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Co-Sponsors

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

COMPANIES: NOT AVAILABLE

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AASTHA MINMET (INDIA) LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
2
History of entity/person ANIK SHIP BREAKING INDUSTRIES LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
3
History of entity/person ANIK SHIP BREAKING INDUSTRIES LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
4
History of entity/person ARK IMPORTS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
5
History of entity/person ATN INTERNATIONAL LTD.  
NOT AVAILABLE  SUSPENDED FROM TRADING FROM 02-JUN-2022

01-JUN-2022 		 
6
History of entity/person BHARAT HOTELS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 17-JUN-2003

25-FEB-2004 		 
7
History of entity/person BHARAT PIPES & FITTINGS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
8
History of entity/person BHARAT PIPES & FITTINGS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
9
History of entity/person CABOT INDIA LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 15-APR-2002

25-FEB-2004 		 
10
History of entity/person CADBURY INDIA LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 07-FEB-2003

25-FEB-2004 		 
11
History of entity/person CRB CAPITAL MARKETS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
12
History of entity/person CRB CAPITAL MARKETS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
13
History of entity/person CRB CORP.LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
14
History of entity/person CRB CORP.LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
15
History of entity/person F6 FINSERVE PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 13-APR-2018

13-APR-2018 		 
16
History of entity/person G R MAGNETS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
17
History of entity/person G R MAGNETS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
18
History of entity/person GKN DRIVESHAFTS (INDIA) LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 29-JUL-2003

25-FEB-2004 		 
19
History of entity/person HOGANAS INDIA LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 07-AUG-2002

25-FEB-2004 		 
20
History of entity/person INFAR (INDIA) LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 11-OCT-2002

25-FEB-2004 		 
21
History of entity/person JUGGERNAUT PROJECTS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
22
History of entity/person KAMAL OVERSEAS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
23
History of entity/person KAMAL OVERSEAS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
24
History of entity/person KEDIA DISTILLERIES LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
25
History of entity/person KEDIA DISTILLERIES LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
26
History of entity/person LOIL CONTINENTAL FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
27
History of entity/person LOIL HEALTH FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
28
History of entity/person LOIL OVERSEAS FOODS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
29
History of entity/person LOTUS REFINERIES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
30
History of entity/person MADURA COATS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 25-APR-2003

25-FEB-2004 		 
31
History of entity/person MANOJ JAVERI STOCK BROKING PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY STOCK EXCHANGE FROM 09-MAY-2017

10-MAY-2017 		 
32
History of entity/person MARUTI ORGANICS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
33
History of entity/person MARUTI ORGANICS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
34
History of entity/person METKORE ALLOYS & INDUSTRIES LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
35
History of entity/person MOHAN INDIA PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
36
History of entity/person MRINAL DYEING & MANUFACTURING CO.LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
37
History of entity/person MRINAL DYEING & MANUFACTURING CO.LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
38
History of entity/person MSR FOOD PROCESSING  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
39
History of entity/person MULTIPLEX CAPITAL LTD.  
NOT AVAILABLE  CLAIM ADMITTED
AWARD AMOUNT: RS.3,97,500

07-JUN-2007 		 
40
History of entity/person N.K.PROTEINS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
41
History of entity/person NAMDHARI FOOD INTERNATIONAL PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
42
History of entity/person NAMDHARI RICE & GENERAL MILLS  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
43
History of entity/person NCS SUGARS LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
44
History of entity/person ORCHID PHARMA LTD.  
NOT AVAILABLE  SECURITIES TRANSFERRED FROM BZ SERIES TO BE SERIES FROM 29-DEC-2020

18-DEC-2020 		 
45
History of entity/person OTIS ELEVATOR CO.(INDIA) LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 17-JUN-2003

25-FEB-2004 		 
46
History of entity/person P.D.AGROPROCESSORS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
47
History of entity/person PAN ASIA INDUSTRIES LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
48
History of entity/person PAN ASIA INDUSTRIES LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
49
History of entity/person PARSOLI CORP.LTD.  
NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

