INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI(A Company formed by ICAI under Section 8 of the Companies Act 2013)The Indian Institute of Insolvency Professionals of ICAI (IIIPI), is a subsidiary of the Institute of the Chartered Accountants of India and is registered as a Sec. 8 Company to enrol and regulate Insolvency Professionals as its members in accordance with the Insolvency and Bankr...

List of Defaulters for Relationship Disclosure as on 6th May 2019

Date of comm. Of CIRP Name of Corporate Debtor CIN Name of IP Registration Number
4/26/2019 SIDDHARTH MILK FOODS (INDIA) PRIVATE LIMITED U15202GA2007PTC005058 Ravindra Chaturvedi IP/P-00792
4/26/2019 KARUR K.C.P PACKKAGINGS LIMITED L21029PY1991PLC000730 Aneetha S IP/P-00376
4/26/2019 Neesa Leisure Limited U55110GJ1998PLC035044 Ramchandra Dallaram Choudhary IP/P-00157
4/24/2019 TAG Offshore Limited U63090MH2003PLC139657 Pramod N Mulgund IP/P-01374
4/23/2019 Hydrocons U52599MH2006PTC164426 Poonam Basak IP/P-01234
4/13/2019 EMI Transmission Ltd U28100MH1973PLC016533 Shailesh Bhalchandra Desai IP/P-00183
4/10/2019 ELEKTRANS SHIPPING PRIVATE LIMITED U35110MH2001PTC131562 Manishkumar Ratanshi Patel IP/P-01342
4/10/2019 HACXAD INFOTECH PRIVATE LIMITED U74140DL2012PTC237715 VIMAL KUMAR GROVER IP/P-00940
4/9/2019 H V Synthetics Private Limited U17121GJ2006PTC048378 Bhavi Shreyans Shah IP/P-00915
4/9/2019 Nasban Import Export Pvt Ltd U74999MH2012PTC230464 Modilal Dhanraj Pamecha IP/P-01231
4/9/2019 Nagarjuna Oil Refinery Limited L23200AP2010PLC071242 Kranthi Kumar Kedari IP/P-00173
4/9/2019 Jalpower Corporation Limited U40109TG2004PLC043985 Sanjay Kumar Dewani IP/P-00423
4/8/2019 MAHARAJA THEME PARKS AND RESORTS PRIVATE LIMITED U92199TZ1995PTC005954 Aneetha S IP/P-00376
4/8/2019 FT OWNERS CAR N CARE LTD U74999TN2012PLC085301 Sambasivam Kannan IP/P-00755
4/5/2019 TAYO ROLLS LIMITED L27105JH1968PLC000818 Vinita Agrawal IP/P-00914
4/5/2019 Anjali Infracrete Pvt. Ltd. U45207GJ2009PTC058230 Sunil Kumar Kedia IP/P-00028
4/4/2019 Seajaan Logistics Private Limited U63090WB2002PTC095166 Shashi Agarwal IP/P-00470
4/4/2019 BHOOMI GINNING PRESSING PRIVATE LIMITED U17121GJ2006PTC048344 Vinod Tarachand Agrawal IP/P-00641
4/4/2019 Splendid Metal Products Limited L28120TG1988PLC008610 T. Sathisan IP/P-00105
4/3/2019 SANGAMAM CHIT FUNDS PVT LTD. U65992TN2011PTC062654 Anil Khicha IP/P-00422
4/2/2019 DHANLAXMI SOLVEX PRIVATE LIMITED U15141MP2006PTC018304 Shikhar Chand Jain IP/P-00495
4/1/2019 ALAM INDUSTRIES INDIA LIMITED U27205TN2007PLC062706 SWAMINATHAN VENKATARAMAN IP/P-00444
3/30/2019 Langlai Tea and Industries Limited U01132AS1987PLC002736 Yogender Pal Singhal IP/P-00492
3/30/2019 SPS STEELS LIMITED U27109WB2003PLC096537 Nitesh Kumar More  
3/29/2019 SMARTEC BUILD SYSTEMS (P) LTD U74930TG2010PTC066739 B Santosh Babu IP/P-00954
3/29/2019 BALU SPINNING MILLS PRIVATE LIMITED U17111TZ1994PTC005050 R Shanmuggam IP/P-00811
3/29/2019 KUMAR ARCH TECH PRIVATE LIMITED U36999GJ1998PTC033735 KIRAN SHAH IP/P-00480
3/29/2019 Adept Technology Private Limited U72200TN2004PTC052972 Ashok Seshadri IP/P-00937
3/28/2019 HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Arvinder Singh IP/P-00683
3/28/2019 DISHA INTERIORS PRIVATE LIMITED U45402TN2007PTC063761 Swaminathan Venkatraman IP/P-00444
3/28/2019 INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 B Ramana Kumar IP/P-00657
3/28/2019 Venkateshwara Capital Management ltd U31300WB1994PLC062517 Shashi Agarwal IP/P-00470
3/27/2019 ORCHID HEALTH CARE PRIVATE LIMITED U65991TN1992PTC022993 R Sadasivan IP/P-00108
3/27/2019 D. Thakkar Constructions Private Limited U45200MH2004PTC147249 Ashish Mukund Chandak IP/P-01446
3/27/2019 HEERA CONSTRUCTION COMPANY PVT LTD U45201GA1991PTC001114 Raju P K IP/P-00801
3/27/2019 S K WHEELS PRIVATE LIMITED U50500MH2004PTC146157 Vishal Jain IP/P-00419
3/27/2019 Jhabua Power Ltd. U40105WB1995PLC068616 Sonu Jain IP/P-00575
3/27/2019 Scope Properties Pvt. Ltd. U70102TN2004PTC053916 Pankaj Srivastava IP/P-00245
3/27/2019 SHREE SHYAM PULP & BOARD MILLS LIMITED U74899DL1994PLC060237 Rohit Sehgal IP/P-00528
3/27/2019 CONNEXTIONS RETAIL STORES PRIVATE LIMITED U74900TN2011PTC080403 MADHU DESIKAN IP/P-00579
3/26/2019 Margra Industries Ltd. U36999DL1979PLC009497 Rajender Kumar Girdhar IP/P-00048
3/26/2019 EXCEL GLASSES LIMITED L26109KL1970PLC002289 Ravindra Chaturvedi IP/P-00792
3/25/2019 NAMO ALLOYS PRIVATE LIMITED U24200MH2000PTC126769 Vimal Kumar Agrawal IP/P-00741
3/23/2019 Aureate Media Private Limited U74999MH2015PTC267011 Rakesh Kumar Tulsyan IP/P-01144
3/21/2019 KAVVERI TELECOM INFRASTRUCTURE LIMITED U64203KA2008PLC047733 B Hariharan IP/P-00380
3/21/2019 Conglome Technconstructions Pvt. Ltd. U45203KA2007PTC051196 Rajnish Kumar Pandey IP/P-00305
3/20/2019 SOVEREIGN DEVELOPERS AND INFRASTRUCTURE LIMITED U45202KA2006PLC039072 Guru Prasad M  
3/20/2019 New Win Win Feeds Private Limited U01403WB2012PTC179334 Kanchan Dutta IP/P-00202
3/18/2019 VASMO AGRO NUTRI PRODUCT PRIVATE LIMITED U15400TN2010PTC076230 Aneetha S IP/P-00376
3/15/2019 Sitaram Maharaj Sakhar Karkhana (Khardi) Ltd. U15424PN1999PLC013656 Umang Subhashchandra Khandelwal IP/P-00669
3/14/2019 Diamond Shipping Company Ltd. L35111WB1991PLC051490 Sonu Jain IP/P-00575
3/14/2019 Phadnis Resorts and SPA India Ltd U55101PN2003PLC018217 mahesh r sureka IP/P-00413
3/13/2019 Real Fast Cargo Express Pvt. Ltd U63090MH1996PTC102545 Sharad Saboo IP/P-01442
3/13/2019 WESTERN INDIA METAL PROCESSORS LTD. U27109MH2006PLC164182 Jeetendra Daryani IP/P-00678
3/13/2019 Indianroots Shopping Limited U74900DL2013PLC248812 Ashok Kumar IP/P-00847
3/13/2019 TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Anurag Goel IP/P-00876
3/11/2019 FIVE K PROPERTIES PRIVATE LIMITED U45200MH2008PTC180575 Vimal Kumar Agrawal IP/P-00741
3/11/2019 HAJEE A P BAVA & COMPANY CONSTRUCTIONS PRIVATE LIMITED U45209KA2008PTC045571 ADDANKI HARESH IP/P-01064
