRIVATEU25199HP2007PTC030819 LIMITED 9 : OC Chandigarh Jai Ganesh Trading Co.Vigyan Prakash AroraIP/P-01106 25-09-2019 25-09-2019 Vigyan Prakash AroraIP/P-01106 #N/A - - - Ongoing 1675 Sep-19 RAJASTHAN LAND HOLDINGSU45201RJ2008PLC026520 LIMITED 9 : OC Jaipur Rajputana ConstructionsAnuradha Pvt. Ltd. Gupta IP/P-01495 24-09-2019 24-09-2019 Anuradha Gupta IP/P-01495 #N/A - - - CIRP Stayed 1676 Sep-19 FLAMINGO LANDBASE PRIVATEU45201RJ2008PTC027419 LIMITED 9 : OC Jaipur Rajputana ConstructionsAnuradha Pvt. Ltd. Gupta IP/P-01495 24-09-2019 24-09-2019 ANURADHA GUPTAIP/P-01495 #N/A - - - Resolution 1677 Sep-19 CHEMLINKER TRADEX PRIVATEU51101DL2013PTC253766 LIMITED 9 : OC New Delhi Fairway Trading Co. ltdVikas Garg IP/P-01050 23-09-2019 23-09-2019 VIKAS GARG IP/P-01050 #N/A - - - Dissolved 17-08-2020 1678 Sep-19 STARCONN MOBILITY PRIVATEU72200PN2013PTC146015 LIMITED 9 : OC Mumbai Valay Group Ashish Vyas IP/P-01520 17-09-2019 26-09-2019 UDAY SHREERAM IP/P-01230SAKRIKAR #N/A UDAY SHREERAM IP/P-01230SAKRIKAR 11-08-2020 Liquidation 11-08-2020 1679 Sep-19 IVR PRIME IT.SEZ PRIVATE LIMITEDU72300DL2007PTC169453 7 : FC New Delhi Nupur Finvest Pvt. LtdKashi ViswanathanIP/P-00900 Sivaraman 19-09-2019 19-09-2019 Mr. Kashi ViswanathanIP/P-00900 Sivaraman #N/A - - - Ongoing 1680 Sep-19 GLOW SOFTECH PRIVATE LIMITEDU74120DL2008PTC174121 9 : OC New Delhi Marmo Stone Pvt. Ltd.Dharm Vir Gupta IP/P-01492 20-09-2019 20-09-2019 - - #N/A - - - 12A withdrawal 20-01-2020 1681 Sep-19 AARYA INDUSTRIAL PRODUCTSU67120WB1996PTC079800 PRIVATE LIMITED 7 : FC Kolkata State Bank of India Ashok Kumar JaiswalIP/P-00727 17-09-2019 17-09-2019 ASHOK KUMAR JAISWALIP/P-00727 #N/A - - - Ongoing 1682 Sep-19 Divine Vidyut Limited U40102WB2007PLC118068 7 : FC Kolkata Punjab National Bank Rajesh Kumar AgrawalIP/P-01023 19-09-2019 19-09-2019 Rajesh Kumar AgrawalIP/P-01023 #N/A - - - Ongoing 1683 Sep-19 KVK NILACHAL POWER PRIVATEU40107TG2001PTC036841 LIMITED 7 : FC Hyderabad Power Finance CorporationRajendra Ltd. Prasad TakIP/P-00526 17-09-2019 23-09-2019 Rajendra Prasad TakIP/P-00526 #N/A - - - Ongoing 1684 Sep-19 PAN INDIA UTILITIES DISTRIBUTIONU40300MH2012PLC235406 COMPANY LIMITED 7 : FC Mumbai Jammu and Kashmir BankHemant Limited J Mehta IP/P-00027 20-09-2019 20-09-2019 Hemant J. Mehta IP/P-00027 #N/A Hemant J. Mehta IP/P-00027 11-08-2020 Liquidation 11-08-2020 1685 Sep-19 KELVIN RECRUITERS PRIVATEU74999DL2008PTC178148 LIMITED 7 : FC New Delhi Silver Utopia Cardinal Kamal Agarwal IP/P-00868 17-09-2019 17-09-2019 KAMAL AGARWALIP/P-00868 01-11-2019 KAMAL AGARWALIP/P-00868 02-11-2020 Liquidation 02-11-2020 1686 Sep-19 PRAKRITI POWER PRIVATE LIMITEDU40102RJ2007PTC043170 9 : OC Jaipur - Jainarayan KhandelwalIP/P-00208 25-09-2019 25-09-2019 - - #N/A - - - Settlement 19-11-2019 1687 Sep-19 SAFRI TRADELINK PRIVATE LIMITEDU51909PN2008PTC131717 9 : OC Mumbai Shreeji Steel Tubes Neehal MahamulalIP/P-01561 Pathan 11-09-2019 26-09-2019 NEEHAL MAHAMULALIP/P-01561 PATHAN #N/A - - - 12A withdrawal 1688 Sep-19 MAA TARA POLYPLAST TRADINGU74900WB2010PTC150513 PVT LTD 9 : OC Kolkata Mittal Technopack PrivateSanjeev Limited Oza IP/P-01623 17-09-2019 17-09-2019 - - #N/A - - - Withdrawal 16-10-2019 1689 Sep-19 SRK FOOD PRODUCTS PRIVATEU15122TG2011PTC075321 LIMITED 9 : OC Hyderabad Prisha Om Foods Prabhakar Rao KammulaIP/P-01467 25-09-2019 25-09-2019 Shaik Gouse IP/P-00458 #N/A - - - Ongoing 1690 Sep-19 Rajesh Projects (India) PrivateU45201DL1999PTC101984 Limited 7 : FC Principal Bench,Babita New Gupta Delhi & Ors. Gaurav Katiyar IP/P-00209 19-09-2019 23-09-2019 - - 25-10-2019 - - - Ongoing 1691 Sep-19 SARGAM BUILDERS PRIVATE U45201KL1997PTC011565LTD 7 : FC Kochi The Federal Bank Ltd. Jasin Jose IP/P-00695 20-09-2019 20-09-2019 JASIN JOSE IP/P-00695 18-02-2020 JASIN JOSE IP/P-00695 16-09-2020 Liquidation 1692 Sep-19 RG INFRA BUILD PRIVATE LIMITEDU70101DL2005PTC135052 9 : OC New Delhi Ved Contracts Pvt ltd. Sunita Umesh IP/P-00080 25-09-2019 25-09-2019 Rakesh Kumar JainIP/P-01297 27-01-2020 - - - Ongoing 1693 Sep-19 PALM LAGOON BACKWATER U55101KL2002PTC015416RESORTS PRIVATE LIMITED 7 : FC Chennai Asset Reconstruction CompanyR Velu (India) Ltd. IP/P-00127 20-09-2019 20-09-2019 R. VELU IP/P-00127 18-10-2019 - - - Resolution 1694 Sep-19 SRI PARAMESWARA POULTRYU01222TG2011PTC073264 FARM PRIVATE LIMITED 9 : OC Hyderabad Shiva Parvati Poultry FeedSatish Pvt. Kumar Ltd. Jain IP/P-00254 17-09-2019 17-09-2019 002 002 - - - Ongoing Y 1695 Sep-19 Arhan Infratech Private LimitedU70100DL2012PTC243813 9 : OC New Delhi Anant Associates Pvt. Ltd.Roshan Lal Jain IP/P-00966 06-09-2019 06-09-2019 PANKAJ NARANG IP/P-01006 - - - Ongoing 1696 Sep-19 Adya Oils and Chemicals LimitedU15140MH1997PLC111777 7 : FC Mumbai Stressed Assets StabilisationRekha FundK Shah IP/P-00776 16-09-2019 16-09-2019 Rekha K Shah IP/P-00776 Rekha K Shah IP/P-00776 04-03-2020 Liquidation 04-03-2020 1697 Sep-19 Tirupur Sri Senthil Cotton MillsU17111TZ1996PLC007516 Limited 7 : FC Chennai Ce. K. Thurraiswami KanakkampalayamIP/P-01229 Chinnasamy Senthilkumar 25-09-2019 25-09-2019 KANAKKAMPALAYAMIP/P-01229 CHINNASAMY 23-10-2019 SENTHILKUMARKANAKKAMPALAYAMIP/P-01229 CHINNASAMY 29-05-2020 SENTHILKUMAR Liquidation 1698 Sep-19 Mec Shot Blasting EquipmentsU29299RJ1990PTC005537 Private Limited 9 : OC Jaipur Kanchan Ostwal Anoop Kumar GoyalIP/P-00563 18-09-2019 18-09-2019 ------Set Aside 1699 Sep-19 SHREE VISHNU POWER & ENERGYU40100CT2008PTC020921 PRIVATE LIMITED 9 : OC Cuttack ISGEC Heavy EngineeringShikhar Limited Chand JainIP/P-00495 27-09-2019 27-09-2019 Shikhar Chand JainIP/P-00495 06-03-2020 - - - Ongoing 1700 Sep-19 S&S INDUSTRIES AND ENTERPRISESU51103TN1990PLC019764 LIMITED 7 : FC Chennai Stressed Assets StabilizationM Suresh Fund Kumar IP/P-00110 30-09-2019 30-09-2019 Mahalingam SureshIP/P-00110 kumar - - - Ongoing 1701 Sep-19 Trivandrum Spinning Mills LtdU17119KL1963SGC002035 9 : OC Chennai PSG Traders George Varkey IP/P-00433 25-09-2019 25-09-2019 ------Settlement 11-10-2019 1702 Sep-19 Enestee Egineering Ltd. U74210MH2005PLC151952 9 : OC Mumbai JSK Corporation Pvt. LtdAtul Gajanan RajwadkarIP/P-00152 17-09-2019 17-09-2019 Atul Rajwadkar IP/P-00152 Atul Rajwadkar IP/P-00152 16-09-2020 Liquidation 16-09-2020 1703 Sep-19 R.S.Motors Private Limited U34300RJ1996PTC012935 9 : OC Jaipur Toyota Kirloskar MotorSudhir Pvt. Ltd. Bhansali IP/P-01109 30-09-2019 30-09-2019 Rajeev Sharma IP/P-00366 - - - Ongoing 1704 Sep-19 Reverse Logistics Company PrivateU63030DL2008PTC180429 Limited 9 : OC New Delhi Kumud Mishra Pawan Kumar AgrawalIP/P-00852 27-09-2019 27-09-2019 Pawan Kumar AgrawalIP/P-00852 17-01-2020 - - - Ongoing 1705 Sep-19 Direct News Private Limited U70101DL2006PTC279928 9 : OC Special Bench,Omega New Delhi Finvest LLP Sanjeev Gupta IP/P-01575 30-09-2019 30-09-2019 - - - - - 12A withdrawal 11-10-2019 1706 Sep-19 SHRI BALAJI INFRADEVELOPERSU45300DL2008PTC183677 PRIVATE LIMITED 9 : OC New Delhi Aanav Construction Ltd.Pawan Kumar GoyalIP/P-00875 20-09-2019 27-09-2019 PAWAN KUMAR GOYALIP/P-00875 - - - Set Aside 23-01-2020 1707 Sep-19 BHATTAD BROTHERS REALTY U45202MH2010PTC210848PRIVATE LIMITED 7 : FC Mumbai Turnekey InfrastructureShashi Pvt Ltd Agarwal IP/P-00470 05-09-2019 05-09-2019 - - - - - Ongoing 1708 Sep-19 PIYUSH COLONISERS LIMITEDU40105DL2004PLC127584 7 : FC Principal Bench,Oriental New Delhi Bank of CommerceUmesh Garg IP/P-00135 30-09-2019 30-09-2019 Umesh Garg IP/P-00135 - - - Ongoing 1709 Sep-19 KRISHNA ASSETS DEVELOPERSU70100DL2012PTC243255 PRIVATE LIMITED 7 : FC Principal Bench,Ruby New Kumari Delhi Akarsh Kashyap IP/P-00566 24-09-2019 24-09-2019 - - - - - Withdrawal 09-10-2019 1710 Sep-19 Max Flex and Imaging SystemsU92112MH2002PLC137690 Limited 7 : FC Mumbai Dena Bank Fanendra Munot IP/P-00515 05-09-2019 05-09-2019 FANENDRA MUNOTIP/P-00515 - - - Ongoing 1711 Sep-19 KALPATARU COLD STORAGE PVTU63022WB1985PTC039710 LTD 7 : FC Kolkata UV Asset ReconstructionAnup Co. Kumar Ltd. SinghIP/P-00153 30-09-2019 30-09-2019 Anup Kumar SinghIP/P-00153 - - - Set Aside 25/02/2020 1712 Sep-19 ADITYA EXIM LTD U51100GJ1995PLC025891 9 : OC Ahmedabad Narayani Ispat Ltd. Gordhanbhai RatnabhaiIP/P-01201 Godhani 26-09-2019 26-09-2019 GORDHANBHAI RATNABHAIIP/P-01201 GODHANI 23-10-2019 GORDHANBHAI RATNABHAIIP/P-01201 GODHANI05-08-2020 Liquidation 1713 Sep-19 AIR ODISHA AVIATION PRIVATEU62200OR2011PTC013043 LIMITED 7 : FC Cuttack Sangeeta Aviation ServicesManoj Private Kumar Limited JainIP/P-00535 27-09-2019 27-09-2019 MANOJ KUMAR JAINIP/P-00535 - - - Ongoing 1714 Sep-19 SRI VATSA HOTELS LIMITED U63022TG1993PLC015668 9 : OC Hyderabad Sanitech Engineers & ConsultantsKalpana G Pvt. Ltd. IP/P-00756 30-09-2019 30-09-2019 KALPANA G IP/P-00756 - - - Withdrwal u/s 1208-12-2020 A 1715 Sep-19 RADHESHYAM AGRO PRODUCTSU01112GJ2010PTC059080 PRIVATE LIMITED 7 : FC Ahmedabad Bank of India Chandra Prakash JainIP/P-00147 20-09-2019 30-09-2019 vineeta maheshwariIP/P-00185 - - - Set Aside 1716 Sep-19 SUPREME INFRASTRUCTURE L74999MH1983PLC029752INDIA LIMITED 9 : OC Mumbai Vikas Shuttering Store PrashantPrivate Limited Jain IP/P-01368 30-09-2019 30-09-2019 Prashant Jain IP/P-01368 - - - 12A withdrawal 30-12-2019 1717 Sep-19 Trident Tool Limited L29220MH1982PLC027046 7 : FC Mumbai PUNJAB NATIONAL BANKNitin -MUMBAI Vishwanath PanchalIP/P-00777 18-09-2019 18-09-2019 NITIN VISHWANATHIP/P-00777 PANCHAL - - - Ongoing 1718 Sep-19 MSM Steels Private Limited U27100MH2009PTC196847 9 : OC Mumbai Rashmi Realty BuildersMayank Private RameshchandraLimited IP/P-01055 Jain 17-09-2019 17-09-2019 Mayank RameshchandraIP/P-01055 Jain - - - Ongoing 1719 Sep-19 Opus Industries Private LimitedU28112TG2012PTC082715 9 : OC Hyderabad LEE AND MUIRHEAD PRIVATEP V Narayana LIMITED Rao IP/P-01706 27-09-2019 27-09-2019 - - - - - 12A withdrawal 25-10-2019 1720 Sep-19 SANGAM HANDICRAFT PRIVATEU36911RJ1997PTC014378 LIMITED 9 : OC Jaipur SANGAM SILVER ARTS NitinLLP Sethi IP/P-00565 25-09-2019 25-09-2019 - - - - - 12A withdrawal 18-10-2019 1721 Sep-19 FABTECH PROJECTS AND ENGINEERSU29299PN2002PLC017050 LIMITED 7 : FC Mumbai Bank of Maharastra Vijay (Vijaykumar)IP/P-00323 Pitamber Lulla 24-09-2019 24-09-2019 VIJAY P LULLA IP/P-00323 - - - Ongoing 1722 Sep-19 BHASKAR SHRACHI ALLOYS LTDL51109WB1995PLC071126 9 : OC Kolkata Damodar Valley CorporationSamir Agarwal IP/P-00841 27-09-2019 27-09-2019 Samir Agarwal IP/P-00841 Samir Agarwal IP/P-00841 29-04-2020 Liquidation 1723 Sep-19 KRYSTAL STONE EXPORTS LIMITEDU26960MH1995PLC088708 7 : FC Mumbai Stressed Assets StabilizationVijay (Vijaykumar) Fund IP/P-00323 Pitamber Lulla 24-09-2019 24-09-2019 VIJAY P LULLA IP/P-00323 - - - Ongoing 1724 Sep-19 ETCO INDUSTRIES PRIVATE LIMITEDU45102MH1995PTC085653 9 : OC Mumbai Aries Agro Limited Vijay (Vijaykumar)IP/P-00323 Pitamber Lulla 26-09-2019 26-09-2019 VIJAY P LULLA IP/P-00323 - - - Ongoing 1725 Sep-19 Neo Corp International LimitedL24132MH1985PLC223220 9 : OC Mumbai Plastiblends India LimitedAsha Manajit GhoshalIP/P-01601 19-09-2019 25-09-2019 002 002 - - - Ongoing 1726 Sep-19 Olive Tree Trading Private LimitedU51225PN2001PTC016326 9 : OC Mumbai Savino Del Bene FreightAsha Forwarders Manajit GhoshalIndiaIP/P-01601 Pvt. Ltd 17-09-2019 30-09-2019 Asha Manajit GhoshalIP/P-01601 - - - Set Aside 1727 Sep-19 SHREE SHANKAR INFRATECH U45201OR2010PTC012134PVT LTD 9 : OC Cuttack MT & T Rental Ltd. Sunil Kumar KeswaniIP/P-00819 27-09-2019 01-10-2019 Sunil Kumar KeswaniIP/P-00819 - - - 12A withdrawal 14-11-2019 1728 Sep-19 Vasava Engineering Private LimitedU29219CT2006PTC020121 9 : OC Cuttack MT & T Rental Ltd. Sunil Kumar KeswaniIP/P-00819 27-09-2019 28-09-2019 - - - - - Withdrawal 1729 Sep-19 TECPRO INFRA-PROJECTS LIMITEDU74210DL1981PLC234183 9 : OC New Delhi E N Sakthidharan MenonSenthil Kumar V IP/P-01070 27-09-2019 09-10-2019 002 002 - - - Ongoing 1730 Sep-19 UTS INFRATEL PRIVATE LIMITEDU74999JH2016PTC008779 9 : OC Kolkata Action Construction EquipmentSavita Agarwal Ltd. IP/P-00101 26-09-2019 26-09-2019 SAVITA AGARWALIP/P-00101 - - - Ongoing 1731 Sep-19 BT and FC Private Limited U51109KA1952PTC000263 9 : OC Bengaluru Radico Khaitan Ltd. Pankaj Srivastava IP/P-00245 27-07-2019 27-09-2019 PANKAJ SRIVASTAVAIP/P-00245 - - - Ongoing 1732 Sep-19 Sagar Power Neerukatte Pvt.U40101KA2003PTC031550 Ltd. 7 : FC Bengaluru Pridhvi Asset ReconstructionPankaj andSrivastava Securitisation IP/P-00245 Co. ltd 27-09-2019 27-09-2019 PANKAJ SRIVASTAVAIP/P-00245 - - - Ongoing 1733 Sep-19 Advance Home and Personal U24243DL1985PLC021386Care Ltd 9 : OC New Delhi Model Logistics Pvt. Ltd.Vivek Parti IP/P-00813 05-09-2019 09-10-2019 Vivek Parti IP/P-00813 - - - Ongoing 1734 Sep-19 Advance Multisystem BroadbandU64202WB2000PLC091088 Communications Limited 9 : OC Kolkata Star India Pvt. Ltd. Kuldeep Verma IP/P-00014 30-09-2019 30-09-2019 Kuldeep Verma IP/P-00014 - - - Ongoing 1735 Sep-19 Vivita Limited U15549PN1988PLC050000 7 : FC Mumbai Oriental Bank of CommerceSubrata Maity IP/P-00884 19-09-2019 19-09-2019 Subrata MonindranathIP/P-00884 Maity - - - Ongoing 1736 Sep-19 ORIENT TOURISM PRIVATE LIMITEDU63040MH1997PTC106917 9 : OC Mumbai Team Outdoors Anurag Jain IP/P-01049 17-09-2019 17-09-2019 ANURAG JAIN IP/P-01049 - - - Ongoing 1737 Sep-19 PALLORBUND TEA LIMITED U01132WB2000PLC091620 7 : FC Kolkata Contemporary BrokersAditya Pvt. Ltd. Kumar TibrewalIP/P-00743 26-09-2019 26-09-2019 ------12A withdrawal 13-11-2019 1738 Sep-19 Alaska Creations Private LimitedU17299MH2006PTC163942 9 : OC Mumbai Kiwi International Preeti Agrawal IP/P-00655 11-09-2019 12-10-2019 Preeti Vimal AgrawalIP/P-00655 - - - Ongoing 1739 Sep-19 Electra Accumulators LimitedU29100GJ2009PLC057053 9 : OC Ahmedabad Shree Balaji Metal & AlloysRitesh Prakash AdatiyaIP/P-01334 16-09-2019 16-09-2019 MAHESH CHAND GUPTAIP/P-01334 29-05-2020 - - - Ongoing 1740 Sep-19 SHREE SAI STEEL INDUSTRIESU27100MH2006PTC160648 INDIA PRIVATE LIMITED 9 : OC Mumbai Prabhat Steel Traders Pvt.Bhaskar Ltd. Gopal ShettyIP/P-01285 26-09-2019 26-09-2019 Ashok k Agarwal IP/P-00578 14-02-2020 - - - Ongoing 1741 Sep-19 CALCHEM INDUSTRIES (INDIA)LIMITEDU99999MH1992PLC065696 9 : OC Mumbai Gokul Fuelchem PrivateRitesh Limited Prakash AdatiyaIP/P-01334 25-09-2019 25-09-2019 Ritesh Prakash AdatiyaIP/P-01334 06-02-2020 - - - Ongoing 1742 Sep-19 KSL and Industries Limited L17119DN1983PLC000074 7 : FC Ahmedabad Abhinandan MultitradeAnil Pvt. Kumar Ltd. & Anr. IP/P-00144 06-09-2019 06-09-2019 KIRAN SHAH IP/P-00480 - - - Ongoing 1743 Sep-19 DREAM PROCON PVT. LTD. U70200DL2011PTC219778 7 : FC New Delhi Priyanshi Arora Manish Gupta IP/P-01131 06-09-2019 06-09-2019 - - - - - Ongoing 1744 Sep-19 ROHTAS PROJECTS LIMITED U74999DL1990PLC123785 7 : FC New Delhi Gautam Mullick and Ors.Mukesh Gupta IP/P-01494 30-09-2019 15-10-2019 Mukesh Gupta IP/P-01494 - - - Ongoing 1745 Sep-19 SRI GURUPRABHA POWER LIMITEDU40109TG1994PLC018029 7 : FC Hyderabad Punjab National Bank Naga Bhushan BhagawatiIP/P-00032 20-09-2019 20-09-2019 B. NAGA BHUSHANIP/P-00032 - - - Ongoing 1746 Sep-19 Firestar Diamond InternationalU51909MH2006PTC164429 Private Limited 7 : FC Mumbai Corporation Bank Ram Ratan KanoongoIP/P-00070 25-09-2019 25-09-2019 Ram Ratan KanoongoIP/P-00070 002 002 - Liquidation 1747 Sep-19 Noni Bio-Tech Pvt Ltd U72900TN2001PTC047205 9 : OC Chennai Glocaledge ConsultantsJ. Pvt.Karthiga Ltd. IP/P-00752 24-09-2019 24-09-2019 J Karthiga - J Karthiga IP/P-00752 28-02-2020 Liquidation 26-02-2020 1748 Sep-19 POWER PACK STEEL INDUSTRIESU02710CT2004PTC016815 PRIVATE LIMITED 7 : FC Cuttack Anand Kumar AgarwalaRajendra K Bhuta IP/P-00141 27-09-2019 27-09-2019 Rajendra K Bhuta IP/P-00141 - - - 12A withdrawal 22-10-2019 1749 Sep-19 FIZZY FOODLABS PRIVATE LIMITEDU15122MH2012PTC234194 9 : OC Mumbai Color Cartons Suresh Chandra JenaIP/P-01540 18-09-2019 - Suresh Chandra JenaIP/P-01540 Suresh Chandra JenaIP/P-01540 12-03-2020 Liquidation 1750 Sep-19 Srithik Ispat Private Limited U27106GA1998PTC002516 9 : OC Mumbai Swastik Coal CorporationRaj Pvt.Kumar Ltd. Dad IP/P-00537 30-09-2019 30-09-2019 Raj Kumar Dad IP/P-00537 - - - Ongoing Order Awaited 1751 Sep-19 Maitreyi Capital Advisors PrivateU74999MH2015PTC261681 Limited 7 : FC Mumbai Augusta Consultants &Ritesh Advisors Prakash Pvt. Ltd. AdatiyaIP/P-01334 11-09-2019 11-09-2019 Ritesh Prakash AdatiyaIP/P-01334 - - - Ongoing 1752 Sep-19 Perfect Boring Pvt. Ltd. U29222GJ2001PTC039563 9 : OC Ahmedabad Devsaria Boring Pvt. Ltd.Manish Kumar BhagatIP/P-00856 30-09-2019 30-09-2019 Manish Kumar BhagatIP/P-00856 - - - Ongoing 1753 Sep-19 A R Coating Solutions India PrivateU52100MH2012PTC236758 Limited 9 : OC Mumbai ABC Infra Equipment Pvt.Hemantprakash Ltd. ShyamsunderIP/P-00883 Jain 20-09-2019 20-09-2019 HEMANTPRAKASHIP/P-00883 JAIN - - - Ongoing 1754 Sep-19 Fab Pharmaceuticals Pvt Ltd U24233KA2010PTC053589 9 : OC Bengaluru Origin Formulations Pvt.Srikantiah Ltd. ShivaswamyIP/P-00411 19-09-2019 19-09-2019 S.SHIVASWAMY IP/P-00411 - - - Set Aside 1755 Sep-19 Amricon Agrovet Private LimitedU01409WB2000PTC090900 9 : OC Kolkata Sunil Kumar Kasera Asim Kumar Bose IP/P-01538 30-09-2019 - Asim Kumar Bose IP/P-01538 - - - Ongoing 1756 Sep-19 LIFETIME INFOTECH PRIVATEU72200DL2006PTC147242 LIMITED 7 : FC Principal Bench,Khanna New DelhiJewellers PrivateAdarsh Limited Sharma IP/P-01256 25-09-2019 25-09-2019 - - - - - 12A withdrawal 16-10-2019 1757 Sep-19 Indsur Global Limited U40100MH1994PLC080707 9 : OC Mumbai Associated Road CarriersMANISH Limited SUKHANIIP/P-00668 24-09-2019 24-09-2019 MANISH SUKHANIIP/P-00668 - - - Ongoing 1758 Sep-19 RCI Cash Management ServicesU74900TG2012PTC084461 Private Limited 7 : FC Hyderabad Pashupati MerchandiseK PrivateLakshmi Limited NarasimhaIP/P-00107 27-09-2019 27-09-2019 Pradeep Kumar SravanamIP/P-00100 - - - Ongoing 1759 Sep-19 Gupta Marriage Halls PrivateU55101DL1996PTC076553 Limited 7 : FC New Delhi Punjab National Bank Mahesh Bansal IP/P-00785 03-09-2019 03-09-2019 Mahesh Bansal IP/P-00785 - - - Ongoing 1760 Sep-19 Topsgrup Service( India) LimitedU74920MH1982PLC027283 9 : OC Mumbai Olevia.com Uday Shreeram SakrikarIP/P-01230 23-09-2019 23-09-2019 Uday Shreeram SakrikarIP/P-01230 - - - dismissed 13-11-2019 1761 Sep-19 Lakeland Chemicals (India) U24110MH2004PLC146040 9 : OC Mumbai Mahavir Interchem Rajeev NandkishoreIP/P-01384 Bhatia 23-09-2019 23-09-2019 Udaykumar BhaskarIP/P-01425 Bhat - - - Ongoing 1762 Sep-19 Achariya Techno Solutions (India)U72200KL2010PTC026507 Private Limited 9 : OC Chennai V Con Integrated Solutions003 Private Limited 003 13-09-2019 - SHAWN JEFF CHRISTOPHERIP/P-01617 Shawn Jeff ChristopherIP/P-01617 19-02-2020 Liquidation 19-02-2020 1763 Sep-19 KRISH (RAIPUR) HOTELS PRIVATEU55101WB2009PTC132828 LIMITED 7 : FC Kolkata JM Financial Asset ReconstructionAmit Chandrashekhar CompanyIP/P-00449 PoddarLtd. 30-09-2019 30-09-2019 Mr. Amit ChandrashekharIP/P-00449 Poddar - - - Ongoing 1764 Sep-19 CAV COTTON MILLS PRIVATE U17115TZ1987PTC002014LIMITED 7 : FC Chennai BANK OF BARODA SRIDHAR SETHURAMANIP/P-00381 27-09-2019 - N.SIVACHALAM IP/P-00187 - - - Ongoing 1765 Sep-19 Pratibha Krushi Parkriya LimitedU15490PN2010PLC137868 9 : OC Mumbai American Express Banking002 Corp. 002 04-09-2019 - VISHAL GHISULAL IP/P-00419JAIN - - - Ongoing 1766 Sep-19 Supreme Tex Mart Limited L17117PB1988PLC016933 7 : FC Chandigarh Allahabad Bank 002 002 29-09-2017 - VINOD RADHAKRISHNANIP/P-01352 NAIR Ravinder Kumar GoelIP/P-00705 08-08-2018 Liquidation 01-11-2019 1767 Sep-19 Pawar Electro Systems PrivateU74992MH2006PTC158628 Limited 7 : FC Mumbai IDBI Bank Ltd. Girish Sriram JunejaIP/P-00999 06-09-2019 24-09-2019 Girish Siriram JunejaIP/P-00999 - - - Ongoing 1768 Sep-19 MAGNA RESEARCH AND SOLUTIONU74999PN2016PTC167104 PRIVATE LIMITED 9 : OC Mumbai Pankaj Modani Dinesh Gopal MundadaIP/P-00286 18-09-2019 - Dinesh Gopal MundadaIP/P-00286 27-11-2020 - - - Ongoing 1769 Sep-19 RESURGERE MINES & MINERALSL74140MH1987PLC172412 INDIA LIMITED 9 : OC Mumbai Neil Resources Co. Naren Sheth VallabhdasIP/P-00133 11-09-2019 01-10-2019 NAREN SHETH IP/P-00133 - - - Ongoing 1770 Sep-19 Arpita Filaments Private LimitedU17120GJ2009PTC056411 9 : OC Ahmedabad SVG Fashion Ltd. Pankaj MadanchandIP/P-00796 Nahata 26-09-2019 01-10-2019 Pankaj MadanchandIP/P-00796 Nahata - - - Set Aside 1771 Sep-19 VRG Digital Corporation PrivateU67190MH2008PTC185792 Limited 7 : FC Mumbai Parish Tekriwal Mukesh KhathuriaIP/P-01216 27-09-2019 07-10-2019 Birendra Kumar AgrawalIP/P-00564 - - - Ongoing 1772 Sep-19 Golden Sparrow Corporation U45200PN2010PTC135533Private Limited 9 : OC Mumbai Bigbloc Construction LtdPooja Piyush KabraIP/P-00826 24-09-2019 12-10-2019 - - - - - Ongoing 1773 Sep-19 Aditya Vidyut Appliances LtdU31200MH1989PLC052364 9 : OC Mumbai Easun- Mr. Tap ChangesKAMLESH Private LimitedR SABOO IP/P-00560 11-09-2019 20-09-2019 Dinesh Kumar GuptaIP/P-00959 - - - - Withdrawal 01-06-2018 1774 Sep-19 Origin Formulations Pvt. Ltd.U24230GJ2010PTC063358 7 : FC Ahmedabad Prutha Enterprise Srikantiah ShivaswamyIP/P-00411 17-09-2019 - Dharit Kishorbhai ShahIP/P-00993 - - - Ongoing 1775 Sep-19 ABW Infrastructure Limited U45201DL2003PLC120136 7 : FC Principal Bench,Bipin New Industries Delhi Pvt. Ltd.002 002 12-09-2019 - SATYA PRAKASH GUPTAIP/P-00737 - - - - Ongoing 1776 Sep-19 SKYRA INFRA TECH PRIVATE LIMITEDU74999TG2017PTC117130 9 : OC Hyderabad Narendra Sakariya Kedarram R LaddhaIP/P-00586 26-09-2019 ------CIRP Withdrawan u/s 12A 1777 Sep-19 EMSONS ORGANICS LIMITEDU51102PB2002PLC025452 9 : OC Chandigarh Parmod Sharma PREM CHAND GOYALIP/P-01780 27-09-2019 - Prem Chand GoyalIP/P-01780 Prem Chand GoyalIP/P-01780 15-12-2020 Liquidation 15-12-2020 1778 Sep-19 Cross Road Buildcon Pvt Ltd U45200DL2012PTC236788 9 : OC New Delhi Ultratech Cement Ltd.Devendra Kumar LodhaIP/P-01112 13-09-2019 13-09-2019 DEVENDRA KUMARIP/P-01112 LODHA 28-12-2019 - - - 12A withdrawal Order Awaited 1779 Sep-19 SVS BUILDCON PRIVATE LIMITEDU45400DL2007PTC171369 9 : OC New Delhi Magnum Steels LimitedRakesh Kumar JainIP/P-01297 13-09-2019 13-09-2019 RAKESH KUMAR JAINIP/P-01297 - - - Stayed 1780 Sep-19 Shree Hari Cotex Private LimitedU17115GJ2010PTC062553 7 : FC Ahmedabad Bank of Baroda Atul Mittal IP/P-00439 26-09-2019 04-10-2019 - - - - - 12A withdrawal 09-10-2019 1781 Sep-19 Delhi Baroda Road Carrier PrivateU74899DL1995PTC067016 Limited 7 : FC Principal Bench,Mahindra New Delhi & Mahindra002 Financial Services 002ltd. 28-09-2019 28-09-2019 Balachander RajaramanIP/P-00679 02-12-2019 - - - Ongoing 1782 Sep-19 GOLDEN SPARROW CONSTRUCTIONSU74999PN2010PTC135534 (INDIA) PRIVATE LIMITED 9 : OC Mumbai Bigbloc Construction LimitedPooja Piyush KabraIP/P-00826 24-09-2019 12-10-2019 - - - - - 12A withdrawal 05-11-2019 1783 Sep-19 FE AAGROCHEM PRIVATE LIMITEDU01400DL2012PTC241254 9 : OC New Delhi DEEPAK KHANDELWAL- - 03-09-2019 AKARSH KASHYAPIP/P-00566 13-01-2020 - - - Ongoing 1784 Sep-19 SUTLEJ HOUSING PRIVATE LIMITEDU70102MH2010PTC199253 7 : FC Mumbai Jitendra Kantilal Shah 002 002 25-09-2019 Jayesh Natvarlal SanghrajkaIP/P-00216 03-02-2020 - - - Ongoing 1785 Sep-19 Saru Agro Foods Limited U15122MH2015PLC268890 9 : OC Mumbai Om Traders Dilipkumar NatvarlalIP/P-00233 Jagad 14-11-2019 28-01-2020 Dilipkumar NatvarlalIP/P-00233 Jagad - - - Ongoing 1786 Sep-19 L & J Poultry Feed Private LimitedU51909AS2011PTC010766 9 : OC Guwahati Nothern Services & SupplyJay Prakash Co.Pvt.Ltd. GuptaIP/P-01158 30-09-2019 ------Ongoing 1787 Sep-19 Monique Gems Exports PrivateU36900MH1997PTC110485 Limited 9 : OC Mumbai Sevva BVBA 002 002 13-09-2019 Ravi Bagri IP/P-00789 10-01-2020 Ongoing 1788 Sep-19 PRASAD PROPERTIES AND INVESTMENTSU70101TN1989PTC018514 PRIVATE LIMITED 7 : FC Chennai Kotak Mahindra Bank 002 002 20-09-2019 Sripriya Kumar IP/P-00771 Set Aside 24-11-2020 1789 Oct-19 PANDHARI MILK PRIVATE LIMITEDU74999PN2014PTC151510 9 : OC Mumbai Pawar Milk Suppliers Prop.SahebraoUdaykumar Bhaskar NarayanIP/P-01425 Bhat Pawar 01-10-2019 01-10-2019 Udaykumar BhaskarIP/P-01425 Bhat - - - Ongoing 1790 Oct-19 MELSTAR INFORMATION TECHOLOGIESL99999MH1986PLC040604 LIMITED 9 : OC Mumbai Nityo Infotech ServicesNeehal Private Mahamulal Limited IP/P-01561 Pathan 01-10-2019 01-10-2019 NEEHAL MAHAMULALIP/P-01561 PATHAN - - - Ongoing 1791 Oct-19 SARITA SYNTHETICS AND INDUSTRIESL17116AP1993PLC016428 LIMITED 7 : FC Hyderabad Stressed Asset StabilisationNiranjan Fund Miriyala IP/P-00642 03-10-2019 03-10-2019 Niranjan Miriyala IP/P-00642 - - - Set Aside 07-02-2020 1792 Oct-19 KASATA HOMETECH (INDIA) PRIVATEU45202MH2009PTC194229 LIMITED 7 : FC Mumbai Ketki Shah Talati Jugraj Singh Bedi IP/P-00731 01-10-2019 03-10-2019 JUGRAJ SINGH BEDIIP/P-00731 - - - Withdrawal 1793 Oct-19 FINECRETE ECO-BLOCKS PRIVATEU26960WB2013PTC196584 LIMITED 7 : FC Kolkata State Bank of India Sanjay Kumar AgarwalIP/P-00062 03-10-2019 03-10-2019 Shashi Agarawal IP/P-00062 - - - Withdrwal u/s 12 A 1794 Oct-19 HERODEX POWER SYSTEMS PRIVATEU51900MH1995PTC091868 LIMITED 9 : OC Mumbai Raychem RPG Private HajariLimited Lal Saini IP/P-01553 09-10-2019 01-10-2019 002 002 - - - Ongoing 1795 Oct-19 KSK MAHANADI POWER COMPANYU40300TG2009PLC064062 LIMITED 7 : FC Hyderabad Power Finance CorporationMahender Ltd. KhandelwalIP/P-00033 03-10-2019 03-10-2019 Sumit Binani IP/P-00005 16-06-2020 - - - Ongoing 1796 Oct-19 RK Jain Constructions (India) U45201CT2008PTC020909Pvt Ltd 7 : FC Cuttack ASREC India Ltd. Vinodkumar AmbavatIP/P-00420 03-10-2019 03-10-2019 Vinodkumar AmbavatIP/P-00420 - - - Ongoing 1797 Oct-19 TAYAL FOODS LIMITED U15313CT2008PLC020696 7 : FC Cuttack Union Bank Of IndIA Jagdish Kumar IP/P-00671 03-10-2019 03-10-2019 Jagdish Kumar IP/P-00671 - - - Ongoing 1798 Oct-19 APARNA POLYFLEX PRIVATE LIMITEDU25209WB2000PTC160635 9 : OC Kolkata Nandalal Khandelwal Animesh MukhopadhyayIP/P-00124 01-10-2019 01-10-2019 Animesh MukhopadhyayIP/P-00124 ANIMESH MUKHOPADHYAYIP/P-00124 25-02-2020 Liquidation 1799 Oct-19 SREEDEVI DIGITAL SYSTEMS PRIVATEU72900AP2012PTC084596 LIMITED 9 : OC Amaravati BenchIce TV Pvt. Ltd. Eswara