If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 : 04-NOV-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 MAGNUM CAPITAL ADVISROS  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 23-SEP-2026

23-SEP-2026 		 
42
History of entity/person MANGAL KESHAV SECURITIES LTD.

(PAN:AAECM6524C)  
  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 MARKET FUTURE INDIA

(PAN:ADAPP8726D)  
Click here to view complete history of this specific entity/person PRAFUL NATH PUROHIT

PAN:ADAPP8726D
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
44
History of entity/person MARKET MASTERS

(PAN:ABGFM3390N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
45
History of entity/person MODERN SHARES & STOCKBROKERS LTD.

(PAN:AAACM3041N)  
  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 MOILY PATIL FINSERV

(PAN:ABJFM2149Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
47
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 		 
48
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 		 
49
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 		 
50
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 		 
51
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 		 
52
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 		 
53
History of entity/person RELIGARE CAPITAL MARKETS LTD.

(PAN:AADCR5200R)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 23-SEP-2026

23-SEP-2026 		 
54
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 		 
55
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 		 
56
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 		 
57
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 		 
58
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 		 
59
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 		 
60
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 MAKE APPROPRIATE DISCLOSURES IN RESEARCH REPORT

DID NOT CONDUCT ANNUAL AUDIT FROM MEMBER OF ICAI/ICSI

NOT A FIT & PROPER PERSON TO GRANT REGISTRATION AS RESEARCH ANALYST   		CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 10-SEP-2026

10-SEP-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 3 of 4  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top