19th April, 2024 Details of unclaimed dividends / undistributed proceeds deposited into Corporate Voluntary Liquidation Account as on 31st March 2024 (178.65 KB)
In force — no superseding record on file.
Details of unclaimed dividends/ undistributed proceeds deposited into Corporate Voluntary Liquidation Account as on 31.03.2024 S. No Name of CD CIN Liquidation Commenceme nt Date Name of Liquidator Email ID of Liquidator 1 And Data India Private Limited U72200PN1998PTC016655 28-09-2020 Mr.Pramod Kumar Dokania Pramoddokania123@gmail.co m 2 A.B.S. Enterprises Private Limited U74899DL1995PTC066949 02-07-2020 Mr.Ravi Sharma ip.ravisharma@gmail.com 3 Alpha Healthsciences Private Limited U85100DL2008PTC177375 19-07-2018 Mr.Sougat Sinha sougat.sinha@artha-legal.com 4 Amba Steel Limited U27320TN1996PLC036591 22-04-2019 Mr.Gopalsamy Ganesh Babu babu@finrespro.com 5 Asia Pacific Breweries (India) Private Limited U65993KA1998PTC023981 27-07-2020 Mr.Dilip Kumar Parasmal dilip@pdka.in 6 Astellia Telecom Private Limited U64200DL2010PTC209822 21-09-2020 Mr.Sanjay Kumar Jha sanjayjhafcs@gmail.com 7 Aten Portfolio Managers Private Limited U74110DL2011PTC226695 21-10-2019 Mr.Vinay Talwar vinay@corporateconsultants.in 8 Bayards India Private Limited U29253MH2014PTC253345 04-01-2020 Mr.Rajan Deshraj Agarwal iprajanagarwal@gmail.com 9 BL Engineering Solutions Private Limited U74200DL2011FTC220760 15-07-2022 Mr.Devendra Umrao devumraoibc@gmail.com 10 Brickbuybrick Projects Limited U70101DL2015PLC285887 21-03-2020 Mr.Devendra Umrao devumraoibc@gmail.com 11 Capital Safety Products India Private Limited U74900TN2010PTC075908 20-03-2020 Mr.Shanmugakani Saraskumar saraskcsca@gmail.com 12 Cella Telenergy Private Limited
ao devumraoibc@gmail.com 11 Capital Safety Products India Private Limited U74900TN2010PTC075908 20-03-2020 Mr.Shanmugakani Saraskumar saraskcsca@gmail.com 12 Cella Telenergy Private Limited U29308DL2016PTC306936 26-02-2020 Mr.Harish Taneja harishtaneja78@gmail.com 13 Centaur India Steels and Tools Private Limited U27105HR2006PTC051591 03-02-2023 Mr.Naveen Narang nnarang.associates@gmail.com 14 Chelsa Medical Care Private Limited U33112KL1995PTC008792 02-09-2019 Mr.Asish Mohan asishcs@gmail.com 15 Chitransh Combines Satellite and Films Private Limited U32305DL2004PTC129855 30-09-2021 Mr.Romesh Chander Sawhney casawhney@yahoo.co.in 16 Cloud One Enterprises Private Limited U74999DL2016PTC306037 02-11-2017 Mr.Vinay Talwar vinay@corporateconsultants.in 17 CNO IT Services (India) Private Limited U72200TG1998FTC028878 07-03-2019 Ms.Medarametla Srinivasa Mano Ranjani mano3ranjani@gmail.com 18 Coveme India Engineered Films Private Limited U74999MH2016FTC286328 24-04-2023 Mr.Sandeep Jayant Kulkarni kulkarni.sandeep@rediffmail.c om 19 Deltron Limited L32109DL1982PLC013838 20-08-2019 Mr.Sunil Kumar Agrawal aggarwalsk21@yahoo.com 20 Digitalpersona ID Management Solutions Private Limited U72200KA2012PTC065265 15-03-2022 Mr.Viswanathan viswanathan.irp@gmail.com 21 Dimensions Trade and Commerce Ltd U52599MH2007PLC167441 28-03-2022 Mr.Girish Krishna Hingorani girish2207@rediffmail.com 22 Dr.Ganesan'S Hitech Diagnostic Centre Private Limited U93000TN2009PTC070768 01-04-2022 Mr.Dilipkumar Natvarlal Jagad
