If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

STOCK BROKERS: MEMBERSHIP WITHDRAWN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ACS ADVISORY SERVICES LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
2
History of entity/person AGRAWAL BANDHU FINANCIAL SERVICES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
3
History of entity/person ANIL AGARWAL  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
4
History of entity/person ANIL AGARWAL,M/S  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
5
History of entity/person APRA SECURITIES & MANAGEMENT CONSULTANTS PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
6
History of entity/person ASHOK SHAH & CO.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
7
History of entity/person ATUL MONEY  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
8
History of entity/person AVANCE INDICES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
9
History of entity/person BINDI PRASAD,M/S  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
10
History of entity/person CHHAVI SECURITIES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
11
History of entity/person CREATIVE & PROGRESSIVE FINANCIAL SERVICE  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
12
History of entity/person DHRUV BROKING SERVICES INDIA PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
13
History of entity/person GROW ON PORTFOLIO PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
14
History of entity/person IIT CORPORATE SERVICES LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
15
History of entity/person INFINES SECURITIES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
16
History of entity/person MAK STOCK BROKING PVT LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
17
History of entity/person MANISH JAIN,M/S  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
18
History of entity/person MAP FOREX PVT.LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
19
History of entity/person MLG SECURITIES LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
20
History of entity/person MY SHARES & STOCK BROKERS PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
21
History of entity/person NATRAJ FINANCIAL & SERVICES LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
22
History of entity/person NELLIYAN STOCKS  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
23
History of entity/person ORI FINANCE LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
24
History of entity/person P.V.SECURITIES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
25
History of entity/person PAS SECURITIES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
26
History of entity/person PEARL STOCK BROKERS PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
27
History of entity/person PRO FIN CAPITAL SERVICES LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
28
History of entity/person PROCON CAPITAL  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
29
History of entity/person R.K.SINGH & CO.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
30
History of entity/person RADHA MADHAV CAPITAL  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
31
History of entity/person RUDRA CAPITAL SERVICES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
32
History of entity/person S.S.STOCKS & SERVICES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
33
History of entity/person SDV INVESTMENTS  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
34
History of entity/person SEQULAR SECURITIES  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
35
History of entity/person SHAKTI SECURITIES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
36
History of entity/person SHIKHA AGARWAL,M/S  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
37
History of entity/person SHREE TIRUPATI STOCK BROKING  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
38
History of entity/person SHREY SECURITIES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
39
History of entity/person SIGNATURE FINCORP PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
40
History of entity/person SMARTRADE BROKING  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
41
History of entity/person SRP TRADE & EQUITY PVT.LTD.  
PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN

18-DEC-2020 		 
42
History of entity/person SUMANGAL SHARES & SECURITIES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
43
History of entity/person SUNSTAR SHARE BROKERS PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
44
History of entity/person SUPREME CONSULTANTS PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
45
History of entity/person TRISHA EQUITY & DERIVATIVES SERVICES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
46
History of entity/person UNNATI SECURITIES  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
47
History of entity/person VIMA EQUITIES PVT.LTD.  
MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020

06-MAR-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top