3/11/2019 URBAN BUILDTECH PRIVATE LIMITED U45400WB2010PTC154587 MANISH JAIN IP/P-00582
3/11/2019 VB Power Private Limited U31401MH2011PTC217857 FANENDRA MUNOT IP/P-00515
3/11/2019 Marutham Steel Rolling Mills Private Limited U27310TZ2008PTC014514 RAVINDRANATH NARAYANA RAO IP/P-00645
3/11/2019 Marutham Steel Indutries Private Limited U02710TZ1996PTC007300 RAVINDRANATH NARAYANA RAO IP/P-00645
3/8/2019 Unijules Life Sciences Ltd. U52311MH2006PLC158928 Amit Chandrashekhar Poddar IP/P-00449
3/8/2019 HIMATSINGKA RESORTS PVT. LTD. U55101AS2008PTC008719 Chhedi Rajbhar IP/P-00129
3/6/2019 G.K.K. EXPORTS PRIVATE LIMITED U51102TN1994PTC027931 Aneetha S IP/P-00376
3/6/2019 SAKAR POULTRY PRIVATE LIMITED U01222PN2010PTC135852 Neelima Anil Bhate IP/P-01122
3/5/2019 UNITECH MACHINES LIMITED U34300DL1986PLC023498 Vivek Raheja IP/P-00055
3/5/2019 VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Vivek Raheja IP/P-00055
3/5/2019 POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U61200TN2007PTC062673 MADHU DESIKAN IP/P-00579
3/4/2019 Photon Energy Systems Ltd U32103TG1995PLC036134 Sunit shah IP/P-00471
2/28/2019 PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Vinodkumar Ambavat IP/P-00420
2/28/2019 Marina Projects Pvt. ltd U45400WB2011PTC166543 Sonu Jain IP/P-00575
2/26/2019 The Jeypore Sugar Company ltd U15421TN1936PLC011632 Venkata Siva Kumar IP/P-00184
2/26/2019 CTV Networks Pvt. Ltd. U74900TG2009PTC065264 Manoj Kumar Anand IP/P-00084
2/25/2019 Ambience Projects and Infrastructure Pvt. Ltd. U70101DL2010PTC209128 Alok Kumar Agarwal IP/P-00059
2/25/2019 EVERSHINE ADVISORY SERVICES PVT LTD U67190MH2010PTC204480 Manoj Kumar Jain IP/P-00535
2/25/2019 Indu Projects ltd U45200TG2001PLC038175 Gopikrishna Byadigera IP/P-00206
2/22/2019 BBF HOME CARE PRODUCTS LIMITED U24219PB1999PLC022575 Rakesh Ahuja IP/P-00618
2/22/2019 MEW SUSPENSIONS PRIVATE LIMITED U74210JH1972PTC003271 Nitesh Kumar More IP/P-01087
2/20/2019 Zipper House Enterprises LLP AAJ-7457 Mandeep Gujral IP/P-00507
2/20/2019 Krishna Kraftex Pvt. Ltd. U52390DL2013PTC255950 Praveen Kumar Singhal IP/P-00514
2/19/2019 Earth Mineral Industries Private Limited U13203MH2010PTC201396 Rajkumar Dad IP/P-00537
2/19/2019 RAHI ELECTRONICS PRIVATE LIMITED U32100MH1997PTC107702 Vimal Kumar Agrawal IP/P-00741
2/18/2019 YAG MAG LABS PVT LTD U85195TG1987PTC007872 AVS KRISHNAMOHAN IP/P-00521
2/14/2019 S H MANUFACTURING TRADING PRIVATE LIMITED U25192WB1999PTC088902 Nitesh Kumar More IP/P-01087
2/13/2019 Sejal Glass Ltd L26100MH1998PLC117437 Rajender Kumar Girdhar IP/P-00048
2/13/2019 Sejal Glass Ltd L26100MH1998PLC117437 Prashant Jain IP/P-01368
2/12/2019 Mothers Pride Dairy India Pvt. Ltd U74999DL2014PTC272213 Renu Joshi IP/P-00379
2/12/2019 Krishnai Hospital Pvt Ltd U85100MH2015PTC263571 Dhanshyam Kantilal Patel IP/P-01373
2/11/2019 SAMADHAAN MARKETING AND MERCHANDISE PRIVATE LIMITED U51909MH2002PTC137547 Manoj Kumar Jain IP/P-00535
2/8/2019 KAMAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227016 FANENDRA MUNOT IP/P-00515
2/8/2019 PARIKH FABRICS PRIVATE LIMITED U17219TG2002PTC039072 G.SATYANARAYANA MURTY  
2/7/2019 RADHEY SHAM TANDON(MFG) PVT LTD. U17114DL1997PTC085178 Manoj Kumar Anand IP/P-00084
2/6/2019 Ramkar Steel Re-Rolling Private Limited U27100TN2009PTC071335 J Karthiga IP/P-00752
2/4/2019 Gloabtel Convergence Limited U72900MH2000PLC128007 Rajendra Karanmal Bhuta IP/P-00141
2/4/2019 Keller Ground Engineering India P Ltd U45200TN2002PTC060299 Nair Vinod Radhakrishnan IP/P-01352
2/4/2019 Kingiree Fashion Private Limited U93090WB2009PTC137831 Kanchan Dutta IP/P-00202
1/31/2019 TERRAFIRMA SUPERSTRUCT LLP AAG-1826 BHASKAR GOPAL SHETTY  
1/30/2019 Abir Infrastructure Private Limited U45201DL2005PTC139695 Alok Kumar Agarwal IP/P-00059
1/30/2019 INDIAN TREAT LIMITED U51909MH2010PLC205986 Sameer Kakar IP/P-00218
1/29/2019 VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Manish Gupta IP/P-01131
1/28/2019 Proton Positive Health Care India Limited U85191TG2010PTC070841 Lakshmi Narasimha IP/P-00107
1/25/2019 ALCHEMIST TOWNSHIP INDIA LTD. U70100DL2006PLC263246 Pramod Goel IP/P-00282
1/23/2019 KAIZEN AAC BLOCKS PVT LTD U74999MH2014PTC258537 Manoj Kumar Jain IP/P-00535
1/23/2019 DENOVO ENTERPRISES PRIVATE LIMITED U55100MH2005PTC151128 Navin Khandelwal IP/P-00703
1/21/2019 Sahil International Pvt. Ltd. U18100PB1996PTC017796 Mahesh Bansal IP/P-00785
1/18/2019 KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Vinay Talwar IP/P-00227
1/18/2019 SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Chhedi Rajbhar IP/P-00129
1/18/2019 GOVIND RUBBER LIMITED L25110MH1985PLC036320 VISHAL GHISULAL JAIN IP/P-00419
1/17/2019 N K Louha Udyog Pvt Ltd U27109WB2005PTC103815 SURYA KANTA SATAPATHY IP/P-00598
1/15/2019 Anoushka Hospital Consultancy & Management Services Pvt. ltd U74120MH2010PTC207771 Vinodkumar Pukhraj Ambavat IP/P-10743
1/14/2019 GARODIA AUTOMOBILES PRIVATE LIMITED U50102WB2013PTC190718 Sanjay Kumar Agarwal IP/P-00062
1/14/2019 Classic Infrasolutions Pvt. ltd U70109DL2010PTC207054 Manish Kumar Gupta IP/P-00225
1/14/2019 IDT Clothing Pvt. ltd U18101MH2006PTC164471 Manoj Kumar Mishra IP/P-01152
1/14/2019 Speciality Polymers Pvt. ltd U24295MH1988PTC049233 Vasudev Ganesh Nayak Udupi IP/P-00019
1/11/2019 Compact Lamps Private Limited U31501DL2005PTC140073 Deepika Bhugra  
1/10/2019 Value Designbuild Private Ltd. U70102KA2002PTC030953 Ravi Sankar D IP/P-00095
1/10/2019 Puri Construction Pvt. ltd U45201DL1971PTC005522 Tarun Kumar Banga IP/P-00150
1/10/2019 SSV ENGINEERS PVT LTD U29299PN2008PTC131611 Uday Shreeram Sakrikar IP/P-01230
1/9/2019 XENIA ABODE SERVICES PRIVATE LIMITED U74900TN2009PTC072211 Nagalingam Muthiah IP/P-00774
1/8/2019 BEWELL LABS PVT LIMITED U33125WB1999PTC089978 Sanjai Kumar Gupta IP/P-00592
1/7/2019 MI Marathi Media Limited U92100MH2004PLC145070 Subrata Maity IP/P-00884
1/7/2019 Ketan Ceramics Pvt. ltd U26900MH1988PTC046637 Prajakta Madhav Shidhore IP/P-00817