Rao ImmaneniIP/P-01224 04-10-2019 04-10-2019 IMMANENI ESWARAIP/P-01224 RAO - - - Withdrawal 1800 Oct-19 AMITECH TEXTILES LTD U17115UP1992PLC014385 7 : FC Allahabad Bank of India Aditya Agrawal IP/P-00529 03-10-2019 04-10-2019 ADITYA AGRAWALIP/P-00529 - - - Ongoing 1801 Oct-19 Saiyed Paper Mills Limited U21019GJ1991PLC016114 9 : OC Ahmedabad Ivax Paper Chemicals LtdSunil Kumar AgarwalIP/P-01390 01-10-2019 01-10-2019 - - - - - Withdrawal 1802 Oct-19 HIM VALVES AND REGULATORSU28121DL1997PTC087828 PRIVATE LIMITED 9 : OC New Delhi Arun Kumar Gupta Madhu Juneja IP/P-00044 01-10-2019 01-10-2019 MADHU JUNEJA IP/P-00044 - - - Withdrawal 11-12-2019 1803 Oct-19 KOPARGAON AHMEDNAGAR U45203HR2012PTC047422TOLLWAYS (PHASE-I) PRIVATE 9 :LIMITED OC Chandigarh Darshan Anil Lodha Vanit Kumar MittalIP/P-01483 07-10-2019 07-10-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1804 Oct-19 PROSPERITY STEELS LIMITEDU27103WB1998PLC087025 9 : OC Kolkata Shri Shyam Industries Pvt.Jitendra Ltd. Lohia IP/P-00170 04-10-2019 04-10-2019 PARTHA PRATIM GHOSHIP/P-00170 03-02-2020 - - - Ongoing 1805 Oct-19 Jaycon Infrastructure LimitedU70101CH2007PLC030694 9 : OC Chandigarh Gangotri Steel SyndicateMandeep Gujral IP/P-00507 07-10-2019 07-10-2019 Mandeep Gujral IP/P-00507 - - - Ongoing 1806 Oct-19 AXIOM ESTATES ADVISORY SERVICESU45400WB2007PTC116181 PRIVATE LIMITED 9 : OC Kolkata The Press Trust of IndiaShashi Ltd. Agarwal IP/P-00470 01-10-2019 01-10-2019 SHASHI AGARWALIP/P-00470 - - - Ongoing 1807 Oct-19 MULTIPLE HOTELS PRIVATE LIMITEDU55101WB1998PTC087564 9 : OC Kolkata Kotak Mahindra Bank Ltd.Jitendra Lohia IP/P-00170 01-10-2019 04-10-2019 Jitendra Lohia IP/P-00170 10-01-2020 - - - Ongoing 1808 Oct-19 VENKATADRI SPINNING MILLSU17200AP2009PTC066221 PRIVATE LIMITED 9 : OC Amaravati BenchK.R.R. Company Rajesh Chhaparia IP/P-00474 01-10-2019 01-10-2019 002 002 - - - Ongoing 1809 Oct-19 SHREE SANTOSH COTTON SPINU17200GJ2013PTC073689 PRIVATE LIMITED 9 : OC Ahmedabad Unisbhai Validhai LingadiyaBhupendra Singh NarayanIP/P-00397 Singh Rajput 10-10-2019 10-10-2019 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 13-11-2019 RAJPUT BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH03-08-2020 RAJPUT Liquidation 1810 Oct-19 SRI VISHNU ANNAMALAIYAR U21099TZ1990PLC002773PAPER MILLS LTD 7 : FC Chennai P. Jeevanantham Nagalingam MuthiahIP/P-00774 11-10-2019 11-10-2019 J Karthiga IP/P-00752 20-01-2020 - - - Ongoing 1811 Oct-19 KUT ENERGY PRIVATE LIMITEDU40101HP2007PTC030745 7 : FC Chandigarh Punjab National Bank Nipan Bansal IP/P-00039 07-10-2019 07-10-2019 Mahesh Bansal IP/P-00785 17-12-2019 - - - Ongoing 1812 Oct-19 BALA TECHNO INDUSTRIES LIMITEDL17299WB1990PLC049886 7 : FC Kolkata Oriental Bank of CommerceAnil Anchalia IP/P-00049 03-10-2019 15-10-2019 ANIL ANCHALIA IP/P-00049 - - - Ongoing 1813 Oct-19 Eagle Corporation Private LimitedU51909GJ2001PTC039262 9 : OC Ahmedabad VE Commercial VehiclesSunil Ltd. Kumar AgarwalIP/P-01390 15-10-2019 15-10-2019 DHAVAL JITENDRAKUMARIP/P-01853 MISTRY - - - Ongoing 1814 Oct-19 ATLANTIC PROJECTS LIMITEDU45201WB1999PLC090499 7 : FC Kolkata Oriental Bank of CommerceAnil Anchalia IP/P-00049 03-10-2019 15-10-2019 ANIL ANCHALIA IP/P-00049 - - - Ongoing 1815 Oct-19 PARAMOUNT CONTENT SYNDICATORSU22222MH2013PTC240074 PRIVATE LIMITED 7 : FC Mumbai Punjab National Bank Vipul Mittal IP/P-01612 14-10-2019 14-10-2019 VIPUL MITTAL IP/P-01612 - - - Ongoing 1816 Oct-19 GALAXY COTTON AND TEXTILESU17119GJ1994PTC023788 PVT LTD 7 : FC Ahmedabad State Bank of India Tejas Kiranbhai ShahIP/P-00089 10-10-2019 10-10-2019 CA TEJAS SHAH IP/P-00089 - - - Ongoing 1817 Oct-19 JEPPIAAR CEMENTS PRIVATE U02694TN1992PTC069833LIMITED 9 : OC Chennai Indian Bank Umesh Garg IP/P-00135 10-10-2019 10-10-2019 Umesh Garg IP/P-00135 - - - Stayed 1818 Oct-19 MSA DEVELOPERS PRIVATE LIMITEDU70200DL2013PTC252698 7 : FC Principal Bench,Ravinder New Delhi Aggarwal Rabindra Kumar MintriIP/P-00707 11-10-2019 11-10-2019 Rabindra Kumar MintriIP/P-00707 - - - Ongoing 1819 Oct-19 Bansal International Pvt. Ltd.U35110GJ2004PTC107230 9 : OC Ahmedabad Vishal kumar Kanada Bhavi Shreyans ShahIP/P-00915 10-10-2019 10-10-2019 Bhavi Shreyans ShahIP/P-00915 12-11-2019 CA Bhavi ShreyansIP/P-00915 Shah 06-08-2020 Liquidation 1820 Oct-19 RAJASTHAN WOOD PRODUCTSU20291RJ1995PTC010176 PRIVATE LIMITED 9 : OC Jaipur Sand Chem India Ltd Babu Lal Sharma IP/P-01151 25-10-2019 11-10-2019 - - - - - Withdrawal 1821 Oct-19 Purna Pharmaceuticals PrivateU85100WB2008PTC129015 Limited 7 : FC Kolkata Syndicate Bank Kannan TiruvengadamIP/P-00253 03-10-2019 03-10-2019 KANNAN TIRUVENGADAMIP/P-00253 CA Kannan TiruvengadamIP/P-00253 22-01-2020 Liquidation 1822 Oct-19 Avani Towers Private LimitedU70101WB1994PTC063557 7 : FC Kolkata Sesa International Ltd.Jitendra Lohia IP/P-00170 04-10-2019 15-10-2019 Jitendra Lohia IP/P-00170 - - - Ongoing 1823 Oct-19 Himskaf Systems Private LimitedU29299DL2001PTC112574 9 : OC Special Bench,Power2SME New Delhi Pvt. Ltd. Gulshan Kumar GuptaIP/P-00021 15-10-2019 16-10-2019 Gulshan Kumar GuptaIP/P-00021 - - - 12A withdrawal 29-11-2019 1824 Oct-19 WEARIT GLOBAL LIMITED U40107WB1999PLC089994 7 : FC Kolkata Victoria Glass Works Pvt.Uma Ltd. Kothari IP/P-01041 16-10-2019 16-10-2019 - - - - - Ongoing 1825 Oct-19 AL-NAFEES PROTEINS PRIVATEU15116DL1998PTC091597 LIMITED 9 : OC Special Bench,Brij New Mohan Delhi Sharma Ram Phal BhardwajIP/P-01308 16-10-2019 16-10-2019 - - - - - 12A withdrawal 31-10-2019 1826 Oct-19 DILIP POLYFAB PRIVATE LIMITEDU25200WB2009PTC139223 7 : FC Kolkata Dena Bank Sanjai Kumar GuptaIP/P-00592 14-10-2019 14-10-2019 SANJAI KUMAR GUPTAIP/P-00592 - - - 12A withdrawal 27-01-2020 1827 Oct-19 BTT INDUSTRIES PVT LTD U27201TG1990PTC012121 7 : FC Hyderabad Bharat Tubes & Tin PrinterMurali GonuguntaIP/P-00654 15-10-2019 15-10-2019 Gonugunta MuraliIP/P-00654 03-01-2020 - - - Ongoing 1828 Oct-19 APEEJAY TEA LIMITED U27108WB1995PLC071253 9 : OC Kolkata Ranjan Kumar SovasariaSamya Sengupta IP/P-00098 14-10-2019 18-10-2019 - - - - - Withdrawal 1829 Oct-19 SHRIDHAR CASTINGS PRIVATEU27300MH1999PTC122686 LIMITED 7 : FC Mumbai Vidarbha Infotech Pvt.Ajay Ltd. Murarilal AgrawalIP/P-01674 17-10-2019 19-10-2019 AJAY AGRAWAL IP/P-01674 - - - Resolution 1830 Oct-19 ARIN MINERALS (P) LTD U26942WB1996PTC081814 7 : FC Kolkata - Jogesh Kumar PoddarIP/P-00505 18-10-2019 18-10-2019 Jogesh Kumar PoddarIP/P-00505 - - - 12A withdrawal 1831 Oct-19 BIHAR STATE CONSTRUCTIONU45200BR1974SGC001146 CORPORATION LIMITED 10 : CD Kolkata Bihar State ConstructionNitesh Corporation Kumar More Ltd.IP/P-01087 17-10-2019 16-10-2019 nitesh kumar moreIP/P-01087 - - - Ongoing 1832 Oct-19 SHANKAR FERRO ALLOYS PRIVATEU27102JH2004PTC010959 LIMITED 9 : OC Kolkata Neo Carbons Pvt. Ltd. Nitesh Kumar MoreIP/P-01087 01-10-2019 01-10-2019 - - - - - 12A withdrawal 21-10-2019 1833 Oct-19 Nakshatra Distilleries & BrewariesU15520PN2009PLC133321 Limited 9 : OC Mumbai Krupa Polymers (India)Uday Private Shreeram Limited SakrikarIP/P-01230 18-10-2019 18-10-2019 UDAY SHREERAM IP/P-01230SAKRIKAR - - - 12A withdrawal 17-03-2020 1834 Oct-19 DIDWANIA SPINNING MILLS PRIVATEU17200MH2013PTC239833 LIMITED 9 : OC Mumbai Srinidhi Industries Ltd.Shrikant Madanlal IP/P-00156Zawar 18-10-2019 14-10-2019 Shrikant MadanlalIP/P-00156 Zawar - - - Ongoing 1835 Oct-19 Sarash Exports Services PrivateU51909DL2009PTC194669 Limited 9 : OC New Delhi Ashtbhuj Ocean MoversRajeev Pvt. Ltd.Kumar RaizadaIP/P-01460 12-10-2019 12-10-2019 SUSHIL KUMAR IP/P-01460 - - - Ongoing 1836 Oct-19 Eldorado Entertainment PrivateU92412DL2010PTC200467 Limited 9 : OC New Delhi Impressions Services Pvt.Rajeev Ltd. Kumar RaizadaIP/P-01460 11-10-2019 11-10-2019 RAJEEV KUMAR RAIZADAIP/P-01460 - - - 12A withdrawal 1837 Oct-19 SRI BALMUKUND POLYPLAST U24131WB2003PTC096265PRIVATE LIMITED 7 : FC Kolkata J.A. Finance Ltd. Manmohan JhawarIP/P-00334 16-10-2019 18-10-2019 - - - - - Withdrawal 14-11-2019 1838 Oct-19 Dimension Steel & Alloys PrivateU27109WB2005PTC100957 Limited 9 : OC Kolkata Carbon Resources Pvt.MEENA Ltd. SUREKA IP/P-01422 18-10-2019 19-10-2019 Bijay Murmuria IP/P-00007 23-01-2020 - - - Ongoing 1839 Oct-19 Vijsun Engineers Pvt. Ltd. U29299PN1990PTC057993 9 : OC Mumbai Gautam Iron & Steel TradingCharudutt Company PandhrinathIP/P-00350 Marathe 10-10-2019 10-10-2019 Charudutt MaratheIP/P-00350 - - - Ongoing 1840 Oct-19 Shri Ambica International FoodU51109DL2006PTC155525 Company Pvt. Ltd. 7 : FC New Delhi State Bank of India Mahesh Bansal IP/P-00785 16-10-2019 16-10-2019 Mahesh Bansal IP/P-00785 - - - Ongoing 1841 Oct-19 TARUCHAYA COLONIZERS LLPAAC-9435 7 : FC Jaipur Khandelwal Buildcon Pvt.Prashant Ltd. Agrawal IP/P-00053 01-10-2019 ------Withdrawal 06-12-2019 1842 Oct-19 Liquid Glass Hospitality LLP AAI-0091 9 : OC Mumbai Eatigo India Pvt. Ltd. Uday Shreeram SakrikarIP/P-01230 09-10-2019 - Uday Shreeram SakrikarIP/P-01230 - - - 12A withdrawal 17-02-2020 1843 Oct-19 Aireff Detox Private Limited U74999MH1996PTC099716 7 : FC Mumbai TJSB Sahakari Bank Ltd.Kamal Kumar NaulakhaIP/P-00486 10-10-2019 - VIVEK MURLIDHARIP/P-00306 DABHADE 17-02-2020 - - - Ongoing 1844 Oct-19 GHODAWAT CONSUMER PRODUCTSAAB-9653 LLP 9 : OC Mumbai Uday Yeshwant NayakAnurag Jain IP/P-01049 10-10-2019 ------Set Aside 16-03-2020 1845 Oct-19 PANNALAL COLD STORAGE PRIVATEU74900WB2010PTC149112 LIMITED 7 : FC Kolkata UNITED BANK OF INDIASANTANU BHATTACHARJEEIP/P-01141 21-10-2019 21-10-2019 SANTANU BHATTACHARJEEIP/P-01141 - - - Resolution 1846 Oct-19 AQUASHIELD CHEMTECH PRIVATEU24100DL2008PTC177091 LIMITED 7 : FC New Delhi Korea Trade InsuranceAdarsh Corporation Sharma IP/P-01256 01-10-2019 01-10-2019 Adarsh Sharma IP/P-01256 - - - 12A withdrawal 23-10-2019 1847 Oct-19 B. M. ADVERTISING PRIVATE U74999WB2011PTC161382LIMITED 9 : OC Kolkata RAMASIGNS INDUSTRIESUMA LOMITED KOTHARI (Formerly IP/P-01041 known as RAMMAICA 16-10-2019 INDIA - LIMITED) - - - - - Ongoing 1848 Oct-19 J.R.T. AGROMIN TRADING PRIVATEU51100TN2007PTC062640 LIMITED 9 : OC Chennai NYDEL RESOURCES PRIVATEM S SANKAR LIMITED IP/P-00770 25-10-2019 25-10-2019 - - - - - 12A withdrawal 1849 Oct-19 Globalite Industries Private LimitedU18101DL2005PTC137821 7 : FC New Delhi India factoring & FinanceKashi Solutions Viswanathan Pvt LtdIP/P-00900 Sivaraman 21-10-2019 21-10-2019 K.V Sivaraman IP/P-00900 Kashi ViswanathanIP/P-00900 Sivaraman 18-11-2020 Liquidation 1850 Oct-19 B.M. ADVERTISING PRIVATE LIMITEDL36100MH1981PLC024162 9 : OC Kolkata Rammaica India Ltd. Uma Kothari IP/P-01041 16-10-2019 ------Withdrawal 1851 Oct-19 JAS INFRASTRUCTURE AND POWERU40109WB2002PLC162558 LIMITED 7 : FC Kolkata Punjab National Bank Animesh MukhopadhyayIP/P-00124 01-10-2019 01-10-2019 ANIMESH MUKHOPADHYAYIP/P-00124 Mr. Kannan TiruvengadamIP/P-00253 17-07-2020 Liquidation 17-07-2020 1852 Oct-19 AVJ DEVELOPERS (INDIA) PRIVATEU70101DL2010PTC204465 LIMITED 7 : FC New Delhi Vishal Fabrics & Ors. Anil Tayal IP/P-01118 21-10-2019 21-10-2019 Anil Tayal IP/P-01118 - - - Ongoing 1853 Oct-19 MODE ADVERTISING AND MARKETINGU74899DL1993PTC056026 PRIVATE LIMITED 9 : OC New Delhi G.H. Prints Pvt. Ltd. Madhu Juneja IP/P-00044 15-10-2019 15-10-2019 - - - - - Withdrawal 05-11-2019 1854 Oct-19 Skipper Homes Private LimitedU51109WB2006PTC109299 7 : FC Kolkata Orchid Barter Pvt. Ltd.Mahesh Chand GuptaIP/P-01489 21-10-2019 21-10-2019 MAHESH CHAND GUPTAIP/P-01489 - - - Ongoing 1855 Oct-19 AAWRUN FURNISHINGS MAN-TRAU17299WB2005PTC103259 PRIVATE LIMITED 7 : FC Kolkata Orchid Barter Pvt. Ltd.Shashi Agarwal IP/P-00470 21-10-2019 21-10-2019 Shashi Agarwal IP/P-00470 - - - Ongoing 1856 Oct-19 Rohit Bal Designs Private LimitedU18101DL1999PTC099036 9 : OC New Delhi Rakesh Saxena Amarpal IP/P-01584 16-10-2019 ------Set Aside 07-11-2019 1857 Oct-19 Audax Protective Fabrics PrivateU74120MH2014PTC251831 Limited 9 : OC Mumbai Mayur Wovens PrivateSandeep Limited JawaharlalIP/P-00519 Singhal 22-10-2019 22-10-2019 - - - - - Withdrawal 25-10-2019 1858 Oct-19 Mohan Jute Mills Limited U17119WB1989PLC047516 7 : FC Kolkata Asset Reconstruction CompanyArun Kumar (India) Gupta Ltd.IP/P-00013 21-10-2019 21-10-2019 KAMAL NAYAN JAINIP/P-00029 - - - Ongoing 1859 Oct-19 Modern India Con-Cast LimitedU27106WB1987PLC042166 9 : OC Kolkata Rishav Coke Product Pvt.Jayshree Ltd. BhandariIP/P-01174 22-10-2019 - 002 002 - - - Ongoing 1860 Oct-19 TOPMAN EXPORTS LIMITED U18109MH2008PLC177635 7 : FC Mumbai Oriental Bank of CommerceVishal PawankumarIP/P-00125 Bidawatjika 14-10-2019 14-10-2019 Vishal BidawatjikaIP/P-00125 - - - Ongoing 1861 Oct-19 ABM CONCRETE PVT LTD U36912UP2012PTC048943 7 : FC Allahabad Oriental Bank of CommerceAditya Agrawal IP/P-00529 21-10-2019 21-10-2019 ADITYA AGRAWALIP/P-00529 - - - Ongoing 1862 Oct-19 M.S.M. ENERGY LIMITED U72200TG2000PLC033475 7 : FC Hyderabad Acquaint Engineers & InfrastructureKalvakolanu Murali Pvt.IP/P-00967 Ltd. Krishna Prasad 15-10-2019 15-10-2019 Anup Kumar SinghIP/P-00967 - - - Ongoing 1863 Oct-19 BHAGWANDAS ISPAT PRIVATEU27109HR1988PTC030358 LIMITED 7 : FC Chandigarh Abhyudaya Co-operativePrajakta Bank LimitedMenezes IP/P-01349 23-10-2019 23-10-2019 Prajakta MenezesIP/P-01349 Prajakta MenezesIP/P-01349 14-02-2020 Liquidation 14-02-2020 1864 Oct-19 BHAGWATI RAIL INFRA PRIVATEU45400UP2011PTC043852 LIMITED 7 : FC Allahabad BANK OF INDIA ADITYA AGRAWALIP/P-00529 21-10-2019 21-10-2019 ADITYA AGRAWALIP/P-00529 - - - Ongoing 1865 Oct-19 Cauvery PowerGeneration ChennaiU40100TN2009PTC071271 Private Limited 7 : FC Chennai Punjab National Bank R VenkatakrishnanIP/P-00115 18-10-2019 18-10-2019 Amier Hamsa Ali AbbasIP/P-01727 Rawther - - - Ongoing 1866 Oct-19 J D Engineer Surveyors PrivateU67200MH1989PTC050394 Limited 9 : OC Mumbai Lalita Tours & Travels Rakesh Tulsyan IP/P-01144 18-10-2019 18-10-2019 Rakesh Kumar TulsyanIP/P-01144 - - - 12A withdrawal 1867 Oct-19 Mcnally Bharat Engg. Co. LimitedL45202WB1961PLC025181 7 : FC Kolkata Trinetra Electronics Ltd.Kamal Nayan Jain IP/P-00029 16-10-2019 16-10-2019 - - - - - Withdrawal 18-10-2019 1868 Oct-19 EN POWER SOLUTIONS PRIVATEU40100MH2010PTC208971 LIMITED 9 : OC Mumbai MAHALAKSHMI TRADINGAMIT CORPORATION CHANDRASHEKHARIP/P-00449 PODDAR 16-10-2019 16-10-2019 Mr. Amit ChandrashekharIP/P-00449 Poddar - - - Ongoing 1869 Oct-19 COX & KINGS LIMITED L63040MH1939PLC011352 7 : FC Mumbai Rattan India Finance Pvt.Alok Ltd. Kumar AgarwalIP/P-00059 22-10-2019 22-10-2019 Ashutosh AgarwalaIP/P-01123 10-01-2020 - - - Ongoing 1870 Oct-19 Core Indo Ispat Private LimitedU30006TN1993PTC024707 7 : FC Guwahati CFM ARC Private LimitedRamachandran SubramanianIP/P-01440 04-10-2019 04-10-2019 Ramachandran SubramanianIP/P-01440 - - - Ongoing 1871 Oct-19 I.C.S.A (India) Ltd L72200AP1994PLC016969 7 : FC Hyderabad State Bank of India Gonugunta MuraliIP/P-00654 21-10-2019 21-10-2019 Gonugunta MuraliIP/P-00654 MALLIKARJUNA SETTYIP/P-01251 NETHI 18-08-2020 Liquidation 1872 Oct-19 SARAWGI BUILDERS & PROMOTERSU45400WB1995PTC072439 PRIVATE LIMITED 9 : OC Kolkata Kanwaljit singh nitesh kumar moreIP/P-01087 17-10-2019 17-10-2019 nitesh kumar moreIP/P-01087 - - - Ongoing 1873 Oct-19 Super Ion Foundry (P) LimitedU27310WB1988PTC044810 9 : OC Kolkata Imperial Refractories Savita Agarwal IP/P-00101 21-10-2019 21-10-2019 - - - - - Withdrawal 1874 Oct-19 Amarsai Shrink Pack Private LimitedU36993MH2010PTC201814 9 : OC Mumbai Accura Inks Private LimitedVinodkumar AmbavatIP/P-00420 10-10-2019 10-10-2019 Vinodkumar AmbavatIP/P-00420 - - - Ongoing 1875 Oct-19 Solar Offset Printers Pvt Ltd U22212KL1992PTC006647 9 : OC Kochi M/s Sidhi Vinayak EnterprisesEaswara Pillai KesavanIP/P-00448 Nair 23-10-2019 23-10-2019 Easwara Pillai KesavanIP/P-00448 Nair 12-12-2019 - - - 12A withdrawal 1876 Oct-19 SYGLAK LABORATORIES PRIVATEU24230MH2004PTC149815 LIMITED 7 : FC Mumbai One Capitall Limited Ashish Saoji IP/P-01268 22-10-2019 22-10-2019 Ashish Avinash SaojiIP/P-01268 - - - Ongoing 1877 Oct-19 SUPREME STARTECH PRIVATEU24110MH2001PTC131422 LIMITED 9 : OC Mumbai Megamet Steels PrivatePawan Limited Kr AgarwalIP/P-00414 25-10-2019 25-10-2019 Pawan Kr AgarwalIP/P-00414 - - - CIRP Set Aside 1878 Oct-19 HILLARY FASHION COTFAB LIMITEDU18109GJ2010PLC059676 7 : FC Ahmedabad Bank of Baroda Chandra Prakash JainIP/P-00147 23-10-2019 23-10-2019 Chandra Prakash JainIP/P-00147 - - - 12A withdrawal 09-01-2020 1879 Oct-19 DHARAM PAUL METAL PRIVATEU51420MH2005PTC152167 LIMITED 9 : OC Mumbai Shree Sai Industries Pvt.002 Ltd. 002 15-10-2019 - Atul Jain IP/P-00307 Atul Jain IP/P-00307 30-10-2019 Liquidation 30-10-2019 1880 Oct-19 SHREE GAJAPATI PAINTS PRIVATEU36912WB2013PTC198133 LIMITED 7 : FC Kolkata Arvind Industrials Rasik Singhania IP/P-00390 31-10-2019 31-10-2019 Rasik Singhania IP/P-00390 - - - Ongoing 1881 Oct-19 Jharkhand State Mineral DevelopmentU14290JH2002SGC012170 Corporation Ltd 9 : OC Kolkata Naresh Kumar & Co. Pvt.Rakesh Ltd. Kumar AgarwalIP/P-00443 25-10-2019 25-10-2019 - - - - - Withdrawal 1882 Oct-19 DREAM MERCHANT CONTENTU92100MH2007PTC172718 PVT LTD 7 : FC Mumbai Punjab National Bank Mukesh Verma IP/P-01665 24-10-2019 24-10-2019 MUKESH VERMA IP/P-01665 - - - Ongoing 1883 Oct-19 GUPTA EXIM INDIA PRIVATE LIMITEDU17299HR1996PTC044700 7 : FC Chandigarh Oriental Bank of CommerceVivek Raheja IP/P-00055 29-10-2019 29-10-2019 Vivek Raheja IP/P-00055 - - - Ongoing 1884 Oct-19 AEON MANUFACTURING PRIVATEU20293WB2011PTC165514 LIMITED 7 : FC Kolkata Bank of India Raj Singhania IP/P-00188 30-10-2019 30-10-2019 Raj Singhania IP/P-00188 - - - Ongoing 1885 Oct-19 HIND INNS & HOTELS LIMITEDU55101CH1979PLC005007 9 : OC Chandigarh CTC Projects Pvt. Ltd. Mandeep Gujral IP/P-00507 31-10-2019 31-10-2019 mandeep Gujral IP/P-00507 28-02-2020 - - - CIRP Withdrawan u/s 12A 1886 Oct-19 SVASCA INDUSTRIES (INDIA) LTDU28999DL1997PLC087192 9 : OC New Delhi Amit Industries Shashi Sharma IP/P-01261 22-10-2019 22-10-2019 - - - - - 12A withdrawal 1887 Oct-19 KARIWALA DESIGNERS PRIVATEU74994WB2011PTC157676 LIMITED 9 : OC Kolkata Jain Constructions Pvt.Chhedi Ltd. Rajbhar IP/P-00129 24-10-2019 24-10-2019 PARTHA PRATIM GHOSHIP/P-00554 03-02-2020 - - - Ongoing 1888 Oct-19 SHALIBHADRA COTTRADE PRIVATEU52521MH1992PTC069134 LIMITED 7 : FC Mumbai Bank of Baroda Vikas Gupta IP/P-00501 22-10-2019 - Vikas Prakash GuptaIP/P-00501 - - - Ongoing 1889 Oct-19 GURU SHIPPING AND CLEARINGU60221WB2000PTC092479 PRIVATE LIMITED 9 : OC Kolkata Sohom Shipping Pvt. Ltd.Santanu BhattacharjeeIP/P-01141 25-10-2019 ------CIRP Withdrawan u/s 12A 1890 Oct-19 FLIPKART INDIA PRIVATE LIMITEDU51909KA2011PTC060489 9 : OC Bengaluru Cloud Walker StreamingDeepak Technologies Saruparia Pvt.IP/P-00660 Ltd. 24-10-2019 24-10-2019 Deepak Saruparia IP/P-00660 - - - Set Aside by NCLAT25-10-2019 1891 Oct-19 Sonarch International Pvt Ltd.U51900MH2008PTC179108 9 : OC Mumbai ABN Trade Link Pvt. Ltd.Vimal Kumar AgrawalIP/P-00741 14-10-2019 - Vimal Kumar AgrawalIP/P-00741 18-02-2020 - - - Ongoing 1892 Oct-19 Prabhat Telecoms (India) LimitedL72100MH2007PLC169551 7 : FC Mumbai Paramount ConsultantRajendra & Corporate Karanmal AdvisorsIP/P-00141 Private Limited 10-10-2019 10-10-2019 Rajendra K Bhuta IP/P-00141 - - - Ongoing 1893 Oct-19 Raipur Treasure Island PrivateU74999MH2006PTC163118 Limited 7 : FC Mumbai JM Financial Asset ReconstructionRajesh Jhunjhunwala CompanyIP/P-00647 Limited 22-10-2019 22-10-2019 Rajesh JhunjhunwalaIP/P-00647 - - - Set Aside by NCLAT05-03-2020 1894 Oct-19 Rutika Creations Pvt. Ltd. U17120GJ2010PTC062545 7 : FC Ahmedabad Reliance Commercial FinanceBhavi Shreyans Ltd. ShahIP/P-00915 22-10-2019 22-10-2019 Bhavi Shreyans ShahIP/P-00915 Bhavi Shreyans ShahIP/P-00915 08-10-2020 Liquidation 08-10-2020 1895 Oct-19 Suwarnsparsh Gems U36911MH2009PLC193415 7 : FC Mumbai Bank of India Birendra Kumar AgarwalIP/P-00564 22-10-2019 22-10-2019 Birendra Kumar AgrawalIP/P-00564 - - - Ongoing 1896 Oct-19 MIDDLETON HOTELS PRIVATEU51909WB1996PTC081670 LIMITED 7 : FC Kolkata Middleton Solitaire HotelChandra India KumarPvt. Ltd. JainIP/P-00214 31-10-2019 31-10-2019 chandra kumar jainIP/P-00214 - - - Set Aside 1897 Oct-19 SNEH SADAN TRADERS AND AGENTSU74999MH1980PLC022661 LIMITED 7 : FC Mumbai Rattan India Finance Pvt.Alok Ltd. Kumar AgarwalIP/P-00059 22-10-2019 22-10-2019 ALOK KUMAR AGARWALIP/P-00059 - - - Ongoing 1898 Oct-19 RVR MARINE PRODUCTS LIMITEDU05004AP2002PLC038514 7 : FC Amaravati BenchIDBI Bank Ltd. Rajesh Chhaparia IP/P-00474 30-10-2019 30-10-2019 Sivanagaraja TaduvaiIP/P-00065 - - - Ongoing 1899 Oct-19 VICTRONICS COMMUNICATIONSU74110DL2015PTC282392 PRIVATE LIMITED 9 : OC New Delhi Harvinder Singh LuthraAditya Kumar IP/P-00338 31-10-2019 31-10-2019 Aditya Kumar IP/P-00338 - - - 12A withdrawal 20-01-2020 1900 Oct-19 Unitex Apparels Pvt Ltd U18101KA1994PTC016528 9 : OC Bengaluru Madura Coats Pvt. Ltd.Ratnakar Shetty IP/P-01630 29-10-2019 29-10-2019 Ratnakar Shetty IP/P-01630 21-01-2020 Ratnakar Shetty IP/P-01630 08-12-2020 Liquidation 1901 Oct-19 NATH MOTORS PRIVATE LIMITEDU34300DL2003PTC118816 9 : OC New Delhi Idemitus Lube India Pvt.Anil Ltd. Kumar Goel IP/P-00118 16-10-2019 16-10-2019 Anil Goel IP/P-00118 02-02-2020 - - - Ongoing 1902 Oct-19 URBAN TRANSIT PRIVATE LIMITEDU63030MH2008FTC188648 9 : OC Mumbai Godrej & Boyce Mfg. Co.Pooja Ltd. Piyush KabraIP/P-00826 25-10-2019 25-10-2019 Pooja Piyush KabraIP/P-00826 - - - Ongoing 1903 Oct-19 Sri Vasavi Industries Limited L27109TG1985PLC005259 7 : FC Amaravati BenchStressed Asset StabilisationGirish Fund Sriram JunejaIP/P-00999 28-10-2019 28-10-2019 Girish Siriram JunejaIP/P-00999 - - - Ongoing 1904 Oct-19 Gufic Bioscience Ltd. L24100MH1984PLC033519 9 : OC Mumbai Scorpion Express Pvt.Ltd.Indrajit MukherjeeIP/P-01533 22-10-2019 25-10-2019 Indrajit MukherjeeIP/P-01533 - - - 12A withdrawal 03-12-2019 1905 Oct-19 Punjab Biomass Power LimitedU40200MH2005PLC157919 7 : FC Mumbai United Bank of India Om Prakash KanoongoIP/P-00410 14-10-2019 14-10-2019 Om Prakash KanoongoIP/P-00410 - - - Ongoing 1906 Oct-19 CAPITAL AUTO RUBBER PRODUCTSU74899DL1984PTC018352 PRIVATE LIMITED 9 : OC New Delhi RK Gupta UMESH GUPTA IP/P-00848 31-10-2019 - UMESH GUPTA IP/P-00848 11-11-2019 - - - Ongoing 1907 Oct-19 AMW Motors Ltd U35204GJ2011PLC067190 9 : OC Ahmedabad Nitin Madhukar BhateBhupendra Singh NIP/P-00397 Rajput 22-10-2019 - Avil Menezes IP/P-00017 - - - Ongoing 25-10-2019 1908 Oct-19 Sri Balaji Forest Products Pvt.U20101WB1997PTC085819 Ltd. 7 : FC Kolkata Bank of India Aditya Kumar TibrewalIP/P-00743 18-10-2019 18-10-2019 Aditya Kumar TibrewalIP/P-00743 - - - Ongoing 1909 Oct-19 Uttoron Engineering Pvt. Ltd.U93090WB2009PTC137839 7 : FC Kolkata Bank of India Partha Sarathi De IP/P-00623 03-10-2019 03-10-2019 Partha Sarathi De IP/P-00623 - - - Ongoing 1910 Oct-19 Bony Paul Systems Pvt. Ltd. U36103HR2016PTC063814 9 : OC Chandigarh Gujrat Poly ElectronicsAnil Ltd. Arora IP/P-00729 23-10-2019 23-10-2019 Anil Arora IP/P-00729 - - - Ongoing 1911 Oct-19 Crystal Sea Foods Pvt. Ltd. U15120AP2013PTC088482 9 : OC Amaravati BenchKedari Food Exports IndiaGaddam Pvt. Ltd. Sritha ShireenIP/P-01225 23-10-2019 ------Ongoing 1912 Oct-19 HVR Projects Pvt. Ltd. U70102WB2012PTC189246 9 : OC Kolkata Parag Sales CorporationSabir Kanti MazumderIP/P-01161 30-10-2019 30-10-2019 Sabir Kanti MazumderIP/P-01161 - - - Ongoing 1913 Oct-19 Bengal Chemicals and PharmaceuticalsU24299WB1981GOI033489 Ltd. 9 : OC Kolkata UEM India Pvt. Ltd. Sonu Jain IP/P-00575 30-10-2019 30-10-2019 ------12A withdrawal 1914 Oct-19 Trend Flooring Pvt. Ltd. U17226DL2005PTC143849 9 : OC New Delhi Flexituff Ventures Interna002onal Ltd. 002 09-10-2019 ------Ongoing 1915 Oct-19 Shiv Mfg. Pipes Pvt. Ltd. U28910MH2013PTC249912 9 : OC Mumbai Khanna Delta Steel Pvt.Rajendra Ltd. RamnarainIP/P-01209 Agrawal 25-10-2019 25-10-2019 Rajendra RamnarainIP/P-01209 Agrawal - - - Ongoing 1916 Oct-19 Mactores Innvations Private LimitedU72300MH2014PTC259479 9 : OC Mumbai Embee Software Pvt LtdMahesh Sureka IP/P-00413 09-10-2019 09-10-2019 Mahesh Sureka IP/P-00413 Mahesh Sureka IP/P-00413 14-10-2020 Liquidation 14-10-2020 1917 Oct-19 NCC LIMITED L72200TG1990PLC011146 9 : OC Hyderabad - Ashish Vyas IP/P-01520 21-10-2019 21-10-2019 - - - - - Withdrawal 21-10-2019 1918 Oct-19 RAVEENA HOTELS PVT LTD U55101KA2007PTC041444 7 : FC Bengaluru Rubfila International Ltd.Jose Kuriakose KizhakkekaraIP/P-00445 26-09-2019 15-10-2019 KIZHAKKEKARA KURIAKOSEIP/P-00445 JOSE 13-11-2019 - - - 12A withdrawal 1919 Oct-19 CONTAINER CORPORATION OFL63011DL1988GOI030915 INDIA LIMITED 9 : OC New Delhi Kohinoor India Pvt. Ltd.Surinder Kumar IP/P-00043 15-10-2019 15-10-2019 - - - - - 12A withdrawal 27-05-2020 1920 Oct-19 SHAKTI SUDHA AGROVENTURESU74120BR2012PTC018677 PRIVATE LIMITED 9 : OC Kolkata GUILTFREE INDUSTRIESSoumendra LIMITED PodderIP/P-00446 31-10-2019 31-10-2019 Soumendra PodderIP/P-00446 - - - Ongoing 1921 Oct-19 Indus Projects Ltd U74210MH1997PLC111921 9 : OC Mumbai - UDAY SHREERAM SAKRIKARIP/P-01230 01-10-2019 01-10-2019 - - - - - Closed 25-11-2019 1922 Oct-19 SHREE SIDDHI-VINAYAK ISPATU27106PN2004PTC019639 PRIVATE LIMITED 9 : OC Mumbai Mahalaxmi TMT Pvt. ltd.Arun Kumar GuptaIP/P-01594 14-10-2019 28-11-2019 Fanendra HarakchandIP/P-00515 Munot - - - Ongoing 1923 Oct-19 VISTAR METAL INDUSTRIES PRIVATEU27101MH2009PTC192733 LIMITED 7 : FC Mumbai Satyaprakash Agarwal Atuland ors.Jain IP/P-00307 14-10-2019 14-10-2019 Atul Jain IP/P-00307 - - - Ongoing 1924 Oct-19 NARESH RETAIL MART LLP AAI-3378 9 : OC Kolkata J D (INDIA) CORPORATIONUTTAM SARKAR IP/P-01154 22-10-2019 - UTTAM SARKAR IP/P-01154 - - - Ongoing 1925 Oct-19 SALELINK ECOM PRIVATE LIMITEDU74999MH2016PTC282578 9 : OC Mumbai Aramex India pvt. ltd. Prabhakar Bhat IP/P-00299 22-10-2019 25-10-2019 Kamal Kishor GurnaniIP/P-00299 - - - Ongoing 1926 Oct-19 NILLTECH SOFTWARE PRIVATEU72300MH2010PTC201295 LIMITED 9 : OC Mumbai Hardik Pankaj JotangiaBhavesh Rathod IP/P-01200 25-10-2019 25-10-2019 Bhavesh Rathod IP/P-01200 10-01-2020 - - - Ongoing 1927 Oct-19 C & C Towers Limited U45206HR2009PLC038928 7 : FC Chandigarh Kussum