The Bharatiya
12:42 PM
In response to grievances forwarded by Investorhelpline, the following companies have given important information relating to investors.
In response to grievances forwarded by Investorhelpline, the following companies have given important information relating to investors.
| Name of Company | Date | Status |
| Acetylene & Industrial Gas Cylinders Limited | 20-11-2008 | Strike off under section 560. |
| Alpic Finance Limited | 02-08-2002 | Under Liquidation |
| Alsa Marine and Harvests Limited | 17-07-2007 | Referred to BIFR |
| Andhra Cements Limited | 02-06-2007 | Referred to BIFR |
| Anubhav group of companies | 09-04-2008 | Under Liquidation |
| BST Ltd | 02-11-2007 | Wound Up |
| Choksi Tube Company Ltd | 11-09-2006 | Under Liquidation |
| City Limouzines (India) Limited | 08-10-2010 | Under Liquidation |
| Compudyne Winfosystems Limited | 27-02-2006 | Wound Up |
| Concert Spices and Exports Limited | 10-07-2007 | Under Liquidation |
| CRB Capital Markets Ltd. | 28-04-2011 | Hon’ble High Court Directions For claim / payment to depositor |
| CRB Capital Markets Limited | 12-07-1997 | Wound Up |
| 24-01-2006 | Company handed over to management by Provisional Liquidator. | |
| 11-11-2008 | Special Leave Petition with Supreme Court of India by Company. | |
| C.V. Steels Limited | 19-07-2002 | Under Liquidation |
| DCM Financial Services Limited | Under Court Considerations | |
| 03-03-2009 | Scheme pending before Hon’ble Delhi High Court. | |
| Dee Pharma Limited | 15-01-2007 | Under Liquidation |
| Devidayal Industries Limited | 23-11-2006 | Sick Company |
| DRUCKGRAFEN INDIA LIMITED | 27-12-2010 | Referred to BIFR |
| DSJ Finance Corporation Ltd | Wound Up | |
| Duncans Industries Limited | 06-02-2007 | Referred to BIFR |
| East West travel and trade Link limited | 24-02-2009 | Under Liquidation |
| EBF Finance Limited | 25-06-2009 | Under Liquidation |
| Electrex (India) Limited | 02-06-2007 | Referred to BIFR |
| English Indian Clays Limited | 03-03-2008 | Circuit filter on trading of English India Clay Limited Shares |
| Escorts Finance Ltd. | 12-03-2011 | Payment of deposits under Hardship Cases |
| Escorts Finance Limited | 18-12-2006 | Special Committee by Court |
| Gangadharam Appliances Limited | 10-07-2007 | Referred to BIFR |
| Golden forests (India) Limited | 30-07-2009 | Special Committee by Court |
| 05-10-2006 | Special Committee by Court | |
| Golden Projects Ltd. | 28-03-2008 | SEBI Launched prosecution against the company, its promoters and Directors |
| Green Gold Horticulture Ltd | Acc to SEBI Company did not comply with statutory requirements. SEBI has recommended winding up of the company. | |
| Haritha Plantations (India) Limited | 03-06-2009 | Wound Up |
| ICICI Bank Limited | 22-12-2010 | Redemption of ICICI Bonds 1996 |
| I.F.B. Finance Ltd. | 03-12-2009 | Wound Up |
| India Polyfibres Limited | 15-05-2007 | Merged with Indian Petrochemicals Corporation Limited |
| Indo Maxwell Ltd | 24-09-2004 | Under Liquidation |
| Jayant Vitamins Limited | 23-01-2011 | Referred to BIFR |
| Khatau Maknji Spinning & Weaving Company Ltd | 03-01-2007 | Sick Company |
| 22-01-2007 | BIFR has approved scheme for payment of principal amount within 15 days of lodgment of claim. | |
| Kiran Overseas Exports Limited | 11-07-2007 | Under Liquidation |
| Kirloskar Investments and finance Limited | 26-09-2006 | Special Committee by Court |
| Krest Finlease Limited | Under Liquidation | |
| Kuber Mutual Benefit Limited | 18-07-2008 | Under Liquidation |
| Lakshmi Synthetics Machinery Manufacturers Limited | 11-07-2007 | Under Liquidation |
| Lloyds Finance Limited | 08-07-2011 | Hon’ble High Court (Bombay) Directions For claim / payment to deposits |
| Lloyds Finance Limited | 07-12-2006 | Special Committee by Court |
| 21-02-2007 | Ready to make payments upto Rs. 10,000/- | |
| Malanpur Steel Limited | Referred to BIFR | |
| Modi Tele Fibres Limited | Under Liquidation | |
| Morepen Laboratories Limited | 04-08-2009 | The scheme of arrangement or compromise arrived |
| Under Quasi Judicial Proceedings | ||
| Mukerian Papers Limited | 24-10-2004 | Referred to BIFR |
| NHPC IPO | - | - |
| NICCO UCO Alliance Credit Limited | 22-03-2005 | CLB order to repay FD amounts |
| 10-12-2008 | Scheme of Compromise and Arrangement is pending before the Hon’ble High Court of Calcutta | |
| Nova Udyog Limited | 19-07-2007 | Under Liquidation |
| Optel Telecommunications Limited | 10-01-2008 | Sick Company |
| Paam Drugs and Pharmaceuticals Ltd. | 03-12-2004 | Wound Up |
| Paam Pharmaceuticals (Delhi) Limited | 09-01-2007 | Under Liquidation |
| Pennar Paterson Securities Limited | 24-11-1999 | Under Liquidation |
| Prakrati Synthetics Limited | 21-10-2008 | Under Liquidation |
| Prudential Capital Markets Limited | 23-12-2009 | Under Liquidation |
| Punjab National Fertilizers and Chemical Limited | 27-08-2008 | Under Liquidation |
| SVPCL Limited | 29-05-2008 | No Stay on SEBI / SAT order by Supreme Court |
| S&S Industries and Enterprises Limited | Referred to BIFR | |
| Sahara Housingfina Corporation Limited | NHB guidelines, Company is not permitted to accept any deposit from public | |
| Sanmac Motor Finance Limited | 27-10-2006 | Revived after Wound up on 18 June 2001 |
| SFL Industries Limited | 04-07-2008 | Under Liquidation |
| SIL Business Enterprises Limited (formerly Snowcem India Limited) | 28-02-2007 | Referred to BIFR |
| Sterling Tree Mangnum Limited | 30-10-2008 | SEBI Launched prosecution against the company, its promoters and Directors |
| Sudarshan Cement And Multiprojects Ltd | 21-02-2003 | Wound Up |
| Tata construction and projects limited | 07-12-2006 | Under Liquidation |
| Teatex Processing Complex Ltd | 08-12-2005 | Wound Up |
| Unicorn Organics Limited | 22-12-2010 | Referred to BIFR |
| Uniworth Limited | 29-07-2009 | Referred to BIFR |
| Videocon Industries Limited | 24-01-2011 | |
| Western Orissa Sugar Limited | 29-09-2009 | Under Liquidation |
| Western Paques (India) Ltd | 07-08-1997 | Official Liquidator is appointed |
