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

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person TOHEE TRADING & AGENCIES PVT.LTD.  

(PAN:AAACT1354P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
102
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
103
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
105
History of entity/person TOSS FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACT1625K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
106
History of entity/person TOTAL INVESTMENTS PVT.LTD.  

(PAN:AAACT2242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
107
History of entity/person TRADE CITY SECURITIES PVT.LTD.  

(PAN:AACCT7915L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
108
History of entity/person TRADE WINDS IMPEX PVT.LTD.  

(PAN:AACCT0869P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
109
History of entity/person TRADEBULLS COMMODITIES BROKING PVT.LTD.  

(PAN:AAICS1998N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
110
History of entity/person TRADEBULLS SECURITIES PVT.LTD.  

(PAN:AADCT2020P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person TRADENEXT SECURITIES PVT.LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
112
History of entity/person TRADENEXT SECURITIES PVT.LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
113
History of entity/person TRADENEXT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
114
History of entity/person TRADESWIFT COMMODITIES PVT.LTD.  

(PAN:AABCE2759G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
115
History of entity/person TRADESWIFT DERIVATIVES PVT.LTD.  

(PAN:AABCG9371Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
116
History of entity/person TRADEWELL SECURITIES LTD.  

(PAN:AACCT6131C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
117
History of entity/person TRANS FISCAL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
118
History of entity/person TRANS SCAN SECURITIES PVT.LTD.  

(PAN:AAACT9239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
119
History of entity/person TRANSATLANTIC CORP.LTD.  

(PAN:AACCT4929Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
120
History of entity/person TRANSWORLD SECURITIES LTD.  

(PAN:AAACT3668E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
121
History of entity/person TREND SETTERS SERVICES INDIA PVT.LTD.  

(PAN:ABFPK6486L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
122
History of entity/person TRIGON ZINCO LTD.  

(PAN:AAACT8919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
123
History of entity/person TRISHLA COMTRADE PVT.LTD.  

(PAN:AACCT9862A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
124
History of entity/person TRITON TRADING CO.PVT.LTD.  

(PAN:AAACC1480H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
125
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
126
History of entity/person TRIUMPH SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
127
History of entity/person TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.  

(PAN:AABCT4249C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
128
History of entity/person TROOP TRAC EXPORTS PVT.LTD.  

(PAN:AABCT6785F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
129
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
130
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
131
History of entity/person TRUE INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
132
History of entity/person TRUE SURE MERCHANTS PVT.LTD.  

(PAN:AABCT0586G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
133
History of entity/person TRUSTED SHARE & INVESTMENT LTD.  

(PAN:AAACT4465H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
134
History of entity/person TRUSTLINE COMMODITIES PVT.LTD.  

(PAN:AACCK8997K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
135
History of entity/person TRUSTLINE SECURITIES LTD.  

(PAN:AAACK1251G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
136
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
137
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
138
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
139
History of entity/person TULIP INVESTMENTS PVT.LTD.  

(PAN:AAACT0731C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
140
History of entity/person TULSI EXTRUSIONS LTD.  

(PAN:AAACT8441P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2019 		 
141
History of entity/person TWENTY FIRST CENTURY SHARES & SECURITIES LTD.  

(PAN:AAACT2542D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
142
History of entity/person TWIN EARTH SECURITIES PVT.LTD.  

(PAN:AABCT3066F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
143
History of entity/person TWINSTAR HOLDING & FINANCE LTD.  

(PAN:AAACT1530D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
144
History of entity/person U.L.J.K.SECURITIES PVT.LTD.  

(PAN:AAACU3410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
145
History of entity/person UAE EXCHANGE & FINANCE LTD.  

(PAN:AAACU2462R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
146
History of entity/person UDAYACHAL LEASING & EXPORTS LTD.  

(PAN:AAACU0020B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
147
History of entity/person UJWAL INVESTRADE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
148
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
149
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
150
History of entity/person ULL SECURITIES PVT.LTD.  

