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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

COMPANIES: ISIN FROZEN AS PER SEBI ORDER

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A LA MODE GARMENTS PVT.LTD.  

(PAN:AACCA6443Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
2
History of entity/person AAKAR ENTERPRISES PVT.LTD.  

(PAN:AAECA1022D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
3
History of entity/person AAROHI DIAMONDS PVT.LTD.  

(PAN:AAACA5988N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
4
History of entity/person ACCURATE METERS LTD.  

(PAN:AAACA6996J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
5
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
6
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
7
History of entity/person ADHISHWAR CREDIT PVT.LTD.  

(PAN:AAFCA8498Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
8
History of entity/person ADITI HOSPITALS PVT.LTD.  

(PAN:AAACA9947M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
9
History of entity/person ADITYA ESTATES PVT.LTD.  

(PAN:AAACA0369H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
10
History of entity/person AFFINITY FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCA3488N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
11
History of entity/person AIRSERCO PVT.LTD.  

(PAN:AAACA0023C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
12
History of entity/person AISA INTERNATIONAL PVT.LTD.  

(PAN:AAACA8505H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
13
History of entity/person AKHILESH INVESTFIN PVT.LTD.  

(PAN:AADCT4093N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
14
History of entity/person AKSHAYA HOLDINGS PVT.LTD.  

(PAN:AABCA0224E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
15
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCA6944K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
16
History of entity/person AL MASHRIQ EXPORTS PVT.LTD.  

(PAN:AAACA0056D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
17
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
18
History of entity/person AMARISH RASIKLAL PATEL (HUF)  

(PAN:AADHA3328L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
19
History of entity/person AMBA INVESTMENT PVT.LTD.  

(PAN:AAGCA7831E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
20
History of entity/person AMEX EXPORTS PVT.LTD.  

(PAN:AAACA9791M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
21
History of entity/person AMIT LUBRICANTS PVT.LTD.  

(PAN:AACCA9224D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
22
History of entity/person AMTEK LABORATORIES LTD.  

(PAN:AAACA8499E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
23
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
24
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
25
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
26
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
27
History of entity/person ANDAZ MERCANTILE PVT.LTD.  

(PAN:AAGCA6625C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
28
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  

(PAN:AAECA0566A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
29
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  

(PAN:AABCA0819P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
30
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
31
History of entity/person ANULA PROPERTIES PVT.LTD.  

(PAN:AABCA2299P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
32
History of entity/person API INDUSTRIES PVT.LTD.  

(PAN:AAICA7479A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
33
History of entity/person APJ FINANCIAL SERVICES PVT.LTD.  

(PAN:AADCA6016A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
34
History of entity/person ARAVALI SECURITIES & FINANCE LTD.  

(PAN:AAACA0175H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
35
History of entity/person ARCH PHARMALABS LTD.  

(PAN:AACCM0306Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
36
History of entity/person ARTILLEGENCE BIO-INNOVATIONS LTD.  

(PAN:AAACI7359F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
37
History of entity/person ASHA KIRAN NETWORK PVT.LTD.  

(PAN:AAFCA0373A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
38
History of entity/person ASIAN PACIFIC CONTINENTAL PVT.LTD.  

(PAN:AADCA1820E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
39
History of entity/person ASPECTIVE VANIJYA PVT.LTD.  

(PAN:AAECA4599D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
40
History of entity/person ASPECTIVE VANIJYA PVT.LTD.  

(PAN:AAECA4599D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
41
History of entity/person ASSAM OIL CO.LTD.  

(PAN:AAGCA9067N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
42
History of entity/person ASSOCIATED INDUSTRIAL DEVELOPMENT CO.PVT.LTD.  

(PAN:AACCA1731B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
43
History of entity/person ASSOCIATED TECKNO PLASTICKS PVT.LTD.  

(PAN:AAACA2525K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
44
History of entity/person AUTO RIDERS (INDIA) PVT.LTD.  

(PAN:AAACA8939R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
45
History of entity/person AZOFEN PVT.LTD.  

(PAN:AAACA5098F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
46
History of entity/person B.NANJI CONSTRUCTION PVT.LTD.  

(PAN:AAACB7701Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
47
History of entity/person BAGRI CONSTRUCTION PVT.LTD.  

(PAN:AABCB5137D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
48
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
49
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
50
History of entity/person BALWAN EXPORTS PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
51
History of entity/person BANARAS HOUSE PVT.LTD.  

(PAN:AAACB3398P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
52
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
53
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
54
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
55
History of entity/person BHAIRAV TRADELINK LTD.  

(PAN:AABCB9511B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
56
History of entity/person BHARAT GYPSUM PVT.LTD.  

(PAN:AAACB0057B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
57
History of entity/person BHASKAR FUND MANAGEMENT LTD.  

(PAN:AABCB3120E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
58
History of entity/person BHASKAR FUND MANAGEMENT LTD.  

(PAN:AABCB3120E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
59
History of entity/person BHUWANIA VINIMAY PVT.LTD.  

(PAN:AACCB6059P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
60
History of entity/person BICHARSIL TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
61
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
62
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
63
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
64
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  

(PAN:AAACD2126K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
65
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
66
History of entity/person BIRLA WELLNESS & HEALTHCARE PVT.LTD.  

(PAN:AADCR3038F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
67
History of entity/person BLUE CHIP INDIA LTD.  

(PAN:AABCB9381K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
68
History of entity/person BLUE-MARK MERCANTILE PVT.LTD.  

(PAN:AAACB4717E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
69
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
70
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
71
History of entity/person BRAKES AUTO (INDIA) LTD.  

(PAN:AABCB5567B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
72
History of entity/person BRATITI FINLEASE PVT.LTD.  

(PAN:AABCB6443N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
74
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
75
History of entity/person BULLWORTH INVESTRADE PVT.LTD.  

(PAN:AAACB6495P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
76
History of entity/person CARDIOD MARKETING PVT.LTD.  

(PAN:AABCC3840Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
77
History of entity/person CASTRON MINING LTD.  

(PAN:AAACI5981P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
78
History of entity/person CATVISION COMMUNICATIONS PVT.LTD.  

(PAN:AACCC0829J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
79
History of entity/person CE INDIA LTD.  

(PAN:AACCV7778F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
80
History of entity/person CEE-AN IMPEX PVT.LTD.  

(PAN:AAACC2490F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
81
History of entity/person CEETEE TRADING & LEASING PVT.LTD.  