67441
28-03-2022
Mr.Girish Krishna Hingorani
girish2207@rediffmail.com
22
Dr.Ganesan'S Hitech Diagnostic Centre Private Limited
U93000TN2009PTC070768
01-04-2022
Mr.Dilipkumar Natvarlal Jagad
dilipjagad@hotmail.com
23
ECA Trading Services Limited
U51100GJ1956PLC000597
22-12-2021
Mr.Ashish Anantray Shah
ashish@ravics.com
24
EMCO Global Private Limited
U51900MH1995PTC089498
21-11-2022
Mr.Balaji Shrirang Sagar
balajisagar381973@gmail.com
25
Eredene Capital Advisors Private Limited
U74120MH2012PTC238677
13-11-2017
Ms.Jovita Reema Mathias
ip.reemajm@gmail.com
26
Fairmoney Financial Services Private Limited
U65100KA2020FTC134955
05-10-2023
Mr.Ravindranath Narayana Rao
ravishendige@gmail.com
27
Finehope Allied Engineering (India) Pvt. Ltd.
U74140DL2010PTC208472
27-11-2018
Mr.Yash Jeet Basrar
ybasrar@gmail.com
28
First Rain Software Centre Private Limited
U74899KA2001PTC121154
13-07-2020
Mr.Suresh Kumar S
casuresh@icai.org
d. U74140DL2010PTC208472 27-11-2018 Mr.Yash Jeet Basrar ybasrar@gmail.com 28 First Rain Software Centre Private Limited U74899KA2001PTC121154 13-07-2020 Mr.Suresh Kumar S casuresh@icai.org
Details of unclaimed dividends/ undistributed proceeds deposited into Corporate Voluntary Liquidation Account as on 31.03.2024 S. No Name of CD CIN Liquidation Commenceme nt Date Name of Liquidator Email ID of Liquidator 29 Fomi Foundry & Metallurgy India Private Limited U28991KA2008PTC046270 20-02-2023 Mr.Viswanathan viswanathan.irp@gmail.com 30 German Centre for Industry and Trade Delhi Private Limited UP74140DL2008FTC17920 29-01-2021 Mr.Bipin Garg bipin.garg@me.com 31 GES Infotek Private Limited U72200KL2005PTC018390 25-03-2022 Ganesh Panduranga Pai pragnya.cas@gmail.com 32 Gravitas Home Solutions Private Limited U74999HR2019PTC078929 25-03-2022 Mr.Umesh Singhal singhaluk@hotmail.com 33 Gravitate Ventures Private Limited U74999DL2017PTC316360 22-12-2023 Mr.
32 Gravitas Home Solutions Private Limited U74999HR2019PTC078929 25-03-2022 Mr.Umesh Singhal singhaluk@hotmail.com 33 Gravitate Ventures Private Limited U74999DL2017PTC316360 22-12-2023 Mr. Pankaj Kumar Tiwari ippankajtiwari@gmail.com 34 Guwahati Real Estate Limited U45309AS2005PLC007979 14-02-2019 Mr.Om Prakash Rathi cs.guwahati@gmail.com 35 Hellmann Transportation India Private Limited U60200HR2011PTC043238 27-09-2019 Mr.Gurvinder Singh Sarin ip41ibbi@gmail.com 36 Homebell Software India Private Limited U74999DL2016PTC303941 20-12-2019 Mr.Ashish Porwal ashish@hreemlegal.com 37 IFP Bakelite India Private Limited U74993HR2018FTC072669 20-10-2020 Mr.Vekas Kumar Garg vikasgarg_k@outlook.com 38 Indi Shopee Private Limited U52599TN2006PTC061876 26-02-2022 Mr.Viswanathan viswanathan.irp@gmail.com 39 Indorama Software Solutions Limited U74200MH2000PLC127214 17-02-2018 Mr.Sunil Kumar Jain skj13@rediffmail.com 40 Inmarco Trem Seals Private Limited U29199MH2006PTC162782 11-03-2019 Mr.Hirachand Nemichand Bafna hnb1502@rediffmail.com 41 Intrans Engineering Limited U26999WB1995PLC075183 11-08-2021 Mr.Umesh Chand Goyal goyaluc.ip@gmail.com 42 Invenio Commodity Services Private Limited U51900KA2010PTC084447 30-03-2022 Mr.
