Compounding Orders

Sr.NoName of the applicantAmount imposed under
the compounding orders
Whether the amount
imposed has been paid
Download Order
1Marchmont International Finance Limited₹ 1,89,78,115/-Yes 69 kb
2Batliboi Limited₹ 36,98,458/-Yes 50 kb
3Cisco Systems (India) Private Limited₹ 2,87,90,980/-Yes 80 kb
4Immortal Life Sciences Private Limited₹ 80,000/-Yes 45 kb
5Skills Soft Interactive Solutions₹ 51,684/-Yes 35 kb
6Strides Shasun Limited₹ 1,28,247/-Yes 63 kb
7Alkem Laboratories Limited₹ 2,65,08,512/-Yes 51 kb
8Aurionpro Solutions Limited₹ 92,009/-Yes 62 kb
9Lubi Industries LLP₹ 1,43,272/-Yes 39 kb
10UBS (India) Private Limited₹ 1,12,86,495/-Yes 42 kb
11Indus Biotech Private Limited₹ 14,86,584/-Yes 79 kb
12IBM India Private Limited₹ 1,69,57,452/-Yes 62 kb
13Nissan Trading India Private Limited₹ 76,121/-Yes 41 kb
14Valuable Technologies Ltd₹ 1,79,248/-Yes 37 kb
15Kepo Tourism Services Pvt Ltd₹ 4,16,673/-Yes 57 kb
16JSW Steel Limited₹ 8,75,292/-Yes 37 kb
17I G Petro Chemicals Limited₹ 64,000/-Yes 38 kb
18Lisaline Lifescience Technologies Pvt Ltd₹ 1,20,000/-Yes 37 kb
19Lodha Developers Private Limited₹ 3,51,501/-Yes 46 kb
20AddressHealth Solutions India Pvt Ltd₹ 18,600/-Yes 41 kb
21ID Fresh Food (India) Pvt Limited₹ 1,11,000/-Yes 41 kb
22Cokinetic Systems India Pvt Ltd₹ 52,500/-Yes 42 kb
23Carbon Reduction Technology Innovations Pvt Ltd₹ 25,600/-Yes 43 kb
24Wintac Limited₹ 46,500/-Yes 83 kb
25Don Construction Chemicals India Limited₹ 13,95,211/-Yes 96 kb
26Cheyyar SEZ Developers Pvt Ltd.₹ 1,23,250/-Yes 69 kb
27Poclain Hydraulics Pvt Ltd₹ 1,78,950/-Yes 78 kb
28Husky Injection Moulding Systems (Chennai) Pvt Ltd₹ 13,06,500/-Yes 72 kb
29Bontaz Automotive India Pvt Ltd₹ 84,840/-Yes 67 kb
30Turbo Energy Private Limited₹ 50,250/-Yes 61 kb
31Manuli Hydraulics India Pvt Ltd₹ 3,19,750/-Yes 74 kb
32Danly (India) Pvt Ltd₹ 32,765/-Yes 76 kb
33Polymatech Electronics Pvt Ltd₹ 14,19,513/-Yes 76 kb
34Kovai Hills Edinfra Pvt Ltd₹ 37,370/-Yes 67 kb
35McWane Services Private Limited₹ 3,55,810/-Yes 67 kb
36Vital Paper Products Pvt Ltd₹ 89,670/-Yes 112 kb
37Resource Solutions India Pvt Ltd₹ 28,920/-Yes 103 kb
38V Fraas (India) Fashion Accessories Pvt Ltd₹ 1,19,680/-Yes 36 kb
39D B Realty Limited₹ 4,20,000/-Yes 48 kb
40Palm India Hospitality Pvt. Ltd.₹ 41,000/-Yes 38 kb
41Elitser Technologies Pvt Ltd₹ 1,72,084/-Yes 42 kb
42Arvind Limited₹ 1,42,800/-Yes 39 kb
43VFS Global Services Private Limited₹ 6,98,714/-Yes 43 kb
44Global Collect India Private Limited₹ 1,80,347/-Yes 35 kb
45Uma Polymers Limited₹ 6,09,809/-Yes 40 kb
46Alembic Pharmaceuticals Limited₹ 1,720,000/-Yes 33 kb
47Laxmi Diamond Private Limited₹ 5,538,342/-Yes 52 kb
48Noble Tech Industries Private Limited₹ 34,273,470/-Yes 79 kb
49Supreme Treon Private Limited₹ 1,65,600/-Yes 35 kb
50Kalinga Hospital Limited₹ 5,88,568/-Yes 87 kb
51Intercode Solutions Private Limited₹ 1,99,325/-Yes 45 kb
52Coastal Corporation Limited₹ 1,08,641/-Yes 40 kb
53Mindtree Limited₹ 2,31,315/-Yes 38 kb
54Reve Systems India Private Limited₹ 93,733/-Yes 42 kb
55MKU Holdings Private Limited₹ 3,56,852/-Yes 40 kb
56Crown Worldwide Movers Private Limited₹ 3,63,248/-Yes 43 kb
57Signure Technologies Private Limited₹ 25,000/-Yes 67 kb
58Uber9 Business Process Services Private Limited₹ 1,24,275/-Yes 75 kb
59Pan Asia HR Solution (P) Limited₹ 82,690/-Yes 79 kb
60Chennai Ferrous Industries Limited₹ 17,560/-Yes 61 kb
61Palani Hills Garden Hotel Pvt Ltd₹ 2,92,260/-Yes 75 kb
62Take Solutions Limited₹ 3,82,170/-Yes 70 kb
63Srinala Leathers India Pvt Ltd₹ 1,57,076/-Yes 87 kb
64Panasonic Appliances India Company Limited₹ 13,740/-Yes 69 kb
65UTstarcom Inc – MTNL CPE Project Office₹ 30,800/-Yes 62 kb
66UTstarcom Inc – Branch Office₹ 1,21,400/-Yes 67 kb