(PAN:AAACC4311M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
82
History of entity/person CENTRAL INDIA INDUSTRIES LTD.  

(PAN:AABCC2194H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
83
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
84
History of entity/person CG CAPITAL & INVESTMENTS LTD.  

(PAN:AAACP3324K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
85
History of entity/person CHALLENGER SYSTEMS (INDIA)PVT.LTD.  

(PAN:AABCC5309A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
86
History of entity/person CHAMUNDESHWARI MERCHANTILE PVT.LTD.  

(PAN:AADCC0511E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
87
History of entity/person CHENEENA IMPEX PVT.LTD.  

(PAN:AABCC3491K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
88
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
89
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
90
History of entity/person CIEL PORT MANAGEMENT PVT.LTD.  

(PAN:AAACC5487E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
91
History of entity/person CITIGROUP GLOBAL MARKETS MAURITIUS PVT.LTD.  

(PAN:AAFCS3274C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
92
History of entity/person CITY DESK FINANCE PVT.LTD.  

(PAN:AABCC1177E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
93
History of entity/person CLIFTON SECURITIES PVT.LTD.  

(PAN:AAACC5995P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
94
History of entity/person CLIFTONS PEARSON EXPORT & AGENCIES LTD.  

(PAN:AACCC0049A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

(PAN:AADCC7071R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
96
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
97
History of entity/person COPTHALL MAURITIUS INVESTMENT LTD.  

(PAN:AAACC4303M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
98
History of entity/person CORE INFRAPOWER LTD.  

(PAN:AADCC6629D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
99
History of entity/person COYOTE LEASING PVT.LTD.  

(PAN:AACCC0345F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
100
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  

(PAN:AACCC9621L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
101
History of entity/person CREDIT SUISSE (SINGAPORE) LTD.  

(PAN:AACCC7328N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
102
History of entity/person CROMWELL SECURITIES LTD.  

(PAN:AAFFC0028D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
103
History of entity/person CROSS FINANCE PVT.LTD.  

(PAN:AABCC1176F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
104
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  

(PAN:AABCD2382C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
105
History of entity/person DANIAL INVESTMENT PVT.LTD.  

(PAN:AABCD3753H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
106
History of entity/person DANKUNI INVESTMENTS LTD.  

(PAN:AABCD1603J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
107
History of entity/person DATALINE & RESEARCH TECHNOLOGIES (I) LTD.  

(PAN:AACCD4202E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person DATSON EXPORTS LTD.  

(PAN:AABCD1995K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
109
History of entity/person DESERT MOON REALTORS PVT.LTD.  

(PAN:AACCD7238G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
110
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

(PAN:AAACD9549C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
111
History of entity/person DEVI INVESTMENTS PVT.LTD.  

(PAN:AAACD7021P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
112
History of entity/person DEVYANI ESTATE & PROPERTIES PVT.LTD.  

(PAN:AAACD3825H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
113
History of entity/person DFL HOLDINGS & SECURITIES LTD.  

(PAN:AAACD1712F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
114
History of entity/person DHARTI OIL SERVICES PVT.LTD.  

(PAN:AABCD5358G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
115
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD9827B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
116
History of entity/person DIAMAX INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD1419P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
117
History of entity/person DIAMOND PROJECTS LTD.  

(PAN:AAACD6470C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
118
History of entity/person DIL RIM & WHEEL CORP.LTD.  

(PAN:AAACD8919Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
119
History of entity/person DILIP HOLDINGS PVT.LTD.  

(PAN:AABCD7267N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
120
History of entity/person DINERO FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACD0209R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
121
History of entity/person DION GLOBAL SOLUTIONS LTD.  

(PAN:AAACF1917E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
122
History of entity/person DIVYA DEALERS PVT.LTD.  

(PAN:AABCD0794L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
123
History of entity/person DOME-BELL ELECTRONICS INDIA PVT.LTD.  

(PAN:AAACD6266G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
124
History of entity/person DORAL TRADING PVT.LTD.  

(PAN:AABCD3064D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
125
History of entity/person DREAM OCCURS MULTILEVEL NETWORK MARKETING PVT.LTD.  

(PAN:AACCD0493R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
126
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
127
History of entity/person DUNE LEASING & FINANCE LTD.  

(PAN:AAACD2153J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
128
History of entity/person ECO BAGS PVT.LTD.  

(PAN:AAACE8981D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
129
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
130
History of entity/person EDMOND SECURITIES PVT.LTD.  

(PAN:AAACE7754N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
131
History of entity/person EH BUILDING CONSULTANCY PVT.LTD.  

(PAN:AABCE8062E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
132
History of entity/person EISHA FIN-CAP PVT.LTD.  

(PAN:AAACE1489J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
133
History of entity/person ELDER HEALTH CARE LTD.  

(PAN:AAACE0869Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
134
History of entity/person ELDER INSTRUMENT PVT.LTD.  

(PAN:AAACE1294R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
135
History of entity/person ELDER PHARMACEUTICALS LTD.  

(PAN:AAACE1831G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
136
History of entity/person ELECTROPARTS (INDIA) PVT.LTD.  

(PAN:AAACV5947Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
137
History of entity/person ELLORA ORGANIC INDUSTRIES PVT.LTD.  

(PAN:AABCE0815F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
138
History of entity/person ELM PARK FUND LTD.  

(PAN:AACCE7277L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
139
History of entity/person EMINENCE TRADING PVT.LTD.  

(PAN:AAACJ9033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
140
History of entity/person EMINENT STEEL PVT.LTD.  

(PAN:AABCE3984B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
141
History of entity/person EMM BEE FINCAP PVT.LTD.  

(PAN:AABCE1496Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
142
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
143
History of entity/person ENSTASERV ESERVICES LTD.  

(PAN:AAACF4230E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
144
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
145
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
146
History of entity/person ERA INFRA ENGINEERING LTD.  

(PAN:AAACE1268K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
147
History of entity/person ETP CORP.LTD.  

(PAN:AAACE1890K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
148
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  

(PAN:AAACP1788K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
149
History of entity/person EXCLUSIVE IMPEX LTD.  

(PAN:AAACB6081C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
150
History of entity/person EXCLUSIVE IMPEX LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
151
History of entity/person EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT.LTD.  

(PAN:AAACE1695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
152
History of entity/person EXTREME SUPPLIER PVT.LTD.  