1/4/2019 Shambhu Mahadev Sugar And Allied Industries ltd U15420MH2000PLC124655 Amit Poddar IP/P-00449
1/4/2019 GE GODAVARI ENGINEERING LIMITED U21011TG1979PLC002486 Kedarram R Laddha IP/P-00586
1/4/2019 GE GODAVARI ENGINEERING LIMITED U21011TG1979PLC002486 Naga Bhushan Bhagawati IP/P-00032
1/3/2019 KGS DEVELOPERS LIMITED U31909TN1974PLC006798 CA S.KANNAN  
1/2/2019 Samiah International Builders ltd U45201DL2003PLC122337 Manish Kumar Gupta IP/P-00225
1/2/2019 Wianxx Impex Pvt. ltd U74899DL1995PTC071191 Preeti Jaiswal IP/P-00523
1/1/2019 HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Chetna Sutaria IP/P-00395
12/31/2018 INDO BIOTECH FOODS LIMITED L15130MH1991PLC064216 Manoj Kumar Jain IP/P-00535
12/28/2018 RAM AGRI-INFRA INDIA PVT LTD U70101GJ2009PTC057554 Manishkumar Ratanshi Patel IP/P-01342
12/28/2018 GOOD VALUE MARKETING COMPANY LIMITED L51900MH1979PLC021199 Manoj Kumar Jain IP/P-00535
12/21/2018 Asian Soles Pvt. Ltd. U19200DL2011PTC214341 Romesh Chander Sawhney IP/P-00274
12/21/2018 Laksh Foods (P) Ltd U51909DL2012PTC237996 Naresh Kumar Munjal IP/P-00362
12/21/2018 PRIMROSE INFRATECH PRIVATE LIMITED U70101DL2011PTC218515 Anil Matta IP/P-00223
12/20/2018 Warasgaon Assets Maintenance Ltd. U74990MH2011PLC219078 Fanendra Munot IP/P-00515
12/20/2018 Warasgaon Assets Maintenance Ltd. U74990MH2011PLC219078 Abhilash Lal IP/P-00344
12/19/2018 FUNBARS HOSPITALITY PRIVATE LIMITED U55103DL2014PTC284977 Vivek Raheja IP/P-00055
12/19/2018 EASTERN COALFIELDS LIMITED U10101WB1975GOI030295 CHHEDI RAJBHAR IP/P-00129
12/18/2018 Mayur Pankh Properties Pvt Ltd U45200MH1994PTC080038 Rajender Kumar Girdhar IP/P-00048
12/17/2018 Kunal Industries Private Limited U74999PN2007PTC134248 Harshad Deshpande IP/P-00166
12/17/2018 STAR MINERAL RESOURCES PRIVATE LIMITED U14102DL2005PTC140753 Akarsh Kashyap IP/P-00566
12/14/2018 Living Waters Hospitality Pvt. Ltd. U55100PN2012PTC142058 Pawan Kumar Agrawal IP/P-00852
12/14/2018 Rashmi Housing Pvt. Ltd. U70101MH2003PTC139150 Om Prakash Agrawal IP/P-00201
12/13/2018 Camellia Tea Group Pvt. Ltd U15491WB1974PTC029492 Rajesh Keshri IP/P-00490
12/12/2018 ARION CEMENT MANUFACTURING PRIVATE LIMITED U24100WB2014PTC202536 Kanchan Dutta IP/P-00202
12/11/2018 BROWN MULTIWALL PAPERBAGS LTD U74999HR1992PLC035460 Arun Chadha IP/P-00165
12/11/2018 TOPWORTH PIPES & TUBES PRIVATE LIMITED U29120MH2005PTC157395 Kishan Gopal Somani IP/P-00300
12/4/2018 PAROLE HOTELS PRIVATE LIMITED U55101GA1999PTC002758 Vijay (Vijaykumar) Pitamber Lulla IP/P-00323
12/4/2018 LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED U52100KA2015FTC093037 S Shivaswamy IP/P-00411
12/3/2018 CLAPS WIKIDS EDUCATION PRIVATE LIMITED U80900TG2013PTC091468 Kiran Palla IP/P-00355
12/3/2018 Grip Infrastructures Private Limited U70102DL2014PTC271964 Alok Kumar Agarwal IP/P-00059
12/3/2018 RLS ALLOYS PRIVATE LIMITED U27108TN2006PTC058862 R Shanmuggam IP/P-00811
12/3/2018 XLLENT MARILINE INDIA PRIVATE LIMITED U63090TN2008PTC066428 Nair Vinod Radhakrishnan IP/P-01352
12/3/2018 WINGS TRAVELS MANAGEMENT (I) PRIVATE LIMITED U74999PN2008PTC132907 VISHAL BIDAWATJIKA  
11/30/2018 Monotona Tyres Ltd. U92199MH1995PLC084948 Manoj Kumar Mishra IP/P-01152
11/30/2018 MATHER PROJECTS PRIVATE LTD U45201KL1995PLC008859 Kizhakkekara Kuriakose Jose IP/P-00445
11/29/2018 MILLENNIUM FOOTWEAR PRIVATE LIMITED U19021WB2009PTC137429 SUDIPTA GHOSH IP/P-00484
11/27/2018 ATHARVA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC204077 Manoj Kumar Jain IP/P-00535
11/27/2018 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Pramod Jain IP/P-00249
11/27/2018 Tathya Engineering & Infraproject Pvt. Ltd. U74999MH2006PTC158936 Anuj Bajpai IP/P-00311
11/26/2018 Shubhkamna Buildtech P Limited U70109DL2006PTC152533 GURKAMAL HORA ARORA IP/P-00588
11/26/2018 Shubhkamna Buildtech P Limited U70109DL2006PTC152533 ANAND SONBHADRA IP/P-00739
11/20/2018 MRUNMAHA AGRO FOODS PRIVATE LIMITED U15139PN2010PTC135918 FANENDRA MUNOT IP/P-00515
11/20/2018 Trimurti Corns Agro Foods Private Limited U01122PN2007PTC130527 Harshad S Deshpande  
11/19/2018 Janta Snack Foods Pvt Ltd U51220MH1999PTC120326 Uday Shreeram Sakrikar IP/P-01230
11/16/2018 PARAMOUNT PROPBUILD PRIVATE LIMITED U45201DL2004PTC129286 Rajesh Kumar Parakh IP/P-00272
11/13/2018 Blue Coast Infrastructure Development Private Limited U55101HP1994PTC014766 Mandeep Gujral IP/P-00507
11/13/2018 KASTURI EXIM PRIVATE LIMITED U52100GJ2011PTC065902 Ajay Gupta IP/P-00192
11/12/2018 Dexin Medi Solutions Private Limited U74900PY2015PTC002951 Navneeth Vasudevan IP/P-01048
11/3/2018 Empee Distilleries Ltd. L15511TN1983PLC010313 Venkata Siva Kumar IP/P-00184
11/2/2018 JAIHIND AUTOMATION PRIVATE LIMITED U25209PN2006PTC128616 Manoj Kumar Jain IP/P-00535
10/31/2018 Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Rakesh R Rathi IP/P-00696
29/10/2018 D4N Technologies Private Limited U72900DL2010PTC208294 Arun Jain IP/P-00590
29/10/2018 SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 Vimal Kumar Agrawal IP/P-00741
26/10/2018 Exclusive Overseas Pvt. Ltd. U51311DL1996PTC075187 Dinesh Kumar IP/P-00860
10/26/2018 DEEPAK PNEUMATICS PRIVATE LIMITED U74899DL1969PTC005068 Poonam Mehndiratta IP/P-01009
26/10/2018 Solidaire India Ltd L31900TN1973PLC006379 J Karthiga IP/P-00752
10/26/2018 Snowqueen Towers Pvt Ltd U70109WB1996PTC076769 Kanchan Dutta IP/P-00202
23/10/2018 Maharashtra Aluminium & Alloys Pvt. Ltd. U27203MH1999PTC119301 Saket Shantilal Jain IP/P-00065
23/10/2018 M L MANSUKHANI AND CO PVT LTD U51909MH1945PTC004363 Saket Shantilal Jain IP/P-00065
10/17/2018 SPM Auto Pvt Ltd U74899DL1995PTC067579 Nirmal Kumar Bhesoni IP/P-00010
10/15/2018 PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 M V Gangadharan IP/P-00438
12/10/2018 Isolux Corsan India Engineering & Construction Private Limited U74140HR2008PTC038089 Vikram Kumar IP/P-00082