67Cancer Treatment Services Hyderabad Pvt Ltd₹ 1,34,178/-Yes 184 kb
68Pomelo Infra Projects Private Limited₹ 7,15,190/-Yes 106 kb
69Insight Medical Diagnostics Hyderabad Pvt Ltd₹ 30,370/-Yes 101 kb
70Transocean Support Services Pvt Ltd₹ 2,10,891/-Yes 38 kb
71Belkin India Private Limited₹ 3,56,379/-Yes 162 kb
72Hasabi Hospitality Services Private Limited₹ 95,000/-Yes 89 kb
73Nitin Fire Protection Industries Limited₹ 2,53,920/-Yes 143 kb
74Aptivaa Consulting Solutions Private Limited₹ 1,20,000/-Yes 149 kb
75Apollo Tyres Ltd₹ 1,30,200/-Yes 164 kb
76Sharekhan Consultants Private Limited₹ 4,02,500/-Yes 139 kb
77Wanbury Limited₹ 11,64,000/-Yes 147 kb
78Aarti Yarnfab Private Limited₹ 1,10,80,000/-Yes 180 kb
79Greentek Systems (India) Private Limited₹ 20,000/-Yes 82 kb
80Beaver Visitec Ophthalmic Private Limited₹ 1,22,022/-Yes 105 kb
81Raftaar Terminals Pvt Ltd₹ 66,000/-Yes 93 kb
82Somerset Whitefield Hospitality Pvt Ltd₹ 5,72,500/-Yes 92 kb
83Instasafe Technologies Pvt Ltd₹ 25,500/-Yes 96 kb
84Ducen IT Private Limited₹ 1,62,099/-Yes 145 kb
85Sri Abiraami Spintex P Ltd₹ 2,11,320/-Yes 142 kb
86Shinsung Petrochemical Private Limited₹ 3,62,500/-Yes 145 kb
87MGM Varvel Power Transmission Private Limited₹ 1,16,798/-Yes 153 kb
88Trivitron Helathcare Private Limited₹ 7,21,560/-Yes 142 kb
89Malladi Drugs & Pharmaceuticals Ltd₹ 1,32,347/-Yes 144 kb
90Zamil Steel Engineering India Private Limited₹ 2,25,758/-Yes 150 kb
91Dr Reddy's Laboratories Limited₹ 53,406/-Yes 157 kb
92Laempe Foundry Technology Pvt Ltd₹ 20,489/-Yes 194 kb
93Cenerg Global Tools Pvt Ltd₹ 74,025/-Yes 93 kb
94Essar Oil Ltd₹ 241,16,30,941/-No 93 kb
95Dani Instruments India Pvt Ltd₹ 39,000/-Yes 34 kb
96Lupin Limited₹ 1,53,600/-Yes 85 kb
97Deesan Cotex Pvt Ltd₹ 1,20,000/-Yes 31 kb
98Harvest Enterprises Ltd₹ 12,55,295/-Yes 93 kb
99Sierra Med-It India Pvt Ltd₹ 77,000/-Yes 30 kb
100Parker Hannifin India Pvt. Ltd.₹ 6,70,229/-Yes 41 kb
101Dentsu India Pvt Ltd.₹ 8,70,000/-Yes 28 kb
102LPS-Ejot Fastening Systems Private Limited₹ 44,885/-Yes 244 kb
103Diabu Diamond Tools (India) Pvt Ltd₹ 82,100/-Yes 44 kb
104Express Fabric Cleaners Pvt Ltd₹ 46,900/-Yes 78 kb
105Criticalog India Private Limited₹ 75,400/-Yes 53 kb
106Givi Misure Pvt Ltd₹ 67,400/-Yes 78 kb
107Chaitanya Rural Intermediation Dev Services Pvt Ltd₹ 83,700/-Yes 50 kb
108Bigtapp India Pvt Ltd₹ 13,600/-Yes 45 kb
109Dataglen Technologies Pvt Ltd₹ 27,300/-Yes 80 kb
110Smartpools (International) Pvt Ltd₹ 13,800/-Yes 38 kb
111Signure Technologies Private Limited₹ 24,000/-Yes 68 kb
112Wuxi Yushow Medicare Pvt.Ltd₹ 73,500/-Yes 38 kb
113Clifford Thames India Services Private Limited₹ 1,94,067/-Yes 82 kb
114Pactron India Private Limited₹ 25,008/-Yes 71 kb
115Leitwind Shriram Manufacturing Ltd₹ 2,41,720/-Yes 86 kb
116Danam Infotech Private Limited₹ 22,080/-Yes 69 kb
117Australian Foods India Private Limited₹ 7,04,538/-Yes 82 kb
118Biogenomics Limited₹ 19,09,140/-Yes 80 kb
119CAN Automotion Private Limited₹ 21,400/-Yes 69 kb
120Meeturpro E Ventures Pvt Ltd₹ 10,875/-Yes 62 kb
121Olive Beach Properties Private Limited₹ 85,813/-Yes 81 kb
122Acura Agencies And Sales Pvt Ltd₹ 66,696/-Yes 68 kb
123Baltimore Investments Pvt Ltd₹ 66,696/-Yes 70 kb
124MAXG 1864 SE India Liaison Office₹ 85,100/-Yes 58 kb
125SSK Ventures Private Limited₹ 18,700/-Yes 77 kb
126A.K.V. Jogi Naidu₹ 6,83,285/-Yes 84 kb
127Jain Sons Finlease Limited₹ 81,580/-Yes 105 kb
128Dharti Dredging And Infrstructure Ltd₹ 17,74,994/-Yes 81 kb
129Intellectual Capital Advisory Services Pvt Ltd₹ 11,33,375/-Yes 101 kb
130Sahal Business Private Ltd₹ 55,833/-Yes 28 kb
131Savitri Devi Chowdhury₹ 8,50,000/-Yes 27 kb
132Turmeric Vision Private Ltd.₹ 9,44,000/-Yes 54 kb