Chadha Ahuja Gaurav& Anr Khurana IP/P-01282 10-10-2019 - Gaurav Khurana IP/P-01282 02-12-2019 - - - Ongoing 1928 Oct-19 TEEMPER LIFESTYLE PRIVATEU17299MH2008PTC184140 LIMITED 9 : OC Mumbai Rudra Inc. Mahesh Kumar GuptaIP/P-00478 11-10-2019 10-01-2020 MAHESH KUMAR GUPTAIP/P-00478 20-03-2020 - - - Ongoing 1929 Oct-19 MAINFRAME ENERGY SOLUTIONSU51101DL2014PTC263233 PRIVATE LIMITED 9 : OC New Delhi Integrated Batteries IndiaDeepak Private Gupta Limited IP/P-01340 11-10-2019 08-01-2020 Devendra Kumar LodhaIP/P-01112 - - - Ongoing 1930 Oct-19 KRISHNA FERRO PRODUCTS LTDL27320OR1982PLC001137 9 : OC Cuttack SURAJ PRODUCTS LTD003 003 04-10-2019 MANISH JAIN IP/P-00582 20-01-2020 - - - Ongoing 1931 Oct-19 ADITI OIL EXTRACTION PRIVATEU15326WB2007PTC117798 LIMITED 7 : FC Kolkata International Asset Reconstruction003 Company 003 Pvt. Ltd. 24-10-2019 11-11-2019 Surendra Kumar AgarwalIP/P-00825 20-12-2019 - - - Ongoing 1932 Oct-19 Info Drive Software Limited L36999TN1988PLC015475 9 : OC Chandigarh Sh. Bhaaskaran Rangarajan- - 15-10-2019 Ashwani Kumar GuptaIP/P-00626 11-02-2020 - - Ongoing 1933 Oct-19 JOSHI DEODHAR ENGINEERINGU99999PN1987PLC042613 COMPANY LTD 7 : FC Mumbai TJSB SAHAKARI BANK LIMITEDArihant Nenawati IP/P-00456 15-10-2019 Arihant Nenawati IP/P-00456 14-02-2020 12A withdrawal 1934 Oct-19 Mansi International Private LimitedU51101MH2012PTC228298 7 : FC Mumbai Indiabulls Consumer Finance002 Ltd 002 11-10-2019 VIJAY P LULLA IP/P-00323 13-03-2020 Ongoing 1935 Oct-19 HINDUSTAN ONLINE TRADE PRIVATEU52390DL2007PTC171436 LIMITED 9 : OC New Delhi SIMBA LOGISTICS PRIVATEVishnu LIMITED Dutt IP/P-00102 16-10-2019 16-10-2019 Vishnu Dutt IP/P-00102 04-08-2020 CIRP Withdrawan u/s 12A 1936 Oct-19 KSL INFRASTRUCTURE PRIVATEU70102HR2015PTC055456 LIMITED 7 : FC Ahmedabad ABHINANDAN MULTITRADEANIL KUMAR PVT LTD & ANR IP/P-00144 06-09-2019 - - Stayed 1937 Oct-19 H SAKHIYA FASHIONS PRIVATEU17120GJ2012PTC068499 LIMITED Ahmedabad SPARTAN ENGINEERING INDUSTRIES PRIVATE LIMITED - - Kailash T Shah IP/P--00267 31-07-2020 Liquidation 1938 Nov-19 Kew Precision Parts Pvt Ltd U74899DL1960PTC003280 7 : FC New Delhi Kotak Mahindra Bank Ltd.Ashwani Kumar GuptaIP/P-00626 01-11-2019 01-11-2019 Ashwani Kumar GuptaIP/P-00626 - - - Set Aside 1939 Nov-19 PROACTIVE PLAST PRIVATE LIMITEDU25203DL2005PTC135194 7 : FC New Delhi M/s JAGRITI PLASTICS RakeshLIMITED Kumar JainIP/P-01297 01-11-2019 01-11-2019 002 002 - - - Ongoing 1940 Nov-19 ALBANNA ENGINEERING (INDIA)U74200KL2013PTC034411 PRIVATE LIMITED 9 : OC Kochi Sanghvi Movers LimitedVinod BalachandranIP/P-01554 01-11-2019 01-11-2019 Vinod BalachandranIP/P-01554 - - - Ongoing 1941 Nov-19 VASUNDHARA NIRMAN UNNAYANU45209WB2000PTC091241 PRIVATE LIMITED 7 : FC Kolkata Navita Rani Gupta andAditya ors. Kumar TibrewalIP/P-00743 01-11-2019 01-11-2019 - - - - - Settlement 13-11-2019 1942 Nov-19 A School India Private Ltd U80211TN2011PTC079455 9 : OC Chennai Master Consultancy ServicesS R Krishnan IP/P-00909 08-11-2019 08-11-2019 S.R.Krishnan IP/P-00909 - - - Ongoing 1943 Nov-19 Ahinsa Buildtech Pvt Ltd U45202MH2008PTC177268 9 : OC Mumbai Pravin Electricals PrivateVijay Limited P. Lulla IP/P-00323 04-11-2019 04-11-2019 Vijay P Lulla IP/P-00323 09-01-2020 - - - Ongoing 1944 Nov-19 SUNITTI PAPERS PRIVATE LIMITEDU21090WB2002PTC094377 7 : FC Kolkata Phoenix ARC Pvt. Ltd. Jitendra Lohia IP/P-00170 06-11-2019 06-11-2019 JITENDRA LOHIA IP/P-00170 - - - Ongoing 1945 Nov-19 VANDEU INTERNATIONAL PRIVATEU19100DL2015PTC287095 LIMITED 9 : OC New Delhi Power2sme Pvt. Ltd. Devnidhi Arya IP/P-00148 01-11-2019 01-11-2019 Devnidhi Arya IP/P-00148 - - - Stayed 1946 Nov-19 SHAM ELEKTROMECH PRIVATEU70109MH2005PTC158046 LIMITED 9 : OC Mumbai Bedmutha Industries Ltd.Naren Sheth VallabhdasIP/P-00133 05-11-2019 05-11-2019 NAREN SHETH IP/P-00133 - - - Ongoing 1947 Nov-19 Padam International Hotels PrivateU74999DL2017PTC322231 Limited 9 : OC New Delhi INDIACORP LAW Rashmi Agarwalla IP/P-01461 06-11-2019 06-11-2019 Rashmi AgarwallaIP/P-01461 07-11-2019 - - - Set Aside 07-02-2020 1948 Nov-19 SAMEEKSHA ESTATE PRIVATEU70101DL2005PTC143005 LIMITED 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan Co. Ltd. IP/P-00024 06-11-2019 06-11-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1949 Nov-19 MAGAD REALTORS PRIVATE LIMITEDU70101DL2006PTC145172 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan Co. Ltd. IP/P-00024 06-11-2019 06-11-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1950 Nov-19 MEHAK REALTECH PRIVATE LIMITEDU70101DL2006PTC145093 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan Co. Ltd. IP/P-00024 06-11-2019 06-11-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1951 Nov-19 SACHET INFRATECH PRIVATE U70109UP2019PTC117466LIMITED 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan Co. Ltd. IP/P-00024 06-11-2019 06-11-2019 - - - - - Ongoing 1952 Nov-19 JAMVANT ESTATES PRIVATE LIMITEDU74899DL2005PTC143006 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan Co. Ltd. IP/P-00024 06-11-2019 06-11-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1953 Nov-19 Ekdant Buildtech Pvt. Ltd. U45200DL2011PTC215815 9 : OC New Delhi P.S.T Trading and ComponentsSatish Joshi IP/P-01295 04-11-2019 04-11-2019 002 002 - - - Ongoing 1954 Nov-19 AVP BUILDTECH PRIVATE LIMITEDU45201DL2005PTC132095 9 : OC Special Bench,Rahul New SinghDelhi & AnotherManish Kumar GuptaIP/P-00225 05-11-2019 05-11-2019 MANISH KUMAR GUPTA- - - - Stayed 1955 Nov-19 Sai Krishnodaya Industries PrivateU74999TG2006PTC051820 Limited 7 : FC Hyderabad Sarwottam Ispat Ltd. Arun Kumar MalaniIP/P-00275 06-11-2019 06-11-2019 Arun Kumar MalaniIP/P-00275 - - - Ongoing 1956 Nov-19 General Garments Delhi Pvt.Ltd.U74899DL1993PTC056533 7 : FC New Delhi Phoenix Arc. Pvt. Ltd. Ritu Rastogi IP/P-00204 08-11-2019 08-11-2019 RITU RASTOGI IP/P-00204 08-01-2020 - - - CIRP Withdrawan u/s 12A 1957 Nov-19 Silverton Spinners Limited L18101WB1994PLC063733 7 : FC Kolkata State Bank of India Parveen Bansal IP/P-00175 08-11-2019 08-11-2019 Parveen Bansal IP/P-00175 - - - CIRP Stayed 1958 Nov-19 Meenakshi Energy Limited U40101TG1996PLC054239 7 : FC Hyderabad State Bank of India Ravi Sankar D IP/P-00095 07-11-2019 07-11-2019 Ravi Sankar DevarakondaIP/P-00095 - - - Ongoing 1959 Nov-19 UJWAL ELECTRICAL STAMPINGSU29291PN1993PTC074125 PRIVATE LIMITED 7 : FC Mumbai Ahmednagar Merchant’sFanendra Co-Operative Munot Bank IP/P-00515 Ltd. 04-11-2019 07-11-2019 Fanendra HarakchandIP/P-00515 Munot - - - Ongoing 1960 Nov-19 DUKE ENTERPRISE PRIVATE LIMITEDU52390GJ2013PTC074814 7 : FC Ahmedabad Bank of Baroda Chandra Prakash JainIP/P-00147 09-11-2019 09-11-2019 Chandra Prakash JainIP/P-00147 - - - 12A withdrawal 1961 Nov-19 SAB GLOBAL ENTERTAINMENTU22219MH2013PTC241296 MEDIA PVT LTD 7 : FC Mumbai Punjab National Bank Mukesh Verma IP/P-01665 05-11-2019 05-11-2019 MUKESH VERMA IP/P-01665 - - - Ongoing 1962 Nov-19 Global Sourcing and ProcurementU01100MH2016PLC286637 Consolidation Limted 9 : OC Mumbai BOSTOCK New ZealandVeena Ltd Sharma IP/P-01164 04-11-2019 04-11-2019 Veena Sharma - - - - - Withdrawal Order Awaited 1963 Nov-19 Noble Publicity Service PrivateU74300MH1994PTC079260 Limited 9 : OC Mumbai Diligent Media CorporationPooja Ltd.Piyush KabraIP/P-00826 04-11-2019 04-11-2019 Pooja Piyush KabraIP/P-00826 13-12-2019 - - - Ongoing 1964 Nov-19 Datawind Innovations PrivateU72900PB2009PTC032583 Limited 9 : OC Chandigarh Haiko Logistics India Pvt.Arvind Ltd. Kumar IP/P-00178 13-11-2019 13-11-2019 Arvind Kumar IP/P-00178 - - - Ongoing 1965 Nov-19 NEOTERIC INFOMATIQUE LIMITEDU30007MH1997PLC106787 9 : OC Mumbai Sanjeev Gupta Tejas Kiranbhai ShahIP/P-00089 11-11-2019 11-11-2019 BIJENDRA KUMAR- JHA Bijendra Jha IP/P-00712 04-02-2020 Liquidation 04-02-2020 1966 Nov-19 INDIA POWER CORPORATIONU40109WB2013PLC197173 (BODHGAYA) LIMITED 9 : OC Mumbai DYNAMIC CABLES LIMITEDSavita Agarwal IP/P-00101 08-11-2019 08-11-2019 Savita Agarwal IP/P-00101 24-06-2020 - - - Ongoing 1967 Nov-19 RYTHEM OVERSEAS TRADE LIMITEDU51109WB1981PLC034241 7 : FC Kolkata State Bank of India Yogesh Gupta IP/P-00349 07-11-2019 07-11-2019 YOGESHGUPTA IP/P-00349 - - - Ongoing 1968 Nov-19 JAY PRESTRESSED PRODUCTSU51909WB1941PLC010605 LTD 9 : OC Kolkata Surya Alloy Industries Ltd.Nitesh Kumar MoreIP/P-01087 08-11-2019 08-11-2019 - - - - - Withdrawal Order Awaited 1969 Nov-19 AVIVA LIFE INSURANCE COMPANYU66010DL2000PLC107880 INDIA LIMITED 9 : OC New Delhi Apeejay Trust Jatin Madan IP/P-00222 04-11-2019 04-11-2019 - - - - - 12A withdrawal 22-11-2019 1970 Nov-19 Shubham Industries Limited L26942OR1992PLC003168 7 : FC Cuttack s.P.M. Leasing & FinanceAnil Pvt. Kumar Ltd. Saraf IP/P-00340 14-11-2019 14-11-2019 SUNIL KUMAR KESWANI- - Sunil Kumar KeswaniIP/P-00819 10-01-2020 Liquidation 10-01-2020 1971 Nov-19 Wadhawan Global Hotels AndU55101MH2006PTC166530 Resorts Private Limited 9 : OC Mumbai System Tech Nitin Jain IP/P-01562 11-11-2019 - Nitin Jain IP/P-01562 - - - 12A withdrawal 1972 Nov-19 AQUA MARINE WATER TECH AAC-4070LLP 9 : OC Mumbai Pankaj Modani Dinesh Gopal MundadaIP/P-00286 04-11-2019 - Dinesh Gopal MundadaIP/P-00286 - - - Ongoing 1973 Nov-19 SACHET INFRASTRUCTURE PRIVATEU70101DL2005PTC143004 LIMITED 7 : FC Principal Bench,Edelweiss New Delhi Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 06-11-2019 06-11-2019 Udayraj PatwardhanIP/P-00024 - - - Ongoing 1974 Nov-19 WINDCASTLE EXPORTS PRIVATEU51900MH1996PTC101756 LIMITED 9 : OC Mumbai Indian Steel CorporationPranav Ltd. Jayantilal DamaniaIP/P-00079 08-11-2019 13-11-2019 Pranav Damania IP/P-00079 - - - Ongoing 1975 Nov-19 LUSTERLEAF INFOTECH PRIVATEU72900MH2010PTC200667 LIMITED 9 : OC Mumbai Chirag Nakrani Bhavesh Rathod IP/P-01200 04-11-2019 04-11-2019 Bhavesh Rathod IP/P-01200 - - - Ongoing 1976 Nov-19 EVEREST INFRA ENERGY LIMITEDU45203AR2006PLC008234 7 : FC Guwahati - Jay Prakash GuptaIP/P-01158 08-11-2019 08-11-2019 - - - - - Ongoing 1977 Nov-19 Ramanand Extrusions PrivateU27106PN2004PTC019744 Limited 9 : OC Mumbai Vaibhav Metals Manoj Kumar JainIP/P-00535 14-11-2019 14-11-2019 MANOJ KUMAR JAINIP/P-00535 - - - Ongoing 1978 Nov-19 ALPS PHARMACEUTICALS PRIVATEU24230GJ1980PTC047642 LIMITED 7 : FC Ahmedabad Dena Bank Bhupendra Singh NarayanIP/P-00397 Singh Rajput 06-11-2019 06-11-2019 Bhupendra Singh NarayanIP/P-00397 Singh Rajput - - - Ongoing 1979 Nov-19 Kanak Pulp and Paper Mills PrivateU21000CT2010PTC022174 Limited 7 : FC Cuttack Dena Bank Jagdish Kumar IP/P-00671 14-11-2019 14-11-2019 Jagdish Kumar IP/P-00671 - - - Ongoing 1980 Nov-19 JAILAXMI SUGAR PRODUCTS U15421PN2008PTC131484( NITALI) PRIVATE LIMITED 7 : FC Mumbai Punjab National Bank Dharit Kishorbhai ShahIP/P-00993 06-11-2019 06-11-2019 Dharit Kishorbhai ShahIP/P-00993 - - - Ongoing 1981 Nov-19 RIGHT ENGINEERS AND EUIPMENTU29253KA2008PTC046899 INDIA PRIVATE LIMITED 7 : FC Bengaluru Sir M. Visvesvaraya A Haresh IP/P-01064 29-10-2019 20-11-2019 ADDANKI HARESHIP/P-01064 ADDANKI HARESHIP/P-01064 02-12-2020 Liquidation 02-12-2020 1982 Nov-19 Neelkantham Systems PrivateU51505CT2001PTC014514 Limited 9 : OC Cuttack Sarada Equipment Sandeep Davdas MaheshwariIP/P-00640 19-11-2019 19-11-2019 Sandeep D. MaheshwariIP/P-00640 - - - Withdrawal Order Awaited 1983 Nov-19 ASA PRODUCTION &ENTERPRISESU27000MH2006PTC159131 LIMITED 9 : OC Mumbai Hardik Pankaj JotangiaAmar Vijaykumar AgrawalIP/P-00086 13-11-2019 13-11-2019 Amar Vijaykumar AgrawalIP/P-00086 - - - Ongoing 1984 Nov-19 Kuvam Konstruction Private LimitedU45201PB1997PTC020587 9 : OC Chandigarh Ashwani Kumar Parvinder Singh IP/P-01603 14-11-2019 14-11-2019 Parvinder Singh IP/P-01603 - - - Ongoing 1985 Nov-19 ALF CONSTRUCTION PRIVATEU70101GJ2011PTC068075 LIMITED 9 : OC Ahmedabad Gujarat Trading Co. Bhupendra Singh NarayanIP/P-00397 Singh Rajput 18-11-2019 18-11-2019 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH RAJPUT - - - Ongoing 1986 Nov-19 TARA HOSPITALITY PRIVATE LIMITEDU55101MH2013PTC248461 7 : FC Mumbai Bank of India Rakesh Kumar TulsyanIP/P-01144 25-11-2019 25-11-2019 Rakesh Kumar TulsyanIP/P-01144 - - - Ongoing Order Awaited 1987 Nov-19 KANAKADHARA VENTURES PRIVATEU70102TG2005PTC047611 LIMITED 7 : FC Hyderabad IDBI Bank Ltd. Naga Bhushan BhagawatiIP/P-00032 22-11-2019 22-11-2019 B. NAGA BHUSHANIP/P-00032 07-01-2020 - - - Ongoing 1988 Nov-19 TOSHNIWAL ENTERPRISES CONTROLSU51420WB1991PLC053374 LIMITED 7 : FC Kolkata Outlook Tracom Pvt. ltd.Kamal Nayan Jain IP/P-00029 25-11-2019 22-11-2019 JITENDRA LOHIA IP/P-00029 - - - Ongoing 1989 Nov-19 GKC PROJECTS LIMITED U45200TG2004PLC043015 7 : FC Hyderabad State Bank of India Gonugunta MadhusudhanIP/P-00181 Rao 21-11-2019 21-11-2019 MADHUSUDHAN RAOIP/P-00181 GONUGUNTA - - - Ongoing 1990 Nov-19 Royal Refinery Private LimitedU74120MH2012PTC228597 9 : OC Mumbai Raksha Bullion Nandkishor VishnupantIP/P-01399 Deshpande 13-11-2019 13-11-2019 Nandkishor DeshpandeIP/P-01399 - - - Ongoing 1991 Nov-19 RDP WORKSTATIONS PRIVATEU72200TG2012PTC078372 LIMITED 9 : OC Hyderabad Concept Public RelationsSreedhar India Ltd. Nukala IP/P-00432 20-11-2019 22-11-2019 - - - - - 12A withdrawal 1992 Nov-19 Sun Acrylics Private Limited U25209MH1990PTC056535 9 : OC Mumbai Sureways Shipping SolutionsVijay (Vijaykumar)IP/P-00323 Pitamber Lulla 19-11-2019 19-11-2019 Vijay P Lulla IP/P-00323 29-01-2020 - - - Ongoing 1993 Nov-19 ANKUR ROLLER FLOUR MILLSU15311DL2004PTC128271 PRIVATE LIMITED 9 : OC New Delhi Arun Kumar Goel Rakesh Kumar JainIP/P-01297 25-11-2019 25-11-2019 RAKESH KUMAR JAINIP/P-01297 10-01-2020 - - - Ongoing 1994 Nov-19 Nexgen Laminators Pvt Ltd U21022PB2011PTC034561 7 : FC Chandigarh State Bank of India Ritu Rastogi IP/P-00204 25-11-2019 25-11-2019 JALESH KUMAR GROVERIP/P-00200 22-01-2020 - - - Ongoing 1995 Nov-19 SWATI UDYOG PVT LTD U26922WB2006PTC109915 7 : FC Kolkata State Bank of India Anil Agarwal IP/P-00270 26-11-2019 26-11-2019 MANISH JAIN IP/P-00582 17-02-2020 - - - Ongoing 1996 Nov-19 J.R.Furnace and Ovens PrivateU29142TN2008PTC068171 Limited 9 : OC Chennai Motovario Gear SolutionsJayasree Pvt. LtdM IP/P-00733 26-11-2019 26-11-2019 M Jayasree IP/P-00733 - - - 12A withdrawal 1997 Nov-19 PANACHE EXPORTS PRIVATE U51900MH1991PTC064179LIMITED 7 : FC Mumbai Oriental Bank of CommerceMayank RameshchandraIP/P-01055 Jain 25-11-2019 25-11-2019 Mayank RameshchandraIP/P-01055 Jain - - - Ongoing 1998 Nov-19 Rolta India Limited L74999MH1989PLC052384 7 : FC Mumbai - Shailendra AjmeraIP/P-00304 01-05-2019 07-11-2019 - - - - - dismissed 29-11-2019 1999 Nov-19 HARISH BAKERS AND CONFECTIONERSU15412DL2003PTC119541 PRIVATE LIMITED 9 : OC New Delhi Ready Roti India Pvt. Ltd.Sanjay Sahni IP/P-00341 20-11-2019 15-11-2019 Sanjay Sahni IP/P-00341 - - - Ongoing 08-01-2020 2000 Nov-19 CHHATRAPATI AGRO FOOD MANUFACTURINGU15421PN2011PLC138340 COMPANY LIMITED 7 : FC Mumbai UCO Bank Sachin Rajendra SinghviIP/P-01289 07-11-2019 19-11-2019 Sachin Rajendra SinghviIP/P-01289 - - - Ongoing 2001 Nov-19 SRI LAKSHMI SRINIVASA JUTEU17232AP1994PTC018828 MILLS PRIVATELIMITED 9 : OC Amaravati BenchKhetulal Pugalia and SonsAppikatla HUF Sisir KumarIP/P-00751 - 19-11-2019 - - - - - Withdrawal 2002 Nov-19 ADI ISPAT PRIVATE LIMITED U27104JH2004PTC010861 7 : FC Kolkata State Bank of India Sanjay Kumar AgarwalIP/P-00062 22-11-2019 25-11-2019 SANJAY KUMAR AGARWALIP/P-00062 21-12-2019 - - - Ongoing 2003 Nov-19 TRANSAFE SERVICES LTD. U28992WB1990PLC050028 7 : FC Kolkata Syndicate Bank Anil Agarwal IP/P-00270 21-11-2019 21-11-2019 Anil Agarwal IP/P-00270 05-02-2020 - - - Ongoing 2004 Nov-19 CANADIAN CRYSTALLINE WATERU29309TN1995PLC033003 INDIA LIMITED 9 : OC Chennai NTC Logiscs India (P) BLtd. Sathrukkanan IP/P-00301 07-11-2019 18-11-2019 B Sathrukkanan IP/P-00301 - - - Withdrawal 10-12-2019 2005 Nov-19 ASTER PRIVATE LIMITED U32204TG1998PTC029457 7 : FC Hyderabad IDBI Bank Ltd. Naren Sheth VallabhdasIP/P-00133 19-11-2019 20-11-2019 NAREN SHETH IP/P-00133 16-12-2020 - - - Ongoing 2006 Nov-19 ZENITH FINESSE (INDIA) PRIVATEU36998WB2003PTC096317 LIMITED 7 : FC Kolkata United Bank Of India Animesh MukhopadhyayIP/P-00124 20-11-2019 20-11-2019 CA ANIMESH MUKHOPADHYAYIP/P-00124 06-01-2020 - - - Ongoing 2007 Nov-19 Ind-Barath Power Gencom LimitedU40109TG2005PLC046960 7 : FC Hyderabad Axis Bank Ltd. Rajesh Chillale IP/P-00699 13-11-2019 13-11-2019 rajesh chillale IP/P-00699 - - - Ongoing 13-11-2019 2008 Nov-19 DAGCON (INDIA) PRIVATE LIMITEDU45201WB2003PTC096237 7 : FC Kolkata Asset Reconstrucon CompanyBimal Agarwal (India) Ltd. IP/P-00268 20-11-2019 20-11-2019 Bimal Agarwal IP/P-00268 02-01-2020 - - - Ongoing 2009 Nov-19 A P GEMS AND JEWELLARY PARKU51398TG2002PTC039665 PRIVATE LIMITED 7 : FC Hyderabad Phoenix Tech Tower Pvt.Kondapalli Ltd. VenkataIP/P-00520 Srinivas 07-11-2019 18-11-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas - - - Ongoing 2010 Nov-19 VICTORY VISION HOME APPLIANCESU52100TN2011PTC080697 PRIVATE LIMITED 7 : FC Chennai Victory Vision Home AppliancesN Kumar Pvt. Ltd. IP/P-00724 13-11-2019 13-11-2019 N Kumar IP/P-00724 28-01-2020 - - - Ongoing 2011 Nov-19 Horizon Buildcon Private LimitedU70101DL2006PTC148372 7 : FC New Delhi R. Tarkeshwar NarayanSanjay Gupta IP/P-00117 08-11-2019 08-11-2019 Pawan Kumar GargIP/P-00117 - - - Ongoing 2012 Nov-19 SNNEHA NATURAL WORLD PRIVATEU74999MH2008PTC187325 LIMITED 7 : FC Mumbai Suraksha Asset ReconstrucRavindraon Pvt. Chaturvedi ltd. IP/P-00792 11-11-2019 22-11-2019 RAVINDRA CHATURVEDIIP/P-00792 - - - Ongoing 2013 Nov-19 HADA TEXTILE INDUSTRIES LTDL17299WB1964PLC026020 Kolkata - - - 13-11-2019 - - - Ketan Parekh IP/P-00551 13-11-2017 Stay by NCLT 13-11-2017 2014 Nov-19 SHRI BIHARIJI COLD ROLLERSU27106WB1999PTC089825 PRIVATE LIMITED 7 : FC Kolkata Limtex Tea and IndustriesMANISH ltd. JAIN IP/P-00582 23-11-2019 23-11-2019 MANISH JAIN IP/P-00582 - - - Ongoing 2015 Nov-19 SREE KAMAKHYA TEA CO PVTU01100WB1954PTC022041 LTD 7 : FC Kolkata J B Marketing Pvt. Ltd.Jitendra Lohia IP/P-00170 21-11-2019 21-11-2019 ------Withdrawal 30-12-2019 2016 Nov-19 Bhandari Deepak Industries U21014HP1992PTC012443Private Limited 9 : OC Chandigarh Gulshan Trading CompanyMandeep Gujral IP/P-00507 19-11-2019 19-11-2019 Vivek Kumar AroraIP/P-00122 10-01-2020 - - - Ongoing 2017 Nov-19 Goyala Infras. Projects Pvt. Ltd.U45200DL2011PTC214904 9 : OC New Delhi Loyal Scaffolding Pvt. Ltd.BHARAT CHAUFLAIP/P-01090 15-11-2019 15-11-2019 BHARAT CHAUFLAIP/P-01090 - - - Settlement 03-01-2020 2018 Nov-19 KASHISH DEVELOPERS LIMITED`U74300JH2001PLC012131 7 : FC Kolkata S.C AHUJA & JAIN ESTATESJUGRAJ SINGH BEDIIP/P-00731 07-11-2019 ------Set Aside 07-01-2020 2019 Nov-19 Air Master Equipments India U27203TN1992PTC022616Pvt Ltd 9 : OC Chennai SUN EXTRUSIONS V MOHAN IP/P-00596 25-11-2019 ------Stayed 2020 Nov-19 Dhanyasree Precision PrivateU02919TZ2005PTC011603 Limited 9 : OC Chennai MOD Forge pvt. ltd. SWAMINATHAN VENKATRAMANIP/P-00444 15-11-2019 ------Stayed 2021 Nov-19 KRISHNAA ENERGY PRIVATE LIMITEDU40109TN2008PTC066318 10 : CD Chennai Krishnaa Energy Pvt. Ltd.B Ramana Kumar IP/P-00657 22-11-2019 - B RAMANA KUMARIP/P-00657 - - - Ongoing 2022 Nov-19 A A Estates Private Limited U70100MH1996PTC101183 9 : OC Mumbai Omprakash Rohra Gaurav Khurana IP/P-01282 14-11-2019 14-11-2019 ------12A withdrawal 12-06-2020 2023 Nov-19 Beacon Logistics Pvt. U74900MH2010PTC200127 9 : OC Mumbai FedEx express TransportationDEVANG and SAMPAT SupplyIP/P-00224 Chain Services (India) 05-11-2019 pvt. ltd. - DEVANG SAMPATIP/P-00224 - - - Withdrawal 2024 Nov-19 India Pencillins Limited U24230TG1992PLC014774 9 : OC Hyderabad Sri Sai Durga EnterprisesMADASA KUMAR IP/P-01590 05-11-2019 05-11-2019 MADASA KUMAR IP/P-01590 - - - Resolution 2025 Nov-19 Eastern Naphtha-Chem PrivateU24100JH1975PTC001187 Limited 9 : OC Kolkata Excel Tubes India Pvt. Ltd.Meena Sureka IP/P-01422 20-11-2019 20-11-2019 - - - - - 12A withdrawal 29-11-2019 2026 Nov-19 SRI LAKSHMINARASIMHA OILU15500TG2009PTC066365 MILLS PRIVATE LIMITED 7 : FC Hyderabad Indian Overseas Bank S KASTHURI RANGANIP/P-00064 16-11-2019 16-11-2019 S KASTHURI RANGANIP/P-00064 - - - Ongoing 2027 Nov-19 LEPL Projects Limited U74999AP1996PLC023572 9 : OC Amaravati BenchMTU Maintenance BerlinMano Ranjani IP/P-00736 14-11-2019 ------12A withdrawal 20-11-2019 2028 Nov-19 Astha Build and Road ProjectsU45201CT2008PTC020990 Pvt Ltd 9 : OC Cuttack Baba Jagta Shuttering SunilPvt. LtdKumar KesrvaniIP/P-00819 19-11-2019 19-11-2019 - - - - - Withdrawal 22-11-2019 2029 Nov-19 Basukinath Agro Pvt. Ltd. U51909WB2009PTC137494 9 : OC Kolkata Poddar Business Pvt. Ltd.Parag Chakrabarti IP/P-01194 05-11-2019 05-11-2019 Parag ChakrabartiIP/P-01194 - - - Ongoing 2030 Nov-19 Kings Electronics Pvt. Ltd. U51395MH1999PTC117996 9 : OC Mumbai Daikin AirconditioningPoonam India Pvt. Basak Ltd. IP/P-01234 04-11-2019 04-11-2019 Poonam Basak IP/P-01234 - - - Ongoing 2031 Nov-19 Latakisan Infra Pvt. Ltd. U45400MH2013PTC249599 7 : FC Mumbai Mumbai District CentralAjay Coopera Guptave Bank IP/P-00192 Ltd. 06-11-2019 - Ajay Gupta IP/P-00192 - - - Ongoing 2032 Nov-19 Shree Ram Urban InfrastructureL17110MH1935PLC002241 ltd. 7 : FC Mumbai Srei Equipment FinanceSrigopal Ltd. ChoudharyIP/P-01238 06-11-2019 06-11-2019 SRIGOPAL CHOUDHARY- - - - - Stay by NCLAT 2033 Nov-19 Sunrise Ginning Pvt. Ltd. U17110GJ2006PTC047767 7 : FC Ahmedabad Bank of Baroda Atul Mittal IP/P-00439 20-11-2019 20-11-2019 Atul Mittal IP/P-00439 - - - 12A withdrawal 2034 Nov-19 Glaze Infrastructures Private U45400WB2008PTC131298Limited. 9 : OC Kolkata Saint Gobain India Pvt.Krishnaswami Ltd. C V IP/P-01302R 25-11-2019 - KRISHNASWAMI CVRIP/P-01302 - - - Ongoing 2035 Nov-19 Segno Ceramics Pvt. Ltd. U26933AP2011PTC073105 9 : OC Amaravati BenchTrishla Minerals Immaneni Eswara IP/P-01224Rao 22-11-2019 22-11-2019 Immaneni Eswara IP/P-01224Rao - - - Ongoing 2036 Nov-19 Kohinoor Steel Pvt. Ltd. U27109WB2005PTC101723 9 : OC Kolkata Rahul Carbon CommercialsAshok Pvt. Kumar Ltd. SarawagiIP/P-00171 20-11-2019 - ASHOK SARAWAGIIP/P-00171 - - - Ongoing 2037 Nov-19 R.K. Silk Mills India Ltd. U18201DL1991PLC042809 9 : OC New Delhi Ridhi Sidhi Prashant Agrawal IP/P-00053 19-11-2019 19-11-2019 PRASHANT AGRAWALIP/P-00053 - - - Ongoing 2038 Nov-19 Shree Bhimeshwari Ispat Pvt.U27109PN2005PTC020267 Ltd 7 : FC Mumbai Oriental Bank of CommerceFanendra HarakchandIP/P-00515 Munot 28-11-2019 28-11-2019 Fanendra HarakchandIP/P-00515 Munot - - - Ongoing 2039 Nov-19 Mark Infrastructure Pvt. ltd. U45209TG2008PTC060193 9 : OC Hyderabad Ritesh Mittal Ritesh Mittal IP/P-00888 28-11-2019 - Ritesh Mittal IP/P-00888 - - - 12A withdrawal Order Awaited 2040 Nov-19 LB Industries Pvt. ltd. U74900MH2008PTC182182 9 : OC Mumbai Wood Preservers Pvt. Meghaltd. Agrawa IP/P-01456 28-11-2019 - Fanendra HarakchandIP/P-00515 Munot 18-05-2020 - - - Ongoing 2041 Nov-19 Samrat Gems Impex pvt. ltd. U51398MH1984PTC034823 9 : OC Mumbai Rajgopal Creation Anurag Kumar SinhaIP/P-00427 13-11-2019 - Anurag Kumar SinhaIP/P-00427 - - - Set Aside 17-12-2019 2042 Nov-19 Axiomata Elevators Pvt. Ltd. U52335KL2008PTC022839 9 : OC Kochi Wittur Elevator ComponentsSathiq BuhariIndia Pvt. Ltd IP/P-00758 26-11-2019 - Sathiq Buhari IP/P-00758 - - - Ongoing 2043 Nov-19 UTHARA FASHION KNITWEARU18101TZ1993PLC004607 LIMITED 7 : FC Chennai Stressed Assets StabilizationR Sadasivan Fund IP/P-00108 21-11-2019 29-11-2019 RAMAKRISHNAN SADASIVANIP/P-00108 - - - Set Aside 2044 Nov-19 TULJAI INDUSTRIAL PRODUCTSU74900pn2013PTC146506 PRIVATE LIMITED 9 : OC Mumbai Berger Paints India Ltd.Udaykumar BhaskarIP/P-01425 Bhat 28-11-2019 28-11-2019 UDAYKUMAR BHASKARIP/P-01425 BHAT 23-12-2019 - - - 12A withdrawal 2045 Nov-19 BHASKAR MARINE SERVICES PRIVATEU61200DL2013PTC256325 LIMITED 9 : OC New Delhi Adani Logistics Ltd. Sudershan Gupta IP/P-01586 20-11-2019 20-11-2019 Sudershan Gupta IP/P-01586 - - - Ongoing 2046 Nov-19 ISPAT PROFILES INDIA LIMITEDL27101WB1985PLC039547 7 : FC Kolkata Stressed Assets StabilizationRajiv Kumar Fund AgarwalIP/P-00552 28-11-2019 28-11-2019 Rajiv kumar AgarwalIP/P-00552 - - - Ongoing 2047 Nov-19 HYDRIC FARM INPUTS LIMITEDU01111DL2003PLC123426 7 : FC Kolkata Corporation Bank Aditya Agrawal IP/P-00529 20-11-2019 02-12-2019 ADITYA AGRAWALIP/P-00529 - - - Ongoing 2048 Nov-19 SPARK GREEN ENERGY SATARAU40100PN2005PLC139696 LIMITED 7 : FC Kolkata Union Bank Of India Anil Vrijdas RajkotiaIP/P-01045 28-11-2019 28-11-2019 Anil Rajkotia IP/P-01045 09-01-2020 - - - Ongoing 2049 Nov-19 G.R.S. ISPAT COMPANY PRIVATEU74899DL1995PTC074029 LIMITED 9 : OC New Delhi Ship Yard Co. Navjit Singh IP/P-00314 28-11-2019 02-12-2019 Navjit Singh IP/P-00314 11-01-2020 Navjit Singh IP/P-00314 29-07-2020 Liquidation 29-07-2020 2050 Nov-19 MEENA JEWELLERS PRIVATE U74900TG2007PTC054432LIMITED 9 : OC Hyderabad State Bank of India Kondapalli VenkataIP/P-00520 Srinivas 26-11-2019 03-12-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas 07-01-2020 - - - Ongoing 2051 Nov-19 MEENA JEWELLERS EXCLUSIVEU28121TG2009PTC065854 PRIVATE LIMITED 7 : FC Hyderabad State Bank of India Kondapalli VenkataIP/P-00520 Srinivas 26-11-2019 03-12-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas 07-01-2020 - - - Ongoing 2052 Nov-19 MEENA JEWELLERS & DIAMONDSU28990TG2010PTC067237 PRIVATE LIMITED 7 : FC Hyderabad State Bank of India Kondapalli VenkataIP/P-00520 Srinivas 26-11-2019 03-12-2019 Dr Kondapalli VenkatIP/P-00520 Srinivas 07-01-2020 - - - Ongoing 2053 Nov-19 VOVL LIMITED U11102MH2010PLC199078 9 : OC Mumbai S Z Deshmukh & Co. Rakesh R Rathi IP/P-00696 08-11-2019 08-11-2019 Pravin R NavandarIP/P-00008 20-01-2020 - - - Ongoing 2054 Nov-19 Agro Dutch Industries LimitedL29211CH1992PLC012321 7 : FC Chandigarh State Bank of India Deshdeepak IP/P-00648 27-11-2019 27-11-2019 Sumat Kumar GuptaIP/P-00167 28-02-2020 - - - Ongoing 2055 Nov-19 CHURAKULAM TEA ESTATE PVTU01132KL1946PTC000251 LTD 7 : FC Kochi South Indian Bank Ltd.Jasin Jose IP/P-00695 28-11-2019 28-11-2019 JASIN JOSE IP/P-00695 01-01-2020 - - - Ongoing 2056 Nov-19 AD VICTORIAM VENTURES PRIVATEU74900DL2012PTC236633 LIMITED 9 : OC