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

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person VASPARR TRADING PVT.LTD.  

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

16-MAR-2023 		 
122
History of entity/person VASUNDHARA CAPITAL & SECURITIES LTD.  

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

07-SEP-2020 		 
123
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 		 
124
History of entity/person VASUNDHARA FORGING & CREDITS PVT.LTD.  

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

20-JUL-2015 		 
125
History of entity/person VASUNDHRA TECHNOLOGIES (INDIA) PVT.LTD.  

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

30-SEP-2013 		 
126
History of entity/person VBC FERRO ALLOYS LTD.  

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

07-SEP-2016 		 
127
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 		 
128
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 		 
129
History of entity/person VCM LTD.  

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

16-JUN-2016 		 
130
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 		 
131
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 		 
132
History of entity/person VEDIKA SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
133
History of entity/person VEGA JEWELDIAM PVT.LTD.  

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

01-AUG-2022 		 
134
History of entity/person VENTURA SECURITIES LTD.  

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

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

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

29-JUL-2020 		 
136
History of entity/person VENTURA SECURITIES LTD.  

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

01-AUG-2022 		 
137
History of entity/person VENUS INSEC PVT.LTD.  

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

24-AUG-2022 		 
138
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 		 
139
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 		 
140
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

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

11-JUN-2019 		 
141
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  
142
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

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

07-SEP-2016 		 
143
History of entity/person VERTEX SECURITIES LTD.  

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

20-JUN-2019 		 
144
History of entity/person VERTEX SECURITIES LTD.  

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

01-AUG-2022 		 
145
History of entity/person VESA HOLDINGS PVT.LTD.  

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

22-JAN-2020 		 
146
History of entity/person VESA HOLDINGS PVT.LTD.  

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

11-FEB-2021 		 
147
History of entity/person VESA HOLDINGS PVT.LTD.  

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

07-AUG-2017 		 
148
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  
149
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

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

01-NOV-2019 		 
150
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

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

20-JAN-2021 		 
151
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

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

20-FEB-2014 		 
152
History of entity/person VIBGYOR FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
153
History of entity/person VIBGYOR GOLD LTD.  

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

30-NOV-2015 		 
154
History of entity/person VIBGYOR GOLD LTD.  

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

07-SEP-2016 		 
155
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  

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

20-SEP-2022 		 
156
History of entity/person VICKY ELECTRONICS PVT.LTD.  

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

07-SEP-2016 		 
157
History of entity/person VICKY ELECTRONICS PVT.LTD.  

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

30-NOV-2015 		 
158
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  
159
History of entity/person VICTORY SPONGE PVT.LTD.  

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

30-NOV-2015 		 
160
History of entity/person VIDARBHA IRON & STEEL CORP.LTD.  

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

30-NOV-2015 		 
161
History of entity/person VIDEOCON INDUSTRIES LTD.  

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

30-NOV-2015 		 
162
History of entity/person VIDEOCON REALTY & INFRASTRUCTURES LTD.  

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

30-NOV-2015 		 
163
History of entity/person VIDHI HOLDINGS PVT.LTD.  

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

22-JAN-2020 		 
164
History of entity/person VIDHI HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
165
History of entity/person VIDHI HOLDINGS PVT.LTD.  

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

07-AUG-2017 		 
166
History of entity/person VIEWPOINT ADVISORY PVT.LTD.  

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

14-JUN-2023 		 
167
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  
168
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 		 
169
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  
170
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  
171
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 		 
172
History of entity/person VIKABH SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
173
History of entity/person VIKAS HOLDINGS PVT.LTD.  

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

25-JUN-2015 		 
174
History of entity/person VIKASH METAL & POWER LTD.  

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

29-SEP-2021 		 
175
History of entity/person VIKSON SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
176
History of entity/person VIKSON SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
177
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  
178
History of entity/person VIMGI INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
179
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  
180
History of entity/person VINOD SHARES LTD.  

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

01-AUG-2022 		 
181
History of entity/person VINODRAI D.PATEL (HUF)  

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

20-JUN-2022 		 
182
History of entity/person VIP FINSTOCKS PVT.LTD.  

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

30-NOV-2015 		 
183
History of entity/person VIP FINSTOCKS PVT.LTD.  

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

11-JUN-2019 		 
184
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
185
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
186
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  

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

07-AUG-2017 		 
187
History of entity/person VISARIA SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
188
History of entity/person VISHNU GILTS PVT.LTD.  

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

30-NOV-2015 		 
189
History of entity/person VISHVAS SECURITIES LTD.  

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

01-AUG-2022 		 
190
History of entity/person VISHVAS SECURITIES LTD.  

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

30-AUG-2022 		 
191
History of entity/person VISHVJYOTI TRADING LTD.  

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

10-NOV-2022 		 
192
History of entity/person VISHWA CALIBRE BUILDERS PVT.LTD.  

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

30-NOV-2015 		 
193
History of entity/person VISHWAKARMA CREATIONS PVT.LTD.  

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

30-NOV-2015 		 
194
History of entity/person VISHWAKARMA TRADERS PVT.LTD.  

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

30-NOV-2015 		 
195
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

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

31-OCT-2019 		 
196
History of entity/person VISTA MANAGEMENT SERVICES LTD.  

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

01-DEC-2014 		 
197
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 		 
198
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  
199
History of entity/person VITRO BIOTECHNOLOGIES LTD.  