133Samuel Aaron Trading India Private Limited₹ 97,000/-Yes 41 kb
134Dentsu One Ltd (Dentsu Marcom₹ 62,000/-Yes 38 kb
135Tinius Olsen India Private Limited₹ 24,635/-Yes 70 kb
136Bashkent(India) Education Private Limited₹ 7,39,945/-Yes 96 kb
137GSH(India) Private Limited₹ 2,04,647/-Yes 98 kb
138TV Today Network Limited₹ 34,28,586/-Yes 104 kb
139Pramati Technologies Private Limited₹ 3,38,800/-Yes 38 kb
140IIFL Holdings Limited (Formerly India Infoline Limited)₹ 2,03,420/-Yes 40 kb
141Krawler Information Systems Private Limited₹ 2,90,000/-Yes 40 kb
142Nirmal Kumar Bardiya₹ 67,500/-Yes 36 kb
143Gharda Chemicals Limited₹ 49,47,061/-Yes 40 kb
144Reliasoft India Private Limited₹ 82,205/-Yes 51 kb
145Global Impressions Labels India Pvt. Ltd.₹ 36,400/-Yes 45 kb
146Intalio Software India Pvt. Ltd₹ 30,700/-Yes 86 kb
147Growrite Substrates India Pvt Ltd₹ 46,448/-Yes 80 kb
148Mandala Apparels Pvt Ltd₹ 1,83,326/-Yes 78 kb
149RM Palaniyapan₹ 1,14,830/-Yes 66 kb
150Ramu Annamalai Ramasamy₹ 89,830/-Yes 66 kb
151Mobolution India Private Limited₹ 20,700/-Yes 67 kb
152Continental Traffic Service Global Technologies Private Limited₹ 61,384/-Yes 68 kb
153CMCS Collaboration Management And Control Solution India Ltd₹ 62,965/-Yes 69 kb
154TCW Renewable Energy (India) Private Limited₹ 6,32,800/-Yes 76 kb
155Cargoplan International India Pvt Ltd₹ 11,300/-Yes 61 kb
156Precia Molen India Limited₹ 2,12,865/-Yes 62 kb
157Daechang India Seat Company Pvt Ltd₹ 16,00,800/-Yes 69 kb
158Bitzer SE₹ 74,200/-Yes 58 kb
159Aurobindo Pharma Ltd₹ 2,48,422/-Yes 107 kb
160MYK Schomburg India Pvt Ltd₹ 6,92,185/-Yes 72 kb
161Toyotsu Rare Earths India Pvt Ltd₹ 80,000/-Yes 153 kb
162Nuevo Renewable Power Pvt Ltd₹ 87,337/-Yes 74 kb
163Master Image Works Private Limited₹ 1,90,302/-Yes 91 kb
164Percos India Private Limited₹ 9,58,405/-Yes 91 kb
165Hexagon Metrology India Private Limited₹ 2,15,675/-Yes 75 kb
166Kirtilal M. Shah₹ 5,42,500/-Yes 45 kb
167TVS Logistics Services Limited₹ 9,77,156/-Yes 39 kb
168Britomatics India Private Limited₹ 65,000/-Yes 31 kb
169Guetermann India Private Limited₹ 6,71,232/-Yes 64 kb
170Tano India Advisors Private Limited₹ 1,24,450/-Yes 39 kb
171P S Atree And Co. Private limited₹ 1,62,086/-Yes 41 kb
172Kushank Goel₹ 66,850/-Yes 30 kb
173Simmi Goel₹ 66,850/-Yes 30 kb
174Ranjana Goel₹ 66,850/-Yes 30 kb
175Priyankar P Sheth₹ 77,945/-Yes 43 kb
176Chirag Sheth₹ 77,765/-Yes 43 kb
177Plus Buidling Systems Private Limited₹ 2,11,566/-Yes 60 kb
178Gujarat Terce Laboratories Ltd.₹ 1,41,040/-Yes 98 kb
179Daissun Highway Appurtenances Pvt. Ltd.₹ 94,826/-Yes 103 kb
180Sotexpa Qualidis Textile India Pvt Ltd₹ 58,960/-Yes 67 kb
181Bio Grow Sustrates India Private Limited₹ 41,250/-Yes 68 kb
182Sing Venture Foods Private Limited₹ 1,30,358/-Yes 78 kb
183Tapp Semiconductor India Private Limited₹ 36,680/-Yes 63 kb
184Lotus Pond Hotels & Hospitality Pvt Ltd₹ 6,96,760/-Yes 77 kb
185Novus Animal Nutrition (India) Private Limited₹ 91,060/-Yes 67 kb
186Koyo Sms (India) Pvt Ltd₹ 77,750/-Yes 72 kb
187Yoshiaki Chemicals Company Pvt Ltd₹ 56,640/-Yes 67 kb
188C.H.Robinson Worldwide Freight India Pvt Ltd₹ 4,22,075/-Yes 70 kb
189Kovai Maruthi Papers and Boards Pvt Ltd.₹ 47,221/-Yes 80 kb
190Thumbay Hospital India Pvt Ltd₹ 1,30,125/-Yes 98 kb
191Botek India Pvt Ltd₹ 54,750/-Yes 89 kb
192AMN Hotels Pvt Ltd₹ 1,24,750/-Yes 81 kb
193R. A. Chem Pharma Limited₹ 7,33,297/-Yes 69 kb
194Solvosol Paints Pvt Ltd₹ 1,13,991/-Yes 85 kb
195Naandi Education Support and Training Pvt Ltd₹ 2,11,000/-Yes 78 kb
196Chemo India Formulation Pvt Ltd₹ 1,02,440/-Yes 82 kb
197Today's Healthcare India Pvt Ltd₹ 95,750/-Yes 85 kb
198Kaane Visionary Projects Private Limited₹ 12,26,996/-Yes 33 kb
199Kellogs India Pvt. Ltd.₹ 4,20,000/-Yes 43 kb
