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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 : 16-MAR-2026

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
61
History of entity/person COMPUTER-SYSTEMS & MANAGEMENT  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

03-DEC-1998 		 
62
History of entity/person COMTECH COMPUTOCRATS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 28-FEB-1998

04-MAR-1999 		 
63
History of entity/person D.S.COMPUTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 04-MAY-1999

04-MAY-1999 		 
64
History of entity/person DATAMATRIX CONSULTANTS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 03-JUN-1999

03-JUN-1999 		 
65
History of entity/person DATATECH INFORMATION SERVICES  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
66
History of entity/person DEEPAK FERTILISERS & PETROCHEMICALS CORP.LTD.  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS REGISTRAR FROM 04-APR-2005

04-APR-2005 		 
67
History of entity/person DELHI SAFE DEPOSIT CO.LTD.,THE  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1999

30-NOV-1999 		 
68
History of entity/person DEVMAN FINCAP SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
69
History of entity/person DSS INFOTECH PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
70
History of entity/person DYNAMIC SUPERWAYS & EXPORTS LTD.  
  DID NOT CARRY INSCRIPTION NON-TRANSFERABLE ON SHARES WHICH WERE UNDER LOCK-IN   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

29-OCT-2004 		 
71
History of entity/person DYNAMIC SUPERWAYS & EXPORTS LTD.  
  SURRENDERED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE/SHARE TRANSFER AGENT   CANCELLED REGISTRATION AS REGISTRAR FROM 29-DEC-2004

29-DEC-2004 		 
72
History of entity/person EFFICIENT CAPITAL SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 30-JUL-1999

30-JUL-1999 		 
73
History of entity/person E'L DORADO SHARE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
74
History of entity/person ELGI FINANCE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
75
History of entity/person EPIC FINANCIAL CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
76
History of entity/person EPIC FINANCIAL CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
77
History of entity/person FEDERAL SECURITIES INDIA LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUN-1998

04-MAR-1999 		 
78
History of entity/person FINTECH COMPU SYSTEMS LTD.  
  ACCEPTED BOGUS APPLICATIONS, ALLOTTED SHARES TO APPLICANTS AND RETURNED APPLICATION MONIES TO THESE APPLICANTS AFTER CLOSURE OF PUBLIC ISSUE

DID NOT EXERCISE DUE DILIGENCE TO DETERMINE BASIS OF ALLOTMENT AND LIST OF PERSONS ENTITLED TO ALLOTMENT

DID NOT ENSURE THAT STOCKINVESTS WERE REALIZED BEFORE SENDING ALLOTMENT ADVICES TO ALLOTTEES

COMMITTED IRREGULARITIES IN DISPATCH OF SHARE CERTIFICATES

SOLD SOME PARTLY PAID SHARES AS FULLY PAID SHARES (PROMOTERS OF PCL) BY AFFIXING FORGED BANK ACKNOWLEDGEMENTS ON ALLOTMENT ADVICES

DID NOT MAINTAIN RECORD OF ACKNOWLEDGEMENT FOR RECEIPT OF FAKE SHARES FOR TRANSFER WHICH MADE IT IMPOSSIBLE TO ASCERTAIN THE IDENTITIES OF THE PERSONS WHO INTRODUCED FAKE SHARES IN THE MARKET FOR CIRCULATION

REGISTRATION OF FINTECH HAD EXPIRED ON OCTOBER 30, 2003 WITHOUT ANY RENEWAL APPLICATION HAVING BEEN RECEIVED   		SUSPENDED REGISTRATION AS REGISTRAR FROM 10-SEP-2004 TO 09-SEP-2006

10-SEP-2004 		 
79
History of entity/person FLAG FININ LTD.  
  REGISTRATION EXPIRED

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

04-MAR-1999 		 
80
History of entity/person FUTURE POINT  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-NOV-1997

03-DEC-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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