Consolidated Defaulter List

CONSOLIDATED DEFAULTERS LIST (AS ON 31ST JULY 2021) UPDATED ON 17TH SEPTEMBER 2021

(i) Defaulters on non submission of Fee & Cost Disclosures & Relationship Disclosures

Fee & Cost Disclosures

Relationship Disclosures

S No.

Enr. No.

Name of IRP

Name of Corporate Debtor

CIN

III

IRP

COC

PRA

IP/P-00534

Venkata Suryanarayanarao Nagulapati

SHRID METAL TECHNOLOGIES PRIVATE LIMITED

U28112PN2009PTC134607

–

Jul-19

IP/P-00025

Vandana Garg

ROLTA BI & BIG DATA ANALYTICS PRIVATE LIMITED

U29253MH2014PTC255827

–

Jul-21

–

Jul-19

IP/P-00025

Vandana Garg

Rolta Defence Technology Systems Private Limited

U74120MH2015PTC269505

–

Jul-21

–

IP/P-01048

V Navneeth

TAG INFO SOLUTIONS INDIA PRIVATE LIMITED

U72900TN2010PTC074201

–

Aug-21

–

IP/P-00032

B. NAGA BHUSHAN

NITHIN PROTEINS PRIVATE LIMITED

U15137AP2014PTC095221

–

Aug-21

–

IP/P-00034

MANISH MOTILAL JAJU

IGL Industries Limited

U29253MH2011PLC216318

–

Aug-21

–

IP/P-00121

Medha Hrishikesh Kulkarni

YASHOMATI HOSPITALS PRIVATE LIMITED

U85110KA2007PTC068050

Aug-21

–

Aug-21

–

IP/P-00218

Mr. Anil Kumar Sharma

Sare Homes Project Services Private Limited

U45400DL2008PTC173681

–

Jul-21

–

IP/P-00383

Mukesh Kumar Grover

THREE LEAVES BOOKS INTERNATIONAL PRIVATE LIMITED

U22110DL2014PTC269124

Aug-21

–

Aug-21

–

IP/P-00413

Mahesh R Sureka

Minesh Prints Limited

U17120MH1992PLC065520

–

Feb-21

–

IP/P-00413

Mahesh Ramswaroop Sureka

GOLDEN BEACH INFRACON PRIVATE LIMITED

U70109MH2009PTC191338

–

Aug-21

–

IP/P-00419

VISHAL GHISULAL JAIN

NAYAK INFRASTRUCTURE PRIVATE LIMITED

U74210AS2007PTC008539

–

Aug-21

–

IP/P-00586

Kedarram R Laddha

Shambhu Textiles Mills Private Limited

U17110GJ1996PTC030772

–

Sep-20

–

IP/P-00586

Kedarram Ramratan Laddha

Ansh Electroplast Pvt. Ltd

U31501GJ2014PTC078312

–

Sep-20

–

IP/P-00652

Teena saraswat Pandey

M.P. AGRO BRK ENERGY FOODS LIMITED

U15410MP2007PLC019486

–

Jul-21

–

IP/P-00657

B Ramana Kumar

KRISHNAA ENERGY PRIVATE LIMITED

U40109TN2008PTC066318

Feb-21

–

Feb-21

Jul-21

–

IP/P-00669

Umang Subhashchandra Khandelwal

POWAI CUBICLES PRIVATE LIMITED

U74120MH2015PTC268565

Jul-21

–

Jul-21

–

IP/P-00852

Pawan Kumar Agrawal

KSBL SECURITIES LIMITED

U74899HR1993PLC045764

Jul-21

–

Jul-21

–

IP/P-00919

Mummaneni Vazra Laxmi

NATURAL POWER ASIA PRIVATE LIMITED

U31401TG2013PTC090888

–

Jul-21

–

IP/P-01032

MALHAR RASHMIKANT MEHTA

FAVOURITE FABTECH PRIVATE LIMITED

U29100GJ2011PTC066371

–

Feb-21

–

IP/P-01032

MALHAR RASHMIKANT MEHTA

MBC Agro Industries LLP

AAG-8280

–

Jul-21

–

IP/P-01049

ANURAG JAIN

SUVISHRHU SPECIALITY CHEMICALS PRIVATE LIMITED

U24118MH2008PTC179643

–

Jul-21

–

IP/P-01055

Mayank Rameshchandra Jain

Maxgrow India Limited

L51100MH1994PLC076018

–

Jun-21

–

IP/P-01343

Sivagurunathan T

AESYS TECHNOLOGIES INDIA PRIVATE LIMITED

U74900TN2011FTC079926

–

Jul-21

–

IP/P-01425

Udaykumar Bhaskar Bhat

MIRAJ DAIRY PRIVATE LIMITED

U74900PN2014PTC151661

–

Jul-21

–

IP/P-01520

ASHISH VYAS

Vijay Citispace Private Limited

U45202MH2009PTC196272

–

Jul-21

–

IP/P-01544

K K BALASUBRAMANIAN

FORCE 1 GUARDING SERVICES PRIVATE LIMITED

U74920TN2002PTC048679

–

Jul-21

–

IP/P-01757

Kanak Jani

ANUSHKA MOULDS AND DIES PRIVATE LIMITED

U29253MH2010PTC201502

–

Jul-21

–

IP/P-01807

S. DEHALEESAN

FORZA CASTING PRIVATE LIMITED

U27104TZ2010PTC016097

–

Jul-21

–

IP/P-01892

Sanjeev Chaudhary

Advance Nath Agri Chemicals Private Limited

U24211MP2012PTC029169

Jun-21

–

IP/P-02059

L. Bhadri

T2T Designs Private Limited

U36103TN2011PTC079146

–

Jul-21

–

IP/P-02140

Arpit Kothari

GBJ HOTELS PRIVATE LIMITED

U55101TZ2008PTC014695

–

Jul-21

–

IP/P-02252

A GOPALA KRISHNA

BUILDMATE PROJECTS PRIVATE LIMITED

U45200TG1991PTC012959

–

Jul-21

–

(ii) Discrepancies found in Scrutiny of Forms as per IBBI Circular No. IBBI/CIRP/023/2019 dated 14th August 2019 – No. of IPs-34

