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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NSE CLEARING LTD.
PERIOD COVERED : 19-SEP-2013 TO 09-SEP-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL STOCK BROKERS

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 4A SECURITIES LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 02-APR-2026

02-APR-2026
2
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 22-JAN-2021

22-JAN-2021
3
History of entity/person ALKA SECURITIES LTD.  
  EXPELLED FROM MEMBERSHIP   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 06-APR-2017

06-APR-2017
4
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 05-NOV-2019

05-NOV-2019
5
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  
  EXPELLED FROM MEMBERSHIP   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 12-OCT-2017

12-OCT-2017
6
History of entity/person ANEE SECURITIES PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   CEASED TO BE MEMBERSHIP

16-SEP-2020
7
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 26-NOV-2020

26-NOV-2020
8
History of entity/person ARCADIA SHARE & STOCK BROKERS PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 05-JUL-2021

05-JUL-2021
9
History of entity/person ARTHA VRDDHI SECURITIES LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 22-SEP-2025

22-SEP-2025
10
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   CEASED TO BE MEMBERSHIP

23-MAY-2025
11
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 31-OCT-2023

31-OCT-2023
12
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 26-MAR-2021

26-MAR-2021
13
History of entity/person BRH WEALTH KREATORS LTD.  
  EXPELLED FROM MEMBERSHIP   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 14-FEB-2020

14-FEB-2020
14
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 15-FEB-2022

15-FEB-2022
15
History of entity/person CLICK2TRADE CAPITAL LTD.  
  EXPELLED FROM MEMBERSHIP   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 10-JUL-2015

10-JUL-2015
16
History of entity/person CONARD SECURITIES PVT.LTD.  
  DECLARED DEFAULTER BY OTHER STOCK EXCHANGE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 30-MAR-2021

30-MAR-2021
17
History of entity/person CONCUNSMART SHARES & STOCK BROKER PVT.LTD.  
  EXPELLED BY OTHER STOCK EXCHANGE   CEASED TO BE MEMBERSHIP

15-MAR-2023
18
History of entity/person CPR CAPITAL SERVICES LTD.  
  EXPELLED FROM MEMBERSHIP   CEASED TO BE MEMBERSHIP

05-MAR-2018
19
History of entity/person CPR CAPITAL SERVICES LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 02-JAN-2020

02-JAN-2020
20
History of entity/person CREDENTIAL STOCK BROKERS LTD.  
  NOT AVAILABLE   DECLARED DEFAULTER BY STOCK EXCHANGE FROM 05-NOV-2019

05-NOV-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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