(PAN:AAACU0919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
151
History of entity/person ULTRAPLUS HOUSING ESTATE PVT.LTD.  

(PAN:AAACU9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
152
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
153
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
154
History of entity/person UNIBILD ENGINEERING & CONSTRUCTION CO.PVT.LTD.  

(PAN:AAACU0465A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
155
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
156
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
157
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2020 		 
158
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
159
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
160
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
161
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
162
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
163
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014 		 
164
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2014 		 
165
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2015 		 
166
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2022 		 
167
History of entity/person UNIFI CAPITAL PVT.LTD.  

(PAN:AAACU5196J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
168
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
169
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
170
History of entity/person UNIPLY INDUSTRIES LTD.  

(PAN:AAACU1411A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
171
History of entity/person UNIQUE STOCKBRO PVT.LTD.  

(PAN:AAACU2884M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
172
History of entity/person UNISHIRE URBANSCAPE PVT.LTD.  

(PAN:AABCU2652A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
174
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
175
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
176
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2017 		 
177
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
178
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
179
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
180
History of entity/person UNIVERSAL MEDIA NETWORK LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
181
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
182
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
183
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
184
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
185
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
186
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
187
History of entity/person URBI ELECTRONICS PVT.LTD.  

(PAN:AAACU3944N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
188
History of entity/person URVEE INVESTMENT PVT.LTD.  

(PAN:AAACU3181D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
189
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
190
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
191
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
192
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACT0668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
193
History of entity/person USHA ISPAT LTD.  

(PAN:AAACU1007G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
194
History of entity/person UTKRISHTA EXPORTS PVT.LTD.  

(PAN:AAACU5891J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2021 		 
195
History of entity/person V JETHALAL RAMJI SHARE BROKERS PVT.LTD.  

(PAN:AABCV0604P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
196
History of entity/person V.K.FLATS PVT.LTD.  

(PAN:AAACV0063H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
197
History of entity/person V.K.PATEL SECURITIES PVT.LTD.  

(PAN:AAACV3587A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person V.P.CONSULTANTS PVT.LTD.  

(PAN:AAACV0301Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
199
History of entity/person VAG HOLDINGS PVT.LTD.  

(PAN:AAACV1075D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
200
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
201
History of entity/person VALUE AGRO GOLD PVT.LTD.  

(PAN:AACCV9177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person VARDHAMANGLOBAL SHARECOM PVT.LTD.  

(PAN:AAECV9213D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
203
History of entity/person VARDHMAN INFRACON PVT.LTD.  

(PAN:AADCV4431A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
204
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
205
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
206
History of entity/person VARUN FINSTOCK PVT.LTD.  

(PAN:AAACV9826G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
207
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
209
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
210
History of entity/person VASANTI SHARE BROKERS LTD.  

(PAN:AABCV7604F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
211
History of entity/person VASHI CONSTRUCTIONS PVT.LTD.  

(PAN:AACCV0861H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
212
History of entity/person VASPARR SHELTER LTD.  

(PAN:AABCV2888D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
213
History of entity/person VASPARR TRADING PVT.LTD.  

(PAN:AABCV2889C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
214
History of entity/person VASUNDHARA CAPITAL & SECURITIES LTD.  

(PAN:AAACV4765G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		 
215
History of entity/person VASUNDHARA FORGING & CREDITS PVT.LTD.  

(PAN:AABCV8718J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
216
History of entity/person VBC FERRO ALLOYS LTD.  

(PAN:AAACV7258A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
217
History of entity/person VCK COMMODITY SERVICES PVT.LTD.  

(PAN:AACCV4358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
218
History of entity/person VCK SHARE & STOCK BROKING SERVICES LTD.  

(PAN:AAACV8988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
219
History of entity/person VCM LTD.  

(PAN:AACCV8573A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
220
History of entity/person VED BROTHERS SECURITIES PVT.LTD.  

(PAN:AABCN2375H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
221
History of entity/person VED BROTHERS SECURITIES PVT.LTD.  