200Egon Software Pvt. Ltd.₹ 1,86,590/-Yes 43 kb
201Network Solutions & Consulting Pvt Ltd₹ 2,56,414/-Yes 46 kb
202Missmalini Publishing Private Ltd₹ 45,500/-Yes 47 kb
203SS Analytics Solutions Private Limited₹ 63,312/-Yes 55 kb
204Durga Homes Private Limited₹ 1,33,876/-Yes 46 kb
205Orient Craft Limited₹ 15,36,820/-Yes 57 kb
206Ahoy Telecom Private Limited₹ 98,954/-Yes 57 kb
207Quality Life Enterprise (India) Private Limited₹ 1,18,500/-Yes 72 kb
208Square Dotcom Private Limited₹ 52,000/-Yes 58 kb
209Opple Lighting India Private Limited₹ 1,47,500/-Yes 59 kb
210Walvoil Fluid Power India Pvt. Ltd.₹ 2,33,685/-Yes 44 kb
211Cactus Communications Private Limited₹ 60,000/-Yes 37 kb
212Goan Heritage Leisure House Pvt Ltd₹ 1,53,042/-Yes 53 kb
213Prime Living Private Limited₹ 1,23,800/-Yes 52 kb
214Anand Swarup Oberoi₹ 600/-Yes 36 kb
215Viteos Capital Market Services Limited₹ 48,58,152/-Yes 74 kb
216Sri Venkateswara Digital Home Entertainment Limited₹ 74,600/-Yes 45 kb
217SR Cable TV Private Limited₹ 10,29,000/-Yes 45 kb
218I B Communications Network Private Limited₹ 1,32,000/-Yes 45 kb
219RIR Enterprises – I₹ 88,25,000/-No 41 kb
220RIR Enterprises – II₹ 17,35,74,959/-No 51 kb
221Ortlinghaus Drive Technology India Private Limited₹ 88,000/-Yes 40 kb
222CSM Software Private Limited₹ 1,28,26,000/-Yes 53 kb
223Phenomenix India Private Limited₹ 1,58,700/-Yes 53 kb
224Sandhar Technologies Limited₹ 63,000/-Yes 46 kb
225Ducom Instrument Pvt Ltd₹ 81,750/-Yes 36 kb
226CL Educate Limited₹ 1,28,355/-Yes 37 kb
227Atc India Infrastructure Private Limited₹ 14,416/-Yes 56 kb
228Jayshree Rohitash Gupta₹ 11,000/-Yes 56 kb
229Cliff View Holidays Private Limited₹ 47,125/-Yes 60 kb
230Ubm Medica India Private Limited₹ 1,10,000/-Yes 46 kb
231Vedanta Limited₹ 2,41,000/-Yes 38 kb
232Ceramtec India Innovative Ceramic Engineering Pvt Ltd₹ 38,833/-Yes 45 kb
233V-Access (India) Private Limited₹ 2,57,500/-Yes 42 kb
234The Rajagiri Rubber & Produce Co. Ltd.₹ 72,377/-Yes 63 kb
235Eco Hotels India Private Limited₹ 32,125/-Yes 48 kb
236Aptean Software India Pvt. Ltd.₹ 2,82,500/-Yes 43 kb
237Jens Traves Pvt Ltd₹ 1,17,000/-Yes 48 kb
238Patel Realty (India) Limited₹ 10,17,800/-Yes 50 kb
239Acme Cleantech Solutions Private Limited₹ 6,78,348/-Yes 41 kb
240Dada Sons Private Limited₹ 2,62,659/-Yes 53 kb
241Grt Jewellers India Private Limited₹ 6,60,000/-Yes 39 kb
242Pakushve Ventures₹ 53,000/-Yes 35 kb
243Gms Consultant Private Limited₹ 3,02,535/-Yes 67 kb
244Sanmar Group International Limited₹ 1,76,00,000/-Yes 54 kb
245Kapico Hospitality Pvt Ltd₹ 48,87,643/-Yes 77 kb
246Pamusa Logistics Services Private Limited₹ 22,990/-Yes 69 kb
247Cloudcherry Analytics Private Limited₹ 74,220/-Yes 78 kb
248First Engineering Plastics India Private Ltd₹ 6,46,103/-Yes 89 kb
249Secova E Services Private Limited₹ 1,41,655/-Yes 74 kb
250DSRK Holdings Chennai Private Limited₹ 62,35,949/-Yes 83 kb
251Dong-A India Automative Private Limited₹ 95,000/-Yes 70 kb
252Navarathna Housing Finance Limited₹ 87,575/-Yes 71 kb
253Nowfloats Technologies Pvt Ltd₹ 38,514/-Yes 79 kb
254Millard Filters India Pvt Ltd₹ 20,000/-Yes 115 kb
255Skyfi Education Labs Pvt Ltd₹ 21,000/-Yes 99 kb
256Changyou.Com India Pvt. Ltd.₹ 1,57,875/-Yes 51 kb
257Polypeptide Laboratories Pvt Ltd₹ 17,18,576/-Yes 50 kb
258UGL Engineering Pvt. Ltd.₹ 3,48,398/-Yes 45 kb
259Audax Protective Fabrics Pvt. Ltd.₹ 1,10,000/-Yes 37 kb
260AF Ferrari Secure Logitech Pvt. Ltd₹ 31,425/-Yes 57 kb
261Statkraft India Private Limited₹ 12,38,190/-Yes 68 kb
262Vetrocer Ink Technology Private Limited₹ 72,500/-Yes 73 kb
263Permasteelisa India Pvt Ltd₹ 2,15,200/-Yes 50 kb
264Tecosim Engineering Services Pvt Ltd₹ 34,000/-Yes 45 kb
265Bionova Tech Private Limited₹ 64,131/-Yes 75 kb