(PAN:AABCE8378B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
153
History of entity/person FEDDERS AIRCOOL PVT.LTD.  

(PAN:AACCL7534R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
154
History of entity/person FEDDERS CREDITS LTD.  

(PAN:AAACL2334F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
155
History of entity/person FEDDERS SALES PVT.LTD.  

(PAN:AAACL2050Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
156
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  

(PAN:AABCL8995K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
157
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
158
History of entity/person FIRSTRATE DIAMONDS PVT.LTD.  

(PAN:AAACF1913A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
159
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
160
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
161
History of entity/person FM TRADING & VENTURE PVT.LTD.  

(PAN:AAACB6592P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
162
History of entity/person FORBES BUILDERS PVT.LTD.  

(PAN:AAACF6321L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
163
History of entity/person FORCE APPLIANCES PVT.LTD.  

(PAN:AABCP0842M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
164
History of entity/person FOREVER DIAMOND PVT.LTD.  

(PAN:AAACF0602J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
165
History of entity/person FOURESS INVESTMENTS PVT.LTD.  

(PAN:AAACF1320M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
166
History of entity/person FUTURISTICS GARMENTS PVT.LTD.  

(PAN:AAACF8959Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
167
History of entity/person G R CAPITAL & FINANCE PVT.LTD.  

(PAN:AAACG3409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
168
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
169
History of entity/person GALAXY CAPITAL FINANCE LTD.  

(PAN:AAACG6944N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
170
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

(PAN:AABCG8778M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
171
History of entity/person GANGA BUILDERS LTD.  

(PAN:AAACG9808K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
172
History of entity/person GANGA CARRIERS PVT.LTD.  

(PAN:AABCG1850E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
173
History of entity/person GAUTAM BUDH IMPEX PVT.LTD.  

(PAN:AACCG5073C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
174
History of entity/person GDP INFRASTRUCTURE PVT.LTD.  

(PAN:AABCS7791L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
175
History of entity/person GIRI PRIME HOUSING & PROPERTIES PVT.LTD.  

(PAN:AADCG3966H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
176
History of entity/person GIRIJA HOLDING PVT.LTD.  

(PAN:AABCG1197N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
177
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
178
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
179
History of entity/person GLODYNE GLOBAL PVT.LTD.  

(PAN:AADCG2310F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
180
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
181
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
182
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
183
History of entity/person GOGLET INFOTECH PVT.LTD.  

(PAN:AADCG4211F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
184
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  

(PAN:AADCG3441R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
185
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
186
History of entity/person GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.  

(PAN:AACCG3025G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
187
History of entity/person GOPALDAS VASUDEV CONSTRUCTION PVT.LTD.  

(PAN:AAACG1875C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
188
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  

(PAN:AAFCG5575N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
189
History of entity/person GRAVITY MARKETING PVT.LTD.  

(PAN:AADCG5144K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
190
History of entity/person GREEN COTTAGE & RESORTS LTD.  

(PAN:AABCG1220C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
191
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
192
History of entity/person GREENFIELD APPLIANCES PVT.LTD.  

(PAN:AAACK2400R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
193
History of entity/person GROMORE FUND MANAGEMENT CO.LTD.  

(PAN:AAACG9919K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
194
History of entity/person GUPTA SILK MILLS PVT.LTD.  

(PAN:AAACG8619C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
195
History of entity/person GUPTA SILK MILLS PVT.LTD.  

(PAN:AAACG8619C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
196
History of entity/person GUPTA SYNTHETICS LTD.  

(PAN:AAACG8559P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
197
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
198
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
199
History of entity/person HELICOPTER SERVICES PVT.LTD.  

(PAN:AAACH7087F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
200
History of entity/person HERCULES TRADING CORP.PVT.LTD.  

(PAN:AAACH6479H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
201
History of entity/person HIGHLIGHT LEAFIN PVT.LTD.  

(PAN:AAACH7523G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
202
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  

(PAN:AABCH7505D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
203
History of entity/person HINDUSTAN WIRE METAL PRODUCTS PVT.LTD.  

(PAN:AAACH6287R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
204
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH0253K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
205
History of entity/person HIZIN TRADING CO.PVT.LTD.  

(PAN:AAACH3256Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
206
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
207
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  

(PAN:AABCI3601B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
208
History of entity/person IDBI TRUSTEESHIP SERVICES LTD.  

(PAN:AAACI8912J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
209
History of entity/person IDEAL HOMEMARKETING CONCEPTS PVT.LTD.  

(PAN:AABCI1179A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
210
History of entity/person IL & FS FINANCIAL SERVICES LTD.  

(PAN:AAACI4805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAR-2020 		 
211
History of entity/person INDARTS EXPORTS PVT.LTD.  

(PAN:AAACI1398A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
212
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
213
History of entity/person INDICA CREDITS PVT.LTD.  

(PAN:AAACI9954J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
214
History of entity/person INDISTOCK PVT.LTD.  

(PAN:AAACI6554J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
215
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
216
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
217
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
218
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
219
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
220
History of entity/person ISPAT STEEL HOLDINGS LTD.  

(PAN:AABCI6467K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
221
History of entity/person IVORY EXPORTS PVT.LTD.  

(PAN:AABCI2974F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
222
History of entity/person J.R.DIAMONDS PVT.LTD.  

(PAN:AAACJ1241R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
223
History of entity/person JAGDHATRI TRACON PVT.LTD.  

(PAN:AABCJ3627L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
224
History of entity/person JAGDHATRI TRACON PVT.LTD.  

(PAN:AABCJ3627L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
225
History of entity/person JAICO TEXTILES PVT.LTD.  

(PAN:AAACJ3155A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
226
History of entity/person JAKHETIA INVESTMENT CO.PVT.LTD.  

(PAN:AABCJ3199D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
227
History of entity/person JALTARANG VANIJYA PVT.LTD.  

(PAN:AACCJ3512F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
228
History of entity/person JANGPRIYA INVESTMENTS PVT.LTD.  

(PAN:AAACJ1389G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
229
History of entity/person JANHIT MARKETING PVT.LTD.  

(PAN:AABCJ2055Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
230
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
231
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACJ1035D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
232
History of entity/person JAYANT TEXTILES PVT.LTD.  

(PAN:AAACJ4736D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
233
History of entity/person JCT LTD.  

(PAN:AAACJ6733E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
234
History of entity/person JCT LTD.  