(PAN:AABCN2375H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
222
History of entity/person VEDIKA SECURITIES PVT.LTD.  

(PAN:AAACV8839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
223
History of entity/person VEGA JEWELDIAM PVT.LTD.  

(PAN:AAACD9989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
224
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
225
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
226
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
227
History of entity/person VENUS INSEC PVT.LTD.  

(PAN:AABCV8188Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
228
History of entity/person VERACITY FINANCIAL SERVICES PVT.LTD.  

(PAN:AADCV9242K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
229
History of entity/person VERTEX COMMODITIES & FINPRO PVT.LTD.  

(PAN:AABCV4863C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
230
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
231
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
232
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
233
History of entity/person VERTEX SECURITIES LTD.  

(PAN:AAACV7979E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
234
History of entity/person VERTEX SECURITIES LTD.  

(PAN:AAACV7979E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
235
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
236
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
237
History of entity/person VFC SECURITIES PVT.LTD.  

(PAN:AAACV2709G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
239
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
240
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2014 		 
241
History of entity/person VIBGYOR FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
242
History of entity/person VIBGYOR GOLD LTD.  

(PAN:AACCV2943E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
243
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  

(PAN:AACCV0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
244
History of entity/person VICKY ELECTRONICS PVT.LTD.  

(PAN:AABCV0894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
245
History of entity/person VICTORY FINANCIAL SERVICES LTD.  

(PAN:AAACV3362P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
247
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
248
History of entity/person VIEWPOINT ADVISORY PVT.LTD.  

(PAN:AADCV3437C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
249
History of entity/person VIJAN SHARE & SECURITIES PVT.LTD.  

(PAN:AAACV1558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
250
History of entity/person VIJAY BHAGWANDAS SHETH(HUF)    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
251
History of entity/person VIJAY GROWTH FINANCIAL SERVICES LTD.  

(PAN:AAACV6838J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2019 		 
252
History of entity/person VIJAY KHETAN (HUF)  

(PAN:AADHV4125L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person VIJAY KUMAR SONI (HUF)  

(PAN:AAGHV5661L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
254
History of entity/person VIJETA BROKING INDIA PVT.LTD.  

(PAN:AACCV6700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
255
History of entity/person VIKABH SECURITIES PVT.LTD.  

(PAN:AAACB3469P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
256
History of entity/person VIKAS HOLDINGS PVT.LTD.  

(PAN:AAACV3866E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2015 		 
257
History of entity/person VIKASH METAL & POWER LTD.  

(PAN:AAACV8850A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
258
History of entity/person VIKSON SECURITIES PVT.LTD.  

(PAN:AAACV5208J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
259
History of entity/person VIKSON SECURITIES PVT.LTD.  

(PAN:AAACV5208J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
260
History of entity/person VIMGI INVESTMENTS PVT.LTD.  

(PAN:AAACV1008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person VIMGI INVESTMENTS PVT.LTD.  

(PAN:AAACV1008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
262
History of entity/person VINDUS HOLDINGS LTD.  

(PAN:AABCV8178N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person VINOD SHARES LTD.  

(PAN:AACCV2842G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
264
History of entity/person VINODRAI D.PATEL (HUF)  

(PAN:AACHP0897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
265
History of entity/person VIP FINSTOCKS PVT.LTD.  

(PAN:AABCV3857A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
266
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

(PAN:AAACV8356M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
267
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

(PAN:AAACV8356M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
268
History of entity/person VISARIA SECURITIES PVT.LTD.  

(PAN:AAACV7721L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
269
History of entity/person VISHVAS SECURITIES LTD.  

(PAN:AAACV2921N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
270
History of entity/person VISHVAS SECURITIES LTD.  

(PAN:AAACV2921N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
271
History of entity/person VISHVJYOTI TRADING LTD.  

(PAN:AAACV4012A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2022 		 
272
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

(PAN:AACCV6849B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
273
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

(PAN:AACCV6849B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
274
History of entity/person VITAN DEPARTMENTAL STORES & INDUSTRIES LTD.  

