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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: CANCELLED REGISTRATION AS REGISTRAR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person CALCUTTA COMPROSCENT INFOTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999
 
22
History of entity/person CGS FINANCIAL SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

25-AUG-1999
 
23
History of entity/person COASTAL SECURITIES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
 
24
History of entity/person COIMBATORE CAPITAL MARKET SERVICES LTD.  
  REGISTRATION EXPIRED ON 15.12.99

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000
 
25
History of entity/person COMPULEC CORP.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

21-MAR-2000
 
26
History of entity/person COMPUTECH SHARECAP LTD.  
  DID NOT FILE HALF YEARLY REPORTS TO SEBI VIOLATING OF SEBI CIRCULAR NO.CIR/MIRSD/7/2012 DATED 05/07/2012

DELAY IN FILING HALF YEARLY REPORTS TO SEBI VIOLATING OF SEBI CIRCULAR NO.CIR/MIRSD/7/2012 DATED 05/07/2012

DID NOT CO-OPERATE WITH SEBI IN INSPECTION

DID NOT MAINTAIN AND FURNISH THE RECORDS VIOLATING CLAUSE 2, 16, 17, 18 AND 20 OF CODE OF CONDUCT PRESCRIBED UNDER SCHEDULE III READ WITH REGULATIONS 13 AND 18 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATIONS, 1993  
CANCELLED REGISTRATION AS REGISTRAR

11-JUN-2021
SAT: SAT VIDE ITS ORDER DATED 05/07/2021 ALLOWED RESPONDENT TO THREE WEEKS TIME TO FILE REPLY AND APPELLANT TO FILE REJOINDER THREE WEEKS THEREAFTER. IN THE MEANTIME, IF APPELLANT DEPOSITS RS.25 LAC WITHIN TWO WEEKS FROM DATE OF THIS ORDER BEFORE THE RESPONDENT, EFFECT AND OPERATION OF IMPUGNED ORDER WILL BE REMAIN STAYED DURING PENDENCY OF THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 06/09/2021 ALLOWED APPELLANT FURTHER THREE WEEKS TO FILE REJOINDER  
27
History of entity/person COMPUTER SYNERGETICS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
28
History of entity/person COMPUTER-SYSTEMS & MANAGEMENT  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
29
History of entity/person COMTECH COMPUTOCRATS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
 
30
History of entity/person D.S.COMPUTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

04-MAY-1999
 
31
History of entity/person DATAMATRIX CONSULTANTS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

03-JUN-1999
 
32
History of entity/person DEEPAK FERTILISERS & PETROCHEMICALS CORP.LTD.  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS REGISTRAR

04-APR-2005
 
33
History of entity/person DELHI SAFE DEPOSIT CO.LTD.,THE  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

30-NOV-1999
 
34
History of entity/person DEVMAN FINCAP SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
35
History of entity/person DSS INFOTECH PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
36
History of entity/person DYNAMIC SUPERWAYS & EXPORTS LTD.  
  SURRENDERED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE/SHARE TRANSFER AGENT   CANCELLED REGISTRATION AS REGISTRAR

29-DEC-2004
 
37
History of entity/person EFFICIENT CAPITAL SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

30-JUL-1999
 
38
History of entity/person E'L DORADO SHARE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
39
History of entity/person ELGI FINANCE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999
 
40
History of entity/person EPIC FINANCIAL CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

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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