(PAN:AAACJ6733E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
235
History of entity/person JEET VANIJYA LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person JEHREEN INVESTMENTS LTD.  

(PAN:AAACJ1660L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
237
History of entity/person JIT FAMILY TRUST  

(PAN:AAATJ8370Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
238
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person JULEX COMMERCIAL CO.LTD.  

(PAN:AABCJ1699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
240
History of entity/person JUPITER SECURITIES & PROPERTIES PVT.LTD.  

(PAN:AAACJ4293R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2011 		 
241
History of entity/person JYOTI BRIGHT BAR PVT.LTD.  

(PAN:AAACJ8391G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
242
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
243
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
244
History of entity/person KAMAKHYA INFRASTRUCTURE PVT.LTD.  

(PAN:AADCK1146K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
245
History of entity/person KAMRUP VYAPAAR PVT.LTD.  

(PAN:AACCK3788Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
246
History of entity/person KANAK FINCAP PVT.LTD.  

(PAN:AABCK8504B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
247
History of entity/person KANHAI COMMODITY INTERMEDIARIES PVT.LTD.  

(PAN:AACCK3363K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
248
History of entity/person KANOI PHARMA LABS PVT.LTD.  

(PAN:AAACK2678K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
249
History of entity/person KANTA BHAN PROPERTIES PVT.LTD.  

(PAN:AABCK0701C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
250
History of entity/person KANTI COMMERCIALS PVT.LTD.  

(PAN:AACCK1191P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
251
History of entity/person KARDHAR FINANCE PVT.LTD.  

(PAN:AAACK7704J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
252
History of entity/person KAVITA MARKETING PVT.LTD.  

(PAN:AAACK2103P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
253
History of entity/person KENT TRADING AGENCIES PVT.LTD.  

(PAN:AAACK6570A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
254
History of entity/person KGN HOLDINGS PVT.LTD.  

(PAN:AAACL3324P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
255
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
256
History of entity/person KINGFISHER FINVEST INDIA LTD.  

(PAN:AABCV9224B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
257
History of entity/person KINGS FOOTWEAR INDIA PVT.LTD.  

(PAN:AABCK8658A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
258
History of entity/person KIRTI ELECTRO SYSTEM PVT.LTD.  

(PAN:AACCK0083G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person KIRTI VINIMAY PVT.LTD.  

(PAN:AABCK3358B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
260
History of entity/person KIRTILAL KALIDAS DOSHI (HUF)  

(PAN:AAAHK7223B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
261
History of entity/person KOHINOOR DIAMONDS PVT.LTD.  

(PAN:AAACK2077Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
262
History of entity/person KOHINOOR TECHNO MACHINES LTD.  

(PAN:AABCK7381E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
263
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
264
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
265
History of entity/person KONERU INVESTMENTS PVT.LTD.  

(PAN:AAACK9223C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
266
History of entity/person KOUMUDI MARKETING SERVICES PVT.LTD.  

(PAN:AACCK3672R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
267
History of entity/person KREON FINNANCIAL SERVICES LTD.  

(PAN:AAACT1144R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person KRISHAN CHAND (HUF)  

(PAN:AAAHK8204J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
269
History of entity/person KRISHNA ADVISORS PVT.LTD.  

(PAN:AAACK5046M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
270
History of entity/person KRISHNA SUPPLIERS PVT.LTD.  

(PAN:AAACK5044K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
271
History of entity/person KRISHNUM INVESTMENTS PVT.LTD.  

(PAN:AACCK5953H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
272
History of entity/person KSHIPRA TUBEWALL PVT.LTD.  

(PAN:AACCK2246D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
273
History of entity/person LAFFAN SOFTWARE LTD.  

(PAN:AAACL9664Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
274
History of entity/person LAKHI PACKAGING PVT.LTD.  

(PAN:AABCL0873C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
275
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
276
History of entity/person LALITAMBA TEXTILE PVT.LTD.  

(PAN:AABCL1503D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
277
History of entity/person LEAF INVESTMENT PVT.LTD.  

(PAN:AAACL9735C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
278
History of entity/person LGNC LTD.  

(PAN:AAACL0909J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
279
History of entity/person LLOYD MANUFACTURING PVT.LTD.  

(PAN:AACFL8033E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
280
History of entity/person LOGIC INFOTECH LTD.  

(PAN:AAACL9585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person LOIL CONTINENTAL FOODS LTD.  

(PAN:AAACL8520F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
282
History of entity/person LOIL HEALTH FOODS LTD.  

(PAN:AAACL8432C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
283
History of entity/person LOIL OVERSEAS FOODS LTD.  

(PAN:AAACL7996H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
284
History of entity/person LORIK INVESTMENTS LTD.  

(PAN:AABCL6513B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
285
History of entity/person LUMAX ANCILLARY LTD.  

(PAN:AAACD2571J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
286
History of entity/person M A R EXPORTS PVT.LTD.  

(PAN:AACCM7000K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
287
History of entity/person M.M.COMMODITIES PVT.LTD.  

(PAN:AADCM0861F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
288
History of entity/person MAC GLASSES PVT.LTD.  

(PAN:AADCM4264E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
289
History of entity/person MACQUARIE BANK LTD.  

(PAN:AAECM2014P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
290
History of entity/person MACQUARIE EMERGING MARKETS ASIAN TRADING PTE.LTD.  

(PAN:AAGCM8776N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
291
History of entity/person MACROFIL INVESTMENTS LTD.  

(PAN:AAACM9372Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
292
History of entity/person MADHYADESH CONSTRUCTION & FINANCE PVT.LTD.  

(PAN:AAECM2840H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person MADHYADESH HOLDINGS PVT.LTD.  

(PAN:AACCM6935B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person MADHYADESH PRESS PVT.LTD.  

(PAN:AACCM2879A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person MADISON INDIA CAPITAL HC  

(PAN:AAGCM2336N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
296
History of entity/person MANNEPALLI INVESTMENTS PVT.LTD.  

(PAN:AAECM5992Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
297
History of entity/person MAPLE INTERNATIONAL PVT.LTD.  

(PAN:AADCM5323N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
298
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
299
History of entity/person MARTANDA FINLEASE PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person MARUT APPARELS PVT.LTD.  

(PAN:AABCM0158M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
301
History of entity/person MASAYOR ENTERPRISES LTD.  

(PAN:AAECM7848R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
302
History of entity/person MCDOWELL HOLDINGS LTD.  

