Form I & II - List of Defaulters

Form I & II - Defaulter List as on 4th July,2019
Name of Corporate Debtor CIN Name of IRP Enrollment No
A J CASTINGS P LTD U74899DL1987PTC027618 Manish Kumar Gupta IP/P-00225
Electrosteel Steels Ltd. L27310JH2006PLC012663 Mr. Dhaivat Anjaria IP/P-00088
Raj Oil Mills Ltd. L15142MH2001PLC133714 Mr. Vasudev Ganesh Nayak Udupi IP/P-00019
Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta IP/P-00023
ANIL LIMITED U15490GJ1993PLC019895 Pramod Bajranglal Kedia IP/P-00091
Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal IP/P-00009
Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan IP/P-00018
Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary IP/P-00250
VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Sanjay Gupta IP/P-00117
Vangal Amman Health Services Ltd. U85110TZ2003PLC010465 Mr. Getticheviyur Venkatraman Ravikumar IP/P-00370
MANOR FLOATECH LTD L45202WB1987PLC042377 Sanjay Gupta IP/P-00117
Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar IP/P-00072
Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal IP/P-00470
NIIL INFRASTRUCTURES PVT LTD U45400DL2007PTC201844 Nisha Malpani IP/P-00058
Shilpi Cable Technologies Limited L64201DL2006PLC150753 Rita Gupta IP/P-00149
Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan IP/P-00402
COSMIC STRUCTURES LTD. U45200DL2011PLC226531 Surinder Kumar IP/P-00043
Global Coke Limited U01122WB1999PLC088892 Shashi Agarwal IP/P-00470
Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain IP/P-00535
INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED U93000TN2011PTCO79944 NOOKALA RAGHURAM IP/P-00996
Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania IP/P-00079
PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Venkata Siva Kumar IP/P-00184
LEGEND ESTATES PRIVATE LIMITED U70102TG2003PTC040228 Sunil Kumar Jain IP/P-00697
Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Rakesh R Rathi IP/P-00696
BCIL Redearth India Private Ltd. U45201KA2007PTC042564 Nidhi Seksaria IP/P-00866
NEERU COTTON PVT LTD U18101GH2012PTC072962 Sunit Jagdishchandra Shah IP/P-00471
Ind-Barath Thermal Power Limited U40101TG2007PLC052232 Ajay Gaggar IP/P-00030
VAMAN FABRICS PRIVATE LIMITED U17110GJ1998PTC034581 Premraj Ramratan Laddha IP/P-00060
Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Rakesh R Rathi IP/P-00696
ZEPHYR FABRIC TRADING LLP AAE-7433 Ajay Gupta IP/P-00192
Dayal Commercial Co Private Limited U65192WB1946PTC013579 Shashi Agarwal IP/P-00470
JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain IP/P-00535
Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar IP/P-00184
MATHER PROJECTS PRIVATE LTD U45201KL1995PLC008859 Padmakumar K C IP/P-01021
MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 Sudipta Ghosh IP/P-00484
NRC Limited L17120MH1946PLC005227 Vikas Gupta IP/P-00501
Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande IP/P-00166
Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 Rajesh Keshri IP/P-00490
Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal IP/P-00201
INDO BIOTECH FOODS LIMITED L15130MH1991PLC064216 Manoj Kumar Jain IP/P-00535
Value Designbuild Private Ltd. U70102KA2002PTC030953 Ravi Sankar D IP/P-00095
DEX-VIN POLYMERS PVT LTD U17120MH1990PTC057006 SANDEEP JAWAHARLAL SINGHAL IP/P-00519
KGS DEVELOPERS LIMITED U31909TN1974PLC006798 CA S.KANNAN IP/P-00755
SPE FILMS INDIA PVT LTD U92112DL1998PTC096338 ADITYA AGRAWAL IP/P-00529
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Vinay Talwar IP/P-00227
Soma Enterprise Limited U55101MH1977PLC114178 Om Prakash Agarwal IP/P-00906
SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED U36911MH2007PTC170013 Vikas Gupta IP/P-00501
EVERSHINE ADVISORY SERVICES PVT LTD U67190MH2010PTC204480 Manoj Kumar Jain IP/P-00535
SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED U51909MH2002PTC137547 Manoj Kumar Jain IP/P-00535
PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Vinodkumar Ambavat IP/P-00420
BAYWATCH SHELTERS PRIVATE LIMITED U45200TN2008PTC066655 Dhiren Shantilal Shah IP/P-00220
Sri Giri Travels Private Limited U63040KA2014PTC075431 Pawan Kumar Agrawal IP/P-00852
SMARTEC BUILD SYSTEMS (P) LTD U74930TG2010PTC066739 B Santosh Babu IP/P-00954
APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Ajay Gupta IP/P-00140
Venkateshwara Capital Management ltd U31300WB1994PLC062517 Shashi Agarwal IP/P-00470
UNITED MACHINES LTD U28991WB1949PLC017779 Vivek Raheja IP/P-00055
ENFIELD GEMS & JEWELLERY LTD U27205WB2007PLC117111 Sanjai Kumar Gupta IP/P-00592
ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Vikas Gupta IP/P-00501
CHOUDHERY CHEESE BAZAR PVT LTD U15203DL2001PTC111502 Ravi Bansal IP/P-00162
SEL Manufacturing Company Limited L51909PB2000PLC023679 Navneet Kumar Gupta IP/P-00001
ATHENA CHHATTISGARH POWER LIMITED U31908AP2007PLC058993 C Bala Mouli IP/P-00321
Gwalior Bypass Project Limited U70109DL2006PLC150027 Rajesh Samson IP/P-00240
RASHMI YARNS LIMITED U17110GJ1997PLC033075 Manish Kumar Bhagat IP/P-00856
Nuvoco Vistas Corporation Limited U26940MH1999PLC118229 Yogesh Gupta IP/P-00349
Aditya Vidyut Appliances Ltd U31200MH1989PLC052364 KAMLESH R SABOO IP/P-00520
Perfect Engineering Products Ltd. U28920MH1964PLC012880 KAMLESH R SABOO IP/P-00520
Touchstone Commodities Private Limited U67120WB1994PTC066936 JITENDRA LOHIA IP/P-00170
IREO Waterfront P Ltd U70100DL2006FTC146233 Prem Behari Gupta IP/P-01267
MAHINDRA CIE AUTOMOTIVE LTD L27100MH1999PLC121285 JAMLAPPA BATTULL IP/P-00530

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