| 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) Lt | http://www.investorhelpline.in/ih/alert/alert1.htm#Compudyne |
December 08, 2012
CRB Capital , Druckgrafen Update-Alert Helpline Si
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