(PAN:AAECM1162E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
303
History of entity/person MECHANICAL & ELECTRICAL ENGINEERING CO.PVT.LTD.  

(PAN:AABCM9924B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
304
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
305
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
306
History of entity/person MEGHSHREE CREDIT PVT.LTD.  

(PAN:AACCM0806D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person MEHA FINANCES PVT.LTD.  

(PAN:AAACM5953D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
308
History of entity/person MERLIN SNACKS PVT.LTD.  

(PAN:AAIFM2103Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
309
History of entity/person MERRILL LYNCH INTERNATIONAL  

(PAN:AABCM1026G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
310
History of entity/person MERRILL LYNCH MARKETS SINGAPORE PTE LTD.  

(PAN:AAJCM5878Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
311
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
312
History of entity/person MINTOYESTER FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AABCM0263H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
313
History of entity/person MINTPEARL FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAECM8132G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
314
History of entity/person MITA HOLDINGS PVT.LTD.  

(PAN:AABCM7411K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
315
History of entity/person MOD FASHIONS & SECURITIES PVT.LTD.  

(PAN:AAACM0830F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
316
History of entity/person MOD FORGE PVT.LTD.  

(PAN:AAACM2544G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
317
History of entity/person MODI CAPITAL FINANCE (INDIA) LTD.  

(PAN:AAACM3058P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
318
History of entity/person MODI INDUSTRIES LTD.  

(PAN:AAACM2063Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
319
History of entity/person MOHAN VENTURE CAPITAL PVT.LTD.  

(PAN:AAGCM3286K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
320
History of entity/person MOZART TRADING PVT.LTD.  

(PAN:AADCM7054Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
321
History of entity/person MUKESH GUPTA SECURITIES PVT.LTD.  

(PAN:AACCM9851C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
322
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

(PAN:AADHM8740E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
323
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

(PAN:AAACM9072H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
324
History of entity/person MW INFRA DEVELOPERS LTD.  

(PAN:AAECS3701M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
325
History of entity/person N W EXPORTS LTD.  

(PAN:AAACN2021P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
326
History of entity/person NANDLAL B.MALOO (HUF)  

(PAN:AAAHN6253N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
327
History of entity/person NATASHA INVESTMENT CO.PVT.LTD.  

(PAN:AAACN5619D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
328
History of entity/person NATIONAL ENGINEERING INDUSTRIES LTD.  

(PAN:AAACN9969L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
329
History of entity/person NATWEST INVESTMENTS LTD.  

(PAN:AAACN4651R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
330
History of entity/person NAV CHETNA MERCANTILES LTD.  

(PAN:AAACN4809M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
331
History of entity/person NAVA BHARAT PRESS (NAGPUR) PVT.LTD.  

(PAN:AAACN5967C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
332
History of entity/person NAVA BHARAT PRESS LTD.  

(PAN:AAACN5787A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

(PAN:AABCK1376P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
334
History of entity/person NAVODAY CONSULTANTS LTD.  

(PAN:AABCM9988R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
335
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

(PAN:AADCG3190R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
336
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

(PAN:AAACI6292F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
337
History of entity/person NAVODAY NIKETAN PVT.LTD.  

(PAN:AACCJ1033D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
338
History of entity/person NEO FLEX LTD.  

(PAN:AAACN6512B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
339
History of entity/person NETWORK POWER PVT.LTD.  

(PAN:AABCN0475E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
341
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person NICCO CORP.LTD.  

(PAN:AABCN0570G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
343
History of entity/person NICCO FINANCIAL SERVICES LTD.  

(PAN:AABCN0157D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
344
History of entity/person NICCO RESTRUCTURING EMPLOYEES TRUST FUND  

(PAN:AAATN6220D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
345
History of entity/person NICCO UCO ALLIANCE CREDIT LTD.  

(PAN:AABCN5012H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
346
History of entity/person NIHAL GILTS PVT.LTD.  

(PAN:AADCN1714G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
347
History of entity/person NIHARIKA INDIA LTD.  

(PAN:AABCN8254H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
348
History of entity/person NIKHITA ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCN6484D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
349
History of entity/person NIMBUS STOCK INVEST LTD.  

(PAN:AADCR4275J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
350
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
351
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
352
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
353
History of entity/person NOPANY & SONS PVT.LTD.  

(PAN:AAACN8405F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
354
History of entity/person NOPANY INVESTMENTS PVT.LTD.  

(PAN:AAACN8354R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
355
History of entity/person NOWROSJEE WADIA & SONS LTD.  

(PAN:AAACN1836A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
356
History of entity/person NRC LTD.  

(PAN:AAACN1616J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
357
History of entity/person NUTECH STEELS LTD.  

(PAN:AACCN1742K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
358
History of entity/person OLYMPIAN INVESTORS & TRADERS PVT.LTD.  

(PAN:AAACD6531G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
360
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
361
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  

(PAN:AAACO6553D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
362
History of entity/person ORICON ENTERPRISES LTD.  

(PAN:AAACO0480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
363
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
364
History of entity/person PACIFIC ENERGY PVT.LTD.  

(PAN:AACCP0544P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
365
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
366
History of entity/person PACIFIC OIL FIELD SERVICES LTD.  

(PAN:AAECP5340H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
367
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
368
History of entity/person PADODE COMMUNICATIONS PVT.LTD.  

(PAN:AAACP3021F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person PAN INFOSYSTEMS PVT.LTD.  

(PAN:AAECP1044Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
370
History of entity/person PANAM FINVEST PVT.LTD.  

(PAN:AAACP9429M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
371
History of entity/person PANAM PACKERS PVT.LTD.  

(PAN:AAACP7019B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
372
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
373
History of entity/person PANNALAL & SONS (HUF)  

(PAN:AAAHP1570L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
375
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
376
History of entity/person PARAG NIVESH PVT.LTD.  

(PAN:AADCP2998J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
377
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

(PAN:AACCP2158H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
378
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

(PAN:AAACP8537E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
379
History of entity/person PEACH GLOW HOLDING LTD.  

(PAN:AAECP4423F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
380
History of entity/person PENTA HOMES PVT.LTD.  

(PAN:AACCP9184D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
381
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
382
History of entity/person PERFECT RADIATORS & OIL COOLER PVT.LTD.  

(PAN:AADCP0752E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
383
History of entity/person PESHWA REALTORS PVT.LTD.  

