S.No. |
CATEGORY |
NAME OF
INTERMEDIARY |
VALID
FROM |
VALID TO |
REASON |
1
|
1 |
ACS TECHNOLOGIES
LTD. |
10/1/94
|
9/30/97
|
Not applied |
2
|
1 |
ALPHA FINANCIAL
SERVICES PVT. LTD. |
1/16/95
|
1/15/98
|
Not applied |
3
|
1 |
ARS CONSULTANTS |
12/1/94
|
11/30/97
|
Not applied |
4
|
1 |
B M GLOBAL CAPITAL
LIMITED |
10/1/94
|
9/30/97
|
Not applied |
5
|
1 |
BHAVRAJ MERCANTILE
CORPORATION |
11/1/94
|
10/31/97
|
Not applied |
6
|
1 |
BUSINESS EFFICIENCY
SERVICES |
12/16/94
|
12/15/97
|
Not applied |
7
|
2 |
C.B.C. COMPUTERS |
6/1/95
|
5/31/98
|
not applied |
8
|
1 |
COMPUTER-SYSTEMS
& MANAGEMENT |
12/1/94
|
11/30/97
|
not applied |
9
|
1 |
COMPUTER
SYNERGETICS |
3/1/95
|
2/28/98
|
not applied |
10
|
2 |
DEVMAN FINCAP
SERVICES LIMITED |
5/16/95
|
5/15/98
|
not applied |
11
|
1 |
DSQ SOFTWARE(SQUARE
D SECURITIES LTD.) |
12/1/94
|
11/30/97
|
not applied |
12
|
1 |
DSS INFOTECH PVT
LTD. |
1/16/95
|
1/15/98
|
not applied |
13
|
1 |
E'L DORADO SHARE
SERVICES PRIVATE LIMITED |
8/1/95
|
7/31/98
|
not applied |
14
|
1 |
ENCORE GROWTH
FINANCE LIMITED |
9/1/95
|
8/31/98
|
not applied |
15
|
1 |
EPIC FINANCIAL
CONSULTANCY SERVICES |
1/1/95
|
12/31/97
|
not applied |
16
|
1 |
FUTURE POINT |
11/16/94
|
11/15/97
|
not applied |
17
|
1 |
GLOBAL FINANCE
CORPORATION LIMITED |
10/16/94
|
10/15/97
|
not applied |
18
|
2 |
GOYAL FINANCIALS
(INDIA) LIMITED |
8/16/95
|
8/15/98
|
not applied |
19
|
1 |
GRASIM INDUSTRIES
LIMITED |
11/1/94
|
10/31/97
|
not applied |
20
|
1 |
HARITA FINANCE
LIMITED. |
11/16/94
|
11/15/97
|
not applied |
21
|
1 |
HEM FINANCIAL
SERVICES LTD. |
6/16/95
|
6/15/98
|
not applied |
22
|
1 |
HINDUSTHAN
FINANCIAL SERVICES LIMITED |
6/16/95
|
6/15/98
|
not applied |
23
|
1 |
IECS CONSULTANCY
LIMITED |
5/16/95
|
5/15/98
|
not applied |
24
|
2 |
INDIAN MATCH
FINANCIAL SERVICES PVT. LTD |
1/1/95
|
12/31/97
|
not applied |
25
|
1 |
INDUS FINANCIAL
SERVICES |
11/1/94
|
10/31/97
|
not applied |
26
|
1 |
INDUS TECHNICAL
& FINANCIAL |
6/1/95
|
5/31/98
|
not applied |
27
|
1 |
INFOTRONIC BUSINESS
SERVICES |
1/16/95
|
1/15/98
|
not applied |
28
|
1 |
INFRASTRUCTURE
LEASING & FINANCIAL SERVICES LIMITED |
1/1/95
|
12/31/97
|
not applied |
29
|
2 |
JAIN MANAGEMENT
CONSULTANTS PVT. LTD. |
1/1/95
|
12/31/97
|
not applied |
30
|
2 |
KASCH CONSULTANTS |
1/1/95
|
12/31/97
|
not applied |
31
|
1 |
KOSIAN FINANCE LTD. |
12/1/94
|
11/30/97
|
not applied |
32
|
1 |
LAN DATA SERVICES
PRIVATE LIMITED |
1/1/95
|
12/31/97
|
not applied |
33
|
1 |
MAHAMAYA INVESTMENT
LIMITED |
3/1/95
|
2/28/98
|
not applied |
34
|
2 |
MANAGEMENT
CONSULTANTS |
1/16/95
|
1/15/98
|
not applied |
35
|
1 |
MARDIA LEASING AND
FINANCIAL |
5/16/95
|
5/15/98
|
not applied |
36
|
2 |
MODERN DENIM
LIMITED |
1/1/95
|
12/31/97
|
not applied |
37
|
2 |
MODERN WOOLLENS
LTD. |
1/1/95
|
12/31/97
|
not applied |
38
|
1 |
MONEY CARE FINANCE
& LEASING LTD. |
4/1/95
|
3/31/98
|
not applied |
39
|
1 |
NATH CAPITAL &
FINANCIAL SERVICES LTD. |
11/16/95
|
11/15/98
|
not applied |
40
|
1 |
NAVMEE CAPITAL
MANAGEMENT LIMITED |
10/16/94
|
10/15/97
|
not applied |