Form III - List of Defaulters

Form III - Defaulter List as on 4th July,2019
Name of Corporate Debtor CIN Name of RP Enrollment No
Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi IP/P-00204
Jyoti Structures Limited L45200MH1974PLC017494 Vandana Garg IP/P-00025
SUPER MULTICOLOR PRINTERS PVT. LTD. U74300CH1992PTC012491 Rajiv Khurana IP/P-00126
A J CASTINGS P LTD U74899DL1987PTC027618 Manish Kumar Gupta IP/P-00225
Rajpur Hydro Power Pvt. Ltd. U40101HP2009PTC031249 Sanjay Kumar Dewani IP/P-00423
Electrosteel Steels Ltd. L27310JH2006PLC012663 Mr. Dhaivat Anjaria IP/P-00088
Aegan Industries Private Limited U74900KA2008PTC048739 Ravindra Beleyur IP/P-00189
Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta IP/P-00023
ANIL LIMITED U15490GJ1993PLC019895 Ramchandra Dallaram Choudhary IP/P-00157
Anil Nutrients Limited U23209GJ2000PLC037132 Ramchandra Dallaram Choudhary IP/P-00157
AGP STEELS PVT. LTD. U27106TG2003PTC040799 Naga Bhushan Bhagawati IP/P-00032
SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar IP/P-00082
SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar IP/P-00082
VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 Venkata shivakumar IP/P-00184
UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Vasudeo Agarwal IP/P-00186
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Karthigeyan Srinivasan IP/P-00402
Rainbow Papers Limited L21010GJ1986PLC008772 Ramchandra Dallaram Choudhary IP/P-00157
Hounslow Builders Private Limited U45400DL2012PTC244493 Kapil Goel IP/P-00625
Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Vinay Talwar IP/P-00227
A POWER HIMALAYAS LTD. U29219HP1994PLC014893 Rajiv Khurana IP/P-00126
Sun Paper Mill Ltd U21011TN1961PLC005431 J Karthiga IP/P-00752
ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Sameer Kakar IP/P-00218
VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Ramchandra Dallaram Choudhary IP/P-00157
Vangal Amman Health Services Ltd. U85110TZ2003PLC010465 Mr. Getticheviyur Venkatraman Ravikumar IP/P-00370
BALAJI POLYSACKS PRIVATE LIMITED U51109WB1995PTC075042 Yogesh Gupta IP/P-00349
RISHI GANGA POWER CORPORATION LIMITED U00060PB2006PLC029675 Nipan Bansal IP/P-00039
Yatri Vihar Hospitality Private Limited U55101BR2011PTC016829 Bipul Rastogi IP/P-00561
Bhushan Energy ltd U40105DL2005PLC140748 Navneet Kumar Gupta IP/P-00001
Falcon Consultancy Private Limited U45201OR2000PTC006206 Shashi Agarwal IP/P-00470
GB ENGINEERING ENTERPRISES PRIVATE LIMITED U28991Tn1987PTC014423 SATYADEVI ALAMURI IP/P-00071
NIIL INFRASTRUCTURES PVT LTD U45400DL2007PTC201844 Nisha Malpani IP/P-00058
Shilpi Cable Technologies Limited L64201DL2006PLC150753 Huzefa Sitabkhan IP/P-00031
KOPALLE PHARMA CHEMICALS PRIVATE LIMITED U24230TG1981PTC003101 KALVAKOLANU MURALI KRISHNA PRASAD IP/P-00967
Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Rajesh Kumar Loomba IP/P-00170
SHRID METAL TECHNOLOGIES PRIVATE LIMITED U28112PN2009PTC134607 Venkata Suryanarayanarao Nagulapati IP/P-00534
Crystal Clear Veg-Oil Refinary Pvt Ltd U15140MH1995PTC092988 Minita Dhirajlal Raja IP- P00635
SKYBLUE PAPERS PRIVATE LIMITED U21029CH2014PTC035005 Prem Kumar Garg IP/P-00346
MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj IP/P-00754
Air Carnival Pvt. Ltd U62200TZ2013PTC019636 G V Ravikumar IP/P-00370
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 BIJAY MURMURIA IP/P-00007
Global Coke Limited U01122WB1999PLC088892 Anil Agarwal IP/P-00270
DADI IMPEX PRIVATE LIMITED U51909MH2003PTC139055 Dhiren Shantilal Shah IP/P-00220
Maadurga Thermal Power Company Limited U40102OR2008PLC010501 Pankaj Dhanuka IP/P-01205
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Vimal Kumar Agrawal IP/P-00741
ERAM INFRAPROJECTS PRIVATE LIMITED U45400UP2013PTC056526 Vineet Aggarwal IP/P-00475
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 ANIMESH MUKHOPADHYAY IP/P-00124
PINGLE BUILDERS PRIVATE LIMITED U45200MH1993PTC071840 Shrikant Madanlal Zawar IP/P-00156
Benzfab Technologies Private Limited U32204OR1999PTC005904 Vishal Passary IP/P-00230