New Delhi Affle (India) Ltd. Anil Tayal IP/P-01118 21-11-2019 21-11-2019 Anil Tayal IP/P-01118 - - - Ongoing 2057 Nov-19 ASPEN BIOPHARMA LABS PVTU24233TG2008PTC059617 LTD 9 : OC Hyderabad Survival Technologies Pvt.Addanki ltd. Venkata SaiIP/P-00521 Krishna Mohan 29-11-2019 29-11-2019 AVS KRISHNAMOHANIP/P-00521 21-01-2020 - - - 12A withdrawal Order Awaited 2058 Nov-19 GREENWORLD INTERNATIONALU37100DL2012PTC243731 PRIVATE LIMITED 9 : OC New Delhi Italimpianti Orafi SPA Sunil Kumar GuptaIP/P-00205 22-11-2019 22-11-2019 SUNIL KUMAR GUPTAIP/P-00205 - - - Ongoing 2059 Nov-19 DHORAJIA ENGINEERING COMPANYU29199GJ1988PTC010687 PRIVATE LIMITED 9 : OC Ahmedabad Larsen & Toubro ltd. Kiran Chinubhai ShahIP/P-00480 21-11-2019 21-11-2019 KIRAN SHAH IP/P-00480 09-01-2020 KIRAN SHAH IP/P-00480 10-08-2020 Liquidation 2060 Nov-19 ACTIF CORPORATION LIMITEDU45201DN2006PLC000197 7 : FC Ahmedabad Clematis Trading Co. Pvt.Vinodkumar Ltd. and Others AmbavatIP/P-00420 26-11-2019 26-11-2019 Vinodkumar AmbavatIP/P-00420 - - - Ongoing 2061 Nov-19 SHREE SACHIDANAND INDUSTRIESU51909GJ1993PTC020698 PRIVATE LIMITED 9 : OC Ahmedabad Prabhakar Processors Pvt.Sunit Ltd. JagdishchandraIP/P-00471 Shah 25-11-2019 25-11-2019 - - - - - Withdrawal 2062 Nov-19 Electra Global Resources PrivateU51900MH1995PTC090662 Limited 9 : OC Mumbai Shree Balaji Metal & AlloysRitesh Prakash AdatiyaIP/P-01334 28-11-2019 28-11-2019 - - - - - 12A withdrawal Order Awaited 2063 Nov-19 ROCKWELL RESOURCES EARTHMOVERSU10300WB2016PTC218562 PRIVATE LIMITED 9 : OC Kolkata Gainwell Commosales AmitPvt. Ltd.Choraria IP/P-01345 25-11-2019 26-11-2019 Amit Choraria IP/P-01345 - - - Ongoing 2064 Nov-19 Supreme Bituchem India PrivateU74999MH2007PTC170757 Limited 9 : OC Mumbai Onward Chemicals PrivateDhanshyam Limited KantilalIP/P-01373 Patel 04-11-2019 07-11-2019 Dhanshyam Patel IP/P-01373 - - - 12A withdrawal 05-12-2019 2065 Nov-19 ORBIS INFINIUM PRIVATE LIMITEDU92190GJ2014PTC078907 9 : OC Ahmedabad Udaybhai MaheshbhaiTejas Dave Kiranbhai ShahIP/P-00089 27-11-2019 27-11-2019 Tejas Shah IP/P-00089 20-01-2020 Tejas Shah IP/P-00089 07-08-2020 Liquidation 2066 Nov-19 BHAMBHANI SHIPPING LIMITEDU35100MH2004PLC145437 9 : OC Mumbai Harbour Water SuppliersVINOD Company RADHAKRISHNAN PrivateIP/P-01352 NAIR 28-11-2019 28-11-2019 - - - - - Settlement 13-12-2019 2067 Nov-19 Shristi Plywood Private LimitedU20232HR2001PTC034736 9 : OC Chandigarh Calzini Fashions LimitedRavi Sethia IP/P-01305 21-11-2019 21-11-2019 - - - - - Ongoing 2068 Nov-19 S.R.K. CHEMICALS LIMITED U24298GJ2005PLC047229 9 : OC Ahmedabad Pacific Gulf Shipping (Singapore)Sunit Jagdishchandra pte. Ltd.IP/P-00471 Shah 27-11-2019 Sunit JagdishchandraIP/P-00471 Shah - - - Ongoing 2069 Nov-19 Resource World Exim Pvt LtdU52300MH2010PTC209836 7 : FC Mumbai Bank of India Yogesh Kumar ChoudharyIP/P-00454 19-11-2019 21-01-2020 Yogesh GyanchandIP/P-00454 Choudhary - - - Ongoing 2070 Nov-19 GURUSUKH VINTRADE SERVICESU51101CT2010PTC021840 PRIVATE LIMITED 9 : OC Cuttack Apeejay Surrendra Park002 Hotels Ltd. 002 14-11-2019 19-11-2020 Teena Saraswat PandeyIP/P-00652 22-01-2020 - - - CIRP Set Aside 2071 Nov-19 Vedant Industrial Systems & AutomationU51909MH2002PTC136636 Pvt. Ltd. 7 : FC Mumbai Union Bank of India Rakesh Rathi IP/P-00696 18-11-2019 Rakesh Rathi IP/P-00696 12A withdrawal Order Awaited 2072 Nov-19 GNB Technologies (India) PrivateU31109KA1997PTC022384 Limited 10 : CD Bengaluru - Malav Jitendra AjmeraIP/P-01190 - Malav Jitendra AjmeraIP/P-01190 MALAV JITENDRA IP/P-01190AJMERA 08-11-2019 Liquidation 08-11-2019 2073 Nov-19 Kotakurja Private Limited U40100MH1997PTC110591 7 : FC Mumbai Equilink capital ManagementMr. Devarajan Services Raman PrivateIP/P-00323 Limited 18-11-2019 - - Ongoing 2074 Nov-19 Firestar International Ltd U51909MH2004PLC145478 7 : FC Mumbai Corporation Bank Ram Ratan KanoongoIP/P-00070 18-11-2019 18-11-2019 Ram Ratan Kanoongo- Ongoing 2075 Nov-19 VARRON ALUMINIUMM PRIVATEU27310MH2008PTC289939 LIMITED 9 : OC Mumbai Buzz Events 002 002 06-11-2019 Avil Menezes IP/P-00017 16-03-2020 Ongoing 2076 Nov-19 Topworth Infra Private LimitedU45202MH2008PTC182415 9 : OC Mumbai Skylark Highway Solutions002 Limited 002 13-11-2019 Sachin Rajendra SinghviIP/P-01289 01-04-2020 Ongoing 2077 Nov-19 Aditi Health Oil Private LimitedU74994WB1999PTC089807 7 : FC Kolkata JM Financial ARC Limited003 003 21-11-2019 Surendra Kumar AgarwalIP/P-00825 01-01-2020 - - - Ongoing 2078 Nov-19 DPD Industries Limited U15400PB2009PLC033380 9 : OC Chandigarh Gurdev Singh - - 06-11-2019 Gautam Mittal IP/P-01331 21-01-2020 - - - Ongoing 2079 Nov-19 FR TECH INNOVATIONS PRIVATEU74999MH2016PTC285170 LIMITED 7 : FC Mumbai BenchKaran Lalwani 29-11-2019 Narayan prasad swamiIP/P-01895 Ongoing 2080 Nov-19 NITHIN NUTRITIONS PRIVATEU15122AP2014PTC095051 LIMITED 10 : CD Amaravati BenchNITHIN NUTRITIONS PRIVATE LIMITED 15-11-2019 B. NAGA BHUSHANIP/P-00032 Ongoing 2081 Nov-19 NITHIN PROTEINS PRIVATE LIMITEDU15137AP2014PTC095221 10 : CD Amaravati BenchNITHIN PROTEINS PRIVATE LIMITED 15-11-2019 B. NAGA BHUSHANIP/P-00032 Ongoing 2082 Nov-19 RAMANASREE CONSUMER PRODUCTSU52399AP2010PLC068121 PRIVATE LIMITED 10 : CD Amaravati BenchRAMANASREE CONSUMER PRODUCTS PRIVATE LIMITED 15-11-2019 B. NAGA BHUSHANIP/P-00032 Ongoing 2083 Nov-19 RAMANA SRI LOGISTICS PRIVATEU51503AP2009PTC063100 LIMITED 10 : CD Amaravati BenchRAMANA SRI LOGISTICS PRIVATE LIMITED 15-11-2019 B. NAGA BHUSHANIP/P-00032 Ongoing 2084 Nov-19 MBS IMPEX PRIVATE LIMITEDU20299TG2000PTC035013 7 : FC Hyderabad ICICI Bank 13-11-2019 Santosh Bhatia IP/P-01750 Ongoing 2085 Nov-19 ATLASGOLD TOWNSHIP INDIAU45200KL2009PTC023738 PVT LTD 7 : FC Kochi Bench Syndicate Bank 19-11-2019 JASIN JOSE IP/P-00695 Ongoing 2086 Nov-19 ADHILS BUILDERS AND DEVELOPERSU45200KL2011PTC029982 PVT LTD 10 : CD Kochi Ashraf Abdulla Kunju &003 Shahide BeeviAshraf, 003 Adhil House - - - - Dileep K P IP/P-01310 09-07-2020 Liquidation 2087 Nov-19 SRIARANATH LOGISTICS LIMITEDU51909WB1995PLC067650 10 Kolkata BenchSRIARANATH LOGISTICS002 LIMITED 002 08-11-2019 Soumitra Lahiri IP/P-00734 Ongoing 2088 Nov-19 TERRA ENERGY LIMITED U40105TN1995PLC030420 9 : OC Chennai BenchUNITED SALES AGENCY 20-11-2019 R RAGHAVENDRANIP/P-00211 Ongoing 2089 Nov-19 Kruti Infracons Private LimitedU45202MH2011PTC215246 9 : OC Mumbai BenchBigbloc Construction LimitedSanjeev Kumar JainIP/P-00858 04-11-2019 - - Withdrwal u/s 12 A 2090 Nov-19 Phoenix Aluminium ProductsU27203MH1972PTC015962 Private Limited 9 : OC Mumbai BenchSKM Steels Ltd 002 002 13-11-2019 Harshad S DeshpandeIP/P-00166 Ongoing 2091 Dec-19 Metro Builders Orissa Pvt. LtdU70101OR1993PTC003393 9 : OC Cuttack Vikas Scaffolding SystemsSunil Kumar KeswaniIP/P-00819 02-12-2019 02-12-2019 - - - - - Withdrawal 11-12-2019 2092 Dec-19 ONE WORLD TRAVEL SOLUTIONSU63000DL2011PLC212486 LIMITED 7 : FC New Delhi Bank of Baroda Jatin Madan IP/P-00222 03-12-2019 03-12-2019 Jatin Madan IP/P-00222 - - - Ongoing 2093 Dec-19 Hindustan News Print LimitedU21013KL1983GOI003735 7 : FC Kochi RBL Bank Limited Navneeth VasudevanIP/P-01048 28-11-2019 03-12-2019 Vasudevan NavneethIP/P-01048 - - - Ongoing 2094 Dec-19 REGAL PRIDE TRADING COMMERCIALU74999MH2013PTC249430 PRIVATE LIMITED 7 : FC Mumbai Punjab National Bank Vipul Mittal IP/P-01612 06-12-2019 06-12-2019 VIPUL MITTAL IP/P-01612 - - - Ongoing 2095 Dec-19 Krushna Cotex Private LimitedU17200MH2007PTC169431 9 : OC Mumbai Arihant Packers Harish Kant KaushikIP/P-01469 06-12-2019 07-12-2019 Harish Kant KaushikIP/P-01469 - - - 12A withdrawalOrder Awaited 2096 Dec-19 SUNGRACIA TILES PRIVATE LIMITEDU26914GJ2012PTC068945 9 : OC Ahmedabad Durst (India) Pvt. ltd. Sunit JagdishchandraIP/P-00471 Shah 04-12-2019 04-12-2019 Sunit JagdishchandraIP/P-00471 Shah 02-01-2020 - - - Ongoing 2097 Dec-19 SRI BALAJI METALS AND MINERALSU13209WB2004PTC097910 PRIVATE LIMITED 7 : FC Kolkata Kotak Mahindra Bank Ltd.Jitendra Lohia IP/P-00170 03-12-2019 03-12-2019 JITENDRA LOHIA IP/P-00170 - - - Withdrawal 16-12-2019 2098 Dec-19 RAKSHA MULTISPECIALITY HOSPITALU93000MH2012PTC231421 PRIVATE LIMITED 7 : FC Mumbai Yes Bank ltd. Jagdish kumar GovindaIP/P-01226 Pillai 04-12-2019 04-12-2019 Jagdish kumar GovindaIP/P-01226 Pillai - - - Ongoing 2099 Dec-19 RESURGENT POWER PROJECTSU29113TN1995PLC033528 LIMITED 9 : OC Chennai ABB India ltd. Sundararaman NatarajanIP/P-00757 04-12-2019 04-12-2019 - - - - - 12A withdrawal 2100 Dec-19 NETSOFT CONSULTING SERVICESU72200DL2001PTC111167 PRIVATE LIMITED 9 : OC New Delhi Salasar Techno EngineeringSandeep ltd. Kumar AgrawalIP/P-01135 04-12-2019 03-12-2019 Sandeep Kumar AgrawalIP/P-01135 13-01-2020 - - - Ongoing 2101 Dec-19 HOWRAH MILLS CO LTD L51909WB1890PLC000625 7 : FC Kolkata Blupex Vyapar Pvt. ltd.Manish Jain IP/P-00582 06-12-2019 06-12-2019 ------Withdrawal 11-12-2019 2102 Dec-19 ANS APARTMENTS PRIVATE LIMITEDU45201DL2004PTC129290 7 : FC New Delhi Satyajeet Panda Ram Phal BhardwajIP/P-01308 06-12-2019 06-12-2019 RAM PHAL BHARDWAJIP/P-01308 06-01-2020 - - - Ongoing 2103 Dec-19 GENESIS RESORTS PRIVATE LIMITEDU55204MH2012PTC235493 7 : FC Mumbai BANK OF BARODA Vijay (Vijaykumar)IP/P-00323 Pitamber Lulla 11-12-2019 11-12-2019 Vijay P Lulla IP/P-00323 17-01-2020 - - - Ongoing 2104 Dec-19 JINDAL ALUFOILS PRIVATE LIMITEDU27101GJ2006PTC048420 7 : FC Ahmedabad Girnar Extrusions Pvt. GordhanbhaiLtd. RatnabhaiIP/P-01201 Godhani 04-12-2019 11-12-2019 Gordhan RatnabhaiIP/P-01201 Godhani 08-01-2020 Gordhanbhai RatnabhaiIP/P-01201 Godhani 13-10-2020 Liquidation 13-10-2020 2105 Dec-19 Vijai Spinners (RJPM) Pvt LtdU17125TN2013PIC092173 7 : FC Chennai Syndicate Bank B Sathrukkanan IP/P-00301 09-12-2019 11-12-2019 B SATHRUKKANANIP/P-00301 - - - Ongoing 2106 Dec-19 VISA PHARMACEUTICALS PRIVATEU24232WB2010PTC145229 LIMITED 7 : FC Kolkata Syndicate Bank Kannan TiruvengadamIP/P-00253 03-12-2019 03-12-2019 KANNAN TIRUVENGADAMIP/P-00253 - - - Ongoing 2107 Dec-19 VISA DRUGS PHARMACEUTICALSU85100WB2008PTC127222 PRIVATE LIMITED 7 : FC Kolkata Syndicate Bank Uday Narayan MitraIP/P-00793 05-12-2019 05-12-2019 UDAY NARAYAN MITRAIP/P-00793 06-01-2020 - - - Ongoing 2108 Dec-19 LAKEVIEW TECHSYSTEMS PRIVATEU72900MH2010PTC200662 LIMITED 9 : OC Mumbai Chirag Nakrani Bhavesh Rathod IP/P-01200 02-12-2019 02-12-2019 Bhavesh Rathod IP/P-01200 10-01-2020 - - - Ongoing 2109 Dec-19 GONTERMANN- PEIPERS(INDIA)L27106WB1996PLC101410 LIMITED 9 : OC Kolkata Balaji Metals Raj Singhania IP/P-00188 11-12-2019 11-12-2019 RAJ SINGHANIA IP/P-00188 - - - Ongoing 2110 Dec-19 VELANI ROADBUILDERS INDIAU45200MH2017PTC291502 PRIVATE LIMITED 9 : OC Mumbai JSK CORPORATION PRIVATEJitender LIMITED Kothari IP/P-00540 12-12-2019 12-12-2019 JITENDER KOTHARIIP/P-00540 - - - 12A withdrawal 2111 Dec-19 Sheltrex Developers Private LimitedU45400TZ2014PTC031236 7 : FC Chennai S.Balasubramanian andN anotherKumar IP/P-00724 10-12-2019 10-12-2019 N Kumar IP/P-00724 13-01-2020 - - - Ongoing 2112 Dec-19 Synergy Fabrics Private Ltd U17110MH2004PTC147712 9 : OC Mumbai Aquarius Maritime Pvt.Asha ltd. Manajit GhoshalIP/P-01601 03-12-2019 10-12-2019 Asha Manajit GhoshalIP/P-01601 15-01-2020 - - - Ongoing 2113 Dec-19 REGEN POWERTECH PRIVATEU40109TN2006PTC085606 LIMITED 9 : OC Chennai Sarens Heavy Lift IndiaEbenezar pvt. ltd. Inbaraj IP/P-00754 09-12-2019 09-12-2019 Ebenezar Inbaraj IP/P-00754 17-03-2020 - - - Ongoing 2114 Dec-19 Omkar Gratings Pvt. Ltd. U74999MH2010PTC201333 9 : OC Mumbai Tapan Engineers and FabricatorsBhavi Shreyans ShahIP/P-00915 11-12-2019 11-12-2019 002 002 27-02-2020 - - - Ongoing 2115 Dec-19 SHIVAM PARIVAR DEVELOPERSU45200MH2005PTC152371 PRIVATE LIMITED 7 : FC Mumbai NIPUN THAKKAR, SOLEParas PROPRIETOR Savla OF AMI IP/P-00365 CORPOPRATION 13-12-2019 13-12-2019 - - - - - 12A withdrawal 10-01-2020 2116 Dec-19 Shree Narmada ArchitecturalU45200GJ2000PLC037316 Systems Limited 9 : OC Ahmedabad Indu Corp. Pvt. ltd. Manish Kumar BhagatIP/P-00856 10-12-2019 10-12-2019 - - 08-01-2020 Mr. Manish KumarIP/P-00856 Bhagat 17-07-2020 Liquidation 2117 Dec-19 A to Z Barter Private Limited U70102DL2008PTC178620 9 : OC New Delhi Inox Leisure Ltd. Anoop Kumar GoyalIP/P-00563 10-12-2019 10-12-2019 Anoop Kumar GoyalIP/P-00563 13-01-2020 - - - Ongoing 2118 Dec-19 MOUNTHILL REALTY PRIVATEU45209WB2009PTC134676 LIMITED 7 : FC Kolkata Deves Damani & ors Aditya Kumar TibrewalIP/P-00743 09-12-2019 09-12-2019 Aditya Kumar TibrewalIP/P-00743 - - - Withdrawal Order Awaited 2119 Dec-19 VARRON AUTOKAST LIMITEDU29253MH2011PLC220578 7 : FC Mumbai Indian Overseas Bank Avil Jerome MenezesIP/P-00017 13-12-2019 14-12-2019 Avil Menezes IP/P-00017 17-01-2020 - - - Ongoing 2120 Dec-19 Skyline Construction and HousingU45201KA1980PTC003879 Pvt Ltd 9 : OC Bengaluru Rajeev Shetty S Viswanathan IP/P-00538 27-11-2019 04-12-2019 - - - - - Set Aside 2121 Dec-19 BAID NARROW FAB PRIVATE U17110GJ1996PTC031008LIMITED 9 : OC Ahmedabad Starwings Plastics & ChemicalsSunil Kumar pvt. Agarwal ltd. IP/P-01390 09-12-2019 09-12-2019 SUNIL KUMAR AGARWALIP/P-01390 07-01-2020 - - - Ongoing 2122 Dec-19 GOOUKSHEER FARM FRESH PRIVATEU01403WB2011PTC171550 LIMITED 7 : FC Kolkata P M Cold Storage pvt. Sanjeevltd. JhunjhunwalaIP/P-00325 13-12-2019 13-12-2019 SANJEEV JHUNJHUNWALAIP/P-00325 06-02-2020 - - - Ongoing 2123 Dec-19 Sky-Build Pvt. Ltd. U45200MH1982PTC026792 7 : FC Mumbai Industrial Engineering RajendraWorks Kumar KhandelwalIP/P-01140 - 13-12-2019 Rajendra Kumar KhandelwalIP/P-01140 - - - Ongoing 2124 Dec-19 ALEKHYA DRUGS PRIVATE LIMITEDU24239TG2005PTC046447 9 : OC Hyderabad Trident Chemphar Ltd.Ranga Rao DoradlaIP/P-00363 11-12-2019 16-12-2019 RANGA RAO DORADLAIP/P-00363 - - - Ongoing 2125 Dec-19 HOTEL EAST PALACE PRIVATEU55101WB2006PTC110561 LIMITED 7 : FC Kolkata Punjab National Bank Yogesh Gupta IP/P-00349 13-12-2019 13-12-2019 YOGESH GUPTA IP/P-00349 - - - Ongoing 2126 Dec-19 INDIRA PRIYADARSHINI HYDROU40300TG2011PTC074035 POWER PRIVATE LIMITED 9 : OC Hyderabad Andritz Hydro Pvt. Ltd.Mallikarjuna Setty IP/P-01251Nethi 12-12-2019 12-12-2019 Ravindra Beleyur IP/P-00189 03-03-2020 - - - Ongoing 2127 Dec-19 MAKRO CAST PRIVATE LIMITEDU27109AP2004PTC043747 9 : OC Amaravati BenchJayasiddhi Ganesh EnterprisesPrabhakar Pvt. Rao Ltd. KammulaIP/P-01467 13-12-2019 16-12-2019 Prabhakar Rao KammulaIP/P-01467 - - - Ongoing 2128 Dec-19 BBN FOODS HI-TECH PROCESSINGU15419HP2001PTC024726 PRIVATE LIMITE 9 : OC Chandigarh Bansal Traders Gurdev Bassi IP/P-01633 17-12-2019 17-12-2019 Gurdev Bassi EnrollmentIP/P-01633 14-01-2020 Mr. Gurdev Bassi IP/P-01633 15-12-2020 Liquidation 2129 Dec-19 KSM SPINNING MILLS LIMITEDU17111PB2004PLC027528 7 : FC Chandigarh Central Bank of India Nipan Bansal IP/P-00039 17-12-2019 17-12-2019 NIPAN BANSAL IP/P-00039 17-01-2020 - - - Ongoing 2130 Dec-19 Pobi Technologies ConstructionsU45203WB2006PTC111398 Private Limited 9 : OC Kolkata S.K. Engineering Shashi Agarwal IP/P-00470 11-12-2019 11-12-2019 - - - - - Ongoing 2131 Dec-19 Anoushka Medicare and DiagnosticU85100MH2010PTC206636 Pvt Ltd. 7 : FC Mumbai Finquest Financial ServicesRajendra Pvt. LtdKaranmalIP/P-00141 Bhuta 11-12-2019 11-12-2019 - - 11-02-2020 - - - Ongoing 2132 Dec-19 PREMIER SECURITY AND DETECTIVEU74920TN1999PTC041817 BUREAU PRIVATE LIMITED 7 : FC Chennai Daimler Financial ServicesAneetha India S Pvt. Ltd. IP/P-00376 16-12-2019 16-12-2019 Subramaniam AneethaIP/P-00376 16/01/2020 - - - 12A withdrawal Order Awaited 2133 Dec-19 Infra Industries Limited L25200MH1989PLC054503 9 : OC Mumbai Ingenia FZE Rajan Deshraj AgarwalIP/P-01069 12-12-2019 12-12-2019 Rajan Deshraj AgarwalIP/P-01069 17-01-2020 - - - Ongoing 2134 Dec-19 Tytan Organics Private LimitedU24100MH1991PTC063639 9 : OC Mumbai Sanjay Chemicals (India)Rajendra Pvt. Ltd. Kumar KhandelwalIP/P-01140 18-12-2019 18-12-2019 - - - - - 12A withdrawal 30-12-2019 2135 Dec-19 Nazar International (P) Ltd U52324TN2001PTC046708 7 : FC Chennai United Bank of India S Ramachandran IP/P-01440 13-12-2019 13-12-2019 Ramachandran SubramanianIP/P-01440 - - - Ongoing 2136 Dec-19 Three C Homes Private LimitedU70101DL2011PTC212252 7 : FC New Delhi Arun Kumar Sinha Gaurav Katiyar IP/P-00209 06-09-2019 19-12-2019 Gaurav Katiyar IP/P-00209 10-02-2020 - - - Ongoing 2137 Dec-19 REDDY PHARMACEUTICALS LIMITEDU24232TG1996PLC116710 9 : OC Hyderabad Sri Chaitanya ChloridesMadhusudhana Pvt. Ltd. ReddyIP/P-00843 Maligi 16-12-2019 20-12-2019 Maligi MadhusudhanaIP/P-00843 Reddy - - - Set Aside 09-01-2020 2138 Dec-19 wow solutions & systems privateU74999MH2009PLC196937 limited 7 : FC Mumbai Narottambhai SwomabhaiVinod Patel Tarachand AgrawalIP/P-00641 19-12-2019 19-12-2019 VINOD TARACHANDIP/P-00641 AGRAWAL 18-01-2020 - - - Ongoing 2139 Dec-19 ECS Biztech Limited L30007GJ2010PLC063070 9 : OC Ahmedabad Ingram Micro India Pvt.Sunil Ltd. Kumar AgarwalIP/P-01390 16-12-2019 16-12-2019 Sunil Kumar AgarwalIP/P-01390 - - - 12A withdrawal 2140 Dec-19 INTEGRATED LIVESTOCK FARMU74999DL2005PTC132499 VILLAGE PRIVATE LIMITED 7 : FC New Delhi Jammu & Kashmir BankNeeraj Ltd. Bhatia IP/P-00824 18-12-2019 18-12-2019 NEERAJ BHATIA IP/P-00824 17-01-2020 - - - CIRP Withdrawan u/s 12A 2141 Dec-19 KAULA AGRO FOODS PVT LTDU15490KL2008PTC021879 10 : CD Kochi Kaula Agro Foods Pvt.LtdDileep K P IP/P-01310 04-12-2019 04-12-2019 Dileep K P IP/P-01310 03-01-2020 - - - Ongoing 2142 Dec-19 MAJESTIC MARKET RESEARCHU74130MH2003PLC143000 SUPPORT SERVICES LIMITED 7 : FC Mumbai L & T Housing Finance DhirenLtd. Shantilal ShahIP/P-00220 17-12-2019 17-12-2019 Dhiren Shantilal ShahIP/P-00220 26-01-2020 - - - Ongoing 2143 Dec-19 BHATTACHARYYA BOTTLING PLANTU15520WB1988PTC044954 PVT.TD. 9 : OC Kolkata Punjab Goods TransportBeena Pvt. JajodiaLtd. IP/P-00630 20-12-2019 20-12-2019 Kamal nayan jain IP/P-00029 12-02-2020 - - - Ongoing 2144 Dec-19 WAY 2 HEALTH DIAGNOSTICSU85190MH2014PTC253002 PRIVATE LIMITED 7 : FC Mumbai Bank of India Kamal Kishor GurnaniIP/P-01463 20-12-2019 20-12-2019 Kamal Kishor GurnaniIP/P-01463 09-06-2020 - - - Ongoing 2145 Dec-19 SUNSHINE INFRABUILD CORPORATIONU45400DL2008PLC183645 LIMITED 7 : FC New Delhi Rupesh Kumar Sahu &Pawan Ors. Kumar GoyalIP/P-00875 17-12-2019 17-12-2019 PAWAN KUMAR GOYALIP/P-00875 25-01-2020 PAWAN KUMAR GOYALIP/P-00875 15-12-2020 Liquidation 2146 Dec-19 Shree Sai Industries Private LimitedU27300MH1995PTC090450 7 : FC Mumbai Sajjan Kumar Agarwal Vinodkumar AmbavatIP/P-00420 20-12-2019 20-12-2019 Vinodkumar Ambavat- - - - Stayed 2147 Dec-19 TRIDENT FLEXIBLE PRIVATE LIMITEDU51109DL2008PTC172391 9 : OC New Delhi Vijay Jindal Satish Joshi IP/P-01295 13-12-2019 13-12-2019 Satish Joshi IP/P-01295 - - - Withdrawal Order Awaited 2148 Dec-19 DUCKBILL DRUGS PRIVATE LIMITEDU24232WB1994PTC063258 7 : FC Kolkata Bell Finvest (India) Ltd.Bhupendra Singh NarayanIP/P-00397 Singh Rajput 17-12-2019 17-12-2019 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH RAJPUT - - - Ongoing 2149 Dec-19 GOODWIN JEWELLERS PRIVATEU13204MH2011PTC212289 LIMITED 9 : OC Mumbai Payal Gold Private LimitedPankaj Majithia IP/P-00452 20-12-2019 20-12-2019 Jeetendra Rajpal DaryaniIP/P-00678 18-02-2020 - - - Ongoing 2150 Dec-19 STARKENN SPORTS PRIVATE LIMITEDU52100PN2014PTC150502 9 : OC Mumbai Clasis Law Udaykumar BhaskarIP/P-01425 Bhat 24-12-2019 24-12-2019 Rajeev MannadiarIP/P-00212 - - - 12A withdrawal 2151 Dec-19 SNS STARCH LIMITED U18201TG2008PLC062103 9 : OC Hyderabad S.S.V. fab Industries Pvt.Ritesh Ltd. Mittal IP/P-00888 20-12-2019 23-12-2019 Ritesh Mittal IP/P-00888 - - - 12A withdrawal 02-12-2019 2152 Dec-19 Txlene Forge Private LimitedU28910PB1998PTC020955 9 : OC Chandigarh Bhawani Industries Pvt.Arun Ltd. Gupta IP/P-01323 19-12-2019 19-12-2019 NIPAN BANSAL IP/P-00039 06-03-2020 - - - CIRP Withdrawan u/s 12A 2153 Dec-19 ABT Madras Private Limited U50101TZ2002PTC010090 7 : FC Chennai Asset Reconstruction CompanyBalakrishnan (India) Venkatachalam Ltd.IP/P-00229 04-12-2019 04-12-2019 Balakrishnan VenkatachalamIP/P-00229 - - - Ongoing 2154 Dec-19 HARIKRISHNA TRADEX LIMITEDU01403GJ2009PLC057280 7 : FC Ahmedabad Bank of Baroda Chandra Prakash JainIP/P-00147 13-12-2019 13-12-2019 Chandra Prakash JainIP/P-00147 10-01-2020 - - - 12A withdrawal pending 2155 Dec-19 GANGIDI INDUSTRIES LIMITEDU36990TG2017PLC116950 9 : OC Hyderabad ASB Glass Machinery &Manjula Equipment Kowta IP/P-00992 17-12-2019 17-12-2019 SISTLA MANJULA IP/P-00992 - - - 12A withdrawal 2156 Dec-19 JASMINE BUILDMART PRIVATEU45400DL2010PTC202195 LIMITED 7 : FC New Delhi MRS. MEERA AHUJA &Jugraj ORS Singh Bedi IP/P-00731 02-12-2019 02-12-2019 Jugraj Singh Bedi - - - - Ongoing 2157 Dec-19 DEVANSH INTERNATIONAL PRIVATEU45400GJ2013PTC094996 LIMITED 9 : OC Ahmedabad Jani Mitkumar AnantrayTejas Kiranbhai ShahIP/P-00089 16-12-2019 16-12-2019 Tejas Shah IP/P-00089 20-01-2020 Tejas Shah IP/P-00089 14-08-2020 Liquidation 14-08-2020 2158 Dec-19 EMPATHY INFRA & ENGINEERINGU45400HR2012PTC047281 PRIVATE LIMITED 9 : OC Chandigarh Bhuleshwar Steel and AlloysAmit Jain Private Limited IP/P-01447 19-12-2019 19-12-2019 Pardeep Kumar LakhaniIP/P-00541 24-02-2020 - - - Ongoing 2159 Dec-19 Trako Infra India Private LimitedU74999MH2016PTC283425 9 : OC Mumbai Pentax Ferro IncorporateRajeev NandkishoreIP/P-01384 Bhatia 12-12-2019 12-12-2019 Rajeev Bhatia IP/P-01384 - - - Ongoing 2160 Dec-19 SMILECARE MULTI SPECIALITYU85110AP2013PTC089586 HOSPITALS INDIA PRIVATE LIMITED 7 : FC Amaravati BenchReliance Commercial FinanceRachamallu Ltd. RamachandraIP/P-01472 Reddy 17-12-2019 23-12-2019 Rachamallu RamachandraIP/P-01472 Reddy 20-01-2020 - - - Ongoing 2161 Dec-19 DHARITRI INFRAVENTURE PRIVATEU45400WB2014PTC201136 LIMITED 7 : FC Kolkata Ashoke Kumar DasguptaKamal Prakash SinghIP/P-01722 19-12-2019 19-12-2019 Kamal Prakash SinghIP/P-01722 - - - 12A withdrawal 2162 Dec-19 LUNI POWER COMPANY PRIVATEU40101HP2001PTC028999 LIMITED 7 : FC Chandigarh Central Bank of India Sanjay Kumar AgarwalIP/P-00062 23-12-2019 23-12-2019 SANJAY KUMAR AGARWALIP/P-00062 - - - Ongoing 2163 Dec-19 Solo Metals Private Limited U74899DL1995PTC067306 9 : OC New Delhi Yogesh Gopalakrishna TarunNayak Jaggi IP/P-00113 17-12-2019 24-12-2019 Ashok Kumar DewanIP/P-00603 18-03-2020 - - - Ongoing 2164 Dec-19 Torus India Limited U27109AP1984PLC004997 7 : FC Amaravati BenchStressed Assets StabilisationUliyar FundBalakrishna IP/P-00658Bhat 12-12-2019 20-12-2019 Uliyar Balakrishna IP/P-00658Bhat 21-01-2020 - - - Stayed 2165 Dec-19 Universal Industrial EquipmentU28999MH1996PTC098436 And Technical Services Private 9 : OC Limited Mumbai Tata Hitachi ConstructionMegha Machinery Agarwal Company IP/P-01456 Pvt. Ltd. 23-12-2019 23-12-2019 Megha Agrawal IP/P-01456 01-02-2020 - - - Ongoing 2166 Dec-19 MEHROTRA ENGINEERING WORKU31903BR1989PTC003605 PRIVATE LIMITED 9 : OC Kolkata - Rajesh Kumar JainIP/P-00179 20-12-2019 20-12-2019 - - - - - Ongoing 2167 Dec-19 BRISTO FOODS PVT LTD U15412KL1992PTC006847 7 : FC Kochi V.T. John Jasin Jose IP/P-00695 23-12-2019 20-12-2019 Rajendran P R IP/P-01748 10-02-2020 - - - Ongoing 2168 Dec-19 G K Steel and Allied IndustriesU27109TZ1986PLC001823 Ltd 7 : FC Chennai IFCI Ltd. J Karthiga IP/P-00752 20-12-2019 20-12-2019 J Karthiga IP/P-00752 - - - Ongoing 2169 Dec-19 Efferent Realestate Private LimitedU70102DL2015PTC284672 7 : FC New Delhi Divya Sharma Gaurav Katiyar IP/P-00209 20-12-2019 27-12-2019 Gaurav Katiyar IP/P-00209 - - - Ongoing 2170 Dec-19 R&M RASAYANA PRIVATE LIMITEDU24233MH2013PTC247966 9 : OC Mumbai Hindoostan Mills Ltd. Rajkumar Dad IP/P-00537 18-12-2019 18-12-2019 - - - - - 12A withdrawal 2171 Dec-19 UMARAI WORLDWIDE PRIVATEU15122MH2012PTC226432 LIMITED 9 : OC Mumbai National Agricultural Co-operativeRajkumar Dad Marketing IP/P-00537 Federation 20-12-2019of India Ltd. 20-12-2019 Krishna Gopal RatanlalIP/P-01296 Maheshwari 12-02-2020 - - - Ongoing 2172 Dec-19 SANKALP PAPER INDUSTRIES U21010GJ1996PTC029674PRIVATE LIMITED 9 : OC Ahmedabad Radiance Corporation Gordhanbhai RatnabhaiIP/P-01201 Godhani 16-12-2019 16-12-2019 - - - - - 12A withdrawal 2173 Dec-19 APARAJITA ENGICON P LTD U45400DL2010PTC199338 9 : OC New Delhi SKG Pneumatics Inc Mukesh Kumar GuptaIP/P-00207 26-12-2019 26-12-2019 - - - - - Withdrawal 2174 Dec-19 ALPINE WINERIES PRIVATE LIMITEDU01551KA2005PTC035845 7 : FC Bengaluru Pridhvi Asset ReconstructionRavindranath & Securitisation NarayanaIP/P-00645 Company Rao Ltd 01-12-2019 17-12-2019 Ravindranath NarayanaIP/P-00645 Rao 10-01-2020 - - - Ongoing 2175 Dec-19 JAIBHAGWATI TEXPRINT PRIVATEU17110GJ1997PTC033152 LIMITED 9 : OC Ahmedabad Sadhna Dye Chem Kailash Shah IP/P-00267 19-12-2019 19-12-2019 - - - - - Withdrawal 2176 Dec-19 NAVA BHARAT PRESS (BHOPAL)U22120MH1982PTC028978 PVT. LTD. 7 : FC Mumbai Bank of Maharashtra Amresh Shukla IP/P-00120 16-12-2019 16-12-2019 AMRESH SHUKLA IP/P-00120 30/01/2020 - - - Set Aside 2177 Dec-19 KARTHIK ALLOYS LIMITED U31200GA1992PLC001969 9 : OC Mumbai Vedanth.Com WorldwideAnneel Ltd. Saraogi IP/P-01320 17-12-2019 17-12-2019 Anneel Saraogi IP/P-01320 25-02-2020 - - - Ongoing 2178 Dec-19 Satyam Drugs Private LimitedU51909DL2015PTC286345 9 : OC New Delhi Health Care At Home IndiaRashmi Pvt. Agarwalla Ltd. IP/P-01461 19-12-2019 19-12-2019 002 002 10-09-2020 - - - Ongoing 2179 Dec-19 SHIV REFOILS AND CAKES PRIVATEU74140GJ2015PTC083685 LIMITED 7 : FC Ahmedabad Bank of Baroda Sanjay Gupta IP/P-00117 17-12-2019 17-12-2019 Mr. Sanjay Gupta IP/P-00117 - - - 12A withdrawal 2180 Dec-19 Electro Poles Products PrivateU27101WB2007PTC114288 Limited 9 : OC Kolkata Super Smelters Ltd. Jayshree BhandariIP/P-01174 13-12-2019 13-12-2019 ------12A withdrawal 17-01-2020 2181 Dec-19 TRIMURTI CONCAST PRIVATEU27104UP1989PTC011063 LIMITED 7 : FC Allahabad Ram Alloy Castings Pvt.Sanjay Ltd. Kumar DewaniIP/P-00423 24-12-2019 24-12-2019 - - - - - Ongoing 2182 Dec-19 WALL ROCK INFRAHOME PRIVATEU70109DL2014PTC270537 LIMITED 7 : FC New Delhi Volga Estates Pvt. Ltd.Vijay Kumar GuptaIP/P-00262 17-12-2019 17-12-2019 Vijay Kumar GuptaIP/P-00262 17-02-2020 - - - Ongoing 2183 Dec-19 Agron India Limited U51220MH2004PLC144214 9 : OC Mumbai BMS Tradewings