41 Intrans Engineering Limited U26999WB1995PLC075183 11-08-2021 Mr.Umesh Chand Goyal goyaluc.ip@gmail.com 42 Invenio Commodity Services Private Limited U51900KA2010PTC084447 30-03-2022 Mr. Thirupal Gorige gthirupal@gmail.com 43 Invest India Micro Pension Services Private Limited U74996UP2006PTC087479 25-10-2018 Mr.Gyaneshwar Sahai gyaneshwar.sahai@gmail.com 44 Kellys Benefit Nidhi Limited U67120TN1987PLC015141 28-04-2023 Mr.Chandrasekar Lakshmishanker chan58@gmail.com 45 Keppel Brady Services Private Limited U74900DL2008PTC176067 30-03-2018 Mr.Vinay Talwar vinay@corporateconsultants.in 46 Lazard India Pvt Ltd U65990MH1984PTC034572 16-09-2020 Mr.Sitansh Anilkumar Magia ip.sitansh@gmail.com 47 Maclean Fogg (India) Trading Private Limited U31900TZ2008PTC016165 11-12-2017 Mr.Thirupal Gorige gthirupal@gmail.com 48 Malabar Organics Ltd U24119KL1986PLC004576 17-03-2023 Ms.L Sarumathy cs.sarumathy@gmail.com 49 Mannil Property & Development Corporation Limited U65992DL1992PLC048951 27-05-2019 Mr.Virenderjit Singh ipvirkvjs@gmail.com 50 Meerut Agro Commodities Exchange Company Limited U51109UP1983PLC006336 22-03-2022 Mr. Sanjay Chopra casanjaychopra@rediffmail.co m 51 Mercy Corps India U93000DL2009NPL191302 13-10-2023 Mr. Krit Narayan Mishra kritmassociates@gmail.com 52 Metropolitan Leisure Homes Private Limited U70200TG2007PTC056896 08-02-2023 Mr.Racharla Ramakrishna Gupta rp.ramakrishnagupta@gmail.co m 53 Micello (India) Private Limited U72900GJ2011PTC067459 10-04-2023 Mr.
re Homes Private Limited U70200TG2007PTC056896 08-02-2023 Mr.Racharla Ramakrishna Gupta rp.ramakrishnagupta@gmail.co m 53 Micello (India) Private Limited U72900GJ2011PTC067459 10-04-2023 Mr. Pramod Dattaram Rasam pdrasam@gmail.com 54 Micro Mobility Lndia Pvt Ltd U51909MH2018FTC305859 10-12-2019 Ms.Anagha Anasingaraju rp.anagha@kanjcs.com 55 Millenium Broadcast Company Private Limited U64200MH1999PTC122566 09-12-2019 Mr.Umesh Lakhani umesh.lakhani@bathiya.com
Details of unclaimed dividends/ undistributed proceeds deposited into Corporate Voluntary Liquidation Account as on 31.03.2024 S. No Name of CD CIN Liquidation Commenceme nt Date Name of Liquidator Email ID of Liquidator 56 Movenpick Hotels and Resorts Management (India) Private Limited U55101DL2011FTC229356 01-08-2023 Mr.Ashok Kumar Verma ashokvermafcs@yahoo.com 57 Naandi Education Support and Training Private Limited U80903TG2011PTC076772 15-03-2021 Mr.Shailesh Dayal shaileshdayal@gmail.com 58 NDO India Private Limited U27109KA2000PTC027762 24-03-2023 Ms.
