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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 : 11-JUL-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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person THIRDWAVE SYSTEMS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
182
History of entity/person TRICOM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
183
History of entity/person TVH COMPUTERS & CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
184
History of entity/person UMI SPECIAL STEELS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
185
History of entity/person UNISOFT COMPUTERS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
186
History of entity/person UNITED DATA SERVICES  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

14-JUL-1999 		 
187
History of entity/person UPASANA FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
188
History of entity/person U'PBEAT CONSULTANCY PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
189
History of entity/person UPTEC COMPUTER CONSULTANCY LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
190
History of entity/person VAKRANGEE CONSULTANCY SERVICES  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

24-SEP-1999 		 
191
History of entity/person VASAVI FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED ON 01.01.2001

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

08-MAR-2001 		 
192
History of entity/person VENUS SOFTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

09-SEP-1999 		 
193
History of entity/person VIDEOCON SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
194
History of entity/person VIGOR PORTFOLIOS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
195
History of entity/person VINSAN CREDIT & SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

01-FEB-2000 		 
196
History of entity/person VISHVAS BUSINESS ASSOCIATES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
197
History of entity/person VIVEK COMPUTERS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-MAY-1999 		 
198
History of entity/person VJ INFOSYSTEMS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
199
History of entity/person VJ INFOSYSTEMS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
200
History of entity/person VYAPAR SUVIDHA PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-JAN-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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