Pvt. Ltd.Sanjay ShrivastavaIP/P-01528 20-12-2019 20-12-2019 Sanjay ShrivastavaIP/P-01528 05-06-2020 - - - Ongoing 2184 Dec-19 Sri Adhikari Brothers TelevisionL32200MH1994PLC083853 Network Limited 7 : FC Mumbai Central Bank of India Vijendra Kumar JainIP/P-00721 20-12-2019 20-12-2019 Vijendra Kumar JainIP/P-00721 18-01-2020 - - - Ongoing 2185 Dec-19 Panache Aluminium ExtrusionsU27101PN2009PTC138957 Private Limited 7 : FC Mumbai Pegasus Assets ReconstructionAnuj Bajpai Private Limited IP/P-00311 31-12-2019 31-12-2019 Anuj Bajpai IP/P-00311 30-01-2020 - - - Ongoing 2186 Dec-19 PACIFIC PIPE SYSTEMS PRIVATEU28110GJ2008PTC053182 LIMITED 7 : FC Ahmedabad BANK OF INDIA Chandra Prakash JainIP/P-00147 18-12-2019 18-12-2019 Pradeep Kabra IP/P-01104 02-03-2020 Pradeep Kabra IP/P-01104 04-11-2020 Liquidation 04-11-2020 2187 Dec-19 BARBRIK PROJECT LIMITED U70101CT2008PLC020626 9 : OC Cuttack M/S VEER WIRES PRIVATEShikhar LIMITED Chand JainIP/P-00495 16-12-2019 17-12-2019 SHIKHAR CHAND JAINIP/P-00495 - - - Withdrawal 16-12-2019 2188 Dec-19 IDEAL HEIGHTS PRIVATE LIMITEDU70101WB1998PTC087841 7 : FC Kolkata Pramod Jain & Othersnitesh kumar moreIP/P-01087 03-12-2019 03-12-2019 nitesh kumar moreIP/P-01087 - - - Withdrawal Order Awaited 2189 Dec-19 THREE C UNIVERSAL DEVELOPERSU45200DL2007PTC160055 PRIVATE LIMITED 9 : OC New Delhi Jakson Ltd Rakesh Kumar GuptaIP/P-00833 17-12-2019 17-12-2019 RAKESH KUMAR GUPTAIP/P-00833 14-01-2020 - - - Ongoing 2190 Dec-19 SRK CONSTRUCTIONS AND PROJECTSU45300TG2001PTC036489 PRIVATE LIMITED 9 : OC Hyderabad Thyssenkrupp IndustriesKranthi India KumarPvt Ltd KedariIP/P-00173 23-12-2019 ------Stay by High Court 2191 Dec-19 SHREE GANESH STAMPINGS PRIVATEU31902PN2010PTC135299 LIMITED 7 : FC Mumbai AHMEDNAGAR MERCHANTSFANENDRA CO-OPERATIVE MUNOTIP/P-00515 BANK LIMITED 06-12-2019 - Fanendra HarakchandIP/P-00515 Munot - - - Ongoing 2192 Dec-19 INDO WORLD INFRASTRUCTUREU45400DL2010PTC204104 PRIVATE LIMITED 9 : OC New Delhi NCPL Developers PrivateVINAY Limited TALWAR and Matrix IP/P-00227 Infosoft Private 09-12-2019 Limited ------Ongoing 2193 Dec-19 DOVIAZ RETAIL LIMITED U63090WB2004PTC099109 9 : OC Kolkata SAILESH GEONKA KOUSHIK DUTTA IP/P-01621 11-12-2019 - - - - - Ongoing 2194 Dec-19 Reliable Paper (India) LimitedU21011MH1999PLC120613 7 : FC Mumbai Oriental Bank Of CommerceGirish Siriram JunejaIP/P-00999 07-12-2019 Girish Siriram JunejaIP/P-00999 06-01-2020 - - - Ongoing 2195 Dec-19 M K S OIL Private Limited U23201DL2013PTC250459 9 : OC New Delhi JC Enterprises Private LimitedAtul Mittal(DeemedIP/P-00439 RP) 09-12-2019 09-12-2019 ABHIMANYU MITTALIP/P-01870 07-01-2020 - - - Ongoing 2196 Dec-19 Hector Realty Ventures PrivateU70102DL2010PTC207147 Limited 7 : FC New Delhi Anand Prakash Soni Piyush Garg IP/P-01133 09-12-2019 09-12-2019 - - - - - Ongoing 2197 Dec-19 DUGAL ASSOCIATES PRIVATE U26960DL1998PTC092946LIMITED 9 : OC New Delhi Roofs and Ceilings (I) Pvt.Pradeep Ltd. UpadhyayIP/P-01415 11-12-2019 07-01-2020 Pradeep UpadhyayIP/P-01415 16-02-2020 - - - Ongoing 2198 Dec-19 D.I. PACKAGING PRIVATE LIMITEDU21098DL2006PTC156833 9 : OC New Delhi Bharatiya Roadlines Pvt.Puneet Ltd. Sachdev IP/P-01124 17-12-2019 11-01-2020 Puneet Sachdev IP/P-01124 - - - 12A withdrawal 02-03-2020 2199 Dec-19 Spenta Builders Private LimitedU45200MH2000PTC128004 9 : OC Mumbai Sand Stone ConstructionsShrikant Zawar IP/P-00156 20-12-2019 31-12-2019 - - - - - Withdrawal 2200 Dec-19 Shree Ambika Sugars LimitedU15421TN1988PLC015660 7 : FC Chennai PUNJAB NATIONAL BANKANURAG GOEL IP/P-00876 18-12-2019 18-12-2019 ANURAG GOEL IP/P-00876 20-01-2020 - - - Ongoing 2201 Dec-19 STONE INDIA LIMITED L35201WB1931PLC006996 9 : OC Kolkata Shalimar Transport CorporationManmohan JhawarIP/P-00334 19-12-2019 19-12-2019 SONU JAIN IP/P-00575 - - - Withdrawal 2202 Dec-19 Durgashakti Foods Private LimitedU15122MH2008PTC179036 9 : OC Mumbai AIREN INTERNATIONALNavin LIMITED khandelwal IP/P-00703 16-12-2019 - - - - - Set Aside 2203 Dec-19 XECUTE HR SOLUTIONS PVT LTDU74900DL2009PTC190295 7 : FC New Delhi VIKRAM JHUNJHUNWALANEERAJ BHATIA IP/P-00824 20-12-2019 20-12-2019 NEERAJ BHATIA IP/P-00824 27-02-2020 - - - Ongoing 2204 Dec-19 Ishvashyam Infra LLP AAC-9012 9 : OC Ahmedabad NUVOCO Vistas Corp Ltd.Shalabh Kumar DagaIP/P-00071 17-12-2019 13-01-2020 Shalabh Kumar DagaIP/P-00071 12-02-2020 - - - Ongoing 2205 Dec-19 SHRI VARDHMAN RICE MILLSU01403DL2009PTC188059 PRIVATE LIMITED 9 : OC New Delhi Bhupindra Agro 002 002 04-12-2019 Tarun Batra IP/P-00572 28-01-2020 - - - Ongoing 2206 Dec-19 AB Garments Impex LLP AAJ-2286 9 : OC Kolkata Shree Maheswari Fashions003 003 18-12-2019 KAMAL PRAKASH SINGHIP/P-01722 22-01-2020 - - - Ongoing 2207 Dec-19 Narsingh Vinimay Pvt. Ltd. U51909WB2009PTC134323 7 : FC Kolkata Bijoy Kumar Sarda Ajay Gaggar IP/P-00030 02-12-2019 - - Ongoing 2208 Dec-19 ASAP Retail Pvt. Ltd. U51909WB2011PTC168469 7 : FC Kolkata Veda Commercial Pvt.Ltd.Daulat Ram Jain IP/P-00945 06-12-2019 - - Ongoing 2209 Dec-19 JC World Hospitality Pvt. Ltd.U55101DL2012PTC242418 7 : FC New Delhi Dhirendra Nath & Ors Manish Gupta IP/P-01131 13-12-2019 - - Ongoing 2210 Dec-19 Katariya Pet Private Limited U74999PN2016PTC166634 9 : OC Mumbai Purushottam G KhetanMegha Agrawal IP/P-01456 06-12-2019 06-12-2019 Megha Agrawal IP/P-01456 26-02-2020 Ongoing 2211 Dec-19 PRIVILEGE HEALTH CARE SERVICESU85100MH2009PTC196802 PRIVATE LIMITED 7 : FC Mumbai Corporation Bank Deepa Rathi IP/P-00629 04-12-2019 02-01-2020 Shailesh Desai IP/P-00183 09-06-2020 CIRP Withdrawan u/s 12A 2212 Dec-19 BHUVANA INFRA PROJECTS PRIVATEU45202KA2011PTC056969 LIMITED 7 : FC Bengaluru New Age Real PropertiesVIJAY LLP PITAMBER LULLAIP/P-00323 - VIJAY PITAMBER LULLAIP/P-00323 Vijay (Vijaykumar)IP/P-00323 Pitamber Lulla 10-12-2019 Liquidation 10-12-2019 2213 Dec-19 R M H Hosiery Private limitedU17125DL2007PTC167271 9 : OC New Delhi Sambhavi Enterprises PrivatePushpendra Limited SuranaIP/P-00488 PUSHPENDRA SURANA- - - - - 12A withdrawal 2214 Dec-19 Crown Realtech Private LimitedU27209DL1983PTC015878 7 : FC Principal Bench,Mohan New AgarwalDelhi 002 002 06-12-2019 Atul Kumar KansalIP/P-00035 02-03-2020 Ongoing 2215 Dec-19 Tribhovandas Bhimji Zaveri &U74999MH2015PTC263038 Sons Retail Private Limited 9 : OC Mumbai Bhavi Jewellers 002 002 16-12-2019 Mr. Saurabh KumarIP/P-00559 Tikmani 28-04-2020 Ongoing 2216 Dec-19 NEW TOWN GRAND REALTORSAAJ-5905 LLP 9 : OC Kolkata Spectrum Artcomm PrivateNitesh Limited Kumar MoreIP/P-01087 18-12-2019 Nitesh Kumar More- Ongoing 2217 Dec-19 CLS Enterprise Pivate LimitedU63020GJ2005PTC047148 9 : OC Ahmedabad Inver France SAS 002 002 16-12-2019 Bhavi Shreyans ShahIP/P-00915 07-07-2020 Bhavi Shreyans ShahIP/P-00915 29-09-2020 Liquidation 2218 Dec-19 KAULA AGRO FOODS PVT LTDU15490KL2008PTCO21879 10 : CD Kochi Bench KAULA AGROFOODS PVT LTD 03-12-2019 DILEEP K P IP/P-01310 Resolution 2219 Jan-20 EMPEE POWER COMPANY (INDIA)U40101TN1996PLC037198 LIMITED 9 : OC Chennai A&A International TradingR Lalitha Pvt. Ltd. IP/P-00779 06-01-2020 31-12-2019 R Lalitha IP/P-00779 - - - Ongoing 2220 Jan-20 Matashree Snacks Private LimitedU15410WB2010PTC150670 9 : OC Kolkata Arihant Techno Pack Pvt.Mahesh Ltd. Chand GuptaIP/P-01489 02-01-2020 02-01-2020 - - - - - Withdrawal 2221 Jan-20 Quantum Concrete LLP AAH-0001 9 : OC Kolkata Vinod Kumar Agarwal SATISH PATODIA IP/P-01279 01-01-2020 06-01-2020 SATISH PATODIA IP/P-01279 15-02-2020 - - - Ongoing 2222 Jan-20 WAVE GLOBAL EDUCATIONALU74999DL2016PTC302924 SERVICES PRIVATE LIMITED 9 : OC New Delhi Shil Garg & Ors. Radhey Shyam YadavIP/P-01496 18-11-2019 02-01-2020 radhey shyam yadavIP/P-01496 - - - Ongoing 2223 Jan-20 GAURINANDAN FASHION PRIVATEU17120GJ2013PTC074874 LIMITED 7 : FC Ahmedabad Bank of Baroda Bhupendra Singh NarayanIP/P-00397 Singh Rajput 01-01-2020 01-01-2020 BHUPENDRA SINGHIP/P-00397 NARAYAN SINGH 01-02-2020 RAJPUT - - - 12A withdrawal 2224 Jan-20 Sharma Kalypso Private LimitedU45400DL2009PTC189270 7 : FC New Delhi Stressed Asset ManagementNavjit SinghVertical IP/P-00314 02-01-2020 02-01-2020 Navjit Singh IP/P-00314 11-02-2020 - - - Ongoing 2225 Jan-20 Sandhya Shipping Services PrivateU63090TN2008PTC065957 Limited 9 : OC Chennai Trans Asian Shipping ServicesRajagurusami Pvt. Ltd. MaheswaranIP/P-00584 01-01-2020 01-01-2020 - - - - - Ongoing 2226 Jan-20 INCOM WIRES AND CABLES LIMITEDU74899DL1992PLC050243 7 : FC New Delhi Syndicate Bank Rakesh Jindal IP/P-00375 03-01-2020 03-01-2020 RAKESH JINDAL IP/P-00375 30-01-2020 - - - Ongoing 2227 Jan-20 Heatshrink Technologies LimitedL25200MH1979PLC021394 9 : OC Mumbai Thakorbhai Keshav PrajapatiArihant and Nenawati 2 Ors. IP/P-00456 02-01-2020 02-01-2020 Arihant Nenawati IP/P-00456 05/03/2020 Arihant NenawatiIP/P-00456 24-11-2020 Liquidation 2228 Jan-20 PACIFIC MULTI-COMODITY LIMITEDU74900MH2007PLC175601 7 : FC Mumbai Stepping Stone FinancialManoj Services Kumar Pvt. Jain Ltd.IP/P-00535 02-01-2020 02-01-2020 MANOJ KUMAR JAINIP/P-00535 10-02-2020 - - - Ongoing 2229 Jan-20 Gayatri Infra Planner Pvt Ltd U45400DL2011PTC300950 7 : FC New Delhi Mansi Brar Fernandis Manish Sukhani IP/P-00668 02-01-2020 02-01-2020 - - - - - Set Aside 2230 Jan-20 SRI YADADRI LIFESCIENCES PRIVATEU24239TG2006PTC049566 LIMITED 9 : OC Hyderabad Adroit Financial ServicesGonugunta MadhusudhanIP/P-00181 Rao 06-01-2020 06-01-2020 Madhusudhan RaoIP/P-00181 Gonugunta - - - 12A withdrawal 04-02-2020 2231 Jan-20 Skyhigh Infraprojects Pvt LtdU70102UP2013PTC057259 7 : FC Allahabad orion infrabuild pvt. Ltd.Amarpal IP/P-01584 07-01-2020 07-01-2020 - - - - - Ongoing 2232 Jan-20 SMS Paryavaran Limited U41000DL1992PLC047372 7 : FC New Delhi ICICI Bank Ltd. Sajeve Bhushan DeoraIP/P-00317 03-01-2020 03-01-2020 Sajeve Bhushan DeoraIP/P-00317 26-02-2020 - - - Ongoing 2233 Jan-20 NAG (INDIA) PRIVATE LIMITEDU19129TN1999PTC043226 7 : FC Chennai Union Bank of India M Suresh Kumar IP/P-00110 06-01-2020 06-01-2020 Mahalingam SureshIP/P-00110 Kumar 03-02-2020 - - - Ongoing 2234 Jan-20 SRI BIR ISPAT PRIVATE LIMITEDU27106JH1996PTC007423 7 : FC Kolkata State Bank of India Sanjay Kumar AgarwalIP/P-00062 06-01-2020 06-01-2020 Sanjay Kumar AgarwalIP/P-00062 - - - Ongoing 2235 Jan-20 PITHAMPUR POLY PRODUCTSL25202MP1994PLC008513 LIMITED 7 : FC Indore Bank of Baroda Jagdish Kumar IP/P-00671 03-01-2020 03-01-2020 GOPAL KRISHNA SARASWATIP/P-00620 05/03/2020 - - - CIRP Set Aside 2236 Jan-20 TRIMURTI FOODTECH PRIVATEU51220MH2004PTC148269 LIMITED 9 : OC Mumbai Velji Dosabhai and SonsAnand Pvt. Ltd.Gopikishan IP/P-01057Mundada 01-01-2020 10-01-2020 - - 08-02-2020 - - - Ongoing 2237 Jan-20 vikram Iron & Steel CompanyU27106PN2004PTC019787 Private Limited 7 : FC Mumbai Corporation Bank Uday Shreeram SakrikarIP/P-01230 10-01-2020 10-01-2020 Uday Shreeram SakrikarIP/P-01230 10-02-2020 - - - Ongoing 2238 Jan-20 ADI AUTOMOTIVES PRIVATE LIMITEDU34300HR2004PTC035338 9 : OC Chandigarh SK UNI Print Pvt. Ltd. Sanjay Kumar DewaniIP/P-00423 08-01-2020 08-01-2020 - - - - - Ongoing 2239 Jan-20 Jaybharat Textiles And Real EstateL99999GJ1985PLC011553 Limited 7 : FC Ahmedabad Vighnaharta CorrugatorsNaren Pvt.Ltd.& Sheth OrsVallabhdasIP/P-00133 03-01-2020 13-01-2020 NAREN SHETH IP/P-00133 13-02-2020 - - - Ongoing 2240 Jan-20 Parvin Exim Private Limited U51900GJ2014PTC080516 7 : FC Ahmedabad Bank of Baroda Sanjay Gupta IP/P-00117 01-01-2020 10-01-2020 Sanjay Gupta IP/P-00117 - - - 12A withdrawal 16-07-2020 2241 Jan-20 Jharkhand Mega Food Park PrivateU15132JH2009PTC002802 Limited 7 : FC Kolkata Allahabad Bank Niraj Agrawal IP/P-00130 10-01-2020 13-01-2020 Niraj Agrawal IP/P-00130 06-02-2020 - - - Ongoing 2242 Jan-20 IMPALA DISTILLERY AND BREWARYU15511GA1993PLC001370 LIMITED 7 : FC Mumbai IDBI Bank Limited Sameer Kakar IP/P-00218 10-01-2020 10-01-2020 Sameer Kakar IP/P-00218 - - - Ongoing 2243 Jan-20 TURNING POINT ESTATES PRIVATEU70100MH2006PTC184784 LIMITED 7 : FC Mumbai JM Financial ARC LimitedNamrata Amol RanderiIP/P-01585 10-01-2020 13-01-2020 NAMRATA AMOL RANDERIIP/P-01585 20-02-2020 - - - Ongoing 2244 Jan-20 SA GOLD ISPAT PVT LTD U27141JK2009PTC002973 7 : FC Chandigarh Jammu & Kashmir BankNeeraj Ltd. Bhatia IP/P-00824 10-01-2020 10-01-2020 NEERAJ BHATIA IP/P-00824 18-02-2020 - - - Ongoing 2245 Jan-20 Glister Hospitality Gurgaon PrivateU74999HR2014PTC052744 Limited 10 : CD Chandigarh Glister Hospitality GurgaonAtul Mittal Private Limited IP/P-00439 08-01-2020 08-01-2020 Atul Mittal IP/P-01169 04-02-2020 - - - Ongoing 2246 Jan-20 Riddhi Siddhi Cotspin Private U17115GJ2013PTC074360Limited 7 : FC Ahmedabad Bank of Baroda Atul Mittal IP/P-00439 01-01-2020 01-01-2020 Atul Mittal IP/P-00439 31-01-2020 - - - Ongoing 2247 Jan-20 Shakambari Rubber Private Ltd.U25190WB2011PTC163624 7 : FC Kolkata - SONU JAIN IP/P-00575 14-01-2020 14-01-2020 - - - - - 12A withdrawal 2248 Jan-20 Reach seamless Limited U27320WB2008PLC128890 9 : OC Kolkata SMP CONSTRUCTION PVTSONU LTD JAIN IP/P-00575 08-01-2020 08-01-2020 - - - - - 12A withdrawal 2249 Jan-20 DSTR INFRASTRUCTURES & PROJECTSAAH-2730 LLP 9 : OC New Delhi ECO DRILLING FLUIDS DharmPRIVATE Vir LIMITED Gupta IP/P-01492 06-01-2020 06-01-2020 - - - - - Set Aside 17-01-2020 2250 Jan-20 KREDO BEAUTY PRIVATE LIMITEDU74999DL2017PTC321649 9 : OC New Delhi PUNJABI ACCESSORIEZZRAVI PRIVATE BANSAL LIMITED IP/P-00162 16-01-2020 16-01-2020 RAVI BANSAL IP/P-00162 - - - Ongoing 2251 Jan-20 Ardee City Estate ManagementU74899DL2005PTC143408 Private Limited 9 : OC New Delhi Colliers International (India)Ajay Gulati Property Services IP/P-00943 Pvt. Ltd. 14-01-2020 15-01-2020 - - - - - Withdrawal 05-03-2020 2252 Jan-20 EDUNOVA EDUCATIONAL RESEARCHU80903GJ2008PTC053184 AND TRAINING PRIVATE 7 : FC LIMITED Ahmedabad India Business Grid andKetul Ors. Ramubhai PatelIP/P-00228 06-01-2020 13-01-2020 Ketulbhai RamubhaiIP/P-00228 Patel 11/02/2020 - - - 12A withdrawal 13-07-2020 2253 Jan-20 Health Secure (India) Private U85199MH1997PTC105661Limited 9 : OC Mumbai Associated Road CarriersManish Ltd. Sukhani IP/P-00668 10-01-2020 10-01-2020 - - - - - 12A withdrawal 2254 Jan-20 Ankit Metal & Power LimitedL27101WB2002PLC094979 9 : OC Kolkata Murlidhar Minechem Tarun Kumar Ray IP/P-01411 07-01-2020 07-01-2020 - - - - - Settlement 09-01-2020 2255 Jan-20 POLLEN COMPUTER PRIVATEU72900MH2010PTC201393 LIMITED 9 : OC Mumbai Hardik Pankaj JotangiaBhavesh Rathod IP/P-01200 06-01-2020 18-01-2020 Bhavesh Rathod IP/P-01200 - - - Ongoing 2256 Jan-20 AQUA INFOTECH PRIVATE LIMITEDU72900MH2010PTC200664 9 : OC Mumbai Instriker Online SolutionsBhavesh Pvt. Ltd. Rathod IP/P-01200 03-01-2020 18-01-2020 Bhavesh Rathod IP/P-01200 - - - Ongoing 2257 Jan-20 SHREE BASANT OILS LTD. U15141UP1990PLC012313 9 : OC Allahabad Renu Bala Kamal Kumar AgrawalIP/P-01744 16-01-2020 17-01-2020 ADITYA AGRAWALIP/P-00529 12-06-2020 - - - Ongoing 2258 Jan-20 DALMIA BIZ MEDICARE PRIVATEU85100DL2014PTC264941 LIMITED 9 : OC New Delhi Randstad India Pvt. Ltd.Madhu Juneja IP/P-00044 13-01-2020 13-01-2020 MADHU JUNEJA - - - - Ongoing 2259 Jan-20 PUSHPAM PLAZA PRIVATE LIMITEDU45309PN1995PTC091617 7 : FC Mumbai Punjab National Bank Udaykumar BhaskarIP/P-01425 Bhat 19-01-2020 19-01-2020 Udaykumar BhaskarIP/P-01425 Bhat - - - Ongoing 2260 Jan-20 KAYO ENTERPRISES PRIVATE U55204DL2017PTC324376LIMITED 9 : OC New Delhi This Is It Designs PrivateCHANDER Limited SHEKHARIP/P-01760 21-01-2020 21-01-2020 - - - - - 12A withdrawal 2261 Jan-20 KRROME GLASS PRIVATE LIMITEDU26101WB2000PTC090917 7 : FC Kolkata Corporation Bank Ramchandra DallaramIP/P-00157 Choudhary 17-01-2020 20-01-2020 Ramchandra DallaramIP/P-00157 Choudhary 16-02-2020 - - - Ongoing 14-02-2020 2262 Jan-20 YASHICA ELECTRONICS PRIVATEU52335TN2013PTC092082 LIMITED 9 : OC Chennai Luminous Power TechnologiesS Kamaraj Pvt. Ltd. IP/P-00116 20-01-2020 20-01-2020 S.KAMARAJ IP/P-00116 19-02-2020 - - - Ongoing 2263 Jan-20 Ballarpur Industries Ltd L21010MH1945PLC010337 7 : FC Mumbai Finquest Financial SolutionsDivyesh Pvt. N DesaiLtd. IP/P-00169 17-01-2020 22-01-2020 Anuj Jain IP/P-00142 - - - Ongoing 2264 Jan-20 HAIL Tea Ltd U17111WB1992PLC055566 9 : OC Kolkata Ajit Kumar Proprietor ofMadhur Shree AgarwalShankar Enterprise IP/P-00653 21-01-2020 22-01-2020 Madhur Agarwal IP/P-00653 - - - Ongoing 2265 Jan-20 Five Core Electronics LimitedL32109DL2002PLC148250 7 : FC New Delhi Northern ARC Capital LtdVeena Sharma IP/P-01164 23-01-2020 23-01-2020 - - - - - Ongoing 2266 Jan-20 Kanishk Gold Private LimitedU36911TN2006PTC058595 7 : FC Chennai State Bank of India Ebenezar Inbaraj IP/P-00754 22-01-2020 22-01-2020 Ebenezar Inbaraj IP/P-00754 - - - Ongoing 2267 Jan-20 ATUL VATIKA DEVELOPERS PRIVATEU45300DL2012PTC234778 LIMITED 9 : OC New Delhi Kabita Barik and Ors. Akhilesh Kumar GuptaIP/P-00780 11-10-2019 24-01-2020 Akhilesh Kumar Gupta- - - - 12A withdrawalOrder Awaited 2268 Jan-20 H Sharda Texfab Private LimitedU17120GJ2012PTC068500 9 : OC Ahmedabad Ratana Creation , ProprietorBhavan Bharatbhai Trivedi Ravjibhai IP/P-00335 Kapadiya 13-01-2020 24-01-2020 Kailash T Shah IP/P-00267 29-06-2020 - - - Ongoing 2269 Jan-20 Mir Kings Industries Pvt Ltd U28112JK2013PTC003924 7 : FC Chandigarh Jammu & Kashmir BankNeeraj Ltd Bhatia IP/P-00824 22-01-2020 22-01-2020 NEERAJ BHATIA IP/P-00824 18-02-2020 - - - Ongoing 2270 Jan-20 DBM Geotechnics and constructionU74999MH1993PTC074683 private limited 9 : OC Mumbai SAMRATH LIFTERS PVT.Naren LTD. Seth IP/P-00133 09-01-2020 20-01-2020 NAREN SHETH IP/P-00133 28-02-2020 - - - Ongoing 2271 Jan-20 Vadraj Energy (Gujrat) LimitedU40100GJ2009PLC058694 7 : FC Ahmedabad Oriental Bank Of commerceRAJ KUMAR PODDARIP/P-00339 08-01-2020 14-01-2020 Raj Kumar PoddarIP/P-00339 - - - Ongoing 2272 Jan-20 TherDose Pharma Private LimitedU24239TG2003PTC042272 9 : OC Hyderabad Vance&Health PharmaceuticalsMadasa Kumar Private Limited IP/P-01590 13-01-2020 13-01-2020 Madasa Kumar IP/P-01590 06-02-2020 - - - Ongoing 2273 Jan-20 SALAGRAM POWER AND STEELU31100WB2011PTC168115 PRIVATE LIMITED 9 : OC Kolkata AANCHAL ISPAT LIMITEDJITENDRA LOHIA IP/P-00170 22-01-2020 22-01-2020 - - - - - Withdrawal 2274 Jan-20 L.G. FIBRE PRIVATE LIMITED U17200GJ2013PTC073653 7 : FC Ahmedabad BANK OF INDIA VINEETA MAHESHWARIIP/P-00185 15-01-2020 15-01-2020 - - - - - 12A withdrawal 14-02-2020 2275 Jan-20 SRI PANCHAJANYA POWER PRIVATEU40100TG1988PTC008947 LIMITED 7 : FC Hyderabad ACQUAINT ENGINEERSKALVAKOLANU AND INFRASTRUCTURE MURALIIP/P-00967 KRISHNAPRIVATE LIMITEDPRASAD 21-01-2020 21-01-2020 MURALI KRISHNA IP/P-00967PRASAD KALVAKOLANU 17-02-2020 - - - Ongoing 2276 Jan-20 Sehgal Packaging Pvt Ltd U21022DL1999PTC101245 9 : OC New Delhi Jitendra & Co ASHUTOSH JAIN IP/P-00394 20-01-2020 20-01-2020 - - - - - 12A withdrawal 2277 Jan-20 AVANI IMPEX PRIVATE LIMITEDU74900MH2007PTC169473 9 : OC Mumbai Mayank Arora & Co Pawan Kr AgarwalIP/P-00414 31-01-2020 03-02-2020 Pawan KR AgarwalIP/P-00414 31-01-2020 - - - Ongoing 2278 Jan-20 BENARA AUTOMOTIVES PVT U50300UP1992PTC013928LTD 10 : CD Allahabad Benara Automotives Pvt.Arun Ltd Chadha IP/P-00165 29-01-2020 29-01-2020 Arun Chadha IP/P-0165 - - - Ongoing 2279 Jan-20 BESCO LTD. L27109WB1928PLC006190 9 : OC Kolkata - Manish Jain IP/P-00582 27-01-2020 ------Withdrawal 28-01-2020 2280 Jan-20 Emerald Lands (India) PrivateU70109DL2006PTC155922 Limited 7 : FC New Delhi IL&FS Financial ServicesNavneet Ltd. Kumar GuptaIP/P-00001 02-01-2020 07-01-2020 Navneet Kumar GuptaIP/P-00001 07-02-2020 - - - Ongoing 2281 Jan-20 Gujarat Metallic Coal & Coke L24298WB1992PLC054815Limited 7 : FC Kolkata LVB RARC 038 Trust Kanchan Dutta IP/P-00202 23-01-2020 23-01-2020 Kanchan Dutta IP/P-00202 20-02-2020 - - - Ongoing 2282 Jan-20 KCG ENGINEERS PRIVATE LIMITEDU74210PN2011PTC140283 9 : OC Mumbai Siddhesh Kosabe ProprietorNeehal of Mahamulal Ammu EnterprisesIP/P-01561 Pathan 20-01-2020 31-01-2020 NEEHAL MAHAMULALIP/P-01561 PATHAN - - - Ongoing 2283 Jan-20 Leesa Lifesciences Pvt Ltd U24232TG2007PTC056228 7 : FC Hyderabad S K Srihari Raju Anjaneyulu SadhuIP/P-00963 28-01-2020 29-01-2020 Mr Jagadees KumarIP/P-00398 Morri 24-02-2020 - - - Ongoing 2284 Jan-20 M.K. INFRASTRUCTURE PRIVATEU45309WB2004PTC100620 LIMITED 9 : OC Kolkata S.T.P. Ltd Jugraj Singh Bedi IP/P-00731 24-01-2020 04-02-2020 Jugraj Singh Bedi IP/P-01204 - - - 12A withdrawal 2285 Jan-20 Modi Telecommunications LimitedU64202HR1992PLC034756 10 : CD Chandigarh Modi TelecommunicationsAtul MittalLtd. IP/P-00439 24-01-2020 24-01-2020 Atul Mittal IP/P-00439 - - - Ongoing 2286 Jan-20 MOHOTA INDUSTRIES LIMITEDL99999MH1946PLC005261 9 : OC Mumbai Haresh Enterprises Prashant Jain IP/P-01368 23-01-2020 07-02-2020 - - - - - Withdrawal 2287 Jan-20 OIL COUNTRY TUBULAR LIMITEDL26932TG1985PLC005329 7 : FC Hyderabad State Bank of India Appikatla Sisir KumarIP/P-00751 28-01-2020 30-01-2020 Sisir Kumar AppikatlaIP/P-00751 29-02-2020 - - - Ongoing 2288 Jan-20 PIONEER GLOBEX PRIVATE LIMITEDU51909GJ2013PTC077606 9 : OC Ahmedabad Lim Fa PTE Ltd Sunil Kumar AgarwalIP/P-01390 20-01-2020 23-01-2020 AKHILKUMAR AMRUTLALIP/P-01392 THAKKAR 18-03-2020 - - - Ongoing 2289 Jan-20 RAVI COMMODITIES PRIVATEU36999WB2004PTC099072 LIMITED 9 : OC Kolkata Seaboard Special CropsSoumendra India Private Podder LimitedIP/P-00446 17-01-2020 31-01-2020 - - - - - 12A withdrawal 2290 Jan-20 REGENCY LINX EXPORTS PRIVATEU52300TN2013PTC090528 LIMITED 9 : OC Chennai Bindal Agencies PrivateKedarram Limited R LaddhaIP/P-00586 25-01-2020 30-01-2020 - - - - - Ongoing 2291 Jan-20 SONALI ENERGEES PRIVATE LIMITEDU40100GJ2009PTC056444 9 : OC Ahmedabad TCI Express Ltd Omkarchand MalooIP/P-00435 13-01-2020 24-01-2020 OMKARCHAND RIKHABDASIP/P-00435 MALOO 20-02-2020 - - - Ongoing 2292 Jan-20 STARLITE COMPONENTS LIMITEDL31200MH1991PLC063980 9 : OC Mumbai Shree Enterprises Naren Sheth VallabhdasIP/P-00133 29-01-2020 07-02-2020 NAREN SHETH IP/P-00133 09-03-2020 - - - Ongoing 2293 Jan-20 U S REALTY PRIVATE LIMITEDU70100MH2005PTC150744 7 : FC Mumbai Bank of Baroda Pravin R NavandarIP/P-00008 29-01-2020 31-01-2020 Pravin R. NavandarIP/P-00008 25-02-2020 - - - Ongoing 2294 Jan-20 WIN-HOLT INDIA PRIVATE LIMITEDU74990DL2011FTC271446 9 : OC New Delhi Sameta Metal Pro PrivatePravin Limited R NavandarIP/P-00008 22-01-2020 25-01-2020 Pravin R Navandar- - - - Ongoing 2295 Jan-20 Reliance Naval and EngineeringL35110GJ1997PLC033193 Ltd. 7 : FC Ahmedabad IDBI Bank Rajeev Bal SawangikarIP/P-00783 15-01-2020 17-01-2020 002 002 - - - Ongoing 2296 Jan-20 Rocana Infrastructure PrivateU45400TN2009PTC073884 Limited 9 : OC Chennai B Mathav PCS Renuka Devi RangaswamyIP/P-01863 20-01-2020 22-01-2020 Renuka Devi RangaswamyIP/P-01863 - - - Ongoing 2297 Jan-20 RAJ RAYON INDUSTRIES LIMITEDL17120DN1993PLC000368 7 : FC Ahmedabad State Bank of India Abhishek Nagori IP/P-00020 23-01-2020 23-01-2020 Abhishek Nagori IP/P-00020 15-02-2020 - - - Ongoing 2298 Jan-20 Nippon Alloy Limited (FormerlyU27109WB1996PLC080314 Narayani Ispat Limited) 9 : OC Kolkata Ply Com Private LimitedSubodh Kumar AgrawalIP/P-00087 30-01-2020 30-01-2020 Subodh Kumar AgrawalIP/P-00087 21-03-2020 Subodh Kumar AgrawalIP/P-00087 08-12-2020 Liquidation 2299 Jan-20 Riddhi Siddhi Cotton Ginning U17110GJ2006PTC047981and Pessing Private Limited 7 : FC Ahmedabad Dena Bank Atul Mittal IP/P-00439 13-01-2020 13-01-2020 Atul Mittal IP/P-00439 17-02-2020 Atul Mittal IP/P-00439 09-09-2020 Liquidation 09-09-2020 2300 Jan-20 MLP Developers & PromotersU70200HR2017PTC068469 Pvt. Ltd. 7 : FC Chandigarh Sarthak Gupta and DollyRomesh Gupta Chander SawhneyIP/P-00274 27-01-2020 27-01-2020 ROMESH CHANDER- SAWHNEY Ongoing 2301 Jan-20 B R Kohli Build Tech Private LtdU45201DL2002PTC113868 9 : OC New Delhi Rahul Mittal Jyoti Ranjan TarafdarIP/P-01000 14-01-2020 14-01-2020 ------12A withdrawal 2302 Jan-20 RG Buildestate Private Limited.U45201RJ2012PTC037634 7 : FC Jaipur S J SERVICES PRIVATE LIMITEDChander Shekhar IP/P-01760 30-01-2020 30-01-2020 chander shekhar IP/P-01760 29-02-2020 Ongoing 2303 Jan-20 SNS Diagnostics Limited L74899DL1983PLC016371 7 : FC New Delhi Utsav Securities Pvt.ltd.Atiuttam Prasad SinghIP/P-01914 14-01-2020 14-01-2020 Atiuttam Prasad SinghIP/P-01914 Ongoing 2304 Jan-20 Shakti Refoils and Agro FoodsU01111GJ2007PTC050938 Products Private Limited 7 : FC Ahmedabad Indiabulls Consumer FinanceNavin Khandelwal Ltd. IP/P-00703 27-01-2020 27-01-2020 Ajay Marathe IP/P-01262 11-06-2020 Ongoing 2305 Jan-20 Sangeeta Tex. Dyes Private LimitedU17120MH2009PTC196784 9 : OC Mumbai Research Dye Chem PrivateSuresh Limited Chandra JenaIP/P-01540 29-01-2020 suresh chandra jena- Ongoing 2306 Jan-20 Advance Power Controls LimitedU15122DL1997PLC089979 9 : OC New Delhi Gayatri Steels Ashok Kumar JalanIP/P-00168 23-01-2020 23-01-2020 - - 12A withdrawal 28-02-2020 2307 Jan-20 RNM Infra Private limited U45400WB2011PTC156973 9 : OC Kolkata Prism Johnson Limited[RMCKanchan (India) Dutta Division] IP/P-00202 21-01-2020 10-02-2020 Kanchan Dutta - Stayed 2308 Jan-20 Ideal Energy Projects LimitedU40102MH2008PLC180778 7 : FC Mumbai Corporation Bank Anil Goel IP/P-00118 28-01-2020 28-01-2020 Anil Goel IP/P-00118 23-04-2020 Ongoing 2309 Jan-20 KNM Pharma Private LimitedU24230GJ2010PTC060512 9 : OC Ahmedabad Pharmachen EnterpriseAnjali Choksi IP/P-00820 28-01-2020 28-01-2020 - - Settlement 2310 Jan-20 PREMIER FUTSAL MANAGEMENTU92412TN2016PTC104926 PRIVATE LIMITED 9 : OC Chennai Fare Tours & Travels PrivateKedarram Limited RamratanIP/P-00586 Laddha 31-01-2020 20-02-2020 - - Ongoing 2311 Jan-20 FLPL Logistics Private LimitedU60200DL2009PTC192531 7 : FC New Delhi Nuvision (Dlehi) PrivateSukhdev Limited Madnani IP/P-01499 15-01-2020 15-01-2020 Rishabh Chand LodhaIP/P-01075 01-12-2020 Ongoing 2312 Jan-20 Alka Fabrics Private Limited U74899DL1990PTC042131 9 : OC New Delhi Ashvin Kumar Babulal 002Dave 002 30-10-2018 - - Vikas Chandra MisraIP/P-01449 07-01-2020 Liquidation 2313 Jan-20 Fairdeal Marwar Garages PrivateU11102MP1974PTC001283 Limited 7 : FC Ahmedabad Bank of Baroda Jagdish Kumar IP/P-00671 24-01-2020 24-01-2020 ------12A withdrawal Order Awaited 2314 Jan-20 WEST BENGAL