(PAN:AADCP8737F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
384
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
385
History of entity/person POLYTEX LTD.  

(PAN:AAECP7223R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
386
History of entity/person PRABAL INVESTRADE PVT.LTD.  

(PAN:AAACP8484A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
387
History of entity/person PRACTICAL PROPERTIES PVT.LTD.  

(PAN:AAACP5264C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
388
History of entity/person PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.  

(PAN:AACCP3452G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
389
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
390
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
391
History of entity/person PRADHAN FINVEST PVT.LTD.  

(PAN:AACCP5466C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
392
History of entity/person PRAMUKHSOFT TECHNOLOGIES PVT.LTD.  

(PAN:AADCP3593M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
393
History of entity/person PRAREKHA EXIM PVT.LTD.  

(PAN:AAACP3096Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person PREMIER FISCAL SERVICES PVT.LTD.  

(PAN:AABCP4558Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
395
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
396
History of entity/person PREMSAGAR VINIMAY PVT.LTD.  

(PAN:AAECP9297K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
397
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
398
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
399
History of entity/person PRIYANKA GEMS PVT.LTD.  

(PAN:AAACP3049B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
400
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
401
History of entity/person PROVESTMENT SECURITIES PVT.LTD.  

(PAN:AAACP8116H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
402
History of entity/person PROZEN MERCHANTS PVT.LTD.  

(PAN:AABCP6463C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
403
History of entity/person PUJA AQUA FARMS PVT.LTD.  

(PAN:AAACP7075M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
404
History of entity/person PUNJ SERVICES PVT.LTD.  

(PAN:AAFCP8213N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
405
History of entity/person PURPOSIVE TRADERS PVT.LTD.  

(PAN:AAECP3908M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
406
History of entity/person PURSUIT CAPITAL MARKET & INVESTMENTS LTD.  

(PAN:AAACP2695R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
407
History of entity/person QUALITY PUBLICITY PVT.LTD.  

(PAN:AAACQ0831A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
408
History of entity/person R.B.SHREERAM & CO.PVT.LTD.  

(PAN:AAACR5793G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
409
History of entity/person RAGHAV FINVEST PVT.LTD.  

(PAN:AAECR6095B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
410
History of entity/person RAJ INFIN PVT.LTD.  

(PAN:AAALR0001L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
411
History of entity/person RAJ RAJESHWARI TECHNO-FAB PVT.LTD.  

(PAN:AADCR1379K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
412
History of entity/person RAJASTHAN HORTICULTURE PVT.LTD.  

(PAN:AACCR1023K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
413
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
414
History of entity/person RAMKRISHNA FINCAP LTD.  

(PAN:AACCR2737C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
415
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
416
History of entity/person RASOYA FOODS & DRINKS PVT.LTD.  

(PAN:AACCR8574P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
417
History of entity/person RAVI KIRAN AGGARWAL (HUF)  

(PAN:AAAHR1267G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person RAVI KUMARS (HUF)  

(PAN:AAIHR9296P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
419
History of entity/person RAVINDER KUMAR AGARWAL (HUF)  

(PAN:AALHR6457H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
420
History of entity/person RAY REMEDIES PVT.LTD.  

(PAN:AACCR0893F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person REI STEEL & TIMBER PVT.LTD.  

(PAN:AABCR4919B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
422
History of entity/person REI STEEL & TIMBER PVT.LTD.  

(PAN:AABCR4919B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
423
History of entity/person RELIQUE LEASFIN PVT.LTD.  

(PAN:AABCR0457Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
424
History of entity/person RICHMOND INVESTMENTS PVT.LTD.  

(PAN:AAACR1915J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
425
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  

(PAN:AACCR9880Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
426
History of entity/person RIKOSH FASHIONS PVT.LTD.  

(PAN:AACCR3941G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
427
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  

(PAN:AADCR2672R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
428
History of entity/person RKG ESTATES PVT.LTD.  

(PAN:AABCR7788N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
429
History of entity/person RKG HOLDING PVT.LTD.  

(PAN:AABCR7787D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
430
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  

(PAN:AACCR0506K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
431
History of entity/person ROHAN CONSULTANCY SERVICES PVT.LTD.  

(PAN:AABCR6003N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
432
History of entity/person ROHAN DIAMOND PVT.LTD.  

(PAN:AAACR2580H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
433
History of entity/person ROLLSTAR FINANCE & INVESTMENT PVT.LTD.  

(PAN:AABCR7568N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
434
History of entity/person RUCHIKA ELECTRICALS & ENGINEERS PVT.LTD.  

(PAN:AADCR1820P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
435
History of entity/person RUNWELL STEEL PVT.LTD.  

(PAN:AACCR8823M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
436
History of entity/person RUNWELL STEEL PVT.LTD.  

(PAN:AACCR8823M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
437
History of entity/person S I MEDIA LLP  

(PAN:AAPCS8972F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
438
History of entity/person S M HOLDING & FINANCE PVT.LTD.  

(PAN:AAACS5234K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
439
History of entity/person S.G.S.INVESTMENTS LTD.  

(PAN:AAECS5079E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
440
History of entity/person SACHET REALITY PVT.LTD.  

(PAN:AAJCS8331A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
441
History of entity/person SAFFRON VINIMAY PVT.LTD.  

(PAN:AAMCS6780J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
442
History of entity/person SALECHA CONSULTANTS PVT.LTD.  

(PAN:AAACS7132C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
443
History of entity/person SALTLAKE MERCHANTS PVT.LTD.  

(PAN:AADCS5605F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person SALVIA INVESTMENTS & TRADERS PVT.LTD.  

(PAN:AADCS0745E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
445
History of entity/person SAMAL INVESTMENTS PVT.LTD.  

(PAN:AAGCS2358Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
446
History of entity/person SANCHAY FINCOM LTD.  

(PAN:AAACD6056C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
447
History of entity/person SANDIP JHUNJHUNWALA (HUF)  

(PAN:AANHS0343H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
448
History of entity/person SANGAM INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
449
History of entity/person SANJAY JHUNJHUNWALA (HUF)  

(PAN:AAGHS7865B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
450
History of entity/person SANKIRA RESORTS LLP  

(PAN:ACOFS0524P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
451
History of entity/person SANSAR EXIM PVT.LTD.  

(PAN:AAKCS7730C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
452
History of entity/person SANYUKTA INVESTRADE PVT.LTD.  

