SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 28-AUG-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

REGISTRARS: CANCELLED REGISTRATION AS REGISTRAR

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

321

SYSTEM SUPPORT SERVICES

DID NOT EXERCISE DUE CARE AND DILIGENCE WHILE PROCESSING DEMAT REQUESTS AND HAD SCANNED SIGNATURES FROM DEMAT REQUEST FORMS TO SHOW THEM TO INSPECTION TEAM VIOLATING CLAUSES 1 AND 3 OF CODE OF CONDUCT UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993

TRANSFERD SHARES EVEN WITHOUT VERIFYING GENUINENESS OF THE TRANSFER REQUESTS VIOLATING CLAUSE 25 OF CODE OF CONDUCT PRESCRIBED UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993

PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 16-JAN-2020 TO 15-MAR-2020

16-JAN-2020

322

TALISMAN CONSULTANTS (PVT.) LTD.

DID NOT PAY FEES TO SEBI

SUSPENDED REGISTRATION AS REGISTRAR FROM 18-SEP-1998

18-SEP-1998

323

TALKING TECHNOLOGY PVT.LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999

324

TEBMA FINANCE LTD.

REGISTRATION EXPIRED ON 30.04.2000 AND SURRENDERED

CANCELLED REGISTRATION AS REGISTRAR FROM 30-APR-2000

15-SEP-2000

325

THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-DEC-1997

11-FEB-1998

326

THIRDWAVE SYSTEMS PVT.LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999

327

TIME COMPUTECH SERVICES LTD.

DID NOT PAY FEES TO SEBI

SUSPENDED REGISTRATION AS REGISTRAR FROM 18-SEP-1998

18-SEP-1998

328

TRICOM CONSULTANCY SERVICES PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-AUG-1998

03-DEC-1998

329

TSR DARASHAW LTD.

PROCESSED TRANSFER OF SHARES WITHOUT HAVING PROPER SIGNATURE VIOLATING CLAUSES 2 AND 3 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993

DIRECTED NOT TO TAKE UP NEW ASSIGMENT OF REGISTRAR & SHARE TRANSFER AGENT FROM 05-MAR-2020 TO 04-APR-2020

05-MAR-2020

330

TVH COMPUTERS & CONSULTANTS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-SEP-1998

03-DEC-1998

331

UMI SPECIAL STEELS LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-AUG-1998

04-MAR-1999

332

UNISOFT COMPUTERS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1996

11-FEB-1998

333

UNITED DATA SERVICES

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUL-1999

14-JUL-1999

334

UNOASIA INVESTMENT BANQUE LTD.

DID NOT PAY FEES TO SEBI

CANCELLED REGISTRATION AS REGISTRAR FROM 26-APR-1999

26-APR-1999

335

UPASANA FINANCE LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 05-AUG-1997

04-MAR-1999

336

U'PBEAT CONSULTANCY PVT.LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999

337

UPTEC COMPUTER CONSULTANCY LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUN-1998

04-MAR-1999

338

V.M.JINDAL

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SUN GROW DATASOFT PVT.LTD.

INDULGED IN IRREGULARITIES IN PUBLIC ISSUE OF BHARTHARI FINANCIAL SERVICES LTD

INDULGED IN SPECULATIVE GREY MARKET OPERATIONS PRECEDING LISTING OF EQUITY SHARES OF BHARTHARI FINANCIAL SERVICES LTD.

WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

05-MAR-2009

339

VAKRANGEE CONSULTANCY SERVICES

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 24-SEP-1999

24-SEP-1999

340

VASAVI FINANCIAL SERVICES LTD.

REGISTRATION EXPIRED ON 01.01.2001

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 01-JAN-2001

08-MAR-2001

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