10/12/2018 United Chloro-Paraffins Private Limited U24119WB2003PTC096643 Jitendra Lohia IP/P-00170
10/10/2018 SAS Autocom Engineers India Private Limited U34300TN2003PTC050307 Nagalingam Muthiah IP/P-00774
10/10/2018 SATKAR CONTAINER LINES PRIVATE LIMITED U63030DL2009PTC187985 Devnidhi Arya IP/P-00148
09/10/2018 NUI PULP & PAPER INDUSTRIES PRIVATE LIMITED U21000KL2009PTC024730 S Nachimuthu IP/P-01035
10/4/2018 anand teknow aids engineering India limited U29221PN2007PLC130488 DEEPAK MOHANLAL PANPALIYA  
03/10/2018 Sri Balaji Metallics Private Limited U27102OR2003PTC007133 Nihar Ranjan Nayak IP/P-00460
10/3/2018 ZEPHYR FABRIC TRADING LLP AAE-7433 AJAY GUPTA IP/P-00192
27/09/2018 COOKME (SPICE) PVT. LTD. U15495WB1976PTC030623 Rajesh Chhaparia IP/P-00374
27/09/2018 GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 ANIL KUMAR SARAF IP/P-00340
26/09/2018 Sri Karunambikai Mills P Ltd U17111TZ1956PTC000170 Seshadri K R IP/P-00899
26/09/2018 Sagayam Hospitalities Private Limtied (OPC) U74999TN2015OPC100415 Navneeth Vasudevan IP/P-01048
14/09/2018 SHEKHAR RESORTS LIMITED U55101DL1997PLC090225 Vikram Kumar IP/P-00082
14/09/2018 Kalika Press Private Limited U22219WB1938PTC009243 Hulashmal Varma IP/P-00258
13/09/2018 BERHAMPUR FINANCE & LEASING PRIVATE LIMITED U65999WB1998PTC088039 Soumitra Lahiri IP/P-00734
10/09/2018 SVL LIMITED U74900TN1986PLC013431 Shiv Nandan Sharma IP/P-00384
07/09/2018 ONEWORLD CREATIONS PRIVATE LTD U74999MH2012PTC230339 Ajay Gupta IP/P-00192
07/09/2018 INTERLINK PETROLEUM LIMITED L23209DL1991PLC219214 Atul Mittal IP/P-00439
06/09/2018 SCOD 18 NETWORKING PRIVATE LIMITED U32301MH2008PTC178800 Snehal Arvind Kamdar IP/P-00415
04/09/2018 Chempharm Industries India Pvt. Ltd. U74899DL1995PTC067567 Arunava Sikdar IP/P-00022
03/09/2018 SIMRUT FOODS & HOSPITALITY PVT LTD U55101PN2011PTC139030 Nagalingam Muthiah IP/P-00774
30/08/2018 Moods Hospitality Private Limited U55101DL2002PTC117205 Akhil Goel IP/P-00666
8/30/2018 CNN Minerals Private Limited U13100OR2004PTC007506 Aditya Kumar Tibrewal IP/P-00743
28/08/2018 Fortis Clinical Research Ltd U73100DL2005PLC134482 Vikram Kumar IP/P-00082
28/08/2018 Worldstar Fabrics LLP AAE-7573 Shyam Sundar Kasera IP/P-00594
28/08/2018 Worldstar Fabrics LLP AAE-7573 VIJAY PITAMBER LULLA IP/P-00323
8/24/2018 TRISHUL ELECTRIC AND POWERGEN LIMITED U15135TZ2014PLC020381 MUDAPPALLUR VARIETH GANGADHARAN IP/P-00438
8/23/2018 Electro Magnatics Pvt Limited U74899DL1995PTC064195 J Velayudham IP/P-01012
21/08/2018 BEE KAY PRECISION (INDIA) PRIVATE LIMITED U27104UP2006PTC031518 Pawan K Goel IP/P-00203
18/08/2018 Aegan Batteries Limited U24232KA2010PLC055616 Ravindra Beleyur IP/P-00189
10/08/2018 APNA SCIENTIFIC SUPPLIES PRIVATE LIMITED U33112TN1996PTC036684 Gopal Krishna Raju IP/P-00908
8/9/2018 BCIL Red Earth Developers India (P) Ltd. U45201KA2007PTC042564 Nidhi Seksaria IP/P-00866
07/08/2018 NEERU COTTON PRIVATE LIMITED U18101GJ2012PTC072962 Sunit Jagdishchandra Shah IP/P-00471
07/08/2018 Sarvottam Vegetable Oil Refinery private Ltd U15143MP2000PTC014213 Teena Saraswat Pandey IP/P-00652
8/7/2018 NEERU COTTON PVT LTD U18101GH2012PTC072962 SUNIT JAGDISHCHANDRA SHAH IP/P-00471
06/08/2018 Enfield Apparels Limited U18101WB2007PLC116892 Kanchan Dutta IP/P-00202
8/5/2018 MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 RAKESH RATHI IP/P-00696
02/08/2018 AUTODECOR PVT LTD U74899DL1984PTC017563 Arun Jain IP/P-00590
02/08/2018 TAVRIDA ELECTRIC INDIA PRIVATE LIMITED U31900WB2008FTC128002 Animesh Mukhopadhyay IP/P-00124
31/07/2018 AISHWARYA TECHNOLOGIES AND TELECOM LIMITED L72200TG1995PLC020569 Kranthi Kumar Kedari IP/P-00173
31/07/2018 EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Animesh Mukhopadhyay IP/P-00124
30/07/2018 Ekavira Ventures Limited U74110MH1996PLC151955 Pranav Jayantilal Damania IP/P-00079
27/07/2018 DANKE ELECTRICALS LIMITED U31100GJ1995PLC024181 SUNIL KUMAR KABRA IP/P-01011
25/07/2018 Binani Cement Limited U26941WB1996PLC076612 Vijaykumar V Iyer IP/P-00261
24/07/2018 INNOVATIVE CIVIL ENGINEERING SOLUTIONS PRIVATE LIMITED U93000TN2011PTCO79944 NOOKALA RAGHURAM IP/P-00996
24/07/2018 Premium Mouldings and Pressing Pvt. Ltd U74899DL1988PTC032513 Sudhir Kalra IP/P-00768
24/07/2018 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Venkata Siva Kumar IP/P-00184
24/07/2018 PRC INTERNATIONAL HOTELS PRIVATE LIMITED U55100TN2011PTC081078 Ebenezar Inbaraj IP/P-00754
20/07/2018 JSD Steel Private Limited U27310DL2005PTC142402 Kishan Gopal Somani IP/P-00300
7/20/2018 WIG BROTHERS CONSTRUCTION PVT LTD U45201DL1996PTC079040 ADITYA AGRAWAL IP/P-00529
19/07/2018 PINGLE BUILDERS PRIVATE LIMITED U45200MH1993PTC071840 Shrikant Madanlal Zawar IP/P-00156
7/18/2018 LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 DEEPAK THUKRAL IP/P-10453
16/07/2018 Fernas Construction India Private Limited U45400DL2010PTC206910 Rajendra Prasad Tak IP/P-00526
13/07/2018 CARGO SOLAR POWER (GUJARAT) PRIVATE LIMITED U40106DL2010PTC203686 Bimal Kumar Sharma IP/P-00542
09/07/2018 BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Manoj Kumar Jain IP/P-00535
22/06/2018 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Manoj Kumar Jain IP/P-00535
22/06/2018 Global Gallarie Motors Private Limited U50102MH2010PTC202069 Dhiren Shantilal Shah IP/P-00220
6/20/2018 Laser Care ( India ) Ltd U22200MP2010PTC023338 Bhupendra Singh Narayan Singh Rajput IP/P-00397
6/19/2018 J Technologies India Ltd U72200TZ2000PLC009315 Rajagurusami Maheswaran IP/P-00584
18/06/2018 ESS DEE Aluminium Ltd L27203WB2004PLC170941 Rajendra Karanmal Bhuta IP/P-00141
14/06/2018 CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Medha Hrishikesh Kulkarni IP/P-00121
14/06/2018 MIHIR BUILDCON PRIVATE LIMITED U45400DL2008PTC172397 Anupma Aggarwal IP/P-00336
14/06/2018 Soho Infrastructure Pvt. Ltd. U45200DL2006PTC155515 Anupma Aggarwal IP/P-00336
14/06/2018 Samleshwari Packaging Private Limited U74950RJ1988PTC004701 Sudhir Bhansali IP/P-01109