Discrepancies found during Scrutiny Process
S.No.	Enrollment No.	Name of the IP	Name of the Corporate Debtor	CIN	Forms Scrutinised in the month of:
1	IP/P-00475	Vineet Aggarwal	AARVANSS INFRASTRUCTURE PRIVATE LIMITED	U45400DL2008PTC172896	Aug-20
2	IP/P-00475	Vineet Aggarwal	ERAM INFRAPROJECTS PRIVATE LIMITED	U45400UP2013PTC056526	Aug-20
3	IP/P-00475	Vineet Aggarwal	PAL NEWS MEDIA PRIVATE LIMITED	U22120DL2005PTC204283	Aug-20
4	IP/P-00475	Vineet Aggarwal	AVVANI INFRAPROJECTS LIMITED	U45400DL2011PLC224632	Aug-20
5	IP/P-00475	Vineet Aggarwal	Fortune Graphics Ltd.	U21029DL1999PLC101357	Aug-20
6	IP/P-00475	Vineet Aggarwal	JSM Devcons India Pvt. Ltd.	U45200MP2011PTC025730	Aug-20
7	IP/P-00475	Vineet Aggarwal	NU TEK INDIA LIMITED	L74899DL1993PLC054313	Aug-20
8	IP/P-00475	Vineet Aggarwal	Rising buildwell Pvt. Ltd.	U70101DL2006PTC148883	Aug-20
9	IP/P-00475	Vineet Aggarwal	V S MATRIX PRIVATE LIMITED	U74899DL1990PTC040510	Aug-20
10	IP/P-00475	Vineet Aggarwal	Value Makers International Private Limited	U51109DL2010PTC208724	Aug-20
11	IP/P-00275	Arun Kumar Malani	Blossoms Oils & Fats Ltd	U15143TG1998PLC029987	Feb-21
12	IP/P-00275	Arun Kumar Malani	VNR Infra Metals Pvt Ltd	U63090TG2009PTC065104	Feb-21
13	IP/P-00275	Arun Kumar Malani	New-Tech Forge and Foundry Ltd	U27104GJ2002PTC041410	Feb-21
14	IP/P-00275	Arun Kumar Malani	Micro Forge (India) Limited	L72200GJ1988PLC010369	Feb-21
15	IP/P-00275	Arun Kumar Malani	VARNIKA INDUSTRIES PRIVATE LIMITED	U31908TG2013PTC086443	Feb-21
16	IP/P-00696	Rakesh R Rathi	Dome-Bell Electronics India P Ltd	U65992PN1982PTC028301	Mar-21
17	IP/P-00696	Rakesh R Rathi	Vedant Industrial Systems & Automation Pvt. Ltd	U51909MH2002PTC136636	Mar-21
18	IP/P-00696	Rakesh R Rathi	Academy For Counseling and Education Pvt. Ltd.	U80301MH2010PTC198345	Mar-21
19	IP/P-00696	Rakesh R Rathi	VOVL LIMITED	U11102MH2010PLC199078	Mar-21
20	IP/P-00683	Arvinder Singh	HANUNG TOYS AND TEXTILES LIMITED	L74999DL1990PLC041722	Apr-21
21	(IP/P-01440)	S Ramachandran	Core Indo Ispat Private Limited	U30006TN1993PTC024707	Jun-21
22	(IP/P-01440)	S Ramachandran	Nazar International (P) Ltd	U52324TN2001PTC046708	Jun-21
23	(IP/P-01440)	S Ramachandran	Tecpro Systems Limited	L74899DL1990PLC041985	Jun-21
24	(IP/P-01440)	S Ramachandran	Uthrakaliamman Infrastructures Private Limited	U45203TZ2008PTC014603	Jun-21
25	IP/P-00003	Dinkar Tiruvannadapuram Venkatasubramanian	JEKPL Private Limited	U51909UP1997FTC047891	Jun-21
