Compounding Orders


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

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