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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

COMPANIES: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANUSH SHARES & SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

06-JUN-2017 		 
2
History of entity/person ARVIND SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 27-APR-2011

27-APR-2011 		 
3
History of entity/person ASMAH SHARES & STOCK BROKERS PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 18-SEP-2017

18-SEP-2017 		 
4
History of entity/person ATLAS INTEGRATED FINANCE LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

22-FEB-2018 		NSE VIDE ITS CIRCULAR DATED 23/03/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
5
History of entity/person BANSAL SHAREVEST SERVICES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

28-APR-2017 		 
6
History of entity/person BELAIR CORP.PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 08-DEC-2017

08-DEC-2017 		 
7
History of entity/person CREDIT AGRICOLE CORPORATE & INVESTMENT BANK  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 30-JAN-2017

30-JAN-2017 		 
8
History of entity/person DIL VIKAS FINANCE LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 08-DEC-2017

08-DEC-2017 		SAT: SAT VIDE ITS ORDER DATED 04/01/2023 DISMISSED THE APPEAL. NO COSTS  
9
History of entity/person EDELWEISS CAPITAL MARKETS LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

30-JUN-2017 		 
10
History of entity/person EXCEL MERCANTILE PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

17-OCT-2018 		 
11
History of entity/person FRONTLINE CAPITAL SERVICES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 14-SEP-2017

14-SEP-2017 		NSE VIDE ITS CIRCULAR DATED 11/01/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
12
History of entity/person GAURAV INVESTMENTS & CONSULTANCY PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 18-SEP-2017

18-SEP-2017 		 
13
History of entity/person GOLDCREST CAPITAL MARKETS LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

23-FEB-2012 		 
14
History of entity/person GSB CURRENCY & STOCKS TRADING PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 30-OCT-2017

30-OCT-2017 		 
15
History of entity/person I VENTURES CAPITAL PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

05-MAR-2021 		NSE VIDE ITS CIRCULAR DATED 08/02/2022 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
16
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

03-JUL-2017 		 
17
History of entity/person JINDAL MENTHOL & INVESTMENTS PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 10-FEB-2017

10-FEB-2017 		 
18
History of entity/person JKM STOCK VISION  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 07-FEB-2017

07-FEB-2017 		 
19
History of entity/person KALLA SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

23-FEB-2012 		 
20
History of entity/person KHANDWALA SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 31-OCT-2017

31-OCT-2017 		 
21
History of entity/person KREDENT BROKERAGE SERVICES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 02-AUG-2017

02-AUG-2017 		 
22
History of entity/person LB STOCK BROKING  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 02-MAR-2017

02-MAR-2017 		 
23
History of entity/person M.B.PARIKH FINSTOCKS LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

18-AUG-2017 		 
24
History of entity/person MAHAKOSH HOLDINGS PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

23-FEB-2012 		 
25
History of entity/person MAHSHRI ENTERPRISES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 08-FEB-2017

08-FEB-2017 		 
26
History of entity/person MKM SHARE BROKING SERVICES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

14-FEB-2018 		 
27
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 07-FEB-2017

07-FEB-2017 		 
28
History of entity/person OPTIMUS SHARE BROKING LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 08-FEB-2017

08-FEB-2017 		 
29
History of entity/person PIONEER SHARES & SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

09-MAY-2018 		 
30
History of entity/person PLC SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

19-JUL-2017 		 
31
History of entity/person PUNIT CAPITAL & DEBT MARKET PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

28-APR-2017 		 
32
History of entity/person RBG FINANCIAL SERVICES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

11-MAR-2021 		NSE VIDE ITS CIRCULAR DATED 21/12/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
33
History of entity/person REGENCY STOCK BROKING PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

16-JUN-2017 		NSE VIDE ITS CIRCULAR DATED 09/09/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
34
History of entity/person RITURAJ SHARES & SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 10-FEB-2017

10-FEB-2017 		 
35
History of entity/person RTG SHARE BROKING LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 02-NOV-2017

02-NOV-2017 		 
36
History of entity/person RUSODAY SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 13-JAN-2009

13-JAN-2009 		SAT: APPEAL DISMISSED LEAVING THE PARTIES TO BEAR THEIR OWN COSTS

SAT: MISC.APPLICATION DISPOSED OFF. NO COSTS  
37
History of entity/person SEEMA SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 29-SEP-2017

29-SEP-2017 		 
38
History of entity/person SHANKAR STOCKS LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 08-SEP-2017

08-SEP-2017 		 
39
History of entity/person SIDDHDARSH SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

17-MAY-2017 		 
40
History of entity/person STRATAGEM STOCK BROKER PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 28-JUL-2017

28-JUL-2017 		 
41
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

23-FEB-2012 		 
42
History of entity/person TATA SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER FROM 04-AUG-2017

04-AUG-2017 		NSE VIDE ITS CIRCULAR DATED 13/07/2023 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
43
History of entity/person TR CAPITAL LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

10-AUG-2018 		 
44
History of entity/person UNITED CREDIT SECURITIES LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

12-MAR-2021 		NSE VIDE ITS CIRCULAR DATED 20/12/2021 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI  
45
History of entity/person VEDIKA SECURITIES PVT.LTD.  
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS STOCK BROKER

28-APR-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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