25-SEP-2013 		 
50
History of entity/person PRIME BROKING CO.(INDIA) LTD.  
NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 07-MAR-2014

12-MAR-2014 		 
51
History of entity/person RAJ OIL MILLS LTD.  
NOT AVAILABLE  SECURITIES SHIFTED TO Z CATEGORY FROM 02-NOV-2020

22-OCT-2020 		 
52
History of entity/person RAJANARAYAN CAPITAL MARKETS SERVICES LTD.  
NOT AVAILABLE  TERMINATED FROM MEMBERSHIP FROM 24-MAY-2018

24-MAY-2018 		 
53
History of entity/person RAPID CAPITAL SERVICES  
NOT AVAILABLE  IMPOSED PENALTY Rs.24,20,900

30-SEP-2022

PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS 		SAT: SAT VIDE ITS ORDER DATED 30/09/2022 DIRECTED RESPONDENT TO FILE REPLY WITHIN THREE WEEKS FROM DATE OF THIS ORDER AND REJOINDER TO BE FILED WITHIN THREE WEEKS THEREAFTER

SAT: SAT VIDE ITS ORDER DATED 07/12/2022 ALLOWED APPELLANT THREE WEEKS TO FILE REJOINDER  
54
History of entity/person REAL VALUE APPLIANCES LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
55
History of entity/person REAL VALUE APPLIANCES LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
56
History of entity/person RECKITT BENCKISER (INDIA) LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 12-MAY-2003

25-FEB-2004 		 
57
History of entity/person SHIVALIK LOHA MILLS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
58
History of entity/person SHIVALIK LOHA MILLS LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
59
History of entity/person SHREE RADHEY TRADING CO.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
60
History of entity/person SPIN-COT TEXTILES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
61
History of entity/person SRI VISHNU CEMENT LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 10-MAR-2003

25-FEB-2004 		 
62
History of entity/person SWASTIK OVERSEAS CORP.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
63
History of entity/person TAVISHI ENTERPRISES PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
64
History of entity/person TOLANI BULK CARRIERS LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 15-APR-2002

25-FEB-2004 		 
65
History of entity/person UNICON SECURITIES PVT.LTD.  
NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 05-SEP-2014

10-SEP-2014 		 
66
History of entity/person VIMLADEVI AGRO TECH LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
67
History of entity/person WEALTH MANTRA LTD.  
NOT AVAILABLE  EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE FROM 13-APR-2018

13-APR-2018 		 
68
History of entity/person WESTERN INDIA INDUSTRIES LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
69
History of entity/person WESTERN INDIA INDUSTRIES LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
70
History of entity/person WESTERN PAQUES (INDIA) LTD.  
NOT AVAILABLE  COMPULSORY DELISTING FROM 26-JUL-2004

23-NOV-2004 		 
71
History of entity/person WESTERN PAQUES (INDIA) LTD.  
NOT AVAILABLE  COMPANY DELISTED FROM 26-JUL-2004

26-APR-2004 		 
72
History of entity/person WHITE WATER FOODS PVT.LTD.  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
73
History of entity/person YATHURI ASSOCIATES  
NOT AVAILABLE  DECLARED DEFAULTER BY NATIONAL SPOT EXCHANGE LTD. FROM 23-DEC-2016

23-DEC-2016 		 
74
History of entity/person ZEBU SHARE & WEALTH MANAGEMENTS PVT.LTD.  
NOT AVAILABLE  PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 24-DEC-2022

12-JAN-2023 		SAT VIDE ITS ORDER DATED 12/01/2023 DISPOSED OF THE APPEAL AND DIRECTED THAT IN THE EVENT THE REPORT FILED IN TERMS OF PARA 7(B) OF IMPUGNED ORDER, COMMITTEE WILL CONSIDER THE REPORT WITHIN TWO WEEKS THEREAFTER AND PASS APPROPRIATE ORDER IN ACCORDANCE WITH LAW  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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