26	IP/P-00003	Dinkar Tiruvannadapuram Venkatasubramanian	Metalyst Forgings Limited	L28910MH1977PLC019569	Jun-21
27	IP/P-00003	Dinkar Tiruvannadapuram Venkatasubramanian	CASTEX TECHNOLOGIES LIMITED	L65921HR1983PLC033789	Jun-21
28	IP/P-00003	Dinkar Tiruvannadapuram Venkatasubramanian	ARGL Limited	U74899DL1995PLC070717	Jun-21
29	IP/P-00192	Ajay Gupta	ONEWORLD CREATIONS PRIVATE LTD	U74999MH2012PTC230339	Jun-21
30	IP/P-00192	Ajay Gupta	ONEWORLD INDUSTRIES PRIVATE LIMITED	U74120MH2012PTC230510	Jun-21
31	IP/P-00192	Ajay Gupta	KASTURI EXIM PRIVATE LIMITED	U52100GJ2011PTC065902	Jun-21
32	IP/P-00192	Ajay Gupta	Latakisan Infra Pvt. Ltd	U45400MH2013PTC249599	Jun-21
33	IP/P-00771	Sripriya Kumar	PERFECT INTERNATIONAL FABRICATORS PRIVATE LIMITED	U74992TN2006PTC061625	Jun-21
34	IP/P-00771	Sripriya Kumar	Green Gardens Private Limited	U01120TN1975PTC007001	Jun-21
35	IP/P-00771	Sripriya Kuma	RAYALA CORPORATION PRIVATE LIMITED	U34103TN1948PTC002216	Jun-21
36	IP/P-00771	Sripriya Kumar	PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED	U70101TN1989PTC018514	Jun-21
37	IP/P-00993	Dharit Kishorbhai Shah	JAILAXMI SUGAR PRODUCTS ( NITALI) PRIVATE LIMITED	U15421PN2008PTC131484	Jun-21
38	IP/P-00993	Dharit Kishorbhai Shah	Dhavalpratapsinh Mohitepatil Agro Industries Limited	U01111PN2007PLC130850	Jun-21
39	IP/P-00993	Dharit Kishorbhai Shah	NIHAR COTSPIN PRIVATE LIMITED	U17200MH2013PTC243583	Jun-21
40	IP/P-00993	Dharit Kishorbhai Shah	Maktel Control & Systems Pvt Ltd	U31900GJ2009PTC056575	Jun-21
41	IP/P-01144	Rakesh Kumar Tulsyan	SHARAN HOSPITALITY PRIVATE LIMITED	U55101MH2002PTC136595	Jun-21
42	IP/P-01144	Rakesh Kumar Tulsyan	J D Engineer Surveyors Private Limited	U67200MH1989PTC050394	Jun-21
43	IP/P-01144	Rakesh Kumar Tulsyan	TARA HOSPITALITY PRIVATE LIMITED	U55101MH2013PTC248461	Jun-21
44	IP/P-01144	Rakesh Kumar Tulsyan	MCPL PRIVATE LIMITED	U24246GA1994PTC001542	Jun-21
45	IP/P-00102	Vishnu Dutt	Mass Metals Pvt Ltd	U74899DL1990PTC041296	Jun-21
46	IP/P-00102	Vishnu Dutt	SANDEEP AXLES PVT. LTD	U74899DL1989PTC037766	Jun-21
47	IP/P-00102	Vishnu Dutt	VIBHA OVERSEAS EXIM PVT LTD	U27109DL1999PTC099785	Jun-21
48	IP/P-00102	Vishnu Dutt	HINDUSTAN ONLINE TRADE PRIVATE LIMITED	U52390DL2007PTC171436	Jun-21
49	IP/P-00102	Vishnu Dutt	Kemac Chem Private Limited	U24100DL2013PTC251874	Jun-21
50	IP/P-00126	Rajiv Khurana	A POWER HIMALAYAS LTD.	U29219HP1994PLC014893	Jun-21