266Hyoseong Electric India Pvt Ltd₹ 8,60,550/-Yes 97 kb
267Clarewhite Foods Private Limited₹ 22,300/-Yes 61 kb
268Southside Hotels And Resorts Limited₹ 6,21,443/-Yes 73 kb
269KJK Meister Honen (P) Ltd.₹ 34,543/-Yes 72 kb
270Futari Manufacturing India Pvt Ltd₹ 21,080/-Yes 65 kb
271Tripro Technologies Pvt Ltd₹ 10,660/-Yes 68 kb
272Solarwinds India Pvt Ltd₹ 14,720/-Yes 65 kb
273R.K.M Estates Private Ltd₹ 4,92,899/-Yes 63 kb
274Sai Global Limited Branch Office₹ 1,79,000/-Yes 55 kb
275All Metal Services Limited - Liaison Office₹ 47,800/-Yes 56 kb
276UTStarcom Inc.  BSNL 2.1 and 2.2 Project Office₹ 34,36,000/-Yes 59 kb
277UTStarcom Inc.  BSNL Multiplay Project Office₹ 34,40,600/-Yes 57 kb
278Advent Global Solutions Ltd₹ 4,66,635/-Yes 73 kb
279Rohini Minerals Pvt Ltd₹ 1,58,190/-Yes 65 kb
280Swarnim Trading Pvt Ltd₹ 6,36,000/-Yes 67 kb
281Paradigm Corporation Pvt. Ltd₹ 25,34,500/-Yes 80 kb
282Solidcam Software India Pvt Ltd₹ 1,00,000/-Yes 91 kb
283Powersys India Pvt Ltd₹ 22,990/-Yes 85 kb
284Softbridge Solutions (India) Pvt. Ltd.₹ 88,595/-Yes 43 kb
285My Personal Health Record Express (India) Private Ltd₹ 19,051/-Yes 41 kb
286NMT Shipping Private Limited₹ 12,500/-Yes 40 kb
287Memeticlabs Technologies Private Limited₹ 18,655/-Yes 73 kb
288NTT Data Global Delivery Services Private Limited₹ 1,00,970/-Yes 51 kb
289FJM Cylinders Private Limited₹ 1,12,750/-Yes 74 kb
290BPTP Parklands Pride Limited₹ 2,19,000/-Yes 76 kb
291Presidency Infraheights Private Limited₹ 24,40,000/-Yes 94 kb
292Jupiter Corporate Services Ltd.₹ 18,46,915/-Yes 96 kb
293Radha Madhav Corporation Ltd.₹ 12,17,773/-Yes 147 kb
294Greenfileds Derivatives Pvt. Ltd.₹ 86,125/-Yes 128 kb
295Varsun Foods Pvt. Ltd.₹ 29,175/-Yes 95 kb
296Dymak India Services LLP₹ 1,19,766/-Yes 112 kb
297Yash Technologies Private Limited₹ 50,600/-Yes 36 kb
298Sachin Patel Developers LLP₹ 2,58,000/-Yes 40 kb
299CSGT Trading India Private Limited₹ 57,300/-Yes 41 kb
300Interjewel Pvt. Ltd.₹ 12,26,622/-Yes 51 kb
301Essar Steel India Ltd.₹ 9,47,34,110/-Yes 56 kb
302Rohitash Gupta₹ 57,600/-Yes 37 kb
303Atul Limited₹ 97,130/-Yes 74 kb
304Cableas India Exports Private Ltd.₹ 2,33,640/-Yes 59 kb
305MR Sheetfed India Pvt. Ltd.₹ 70,000/-Yes 47 kb
306Sanjiv Kumar Agarwal₹ 65,000/-Yes 32 kb
307Darshan Hemant Mondkar₹ 68,000/-Yes 38 kb
308Deepak Gupta₹ 63,000/-Yes 35 kb
309Sanjay Gupta₹ 63,000/-Yes 35 kb
310Deepak A Merani₹ 53,300/-Yes 34 kb
311Viraf P Deboo₹ 48,400/-Yes 34 kb
312Raju Shyam Merani₹ 53,300/-Yes 52 kb
313Anita R Merani₹ 47,760/-Yes 51 kb
314A.G. Technologies Private Limited₹ 1,48,000/-Yes 39 kb
315Bruker AXS Analytical Instruments Pvt. Ltd.₹ 83,000/-Yes 39 kb
316Late Shyam Alidas Merani₹ 53,300/-Yes 56 kb
317Oneglobe Systems LLP₹ 85,000/-Yes 55 kb
318Insight Media City (India) Private Limited₹ 1,94,000/-Yes 42 kb
319TripAdvisor Travel India Private Limited₹ 3,39,517/-Yes 77 kb
320D. Navinchandra Exports Private Limited₹ 3,61,057/-Yes 43 kb
321Kapil Gupta₹ 69,000/-Yes 34 kb
322Veen Waters (india) Private Limited₹ 2,49,167/-Yes 41 kb
323Reliance Mediaworks Limited₹ 60,000/-Yes 38 kb
324Alliance City Developers Realtors Private Limited₹ 2,09,000/-Yes 44 kb
325Pradeep Kar₹ 80,000/-Yes 38 kb
326M.J. Scrap Private Limited₹ 1,03,500/-Yes 40 kb
327Lloyd Electric and Engineering Limited₹ 12,04,175/-Yes 58 kb
328Geometric Limited (I)₹ 3,98,333/-Yes 41 kb
329Geometric Limited (II)₹ 7,38,756/-Yes 41 kb
330Geometric Limited (III)₹ 2,12,027/-Yes 43 kb
331Diagnosys Electronics (I) Private Limited₹ 59,000/-Yes 47 kb
332Mr.Barry Kendal Dansie, Ms.Wendy Dansie, Mr.Derek Alfred Parker and Ms.Catherine Margaret Ingram₹ 30,00,000/-Yes 60 kb
333Alamode Hotels Pvt Ltd₹ 29,810/-Yes 27 kb
334Freeset Business Incubators Pvt Ltd₹ 1,92,455/-Yes 42 kb