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Vishal Jain IP/P-00419
KCT STEELS PRIVATE LIMITED U28112TZ1993PTC004399 J Karthiga IP/P-00752
CARGO SOLAR POWER (GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 BIMAL KUMAR SHARMA IP/P-00542
Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania IP/P-00079
PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Ebenezar Inbaraj IP/P-00754
Fortis Clinical Research Ltd U73100DL2005PLC134482 Vikram Kumar IP/P-00082
Aegan Batteries Limited U24232KA2010PLC055616 Ravindra Beleyur IP/P-00189
Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Rakesh R Rathi IP/P-00696
Associates Drilling & Services Limited U29190D119s4P1C002456 Navjit Singh IP/P-00314
Kalika Press Private Limited U22219WB1938PTC009243 HULASHMAL VARMA IP/P-00258
SCOD 18 NETWORKING PRIVATE LIMITED U32301MH2008PTC178800 Snehal Arvind Kamdar IP/P-00415
Sagayam Hospitalities Private Limtied (OPC) U74999TN2015OPC100415 VASUDEVAN NAVNEETH IP/P-01048
Isolux Corsan India Engineering & Construction Private Limited U74140HR2008PTC038089 Vikram Kumar IP/P-00082
UNNAMALAI AGRO PRIVATE LIMITED U51211TN2005PTC055287 Vasudevan K IP/P-00155
VAMAN FABRICS PRIVATE LIMITED U17110GJ1998PTC034581 Premraj Ramratan Laddha IP/P-00060
Drake & Scull Water & Energy India Private Limited U40101HR2011PTC044592 Shiv Nandan Sharma IP/P-00384
Win-Stone Industries (India) Private limited U26933GJ2011PTC065015 Chandra Prakash Jain IP/P-00147
VIVID IT SOLUTIONS PVT LTD U72900DL2010PTC198192 BIMAL KUMAR SINGHAL IP/P-00542
Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 RAKESH RATHI IP/P-00696
ZEPHYR FABRIC TRADING LLP AAE-7433 AJAY GUPTA IP/P-00192
MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 SUDIPTA GHOSH IP/P-00484
NRC Limited L17120MH1946PLC005227 VIKAS PRAKASH GUPTA IP/P-00501
LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED U52100KA2015FTC093037 S.SHIVASWAMY IP/P-00411
XLLENT MARILINE INDIA PRIVATE LIMITED U63090TN2008PTC066428 vinod radhakrishnan nair IP/P-01352
ARION CEMENT MANUFACTURING PRIVATE LIMITED U24100WB2014PTC202536 Kanchan Dutta IP/P-00202
Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 RAJESH KESHRI IP/P-00490
Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal IP/P-00201
NUDDEA PLANTATIONS LIMITED U74999WB1918PLC000633 Soumitra Lahiri IP/P-00734
SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 CHHEDI RAJBHAR IP/P-00129
Great Unison Contractors India Private Limited U74997MH2014PTC252073 Dipti Mehta IP/P-00134
BUMI GEO ENGINEERING LTD U45201TN2002PLC051976 V.MATHIAZHAGAN IP/P-00895
Goodrich Logistics Private Limited U61100MH1999PTC119246 Cushru P Shroff IP/P-00342
United Steel and Structurals Private Limited U13209TN2008PTC067887 B Hariharan IP/P-00380
SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED U36911MH2007PTC170013 VIKAS PRAKASH GUPTA IP/P-00501
Valecha Piletech Infra Private Limited U45309MH2016PTC283208 Rajmal Mogra IP/P-00511
Sri Ganesh Microsystem Pvt. Ltd. U29190PN2010PTC137538 Rajendra Kumar Khandelwal IP/P-01140
PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Devang P. Sampat  
CTV Networks Pvt. Ltd. U74900TG2009PTC065264 Manoj Kumar Anand IP/P-00084
LEEDSKEM (INDIA) LIMITED U24219PN1997PLC151291 Javadsha Vasa IP/P-00296
Real Fast Cargo Express Pvt. Ltd U63090MH1996PTC102545 Sharad Saboo IP/P-01442
POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U61200TN2007PTC062673 MADHU DESIKAN IP/P-00579
Sitaram Maharaj Sakhar Karkhana (Khardi) Ltd. U15424PN1999PLC013656 Umang Subhashchandra Khandelwal IP/P-00669
ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Vikas Prakash Gupta IP/P-00501
JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Rakesh Kumar Gupta IP/P-00833
Karmah Eximpp LLP AAE-0243 Awadesh Kumar Dixit IP/P-01549
Nuvoco Vistas Corporation Limited U26940MH1999PLC118229 Yogesh Gupta IP/P-00349
Touchstone Commodities Private Limited U67120WB1994PTC066936 JITENDRA LOHIA IP/P-00170

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