13/06/2018 TRUST HOUSE COMMERCE CENTRE PRIVATE LIMITED U70100MH1990PTC058734 Rajendra Karanmal Bhuta IP/P-00141
13/06/2018 FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 OM PRAKASH VIJAY IP/P-00491
06/06/2018 RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Vimal Kumar Agrawal IP/P-00741
06/06/2018 Anandram Developers P Ltd U70101TN2000PTC043879 Gopal Krishna Raju IP/P-00908
05/06/2018 ELEVATED MERCANTILE PRIVATE LIMITED U51909MH2012PTC230502 Navin Khandelwal IP/P-00703
04/06/2018 SAMUDRA BIO PHARMA PRIVATE LIMITED U05003TN2000PTC055167 M V Gangadharan IP/P-00438
04/06/2018 EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD U74994MH1988PTC046992 Shrikant Madanlal Zawar IP/P-00156
04/06/2018 EX SERVICEMEN & MULTIPURPOSE SERVICES (INDIA) PVT LTD U74994MH1988PTC046992 Rajeev Bal Sawangikar IP/P-00783
6/3/2018 Delicious Cocowater Pvt. Ltd. U55209DL2008PTC175430 KG Somani IP/P-00300
29/05/2018 HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Vikram Kumar IP/P-00082
5/17/2018 Om Shiv Hydro Power & Construction Pvt Ltd. U40300MH2011PTC216235 Rajender Kumar Girdhar IP/P-00048
14/05/2018 SIDDHESHWAR INDUSTRIES PRIVATE LIMITED U34300PN2002PTC017240 Shrikant Madanlal Zawar IP/P-00156
11/05/2018 AVNI ENERGY SOLUTIONS PRIVATE LIMITED U40300AP2009PTC063799 Addanki Venkata Sai Krishna Mohan IP/P-00521
07/05/2018 GOBIND SUGAR MILLS LTD L15421WB1952PLC020577 Samya Sengupta IP/P-00098
04/05/2018 SANTOSHI BAARIER FILM INDIA PVT LTD U25203MH2009PTC214185 Manoj Kumar Jain IP/P-00535
04/05/2018 MMS INFRASTRUCTURE LIMITED U70109MH2010PLC200253 Fanendra Munot IP/P-00515
4/26/2018 GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Anshuman Nandlal Chaturvedi IP/P-00158
26/04/2018 VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Sanjay Gupta IP/P-00117
24/04/2018 NOTION INK DESIGN LABS PVT LTD U72200KA2009PTC059565 Medha Hrishikesh Kulkarni IP/P-00121
23/04/2018 SRI RENGA CREAATIVE APPARELS (INDIA) PRIVATE LIMITED U18101TZ2006PTC012535 Raghavendran R IP/P-00211
23/04/2018 Nimit steels and alloys private limited U27100MH2003PTC139994 Amit Gupta IP/P-00016
20/04/2018 Uttung Health & Wellness Private Limited U85100MH2013PTC244736 Bhupendra Singh Narayan Singh Rajput IP/P-00397
20/04/2018 Asha's Hospitality & Facility Management Private Limited U55101MH2012PTC236871 Bhupendra Singh Narayan Singh Rajput IP/P-00397
20/04/2018 LCS City Makers Private Limited U70101TN1995PTC033177 S R Krishnan IP/P-00909
19/04/2018 Arient Scientific Pvt. Ltd. U33110MH2013PTC245663 Jeetendra Rajpal Daryani IP/P-00678
19/04/2018 UT LIMITED L29120WB1965PLC026533 Ram Ratan Modi IP/P-00051
13/04/2018 GAJANAN PAPER MILLS PRIVATE LIMITED U21010MH1994PTC080267 Mahendra Prasad Jindal IP/P-00616
09/04/2018 ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED U45209PN2006PTC128328 Venkata Suryanarayanarao Nagulapati IP/P-00534
05/04/2018 VNV Productions Private Limited U92110MH2002PTC136304 Vinodkumar Ambavat IP/P-00420
4/5/2018 MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Ebenezar Inbaraj IP/P-00754
05/04/2018 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Ashutosh Mishra IP/P-00522
05/04/2018 Julka Rice and Oil Mills Ltd U15312PB1987PLC007497 Rajesh Kumar Loomba IP/P-00170
4/3/2018 SMD INFRA VENTURES PRIVATE LIMITED U70109PB2011PTC035395 Deepak Gupta IP/P-00281
03/04/2018 Best Textiles Ltd. U51390DL1996PLC157651 Manoj Kumar Anand IP/P-00084
28/03/2018 Forgings Private Limited U13209DL1960PTC003211 Sajeve Bhushan Deora IP/P-00317
26/03/2018 Cybermate Infotek Limited L72200TG1994PLC017485 Lakshmi Narasimha IP/P-00107
26/03/2018 TECPRO ENGINEERS LIMITED U74210DL2005PLC136976 Manoj Kumar Anand IP/P-00084
22/03/2018 NITHIN GRAINS AND MILLS PRIVATE LIMITED U15400AP2014PTC095200 B Santosh Babu IP/P-00954
3/22/2018 Ambey Iron Pvt Ltd U13100GA2003PTC003274 Anuj Bajpai IP/P-00311
3/20/2018 International Land Developers Private Limited U70109DL2006PTC151365 Vikram Kumar IP/P-00082
3/20/2018 Andavar Home Creators Pvt Ltd U45201TN2004PTC054196 Kartigeyan Srinivasan IP/P-00402
20/03/2018 The MobileStore Services Limited U74999MH2007PLC169998 Pranav Jayantilal Damania IP/P-00079
19/03/2018 Aircel Cellular Limited U74999MH1992PLC284457 Vijaykumar V Iyer IP/P-00261
19/03/2018 Dishnet Wireless Limited U74999MH1998PLC283931 Vijaykumar V Iyer IP/P-00261
16/03/2018 OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 SANJAY SAHNI IP/P-00341
3/16/2018 Navran Advanced Nanoproducts Development International Pvt Ltd  U28910DL2008PTC175334 Navneet Kumar Gupta IP/P-00001
13/03/2018 SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Abhilash Lal IP/P-00344
12/03/2018 AIRCEL LIMITED U32201MH1994PLC284030 Vijaykumar V Iyer IP/P-00261
3/10/2018 VARUN RESOURCES LIMITED U61200MH2010PLC208659 Sanjeev Maheshwari IP/P-00279
08/03/2018 Angel Infrarealcon Pvt. Ltd U70200DL2013PTC248063 Renu Joshi IP/P-00379
06/03/2018 Bulland Realtors Private limited U45400DL2013PTC259974 Sunil Kumar Pathak IP/P-00685
06/03/2018 BLUE STAMPINGS AND FORGINGS LIMITED U29268HR1979PLC078423 Ajay Goyal IP/P-00382
06/03/2018 DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Kishan Gopal Somani IP/P-00300
05/03/2018 MERIDIAN EXTRUSIONS PRIVATE LIMITED U25209GJ2013PTC074312 Shalabh Kumar Daga IP/P-00071
05/03/2018 R.R. POLYNET PRIVATE LIMITED U17200GJ2012PTC071240 NIMAI GAUTAM SHAH IP/P-00154
03/03/2018 RT Network Solutions Private Limited U72900WB2011PTC170203 Subodh Kumar Agrawal IP/P-00087
23/02/2018 Global Proserv Limited U99999MH2000PLC126777 Sanjay Kumar Ruia IP/P-00353
2/23/2018 Encyclo Media Networks Private Limited U74990MH2007PTC169207 Uday Shah IP/P-00190
22/02/2018 Seven Eleven Business Services P Ltd U67110TN2009PTC071184 Karthigeyan Srinivasan IP/P-00402
21/02/2018 RANINGA ISPAT PRIVATE LIMITED U27310GJ2007PTC051017 Dharmendra Dhelariya IP/P-00251
