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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 : 10-SEP-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.

COMPANIES: CANCELLED REGISTRATION AS RESEARCH ANALYST

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person MONEYLICIOUS CAPITAL & ADVISORY SERVICES PVT.LTD.  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
42
History of entity/person MS PM SECURITIES EQUITY RESEARCH

(PAN:AFMPT5121L)  
Click here to view complete history of this specific entity/person KARAN ATUL

PAN:AFMPT5121L
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
43
History of entity/person P.C.S.SECURITIES LTD.

(PAN:AABCP2139B)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

21-JUL-2026 		 
44
History of entity/person PROFICIENT EQUITIES PVT.LTD.

(PAN:AAECP3230E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
45
History of entity/person PUKHRAJ'S CAPITAL

(PAN:AATFP1591J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
46
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.

(PAN:AAACR5786P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
47
History of entity/person SATCO CAPITAL MARKETS LTD.

(PAN:AAACS6813N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
48
History of entity/person SHAREWEALTH SECURITIES LTD.

(PAN:AAKCS3101P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
49
History of entity/person SHIAN CAPITAL  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
50
History of entity/person SKUNG TRADELINK LTD.

(PAN:AAOCS2485A)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
51
History of entity/person SUMPOORNA PORTFOLIO LTD.

(PAN:AAOCS8998N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
52
History of entity/person THANOS EQUITY RESEARCH  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
53
History of entity/person TRADE MONEY RESEARCH

(PAN:AFWPY1505P)  
Click here to view complete history of this specific entity/person PRIYANKA YADAV

PAN:AFWPY1505P
  		CONCEALED THE FACT TO THE CLIENTS THAT THE OPERATIONS OF WERE BEING RUN BY A PERSON DEBARRED BY SEBI FROM SECURITIES MARKET’

DID NOT ADHERE TO FIT AND PROPER PERSON CRITERIA AS CONDITION FOR GRANT OF REGISTRATION

DID NOT MAKE APPROPRIATE DISCLOSURES IN RESEARCH REPORT

DID NOT CONDUCT ANNUAL AUDIT FROM MEMBER OF ICAI/ICSI   		CANCELLED REGISTRATION AS RESEARCH ANALYST

10-SEP-2026 		 
54
History of entity/person TRADEDEAL FINANCIAL SERVICES PVT.LTD.

(PAN:AAJCA5184F)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
55
History of entity/person VARHAD FINANCIAL CONSULTANCY SERVICES PVT.LTD.

(PAN:AADCV6386Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
56
History of entity/person VERACITY FINANCIAL SERVICES PVT.LTD.

(PAN:AADCV9242K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
57
History of entity/person VIKABH SECURITIES PVT.LTD.

(PAN:AAACB3469P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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