di Education Support and Training Private Limited
U80903TG2011PTC076772
15-03-2021
Mr.Shailesh Dayal
shaileshdayal@gmail.com
58
NDO India Private Limited
U27109KA2000PTC027762
24-03-2023
Ms. Anagha Anasingaraju
rp.anagha@kanjcs.com
59
Nest Hotel Private Limited
U55101GJ1989PTC012910
03-09-2020
Mr.Madhusudan Sharma
madhusudan.ip@outlook.com
60
Nikiceramics Industries Limited
U26910MH1990PLC057114
15-03-2021
Mr.Balaji Shrirang Sagar
balajisagar381973@gmail.com
61
Nirmal Transformation Private Limited
U72200PN2000NPL015300
22-08-2017
Ms.Varsha Shyamprasad Limaye
varsha.limaye@gmail.com
62
NNIP India Private Limited
U67120MH1998PTC114377
29-11-2019
Ms.Kumudini Paranjape
kumudiniparanjape@mmjc.in
63
Northstone Fintech Private Limited
U65929DL2019FTC357402
29-03-2023
Ms. Manisha Rawat
manisharawatfcs@gmail.com
64
Novelis (India) Infotech Limited
U72502MH2008FLC178655
11-01-2018
Mr.Pramod Jain
pramod7jain@gmail.com
65
Pokar Agro Private Limited
U51214RJ1990PTC005556
28-03-2022
Mr.Sandeep Kumar Jain
sandeepjaincs@gmail.com
66
Portman Advisory Private Limited
U70200MH2008FTC181290
22-02-2023
Mr. Dilipkumar Natvarlal Jagad
dilipjagad@hotmail.com
67
Prabhat Forgings Pvt Ltd
U28910PB1980PTC004135
21-08-2021
Mr.Parminder Singh Bathla
bathla7@gmail.com
68
Prime Commodities Clearing Corporation of India Ltd.
U63090MH1999PLC118059
04-10-2018
Mr.Pankaj Prataprai Sanghavi
pankaj@cappsco.in
69
R.N.C.
Mr.Parminder Singh Bathla bathla7@gmail.com 68 Prime Commodities Clearing Corporation of India Ltd. U63090MH1999PLC118059 04-10-2018 Mr.Pankaj Prataprai Sanghavi pankaj@cappsco.in 69 R.N.C. Cotton Mills Private Limited U17111RJ1990PTC005412 27-05-2022 Mr.Sandeep Kumar Jain sandeepjaincs@gmail.com 70 Ramesh Goenka Foundation U85100MH2013NPL244947 03-10-2023 Mr. Girish Krishna Hingorani girish2207@rediffmail.com 71 Redster Digital Limited U74900DL2015PLC287813 21-03-2020 Mr.Devendra Umrao devumraoibc@gmail.com 72 S.V.C Estates Private Limited U45401TG2003PTC040376 15-02-2020 Mr.S Radha Krishna radhakrishnaacs@rediffmail.co m 73 Salzer Magnet Wires Limited U31300TZ2008PLC014746 14-12-2019 Mr.Vasudevan Gopu vasudevanacs@gmail.com 74 Sambandam Dairy Farm Private Limited U15100TZ1992PTC003700 25-02-2023 Mr.Sriram Parthasarathy srirampcs@gmail.com 75 Sanjeevan Heart Centre Limited U85110PN2005PLC021486 09-05-2022 Mr.Manoj Hiralal Shah csmanojshah@gmail.com 76 Serco Integrated Transport Private Limited U74110HR2009FTC039407 27-07-2018 Ms.Monika Kohli monikakohli@gmail.com 77 Shakti Alloy Steels Limited U27106MH1973PTC016697 10-08-2017 Mr.Shyam Sundar Sonthalia sonthalia_ss@yahoo.co.in 78 Shift India Private Limited U74999PN2012FTC143023 16-07-2019 Mr.Rajkumar Mahto mahrajkumar@gmail.com 79 Southern Bags & Chemicals Private Limited U24294TN1981PTC009033 09-04-2020 Ms.Gunturu Subhasree subhasree5@gmail.com 80 Space-Time Insight India Private Limited U72200TG2014FTC094701 01-07-2019 Mr.Vekas Kumar Garg