BIOTECH DEVELOPMENTU73100WB2009SGC136079 CORPORATION LIMITED 9 : OC Kolkata Keshav Park Private LimitedShashi Agarwal IP/P-00470 28-01-2020 02-03-2020 SHASHI AGARWAL- Ongoing 2315 Jan-20 KLISMA E-SERVICES PRIVATE U72900PN2012PTC142729LIMITED 7 : FC Mumbai PERSISTENT SYSTEMS LIMITEDDinesh Gopal MundadaIP/P-00286 20-01-2020 20-01-2020 Dinesh Gopal Mundada- Ongoing 2316 Jan-20 S And H Gears Private LimitedU29130MH1972PTC016126 7 : FC Mumbai BenchRani Agro Private LimitedNavin Khandelwal IP/P-00703 24-01-2020 24-01-2020 Navin KhandelwalIP/P-00703 25-06-2020 Ongoing 2317 Jan-20 ALUPAN COMPOSITE PANELSU27203DL2003PTC123774 PRIVATE LIMITED 9 : OC New Delhi KESHAV ENTERPRISES 003 003 24-01-2020 Ashok Kumar DewanIP/P-00603 27-05-2020 Ongoing 2318 Jan-20 Karan Processors Private LimitedU18101HR2010PTC040683 9 : OC Chandigarh ULTRATREAT INDUSTRIAL002 SERVICES 002 22-01-2020 Amarnath IP/P-01639 11-03-2020 AMARNATH IP/P-01639 26-11-2020 Liquidation 2319 Jan-20 Super Shiv Shakti Chemicals PvtU24119RJ2004PTC019955 Ltd 7 : FC Jaipur ORIENTAL BANK OF COMMERCE002 002 14-01-2020 Rishabh Chand LodhaIP/P-01075 28-04-2020 Ongoing 2320 Jan-20 KAVYA BUILD-CON PRIVATE LIMITEDU45200MH2004PTC145368 7 : FC Mumbai Riddhim Textiles Nandkishor DeshpandeIP/P-01399 29-01-2020 29-01-2020 - - 12A withdrawal 2321 Jan-20 Amilionn Technologies PrivateU72200TG2011PTC072998 Limited 9 : OC Hyderabad Rajkumar Brothers and003 Productions Private 003 Limited 09-01-2020 rajesh chillale IP/P-00699 01-05-2020 Ongoing 2322 Jan-20 POGGENAMP NAGARSHETH POWERTRONICSU72200GJ1992PTC017786 PRIVATE LIMITED 9 : OC Ahmedabad Posco India Pune Processing Center Private Limited 22-01-2020 DHAVAL JITENDRAKUMARIP/P-01853 MISTRY 03-06-2020 Ongoing 2323 Jan-20 Can Enterprises Private LimitedU70102MH2009PTC195720 9 : OC Mumbai BenchMalharshanti Enterprises003 003 27-01-2020 Manish Motilal JajuIP/P-00034 09-06-2020 Ongoing 2324 Jan-20 HI RISE INFRATECH PRIVATE LIMITEDU70109DL2006PTC154701 New Delhi - Kedarram R LaddhaIP/P-00586 22-01-2020 26-05-2020 - - Withdrawal 13-03-2020 2325 Jan-20 Bhadreshwar Vidyut Private LimitedU40101TN2007GAT063283 7 : FC Chennai Sri Ramani Resorts and002 Hotels Pvt. Ltd. 002 27-01-2020 Hitesh Goel IP/P-01405 28-07-2020 Ongoing 2326 Jan-20 PALAV SYNTHETICS PRIVATE LIMITEDU17119GJ1991PTC014979 9 : OC Ahmedabad BenchBALABUX SYNTHETICS PRIVATE LIMITED 23-01-2020 Kailash T Shah IP/P-00267 Ongoing 2327 Jan-20 Coastal Energy Private LimitedU52599TN1997PTC037547 7 : FC Chennai INDIAN OVERSEAS BANK- - 06-01-2020 Ramakrishnan SadasivanIP/P-00108 Ongoing 2328 20-Jan EARTHCON UNIVERSAL INFRATECHU70109DL2009PTC195055 PRIVATE LIMITED 7 : FC New Delhi BenchNisus Finance and Investment Management LLP 08-01-2020 Gaurav Katiyar IP/P-00209 Ongoing 2329 Feb-20 A&V FASHION HOUSE PRIVATEU18109DL2016PTC292621 LIMITED 9 : OC New Delhi Manish Grover Ashok Kumar IP/P-00847 03-02-2020 03-02-2020 - - - - - 12A withdrawal 25-02-2020 2330 Feb-20 AJANTA OFFSET AND PACKAGINGL74950DL1969PLC005126 LIMITED 7 : FC New Delhi Amritvani Mritvani EximSatya Private Narayana Limited GuddetiIP/P-00632 04-02-2020 04-02-2020 Satya Narayana GuddetiIP/P-00632 17-06-2020 - - - Ongoing 2331 Feb-20 Arun Shelters Pvt. Ltd. U07010KA2005PTC035372 7 : FC Bengaluru Kotak Mahindra Bank LimitedPankaj Srivastava IP/P-00245 31-01-2020 04-02-2020 Sripriya Kumar IP/P-00771 11-09-2020 - - - Ongoing 2332 Feb-20 Delecto Foods Private LimitedU15400TG2012PTC082813 9 : OC Hyderabad Jupitor Foods ProductsRajesh India PrivateChillale Limited IP/P-00699 05-02-2020 07-02-2020 - - - - - 12A withdrawal 2333 Feb-20 INDIRANAGAR CHIT FUND ANDU65992KA1976PTC003007 TRADING CO PRIVATE LIMITED 9 : OC Bengaluru Rajendra P. Pankaj Srivastava IP/P-00245 28-01-2020 03-02-2020 Pankaj Srivastava IP/P-00245 09-06-2020 - - - Ongoing 2334 Feb-20 Rohit Ferro-Tech Limited L27104WB2000PLC091629 7 : FC Kolkata State Bank of India Supriyo Kumar ChaudhuriIP/P-00644 07-02-2020 08-02-2020 Supriyo Kumar ChaudhuriIP/P-00644 13-03-2020 - - - Ongoing 2335 Feb-20 Sainov Spirits Private LimitedU15520DL2008PTC176272 7 : FC New Delhi Corporation Bank Pawan Trivedi IP/P-01739 05-02-2020 05-02-2020 Pawan Trivedi IP/P-01739 - - - Ongoing 2336 Feb-20 Surya Manufacturing Private U74899DL1995PTC074305Limited 9 : OC New Delhi Azad Impex Private LimitedManohar Lal Vij IP/P-01480 21-11-2019 05-02-2020 Manohar Lal Vij IP/P-01480 11-03-2020 - - - Ongoing 2337 Feb-20 Bansal Fintrade Private LimitedU65999GJ2009PTC107234 9 : OC Ahmedabad Piyush Dineshbhai BhattTejas Shah IP/P-00089 15-02-2020 15-02-2020 - - - - - 12A withdrawal Order Awaited 2338 Feb-20 MIRAGE CERAMICS PRIVATEU51909MH2005PTC153140 LIMITED 9 : OC Mumbai STPM Logistics LLP Bhaskar Gopal ShettyIP/P-01285 14-02-2020 14-02-2020 BHASKAR GOPAL SHETTYIP/P-01285 17-03-2020 - - - Ongoing 2339 Feb-20 Crystal Cable Industries LimitedL31300WB1965PLC026637 7 : FC Kolkata Meti Finance P Ltd Mahesh Chand GuptaIP/P-01489 11-02-2020 11-02-2020 ANIL ANCHALIA IP/P-00049 29/07/2020 - - - Ongoing 2340 Feb-20 Dalmia Healthcare Limited U24233DL2000PLC144630 9 : OC New Delhi RANSTAND INDIA PRIVATEManish LIMITED Jain IP/P-01315 13-02-2020 18-02-2020 ------12A withdrawal 01-07-2020 2341 Feb-20 NEW AGE SATELLITE SERVICESU51909WB1996PTC076493 PRIVATE LIMITED 7 : FC Kolkata ARIZONA GLOBAL SERVICESManish PRIVATE Jain LIMITED IP/P-00582 14-02-2020 14-02-2020 HEMANT GUPTA IP/P-01072 29-07-2020 - - - Ongoing 2342 Feb-20 Vacc-Syn Biotech Private LimitedU24230MH2007PTC172190 7 : FC Mumbai Bank of India Kamal Kishore GurnaniIP/P-01463 11-02-2020 11-02-2020 Kamal Kishor GurnaniIP/P-01463 - - - Ongoing 2343 Feb-20 Osia Gems Private Limited U36912MH2008PTC184317 9 : OC Mumbai Trau Bros NV Adesh Kumar GuptaIP/P-00747 17-02-2020 17-02-2020 ------Set Aside 05-03-2020 2344 Feb-20 RP TELEBUY SKYSHOP PRIVATEU52339TN2006PTC061750 LIMITED 9 : OC Chennai Star India Pvt. Ltd. S. Palaniappan IP/P-00730 14-02-2020 14-02-2020 Santha Kumar S IP/P-00730 18-02-2020 - - - Ongoing 2345 Feb-20 Sarveshwar Creations PrivateU18109DL2008PTC174410 Limited 9 : OC New Delhi Anuratan Textiles PrivateManohar Limited Lal Vij IP/P-01480 13-02-2020 13-02-2020 Manohar Lal Vij IP/P-01480 04-06-2020 - - - Ongoing 2346 Feb-20 Customized Kitchen India PrivateU74999DL2014PTC273690 Limited 9 : OC New Delhi Elan Professional AppliancesGulshan P LtdKumar GuptaIP/P-00021 18-02-2020 18-02-2020 GULSHAN KUMARIP/P-00021 GUPTA 21-03-2020 - - - Ongoing 2347 Feb-20 KVR Industries Pvt Ltd U17119TG1999PTC032640 9 : OC Amaravati BenchEshwar Enterprises Nandkishor VishnupantIP/P-01399 Deshpande 12-02-2020 12-02-2020 - - - - - 12A withdrawal 2348 Feb-20 CORPORATE POWER LIMITEDU27106WB2006PLC150110 7 : FC Kolkata Asset Reconstruction CompanyPankaj Dhanuka (India) Ltd. IP/P-01205 19-02-2020 19-02-2020 Pankaj Dhanuka IP/P-01205 01-04-2020 - - - Ongoing 2349 Feb-20 UNIVERSAL AUTO COMPONENTSU29255JH2010PTC013933 PRIVATE LIMITED 9 : OC Kolkata Tirupati International (SoleManish Proprietor: Jain Deepak IP/P-00582 Sultania) 18-02-2020 18-02-2020 - - - - - Withdrawal 2350 Feb-20 Ratnagiri Chemicals Private LimitedU24110MH1991PTC060227 9 : OC Mumbai Sonkamal Enterprises PrivateDurgesh Limited Kumar KabraIP/P-00333 20-02-2020 26-02-2020 Durgesh Kumar Kabra- Ongoing 2351 Feb-20 Eskay K 'N' IT (India) Ltd L18109DN1987PLC000034 7 : FC Ahmedabad Bank of India Vikas Gupta IP/P-00501 21-02-2020 21-02-2020 Subrata MonindranathIP/P-00884 Maity Ongoing 2352 Feb-20 Rajahmundry Godavari BridgeU45203MH2008PLC185941 Limited 7 : FC Mumbai Union Bank of India Vishal Jain IP/P-00419 27-02-2020 27-02-2020 Sanjay Mishra IP/P-01047 08-09-2020 Ongoing 2353 Feb-20 MN Bio-Technology Private LimitedU74999TG2016PTC110776 9 : OC Hyderabad Cerestra Advisors Pvt.Ltd.Kranthi Kumar KedariIP/P-00173 04-02-2020 04-02-2020 - - Set Aside 2354 Feb-20 MN Takshila Industries PrivateU74999TG2016PTC110778 Limited 9 : OC Hyderabad Cerestra Advisors Pvt.Ltd.Kranthi Kumar KedariIP/P-00173 04-02-2020 04-02-2020 - - Set Aside 2355 Feb-20 Phyto Biotech Pvt Ltd U01407WB2009PTC133772 9 : OC Kolkata Jupitor International LimitedRajendra Kumar AgarwalIP/P-00324 04-02-2020 04-02-2020 - - 12A withdrawal 27-02-2020 2356 Feb-20 Baghauli Sugar and Distillery U15424UP2006PLC031662Limited 7 : FC Allahabad Bank of Baroda Vivek Raheja IP/P-00055 07-02-2020 07-02-2020 Vivek Raheja IP/P-00055 13-03-2020 Ongoing 2357 Feb-20 Bob Tech Solutions Pvt. Ltd U72900KA2007PTC043966 9 : OC Bengaluru Arun Kumar K Surender DevasaniIP/P-00775 07-02-2020 07-02-2020 SHIRLEY MATHEWIP/P-01043 Ongoing 2358 Feb-20 Trivandrum International HealthU85110KL2008PLC021910 Services Limited 7 : FC Kochi Dhanalaxmi Bank LimitedRaju PalanikunnathilIP/P-00801 Kesavan 07-02-2020 07-02-2020 Raju PalanilkunnathilIP/P-00801 Kesavan Ongoing 2359 Feb-20 Mackeil Ispat & Forging LimitedU27109WB2005PLC104575 7 : FC Kolkata State Bank of India Siba Kumar MohapatraIP/P-00837 03-02-2020 03-02-2020 Siba Kumar MohapatraIP/P-00837 09-03-2020 Ongoing 2360 Feb-20 Lakeforest Wines Private LimitedU51909DL2005PTC139231 9 : OC New Delhi Indospirit Marketing PrivateMukesh Limited Kumar GroverIP/P-00383 13-02-2020 13-02-2020 Mukesh Kumar GroverIP/P-00383 Withdrawal 2361 Feb-20 Khetan Apparel Private LimitedU18101RJ2011PTC049256 9 : OC Jaipur Mahavir Agarwal Sourabh Malpani IP/P-01265 12-02-2020 12-02-2020 Mr Sourabh MalpaniIP/P-01265 26-06-2020 Ongoing 2362 Feb-20 Bony Systems and TechnologiesU29292DL2010PLC202363 Ltd. 9 : OC New Delhi I-Promark Services Mohinder Singh IP/P-00593 12-02-2020 12-02-2020 - - 12A withdrawal 2363 Feb-20 Jyoti Power Corporation PrivateU45204GJ2006PTC048048 Limited 7 : FC Ahmedabad Bank of India Chandra Prakash JainIP/P-00147 05-02-2020 05-02-2020 Pradeep Kumar KabraIP/P-01104 26-06-2020 Ongoing 2364 Feb-20 Chinttpurni Engineering WorkU35122UP2009PTC037807 Private Limited 9 : OC Allahabad Aglow Engineers Pvt.Ltd.Kashi ViswanathanIP/P-00900 Sivaraman 14-02-2020 14-02-2020 002 002 Ongoing 2365 Feb-20 Ayurwin Pharma Private LimitedU24232KA2011PTC061041 9 : OC Bengaluru Natural Capsules PrivateShirley Limited Mathew IP/P-01043 05-02-2020 05-02-2020 SHIRLEY MATHEWIP/P-01043 24-03-2020 Ongoing 2366 Feb-20 Ram Hari Motors Pvt. Ltd. U50100HP2003PTC026507 9 : OC Chandigarh Ashish Dhillon Ravinder Kumar GoelIP/P-00705 14-02-2020 14-02-2020 Ravinder Kumar GoelIP/P-00705 01-06-2020 NISHANT GARG IP/P-00373 22-12-2020 Liquidation 2367 Feb-20 Ram Hari Auto's Private LimitedU50300HP2012PTC000183 9 : OC Chandigarh Ashish Dhillon Ravinder Kumar GoelIP/P-00705 14-02-2020 14-02-2020 Ravinder Kumar GoelIP/P-00705 16-03-2020 Ongoing 2368 Feb-20 Ram Hari Cars Pvt. Ltd. U50100HP2013PTC000317 9 : OC Chandigarh Ashish Dhillon Ravinder Kumar GoelIP/P-00705 14-02-2020 14-02-2020 Ravinder Kumar GoelIP/P-00705 16-03-2020 Ongoing 2369 Feb-20 Vertex Safety Products PrivateU74900PN2013PTC148777 Limited 9 : OC Mumbai Duskline InfrastructureDhanshyam Pvt.Ltd. Patel IP/P-01373 11-02-2020 15-02-2020 Dhanshyam Patel IP/P-01373 17-03-2020 Ongoing 2370 Feb-20 Siddarth Organisation LimitedU18101RJ2004PLC018851 9 : OC Jaipur Vijay Kumar Todi Anuradha Gupta IP/P-01495 13-02-2020 14-02-2020 - - Stayed 2371 Feb-20 Bhandari Hosiery Exports LimitedL17115PB1993PLC013930 9 : OC Chandigarh Gunit Pal Singh SidanaDavinder Singh GandhiIP/P-00345 10-02-2020 10-02-2020 - - 12A withdrawal 17-02-2020 2372 Feb-20 Vijay Timber Industries PrivateU36999GJ1998PTC033545 Limited 7 : FC Ahmedabad Punjab National Bank Ramchandra DallaramIP/P-00157 Choudhary 13-02-2020 13-02-2020 Ramchandra DallaramIP/P-00157 Choudhary 13-03-2020 Ramchandra DallaramIP/P-00157 Choudhary 31-12-2020 Liquidation 31-12-2020 2373 Feb-20 Surya Design Line Private LimitedU29303DL1986PTC025500 7 : FC New Delhi Small Industries DevelopmentsMahavir PrashadBank of IndiaJainIP/P-00894 20-02-2020 20-02-2020 ------12A withdrawal 2374 Feb-20 Sensetive Infra Pvt. Ltd. U70102WB2014PTC202764 9 : OC Kolkata Kamar Infrastructure PrivateNitesh KumarLimited MoreIP/P-01087 18-02-2020 18-02-2020 Nitesh Kumar More- Ongoing 2375 Feb-20 HPCL Biofuels Ltd. U24290BR2009GOI014927 9 : OC Kolkata S.S. Engineers Nitesh Kumar MoreIP/P-01087 12-02-2020 12-02-2020 Nitesh Kumar More- - - - - Set Aside 2376 Feb-20 Agile International Logistics &U61200DL2015PTC282260 Supply Chain Private Limited 9 : OC New Delhi Parisi Grand Smooth LogisitcsAnurag NirbhayaLimited IP/P-00870 20-02-2020 20-02-2020 Anurag Nirbhaya - Ongoing 2377 Feb-20 Linus Agroventures Private LImitedU05004WB2011PTC167012 7 : FC Kolkata Indian Overseas Bank Anup Kumar SinghIP/P-00153 19-02-2020 19-02-2020 Anup Kumar SinghIP/P-00153 19-03-2020 Ongoing 2378 Feb-20 Archon Powerinfra India Pvt.U45200GJ2010PTC062145 Ltd. 9 : OC Ahmedabad NUVOCO Vistas Corp Ltd.Manish Kumar BhagatIP/P-00856 10-02-2020 24-02-2020 ------Withdrawal 24-02-2020 2379 Feb-20 Nova Steels (India) Limited L27106CT1973PLC010053 9 : OC Cuttack POHOJA PRINT S0LUTI0NSSantha PRIVATE Kumar LIMITED IP/P-00930 20-02-2020 20-02-2020 Santha Kumar S IP/P-00930 19-03-2020 Ongoing 2380 Feb-20 Jarvis Infratech Pvt Ltd U29253DL2015PTC279516 7 : FC New Delhi Noble Cooperative BankDinesh Ltd Kumar GuptaIP/P-00959 10-02-2020 10-02-2020 Dinesh Kumar GuptaIP/P-00959 13/03/2020 Ongoing 2381 Feb-20 Supreme (India) Impex LimitedL51100GJ1995PLC026968 7 : FC Ahmedabad Bank of Baroda Vikas Prakash GuptaIP/P-00501 04-02-2020 04-02-2020 Vikas Prakash GuptaIP/P-00501 Ongoing 2382 Feb-20 Propyl Packaging Ltd. U25202KL1996PLC010585 9 : OC Kochi Prayag Polytech PrivateGeorge Limited Varkey IP/P-00433 14-02-2020 14-02-2020 GEORGE VARKEY IP/P-00433 05-03-2020 Ongoing 2383 Feb-20 Aayusiddhi Life Sciences PrivateU24231TG2006PTC050135 Limited 7 : FC Hyderabad Gondimalla Madhu MohanVenkateswarlu & 3 Others KariIP/P-00052 13-02-2020 13-02-2020 venkateswarlu kariIP/P-00052 17-03-2020 Ongoing 2384 Feb-20 Alipurduar Tea Co Ltd L01132WB1912PLC002308 9 : OC Kolkata Jai Trading Company Savita Agarwal IP/P-00101 14-02-2020 14-02-2020 Savita Agarwal - Ongoing 2385 Feb-20 Somanil Chemicals Limited U24119UP1999PLC024690 7 : FC Allahabad Punjab National Bank Rajiv Bhatnagar IP/P-00075 20-02-2020 20-02-2020 Rajiv Bhatnagar IP/P-00075 12-06-2020 Ongoing 2386 Feb-20 UNJ Import Private Limited U74900DL2010PTC211094 7 : FC New Delhi Volkswagen Finance Pvt.Kamal Ltd. Agarwal IP/P-00868 03-02-2020 03-02-2020 KAMAL AGARWALIP/P-00868 Ongoing 2387 Feb-20 ETCO DENIM Private LimitedU18109MH2005PTC152771 9 : OC Mumbai Mahakali Fuel Pvt.Ltd.SWAPNIL MUKUNDIP/P-00845 AGRAWAL 14-02-2020 14-02-2020 Nandkishor DeshpandeIP/P-01399 14-07-2020 Ongoing 2388 Feb-20 Regen Infrastructure And ServicesU40106TN2008PTC065937 Private Limited 9 : OC Chennai SB Aditya Power ProjectsRenuka Private Devi Limited RangaswamyIP/P-01863 19-02-2020 19-02-2020 Renuka Devi RangaswamyIP/P-01863 Ongoing 2389 Feb-20 Maithan Ispat Limited U27109WB2003PLC096854 9 : OC Kolkata Raghav Productivity EnhancersPrashant LimitedAgrawal IP/P-00053 19-02-2020 19-02-2020 - - Withdrawal 2390 Feb-20 Aanchal Ispat Limited L27106WB1996PLC076866 9 : OC Kolkata Shyam Metalics And EnergyBijay Murmuria Limited IP/P-00007 21-02-2020 21-02-2020 Santanu Brahma IP/P-01482 01-07-2020 12A withdrawal 12-10-2020 2391 Feb-20 Kalka Home Developers privateU70100DL2011PTC220842 Limited 9 : OC New Delhi Suresh Yadav Manoj Kumar IP/P-01653 14-02-2020 14-02-2020 - - 12A withdrawal 03-03-2020 2392 Feb-20 Jangipur Bitumen (P) LimitedU24100WB2015PTC204818 9 : OC Kolkata Bitumen Corporation (India)Savita AgarwalPvt.Ltd. IP/P-00101 04-02-2020 04-02-2020 Savita Agarwal - Ongoing 2393 Feb-20 Manogayan Estates Private LimitedU70101DL2005PTC143002 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 11-02-2020 19-02-2020 Udayraj PatwardhanIP/P-00024 27-04-2020 Ongoing 2394 Feb-20 Bhisham Infrastructure PrivateU70101DL2005PTC143388 Limited 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 11-02-2020 19-02-2020 Udayraj PatwardhanIP/P-00024 27-04-2020 Ongoing 2395 Feb-20 Superlative Infrastructure PrivateU74899DL2005PTC143389 Limited 7 : FC New Delhi Edelweiss Asset ReconstructionUdayraj Patwardhan CompanyIP/P-00024 Limited 11-02-2020 19-02-2020 Udayraj PatwardhanIP/P-00024 27-04-2020 Ongoing 2396 Feb-20 Balgopal Distributors Pvt Ltd U51909WB2008PTC123780 7 : FC Kolkata Royalpet Vanijya PrivateKailash Ltd. Kumar RathiIP/P-00547 17-02-2020 17-02-2020 Kailash Kumar RathiIP/P-00547 15-06-2020 Ongoing 2397 Feb-20 Dhavalpratapsinh MohitepatilU01111PN2007PLC130850 Agro Industries Limited 7 : FC Mumbai Punjab National Bank Dharit Kishorbhai ShahIP/P-00993 20-02-2020 20-02-2020 Dharit Kishorbhai ShahIP/P-00993 27-03-2020 Ongoing 2398 Feb-20 Abhinandan Dyeing Private LimitedU17122WB2001PTC093622 9 : OC Kolkata Dyechem InternationalSanjeev Private Jhunjhunwala Limited IP/P-00325 21-02-2020 21-02-2020 - - 12A withdrawal 02-11-2020 2399 Feb-20 Minarch Overseas Private LimitedU74899DL1991PTC046514 9 : OC New Delhi Quazar Infrasturcture VinodPrivate Kumar Limited ChaurasiaIP/P-00100 25-02-2020 25-02-2020 VINOD KUMAR CHAURASIA- Stay by NCLAT 2400 Feb-20 Tuticorin Coal Terminal PrivateU61200MH2010PTC206696 Limited 7 : FC Mumbai Bank of India Dhiren Shantilal ShahIP/P-00220 20-02-2020 20-02-2020 DHIREN S SHAH IP/P-00220 31-03-2020 Ongoing 2401 Feb-20 Samak Landscape Private LimitedU74899DL1991PTC043838 9 : OC New Delhi Ayu Infrastructure PrivateManoj Limited Kumar AnandIP/P-00084 26-02-2020 26-02-2020 - - 12A withdrawal 2402 Feb-20 Raigarh Properties Private LimitedU74140WB2000PTC091711 7 : FC Kolkata Asset Reconstruction CompanyKamal Nayan (India) Jain Ltd.IP/P-00029 27-02-2020 27-02-2020 KAMAL NAYAN JAINIP/P-00029 Ongoing 04-05-2020 2403 Feb-20 Kemac Chem Private LimitedU24100DL2013PTC251874 9 : OC New Delhi B Chokshi Chem PrivateVishnu Limited Dutt IP/P-00102 25-02-2020 25-02-2020 Vishnu dutt - Ongoing 2404 Feb-20 Omar International Private LimitedU51909DL2012PTC241226 9 : OC New Delhi Stiff Packaging PrivateNaveen Limited Kumar JainIP/P-00650 28-02-2020 03-03-2020 - - 12A withdrawal 19-03-2020 2405 Feb-20 Vista Mining Private Limited U27310WB2011PTC161584 7 : FC Kolkata Reliance Commercial FinanceKanchan Ltd. Dutta IP/P-00202 25-02-2020 25-02-2020 Soumitra Lahiri IP/P-00734 03-08-2020 Ongoing 2406 Feb-20 Bansal Alumex Pvt Ltd U27203WB2005PTC102250 7 : FC Kolkata Oriental Bank Of commerceRachna JhunjhunwalaIP/P-00389 25-02-2020 25-02-2020 RACHNA JHUNJHUNWALAIP/P-00389 Ongoing 2407 Feb-20 Lemon Electronics Ltd. U64200DL2008PLC179213 9 : OC New Delhi Fine Group CorporationUmesh Limited Garg IP/P-00135 27-02-2020 27-02-2020 Umesh Garg IP/P-00135 18-05-2020 Ongoing 2408 Feb-20 Greens Farm Tech Private LimitedU01403KA2009PTC049017 7 : FC Bengaluru Mayank Harshad TalatiJugraj Singh Bedi IP/P-00731 20-02-2020 28-02-2020 Chandrasekaran RamaduraiIP/P-00731 Ongoing 2409 Feb-20 Dulichand Auto Sales Private U50200WB2013PTC193048Limited 9 : OC Kolkata GHG Softech Limited Partha Pratim GhoshIP/P-00554 28-02-2020 28-02-2020 - - 12A withdrawal 2410 Feb-20 Shree Daksh Jyot Silk Mills PrivateU99999MH1988PTC047141 Limited 9 : OC Mumbai Vijal A. Jain Vinay Kumar AgrawalIP/P-00741 13-02-2020 13-02-2020 Vinodkumar AmbavatIP/P-00420 14-03-2020 Ongoing 2411 Feb-20 NEKKA OIL & FATS PRIVATE LIMITEDU51909WB2017PTC219656 9 : OC Kolkata Dayanand Agarwal Neeraj Kejriwal IP/P-00392 19-02-2020 19-02-2020 - - Ongoing 2412 Feb-20 Micro power technology privateU31401Dl2013PTC253442 limited 9 : OC New Delhi Om Logistics Limited Reetesh Kumar AgarwalIP/P-00878 19-02-2020 19-02-2020 - - Ongoing 2413 Feb-20 J.P. engineers Pvt Ltd U51504DL2014PTC266624 9 : OC New Delhi Worldwide Metals Pvt.Ltd.Sumit Bansal IP/P-00111 26-02-2020 26-02-2020 Sumit Bansal IP/P-00111 Ongoing 2414 Feb-20 Basu & Co Road Contractors PrivateU45400WB2002PTC094842 Limited 9 : OC Kolkata MS Enterprise Neraj Kumar SurekaIP/P-01539 21-02-2020 21-02-2020 - - Ongoing 2415 Feb-20 SNAB PUBLISHERS PRIVATE LIMITEDU74899DL1994PTC063174 9 : OC New Delhi Burda Druck India PrivateAmar limited Nath IP/P-01639 22-02-2020 22-02-2020 - - Withdrawal Order Awaited 2416 Feb-20 C DOCTOR & CO PVT LTD U74999GJ1944PTC077348 9 : OC Ahmedabad ATO (I) Ltd. Samir Ganeshbhai IP/P-00830Marathe 17-02-2020 17-02-2020 - - Withdrawal 2417 Feb-20 KAMACHI INDUSTRIES LIMITEDU27106TN2003PLC051727 7 : FC Chennai State Bank of India Vikas Gupta IP/P-00501 19-02-2020 25-02-2019 Vikas Prakash GuptaIP/P-00501 Ongoing 2418 Feb-20 MR PROVIEW REALTECH P LTDU70200DL2010PTC200718 9 : OC New Delhi Mrs. Chamma Jain(Prop.)Rajbir M/s Singh P.S.T Khatak TradingIP/P-01351 & Components 14-02-2020 14-02-2020 - - Withdrawal 2419 Feb-20 Hint Publication Private LimitedU22110UP1985PTC007124 7 : FC Allahabad HDB Financial ServicesGautam Ltd. Singhal IP/P-01437 27-02-2020 27-02-2020 Gautam Singhal IP/P-01437 17-06-2020 Withdrawal 31-08-2020 2420 Feb-20 INDLAB EQUIPMENTS PRIVATEU29248KA2012PTC066590 LIMITED 7 : FC Bengaluru Sir M. Visvesvaraya Co-A OperativeHaresh Bank Ltd. IP/P-01064 19-02-2020 19-02-2020 ADDANKI HARESHIP/P-01064 19-03-2020 Ongoing Order Awaited 2421 Feb-20 Pro Young International PrivateU52100TG2007PTC054540 Limited 9 : OC Hyderabad Pragati Bio Care Pvt.Ltd.Bhupatipalli VijayaIP/P-01645 Kumar 27-02-2020 27-02-2020 NIRANJAN MIRIYALAIP/P-00642 24.08.2020 Ongoing 2422 Feb-20 H F C L SATELLITE COMMUNICATIONU64201DL1999PLC098301 LIMITED 9 : OC New Delhi MN Ventures Pvt.Ltd. Umesh Kumar GuptaIP/P-00848 24-02-2020 24-02-2020 UMESH GUPTA IP/P-00848 06-04-2020 Ongoing 2423 Feb-20 Limtex Agri Udyog Limited U27105WB2003PLC096183 7 : FC Kolkata Phoenic ARC Private LimitedJitendra Lohia IP/P-00170 26-02-2020 26-02-2020 Jitendra Lohia IP/P-00170 Ongoing 2424 Feb-20 SYSCO INDUSTRIES LIMITED L51101GJ2009PLC057954 9 : OC Ahmedabad Excel Tubes & Cones Kailash Shah IP/P-00267 19-02-2020 19-02-2020 Kailash T. shah IP/P-00267 30-03-2020 CIRP Withdrawan u/s 12A 2425 Feb-20 MIRAGE CERAMICS PRIVATE U51909MH2005PTC153410LIMITED 9 : OC Mumbai STPM LOGISTICS LLP BHASKAR GOPAL SHETTYIP/P-01285 14-02-2020 - - Ongoing 2426 Feb-20 Magppie International LimitedU52190DL2001PLC110580 9 : OC New Delhi Naveen Sachdeva Ashwani Kumar GuptaIP/P-00626 26-02-2020 26-02-2020 Vivek Raheja IP/P-00055 29-05-2020 Ongoing 2427 Feb-20 Sunlight Extrusion Private LimitedU27201GJ2002PTC040352 7 : FC Ahmedabad Central Bank of India Abhishek Nagori IP/P-00020 23-02-2020 23-02-2020 Abhishek Nagori IP/P-00020 16-06-2020 Ongoing 2428 Feb-20 Shirt Company (India) PrivateU18101MH2005PTC153109 Limited 9 : OC Mumbai Himgiri Textiles Vakati BalasubrmanyamIP/P-00662 Reddy 26-02-2020 26-02-2020 Anuj Bajpai IP/P-00311 Ongoing 2429 Feb-20 Chahal Parivahan Private LimitedU60220DL2017PTC310266 7 : FC New Delhi Paisalo Digital Ltd. Nitin Jain IP/P-01562 12-02-2020 12-02-2020 Mr. Nitin Jain IP/P-01562 15-06-2020 Ongoing 2430 Feb-20 SRI VARADARAJA FOOD EXPORTSU01403TN2015PTC098971 PRIVATE LTD 9 : OC Chennai DISHA COMMUNICATIONSSrividhya PRIVATE Subramanian LIMITEDIP/P-00659 11-02-2020 10-03-2020 - - Ongoing 2431 Feb-20 J J Solvex Pvt. Ltd. U15141PB1993PTC013005 9 : OC Chandigarh Shri Vardhman Rice Mills002 Pvt. Ltd. 002 10-02-2020 Rakesh Kumar SinghalaIP/P-01290 19-03-2020 Ongoing 2432 Feb-20 MADHUR NOURISHMENT PRODUCTSAAF-6086 LLP 9 : OC Mumbai SHIVKUMAR SUPPLIERSUDAY KUMAR BHASKARIP/P-01425 BHAT 29-02-2020 29-03-2020 Udaykumar Bhaskar- Bhat Ongoing 2433 Feb-20 Alfapeople IT Services U74900KA2015PTC079675 7 : FC Bengaluru Learning Candid India SURENDER(P) Ltd., DEVASANIIP/P-00775 05-02-2020 05-02-2020 - - 01-07-2020 Dissolved 03-08-2020 2434 Feb-20 H.L.Tech Fabrics Limited U72900DL2008PLC182983 9 : OC New Delhi Sunlarge Industries Private002 Limited 002 10-02-2020 Pawan Kumar SingalIP/P-01172 20-05-2020 Ongoing 2435 Feb-20 SHRIMATI JEWELLERY HOUSEU27205MP2011PTC026200 PVT LTD 7 : FC Indore BANK OF MAHARASHTRAamresh shukla IP/P-00120 20-02-2020 Amresh Shukla IP/P-00120 Ongoing 2436 Feb-20 VINDHYA CEREALS PVT LTD U01403MP2009PTC022226 7 : FC Indore PUNJAB NATIONAL BANKAmresh Shukla IP/P-00120 13-02-2020 13-02-2020 Amresh Shukla IP/P-00120 Ongoing 2437 Feb-20 SPRING FIELD SHELTERS PRIVATEU45201TZ2006PTC012761 LIMITED 7 : FC Chennai Shri Ram City Union Finance Limited 12-02-2020 RAGHAVENDRAN RIP/P-00211 29-05-2020 Ongoing 2438 Feb-20 SWAIN ALUMINIUM PRIVATEU27203OR2009PTC010687 LIMITED 10 : CD Cuttack SWAIN ALUMINIUM PRIVATE LIMITED 20-02-2020 Binay Kumar SinghaniaIP/P-00041 Ongoing 2439 Feb-20 RAJAT WIRES PRIVATE LIMITEDU74899DL1990PTC040591 9 : OC New Delhi sunflag Iron and Steel 002company 002 14-02-2020 Gulshan Gaba IP/P-00548 29-07-2020 Ongoing 2440 Feb-20 Evershine Solvex P Limited U15143PB1983PTC005567 9 : OC Chandigarh Ricela Health Foods Limited002 002 27-02-2020 Mohit Chawla IP/P-00524 27-07-2020 Ongoing 2441 Feb-20 SHREE HANUMAN TEXFAB PRIVATEU17121MH2009PTC192331 LIMITED 9 Mumbai BenchJB ECOTEX LLP Ganesh Venkata SivaIP/P-01386 Rama Krishna 14-02-2020 Remani Ganesh Venkata SivaIP/P-01386 Rama Krishna Remani Ongoing 2442 Feb-20 Monotype India Ltd. L72900MH1974PLC287552 7 : FC Mumbai BenchYaduka Financial ServicesFanendra Limited HarakchandIP/P-00515 Munot 18-02-2020 Mr. Fanendra HarakchandIP/P-00515 Munot Ongoing 2443 Feb-20 UT LIMITED L29120WB1965PLC026533 9 : OC Kolkata BenchVINNARASI INDUSTRIES 28-02-2020 KAMAL NAYAN JAINIP/P-00029 Ongoing 2444 Mar-20 Windsor Cables Private LimitedU74899DL1992PTC051366 9 : OC New Delhi Kkalpana Industries (India)Naresh Ltd. Kumar MunjalIP/P-00362 04-03-2020 04-03-2020 NARESH KUMAR MUNJAL- - - - - 12A withdrawalOrder awaited-17-03-2020 2445 Mar-20 Cloudric Technologies PrivateU72900DL2014PTC266728 Limited 9 : OC New Delhi K.K. Infonet System Anil Kumar Jain IP/P-00735 03-03-2020 03-03-2020 Anil Kumar Jain IP/P-00735 06-07-2020 - - - 12A withdrawal 04-09-2020 2446 Mar-20 GLOBAL INFONET DISTRIBUTIONU51101DL2007PTC171871 PRIVATE LIMITED 7 : FC Principal Bench,IBM New India Delhi Private LimitedYogender Pal SinghalIP/P-00492 03-03-2020 09-03-2020 Yogender Pal SinghalIP/P-00492 Yogender Pal SinghalIP/P-00492 21-08-2020 Liquidation 2447 Mar-20 FRANCIS REMEDIES (INDIA) PRIVATEU24231DL2006PTC146931 LIMITED 9 : OC New Delhi Crown Art Printers Naveen Singal IP/P-01650 02-03-2020 02-03-2020 Mukesh Kumar GroverIP/P-00383 10-07-2020 Ongoing 2448 Mar-20 SAGA AUTOMOTIVE INDIA PRIVATEU50300RJ2006PTC023129 LIMITED 9 : OC Jaipur Yash Bhardwaj Prashant Agrawal IP/P-00053 04-03-2020 04-03-2020 PRASHANT AGRAWALIP/P-00053 03-06-2020 Ongoing 2449 Mar-20 Flora Dyeing House Private LimitedU24299DL1999PTC099429 9 : OC New Delhi Munish Kumar AggarwalUma Nath PandeyIP/P-01254 03-03-2020 03-03-2020 Uma Nath PandeyIP/P-01254 12A withdrawal 18-03-2020 2450 Mar-20 AESTHETIC STONE ARTS INDIAU14107RJ2006PTC022624 PRIVATE LIMITED 9 : OC Jaipur Sanwar Mal Tiwari Anuradha Gupta IP/P-01495 04-03-2020 05-03-2020 002 002 - Ongoing 2451 Mar-20 OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 7 : FC New Delhi Hi-Tech Resource MangementAnil Tayal Limited IP/P-01118 02-03-2020 02-03-2020 Anil Tayal - Ongoing 2452 Mar-20 CASTAL EXTRUSION PRIVATE U27310WB1988PTC045361LIMITED 7 : FC Kolkata Vijaya Bank Niraj Agrawal IP/P-00130 18-03-2020 18-03-2020 Niraj Agrawal IP/P-00130 19-08-2020 Ongoing 2453 Mar-20 Tavas Construction Private LimitedU45200TN2008PTC068014 7 : FC Chennai Indian bank S.R Krishnan IP/P-00909 11-03-2020 11-03-2020 Krishnan SR IP/P-00909 Ongoing 2454 Mar-20 Handum Industries Limited L27109TG1986PLC039625 10 : CD Hyderabad HANDUM INDUSTRIESRamchandra LIMITED04032020 Rao BikumallaIP/P-00740 04-03-2020 04-03-2020 Ramachander RaoIP/P-00740 Bikumalla Ongoing 2455 Mar-20 Zavitsa Realtors LLP AAK-9097 9 : OC New Delhi Stonex India Pvt.Ltd. 