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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 : 02-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
41
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 		 
42
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 		 
43
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 		 
44
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 		 
45
History of entity/person FUTURE POINT  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
46
History of entity/person G.N.VASAVI FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED ON 15.11.99 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-NOV-1999

15-SEP-2000 		 
47
History of entity/person GENESIS CONSULTANTS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
48
History of entity/person GENESIS FINSOFT PVT.LTD.  
  REGISTRATION EXPIRED ON 15.03.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-MAR-2001

15-SEP-2000 		 
49
History of entity/person GLFL SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 26-APR-1999

26-APR-1999 		 
50
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
51
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
52
History of entity/person GOLDCREST SHARE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUL-1999

14-JUL-1999 		 
53
History of entity/person GOYAL FINANCIALS (INDIA) LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
54
History of entity/person GRASIM INDUSTRIES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
55
History of entity/person HARITA FINANCE LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
56
History of entity/person HEM FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
57
History of entity/person HINDUSTAN FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
58
History of entity/person HVS COMPUTER & MANAGEMENT  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
59
History of entity/person IECS CONSULTANCY LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
60
History of entity/person INDIAN HOTELS CO.LTD.,THE  
  REGISTRATION EXPIRED

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

11-FEB-1998 		SAT: SAT VIDE ITS ORDER DATED 11/06/2018 DISMISSED THE APPEAL WITH COSTS OF RS.10,000.00 ON FOR FILING SUCH FRIVOLOUS APPEAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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