51	IP/P-00126	Rajiv Khurana	Phoenix Yarns Pvt Ltd	U17290PB2013PTC037821	Jun-21
52	IP/P-00126	Rajiv Khurana	SUPER MULTICOLOR PRINTERS PVT. LTD.	U74300CH1992PTC012491	Jun-21
53	IP/P-00126	Rajiv Khurana	Shivek Labs Ltd	U24232CH2003PLC025785	Jun-21
54	IP/P-00126	Rajiv Khurana	A P Enterprises Pvt. Ltd.	U22012CH1993PTC012939	Jun-21
55	IP/P-00650	Naveen Kumar Jain	Applied Electro Magnetics Private Limited	U74899DL1979PTC009917	Jun-21
56	IP/P-00650	Naveen Kumar Jain	Xalta Food & Beverages Private Limited	U15122DL2015PTC276479	Jun-21
57	IP/P-00203	Pawan K Goel	PARERHAT GAS INDUSTRIES LIMITED	U31300UP1982PLC005567	Jun-21
58	IP/P-00203	Pawan K Goel	BEE KAY PRECISION (INDIA) PRIVATE LIMITED	U27104UP2006PTC031518	Jun-21
59	IP/P-00415	Snehal Arvind Kamdar	Yes Power & Infrastructure Limited	U23209MH1991PLC060192	Jun-21
60	IP/P-00415	Snehal Arvind Kamdar	SCOD 18 NETWORKING PRIVATE LIMITED	U32301MH2008PTC178800	Jun-21
61	IP/P-00415	Snehal Arvind Kamdar	DSK Motors Private Limited	U34102PN1999PTC013505	Jun-21
62	IP/P-00105	T Sathisan	Splendid Metal Products Limited	U27101GJ2006PTC048420	Jun-21
63	IP/P-00105	T Sathisan	Gupta Energy Private Limited	L28120TG1988PLC008610	Jun-21
64	IP/P-00156	Shrikant Madanlal Zawar	EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD	U74994MH1988PTC046992	Aug-21
65	IP/P-00156	Shrikant Madanlal Zawar	PINGLE BUILDERS PRIVATE LIMITED	U45200MH1993PTC071840	Aug-21
66	IP/P-00156	Shrikant Madanlal Zawar	DIDWANIA SPINNING MILLS PRIVATE LIMITED	U17200MH2013PTC239833	Aug-21
67	IP/P-00185	Vineeta Maheshwari	L.G. FIBRE PRIVATE LIMITED	U17200GJ2013PTC073653	Aug-21
68	IP/P-00185	Vineeta Maheshwari	FNL AAC BLOCK PRIVATE LIMITED	U26931GJ2013PTC073245	Aug-21
69	IP/P-00185	Vineeta Maheshwari	Balaji Heavy Lifters Pvt. Ltd.	U29150GJ2004PTC045224	Aug-21
70	IP/P-00185	Vineeta Maheshwari	RADHESHYAM AGRO PRODUCTS PRIVATE LIMITED	U01112GJ2010PTC059080	Aug-21
71	IP/P-00207	Mukesh Kumar Gupta	APARAJITA ENGICON P LTD	U45400DL2010PTC199338	Aug-21
72	IP/P-00207	Mukesh Kumar Gupta	Appu Hotels Limited	U92490TN1983PLC009942	Aug-21
73	IP/P-00207	Mukesh Kumar Gupta	Shakti Motors Automobiles Private Limited	U74999MH2015PTC271290	Aug-21
74	IP/P-00207	Mukesh Kumar Gupta	Cafe D Lake P Ltd	U55101TG2003PTC040419	Aug-21
75	IP/P-00284	Krishan Vrind Jain	Hind Motors Mohali Pvt.Ltd.	U50100PB2011PTC035267	Aug-21
76	IP/P-00284	Krishan Vrind Jain	IREO FIVERIVER PRIVATE LIMITED	U45200DL2007PTC160318	Aug-21