(PAN:AACCS0033Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
453
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.  

(PAN:AAKCS1320E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
454
History of entity/person SARAF BANDHU PVT.LTD.  

(PAN:AABCS7792K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
455
History of entity/person SARVAMANGLA INDUSTRIAL ENTERPRISES PVT.LTD.  

(PAN:AAACH3510K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
456
History of entity/person SATURN TRADING PVT.LTD.  

(PAN:AAACS8366C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
457
History of entity/person SAVERA TRADERS PVT.LTD.  

(PAN:AADCS6009F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person SAVERA TRADERS PVT.LTD.  

(PAN:AADCS6009F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person SCL ENGINEERING PVT.LTD.  

(PAN:AABCS6224J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
460
History of entity/person SCL FLORICULTURE PVT.LTD.  

(PAN:AABCS6431M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
461
History of entity/person SCORPIO BIOTECHNOLOGY PVT.LTD.  

(PAN:AAJCS5596H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
462
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  

(PAN:AAJCS2342H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
463
History of entity/person SEALORD DWELLERS PVT.LTD.  

(PAN:AABCS8524P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
464
History of entity/person SEALORD ERECTIONS PVT.LTD.  

(PAN:AABCS8525N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
465
History of entity/person SECUREX HOLDING LTD.  

(PAN:AAKCS6399B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
466
History of entity/person SEMIT PHARMACEUTICALS & CHEMICALS LTD.  

(PAN:AAACS7486H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
467
History of entity/person SESHRAJ ENTERPRISES PVT.LTD.  

(PAN:AADCS8185L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
468
History of entity/person SETHI MERCANTILE PVT.LTD.  

(PAN:AAICS7184G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
469
History of entity/person SEWAND INVESTMENTS PVT.LTD.  

(PAN:AAECS6996E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
470
History of entity/person SFS FINANCE LTD.  

(PAN:AAICS2054D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
471
History of entity/person SHAGUN SECURITIES PVT.LTD.  

(PAN:AAFCS9549E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
472
History of entity/person SHAKTI BHOG FOODS LTD.  

(PAN:AAACS4153M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
473
History of entity/person SHAMEEK BREWERIES PVT.LTD.  

(PAN:AACCS0034K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
474
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

(PAN:AAJCS0043H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
475
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
476
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
477
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
478
History of entity/person SHEETAL FARMS LTD.  

(PAN:AADCS7830C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
479
History of entity/person SHEKHAR INFOTECH PVT.LTD.  

(PAN:AAFCS6134D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
480
History of entity/person SHETKARI COTTON (INDIA) PVT.LTD.  

(PAN:AAJCS9890G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
481
History of entity/person SHIKHA INVESTMENTS PVT.LTD.  

(PAN:AADCS3938D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
482
History of entity/person SHIKHA INVESTMENTS PVT.LTD.  

(PAN:AADCS3938D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
483
History of entity/person SHIVANI HORTICULTURE PVT.LTD.  

(PAN:AAGCS3884D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
484
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
485
History of entity/person SHIVMANGAL COMMERCIAL PVT.LTD.  

(PAN:AAMCS6827J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
486
History of entity/person SHOWLIN NETWORK MARKETING PVT.LTD.  

(PAN:AAICS6853N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
487
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  

(PAN:AAECS3550Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2011 		 
488
History of entity/person SHREE FINLEASE PVT.LTD.  

(PAN:AADCS0871K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
489
History of entity/person SHREE FINLEASE PVT.LTD.  

(PAN:AADCS0871K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
490
History of entity/person SHREE KRISHNA GYANODAYA FLOUR MILLS PVT.LTD.  

(PAN:AAHCS8774P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
491
History of entity/person SHREE VALLEE ENTERPRISES PVT.LTD.  

(PAN:AACCR2076A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
492
History of entity/person SHREERAM DURGAPRASAD ORE PVT.LTD.  

(PAN:AAACS5482M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
493
History of entity/person SHREERAM SHIPPING SERVICE PVT.LTD.  

(PAN:AACCS7274F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
494
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACS9379R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
495
History of entity/person SHRESHTH LOGISTICS PVT.LTD.  

(PAN:AAICS7305M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
496
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  

(PAN:AAAHD9850R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
497
History of entity/person SHRI HOUSING PVT.LTD.  

(PAN:AAGCS5948A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
498
History of entity/person SHRUTI LTD.  

(PAN:AADCS7585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
499
History of entity/person SHUBH SHANTI SERVICES LTD.  

(PAN:AAGCS9381R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
500
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  

(PAN:AASCS7244P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
501
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
502
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
503
History of entity/person SIMPLE MINING & POWER PVT.LTD.  

(PAN:AAJCS0291D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
504
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  

(PAN:AAACV9585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
505
History of entity/person SINDHU SECURITIES PVT.LTD.  

(PAN:AAJCS3065K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
506
History of entity/person SIVAM INDIA PVT.LTD.  

(PAN:AAICS1474K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
507
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
508
History of entity/person SMITASHA IMPEX PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person SNEHAPUSHP BARTER PVT.LTD.  

(PAN:AAICS4911P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
510
History of entity/person SNEHAPUSHP BARTER PVT.LTD.  

(PAN:AAICS4911P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
511
History of entity/person SOHAM PROTEINS PVT.LTD.  

(PAN:AAGCS8557H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
512
History of entity/person SOLITAIRE APPLIANCES PVT.LTD.  

(PAN:AABCV0807C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
513
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
514
History of entity/person SPENTEX INDUSTRIES LTD.  

(PAN:AABCS4997E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
515
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
516
History of entity/person SPT INFOTECH PVT.LTD.  

(PAN:AAGCS3886B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
517
History of entity/person SRISHTI SECURITIES PVT.LTD.  

(PAN:AACCS7662M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
518
History of entity/person SRS TRADING & AGENCIES PVT.LTD.  

(PAN:AAACS6990G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
519
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person STAR LEASING LTD.  

(PAN:AACCS6477Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
521
History of entity/person STARLITE INFOTECH LTD.  

(PAN:AANCS0683F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
522
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
523
History of entity/person STERLING CAPITAL PVT.LTD.  

(PAN:AAECS5325B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
524
History of entity/person SUBH CHINTAK VANCOM PVT.LTD.  

(PAN:AAECS4682D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
525
History of entity/person SUBH CHINTAK VANCOM PVT.LTD.  

