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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-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STOCK BROKERS: MEMBERSHIP WITHDRAWN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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN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PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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PURSUANT TO GOVT.OF INDIA NOTIFICATION DATED 12/08/1991 ISSUED BY MINISTRY OF FINANCE  MEMBERSHIP WITHDRAWN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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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MEMBERSHIP GRANTED BUT NEVER ENABLED TO TRADE ON EXCHANGE PLATFORM  MEMBERSHIP WITHDRAWN FROM 06-MAR-2020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.

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