77	IP/P-00284	Krishan Vrind Jain	Hind Motors Limited	U34102CH1990PLC010459	Aug-21
78	IP/P-00382	Ajay Goyal	BIGMOON BUILDCON PRIVATE LIMITED	U70109DL2011PTC221077	Aug-21
79	IP/P-00394	Ashutosh Jain	Morpheus Developers Private Limited	U45200DL2012PTC240832	Aug-21
80	IP/P-00394	Ashutosh Jain	Vyom Infrastructures and Projects Private Limited	U45400DL2005PTC136862	Aug-21
81	IP/P-00394	Ashutosh Jain	DURABLE FACADE SERVICES PRIVATE LIMITED	U29220DL2008PTC176779	Aug-21
82	IP/P-00414	Pawan Kr Agarwal	BRAND CONNECT COMMUNICATION(INDIA) PRIVATE LIMITED	U22222MH2011PTC213842	Aug-21
83	IP/P-00414	Pawan Kr Agarwal	AVANI IMPEX PRIVATE LIMITED	U74900MH2007PTC169473	Aug-21
84	IP/P-00445	Jose Kuriakose Kizhakkekara	SEABIRD SEAPLANE PRIVATE LIMITED	U62100KL2012PTC032533	Aug-21
85	IP/P-00445	Jose Kuriakose Kizhakkekara	RAVEENA HOTELS PVT LTD	U55101KA2007PTC041444	Aug-21
86	IP/P-00445	Jose Kuriakose Kizhakkekara	Sudarsan Clay and Ceramics Ltd	U26933KL1973PLC002497	Aug-21
87	IP/P-00445	Jose Kuriakose Kizhakkekara	Mather Projects Private Limited	U70102MH2007PTC171711	Aug-21
88	IP/P-00554	Partha Pratim Ghosh	Dulichand Auto Sales Private Limited	U50200WB2013PTC193048	Aug-21
89	IP/P-00554	Partha Pratim Ghosh	KILBURN CHEMICALS LIMITED	L24117WB1990PLC199409	Aug-21
90	IP/P-00554	Partha Pratim Ghosh	KARIWALA DESIGNERS PRIVATE LIMITED	U74994WB2011PTC157676	Aug-21
91	IP/P-00554	Partha Pratim Ghosh	PROSPERITY STEELS LIMITED	U27103WB1998PLC087025	Aug-21
92	IP/P-00554	Partha Pratim Ghosh	CELEBRITY BREWERIES PRIVATE LIMITED	U15520BR2006PTC011911	Aug-21
93	IP/P-00590	Arun Jain	AUTODECOR PVT LTD	U74899DL1984PTC017563	Aug-21
94	IP/P-00590	Arun Jain	D4N Technologies Private Limited	U72900DL2010PTC208294	Aug-21
95	IP/P-00590	Arun Jain	NU TEK INDIA LIMITED	L74899DL1993PLC054313	Aug-21
96	IP/P-00598	Surya Kanta Satapathy	N K Louha Udyog Pvt Ltd	U27109WB2005PTC103815	Aug-21
97	IP/P-00598	Surya Kanta Satapathy	Alex Green Energy Pvt. Ltd	U74999WB2012PTC173609	Aug-21
98	IP/P-00598	Surya Kanta Satapathy	OMNI AUTO TECH PRIVATE LIMITED	U50300JH2005PTC011601	Aug-21
99	IP/P-00598	Surya Kanta Satapathy	MAA DURGA RICE PRODUCTS PRIVATE LIMITED	U15314OR2005PTC008221	Aug-21
100	IP/P-00598	Surya Kanta Satapathy	GEMS CARE & CURE HEALTH CENTER PRIVATE LIMITED	U85110WB2009PTC138062	Aug-21
101	IP/P-00647	Rajesh Jhunjhunwala	Live100 Hospital Private Limited	U85100KA2007PTC042416	Aug-21