s Private Limited U24294TN1981PTC009033 09-04-2020 Ms.Gunturu Subhasree subhasree5@gmail.com 80 Space-Time Insight India Private Limited U72200TG2014FTC094701 01-07-2019 Mr.Vekas Kumar Garg vikasgarg_k@outlook.com 81 Speedmax Warehousing and Logistics Private Limited U63023KL2006PTC019932 24-07-2017 Mr.Binoy Chacko binoyvchacko@gmail.com 82 Sree Sankari Benefit Funds Limited U65991TZ1997PLC007748 15-12-2021 Mr.Vasudevan Gopu vasudevanacs@gmail.com 83 SRII M.P.F. Industries LLP AAC1200 15-07-2021 Mr.Viswanathan viswanathan.irp@gmail.com 84 Star Capital Management Limited U74899DL1993PLC054623 16-03-2022 Mr.Sanjay Chopra casanjaychopra@gmail.com
Details of unclaimed dividends/ undistributed proceeds deposited into Corporate Voluntary Liquidation Account as on 31.03.2024 S. No Name of CD CIN Liquidation Commenceme nt Date Name of Liquidator Email ID of Liquidator 85 Swarup Auto Private Limited U74899DL1984PTC019328 05-09-2020 Mr.Gagan Gulati advocategulati@gmail.com 86 Talech Software Solutions Private Limited U72900TN2017FTC118406 26-02-2022 Mr.Viswanathan viswanathan.irp@gmail.com 87 Tennant Cleaning Systems India Private Limited U74930DL2008PTC185956 20-10-2020 Mr.Atul Mittal a.mittalmc@gmail.com 88 The Less Packaging Company India Private Limited U74900DL2012PTC231636 30-06-2021 Mr.Javadsha Kumarpal Vasa jkvasaco@gmail.com 89 The Links India Private Limited U22222DL2013FTC261548 27-03-2020 Mr.Raju Palanilkunnathil Kesavan rajupkin@gmail.com 90 Trans Asia Corporation Limited L15143MP1993PLC007872
aco@gmail.com 89 The Links India Private Limited U22222DL2013FTC261548 27-03-2020 Mr.Raju Palanilkunnathil Kesavan rajupkin@gmail.com 90 Trans Asia Corporation Limited L15143MP1993PLC007872 06-04-2021 Mr.Manoj Sehgal manojsehgal_1121@yahoo.co.i n 91 Trend Communications India Private Limited U52334HR1999PTC048468 28-12-2020 Mr.Sanyam Goel goelsanyam@gmail.com 92 Tri Vision Trading Private Limited U51101DL2011PTC216057 26-09-2019 Mr.Anup Kumar sachanlawanalyst@gmail.com 93 Tulya Alloy Castings Limited U27310TZ1994PLC004884 24-09-2021 Mr.Coimbatore Vasudevan Madhusudhanan madhu@ksrandco.in 94 TZ Mobile Voluntary Liquidation U64203TG2009PTC064512 18-06-2019 Ms.Mudra Agarwal mudraagarwal@gmail.com 95 Unit Trust of India Investment Advisory Services Limited U65993MH1988GOI047756 16-12-2021 Mr.Chirag Rajendra Kumar Shah chirag.irp@gmail.com 96 Vecima Telecom India Private Limited U72900KA2007PTC042455 25-05-2018 Mr.Balakrishnan Venkatachalam cabalakrishnanip@gmail.com 97 Volon Cyber Security Private Limited U72900PN2018PTC174096 02-02-2023 Mr.Girish Kambadaraya cmagirish999@gmail.com 98 Xora Software Systems Private Limited U72200KA2003PTC031639 07-09-2021 Ms.Shilpa Kiran Gududur kiran.silpa@gmail.com 99 Zoomtail Technologies Private Limited U74999KA2018PTC112766 16-03-2021 Mr.Raghunathan Krishnasamy cmaraghu@gmail.com
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