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SOURCE OF INFORMATION

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
341
History of entity/person VENUS SOFTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 09-SEP-1999

09-SEP-1999 		 
342
History of entity/person VIBRA FINANCIAL SERVICES LTD.  
  ALLOTTED SHARES TO APPLICANTS EVEN WHEN NO CONSIDERATION WAS RECEIVED IN PUBLIC ISSUE OF G.S.ORGANICS LTD. AND ALLOTTED SHARES WITHOUT RECEIVING MINIMUM SUBSCRIPTION   SUSPENDED REGISTRATION AS REGISTRAR FROM 15-DEC-1999 TO 14-JAN-2000

15-DEC-1999 		 
343
History of entity/person VIDEOCON SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
344
History of entity/person VIGOR PORTFOLIOS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

11-FEB-1998 		 
345
History of entity/person VINSAN CREDIT & SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 01-FEB-2000

01-FEB-2000 		 
346
History of entity/person VISHVAS BUSINESS ASSOCIATES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAY-1998

04-MAR-1999 		 
347
History of entity/person VISIONNOVA CONSULTANTS  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
348
History of entity/person VIVEK COMPUTERS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-MAY-1999

18-MAY-1999 		 
349
History of entity/person VJ INFOSYSTEMS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-JUL-1997

03-DEC-1998 		 
350
History of entity/person VJ INFOSYSTEMS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-JUL-1997

11-FEB-1998 		 
351
History of entity/person VYAPAR SUVIDHA PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-JAN-2000

18-JAN-2000 		 
352
History of entity/person VYTAL LINKS FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-JAN-1998

03-DEC-1998 		 
353
History of entity/person WELL DONE CORPORATE SERVICES LTD.  
  REQUESTED FOR CANCELLATION OF CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS REGISTRAR FROM 15-JAN-2000

12-SEP-2000 		 
354
History of entity/person YA CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

11-FEB-1998 		 
355
History of entity/person YA CONSULTANCY SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
356
History of entity/person YUJ CONSULTANTS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
357
History of entity/person ZUARI FINSERV LTD.

(PAN:AADCH3479E)  
  ENTERED IN INACCURATE AGREEMENT WITH JONJUA OVERSEAS LTD.

DID NOT MARK INWARD NO. AND DATE OF RECEIPT ON LETTER INSTEAD MARKED THE SAME ON STICKY NOTES

DID NOT POSSESS AND MAINTAIN SPECIMEN SIGNATURE CARDS

DID NOT FOLLOW PROCESS FOR CHECKING SIGNATURE APPROPRIATELY AS SIGNATURES CARDS WERE NOT AVAILABLE

DID NOT PROCESS DIVIDEND REVALIDATION REQUEST IN ADHERENCE TO REGULATIONS/CIRCULARS ETC.

DID NOT HAVE AUTOMATIC “SYSTEM BASED ALERT” MECHANISM FOR ENHANCED DUE DILIGENCE TO GENERATE APPROPRIATE ALERTS   		IMPOSED PENALTY RS.5,00,000

09-OCT-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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