List of Defaulters for Public Announcement

S.No Month Name of IP Enrolment Number Name of Corporate Debtor CIN Date of comm. Of CIRP
1 Jun-17 Rajeev Mannadiar IP/P-00212 Esskay Motors Pvt Ltd U34300MH2011PTC217218 6/29/2017
2 Aug-17 Rajeev Mannadiar IP/P-00212 Kamla Real Estate Hub Pvt Ltd U45201MH2007PTC173700 8/16/2017
3 Aug-17 Rajeev Mannadiar IP/P-00212 Kamla Land Marc Motors Pvt Ltd U50300MH2013PTC246041 8/16/2017
4 Nov-17 Rajeev Mannadiar IP/P-00212 Nvento Foods Technologies Private Limited U15549MH2006PTC162624 11/29/2017
5 Jan-18 Rajeev Mannadiar IP/P-00212 TVC Retail Ltd U51109MH2008PLC186622 1/23/2018
6 Feb-17 Arun Kumar Malani IP/P-00275 Blossoms Oils & Fats Ltd U15143TG1998PLC029987 2/27/2017
7 Apr-17 Arun Kumar Malani IP/P-00275 VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 4/9/2017
8 Feb-18 Ebenezar Inbaraj IP/P-00754 Surana Power Limited U74999TN2008PLC066902 2/19/2018
9 Apr-18 Ebenezar Inbaraj IP/P-00754 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 4/5/2018
10 Feb-17 Manik Goyal IP/P-00278 Hind Motors Limited U34102CH1990PLC010459 2/14/2017
11 Feb-17 Manik Goyal IP/P-00278 Hind Motors Mohali Pvt.Ltd. U50100PB2011PTC035267 2/20/2017
12 Nov-18 Manoj Kumar Jain IP/P-00535 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 11/2/2018
13 Nov-18 Manoj Kumar Jain IP/P-00535 ATHARVA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC204077 11/27/2018
14 Feb-18 Navneet Kumar Gupta IP/P-00001 Monnet Power Company Limited U01403CT2007PLC020179 2/23/2018
15 Mar-18 Navneet Kumar Gupta IP/P-00001 Navran Advanced Nanoproducts Development International Pvt Ltd  U28910DL2008PTC175334 3/16/2018
16 Oct-18 Saket Shantilal Jain IP/P-00065 Maharashtra Aluminium & Alloys Pvt. Ltd. U27203MH1999PTC119301 23/10/2018
17 Oct-18 Saket Shantilal Jain IP/P-00065 M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 23/10/2018
18 Feb-18 Sudhir Kumar Agarwal IP/P-00195 INTERNATIONAL COIL LIMITED U29192DL2004PLC127325 2/12/2018
19 - Sudhir Kumar Agarwal IP/P-00195 ICL U29129DL2004PLC127325 -
20 Apr-17 Uday V Shah IP/P-00190 Swift Shipping and Freight Logistics Private Limited U63090MH2004PTC148693 4/19/2017
21 Apr-17 Uday V Shah IP/P-00190 Neelkanth Township & Construction Private Limited U70102MH2006PTC164030 4/27/2017
22 Jul-18 Venkata Siva Kumar IP/P-00184 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 24/07/2018
23 Nov-18 Venkata Siva Kumar IP/P-00184 Empee Distilleries Ltd. L15511TN1983PLC010313 11/3/2018
24 Aug-18 Yogesh Gupta IP/P-00349 CEMCON ENGINEERING COMPANY PRIVATE LIMITED U74899DL1988PTC031853 8/29/2018
25 Dec-18 Yogesh Gupta IP/P-00349 UTKRAM CHEMICALS PRIVATE LIMITED U24231WB1995PTC076106 12/4/2018
26 Jan-17 VINOD KOTHARI IP/P-00019 Sree Metaliks Limited U26939WB1995PLC075633 30/01/2017
27 Feb-17 C Bala Mouli IP/P-00321 Kamineni Steel and Power India PVT LTD U27100TG2008PTC061482 2/8/2017
28 Mar-17 Rajeev Mannadiar IP/P-00320 Swiber Offshore (India) Pvt Ltd U63012MH2007FTC172214 3/31/2017
29 Mar-17 Kailash Thanmal Shah IP/P-00073 POOJA TEX-PRINTS PVT. LTD U17119GJ1989PTC011731 3/15/2017
30 Mar-17 Dinkar Tiruvannadapuram Venkatasubramanian IP/P-00003 JEKPL Private Limited U51909UP1997FTC047891 3/17/2017
31 Mar-17 Krishan Vrind Jain IP/P-00284 Hind Motors India Limited U50101CH2000PLC023964 3/9/2017
32 Apr-17 Susil Kumar Gupta IP/P-00469 Magna Opus Hospitality Pvt. Ltd U74900MH2012PTC231133 4/12/2017
33 May-17 Arun Kumar Malani IP/P-00040 NEW-TECH FORGE AND FOUNDRY LIMITED U27104GJ2002PLC041410 29/05/2017
34 May-17 Devendra Jain IP/P-00255 New Tech Fittings P Ltd U27109GJ2001PTC040285 5/23/2017
35 May-17 Ashwani Kumar Gupta IP/P-00626 Global Houseware Ltd U27320DL2007PLC167099 5/3/2017
36 May-17 Anil Kumar Goel IP/P-00118 West Bengal Essential Commodities Supply Corpn Ltd. U51909WB1974SGC029308 5/29/2017