335B2fays Creation Pvt Ltd.₹ 31,490/-Yes 68 kb
336CSB Services Asia Pacific Pvt Ltd.₹ 57,685/-Yes 71 kb
337Hale Electronics India Pvt Ltd₹ 22,650/-Yes 71 kb
338Jumbo Seafoods Pvt Ltd₹ 32,225/-Yes 69 kb
339Urbanedge Hotels Pvt Ltd.₹ 48,47,350/-Yes 107 kb
340Tradeline Enterprises Pvt Ltd.₹ 6,67,403/-No 104 kb
341SIAMP India Private Limited₹ 2,07,816/-Yes 145 kb
342Repal Renewables Pvt. Ltd.₹ 22,500/-Yes 59 kb
343Omnimed Solutions Pvt. Ltd.₹ 20,320/-Yes 80 kb
344Ascend Telecom Infrastructure Pvt. Ltd.₹ 1,89,000/-Yes 90 kb
345Glenmark Pharmaceuticals Limited₹ 1,22,060/-Yes 29 kb
346Franke Faber India Pvt. Ltd.₹ 13,75,000/-Yes 57 kb
347Pan India Shipping Pvt. Ltd.₹ 7,17,899/-Yes 44 kb
348Village Laundry Services Pvt. Ltd.₹ 6,80,997/-Yes 77 kb
349Eurostar Consultants Pvt. Ltd.₹ 1,61,865/-Yes 33 kb
350Lexicon Networks India Pvt. Ltd.₹ 65,000/-Yes 44 kb
351Global One (India) Private Limited₹ 9,58,890/-Yes 84 kb
352Solutions 4 Energy Pvt. Ltd.₹ 1,61,365/-Yes 137 kb
353TBEA Energy (India) Pvt Ltd.₹ 1,59,500/-Yes 132 kb
354REELEEZEE Software Services I Pvt. Ltd.₹ 26,935/-Yes 148 kb
355Keller Ground Engineering India Pvt. Ltd.₹ 3,05,250/-Yes 71 kb
356Encore Theme technologies Pvt Ltd.₹ 1,80,004/-Yes 76 kb
357Grama Vidiyal Micro Finance Limited₹ 50,480/-Yes 68 kb
358Growin Coir India Pvt. Ltd.₹ 4,591/-Yes 62 kb
359Avaap IT Solutions Pvt Ltd.₹ 27,042/-Yes 62 kb
360Budenberg Gauge Pvt Ltd.₹ 10,705/-Yes 61 kb
361Lex Aude Services Pvt Ltd.₹ 74,070/-Yes 76 kb
362National Petroleum Construction Co.₹ 28,36,500/-Yes 65 kb
363N M Infrastructures Pvt Ltd.₹ 1,00,000/-Yes 84 kb
364Universal Sports Biz Private Ltd.₹ 48,000/-Yes 69 kb
365Provigil Surveillance Ltd.₹ 53,810/-Yes 73 kb
366Natems Sugar Pvt. Ltd.₹ 46,940/-Yes 64 kb
367Brun Health Pvt. Ltd.₹ 20,000/-Yes 84 kb
368ONG & ONG DESIGNS (India) Pvt. Ltd.₹ 1,38,931/-Yes 46 kb
369OOMS Avenhorn Holding India Pvt. Ltd.₹ 43,45,612/-Yes 86 kb
370New India BioPharma Pvt. Ltd.₹ 1,71,620/-Yes 68 kb
371Barry Bhangoo₹ 5,000/-Yes 34 kb
372Jaguar Buildcon Pvt Ltd.₹ 78,500/-Yes 56 kb
373Solarwinds India Pvt. Ltd.₹ 2,34,105/-Yes 44 kb
374Faizan Aziz₹ 8,000/-Yes 36 kb
375Anirudh Shashi Contoor₹ 8,000/-Yes 36 kb
376Ronak Gems Pvt. Ltd.₹ 2,67,782/-Yes 49 kb
377Mak Plywood Industries Pvt. Ltd.₹ 5,85,000/-Yes 56 kb
378Punjab Chemicals and Crop Protection Ltd.₹ 71,08,317/-Yes 54 kb
379Macro Polymers Pvt. Ltd.₹ 78,000/-Yes 39 kb
380Lodha Aviation Pvt. Ltd.₹ 8,94,500/-Yes 42 kb
381Afcons Infrastructure Ltd.₹ 1,20,300/-Yes 37 kb
382Kaefer Pvt. Ltd.₹ 2,40,000/-Yes 69 kb
383Select Equity Advisory Services Pvt. Ltd.₹ 6,07,880/-Yes 54 kb
384GAVS Information Services Pvt. Ltd.₹ 2,24,917/-Yes 41 kb
385Larsen & Toubro Infotech Ltd.₹ 3,93,180/-Yes 37 kb
386Tushar Satishbhai Patel₹ 10,000/-Yes 32 kb
387Sociedade De Fomento Industrial Pvt. Ltd.(III)₹ 1,11,71,915/-Yes 42 kb
388Value First Digital Media Pvt. Ltd.₹ 4,60,018/-Yes 37 kb
389Sociedade De Fomento Industrial Pvt. Ltd.(II)₹ 3,82,970/-Yes 42 kb
390Sociedade De Fomento Industrial Pvt. Ltd.(I)₹ 16,91,530/-Yes 43 kb
391Piramal Enterprises Ltd.₹ 1,12,610/-Yes 36 kb
392Ampere Vehicles Private Limited₹ 7,14,679/-Yes 81 kb
393Ankit Gems Private Limited₹ 22,34,080/-Yes 49 kb
394Kandathil Mammen₹ 20,18,196/-Yes 37 kb
395Arun Mammen₹ 20,18,196/-Yes 37 kb
396Kandathil Mammen₹ 21,54,639/-Yes 37 kb
397Arun Mammen₹ 21,54,639/-Yes 37 kb
398Marico Limited₹ 8,65,444/-Yes 41 kb
399Subhkam Ventures (I) Private Limited₹ 4,70,836/-Yes 40 kb
400Triple Rank Commodities Private Limited₹ 1,60,647/-Yes 39 kb
401Sohil Premkumar Kothari₹ 71,915/-Yes 37 kb
402Viral Premkumar Kothari₹ 71,915/-Yes 36 kb
403All-ways Logistics India Private Limited₹ 43,000/-Yes 36 kb
404Prashant Juneja₹ 54,500/-Yes 49 kb
