If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : CENTRAL DEPOSITORY SERVICES (INDIA) LTD. WEBSITE
UPDATED TILL : 16-MAR-2004

DEPOSITORY PARTICIPANT: DE-REGISTERED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHAGIRAT MERCHANT STOCK-BROKING PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 08-MAY-2002

16-MAR-2003 		 
2
History of entity/person CENTURY CONSULTANTS LTD.  
DEACTIVATED BY CDSL DEPOSITORY PATICIPANT DE-REGISTERED FROM 19-MAR-2001

16-MAR-2003 		 
3
History of entity/person DAULAT SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 01-FEB-2002

16-MAR-2003 		 
4
History of entity/person KANTILAL MANGALDAS SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 11-MAR-2004

16-MAR-2003 		 
5
History of entity/person LOKNATH SARAF SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 31-OCT-2001

16-MAR-2003 		 
6
History of entity/person MADHUKAR C.SHETH,M/S

(Old Name : MADHUKAR CHIMANLAL SHETH,M/S)  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-AUG-2002

16-MAR-2003 		 
7
History of entity/person MALIRAM MAKHARIA FINSTOCK PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-JUN-2002

16-MAR-2003 		 
8
History of entity/person MANGLA CAPITAL SERVICES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 09-JAN-2002

16-MAR-2003 		 
9
History of entity/person MATHRAN SECURITIES LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 31-OCT-2001

16-MAR-2003 		 
10
History of entity/person NIKKO STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 26-JUL-2002

16-MAR-2003 		 
11
History of entity/person PIYUSH A.VORA SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 12-JUN-2002

16-MAR-2003 		 
12
History of entity/person PRARUP SHARES & STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 22-JAN-2004

16-MAR-2003 		 
13
History of entity/person SARVIN CAPITAL PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 22-MAY-2001

16-MAR-2003 		 
14
History of entity/person SHREE HARIVANSHA SECURITIES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 07-SEP-2001

16-MAR-2003 		 
15
History of entity/person SHREEHARI SHARES & STOCK BROKERS PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 29-NOV-2002

16-MAR-2003 		 
16
History of entity/person SSKI INVESTOR SERVICES PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 13-JAN-2002

16-MAR-2003 		 
17
History of entity/person STANDARD CHARTERED GRINDLAYS BANK LTD.  
AMALGAMATION OF STANDARD CHARTERED GRINDLAYS BANK ( FORMERLY, ANZ GRINDLAYS BANK LTD.), WITH STANDARD CHARTERED BANK. STANDARD CHARTERED BANK IS ALREADY A CDSL DP. DEPOSITORY PATICIPANT DE-REGISTERED FROM 09-DEC-2002

16-MAR-2003 		 
18
History of entity/person WOODSTOCK BROKING PVT.LTD.  
VOLUNTARY WITHDRAWAL DEPOSITORY PATICIPANT DE-REGISTERED FROM 16-JUL-2001

16-MAR-2003 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top