21/02/2018 SHREE VINAYAK FOODS & FABRICS PRIVATE LIMITED U51101GJ1988PTC011688 Vikash Kumar Jain IP/P-00354
2/20/2018 The Orrissa Minerals Development Company Limited L51430WB1918GOI003026 Bijay Murmuria IP/P-00007
2/16/2018 Amrapali Zodiac Developers Private Limited U70200DL2009PTC197161 Anil Kumar IP/P-00144
13/02/2018 J.R.Diamonds Private Limited U36912GJ1977PTC072127 Vinod Tarachand Agrawal IP/P-00641
13/02/2018 AMBEY CONSTRUCTECH PVT LTD U45200PB2011PTC035768 SUMAT KUMAR GUPTA IP/P-00167
2/12/2018 INTERNATIONAL COIL LIMITED U29192DL2004PLC127325 Sudhir Kumar Agarwal IP/P-00195
12/02/2018 PEACE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052273 VINOD TARACHAND AGRAWAL IP/P-00641
08/02/2018 ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Vikram Kumar IP/P-00082
08/02/2018 Ram Dev International Limited U15312DL2004PLC125613 Kishan Gopal Somani IP/P-00300
03/02/2018 G.B. ENTERPRISES PRIVATE LIMITED U74899DL1990PTC038835 R Sundaram IP/P-00609
2/3/2018 GB ENGINEERING ENTERPRISES PRIVATE LIMITED U28991Tn1987PTC014423 R Sundaram IP/P-00609
02/02/2018 BEST FOODS LIMITED U55109CH2003PLC025876 Atul Kumar Kansal IP/P-00035
25/01/2018 KKK cotspin Private Limited U45202PB2006PTC030056 Vivek Kumar Arora IP/P-00122
25/01/2018 Petrolube India Limited U50500DL1996PLC078666 Ashwani Kumar Gupta IP/P-00626
1/23/2018 TVC Retail Ltd U51109MH2008PLC186622 Rajeev Mannadiar IP/P-00212
18/01/2018 s NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Venkateswarlu Kari IP/P-00052
1/18/2018 Balaji Heavy Lifters Pvt. Ltd. U29150GJ2004PTC045224 Vineeta Maheshwari IP/P-00185
1/17/2018 Leather Export House India Private Limited U18209TN1965PTC005290 Subramaniam Aneetha IP/P-00376
16/01/2018 Jaihind Infra Tech Projects Pvt. Ltd. U45201GJ2010PTC060364 Sunit Jagdishchandra Shah IP/P-00471
15/01/2018 PRITHVI FINVEST CO.PRIVATE LIMITED U67120WB1994PTC064201 Rajesh Kumar Kejriwal IP/P-00431
1/13/2018 Sheon Skin Care Private Limited U24246DL2007PTC157653 Navjit Singh IP/P-00314
12/01/2018 Yatri Vihar Hospitality Private Limited U55101BR2011PTC016829 Bipul Rastogi IP/P-00561
11/01/2018 Asis Logistics Limited L51100GJ1972PLC036313 Devendra Jain IP/P-00255
10/01/2018 Associated Cylinders and Accessories Pvt. Ltd. U28991TN1983PTC010085 G Shankar IP/P-00072
10/01/2018 MANOR FLOATECH LTD L45202WB1987PLC042377 Sanjay Gupta IP/P-00117
10/01/2018 MANOR FLOATECH LTD L45202WB1987PLC042377 Anil Agarwal IP/P-00270
08/01/2018 Getit Grocery Pvt. Ltd. U51224DL2015PTC279116 Navneet Kumar Gupta IP/P-00001
1/8/2018 Bhushan Energy ltd U40105DL2005PLC140748 Navneet Kumar Gupta IP/P-00001
08/01/2018 World Consulting & Research Corporation Private Limited U74140DL2012PTC238351 Umesh Garg IP/P-00135
05/01/2018 CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Rakesh Kumar Agarwal IP/P-00443
01/01/2018 BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Sanjay Kumar Agarwal IP/P-00062
22/12/2017 SPS Steels Rolling Mills Ltd L51909WB1981PLC034409 Vijaykumar V Iyer IP/P-00261
20/12/2017 CASTEX TECHNOLOGIES LIMITED L65921HR1983PLC033789 Dinkar Tiruvannadapuram Venkatasubramanian IP/P-00003
12/19/2017 VIMAL OIL & FOODS LIMITED L15400GJ1992PLC017626 Abhay Narayan Manudhane IP/P-00054
15/12/2017 Metalyst Forgings Limited L28910MH1977PLC019569 Dinkar Tiruvannadapuram Venkatasubramanian IP/P-00003
12/12/2017 WESTERN INDIA SHIPYARD LIMITED L35111GA1992PLC002464 Om Prakash Kanoongo IP/P-00410
11/12/2017 SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Manish Motilal Jaju IP/P-00034
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05/12/2017 V-TECH ELASTOMERS PRIVATE LIMITED U74120MH2013PTC245412 Devendra Jain IP/P-00255
29/11/2017 Kavya Advertising and Marketing Private Limited U74300TN2006PTC060149 R Dharmarajan IP/P-00508
11/29/2017 Nvento Foods Technologies Private Limited U15549MH2006PTC162624 Rajeev Mannadiar IP/P-00212
28/11/2017 YASHODA COTTON & GENERAL MILLS PRIVATE LIMITED U17121PB2008PTC031787 Manjul Mittal IP/P-00061
11/24/2017 Deltronix India Limited U51909DL1984PLC018787 Sajeve Bhushan Deora IP/P-00317
24/11/2017 VEGAN COLLOIDS LIMITED U74999HR1998PLC035357 Anil Kohli IP/P-00112
23/11/2017 CALS REFINERIES LIMITED L51909DL1984PLC018775 Gulshan Kumar Gupta IP/P-00021
23/11/2017 Golden Prosperous Property Developers Private Limites U70101TN2009PTC074086 R Dharmarajan IP/P-00508
21/11/2017 C.T. RAMANATHAN INFRASTRUCTURE PRIVATE LIMITED U45200TN2008PTC066297 Dhiren Shantilal Shah IP/P-00220
21/11/2017 ASIS PLYWOOD LIMITED U74990DL2005PLC135152 Devendra Jain IP/P-00255
21/11/2017 RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Rakesh Kumar Agarwal IP/P-00443
11/20/2017 VARIA ALUMINIUM PRIVATE LIMITED U28112GJ2010PTC059666 Ramchandra Dallaram Choudhary IP/P-00157
17/11/2017 ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Sameer Kakar IP/P-00218
11/15/2017 Sun Paper Mill Ltd U21011TN1961PLC004531 J Karthiga IP/P-00752
14/11/2017 SENTHIL PAPERS AND BOARDS PRIVATE LIMITED U02101TZ2002PTC010260 N Sivachalam IP/P-00187
13/11/2017 Sanjay Strips Private Limited U51101TG2011PTC072889 Sanjay Kumar Ruia IP/P-00353
13/11/2017 Pickthemup Technologies Pvt Ltd U74900KA2015PTC082355 Pankaj Srivastava IP/P-00245
12/11/2017 DINESH POLYTUBES PRIVATE LIMITED U25194HR2009PTC039191 Jalesh Kumar Grover IP/P-00200
07/11/2017 CONCAST STEEL & POWER LTD U51509WB1995PLC072045 Sanjay Kumar Agarwal IP/P-00062
07/11/2017 CONCAST STEEL & POWER LTD U51509WB1995PLC072045 Kshitiz Chhawchharia IP/P-00358
03/11/2017 A POWER HIMALAYAS LTD. U29219HP1994PLC014893 Rajiv Khurana IP/P-00126
03/11/2017 C K INFRASTRUCTURES LIMITED U70200DL1997PLC089706 Umesh Garg IP/P-00135
26/10/2017 ASSAM COMPANY INDIA LIMITED L01132AS1977PLC001685 KANNAN TIRUVENGADAM IP/P-00253
10/26/2017 Applied Electro Magnetics Private Limited U74899DL1979PTC009917 Vinay Talwar IP/P-00227
25/10/2017 SECL INDUSTRIES PRIVATE LIMITED U74900PB2008PTC031623 Amandeep Singh IP/P-00367
