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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

COMPANIES: ISIN FROZEN AS PER SEBI ORDER

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person TEAM PLUS SECURITIES LTD.  

(PAN:AAACT2718H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
22
History of entity/person THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.  

(PAN:AAACT9094Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
24
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  

(PAN:AAACJ8116B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
25
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 		 
26
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
27
History of entity/person TULJA ENTERPRISES PVT.LTD.  

(PAN:AACCT6526B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
28
History of entity/person TURJO ARTS PVT.LTD.  

(PAN:AAACT4233B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
29
History of entity/person UB INTERNATIONAL TRADING LTD.  

(PAN:AAACU5060H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
30
History of entity/person UB OVERSEAS LTD.  

(PAN:AAACU9215C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
31
History of entity/person UCO BANK  

(PAN:AAACU3561B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
32
History of entity/person UIC CORP.PVT.LTD.  

(PAN:AABCU2071R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
33
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
34
History of entity/person UNIGLOBE MOD TRAVELS PVT.LTD.  

(PAN:AAACM1234H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
35
History of entity/person UNIMARK REMEDIES LTD.  

(PAN:AAACU0589R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
36
History of entity/person UNIQUE PROTEINS PVT.LTD.  

(PAN:AAACU6480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
37
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  
38
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
39
History of entity/person VAIDYA ASSOCIATES PVT.LTD.  

(PAN:AAACV2032L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
40
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
41
History of entity/person VALECHA INVESTMENTS PVT.LTD.  

(PAN:AAACV2759G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
42
History of entity/person VANDANA INVESTMENTS LTD.  

(PAN:AAACV9138P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
43
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
44
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
45
History of entity/person VASUNDHARA FORGING & CREDITS PVT.LTD.  

(PAN:AABCV8718J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
46
History of entity/person VASUNDHRA TECHNOLOGIES (INDIA) PVT.LTD.  

(PAN:AABCV4361P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
47
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
48
History of entity/person VIBGYOR GOLD LTD.  

(PAN:AACCV2943E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
49
History of entity/person VICKY ELECTRONICS PVT.LTD.  

(PAN:AABCV0894K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
50
History of entity/person VICTORY SPONGE PVT.LTD.  

(PAN:AABCV9582G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
51
History of entity/person VIDARBHA IRON & STEEL CORP.LTD.  

(PAN:AABCV3626K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
52
History of entity/person VIDEOCON INDUSTRIES LTD.  

(PAN:AABCV4012H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
53
History of entity/person VIDEOCON REALTY & INFRASTRUCTURES LTD.  

(PAN:AAACV2303E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
54
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
55
History of entity/person VIKALP S.MUNDRA (HUF)  

(PAN:AADHV3687F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
56
History of entity/person VIP FINSTOCKS PVT.LTD.  

(PAN:AABCV3857A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
57
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

(PAN:AAACV8356M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
58
History of entity/person VISHNU GILTS PVT.LTD.  

(PAN:AADCV1738J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
59
History of entity/person VISHWA CALIBRE BUILDERS PVT.LTD.  

(PAN:AAACV6041M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
60
History of entity/person VISHWAKARMA CREATIONS PVT.LTD.  

(PAN:AAACI4224P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
61
History of entity/person VISHWAKARMA TRADERS PVT.LTD.  

(PAN:AABCV3031E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
62
History of entity/person VOICE BUILDERS PVT.LTD.  

(PAN:AACCV3355Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
63
History of entity/person WAAREE ENERGIES LTD.  

(PAN:AAACA4043J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-MAY-2024 		 
64
History of entity/person WALUJ COMPONENTS PVT.LTD.  

(PAN:AABCP0027G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
65
History of entity/person WINMAX MARKETING PVT.LTD.  

(PAN:AAACW7100N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
66
History of entity/person WISDOM GLOBAL ENTERPRISES LTD.  

(PAN:AAACW5152G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
67
History of entity/person XEBEC HOSPITALITY PVT.LTD.  

(PAN:AAACX0720F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
68
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  

(PAN:AAACX0721E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
69
History of entity/person XENIA PROPERTIES PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
70
History of entity/person Y.P.ASSOCIATES PVT.LTD.  

(PAN:AAACY0200H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
71
History of entity/person YARD SECURITIES PVT.LTD.  

(PAN:AAACY2812P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
72
History of entity/person YASH SOCIETY  

(PAN:AAATY0007D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
73
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  

(PAN:AADCN1697G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
74
History of entity/person Z - AXIS COMMUNICATIONS LTD.  

(PAN:AAACZ0150B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
75
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.  

(PAN:AAACZ0243R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

25-APR-2023 		 
76
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  
77
History of entity/person ZENSER MERCHANDISE PVT.LTD.  

(PAN:AAACZ2276Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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