Monday, December 29, 2014

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

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