102	IP/P-00647	Rajesh Jhunjhunwala	Salasar Steel And Power Limited	U17124CT1994PLC008350	Aug-21
103	IP/P-00647	Rajesh Jhunjhunwala	Raipur Treasure Island Private Limited	U74999MH2006PTC163118	Aug-21
104	IP/P-00652	Teena Saraswat Pandey	DIGITAL MICRON ROTOPRINT PRIVATE LIMITED	U00202MP2005PTC018001	Aug-21
105	IP/P-00652	Teena Saraswat Pandey	Rajpal Abhikaran Private Limited	U34300MP1999PTC013302	Aug-21
106	IP/P-00652	Teena Saraswat Pandey	M.P. AGRO BRK ENERGY FOODS LIMITED	U15410MP2007PLC019486	Aug-21
107	IP/P-00652	Teena Saraswat Pandey	GURUSUKH VINTRADE SERVICES PRIVATE LIMITED	U51101CT2010PTC021840	Aug-21
108	IP/P-00652	Teena Saraswat Pandey	S And H Gears Private Limited	U29130MH1972PTC016126	Aug-21
109	IP/P-00678	Jeetendra Rajpal Daryani	Arient Scientific Pvt. Ltd.	U33110MH2013PTC245663	Aug-21
110	IP/P-00678	Jeetendra Rajpal Daryani	WESTERN INDIA METAL PROCESSORS LTD.	U27109MH2006PLC164182	Aug-21
111	IP/P-00678	Jeetendra Rajpal Daryani	Excel Metal Processors Pvt. Ltd.	U28910MH2012PTC231561	Aug-21
112	IP/P-00678	Jeetendra Rajpal Daryani	GOODWIN JEWELLERS PRIVATE LIMITED	U13204MH2011PTC212289	Aug-21
113	IP/P-00678	Jeetendra Rajpal Daryani	Texon Global Private Limited	U32104GJ2005PTC046138	Aug-21
114	IP/P-00755	Sambasivam Kannan	KGS DEVELOPERS LIMITED	U31909TN1974PLC006798	Aug-21
115	IP/P-00755	Sambasivam Kannan	Alkas Spinning Mills Private Limited	U17121TN2010PTC077454	Aug-21
116	IP/P-00755	Sambasivam Kannan	KAPICO MOTORS INDIA PRIVATE LIMITED	U50101TN2006PTC060174	Aug-21
117	IP/P-00819	Sunil Kumar Keswani	SHREE SHANKAR INFRATECH PVT LTD	U45201OR2010PTC012134	Aug-21
118	IP/P-00819	Sunil Kumar Keswani	Vasava Engineering Private Limited	U29219CT2006PTC020121	Aug-21
119	IP/P-00820	Anjali Nirav Choksi	STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITED	U37200GJ2014PTC080098	Aug-21
120	IP/P-00820	Anjali Nirav Choksi	Neuromed Imaging Center Private Limited	U67120GJ1996PTC030017	Aug-21
121	IP/P-00820	Anjali Nirav Choksi	KNM Pharma Private Limited	U24230GJ2010PTC060512	Aug-21
122	IP/P-00820	Anjali Nirav Choksi	Mono Acriglass Industries Limited	U99999GJ1997PTC032684	Aug-21
123	IP/P-00833	Rakesh Kumar Gupta	JALAN TRANSOLUTIONS (INDIA) LIMITED	L63090DL2003PLC119773	Aug-21
124	IP/P-00833	Rakesh Kumar Gupta	EARTH BUILDPROP PRIVATE LIMITED	U70102DL2013PTC247953	Aug-21
125	IP/P-00833	Rakesh Kumar Gupta	THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Aug-21