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JagdishchandraIP/P-00471 Shah 12-03-2020 12-03-2020 KIRAN SHAH IP/P-00480 Ongoing 2465 Mar-20 Veeyem Interiors (I) Private LimitedU74900MH2008PTC180719 9 : OC Mumbai Nuvoco Vistas CorporationHemantprakash Limited ShyamsunderIP/P-00883 Jain 23-03-2020 23-03-2020 - - Withdrawal 03-11-2020 2466 Mar-20 Shirpur Power Private LimitedU40100GJ2005PTC094304 7 : FC Ahmedabad State Bank of India Savan Godiawala IP/P-00239 04-03-2020 04-03-2020 SAVAN GODIAWALAIP/P-00239 05-06-2020 Ongoing 2467 Mar-20 Starlite Infracon Private LimitedU45400WB2013PTC189703 7 : FC Kolkata Reliance Home FinanceNiraj Limited Kumar AgarwalIP/P-00949 16-03-2020 16-03-2020 Niraj Kumar AgrawalIP/P-00949 Ongoing 2468 Mar-20 R.D. Apparels Private LimitedU51909WB1993PTC057962 7 : FC Kolkata Kingbell Properties Pvt.Ltd.Rajendra Kumar AgarwalIP/P-00324 17-03-2020 17-03-2020 ------CIRP WithdrawanOrder u/s 12A Awaited 2469 Mar-20 Rahul Commerce Private LimitedU63090WB1975PTC030074 9 : OC Kolkata Wipro Limited Nihar Ranjan NayakIP/P-00460 16-03-2020 16-03-2020 NIHAR RANJAN NAYAKIP/P-00460 Ongoing 2470 Mar-20 New Kolkata International DevelopmentU70101WB2006PTC110649 Pvt Ltd 9 : OC Kolkata Prasun Sengupta Santanu BhattacharjeeIP/P-01141 16-03-2020 16-03-2020 Santanu Bhattacharjee- Ongoing 2471 Mar-20 Mir Steel Rolling Mills PrivateU28112JK2013PTC003990 Limited 7 : FC Chandigarh Jammu & Kashmir BankNeeraj Ltd. 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Prabhu IP/P-01275 05-05-2020 05-05-2020 S.Prabhu IP/P-01275 12-06-2020 Ongoing 2508 May-20 Stemcell Transplantation AssistedU85100TN2016PTC104490 Reproduction Research 9Private : OC Limited Chennai - G Geetha IP/P-00857 05-05-2020 05-05-2020 ------12A withdrawal 09-06-2020 2509 May-20 Appu Hotels Limited U92490TN1983PLC009942 7 : FC Chennai Tourism Finance CorporationMukesh of Kumar India LimitedGuptaIP/P-00207 05-05-2020 05-05-2020 Radhakrishnan DharmarajanIP/P-00508 Ongoing 2510 May-20 Alkas Spinning Mills Private LimitedU17121TN2010PTC077454 9 : OC Chennai SUPERFINE BLEACHINGKanan COMPANY Sambasivam LIMITEDIP/P-00755 05-05-2020 05-05-2020 - - Ongoing 2511 May-20 Abra Motors Private Limited U50400TN2008PTC068787 9 : OC Chennai Home Tech Services PrivateS. 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K. 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L34300MP1974PLC001598 7 : FC Indore Abhimanyu Agro PrivateNavin Limited Khandelwal IP/P-00703 12-06-2020 02-07-2020 Navin KhandelwalIP/P-00703 Ongoing 2554 Jun-20 Perfect Industries Pvt Ltd U15122MH2011PTC213748 7 : FC Mumbai BenchOriental Bank of CommerceNaren Sheth VallabhdasIP/P-00331 10-06-2020 09-07-2020 NAREN SHETH IP/P-00133 Ongoing 2555 Jun-20 ROSHAN FRUITS INDIA PRIVATEU15137TZ2003PTC010769 LIMITED 9 : OC Chennai Sicagen India Ltd CA Subramaniam IP/P-00946S 08-05-2020 ------12A withdrawal 22-05-2020 2556 Jun-20 Parsoli Motor Works Pvt Ltd U29199GJ2007PTC051546 7 : FC Ahmedabad BMW India Financial ServicesKrishna PvtChamadia Ltd IP/P-00694 04-06-2020 04-06-2020 Krishna ChamadiaIP/P-00694 Ongoing 2557 Jun-20 ARC LAMICRAFT PRIVATE LIMITEDU25202GJ2007PTC049846 9 : OC Ahmedabad BenchMP Resources 002 002 03-06-2020 Chirag Shah IP/P-01169 31-08-2020 Ongoing 2558 Jun-20 Sona Alloys Private Limited U27107GJ2007PTC049708 9 : OC Ahmedabad BenchNoble Resources international003 Pte Limited 003 - Vikash GautamchandIP/P-00354 Jain 20-10-2020 Ongoing 2559 Jun-20 Tyson Retail Services pvt ltd U74999DL2017PTC322580 7 : FC New Delhi Tyson Retail Services PvtAnil Ltd. 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U27105MP1987PLC003834 7 : FC Ahmedabad Corporation Bank Mangesh Vitthal KekreIP/P-00539 28-07-2020 28-07-2020 Jagdish Kumar ParulkarIP/P-00539 Ongoing 2570 Jul-20 INDIAN SOYA INDUSTRIES PRIVATEU25110MP1968PTC001038 LIMITED 9 : OC Ahmedabad Samunnati Agro SolutionsMangesh Pvt Ltd Kekre VithalIP/P-00539 14-07-2020 20-07-2020 Mangesh Vitthal KekreIP/P-00539 Ongoing 2571 Jul-20 STL Exports Ltd L27106MP1993PLC008010 9 : OC Indore Rashnidhi Kumar & BrosAmar Vijaykumar AgrawalIP/P-00086 07-07-2020 24-07-2020 Amar Vijaykumar AgrawalIP/P-00086 Ongoing 2572 Jul-20 Sudhir Power Projects LimitedU70102DL2007PLC160912 9 : OC New Delhi Dhanya Corporation Sanjay Agrawal IP/P-00494 28-07-2020 28-07-2020 ------Withdrawal 2573 Jul-20 Akash Packtech Private LimitedU51909DL2002PTC117831 9 : OC New Delhi SMC Corporation (India)Jyoti Pvt Ranjan Ltd TarafdarIP/P-01000 31-07-2020 04-08-2020 ------Withdrawal 2574 Jul-20 OURANOS FOODS AND BEVERAGESU15122DL2015PTC274900 PRIVATE LIMITED 9 : OC New Delhi Pankaj Mohan Gupta Sanjay Garg IP/P-01865 29-07-2020 04-08-2020 - - Ongoing 2575 Jul-20 SRI SAI SINDHU INDUSTRIES LIMITEDU27109TG2003PLC041384 7 : FC Hyderabad GONGAL REDDY SESHAREDDYChandra Sekhar ArasadaIP/P-00670 24-07-2020 24-07-2020 CHANDRA SEKHARIP/P-00670 ARASADA Ongoing 2576 Jul-20 Kaskal Facade Private LimitedU74999MH2016PTC281973 9 : OC Mumbai BenchTremco India Private LimitedRup Narayan MoreIP/P-00713 15-07-2020 15-07-2020 Rupnarayan MoreIP/P-00713 Ongoing Order Awaited 2577 Jul-20 Onkar Electronics P Ltd U52100DL2013PTC259492 9 : OC New Delhi Arinjaya Kumar Jain Rajbir Singh KhatakIP/P-01351 27-07-2020 27-07-2020 - - Ongoing 2578 Jul-20 PRITHVI PLASTO INDIA PRIVATEU25209DL2004PTC125013 LIMITED 9 : OC New Delhi PRAYAG POLYTECH PVT.Aditya LTD. Kumar IP/P-00338 28-07-2020 28-07-2020 - - 12A withdrawal 2579 Jul-20 SOVIKA AVIATION SERVICES PRIVATEU74910MH2007PTC175582 LIMITED 9 : OC Mumbai BenchAvia Xpert Private Limited002 002 16-07-2020 BIJENDRA KUMARIP/P-00712 JHA Ongoing 2580 20-Jul Shri Tradco Deesan Pvt. Ltd. U15400MH2010PTC203313 9 : OC Mumbai BenchAgarwal Coal CorporationFanendra India Pvt.Harakchand Ltd. IP/P-00515 Munot 16-07-2020 Anuj Bajpai IP/P-00311 Ongoing 2581 20-Jul Govindam Metals and Alloys U27320MH2008PTC181246Private Limited 7 : FC Mumbai Meera Tradelinks 002 002 17-01-2020 002 002 Fanendra HarakchandIP-P00515 Munot 30-07-2020 Liquidation 2582 Aug-20 PET METAL PRIVATE LIMITEDU92412GJ1990PTC013849 9 : OC Ahmedabad Maloo Bhatt & CompanyGORDHANBHAI RATNABHAIIP/P-01201 GODHANI 20-08-2020 GORDHANBHAI RATNABHAIIP/P-01201 GODHANI Ongoing 2583 Aug-20 Gradient Business ConsultingU74140WB2012PTC217608 Private Limited 7 : FC Kolkata P.M. 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Agarwal IP/P-00101 12-08-2020 12-08-2020 Savita Agarwal - CIRP Stayed 2588 Aug-20 PARAS SEASONS HAVEN PRIVATEU70200DL2010PTC206486 LIMITED 9 : OC New Delhi UNIVERSAL INTERNATIONALVijay Oberoi CREATION LIMITED IP/P-01909 17-08-2020 17-08-2020 ------Withdrawal 2589 Aug-20 SIVANA REALTY PRIVATE LIMITEDU45201MH2006PTC164274 9 : OC Mumbai BenchMinesh Prints LimitedNEEHAL MAHAMULALIP/P-01561 PATHAN 11-08-2020 11-08-2020 Manish Jaju IP/P-00034 Ongoing 2590 Aug-20 Praxis Home Retail Limited L52100MH2011PLC212866 9 : OC Mumbai BenchChandrakant MhadeshwarSandeep Davdas MaheshwariIP/P-00640 04-08-2020 - - Withdrawal 19-08-2020 2591 Aug-20 SHEETAL SHIPPING AND METALU61100TG1984PLC004751 PROCESSORS LTD 9 : OC Hyderabad Om Shiv Shakti(Iron) IndustriesKalpana G Pvt. Ltd. IP/P-00756 25-08-2020 25-08-2020 - - 12A withdrawal 2592 Aug-20 RISA INTERNATIONAL LIMITEDL99999MH1993PLC071062 9 : OC Mumbai BenchTanaya Enterprises Pvt.Sanjiv Ltd. Kumar AroraIP/P-01462 31-08-2020 31-08-2020 Sanjiv Kumar AroraIP/P-01462 Ongoing 2593 Aug-20 VASCULAR THERAPEUTICS (INDIAU33110MH2002PTC135060 ) PRIVATE LIMITED 9 : OC Mumbai BenchKumar Brothers PharmaMahesh Pvt. Ltd. RamswaroopIP/P-00413 Sureka 24-08-2020 24-08-2020 Mahesh RamswaroopIP/P-00413 Sureka Ongoing 2594 Aug-20 JBK Developers Private LimitedU45201DL2003PTC121434 9 : OC New Delhi BenchCreative Infra heights Pvt002 Ltd 002 17-08-2020 Vineet Aggarwal IP/P-00475 Ongoing 2595 Aug-20 SATRA PROPERTY DEVELOPERSU51900MH2000PTC126260 PRIVATE LIMITED 7 : FC Mumbai BenchGajendra Investment Ltd.002 002 10-08-2020 Jayesh Natvarlal SanghrajkaIP/P-00216 Ongoing 2596 Aug-20 KILBURN CHEMICALS LIMITEDL24117WB1990PLC199409 7 : FC Kolkata SBI & Union Bank of IndiaPartha Pratim GhoshIP/P-00554 10-08-2020 10-08-2020 SANJAI KUMAR GUPTAIP/P-00592 Ongoing 2597 20-Aug Borkar Colorpacks Pvt Ltd U22219GA1995PTC001914 9 : OC Mumbai BenchShree Agencies Ajay Vijaykumar AgrawalIP/P-00046 30-08-2020 31/08/2020 AJAY VIJAKUMAR AGRAWALIP/P-00046 Ongoing 2598 Sep-20 AMW AUTOCOMPONENT LIMITEDU35923GJ2009PLC057269 7 : FC Ahmedabad Indian Overseas bank Avil Jerome MenezesIP/P-00017 01-09-2020 01-09-2020 Avil Menezes IP/P-00017 Ongoing 2599 Sep-20 CLS INDUSTRIES PRIVATE LIMITEDU20200GJ2008PTC052872 7 : FC Ahmedabad STATE BANK OF INDIADharmendra DhelariyaIP/P-00251 02-09-2020 02-09-2020 Dharmendra DhelariyaIP/P-00251 Ongoing 2600 Sep-20 VARDHMAN VITRIFIED PRIVATEU26913GJ2009PTC057603 LIMITED 7 : FC Ahmedabad Bank of Baroda Sunit JagdishchandraIP/P-00471 Shah 10-09-2020 10-09-2020 Sunit JagdishchandraIP/P-00471 Shah Ongoing 2601 Sep-20 Maktel Power Limited U31900GJ2009PLC058249 9 : OC Ahmedabad Elcen Machines Pvt Ltd.Dharit Kishorbhai ShahIP/P-00993 11-09-2020 16-09-2020 Dharit Kishorbhai ShahIP/P-00993 Ongoing 2602 Sep-20 M/s Dehradun Highways ProjectU45200DL2010PLC198635 Limited 7 : FC New Delhi ICICI Bank Anil Kohli IP/P-00112 18-09-2020 18-09-2020 anil Kohli IP/P-00112 Ongoing 2603 Sep-20 JK COIL COATINGS PRIVATE LIMITEDU24222MH2006PTC163629 9 : OC Mumbai BenchMr. Ulhas Shetty Ramesh Chand KumawatIP/P-00904 18-09-2020 18-09-2020 RAMESH CHAND KUMAWATIP/P-00904 Ongoing 2604 Sep-20 Veera Precicast Private LimitedU27310TG2003PTC040834 7 : FC Hyderabad Azad Engineering Pvt LtdAnjaneyulu SadhuIP/P-00963 21-09-2020 21-09-2020 ------12A withdrawal 14-10-2020 2605 Sep-20 Sort India Enviro Solutions LimitedU90000GJ2010PLC059257 7 : FC Ahmedabad Jain Sons Finlease Ltd Manish Dhirajlal ShahIP/P-00094 23-09-2020 23-09-2020 Manish Shah - Ongoing 2606 Sep-20 Ujaas Energy Limited L31200MP1999PLC013571 9 : OC Indore Bench Deepak Chandak (ProprietorNavin Khandelwalof Harshal Enterprises)IP/P-00703 17-09-2020 17-09-2020 Navin Khandelwal- Ongoing 2607 Sep-20 Paradise Consumer Products U28100MH1988PLC049613Limited 9 : OC Mumbai BenchJ.Maheshkumar PetrochemicalsPreeti Vimal Pvt Agrawal Ltd IP/P-00655 28-09-2020 28-09-2020 Preeti Vimal Agrawal- CIRP Stayed 2608 Sep-20 Essar Power M P Limited U40100DL2005PLC201961 7 : FC New Delhi ICCI Bank Limited Ashish ChhawchhariaIP/P-00294 29-09-2020 28-09-2020 Ashish ChhawchhariaIP/P-00294 Ongoing 2609 Sep-20 KHUSHIYA INDUSTRIES PRIVATEU15142GJ2012PTC070644 LIMITED 9 : OC Ahmedabad BenchRajnikant Shankarlal PatelChirag Rajendra KumarIP/P-01169 Shah 28-09-2020 28/09/2020 CHIRAG SHAH IP/P-01169 Ongoing 2610 Sep-20 Sakura Signs Private Limited U74300MH1995PTC090953 9 : OC Mumbai BenchAshwain Shantilal shahAjay Ganesh MaratheIP/P-01262 29-09-2020 29/09/2020 Ajay Marathe IP/P-01262 Ongoing Order Awaited 2611 Sep-20 Rolson Synthetics Private LimitedU21010MH1988PTC047625 9 : OC Mumbai BenchShree sales CorportaionVimal Private Kumar Limited AgrawalIP/P-00741 30-09-2020 30/09/2020 Vimal Kumar AgrawalIP/P-00741 07-12-2020 Ongoing 2612 Oct-20 Topworth Tollways (Ujjain) PrivateU45203MH2010PTC202797 Limited 7 : FC Mumbai BenchBank of baroda Anuj Bajpai IP/P-00311 09-10-2020 09/10/2020 Anuj Bajpai IP/P-00311 11-11-2020 Ongoing 2613 Oct-20 Three c shelters private limitedU70200DL2010PTC212015 9 : OC New Delhi Straight Edge contractsAmarpal Pvt Ltd. 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Ltd. U27109GJ2009PTC056434 9 : OC Ahmedabad BenchMr. Sanjay S Jaiswal (Prop.TRUPAL Of TrigunJAYANTIBHAI Enterprise)IP/P-01186 PATEL 08-10-2020 31-10-2020 TRUPAL JAYANTIBHAI- PATEL Ongoing 2622 Oct-20 SUBHLAXMI DYEING AND PRINTINGU17110GJ1991PTC015392 MILLS PRIVATE LIMITED 7 : FC Ahmedabad BenchANILKUMAR SINGHAL Kailash T Shah IP/P-00267 14-10-2020 06-11-2020 Kailash T Shah IP/P-00267 Ongoing 2623 Oct-20 YUG WEAVE TECH PRIVATE LIMITEDU17120GJ2015PTC081783 9 : OC Ahmedabad BenchKUBER TEXLEN PRIVATEKailash LIMITED T Shah IP/P-00267 24-10-2020 16-11-2020 Kailash T Shah IP/P-00267 13-11-2020 Ongoing 2624 Oct-20 K V DEVELOPERS PVT LIMITEDU70102DL2012PTC241987 7 : FC Principal Bench,LIC New HOUSING Delhi FINANCEPANKAJ PVT LTD NARANG IP/P-01006 28-10-2020 20-11-2020 - - Ongoing 2625 Oct-20 SHANTAN INNOVATIONS PRIVATEU51395MP2009PTC021627 LIMITED 9 : OC Indore Bench Bharat Vyas Amresh Shukla IP/P-00120 26-11-2020 19-12-2020 AMRESH SHUKLA - Ongoing 2626 Oct-20 Rubique Technologies India LtdU67190MH2014PTC258836 9 : OC Mumbai BenchSalil S Kulkarni Ajay Gupta IP/P-00192 07-10-2020 30-10-2020 - - Ongoing 2627 Oct-20 Eon Electric Limited L31200HR1989PLC035580 9 : OC Chandigarh BenchSignify Innovations IndiaVishva Limited Deep SharmaIP/P-01017 13-10-2020 05-11-2020 Vishva Deep Sharma- Ongoing 2628 Oct-20 ARENA SUPERSTRUCTURES PRIVATEU70100DL2012PTC237604 LIMITED 7 : FC Principal Bench,Dhankalash New Delhi DistributorsPawan Private Kumar Limited SingalIP/P-01172 29-10-2020 05-11-2020 Pawan kumar Singal- Ongoing 2629 Oct-20 Vaishno Devi Food Products PrivateU15201PN2003PTC017695 Limited 9 : OC Mumbai lokvikas Dairy Pvt Ltd. Mr. Fanendra HarakchandIP/P-00515 Munot 27-10-2020 27-10-2020 Mr. Fanendra Harakchand- Munot Ongoing 2630 Oct-20 Metenere Limited U27107DL1997PLC084906 7 : FC Principal Bench,STATE New BANK Delhi OF INDIASurendra Raj GangIP/P-01066 03-10-2020 03-10-2020 - - Ongoing 2631 Oct-20 MARGRA INDUSTRIES LIMITEDU36999DL1979PLC009497 7 : FC New Delhi Edelweiss Asset Reconstruction003 Company 003 Limited 15-03-2019 15-03-2019 003 003 Paramjeet Singh BhatiaIP/P-00961 15-10-2020 Liquidation 2632 20-Oct RADHA MADHAV CORPORATIONL74950DD2005PLC003775 LIMITED 9 : OC Ahmedabad BenchHARISH VEDKUMAR ANANDSANJAY BADRILAL IP/P-00855PUNGLIA 22-10-2020 22-10-2020 - - Ongoing 2633 Nov-20 ALTIUS TRAVELS PRIVATE LIMITEDU63040GJ2009PTC058466 9 : OC Ahmedabad benchShree Rani Sati Travel VichitraHouse Narayan PathakIP/P-01353 02-11-2020 02-11-2020 Kailash T Shah IP/P-00267 Ongoing 2634 Nov-20 CMM INFRAPROJECTS LIMITEDL45201MP2006PLC018506 9 : OC Indore Bench Quippo Infrastructure VichitraLimited Narayan PathakIP/P-01353 02-11-2020 02-11-2020 ------Closed 2635 Nov-20 Vansh Exports Private LimitedU51109GJ2007PTC049918 9 : OC Ahmedabad benchMahanand Thakur PropietorNimai Gautamof Smart Shah SecureIP/P-00154 Solutions 10-11-2020 10-11-2020 Nimai Gautam Shah- Withdrwal u/s 12 A 2636 Nov-20 VEE RUBBER INDIA PRIVATE LIMITEDU25199GJ2014PTC081632 9 : OC Ahmedabad benchAdroit Structural EngineersTejas PvtShah Ltd. IP/P-00089 24-11-2020 24-11-2020 CA TEJAS SHAH - Withdrwal u/s 1215-12-2020 A 2637 Nov-20 Mathstraman ManufacturersU31101KL1994PTC007687 and Traders Private Limited 7 : FC Kochi Union Bank of India K. EASWARA PILLAIIP/P-00448 20-11-2020 20-11-2020 K. EASWARA PILLAIIP/P-00448 Ongoing 2638 Nov-20 EUROTAS INFRASTRUCTURE LIMITEDU70101DL2011PLC214733 7 : FC New Delhi BenchAxis Bank Ram Singh Setia IP/P-01189 24-11-2020 24-11-2020 Ram Singh Setia IP/P-01189 Ongoing 2639 Nov-20 Chiraayush Stock ConsultantsU67120RJ2007PTC023817 Private Limited 10 : CD Jaipur Sanjay Punglia IP/P-00855 25-11-2020 25-11-2020 - - Ongoing 2640 Nov-20 Gujarat Hydrocarbon And PowerU70109DL2007PLC167079 Sez Limited 7 : FC New Delhi BenchSREI Infrastructure FinanceRakesh Ltd Kumar AgarwalIP/P-00443 18-11-2020 18-11-2020 Rakesh Kumar AgarwalIP/P-00443 Ongoing 2641 Nov-20 K.G.CORPORATION LTD. U40100DN2005PLC000185 7 : FC Ahmedabad BenchAcrow Construction PvtNAREN Ltd & SHETHOrs IP/P-00133 11-11-2020 11-11-2020 NAREN SHETH - Ongoing 2642 Nov-20 Mono Acriglass Industries LimitedU99999GJ1997PTC032684 10 : CD Ahmedabad BenchSreedhar Tripathy Anjali Choksi IP/P-00820 05-11-2020 05-11-2020 ANJALI CHOKSI - Ongoing 2643 Nov-20 M-TE H DEVLOPERS PRIVATE U45201DL2005PTC143735LIMITED 7 : FC Principal Bench,DEBASHISH New Delhi MAJUMDARRAKESH KUMAR GUPTAIP/P-00833 12-11-2020 12-11-2020 RAKESH KUMAR GUPTAIP/P-00833 Ongoing 2644 Nov-20 SPM Automotive ComponentsU35914DL2006PTC256164 Private Limited 9 : OC New Delhi BenchKNL DRIVELINE PARTS VijayPRIVATE Kishore LIMITED SaxenaIP/P-01766 18-11-2020 18-11-2020 Vijay Kishore Saxena- Ongoing 2645 Nov-20 Jyoti Limited L36990GJ1943PLC000363 7 : FC Ahmedabad BenchCentral Bank of India Nesal Hasmukh ShahIP/P-00337 12-11-2020 12-11-2020 Nesal Hasmukh Shah- Ongoing 2646 Nov-20 Aethon Energy LLP AAC-9044 9 : OC Bengaluru BenchGangama Industried V Navneeth IP/P-01048 09-11-2020 09-11-2020 V Navneeth IP/P-01048 Ongoing 2647 Nov-20 STB EXPORT PRIVATE LIMITEDU27205WB1993PTC059440 7 : FC Kolkata BenchPM COLD STORAGE PRIVATEAJAY GOYAL LIMITED IP/P-01083 24-11-2020 24-11-2020 Ajay Goyal - Withdrwal u/s 12 A 2648 Nov-20 Capricorn Food Products IndiaU15499TN1998PLC041231 Ltd 9 : OC Chennai BenchRASAA Foods Private LimitedJ. Karthiga IP/P-00752 13-11-2020 13-11-2020 J Karthiga IP/P-00752 - Ongoing 2649 Nov-20 GOODDAY VENTURES INDIA PVTU29190MH1992PTC065241 LTD. 9 : OC Mumbai BenchMicromax Informatics PrashantLtd Jain IP/P-01368 23-11-2020 23-11-2020 - - Ongoing 2650 Dec-20 Ambient Computronics PrivateU31200BR1995PTC006868 Limited 9 : OC Kolkata BenchSwitching AVO ElectroSubodh Power LimitedKumar AgrawalIP/P-00087 10-12-2020 10-12-2020 - - Ongoing 2651 Dec-20 POLYCOAT INDIA PRIVATE LIMITEDU17119GJ1983PTC005840 7 : FC Ahmedabad BenchSansar texturiers pvt ltdGordhanbhai RatnabhaiIP/P-01201 Godhani 02-12-2020 02-12-2020 - - Ongoing 2652 Dec-20 BANSAL SHIPPING PRIVATE LIMITEDU35117GJ1999PTC107261 9 : OC Ahmedabad BenchBansal Shipping Pvt ltd.Bhavi Shreyans ShahIP/P-01915 08-12-2020 08-12-2020 - - Ongoing 2653 Dec-20 VRC Shoreline Enterprises PrivateU15209TG2011PTC073520 Limited 7 : FC Hyderabad BenchIIFL HFL Ritesh Mittal Ip/P-00888 11-12-2020 11-12-2020 - - Ongoing 2654 Dec-20 NAMBUDIRISONS AGRO FOODSU15123KL2017PTC047837 INDIA PRIVATE LIMITED 9 : OC Kochi Bench Abhneesiar Eng. Pvt Ltd.Mohanan T S IP/P-01691 02-12-2020 02-12-2020 MOHANAN T S IP/P-01691 Ongoing 2655 Dec-20 OCTOPUS PAPERS LIMITED U21093GJ2007PLC050283 7 : FC Ahmedabad BenchCentral bank of India Premraj RamratanIP/P-00060 Laddha 11-12-2020 11-12-2020 - - Ongoing 2656 Dec-20 Antal Infotech Private LimitedU72900KA2014FTC075624 10 :CD Bengaluru BenchAntal Infotech Private GaneshLimited PandurangaIP/P-01313 Pai 08-12-2020 08-12-2020 - - Ongoing 2657 Dec-20 SOUBHAGYALAXMI FOODS PVT.U51211MP1995PTC010080 LTD. 9 : OC Ahmedabad BenchHarra Polypack Mangesh Kekre VithalIP/P-00539 04-12-2020 04-12-2020 - - Ongoing 2658 Dec-20 E COMPLEX PRIVATE LIMITEDU63000GJ1995PTC026113 9 : OC Ahmedabad BenchAP Securities Pvt Ltd. Chandra Prakash JainIP/P-00147 09-12-2020 09-12-2020 - - Ongoing 2659 Dec-20 SHIVA MEDICARE LIMITED L93090TG1993PLC088165 7 : FC Hyderabad BenchCH Mani Kumar Kranthi Kumar KedariIP/P-00173 19-12-2020 19-12-2020 - - Ongoing 2660 Dec-20 AKURTH CHEMICALS (OPC) PRIVATEU24290UP2017OPC098017 LIMITED 9 : OC Allahabad BenchGandhar Oil Refinery (Pvt)Tarun Ltd. MaheshwariIP/P-01927 03-12-2020 03-12-2020 - - Ongoing 2661 Dec-20 MVK GLOBAL ENTERPRISES PRIVATEU51909AP2016PTC104068 LIMITED 9 : OC Amaravati BenchVIKI Industries Pvt Ltd.Mannava DivakaraIP/P-01192 Sarma 18-12-2020 18-12-2020 - - Ongoing 2662 Dec-20 ISHWAR CHAND AGRO PRIVATEU74992UP2010PTC041432 LIMITED 7 : FC Allahabad BenchIntec capital limited Piyush Moona IP/P-00990 18-12-2020 18-12-2020 - - Ongoing 2663 Dec-20 Mehta and Associates Fire ProtectionU27310GJ1984PTC007345 Systems Private Limited 9 : OC Ahmedabad BenchTyco Fire & Security IndiaNimai pvt Gautam Ltd. ShahIP/P-00154 16-12-2020 16-12-2020 Nimai Gautam Shah- - - - - Ongoing 2664 Dec-20 SINTEX-BAPL LIMITED U25199GJ2007PLC051364 9 : OC Ahmedabad BenchZielen Industries Pvt Ltd.Ketul Ramubhai PatelIP/P-00228 23-12-2020 23-12-2020 - - Ongoing 2665 Dec-20 NARMADA CEREAL PVT LIMITEDU20296DL2006PTC161251 7 : FC New Delhi, Court-IIIPNB Arun Chadha IP/P-00165 08-12-2020 08-12-2020 - - Ongoing 2666 Dec-20 ARYAVIR BUILDCON PRIVATEU45201DL2005PTC136781 LIMITED 7 : FC New Delhi, Court-IIITourism Finance CorporationShashi Kantof India Nemani LimitedIP/P-00078 17-12-2020 17-12-2020 - - Ongoing 2667 Dec-20 Heat Therm Private Limited U29220GJ2014PTC080245 9 : OC Ahmedabad BenchBhavesh Mehta Nimai Gautam ShahIP/P-00154 18-12-2020 18-12-2020 Nimai Gautam Shah- - - - - Ongoing 2668 Dec-20 RAGHUKUL COTTEX AND PROCESSINGU17115GJ2009PTC058873 PRIVATE LIMITED 7 : FC Ahmedabad BenchBank of India Shalabh Kumar DagaIP/P-00071 22-12-2020 22-12-2020 - - Ongoing 2669 Dec-20 MARS BUILDMART PRIVATE LIMITEDU70109DL2006PTC149573 9 : OC New Delhi, Court-IVIndsao Infratech Umesh Kumar GuptaIP/P-00848 16-12-2020 16-12-2020 - - Ongoing 2670 Dec-20 Shriram SEPL Composites PrivateU25200TN2007PTC065726 Limited 9 : OC Chennai BechVasavi Bala Reins pvt ltd.Perumal UlaganathanIP/P-00970 23-12-2020 23-12-2020 - - Ongoing 2671 Dec-20 VSM VENTURE CONTROL SYSTEMSU72900DL2003PTC122945 PVT LTD 9 : OC New Delhi BenchHONEST MACHINERY PVTDEEPAK LTD KUMAR AGGARWALIP/P-02076 28-12-2020 28-12-2020 - - Ongoing 2672 Dec-20 Advance Nath Agri ChemicalsU24211MP2012PTC029169 Private Limited 9 : OC Indore Bench ASTEC LIFESCIENCES LIMITEDSanjeev ChaudharyIP/P-01892 15-12-2020 15-12-2020 - - Ongoing 2673 Dec-20 SWASTIK COAL CORPORATIONU74210MP1995PTC009875 PRIVATE LIMITED 7 : FC Indore Bench balaji coal private limitedUmang SubhashchandraIP/P-00669 Khandelwal 21-12-2020 21-12-2020 - - Withdrwal u/s 12 A 2674 Dec-20 AREMPEE COMPRESSORS PRIVATEU31103TZ2002PTC010099 LIMITED 9 : OC Chennai BenchVIRAJ CONDUCTORS PRIVATEAyyampalayam LIMITED VenkatesanIP/P-01079 Arun 23-12-2020 23-12-2020 - - Ongoing 2675 Dec-20 SHAAN TECHNOLOGIES INDIAU72200TN2011PTC080982 PRIVATE LIMITED 9 : OC Chennai BenchV-CON INTEGRATED SOLUTIONSUTHUKULI PRIVATEVENKATIP/P-01078 LIMITEDRAO SUJATHA 23-12-2020 23-12-2020 - - Ongoing 2676 Dec-20 VAMAN TEXTILES PRIVATE LIMITEDU17120GJ2008PTC054340 10 : CD Ahmedabad BenchVAMAN TEXTILES PRIVATE002 LIMITED 002 26-05-2020 26-05-2020 Ajit Gyanchand JainIP/P-00368 Ongoing 2677 Dec-20 BKM INDUSTRIES LIMITED L27100WB2011PLC161235 7 : FC Kolkata BenchTrimurti Associates PrivateKanchan Limited Dutta IP/P-00202 30-12-2020 30-12-2020 - - Ongoing 2678 Dec-20 BANSAL MULTIFLEX LIMITEDL36100GJ2013PLC077651 9 : OC Ahmedabad BenchVARDHMAN TEXTILES BALMUKUND BHAGCHANDIP/P-00544 KABRA 18-12-2020 18-12-2020 - - Ongoing 2679 Dec-20 POWER TELEVENTURES PRIVATEU51395MP2005PTC017738 LIMITED 7 : FC Indore Bench TOUCHSTONE SERVICES PRIVATE LIMITED 17-09-2020 17-09-2020 Shikhar Chand JainIP/P-00495 Ongoing 2680 Dec-20 ARCHIPELAGO RESEARCH SUPPORTU72900TN2018PTC124223 SERVICES PRIVATE LIMITED 9 : OC Chennai BenchNUTECH Solutions S.S.RAVICHANDRANIP/P-01044 24-12-2020 24-12-2020 - - Ongoing 2681 Dec-20 CONCEPT EDUVENTURES PRIVATEU80301AS2010PTC010166 LIMITED 9 : OC Guwahati BenchMANIS SONI 26-02-2020 26-02-2020 KAMAL AGARWALIP/P-00868 Ongoing

2. Details of Assignments of Authorized Representatives