(PAN:AAECS4682D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
526
History of entity/person SUCHITRA INVESTMENTS & LEASING LTD.  

(PAN:AAGCS5890M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
527
History of entity/person SUJALA INDUSTRIAL SUPPLYING PVT.LTD.  

(PAN:AAACS7104C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
528
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
529
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
530
History of entity/person SUNFLOWER TRADING & INVESTMENT PVT.LTD.  

(PAN:AAACS6411J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
531
History of entity/person SURESH KUMAR SHARMA(HUF)  

(PAN:AAFHS9274M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
532
History of entity/person SURYA SOFTEDGE LTD.  

(PAN:AAECM5950E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
533
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
534
History of entity/person SUVIDHA MAINTAINENCE SERVICES PVT.LTD.  

(PAN:AAGCS4020F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
535
History of entity/person SUVIN FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS7166F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
536
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
537
History of entity/person SVC GROWTH FUND PVT.LTD.  

(PAN:AABCS5500R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
538
History of entity/person SWADESHI FINVEST PVT.LTD.  

(PAN:AAGCS6793K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
539
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
540
History of entity/person SYNPAC PHARMACEUTICALS LTD.  

(PAN:AALCS1094C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
541
History of entity/person SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.  

(PAN:AAMCS9374E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
542
History of entity/person T J R SONS LTD.  

(PAN:AAACT4502F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
543
History of entity/person T R S TECHNOLOGY PVT.LTD.  

(PAN:AACCT3234E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
544
History of entity/person TAITAN MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT2473R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
545
History of entity/person TAJ EXIM INTERNATIONAL LTD.  

(PAN:AACFT6983H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
546
History of entity/person TARA ISPAT LTD.  

(PAN:AABCT2685A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
547
History of entity/person TARANA EXPORTS PVT.LTD.  

(PAN:AAACT5474G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
548
History of entity/person TATIA ESTATES PVT.LTD.  

(PAN:AACCT9990M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
549
History of entity/person TEAM PLUS SECURITIES LTD.  

(PAN:AAACT2718H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
550
History of entity/person THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.  

(PAN:AAACT9094Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
551
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
552
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  

(PAN:AAACJ8116B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
553
History of entity/person TRAK ONLINE NET INDIA PVT.LTD.  

(PAN:AABCT3071E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
554
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
555
History of entity/person TULJA ENTERPRISES PVT.LTD.  

(PAN:AACCT6526B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
556
History of entity/person TURJO ARTS PVT.LTD.  

(PAN:AAACT4233B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
557
History of entity/person UB INTERNATIONAL TRADING LTD.  

(PAN:AAACU5060H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
558
History of entity/person UB OVERSEAS LTD.  

(PAN:AAACU9215C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
559
History of entity/person UCO BANK  

(PAN:AAACU3561B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
560
History of entity/person UIC CORP.PVT.LTD.  

(PAN:AABCU2071R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
561
History of entity/person UNIGLOBE MOD TRAVELS PVT.LTD.  

(PAN:AAACM1234H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
562
History of entity/person UNIMARK REMEDIES LTD.  

(PAN:AAACU0589R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
563
History of entity/person UNIQUE PROTEINS PVT.LTD.  

(PAN:AAACU6480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
564
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
566
History of entity/person VAIDYA ASSOCIATES PVT.LTD.  

(PAN:AAACV2032L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
567
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
568
History of entity/person VALECHA INVESTMENTS PVT.LTD.  

(PAN:AAACV2759G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
569
History of entity/person VANDANA INVESTMENTS LTD.  

(PAN:AAACV9138P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
570
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
571
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
572
History of entity/person VASUNDHARA FORGING & CREDITS PVT.LTD.  

(PAN:AABCV8718J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
573
History of entity/person VASUNDHRA TECHNOLOGIES (INDIA) PVT.LTD.  

(PAN:AABCV4361P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
574
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
575
History of entity/person VIBGYOR GOLD LTD.  

(PAN:AACCV2943E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
576
History of entity/person VICKY ELECTRONICS PVT.LTD.  

(PAN:AABCV0894K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
577
History of entity/person VICTORY SPONGE PVT.LTD.  

(PAN:AABCV9582G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
578
History of entity/person VIDARBHA IRON & STEEL CORP.LTD.  

(PAN:AABCV3626K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
579
History of entity/person VIDEOCON INDUSTRIES LTD.  

(PAN:AABCV4012H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
580
History of entity/person VIDEOCON REALTY & INFRASTRUCTURES LTD.  

(PAN:AAACV2303E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
581
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
582
History of entity/person VIP FINSTOCKS PVT.LTD.  

(PAN:AABCV3857A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
583
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

(PAN:AAACV8356M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
584
History of entity/person VISHNU GILTS PVT.LTD.  

(PAN:AADCV1738J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
585
History of entity/person VISHWA CALIBRE BUILDERS PVT.LTD.  

(PAN:AAACV6041M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
586
History of entity/person VISHWAKARMA CREATIONS PVT.LTD.  

(PAN:AAACI4224P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
587
History of entity/person VISHWAKARMA TRADERS PVT.LTD.  

(PAN:AABCV3031E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
588
History of entity/person VOICE BUILDERS PVT.LTD.  

(PAN:AACCV3355Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
589
History of entity/person WALUJ COMPONENTS PVT.LTD.  

(PAN:AABCP0027G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
590
History of entity/person WINMAX MARKETING PVT.LTD.  

(PAN:AAACW7100N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
591
History of entity/person WISDOM GLOBAL ENTERPRISES LTD.  

(PAN:AAACW5152G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
592
History of entity/person XEBEC HOSPITALITY PVT.LTD.  

(PAN:AAACX0720F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
593
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  

(PAN:AAACX0721E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
594
History of entity/person XENIA PROPERTIES PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
595
History of entity/person Y.P.ASSOCIATES PVT.LTD.  

(PAN:AAACY0200H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
596
History of entity/person YARD SECURITIES PVT.LTD.  

(PAN:AAACY2812P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
597
History of entity/person YASH SOCIETY  

(PAN:AAATY0007D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
598
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  

(PAN:AADCN1697G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
599
History of entity/person Z - AXIS COMMUNICATIONS LTD.  

(PAN:AAACZ0150B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
600
History of entity/person ZENITH LIFE CARE PVT.LTD.  

(PAN:AAACE3464H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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