(iii) Half Yearly Return Defaulters

S No.	ENROLLMENT NO.	NAME OF IP	HYR March -19	HYR Sept 19	Mar-20	Sep-20
1	IP/P-00138	Kanwalbir Singh Bedi	–	DUE	–	DUE
2	IP/P-00315	Purushottam Ram Singhania	–	DUE	DUE	DUE
3	IP/P-00316	Venkata Naga Sai Satya Viswanadh Kuchi	DUE	DUE	DUE	DUE
4	IP/P-00457	Kalpen Pravinchandra Shah	–	DUE	DUE	DUE
5	IP/P-00477	Sandeep Nawalgaria	DUE	DUE	DUE	DUE
6	IP/P-00607	Suresh Maheshwari	DUE	DUE	DUE	DUE
7	IP/P-00617	Kamlesh Chechani	DUE	DUE	DUE	DUE
8	IP/P-00624	Ram Kishore Maurya	DUE	DUE	DUE	DUE
9	IP/P-00628	Sanjeev Chhajed	DUE	DUE	DUE	DUE
10	IP/P-00637	Francis Alexander Ratnakumar	–	–	DUE	–
11	IP/P-00831	Vinod Kumar Viswanath	–	DUE	DUE	DUE
12	IP/P-00950	Natwar chandak	DUE	DUE	DUE	DUE
13	IP/P-01053	Prakash Mahendra Shah	–	–	DUE	–
14	IP/P-01086	Sanjay Bajoria	–	DUE	DUE	DUE
15	IP/P-01160	Manvinder Singh Ajmani	–	DUE	–	DUE
16	IP/P-01168	Sudhir Kumar Sharma	DUE	DUE	DUE	DUE
17	IP/P-01269	Milind Nyati	–	DUE	DUE	DUE
18	IP/P-01756	Shripad Krishna Lele	–	DUE	DUE	DUE
19	IP/P-01825	Bhal Singh Mali	–	DUE	–	–
20	IP/P-01860	Naresh Kumar Gupta	–	–	DUE	DUE
21	IP/P-01840	V. Manickam	–	–	DUE	DUE
22	IP/P-01786	SUNIL GANDHI	–	–	DUE	DUE
23	IP/P-01673	Yogaish Chand Jain	–	–	DUE	DUE
24	IP/P-01640	Rajeev Kumar Gupta	–	–	DUE	DUE
25	IP/P-01600	Ajay Malhotra	–	–	DUE	DUE
26	IP/P-01519	Sudha Bhushan	–	–	DUE	–
27	IP/P-01515	CVK Reddy	–	–	DUE	DUE
28	IP/P-01488	Rakesh Mundra	–	–	DUE	DUE
29	IP/P-01485	D Gopal Krishna	–	–	DUE	DUE
30	IP/P-01476	Anuj Modi	–	–	DUE	DUE
31	IP/P-01458	Pravat Ranjan Das	–	–	DUE	DUE
32	IP/P-01436	Narendra kumar Dhamija	–	–	DUE	DUE
33	IP/P-01435	Narendra Ranglal Jain	–	–	DUE	DUE
34	IP/P-01389	Vikhyat Shah	–	–	DUE	DUE
35	IP/P-01385	Rahul Vashishth	–	–	DUE	DUE
36	IP/P-01371	Netai Chandra Bandyopadhyay	–	–	DUE	DUE
37	IP/P-01367	Amit Kumar Paul	–	–	DUE	DUE