Date of Date of Appointme Name of Corporate Corporate Identification Commence nt as S.No. Debtor/Personal Name of the AR (IP) Enrollment No. No. (CIN/LLPIN) ment of Authorized Guarantor CIRP Representat ive 1 Monarch Brookfields LLP AAA-1540 27-09-2019 13-12-2019 Indrajit Mukherjee IP/P-01533 2 I P CONSTRUCTIONS PVT LTDU45201DL2005PTC141372 11-01-2019 11-02-2019 Pramod Kumar Gupta IP/P-01329 3 ALPINE REALTECH PRIVATE LIMITEDU70200DL2010PTC201076 12-03-2019 21-05-2019 Pramod Kumar Gupta IP/P-01329 4 MSA DEVELOPERS PRIVATE LIMITEDU70200DL2013PTC252698 11-10-2019 07-11-2019 Pramod Kumar Gupta IP/P-01329 5 EVO CON PRIVATE LIMITED U45400TN2012PTC084052 25-05-2019 19-09-2019 ASOKAN NAGARAJAN IP/P-01403 6 Prabhu Shanti Real Estate PrivateU45201DL2004PTC126261 Limited 13-06-2018 27-11-2018 PUSHPENDRA SURANAIP/P-00488 7 Green Farm Tech Pvt Ltd U01403KA2009PTC049017 20-02-2020 08-06-2020 FCA Chandrasekaran RamaduraiIP/P-00834 8 UNNATI FORTUNE HOLDINGSU74900DL2011PLC221126 LIMITED 27-03-2019 22-10-2019 Pawan Kumar Garg IP/P-00608 9 HORIZON BUILDCON PRIVATEU70101DL2006PTC148372 LIMITED 08-11-2019 12-12-2019 Pawan Kumar Garg IP/P-00608 10 Dewan Housing and Finance LimitedL65910MH1984PLC032639 03-12-2019 27-12-2019 Charu Desai IP/P-00434 11 Pratibha Industries Limited L45200MH1995PLC090760 01-02-2019 26-02-2019 Charu Desai IP/P-00434 12 RNA Corp Pvt Ltd U70102MH2010PTC202038 26-11-2019 11-02-2019 Charu Desai IP/P-00434 13 JSM DEVCONS INDIA PRIVATEU45200MP2011PTC025730 LIMITED 17-04-2019 09-10-2019 ANISH AGRAWAL IP/P-01497 14 E& G GLOBAL ESTATES LIMITEDU45400MH2008PLC182480 24-06-2020 18-08-2020 JITENDER KOTHARI IP/P-00540 15 BOULEVARD PROJECTS PRIVATEU70200DL2010PTC203764 LIMITED 08-02-2019 26-03-2019 Anuj Maheshwari IP/P-00577 16 U.P. Infraestate Private LimitedU45400UP2009PTC038402 14-12-2018 05-01-2019 Durga Das Agrawal IP/P-00557 17 DEWA PROJECTS PRIVATE LIMITEDU70101KL2005PTC018111 13-09-2019 16-10-2019 MUKESH K P IP/P-01054 18 RAI HOMES UNIVERSAL PRIVATEU45200MP2012PTC027822 LIMITED 10-07-2019 21-02-2020 VICHITRA NARAYAN PATHAKIP/P-01353 19 ORNATE SPACES PRIVATE LIMITEDU45200MH2009PTC193202 29-06-2020 09-09-2020 HEMANT J MEHTA IP/P-00027 20 Ambojini Property DevelopersU70200TN2011PTC079693 Pvt Ltd 10-09-2019 18-01-2020 Chandrasekhar SagutoorIP/P-00960 21 Starlite Infracon Private LimitedU45400WB2013PTC189703 16-03-2020 19-07-2020 Navin Gopalika IP/P-01907 22 JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 09-08-2017 05-09-2018 ANJU AGARWAL IP/P-00106 23 NRS Projects Private Limited U45201GJ2011PTC067426 25-07-2019 18-02-2020 Sushil Vishwakant TewaryIP/P-01288 24 GREEN GARDENS PRIVATE LIMITEDU01120TN1975PTC007001 22-06-2018 29-11-2018 MATHUR SABHAPATHYIP/P-00674 VISWANATHAN 25 GEMINI ARTS PRIVATE LIMITEDU65921TN1962PTC004782 22-06-2018 29-11-2018 MATHUR SABHAPATHYIP/P-00674 VISWANATHAN 26 Three C Homes Private LimitedU70101DL2011PTC212252 08-12-2019 15-12-2019 Vijay Kishore Saxena IP-P 01766 27 M/S PREMSHREE DEVCON PVT.U45200MP2012PTC027687 LTD. 26-06-2019 16-09-2019 ASHUTOSH GOKHALE IP/P-00613 28 HOUSING DEVELOPMENT ANDL70100MH1996PLC101379 INFRASTRUCTURE LIMITED 20-08-2019 15-01-2020 MANOJ KUMAR AGARWALIP/P-00714 29 THREE C PROJECTS PRIVATE LIMITEDU70200DL2010PTC205607 28-08-2019 27-09-2019 Durga Das Agrawal IP/P-00557 30 NEESA LEISURE LIMITED U55110GJ1998PLC035044 26-04-2019 14-06-2019 BHUPENDRA SINGH NARAYANIP/P-00397 SINGH RAJPUT 31 Avani Projects and InfrastructureU45201WB2005PLC102702 Ltd. 13-03-2019 03-09-2019 CHHEDI RAJBHAR IP/P-00129 32 INDIRAPURAM HABITAT CENTREU74899DL2002PTC114606 PVT LTD 22-08-2019 27-09-2019 KAMLESH KUMAR GUPTAIP/P-01316 33 RS STONES PVT LTD U45209DL2002PTC116595 02-09-2019 26-09-2019 KAMLESH KUMAR GUPTAIP/P-01316 34 Today Homes And InfrastructureU45201DL1996PTC081609 Private Limited 31-10-2019 16-09-2020 KAMLESH KUMAR GUPTAIP/P-01316 35 PIYUSH IT SOLUTIONS PRIVATEU70102DL2011PTC221242 LIMITED 28-10-2020 10-12-2020 PAWAN KUMAR GOYALIP/P-00875 36 RCBS Realty Private Limited U70109WB2011PTC164353 13-12-2019 09-01-2020 Ravi Bagri IP/P-00789 37 VGA DEVELOPERS PRIVATE LIMITEDU45400DL2010PTC197841 06-01-2020 04-12-2020 MADHU JUNEJA IP/P-00044 38 Almond Infrabuild Private LimiedU45400DL2010PTC204100 19-03-2019 31-10-2019 Sanjay Kohli IP/P-01065 39 NAGARJUNA CIL CORPORATIONU30006TN1991PLC020837 LIMITED 11-09-2018 22-09-2020 SENTHILKUMAR V IP/P-01070

3. Details of Assignments of Voluntary Liquidation

S Month Name of Corporate Debtor CIN Bench Applicant Name of Liquidator Enr. No. Voluntary No. Liquidation Commenceme nt date 1 May-17 KOKUYO FURNITURE INDIA PRIVATEU74999DL2012FTC230983 LIMITED New Delhi BenchKokuyo FurnitureTarun India Jaggi Private Ltd. IP/P-00113 2 Jun-17 Wadia BSN India Limited U74999MH1991PLC059856 Mumbai BenchWadia BSN IndiaUday Limited V Shah IP/P-00190 12-06-2017 3 Jul-17 Raay Hospitality Private LimitedU74900PN2015PTC154648 Mumbai BenchRaay HospitalityPranav Private Jayantilal Limited DamaniaIP/P-00079 4 Aug-17 VIBHU PROPERTY DEVELOPERSU45201MH2006PTC165365 PRIVATE LIMITED Mumbai BenchVIBHU PROPERTYHaresh DEVELOPERS Babulal Shah PRIVATE IP/P-00378 LIMITED 5 Aug-17 LVS Marketing (India) PrivateU51109MH2008PTC184221 Limited Mumbai BenchLVS MarketingPranav (India) Jayantilal Private Limited DamaniaIP/P-00079 6 Sep-17 DAIICHI SANKYO INDIA PHARMAU24233HR2007PTC044362 PRIVATE LIMITED Chandigarh BenchDAIICHI SANKYOAjit INDIA Krishnan PHARMA PRIVATE IP/P-00283 LIMITED 07-09-2017 7 Sep-17 Gen Re Support Service MumbaiU74999MH2014FTC258495 Private Limited Mumbai BenchGEN RE SUPPORTPranav SERVICES Jayantilal MUMBAI DamaniaIP/P-00079 PRIVATE LIMITED 29-09-2017 8 Oct-17 Touchstone commodities PvtU67120WB1994PTC066936 Ltd Kolkata BenchTouchstone commoditiesJitendra Lohia Pvt Ltd IP/P-00170 9 Oct-17 HENDERSON EQUITY PARTNERSU74140DL2004PTC128348 INDIA PRIVATE LIMITED HENDERSON EQUITYNarendra PARTNERS Singhania INDIA IP/P-00196 PRIVATE LIMITED 30-10-2017 10 Oct-17 Kimley Horn Consulting & EngineeringU45400DL2010PTC202164 India Private LimitedNew Delhi BenchKimley Horn ConsultingAtul Mittal & Engineering IP/P-00439 India Private Limited 11 Oct-17 JAICHANDI ENERGY & NATURALU74900MH2008PTC183276 RESOURCES DEVELOPMENTMumbai PRIVATE Bench LIMITEDJAICHANDI ENERGYSudha &Navandar NATURAL RESOURCES IP/P-00451 DEVELOPMENT PRIVATE LIMITED 12 Oct-17 Mushin Infrastructure PrivateU45209MH2008PTC179121 Limited Mumbai BenchMUSHIN INFRASTRUCTURESudha Navandar PRIVATE IP/P-00451LIMITED 04-10-2017 13 Oct-17 Sarah Construction Private LimitedU45400MH2007PTC171580 Mumbai BenchSarah ConstructionSudha Private Navandar Limited IP/P-00451 14 Oct-17 Fair Energy & Minerals PrivateU14200MH2008PTC182227 Limited Mumbai BenchFair Energy &Sudha Minerals Navandar Private Limited IP/P-00451 15 Oct-17 Good Minerals DevelopmentU45200MH2008PTC181862 Private Limited Mumbai BenchGood MineralsSudha Development Navandar Private IP/P-00451 Limited 16 Oct-17 Trask Infrastructure Private LimitedU70102MH2007PTC171579 Mumbai BenchTrask infrastructureSudha PrivateNavandar Limited IP/P-00451 04-10-2017 17 Oct-17 CITADEL TRADING INDIA PRIVATEU74999MH2017FTC291141 LIMITED Mumbai BenchCITADEL TRADINGManish INDIA Shobhagchand PRIVATE LIMITEDIP/P-00473 Shah 18 Nov-17 GREEN CHANNEL FOUNDATIONU85191DL2008NPL185097 New Delhi BenchGREEN CHANNELVikram FOUNDATION Kumar IP/P-00082 19 Nov-17 HANS PROPERTIES & INFRASTRUCTURESU45201MH2006PTC163332 PRIVATE LIMITEDMumbai BenchHANS PROPERTIESHaresh & BabulalINFRASTRUCTURES Shah IP/P-00378 PRIVATE LIMITED 20 Nov-17 Cloud one enterprises Pvt LtdU74999DL2016PTC306037 New Delhi BenchCloud one enterprisesVinay Talwar Pvt Ltd IP/P-00227 21 Nov-17 MILANO LUXURY GARMENTSU18204KA2011PTC065986 PRIVATE LIMITED Bengaluru BenchMILANO LUXURYPankaj GARMENTS Srivastava PRIVATE IP/P-00245 LIMITED 22 Nov-17 Dada Dhuniwale Khandwa PowerU40100MP2010PLC023131 Limited Ahmedabad BenchDada DhuniwaleSURINDER Khandwa KUMAR Power Limited IP/P-00043 23 Dec-17 LAWN INFRASTRUCTURE PRIVATEU74999MH2013PTC246943 LIMITED Mumbai BenchLAWN INFRASTRUCTUREChetna Sutaria PRIVATE LIMITED IP/P-00395 24 Dec-17 FXALL International (Mumbai)U67190MH2010FTC211574 Private Limited Mumbai BenchFXALL INTERNATIONALSudha Navandar (MUMBAI) PRIVATE IP/P-00451 LIMITED 28-12-2017 25 Dec-17 EJM India Aircraft ManagementU63020MH2015FTC260971 Private Limited Mumbai BenchEJM INDIA AIRCRAFTPranav JayantilalMANAGEMENT DamaniaIP/P-00079 PRIVATE LIMITED 15-12-2017 26 Dec-17 QNB (India) Private Limited U74120MH2012FTC235311 Mumbai BenchQNB (India) PrivatePranav Limited Jayantilal DamaniaIP/P-00079 27 Dec-17 PRADHAN ENGINEERING ENTERPRISESU29120MP1984PTC002702 PVT LTD Ahmedabad BenchPRADHAN ENGINEERINGMangesh Kekre ENTERPRISES VithalIP/P-00539 PVT LTD 28 Jan-18 Nextgen Procon Private LimitedU74140DL2014PTC264790 New Delhi BenchNextgen ProconRajesh Private Panayanthatta Limited IP/P-00479 29 Jan-18 Elecom India Private LimitedU51909DL2011FTC227390 New Delhi BenchElecom India PrivateRajesh PanayanthattaLimited IP/P-00479 30 Jan-18 VIBER MEDIA INDIA PRIVATE U74140HR2014FTC054055LIMITED Chandigarh BenchVIBER MEDIA TarunINDIA JaggiPRIVATE LIMITED IP/P-00113 15-01-2018 31 Feb-18 Anushta Mall Management CompanyU70100MH2005PTC156868 Private Limited Mumbai BenchAnushta Mall PravinManagement R Navandar Company IP/P-00008 Private Limited 32 Feb-18 MAHALAXMI EXIM PRIVATE LIMITEDU74899DL1994PTC063667 New Delhi BenchMAHALAXMI EXIMRakesh PRIVATE Tulsidas LIMITED ChaturvediIP/P-00242 33 Feb-18 PANDIT HOLDINGS PRIVATE LIMITEDU64120MP1990PTC005706 Ahmedabad BenchPANDIT HOLDINGSRakesh PRIVATE Tulsidas LIMITED ChaturvediIP/P-00242 34 Feb-18 PARK HOLDINGS PRIVATE LIMITEDU74899DL1995PTC069063 New Delhi BenchPARK HOLDINGSRakesh PRIVATE Tulsidas LIMITED ChaturvediIP/P-00242 35 Feb-18 PARKS INFOWAY PRIVATE LIMITEDU72200MP1999PTC013838 Ahmedabad BenchPARKS INFOWAYRakesh PRIVATE Tulsidas LIMITED ChaturvediIP/P-00242 36 Feb-18 PARKS SALES PRIVATE LIMITEDU74899DL1995PTC069062 New Delhi BenchPARKS SALES PRIVATERakesh Tulsidas LIMITED ChaturvediIP/P-00242 37 Feb-18 PARKS WEBTECH LIMITED U07220MP1995PLC009259 Ahmedabad BenchPARKS WEBTECHRakesh LIMITED Tulsidas ChaturvediIP/P-00242 24-02-2018 38 Feb-18 SPHINX INVESTMENTS PRIVATEU74899DL1995PTC065792 LIMITED New Delhi BenchSPHINX INVESTMENTSRakesh Tulsidas PRIVATE Chaturvedi LIMITEDIP/P-00242 39 Feb-18 E-AGILITY SOLUTIONS PRIVATEU74140DL2015PTC287595 LIMITED New Delhi BenchE-AGILITY SOLUTIONSRabindra PRIVATE Kumar Mintri LIMITEDIP/P-00707 40 Feb-18 Ideo Innovation And design Pvt.U74990MH2010PTC210571 Ltd. Mumbai BenchIdeo InnovationAmit And Poddar design Pvt. Ltd. IP/P-00449 41 Feb-18 Pharma Health Care (India) PrivateU24230MH1999PTC121742 Limited Mumbai BenchPharma HealthSHASHIKANT Care (India) SHRAVAN Private LimitedIP/P-00237 DHAMNE 42 Mar-18 BALU INVESTMENT SERVICESU25200MH1983PTC030833 PRIVATE LIMITED Mumbai BenchVaidyanathan VaidyanathanVenkataraman VenkataramanIP/P-00455 Iyer 15-03-2018 43 Mar-18 Bander Coal Company PrivateU10200MH2009PTC193985 Limited Mumbai BenchBander Coal CompanyVikas Gupta Private Limited IP/P-00501 44 Mar-18 TOYO TANSO INDIA PRIVATE U26931KA2011FTC057674LIMITED Bengaluru BenchTOYO TANSO INDIAPawan PRIVATE Kumar Garg LIMITED IP/P-00608 31-03-2018 45 Mar-18 Playdom India Private LimitedU72200KA2009PTC051436 Bengaluru BenchPLAYDOM INDIAGuru PRIVATE Prasad LIMITEDM IP/P-00932 20-03-2018 46 Mar-18 Keppel Brady Services Pvt LtdU74900DL2008PTC176067 New Delhi BenchKeppel Brady VinayServices Talwar Pvt Ltd IP/P-00227 47 Mar-18 UPM IndiaPrivate Limited U21090MH2011PTC224987 Bengaluru BenchUPM INDIA PRIVATEPranav LIMITEDJayantilal DamaniaIP/P-00079 12-03-2018 48 Mar-18 Marudhar Lease Financing PvtU65910MH1995PTC085359 Ltd Mumbai BenchMarudhar LeaseDurgesh Financing Kumar Pvt Kabra Ltd IP/P-00333 49 Mar-18 Good earth properties and ServicesU70102TG1995PTC019475 Private limited Hyderabad BenchGood earth propertiesAdv(Dr.) Rajkumarand Services Adukia IP/P-01022Private limited 50 Apr-18 Selectron Systems Private LimitedU31501HR2013FTC049874 Chandigarh BenchSelectron SystemsHimanshu Private Srivastava Limited IP/P-00163 51 Apr-18 ASC Airline Service Center PrivateU72900MH2008FTC183778 Limited Mumbai BenchASC AIRLINE SERVICESudha Navandar CENTER PRIVATE IP/P-00451 LIMITED 03-04-2018 52 Apr-18 IKON REAL-TECH PRIVATE LIMITEDU70109DL2007PTC158933 New Delhi BenchIKON REAL-TECHGulshan PRIVATE Kumar LIMITED GuptaIP/P-00021 53 Apr-18 Adamas India PharmaceuticalsU24100KA2007PTC049036 Private Limited Bengaluru BenchAdamas India DilipPharmaceuticals Kumar Parasmal PrivateIP/P-00924 Limited 02-04-2018 54 Apr-18 IMCO AGRO INDIA PRIVATE LIMITEDU51101MH2005PTC154226 Mumbai BenchIMCO AGRO INDIAJITENDER PRIVATE KOTHARI LIMITED IP/P-00540 55 May-18 Vecima Telecom India PrivateU72900KA2007PTC042455 Limited Bengaluru BenchVecima TelecomBalakrishnan India Private Venkatachalam LimitedIP/P-00229 25-05-2018 56 May-18 Sekhon Estates Pvt Ltd U70101CH1997PTC019256 Chandigarh BenchSekhon EstatesAshutosh Pvt Ltd Mishra IP/P-00522 57 May-18 Mahavir Threads Private LimitedU17120MH1994PTC081184 Mumbai BenchMahavir ThreadsCharudutt Private Marathe Limited IP/P-00350 12-05-2018 58 May-18 MGI GROUP INDIA PRIVATE LIMITEDU74120MH2012FTC225958 Mumbai BenchMGI Group IndiaTarun Private Jaggi Limited IP/P-00113 08-05-2018 59 Jun-18 PHOENIX YARNS PVT. LTD. U17290PB2013PTC037821 Chandigarh BenchPHOENIX YARNSRajiv PVT. Khurana LTD. IP/P-00126 60 Jun-18 Kedar Commosale Pvt Ltd U74999WB2011PTC160899 Kolkata BenchKedar CommosaleJitendra Pvt LohiaLtd IP/P-00170 61 Jun-18 SELEX ES INDIA PRIVATE LIMITEDU74900DL2011FTC228839 New Delhi BenchSELEX ES INDIANarendra PRIVATE Singhania LIMITED IP/P-00196 13-06-2018 62 Jun-18 AGUSTAWESTLAND INDIA PRIVATEU35999DL2010PTC209196 LIMITED New Delhi BenchAGUSTAWESTLANDNarendra INDIA Singhania PRIVATE LIMITED IP/P-00196 30-06-2018 63 Jun-18 SUNDER BHAWAR HOLIDAY HOMESU45400MH2011PTC221951 PRIVATE LIMITED Mumbai BenchSUNDER BHAWARDharmesh HOLIDAY Suresh HOMES Shah IP/P-01089PRIVATE LIMITED 64 Jun-18 Keck Genesis Exhibitions IndiaU74999WB2011PTC165228 Pvt. Ltd. Kolkata BenchKECK GENESISKetan EXHIBITIONS Parekh INDIA PVT. IP/P-00551 LTD 04-06-2018 65 Jun-18 Deeco Mechatron MarketingU51500MH1991PTC060970 Private Limited Mumbai BenchDeeco MechatronCharudutt Marketing Marathe Private IP/P-00350 Limited 66 Jun-18 Deeco Industrial Supplies PrivateU99999MH1987PTC045340 Limited Mumbai BenchDeeco IndustrialCharudutt Supplies Marathe Private Limited IP/P-00350 67 Jun-18 Deeco Technical Services PrivateU74999MH1989PTC051721 Limited Mumbai BenchDeeco TechnicalCharudutt Services Marathe Private Limited IP/P-00350 68 Jun-18 CHANGYOU.COM INDIA PRIVATEU72900MH2011FTC214608 LIMITED Mumbai BenchCHANGYOU.COMPranav INDIA Damania PRIVATE LIMITED IP/P-00079 11-06-2018 69 Jun-18 APPC Advisory Management U74120MH2013PTC247021Private Limited Mumbai BenchAPPC ADVISORYPranav MANAGEMENT Damania PRIVATE IP/P-00079 LIMITED 28-06-2018 70 Jul-18 India Tube Mills and Metal IndustriesU29130MH1948PTC006425 Pvt. Ltd. Mumbai BenchIndia Tube millsUday and V Metal Shah Industries IP/P-00190 Private Limited 16-07-2018 71 Aug-18 REITZ UNITED TECHNOLOGIESU29219TG1999PTC031821 PRIVATE LIMITED Hyderabad BenchREITZ UNITEDBindu TECHNOLOGIES Kumar Nimishakavi PRIVATEIP/P-01025 LIMITED 72 Aug-18 Smiling Tree Media VenturesU92412MH2010PTC209803 Private Limited Mumbai BenchSmiling Tree MediaAnil Vrijdas Ventures Rajkotia Private IP/P-01045 Limited 73 Aug-18 Watchtower International PrivateU74999mh2010ptc209863 Limited Mumbai BenchWatchtower InternationalAnil Vrijdas Rajkotia Private Limited IP/P-01045 74 Aug-18 Capveda Capital (India) AdvisoryU93090MH2009PTC196636 Pvt. Ltd. Mumbai BenchCAPVEDA CAPITALDinesh (INDIA) Gopal ADVISORY MundadaIP/P-00286 PRIVATE LIMITED 07-08-2017 75 Aug-18 Bespoke Tours and Travels Ltd.U63040HR2012PLC047345 Chandigarh BenchBespoke ToursSudhir and Travels Kumar Ltd. AgarwalIP/P-00195 76 Aug-18 Travel Tracks Ltd. U74899DL1995PLC068740 New Delhi BenchTravel Tracks Ltd.Sudhir Kumar AgarwalIP/P-00195 77 Sep-18 Hitachi Plant Technologies IndiaU29190HR2012FTC045098 Private Limited Chandigarh BenchHITACHI PLANTTarun TECHNOLOGIES Jaggi INDIA IP/P-00113 PRIVATE LIMITED 19-09-2018 78 Sep-18 HMS HOST AND LITE BITE PRIVATEU55101KA2015PTC082899 LIMITED Bengaluru BenchHMS Host andBalasubramanian Lite Bite Private LimitedT V IP/P-00198 12-09-2018 79 Sep-18 UNITED OCEAN SHIP MANAGEMENTU63032MH2005PTC156912 PRIVATE LIMITED Mumbai BenchUNITED OCEANUmesh SHIP MANAGEMENTLakhani IP/P-00322 PRIVATE LIMITED 07-09-2018 80 Sep-18 Gulf Energy Maritime ServicesU74900MH2009PTC193611 Private Limited Mumbai BenchGULF ENERGYUmesh MARITIME Lakhani SERVICES PRIVATE IP/P-00322 LIMITED 19-09-2018 81 Sep-18 N R PERFORMANCE EDGE CONSULTANTSU74140WB2005PTC104063 PRIVATE LIMITEDKolkata BenchN R PerformanceSoumendra Edge Consultants Podder Private IP/P-00446 Limited 23-08-2018 82 Sep-18 INDIPRENEURS.COM PRIVATEU72900MH2000PTC124741 LIMITED Mumbai BenchINDIPRENEURS.COMJavadsha PRIVATE Vasa LIMITED IP/P-00296 83 Sep-18 J. B. India Private Limited U45400CT1999PTC013473 Cuttack BenchJ. B. 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Mumbai BenchBesins HealthcareHiral I Shahpvt ltd IP/P-00700 29-04-2019 147 Apr-19 broadway contractors and developersU45200MH1995PTC086186 Pvt Ltd Mumbai BenchRajendrakumarRajendrakumar Indarchand Jain jain IP/P-00232 17-04-2019 148 May-19 KALSUBAI SHIPPING & OFFSHOREU74999MH2016FTC286041 PRIVATE LIMITED Mumbai BenchKALSUBAI SHIPPINGPARAS &KHIMJI OFFSHORE SAVLA PRIVATE IP/P-00365 LIMITED 06-05-2019 149 May-19 Rainbow weavers and processorsU99999MH1979PLC021252 limited Mumbai BenchRainbow WeaversAjit jain and Processors Limited IP/P-00368 13-05-2019 150 May-19 Kalitate Power Transmission PrivateU29268PN2010PTC140450 Limited Chandigarh BenchKALITATE POWERPranav TRANSMISSIONS Damania PRIVATE IP/P-00079 LIMITED 20-05-2019 151 Jun-19 Blue Foods Private Ltd U55100MH2000PTC128686 Mumbai BenchBlue Foods PrivateVENUGOPAL Ltd PANICKERIP/P-01162 20-06-2019 152 Jun-19 KINGSPAN INDIA PRIVATE LIMITEDU31200MH2007PTC262290 Mumbai BenchKingspan IndiaDinesh Private Gopal Limited MundadaIP/P-00286 17-06-2019 153 Jun-19 TZ Mobile Limited U74140TG2012PTC083441 Hyderabad BenchTZ Mobile LimitedMudra Agarwal IP/P-01040 154 Jun-19 SRHR Properties India PrivateU70101TG2006FLC050259 Limited Hyderabad BenchSRHR PropertiesManish Private Shobhagchand Limited IP/P-00473 Shah 29-06-2019 155 Jul-19 TADANO INDIA PRIVATE LIMITEDU29150KA2012FTC063306 Bengaluru BenchTADANO INDIAPawan PRIVATE Kumar LIMITED Garg IP/P-00608 25-07-2019 156 Jul-19 ANEJA FOOD PRODUCTS INDIAU15200BR2011PTC016849 PRIVATE LIMITED Kolkata BenchANEJA FOOD PRODUCTSRAJESH DHAWAN INDIA PRIVATE IP/P-00952 LIMITED 12-07-2019 157 Jul-19 KALPAVRUKSHA FINSERVE PRIVATEU65929GJ2018PTC102403 LIMITED Ahmedabad BenchKALPAVRUKSHABHUPENDRA FINSERVE PRIVATESINGH NARAYAN LIMITEDIP/P-00397 SINGH RAJPUT 18-07-2019 158 Jul-19 Ashuji Distributors Pvt. 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India PrivateU74110MH2011PTC218072 Limited Mumbai BenchBF Advisory Services(India)Kuresh Hatim PrivateKhambati LimitedIP/P-01521 27-02-2020 219 Feb-20 Amaravati Management ServicesAAL-5812 LLP Amaravati BenchAmaravati ManagementT V Balasubramanian Services LLP IP/P-00198 25-02-2020 220 Mar-20 Priharitam Technologies PrivateU74999KA2018PTC115118 Limited Bengaluru BenchPRIHARITAM TECHNOLOGIESSrilakshmi Purushotham PRIVATEIP/P-00951 LIMITED 06-03-2020 221 Mar-20 SHREE AMITVIKRAM BRICKS PRIVATEU26931WB2012PTC183815 LIMITED Kolkata BenchRAM RATAN MODIRam Ratan Modi IP/P-00051 20-03-2020 222 Mar-20 NICHE CHEMLINKS PRIVATE LIMITEDU24299KA2000PTC027458 Bengaluru BenchNiche ChemlinksRatnakar Private Shetty Limited IP/P-01630 12-03-2020 223 Mar-20 CFLD India Investment PrivateU70109HR2016PTC066041 Limited Chandigarh BenchCFLD India InvestmentKrishna Chamadia Private Limited IP/P-00694 28-03-2020 224 Mar-20 Olympia Electronics Private LimitedU74899DL1969PTC267533 New Delhi BenchOlympia ElectronicsAtul Mittal Private Limited IP/P-00439 14-03-2020 225 Mar-20 QUANTA POWER SOLUTIONSU29253DL2010PTC207379 INDIA PRIVATE LIMITED New Delhi BenchQuanta PowerKrishna Solutions Chamadia India Private IP/P-00694 Limited 31-03-2020 226 Mar-20 Algiz Consultancy Service PrivateU74999MH2018PTC303607 Limited Mumbai BenchAlgiz ConsultancyRitesh Service Adatiya Private Limited IP/P-01334 28-03-2020 227 20-Mar THE LINKS INDIA PRIVATE LIMITEDU22222DL2013FTC261548 Principal Bench,Corporate New Delhi DebtorRaju P K IP/P-00801 27-03-2020 228 Jun-20 KUMARAN HI-TECH PRIVATE U02922KA2002PTC030716LIMITED Bengaluru BenchKUMARAN HI-TECHJoby Chacko PRIVATE LIMITED IP/P-01372 10-06-2020 229 Jun-20 Daver Investments Private LimitedU67120MH1976PTC018959 Mumbai BenchDAVER INVESTMENTSBALAJI SHRIRANG PRIVATE LIMITED SAGARIP/P-01555 27-06-2020 230 Jun-20 FIRST RAIN SOFTWARE CENTREU74899KA2001PTC121154 PRIVATE LIMITED Bengaluru BenchFIRST RAIN SOFTWARESURESH KUMAR CENTRE S PRIVATE IP/P-11495 LIMITED 23-06-2020 231 Jun-20 Proalpha Systematic Capital AdvisorsU65999MH2011PTC216563 Private Limited Mumbai BenchPROALPHA SYSTEMATICGIRDHAR LAL CAPITAL CHITLANGIA ADVISORSIP/P-01607 PRIVATE LIMITED 22-06-2020 232 Jul-20 Direct Educational TechnologiesU80902KA2002PTC038181 India Private Limited Bengaluru BenchDirect EducationalRAVINDRANATH Technologies NARAYANA IndiaIP/P-00645 Private RAO Limited 01-07-2020 233 Jul-20 ASIA PACIFIC BREWERIES (INDIA)U65993KA1998PTC023981 PRIVATE LIMITED Bengaluru BenchAsia Pacific BreweriesDilip Kumar (India) Parasmal PrivateIP/P-00924 Limited 27-07-2020 234 Aug-20 RUSI & ZARIN GIMI FAMILY HOLDINGSU51109WB1998PTC087267 PRIVATE LIMITED Kolkata BenchRUSI & ZARIN RiteshGIMI FAMILY Adatiya HOLDINGS IP/P-01334 PRIVATE LIMITED 28-08-2020 235 Aug-20 SHREYANSH PROFESSIONALS U67120RJ1995PLC009961LIMITED Jaipur Bench SHREYANSH PROFESSIONALSPRASHANT AGRAWAL LIMITEDIP/P-00053 13-08-2020 236 Aug-20 NAHAR TRADING CO PRIVATEU74999OR2001PTC006415 LIMITED Cuttack BenchNAHAR TRADINGGIRIDHARI CO PRIVATE LAL SHARMA LIMITEDIP/P-00391 10-08-2020 237 Aug-20 Builddirect Technologies IndiaU72900KA2015PTC078755 Private Limited Bengaluru BenchBuilddirect TechnologiesDilip Kumar India Parasmal PrivateIP/P-00924 Limited 03-08-2020 238 Aug-20 CRYO-VET INDIA PRIVATE LIMITEDU74999DL2015PTC276261 New Delhi BenchCRYO-VET INDIASantosh PRIVATE Kumar LIMITED IP-P01856 14-08-2020 239 Sep-20 Skills for India U80903DL2013NPL261186 New Delhi BenchSkills for IndiaNarendra Singhania IP/P-00196 18-09-2020 240 Sep-20 LIMNEA TECHNOLOGIES PRIVATEU85300KA2018PTC109825 LIMITED Bengaluru BenchLIMEA TECHNOLOGIESMayur Rajendrakumar PRIVATE LIMITEDIP/P-01918 Popat 23-09-2020 241 Sep-20 RAPID SCAN SYSTEMS LIMITEDU85110TN1993PLC026064 Chennai BenchRAPID SCAN SYSTEMSMathur SabhapathyLIMITED ViswanathanIP/P-00674 21-09-2020 242 Sep-20 QUESS EAST BENGAL FC PRIVATEU74999WB2018PTC227022 LIMITED (IN VOLUNTARYKolkata LIQUIDATION) BenchQUESS CORP LIMITEDSanjeev Oza IP/P-01623 02-09-2020 243 Sep-20 YANTRA DIGITAL SERVICES PRIVATEU72900MH2016PTC274472 LIMITED Mumbai BenchYantra Digital HareshServices Babulal Private Shah Limited IP/P-00378 30-09-2020 244 Sep-20 DYNO-ENPRO OIL FIELD CHEMICALSU51225DL2000PTC107357 PRIVATE LIMITED New Delhi BenchDyno-Enpro OilKailash Field ChemicalsChander Jain Private IP/P-01573 Limited 30-09-2020 245 Sep-20 AND DATA INDIA PRIVATE LIMITEDU72200PN1998PTC016655 Mumbai BenchNot applicablePRAMOD KUMAR DOKANIAIP/P-01994 28-09-2020 246 Sep-20 Quintiles Phase One Clinical TrialsU73100TG2009FTC064239 India Pvt Ltd Hyderabad BenchQuintiles PhaseAdinarayana One Clinical Babji Trials Kota IndiaIP/P-00850 Pvt 30-09-2020 247 Sep-20 Spectrum Holidays Private LimitedU63040DL2004PTC127238 New Delhi BenchSpectrum HolidaysVIMAL Private PARAKH Limited IP/P-00271 22-09-2020 248 Oct-20 Tennant Cleaning Systems IndiaU74930DL2008PTC185956 Private Limited Principal Bench,Tennant New Delhi CleaningAtul SystemsMittal India Private IP/P-00439 Limited 20-10-2020 249 Oct-20 Chhayabani Balaji EntertainmentU22190MH2015PTC261948 Private Limited Mumbai BenchChhayabani BalajiSudha Entertainment Pravin Navandar PvtIP/P-00451 Ltd 22-10-2020 250 Oct-20 Opiniofi Technologies PrivateU74999DL2016PTC301046 Limited New Delhi BenchOpiniofi technologiesGanesh PandurangaPrivate Limited PaiIP/P-01313 27-10-2020 251 Oct-20 DENTIUM INDIA PRIVATE LOMITEDU74999MH2019FTC332141 Mumbai BenchDENTIUM INDIARajeev PRIVATE Bansal LIMITED IP/P-00226 07-10-2020 252 Oct-20 PERWEIN TRADING PRIVATE U51100MH2000PTC129423LIMITED Mumbai BenchPERWEIN TRADINGUmesh PRIVATE Lakhani LIMITED IP/P-00322 15-10-2020 253 Nov-20 A.BERGER PRECISION INDIA PRIVATEU29199MH2006FTC164823 LIMITED Mumbai BenchA.BERGER PRECISIONNavin Khandelwal INDIA PRIVATE IP/P-00703 LIMITED 06-11-2020 254 Nov-20 BOOKYOURGYM FITNESS PRIVATEU74900KA2015PTC084565 LIMITED Bengaluru BenchBOOKYOURGYMShirley FITNESS Mathew PRIVATE LIMITED IP/P-01043 20-11-2020 255 Nov-20 SDIM PRIVATE LIMITED U74899MH1996PTC256828 Mumbai BenchSDIM PRIVATEPranav LIMITED Jayantilal DamaniaIP/P-00079 17-11-2020 256 Nov-20 Ooyala India Pvt. Ltd. U72900MH2016FTC281986 Mumbai BenchOoyala India Pvt.Pramod Ltd. Jain IP/P-00249 22-11-2020 257 Nov-20 BLACK ROSE (HENNA ) PRIVATEU74899DL1992PTC048662 LIMITED New Delhi BenchBLACK ROSE (HENNA)Mahabir PRIVATEGupta LIMITED IP/P-00643 18-11-2020 258 Nov-20 Sevenstrata IT Services PrivateU72300TN2007PTC064574 Limited Chennai BenchSevenstrata ITGanesh Services Panduranga Private Limited PaiIP/P-01313 30-11-2020 259 Nov-20 GFT Finance Pvt. Ltd. U65999MH2017PTC301188Mumbai BenchThe CompanyCharudutt and its shareholders, Marathe IP/P-00350 Mr. Brindesh Agrawal, 04-11-2020 Mr. Nainesh Agrawal. 260 Dec-20 AGRAWAL ORNAMENTS PRIVATEU36911DL2008PTC176994 LIMITED New Delhi BenchAGRAWAL ORNAMENTSAmit Goel PRIVATE LIMITED IP/P-01842 05-12-2020 261 Dec-20 SOHANGIRI METALS AND ALLOYSU27100GJ1996PTC029210 PRIVATE LIMITED Ahmedabad BenchSOHANGIRI METALSBhupendra AND SinghALLOYS Narayan PRIVATEIP/P-00397 Singh LIMITED Rajput 15-12-2020 262 Dec-20 FRAMEWORK SYSTEMS AND SOLUTIONSU72200KL2010FTC026591 PVT LTD Kochi Bench FRAMEWORK PankajSYSTEMS Lunawat AND SOLUTIONS IP/P-00066 PVT LTD 22-12-2020 263 Dec-20 RGF EXECUTIVE SEARCHU65990MH1998PTC117249 INDIA PRIVATE LIMITEDMumbai BenchHimanshu SrivastavaHimanshu SrivastavaIP/P-00163 22-12-2020 264 Dec-20 ATI EDUTECH INDIA PRIVATEU72200MP2016FTC041314 LIMITED Indore Bench ATI EDUTECHShashikant INDIA PRIVATE Shravan IP/P-00237LIMITEDDhamne 30-12-2020

4.Details of Assignments of Personal Guarantor to Corporate Debtors

S.No Month Name of Corporate Name of the Corporate CIN Bench Date of Name of IP Enr. No. Persons Debtor Commencement 1 Feb-20 Mr. Navin Raheja Raheja Developers Limited U45400DL1990PLC042200New Delhi Bench 04-02-2020 Rajendra Prasad TakIP/P-00526 2 Mar-20 Yogesh Kumar Sharma SNY Travels Solution Private LimitedU63000DL2009PTC188016New Delhi Bench 02-03-2020 VINOD KUMAR CHAURASIAIP/P-00100 3 Aug-20 ANIL DHIRAJLAL AMBANI RELIANCE COMMUNICATION L45309MH2004PLC147531LIMITED Mumbai Bench 21-08-2020 JITENDER KOTHARIIP/P-00540 4 Sep-20 ILA VALIA API INDUSTRIES PVT LTD U24139GJ2010PTC061975Ahmedabad Bench 18-09-2020 ANJALI CHOKSI IP/P-00820 5 Oct-20 ANIL SYAL PERSONAL GAURANTORFLPL LOGISTICS PVT LTD U60200DL2009PTC192531New Delhi Bench 28-10-2020 AVNEESH SRIVASTAVAIP/P-01845