405Maru Limited₹ 86,800/-Yes 41 kb
406Maygrove Investment Limited₹ 94,100/-Yes 40 kb
407Woodcutter Limited₹ 87,600/-Yes 43 kb
408Enez Investment Limited₹ 88,600/-Yes 42 kb
409E-Land Apparel Limited₹ 7,40,400/-Yes 47 kb
410Avery Dennison India Pvt Ltd.₹ 4,70,000/-Yes 47 kb
411Metro Teleworks Private Limited₹ 1,64,800/-Yes 37 kb
412Metro Teleworks Private Limited₹ 1,38,200/-Yes 41 kb
413Neel Impex₹ 14,42,300/-Yes 42 kb
414TWI(India) Private Limited₹ 8,25,600/-Yes 46 kb
415Mumbai Mantra Media Limited₹ 63,800/-Yes 39 kb
416Protech Engineering Industries Private Limited₹ 76,700/-Yes 59 kb
417DAR Realty Pvt. Ltd₹ 1,79,060/-Yes 125 kb
418Groth Continental Manufacturing Pvt. Ltd₹ 3,89,464/-Yes 148 kb
419Haver Ibau India Pvt. Ltd.₹ 1,11,000/-Yes 125 kb
420Affinity Real Estate Pvt Ltd₹ 2,57,500 /-Yes 46 kb
421Cisco Commerce India Pvt Ltd₹ 6,10,000/-Yes 44 kb
422Cobra Carbide Pvt Ltd₹ 20,58,200/-Yes 49 kb
423Wirintco Technologies Pvt Ltd₹ 17,300/-Yes 42 kb
424Mangalore Internet City Pvt Ltd₹ 1,92,900/-Yes 129 kb
425Janalakshmi Financial Services Limited₹ 1,64,300/-Yes 54 kb
426Henson Enterprises Pvt Ltd₹ 39,910/-Yes 80 kb
427ETA General Pvt Ltd.₹ 44,55,150/-Yes 95 kb
428Tempel Precision Metal Products India Private Limited₹ 1,89,703/-Yes 107 kb
429New Kovai Real Estate Pvt Ltd.₹ 83,250/-Yes 86 kb
430Vidhya Sriram₹ 33,310/-Yes 68 kb
431Nirmala Srinivasan₹ 33,310/-Yes 68 kb
432Maitreyi Resorts Pvt Ltd.₹ 10,71,224/-Yes 121 kb
433Fanar Foods Pvt Ltd.₹ 72,510/-Yes 74 kb
434AEG Solar India Pvt. Ltd₹ 14,850/-Yes 83 kb
435TEP Solar India Pvt. Ltd.₹ 1,50,000/-Yes 106 kb
436Harsco India Pvt. Ltd.₹ 22,45,000/-Yes 150 kb
437Sainath International Pvt. Ltd.₹ 2,49,000/-Yes 36 kb
438TCG Software Services Pvt Ltd₹ 25,750/-Yes 36 kb
439China Petroleum Pipeline Bureau India Pvt. Ltd.₹ 2,20,000/-Yes 41 kb
440E M Improvement India  Pvt. Ltd.₹ 79,967/-Yes 41 kb
441Visa Managed Service (India) Pvt. Ltd.₹ 2,02,300/-Yes 41 kb
442Alpha-Pharma Healthcare India Pvt. Ltd.₹ 1,37,108/-Yes 66 kb
443Anuapam MHI Industries Ltd.₹ 1,01,000/-Yes 131 kb
444Fivebro International Pvt. Ltd₹ 1,31,000/-Yes 114 kb
445Shiva Mall and Hotels Pvt. Ltd₹ 57,89,500/-Yes 122 kb
446Aviagen India Poultry Breeding Company Pvt Ltd.₹ 1,45,500/-Yes 79 kb
447C-KAM Steel Wire Solutions Pvt Ltd₹ 50,250/-Yes 86 kb
448Consleague Consulting Private Ltd.₹ 13,125/-Yes 53 kb
449Dengensha India Pvt Ltd₹ 28,640/-Yes 85 kb
450Dicronite India Private Ltd₹ 20,800/-Yes 70 kb
451Emergys Software Pvt Ltd₹ 38,678/-Yes 69 kb
452Modern Montessori International (India) Private Limited.₹ 74,175/-Yes 57 kb
453Morgan Mckinley Services Pvt Ltd₹ 49,075/-Yes 70 kb
454My Mobile Payments Ltd.₹ 1,10,000/-Yes 33 kb
455R. Srinivasan₹ 1,76,500/-Yes 57 kb
456S. Ramesh₹ 1,76,500/-Yes 61 kb
457Saharanpur Testing Instruments Private Limited₹ 64,910/-Yes 53 kb
458Scott Sports India Pvt. Ltd.₹ 79,500/-Yes 39 kb
459Sheng Long Bio-Tech (India) Pvt Ltd₹ 22,170/-Yes 64 kb
460Shilpi Cable Technologies Limited₹ 88,329/-Yes 51 kb
461UK India Business Council India Private Limited₹ 20,450/-Yes 59 kb
462UW Media Ventures Pvt. Ltd.₹ 1,70,000/-Yes 36 kb
463Veena Enterprises Limited₹ 4,12,336/-Yes 55 kb
464Weber Hydraulic India Pvt. Ltd.₹ 2,20,000/-Yes 54 kb
465WSA Equity and Financial Research Pvt. Ltd.₹ 26,500/-Yes 50 kb
466Dongjin Trading Private Limited₹ 1,97,500/-Yes 62 kb
467Irene Healthcare Private Limited₹ 65,060/-Yes 50 kb
468International Orthopaedic Rehabilitation and Prevention (India) Private Limited₹ 19,500/-Yes 52 kb
469H & M Hennes & Mauritz Retail Private Limited₹ 37,500/-Yes 51 kb
470The Malayala Manorama Company Limited₹ 13,13,681/-Yes 62 kb
471International Orthopaedic Rehabilitation and Prevention (India) Private Limited₹ 1,47,000/-Yes 48 kb