38	IP/P-01346	Sumit Gopal Heda	–	–	DUE	DUE
39	IP/P-01339	R Ram Mohan	–	–	DUE	DUE
40	IP/P-01327	Sanjay Kumar Seksaria	–	–	DUE	DUE
41	IP/P-01321	Chanchal Virendra Jain	–	–	DUE	DUE
42	IP/P-01291	Kanhaiya Maheshwari	–	–	DUE	DUE
43	IP/P-01278	Durgesh Ganpat Sinai Dhargalkar	–	–	DUE	–
44	IP/P-01270	Panuganti Seshagiri Rao	–	–	DUE	DUE
45	IP/P-01241	Venkata Ramana Vuppala	–	–	–	DUE
46	IP/P-01097	Mayileru	–	–	DUE	DUE
47	IP/P-00947	Munaswamy Krishnamoorthy	–	–	DUE	DUE
48	IP/P-00938	Rashmi Thakeria	–	–	DUE	DUE
49	IP/P-00889	Brij Mohan Sharma	–	–	–	DUE
50	IP/P-00807	Rajesh Dhawan	–	–	DUE	DUE
51	IP/P-00772	Anil Vallabhdas Sampat	–	–	DUE	DUE
52	IP/P-00762	Gajender S Verma	–	–	DUE	DUE
53	IP/P-00719	Ishwari Saraogi	–	–	DUE	DUE
54	IP/P-00715	Suneel Maggo	–	–	DUE	DUE
55	IP/P-00638	Sushil Rampal Maheshwari	–	–	DUE	–
56	IP/P-00612	Bhavani Shankar Mylavarapu	–	–	DUE	DUE
57	IP/P-00546	Jeet Singh Jaswal	–	–	DUE	–
58	IP/P-00417	Mahendra Mehta	–	–	DUE	DUE
59	IP/P-00401	Ashwin Bishnoi	–	–	DUE	DUE
60	IP/P-00348	Paresh Baldwa	–	–	DUE	DUE
61	IP/P-00302	Prakash Beria	–	–	DUE	DUE
62	IP/P-00298	Sanjay Bhatt	–	–	DUE	DUE
63	IP/P-00289	Sushil Kumar Dokania	–	–	DUE	DUE
64	IP/P-00250	Shankar Choudhary	–	–	DUE	DUE
65	IP/P-00042	Dhaval	–	–	DUE	DUE
66	IP/P-02015	Mahesh Kumar Agarwal	–	–	–	DUE
67	IP/P-01828	Rajeev Kapoor	–	–	–	DUE
68	IP/P-01587	Pushpinder Tiwari	–	–	–	DUE
69	IP/P-01430	Kaushik Chandrahas Khona	–	–	–	DUE
70	IP/P-01211	Naru Anji Reddy	–	–	–	DUE
71	IP/P-01199	Harshal Mohan Agrawal	–	–	–	DUE
72	IP/P-00994	Anoop Thomas Jacob	–	–	–	DUE
73	IP/P-00896	Madhusudan Mantri	–	–	–	DUE
74	IP/P-00863	Rajendra Kumar Sharma	–	–	–	DUE
75	IP/P-00806	Satish Kumar Goyal	–	–	–	DUE
76	IP/P-00717	Kunal Vasumallik	–	–	–	DUE
77	IP/P-00404	Venkitasubramanian Devarajan	–	–	–	DUE