37 Jan-18 S Kamaraj IP/P-00116 AIYAN MARKETING PRIVATE LIMITED U74900PY2015PTC002959 1/4/2018
38 Feb-18 S Kasthuri Rengan IP/P-00064 KAKATIYA ENGINEERING EQUIPMENT PRIVATE LIMITED U29219TG1987PTC008053 23/02/2018
39 Feb-18 Chhedi Rajbhar IP/P-00129 ALIPURDUAR ENTERPRISES LTD U28999WB1984PLC037220 2/7/2018
40 Feb-18 Bijay Murmuria IP/P-00007 The Orrissa Minerals Development Company Limited L51430WB1918GOI003026 2/20/2018
41 Feb-18 Anil Kumar IP/P-00144 Amrapali Zodiac Developers Private Limited U70200DL2009PTC197161 2/16/2018
42 Mar-18 Sajeve Bhushan Deora IP/P-00317 Forgings Private Limited U13209DL1960PTC003211 28/03/2018
43 Mar-18 Sanjeev Maheshwari IP/P-00279 VARUN RESOURCES LIMITED U61200MH2010PLC208659 3/10/2018
44 Mar-18 Vikram Kumar IP/P-00082 International Land Developers Private Limited U70109DL2006PTC151365 3/20/2018
45 Mar-18 Kasi Viswanathan S IP/P-00396 Abu Estate Pvt Limited  U85110TN1985PTC030138 3/26/2018
46 Mar-18 Kartigeyan Srinivasan IP/P-00402 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 3/20/2018
47 Mar-18 Sudhir Kalra IP/P-00768 Shilpi Cables (P) Ltd. U64204DL2006PTC156192 3/14/2018
48 Apr-18 Anshuman Nandlal Chaturvedi IP/P-00158 GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 4/26/2018
49 Jun-18 Bhupendra Singh Narayan Singh Rajput IP/P-00397 Laser Care ( India ) Ltd U22200MP2010PTC023338 6/20/2018
50 Aug-18 Medha Hrishikesh Kulkarni IP/P-00121 JAHNVI MAKWANA CONSTRUCTION PRIVATE LIMITED U70100MH1997PTC105512 17/08/2018
51 Aug-18 J Velayudham IP/P-01012 Electro Magnatics Pvt Limited U74899DL1995PTC064195 8/23/2018
52 Oct-18 Chandra Prakash Jain IP/P-00147 Win-Stone Industries (India) Private limited U26933GJ2011PTC065015 29/10/2018
53 Oct-18 Vimal Kumar Agrawal IP/P-00741 SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 29/10/2018
54 Oct-18 Rajnish Gupta IP/P-00701 Ace Healthways Pvt. Ltd. U85300PB2010PTC034074 26/10/2018
55 Oct-18 Rakesh R Rathi IP/P-00696 Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 10/31/2018
56 Oct-18 Alok Kailash Saksena IP/P-00056 Associate Decor Ltd U20213KA2007PLC041502 10/26/2018
57 Oct-18 Nirmal Kumar Bhesoni IP/P-00010 SPM Auto Pvt Ltd U74899DL1995PTC067579 10/17/2018
58 Nov-18 Mandeep Gujral IP/P-00507 Blue Coast Infrastructure Development Private Limited U55101HP1994PTC014766 11/13/2018
59 Nov-18 Shailesh Desai IP/P-00183 Sunshine Caterers Pvt. Ltd U55101CT2009PTC021097 11/2/2018
60 Nov-18 Sudipta Ghosh IP/P-00484 Millenium Footwear Pvt. Ltd. U19201WB2009PTC137429 11/29/2018
61 Nov-18 Manoj Kumar Mishra IP/P-01152 Monotona Tyres Ltd. U92199MH1995PLC084948 11/30/2018
62 Dec-18 Ashok Kumar Tibrewala IP/P-01098 Reacon Engineers (India) Pvt ltd U45201WB1988PTC045417 12/5/2018
63 Dec-18 S Shivaswamy IP/P-00411 LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED U52100KA2015FTC093037 12/4/2018
64 Dec-18 Nair Vinod Radhakrishnan IP/P-01352 XLLENT MARILINE INDIA PRIVATE LIMITED U63090TN2008PTC066428 12/3/2018
65 Dec-18 Appikatla Sisir Kumar IP/P-00751 Metkore Alloys & Industries Ltd L27101AP2006PLC049591 12/12/2018
66 Dec-18 R Shanmuggam IP/P-00811 RLS ALLOYS PRIVATE LIMITED U27108TN2006PTC058862 12/10/2018
67 Dec-18 Rajesh Keshri IP/P-00490 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 12/13/2018
68 Dec-18 Avineesh Matta IP/P-00610 Micromax Energy Ltd. U37100DL2010PLC209463 12/17/2018
69 Dec-18 Om Prakash Agrawal IP/P-00201 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 12/14/2018
70 Dec-18 Romesh Chander Sawhney IP/P-00274 Asian Soles Pvt. Ltd. U19200DL2011PTC214341 12/21/2018
71 Dec-18 Vijendra Kumar Jain IP/P-00721 Cyclo Transmission Limited U40103MH1985PLC035675 12/18/2018
72 Dec-18 Pawan Kumar Agrawal IP/P-00852 Living Waters Hospitality Pvt. Ltd. U55100PN2012PTC142058 12/14/2018

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