472Iqor India Services Private Limited₹ 11,11,700/-Yes 89 kb
473Disney Broadcasting (India) Limited₹ 6,52,300/-Yes 68 kb
474Biomerieux India Private Limited₹ 6,39,200/-Yes 43 kb
475Regenersis (India) Private Limited₹ 38,000/-Yes 36 kb
476Ashdene Investments Limited₹ 1,32,700/-Yes 43 kb
477ISIS Enterprises Limited₹ 1,27,200/-Yes 43 kb
478Jugal Kishore Jewellers Private Limited₹ 200/-Yes 40 kb
479Metco Colors (India) Pvt. Ltd.₹ 73,000/-Yes 30 kb
480Unitape Mandovi Composites Pvt. Ltd.₹ 34,000/-Yes 36 kb
481Morgan Mckinley Services Pvt. Ltd.₹ 49,075/-Yes 70 kb
482Dicronite India Pvt. Ltd.₹ 20,800/-Yes 68 kb
483Sheng Long Biotech India Pvt. Ltd.₹ 22,170/-Yes 63 kb
484Spire Advisory Services India Pvt. Ltd.₹ 17,12,066/-Yes 43 kb
485Cremica Food Industries Limited₹ 17,000/-Yes 38 kb
486Aon Consulting Private Limited₹ 2,37,004/-Yes 45 kb
487Diya Exports₹ 1,25,201/-Yes 45 kb
488Debayan Banerjee₹ 3,000/-Yes 50 kb
489Deobrat Singh₹ 3,000/-Yes 48 kb
490Saurab Paruthi₹ 3,000/-Yes 47 kb
491Sidhartha Gelatines₹ 1,84,240/-Yes 34 kb
492Macmillan Publishers India Limited₹ 16,500/-Yes 54 kb
493AMC Diamonds India Private Limited₹ 17,17,802/-No 58 kb
494Bitumode International Pvt. Ltd.₹ 7,95,016/-Yes 125 kb
495Shiva Satya Hotels Private Limited₹ 1,65,000/-Yes 141 kb
496Think Systems Pvt. Ltd.₹ 3,91,000/-Yes 113 kb
497Ameri Coats India Pvt. Ltd.₹ 63,260/-Yes 107 kb
498J Korin Cocoon Manufacturing Private Limited₹ 67,704/-Yes 105 kb
499Wielands Metal India Pvt. Ltd.₹ 41,000/-Yes 48 kb
500Hippocampus Learning Centres Private Limited₹ 1,56,000/-Yes 48 kb
501Cisco Systems Capital (India) Pvt. Ltd.₹ 7,19,000/-Yes 56 kb
502Aluk Building Systems Pvt. Ltd.₹ 20,000/-Yes 44 kb
503ECL Engineering Services India Pvt. Ltd.₹ 30,816/-Yes 70 kb
504Technology Frontiers (India) Private Limited₹ 2,85,120/-Yes 76 kb
505Ultramain Software India Pvt. Ltd.₹ 68,000/-Yes 88 kb
506Suburban Property Developers Pvt. Ltd.₹ 2,00,580/-Yes 65 kb
507Dengensha India Pvt. Ltd.₹ 28,640/-Yes 84 kb
508Insona Enterprises Pvt. Ltd.₹ 74,419/-Yes 78 kb
509Mita Teknik Technology Pvt. Ltd.₹ 27,140/-Yes 71 kb
510Agile Electric Sub Assembly Pvt. Ltd.₹ 18,02,000/-Yes 61 kb
511C-Kam Wire Solutions Pvt. Ltd.₹ 50,250/-Yes 85 kb
512Kowa Company Limited₹ 2,54,900/-Yes 54 kb
513Q.E. Electronics Pvt. Ltd.₹ 62,481/-Yes 87 kb
514Consleague Consulting Pvt. Ltd.₹ 13,125/-Yes 43 kb
515Mc Donalds India Pvt. Ltd.₹ 46,275/-Yes 49 kb
516Flakt Woods ACS (India) Pvt. Ltd.₹ 5,62,000/-Yes 60 kb
517IN- RVDS Electrical Consulting Pvt. Ltd.₹ 27,500/-Yes 51 kb
518Intercat Equipment (Mumbai) Pvt. Ltd.₹ 2,13,800/-Yes 84 kb
519Binani Industries Limited₹1,01,85,000/-Yes 33 kb
520Biocon Limited₹ 16,20,000/-Yes 38 kb
521South Asia FM Limited₹ 3,63,000/-Yes 52 kb
522Diagnosys Electronic (I) Pvt. Ltd.₹ 1,65,000/-Yes 48 kb
523Mecklai and Mecklai Financial Consultants Pvt. Ltd.₹ 1,93,750/-Yes 36 kb
524Seclore Technology Pvt. Ltd.₹ 10,000/-Yes 39 kb
525India Value Fund III-A₹ 1,25,35,000/-Yes 53 kb
526Ritika Ravi₹ 2,63,942/-Yes 45 kb
527Rohit Ravi₹ 2,13,942/-Yes 78 kb
528Ravi Appasamy₹ 2,13,942/-Yes 45 kb
529Charubala Ravi₹ 2,13,942/-Yes 45 kb
530S. Narendra₹ 4,55,726/-Yes 48 kb
531Eastman Industries Limited₹ 2,20,000/-Yes 49 kb
532Smart Data Processing Services Private Limited₹ 1,73,000/-Yes 39 kb
533Gireendra Baburao Kasmalkar₹ 1,96,423/-Yes 41 kb
534Snigdha Kasmalkar₹ 1,22,118/-Yes 41 kb
535Geojit BNP Paribas Financial Services Limited₹ 2,40,000/-Yes 36 kb
536Healthcare Global Enterprises Limited (I)₹ 17,69,000/-Yes 56 kb
537Healthcare Global Enterprises Limited (II)₹ 3,32,300/-Yes 44 kb
538Atria Convergence Technologies Pvt. Ltd.₹ 73,41,300/-Yes 57 kb

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