(PAN:AAACC1353K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
275
History of entity/person VITESSE TELECOM PVT.LTD.  

(PAN:AACCV8720H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person VITRO BIOTECHNOLOGIES LTD.  

(PAN:AABCH3396Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
277
History of entity/person VIVEK FINANCIAL FOCUS LTD.  

(PAN:AAACV4309A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
278
History of entity/person VIVEK NAGPAL(HUF)    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
279
History of entity/person VIZWISE COMMERCE PVT.LTD.  

(PAN:AABCS7660J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
280
History of entity/person VIZWISE COMMERCE PVT.LTD.  

(PAN:AABCS7660J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
281
History of entity/person VLS FINANCE LTD.  

(PAN:AAACV4183G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
282
History of entity/person VLS SECURITIES LTD.  

(PAN:AAACV2236J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
283
History of entity/person VNS COMMODITIES PVT.LTD.  

(PAN:AABCP1398J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
284
History of entity/person VNS FINANCE & CAPITAL SERVICES LTD.  

(PAN:AAACV6221B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
285
History of entity/person VOGUE COMMERCIAL CO.LTD.  

(PAN:AAACV7077P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
History of entity/person VOGUE COMMERCIAL CO.LTD.  

(PAN:AAACV7077P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person VPM ELECTRICALS PVT.LTD.  

(PAN:AADCV8820B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
288
History of entity/person VPM INDUSTRIAL SERVICES CORP.LLP  

(PAN:AAHFV7033M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
289
History of entity/person VR INTEGRATED PROJECT MANAGEMENT PVT.LTD.  

(PAN:AAHCV8885A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
290
History of entity/person VRISE SECURITIES PVT.LTD.  

(PAN:AABCV7112L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
291
History of entity/person VYANKTESH SECURITIES PVT.LTD.  

(PAN:AAACV5671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
292
History of entity/person VYANKTESH SECURITIES PVT.LTD.  

(PAN:AAACV5671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person VYOMIT SHARES STOCKS & INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
294
History of entity/person W.L.D.INVESTMENTS PVT.LTD.  

(PAN:AAACW1081E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person W.L.D.INVESTMENTS PVT.LTD.  

(PAN:AAACW1081E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person W.L.D.INVESTMENTS PVT.LTD.  

(PAN:AAACW1081E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
297
History of entity/person WADHAWAN CONSOLIDATED HOLDINGS PVT.LTD.  

(PAN:AACCD2944F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person WADHAWAN GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACW9811G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person WADHAWAN HOLDINGS PVT.LTD.  

(PAN:AAACW5001G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person WADHAWAN RETAIL VENTURES PVT.LTD.  

(PAN:AAACW6632R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person WAKEETA COMMERCIAL PVT.LTD.  

(PAN:AABCW4428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
302
History of entity/person WARDHMAN FINVEST PVT.LTD.  

(PAN:AAACW0353P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
303
History of entity/person WARNER MULTIMEDIA LTD.  

(PAN:AABCC0225H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person WAVE INTER TRADES PVT.LTD.  

(PAN:AAACW0576A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
305
History of entity/person WAVE MERCANTILE PVT.LTD.  

(PAN:AAACW7536L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
306
History of entity/person WAY2WEALTH BROKERS PVT.LTD.  

(PAN:AAACW3290M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person WAY2WEALTH BROKERS PVT.LTD.  

(PAN:AAACW3290M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
308
History of entity/person WAY2WEALTH COMMODITIES PVT.LTD.  

(PAN:AAACW6445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person WEALTH DISCOVERY SECURITIES PVT.LTD.  

(PAN:AABCW0387J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
310
History of entity/person WEALTH MANTRA LTD.  

(PAN:AAFCS5076E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
311
History of entity/person WEALTHMILLS SECURITIES PVT.LTD.  

(PAN:AABCW7471R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
312
History of entity/person WEALTHSTREET ADVISORS PVT.LTD.  