18/10/2017 BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 Rakesh Tulsidas Chaturvedi IP/P-00242
18/10/2017 BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 ANURAG KUMAR SINHA IP/P-00427
10/17/2017 SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 Amit Poddar IP/P-00449
10/17/2017 SBM Paper Mills Pvt Ltd U51900MH2000PTC127707 Minita Dhirajlal Raja IP- P00635
13/10/2017 SM DYECHEM LTD L24110MH1982PLC027307 Ashish Kanodia IP/P-00634
10/10/2017 Karuturi Foods Private Limited U15495KA2008PTC045677 Pankaj Srivastava IP/P-00245
10/10/2017 Karuturi Foods Private Limited U15495KA2008PTC045677 Anil Kumar Birla IP/P-00328
10/5/2017 SUYRABALAJI STEELS PVT LTD U27106TZ2007PTC014046 Mathur Sabhapathy Viswanathan IP/P-00674
05/10/2017 Todays Writing Instruments Limitedӳ L74999DN1992PLC000041 ANURAG KUMAR SINHA IP/P-00427
04/10/2017 Ultra Home Construction Private Limited U45201DL2003PTC119789 Sanjay Gupta IP/P-00117
04/10/2017 GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Atul Gajanan Rajwadkar IP/P-00152
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03/10/2017 Say India Jewellers P Ltd U36910MH1995PTC088038 Akshay Rajendra Shah IP/P-00067
03/10/2017 Say India Jewellers P Ltd U36910MH1995PTC088038 Ram Ratan Kanoongo IP/P-00070
29/09/2017 GMV AGENCIES PRIVATE LIMITED U51909MH2002PTC137492 Dhiren Shantilal Shah IP/P-00220
9/27/2017 Hounslow Builders Private Limited U45400DL2012PTC244493 Kapil Goel IP/P-00625
27/09/2017 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 S Sridhar IP/P-00381
27/09/2017 VASAVI HOUSING INFRASTRUCTURE LIMITED U45202TN2006PLC059149 Venkata shivakumar IP/P-00184
25/09/2017 Carnation Auto India Pvt. Ltd. U34200DL2008PTC172214 Mukesh Mohan IP/P-00018
25/09/2017 Amrapali Infrastructure Private Limited U45400DL2007PTC171979 Kanwal Goyal IP/P-00007
9/24/2017 Gee Ispat Pvt. Ltd. U27109DL2003PTC123364 Shankar Choudhary IP/P-00250
9/22/2017 NOMAD FILMS LIMITED U92100MH2007PLC172984 Rajendra Karanmal Bhuta IP/P-00141
22/09/2017 Veebro Technoplast Private Limited U51495DL2004PTC126798 SUMNISH KUMAR JAIN IP/P-00292
22/09/2017 OLIVE LIFESCIENCES PRIVATE LIMITED U24230KA2007PTC043892 ANAND RAMACHANDRA BHAT IP/P-00467
22/09/2017 OASIS AGROINFRA LIMITED U15490PB2010PLC034368 Amandeep Singh IP/P-00367
20/09/2017 SRI GANGADHARA STEELS LIMITED U27106TG1997PLC026861 Vikram Kumar IP/P-00082
20/09/2017 DATRE CORPORATION LIMITED L25201WB1984PLC038030 Rakesh Kumar Agarwal IP/P-00443
19/09/2017 ABXL RETAIL (INDIA) PVT LTD U52399GJ2009PTC057588 Vikash Kumar Jain IP/P-00354
14/09/2017 SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Vikram Kumar IP/P-00082
14/09/2017 INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Karthigeyan Srinivasan IP/P-00402
9/12/2017 Rainbow Papers Limited L21010GJ1986PLC008772 Ramchandra Dallaram Choudhary IP/P-00157
9/11/2017 Numero Uno International Ltd. U72200MH1995PLC094261 Uday V Shah IP/P-00190
04/09/2017 Amrapali Silicon City Private Limited U70101DL2010PTC199336 Rajesh Samson IP/P-00240
04/09/2017 MOR FARMS PRIVATE LIMITED U01111HR2009PTC038886 ANIL KOHLI IP/P-00112
01/09/2017 Auro Mira Biopower India Pvt. Ltd. U40107TN2007PTC064486 Lakshminarayanapuram Krishnan Sivaramakrishnan IP/P-00045
30/08/2017 ARCEE ISPAT UDYOG LIMITED U27106HR1987PLC030006 Jalesh Kumar Grover IP/P-00200
30/08/2017 NAMDHARI FOODS INTERNATIONAL PRIVATE LIMITED U15312DL2005PTC136535 ANIL KATIA IP/P-00002
28/08/2017 Fortune Pharma Pvt Limited U24230MH2002PTC136393 ANURAG KUMAR SINHA IP/P-00427
28/08/2017 H. P. Ore Processors Private Limited U14200MH2011PTC218367 Ranjit Dnyanchand Jain IP/P-00063
28/08/2017 H. P. Ore Processors Private Limited U14200MH2011PTC218367 Manoj Gangwal IP/P-00359
23/08/2017 ADHUNIK ALLOYS & POWER LIMITED U27104WB2003PLC096616 Sumit Binani IP/P-00005
23/08/2017 ANIL LIMITED U15490GJ1993PLC019895 Pramod Bajranglal Kedia IP/P-00091
23/08/2017 ANIL LIMITED U15490GJ1993PLC019895 Ramchandra Dallaram Choudhary IP/P-00157
23/08/2017 Anil Nutrients Limited U23209GJ2000PLC037132 Kedia Subodhkumar Bajranglal IP/P-00009
23/08/2017 Anil Nutrients Limited U23209GJ2000PLC037132 Ramchandra Dallaram Choudhary IP/P-00157
8/21/2017 TC EXPRESS HOSPITALITY SERVICES PVT. LTD. U74120MH2014PTC260446 Rajendra Karanmal Bhuta IP/P-00141
21/08/2017 K.K.FLATS PRIVATE LTD U45201TN2004PTC054190 R Sundaram IP/P-00609
18/08/2017 Indo׋rishna Green Fields Limited U99999MH1994PLC082316 Charudutt Marathe IP/P-00350
18/08/2017 Aegan Industries Private Limited U74900KA2008PTC048739 Ravindra Beleyur IP/P-00189
17/08/2017 Keti Highway Developers Private Limited U45203MP2007PTC019487 Udayraj Patwardhan IP/P-00024
16/08/2017 S. N. Plumbing Private Limited U45203MH2008PTC186643 Sanjay Kumar Ruia IP/P-00353
8/16/2017 Kamla Real Estate Hub Pvt Ltd U45201MH2007PTC173700 Rajeev Mannadiar IP/P-00212
8/16/2017 Kamla Land Marc Motors Pvt Ltd U50300MH2013PTC246041 Rajeev Mannadiar IP/P-00212
14/08/2017 Shiv Kripa Ispat Private Limited U29100MH2000PTC125464 Rajendra Karanmal Bhuta IP/P-00141
09/08/2017 Well Pack Papers and Containers Limited L17119GJ1994PLC023307 Ramchandra Dallaram Choudhary IP/P-00157
07/08/2017 Lanco Infratech Limited L45200TG1993PLC015545 Savan Godiawala IP/P-00239
04/08/2017 Concord Hospitality Pvt. Ltd. U55100PB2005PTC029009 Navneet Gupta IP/P-00361
03/08/2017 ORISSA MANGANESE & MINERALS LIMITED U13201OR1953PLC017027 Sumit Binani IP/P-00005
03/08/2017 ADHUNIK METALIKS LIMITED L28110OR2001PLC017271 Sumit Binani IP/P-00005
03/08/2017 ZION STEEL LIMITED U27109OR2006PLC017026 Sumit Binani IP/P-00005
02/08/2017 Essar Steel India Ltd U27100GJ1976FLC013787 Satish Kumar Gupta IP/P-00023
02/08/2017 Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 Rahul Sudhakar Kavathekar IP/P-00040
02/08/2017 Charbhuja Industries Pvt Ltd. U51900MH1982PTC026535 Anil Kumar Goel IP/P-00118
01/08/2017 SUMMIT AVIATION PRIVATE LIMITED U74899DL1994PTC058810 ANIL KOHLI IP/P-00112