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

28-JUL-2023 		 
200
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  
201
History of entity/person VIZWISE COMMERCE PVT.LTD.  

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

01-AUG-2019 		 
202
History of entity/person VIZWISE COMMERCE PVT.LTD.  

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

03-MAY-2018 		 
203
History of entity/person VLS FINANCE LTD.  

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

01-AUG-2022 		 
204
History of entity/person VLS SECURITIES LTD.  

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

01-AUG-2022 		 
205
History of entity/person VNS COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
206
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 		 
207
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  
208
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  
209
History of entity/person VOICE BUILDERS PVT.LTD.  

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

30-SEP-2013 		 
210
History of entity/person VPM ELECTRICALS PVT.LTD.  

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

03-MAY-2018 		 
211
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 		 
212
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 		 
213
History of entity/person VRISE SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
214
History of entity/person VYANKTESH SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
215
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  
216
History of entity/person VYOMIT SHARES STOCKS & INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
217
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  
218
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  
219
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 		 
220
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  
221
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  
222
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  
223
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  
224
History of entity/person WAKEETA COMMERCIAL PVT.LTD.  

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

22-AUG-2023 		 
225
History of entity/person WALUJ COMPONENTS PVT.LTD.  

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

30-NOV-2015 		 
226
History of entity/person WARDHMAN FINVEST PVT.LTD.  

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

03-MAY-2018 		 
227
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  
228
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 		 
229
History of entity/person WAVE MERCANTILE PVT.LTD.  

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

15-SEP-2023 		 
230
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  
231
History of entity/person WAY2WEALTH BROKERS PVT.LTD.  

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

01-AUG-2022 		 
232
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  
233
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 		 
234
History of entity/person WEALTH MANTRA LTD.  

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

20-JUN-2019 		 
235
History of entity/person WEALTHMILLS SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
236
History of entity/person WEALTHSTREET ADVISORS PVT.LTD.  

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

01-AUG-2022 		 
237
History of entity/person WEALTHSTREET ADVISORS PVT.LTD.  

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

20-JUN-2019 		 
238
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  
239
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  
240
History of entity/person WEGMANS FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
241
History of entity/person WELLINDIA SECURITIES LTD.  

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

20-JUN-2019 		 
242
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 		 
243
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  
244
History of entity/person WINMAX MARKETING PVT.LTD.  

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

30-NOV-2015 		 
245
History of entity/person WINSHER COMMOTRADE PVT.LTD.  

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

06-JUL-2023 		 
246
History of entity/person WISDOM GLOBAL ENTERPRISES LTD.  

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

30-SEP-2013 		 
247
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  
248
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  
249
History of entity/person XEBEC HOSPITALITY PVT.LTD.  

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

30-SEP-2013 		 
250
History of entity/person XEBEC HOSPITALITY PVT.LTD.  

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

07-SEP-2016 		 
251
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  

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

30-SEP-2013 		 
252
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  

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

07-SEP-2016 		 
253
History of entity/person XENIA PROPERTIES PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
254
History of entity/person Y.P.ASSOCIATES PVT.LTD.  

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

30-NOV-2015 		 
255
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  
256
History of entity/person YAMUNA ENTERPRISES PVT.LTD.  

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

03-MAY-2018 		 
257
History of entity/person YAMUNA ENTERPRISES PVT.LTD.  

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

24-JUL-2023 		 
258
History of entity/person YANTRA NATURAL RESOURCES LTD.  

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

09-MAY-2023 		 
259
History of entity/person YARD SECURITIES PVT.LTD.  

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

30-SEP-2013 		 
260
History of entity/person YASH SOCIETY  

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

20-SEP-2022 		 
261
History of entity/person YASH SOCIETY  

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

07-AUG-2017 		 
262
History of entity/person YASH SOCIETY  

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

26-JUL-2022 		 
263
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 		 
264
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  

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

07-AUG-2017 		 
265
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 		 
266
History of entity/person YASHODAN HOTELS PVT.LTD.  

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

07-SEP-2016 		 
267
History of entity/person YASHRAJ CONTAINEURS LTD.  

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

16-MAR-2023 		 
268
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  
269
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  
270
History of entity/person YOHA SECURITIES LTD.  

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

01-AUG-2022 		 
271
History of entity/person YOHA SECURITIES LTD.  

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

20-JUN-2019 		 
272
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  
273
History of entity/person YOKE SECURITIES LTD.  

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

01-AUG-2022 		 
274
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  
275
History of entity/person Z - AXIS COMMUNICATIONS LTD.  

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

30-SEP-2013 		 
276
History of entity/person ZAVERI & CO.PVT.LTD.  

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

01-AUG-2022 		 
277
History of entity/person ZEE ENTERTAINMENT ENTERPRISES LTD.  

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

25-APR-2023 		 
278
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  
279
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  
280
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  
281
History of entity/person ZENITH INFOTECH LTD.  

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

14-MAR-2018 		 
282
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  
283
History of entity/person ZENSER MERCHANDISE PVT.LTD.  

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

03-MAY-2018 		 
284
History of entity/person ZENSER MERCHANDISE PVT.LTD.  

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

07-AUG-2017 		 
285
History of entity/person ZUARI FINSERV LTD.  

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

01-AUG-2022 		 
286
History of entity/person ZUARI FINSERV LTD.  

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

20-JUN-2019 		 
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