(PAN:AABCW9077F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
313
History of entity/person WEALTHSTREET ADVISORS PVT.LTD.  

(PAN:AABCW9077F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
314
History of entity/person WEBCOM SOFTWARES & SERVICES LTD.  

(PAN:AAACW3552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person WEBTECH SOFTWARES & SERVICES LTD.  

(PAN:AAACW3553D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person WEGMANS FINANCIAL SERVICES LTD.  

(PAN:AAACW0819J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
317
History of entity/person WELLINDIA SECURITIES LTD.  

(PAN:AABCR5196G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
318
History of entity/person WELLWORTH SHARE & STOCK BROKING LTD.  

(PAN:AAACW2850M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
319
History of entity/person WILFUL FINANCE & INVESTMENT CO.PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
320
History of entity/person WINALL VINIMAY PVT.LTD.  

(PAN:AAACW8004B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person WINSHER COMMOTRADE PVT.LTD.  

(PAN:AAACW8434F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
322
History of entity/person WONDERLAND PAPER SUPPLIERS PVT.LTD.  

(PAN:AABCW0544K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person WRINKLE MARKETING PVT.LTD.  

(PAN:AAACW2584J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person XEBEC HOSPITALITY PVT.LTD.  

(PAN:AAACX0720F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
325
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  

(PAN:AAACX0721E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
326
History of entity/person Y.T.SECURITIES PVT.LTD.  

(PAN:AAACY3360J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person YAMUNA ENTERPRISES PVT.LTD.  

(PAN:AAACY3287E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
328
History of entity/person YAMUNA ENTERPRISES PVT.LTD.  

(PAN:AAACY3287E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
329
History of entity/person YANTRA NATURAL RESOURCES LTD.  

(PAN:AACCS4221Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2023 		 
330
History of entity/person YASH SOCIETY  

(PAN:AAATY0007D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
331
History of entity/person YASH SOCIETY  

(PAN:AAATY0007D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
332
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  

(PAN:AADCN1697G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
333
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  

(PAN:AADCN1697G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
334
History of entity/person YASHODAN HOTELS PVT.LTD.  

(PAN:AAACY0617N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
335
History of entity/person YASHRAJ CONTAINEURS LTD.  

(PAN:AAACV4846L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
336
History of entity/person YES SECURITIES (INDIA) LTD.  

(PAN:AAACY6065C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
337
History of entity/person YES SECURITIES (INDIA) LTD.  

(PAN:AAACY6065C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
338
History of entity/person YOHA SECURITIES LTD.  

(PAN:AAACY0254D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
339
History of entity/person YOHA SECURITIES LTD.  

(PAN:AAACY0254D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
340
History of entity/person YOHA SECURITIES LTD.  

(PAN:AAACY0254D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
341
History of entity/person YOKE SECURITIES LTD.  

(PAN:AAACY1278R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
342
History of entity/person YT COMMODITIES BROKING PVT.LTD.  

(PAN:AAACY4444K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
343
History of entity/person ZAVERI & CO.PVT.LTD.  

(PAN:AAACZ2014N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
344
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.  

(PAN:AAACZ0243R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
345
History of entity/person ZEN SECURITIES LTD.  

(PAN:AAACZ0682Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person ZEN SECURITIES LTD.  

(PAN:AAACZ0682Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
347
History of entity/person ZEN SECURITIES LTD.  

(PAN:AAACZ0682Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person ZENITH INFOTECH LTD.  

(PAN:AAACZ0401B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2018 		 
349
History of entity/person ZENSER MERCHANDISE PVT.LTD.  

(PAN:AAACZ2276Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
350
History of entity/person ZINGA CHEMICALS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
351
History of entity/person ZODIAC.COM SOLUTIONS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
352
History of entity/person ZUARI FINSERV LTD.  

(PAN:AADCH3479E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
353
History of entity/person ZUARI FINSERV LTD.  

(PAN:AADCH3479E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
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