31/07/2017 NANDHA ENERGY LIMITED U40104TN2008PLC069987 M V Gangadharan IP/P-00438
28/07/2017 ADMIRON LIFE SCIENCES PVT LTD U24232TG2010PTC071534 Gonugunta Madhusudhan Rao IP/P-00181
27/07/2017 Guruashish Construction Pvt Ltd U45200MH2000PTC126895 Rajendra Karanmal Bhuta IP/P-00141
26/07/2017 Bhushan Steel limited L74899DL1983PLC014942 Vijaykumar V Iyer IP/P-00261
25/07/2017 Garg Inox Limited U74899DL1991PLC044782 Sanjay Gupta IP/P-00117
7/24/2017 Amtek Auto Ltd L27230HR1988PLC030333 Dinkar Tiruvannadapuram Venkatasubramanian IP/P-00003
23/07/2017 Monnet Ispat Energy Limited L02710CT1990PLC009826 Sumit Binani IP/P-00005
20/07/2017 GEI INDUSTRIAL SYSTEMS LIMITED L28112MP1993PLC008029 NAVEEN KUMAR SOOD IP/P-00132
19/07/2017 Ellora Paper Mills Limited L36934MH1977PLC019972 Ranjit Dnyanchand Jain IP/P-00063
19/07/2017 Ellora Paper Mills Limited L36934MH1977PLC019972 Charudutt Marathe IP/P-00350
14/07/2017 SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Rajiv Chakraborty IP/P-00602
7/11/2017 Rajpur Hydro Power Pvt. Ltd. U40101HP2009PTC031249 Sanjay Kumar Dewani IP/P-00423
06/07/2017 Shivek Labs Ltd U24232CH2003PLC025785 Vivek Kumar Arora IP/P-00122
06/07/2017 Shivek Labs Ltd U24232CH2003PLC025785 Rajiv Khurana IP/P-00126
03/07/2017 Paramshakti Steels Limited U65910MH1995PLC167801 Rajendra Karanmal Bhuta IP/P-00141
03/07/2017 TIRUPATI INFRAPROJECTS Private LIMITED U45200DL2007PTC157455 ANIL KOHLI IP/P-00112
02/07/2017 Muskaan Power Infrastructure Ltd U31102PB2008PLC032418 Jalesh Kumar Grover IP/P-00200
6/30/2017 Grandmother Design India Pvt Ltd U74900MH2008PTC181475 Sanjay Kumar Lunkad IP/P-00446
6/30/2017 Grandmother Design India Pvt Ltd U74900MH2008PTC181475 Rajeev Mannadiar IP/P-00212
27/06/2017 Edu Smart Services Pvt Ltd U80902DL2009PTC191840 Ritu Rastogi IP/P-00204
27/06/2017 Mayfair Capital Private Limited U74140DL1981PTC012659 Sanjay Agrawal IP/P-00494
6/20/2017 Unity Infraprojects Limited L99999MH1997PLC107153 Alok Kailash Saksena IP/P-00056
16/06/2017 AMAR REMEDIES LIMITED L99999MH1984PLC032687 Anil Kumar Goel IP/P-00118
06/06/2017 Bharati Defense and Infrastructure Limited L61100MH1976PLC019092 Dhinal Ashvinbhai Shah IP/P-00073
30/05/2017 Swadisht Oils Private Limited U65921UP1996PTC020083 Manish Gupta IP/P-00194
29/05/2017 P & S Jewellery Ltd U36912MH1996PLC096788 Vipul Choksi IP/P-00927
29/05/2017 P & S Jewellery Ltd U36912MH1996PLC096788 Vasudev Ganesh Nayak Udupi IP/P-00019
5/3/2017 Global Houseware Ltd U27320DL2007PLC167099 Ashwani Kumar Gupta IP/P-00062
01/05/2017 MAX-TECH OIL AND GAS SERVICES PRIVATE LIMITED. U74140DL2000PTC107561 Anil Kohli IP/P-00112
01/05/2017 Kalyanpur Cements Limited L26942WB1937PLC009086 Divyesh N Desai IP/P-00169
01/05/2017 Kalyanpur Cements Limited L26942WB1937PLC009086 Arun Kumar Gupta IP/P-00013
28/04/2017 INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Umesh Garg IP/P-00135
4/28/2017 HDO TECHNOLOGIESS LIMITED U72200MH2006PLC163187 Amit Gupta IP/P-00016
4/27/2017 Neelkanth Township & Construction Private Limited U70102MH2006PTC164030 Uday V Shah IP/P-00190
4/21/2017 HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Amit Gupta IP/P-00016
4/19/2017 Steel Konnect (India) Pvt.Ltd U27109GJ2012PTC068691 Ritu Rastogi IP/P-00204
4/12/2017 Magna Opus Hospitality Pvt. Ltd U74900MH2012PTC231133 Susil Kumar Gupta IP/P-00469
05/04/2017 Murli Industries Limited L01110MH1991PLC064271 Vijaykumar V Iyer IP/P-00261
04/04/2017 Jyoti Structures Limited L45200MH1974PLC017494 Vandana Garg IP/P-00025
20/03/2017 MARMAGOA STEEL Industries L27106GA1987PLC000764 Pravin R Navandar IP/P-00008
2/8/2017 Kamineni Steel and Power India PVT LTD U27100TG2008PTC061482 C Bala Mouli IP/P-00321
25/01/2017 Rave Scans Pvt. Ltd. U22190DL2002PTC114722 Ritu Rastogi IP/P-00204
  SAMAARA LEATHERS PRIVATE LIMITED U18104TN2011PTC079524 Karuppiah Muruganandan IP/P-01061
  S.N.K.M. AND SONS TIMBERS PRIVATE LIMITED U52599TN1995PTC029835 Anil Khicha IP/P-00422
  SIDDHARTH MILK AND MILK PRODUCTS PRIVATE LIMITED U15203GA2004PTC003366 Ravindra Chaturvedi IP/P-00792
  TECHTRAN POLYLENSES LTD L26109AP1987PLC007306 Mallikarjuna Setty Nethi IP/P-01251
  SHIVAANI ALLOY STEEL CASTINGS LIMITED U27109TG1990PLC012004 Murali Prasad Nalam IP/P-00933
  ICL U29129DL2004PLC127325 Sudhir Kumar Agarwal IP/P-00195
  MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED U85110KA1988PTC009720 Ashish Kanodia IP/P-00634
  ABHAY NUTRITION PRIVATE LIMITED U17121MH2008PTC182247 Vikas Gupta IP/P-00501
  Sudarsan Clay and Ceramics Ltd U26933KL1973PLC002497 Jose Kuriakose Kizhakkekara IP/P-00445

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Governing Board of IIIPI
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri I.Y.R. Krishna Rao, Independent Director
  • Shri Ashok Haldia, Independent Director
  • CA. Prafulla P. Chhajed, Director
  • CA. Atul Kumar Gupta, Director
  • CA. Durgesh Kumar Kabra, Director
  • CA. Devaraja Reddy Mosali, Director
Advisory Committee
  • Mr. G.Ramaswamy, Chairperson
  • Mr. Anil Goel
  • Mr. Anuj Jain
Membership Committee
  • Shri Ashok Haldia
  • CA. Prafulla P. Chhajed
Monitoring Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Devaraja Reddy M.
  • CA. Atul Kumar Gupta
Grievance Redressal Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Durgesh Kumar Kabra
  • CA. Manu Agarwal
Disciplinary Committee
  • Shri Ashok Haldia, Chairperson
  • CA. Atul Kumar Gupta
  • Dr. S.P. Narang
Audit Committee
  • Shri I.Y.R. Krishna Rao, Chairperson
  • CA. Atul Kumar Gupta
  • CA. Durgesh Kumar Kabra
Appellate Panel
  • Hon’ble Mr. Justice Anil R. Dave(Retd.), Chairperson
  • Shri Ajay Behl
  • Shri S. Balasubramaniamm
Sr. No. Name Designation Qualification
1 Sh. Sunil Pant CEO LL. B, M. Sc. (Physics), B. Sc. (Hons.), CAIIB
2 Sh. Susanta Kumar Sahu COO LL. B, Diploma in PM&IR, BA (Hons.)
3 CA. Manish K. Maheshwari CFO B.Com, CA
4 CA. Meenakshi Gupta CS & Compliance Officer B.Com, CA, LL.