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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.

COMPANIES: IDENTIFIED AS VANISHING COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person PANGGO EXPORTS LTD.

(CIN:U18209TN1993PLC025413)  
  DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
62
History of entity/person PANGGO EXPORTS LTD.

(CIN:U18209TN1993PLC025413)  
Click here to view complete history of this specific entity/person MUKUL DAGA
Click here to view complete history of this specific entity/person S.A.GANESAN
Click here to view complete history of this specific entity/person V.ANNA DURAI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
63
History of entity/person PAPPILON EXPORTS LTD.  
Click here to view complete history of this specific entity/person MOHAN GUPTA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 04-OCT-2000 TO 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-OCT-2000 TO 03-OCT-2005

04-OCT-2000 		 
64
History of entity/person PERFACT WEAVERS LTD.  
Click here to view complete history of this specific entity/person GOKUL B.PATEL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-JUN-2000 TO 19-JUN-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-JUN-2000 TO 19-JUN-2005

20-JUN-2000 		 
65
History of entity/person PREMIER AQUA FARMS LTD.  
Click here to view complete history of this specific entity/person A.RAMAKRISHNA REDDY
Click here to view complete history of this specific entity/person A.SHANTI
Click here to view complete history of this specific entity/person C.ANIL KUMAR REDDY
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
66
History of entity/person PRISM FOODS LTD.  
Click here to view complete history of this specific entity/person M.NAGAPADMA
Click here to view complete history of this specific entity/person M.RAVINDRA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
67
History of entity/person PROTECH CIRCUIT BREAKERS LTD.

(CIN:U29309GJ1991PLC015319)  
  DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
68
History of entity/person PROTECH SWITCHGEARS LTD.

(CIN:L31100GJ1989PLC013181)  
  DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
69
History of entity/person PUR OPALE CREATIONS LTD.  
Click here to view complete history of this specific entity/person ANJALI DAVE
Click here to view complete history of this specific entity/person HIMANSHU DESAI
Click here to view complete history of this specific entity/person JAGDISH CHANDRA DAVE
Click here to view complete history of this specific entity/person JAYESH DAVE
Click here to view complete history of this specific entity/person KAMLESH MANKODI
Click here to view complete history of this specific entity/person MADHUBEN DAVE
Click here to view complete history of this specific entity/person ROHIT VYAS
Click here to view complete history of this specific entity/person UMESH SONI
  		COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS

DID NOT ADHERE TO LISTING AGREEMENT   		PROHIBITED PUBLIC COMPANIES IN WHICH THIS DIRECTOR HAS CONTROLLING/SUBSTANTIAL INTEREST TO RAISE FUNDS FROM CAPITAL MARKET FROM 08-SEP-2004 TO 07-SEP-2009

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 08-SEP-2004 TO 07-SEP-2009

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-SEP-2004 TO 07-SEP-2009

08-SEP-2004 		SAT: APPEAL DISPOSED OFF, WITHOUT INTERFERING IMPUGNED ORDER DATED 08/09/2004 BUT ALLOWED COMPANY TO PERFORM ITS BUSINESS ACTIVITIES FOR 2 YEARS AND AFTER THAT SUBMIT ITS AUDITED RESULTS WITH SEBI

SAT: DIRECTED SEBI TO DECIDE ISSUE AND TAKE A FINAL DECISION WITHIN A PERIOD OF 3 MONTHS FROM DATE OF RECEIPT OF AUDITED ACCOUNTS/REPORTS OF COMPANY  
70
History of entity/person RANK AQUA ESTATES LTD.  
Click here to view complete history of this specific entity/person D.V.RAMESH
Click here to view complete history of this specific entity/person KANNEGANTHI SRINIVASA RAO
Click here to view complete history of this specific entity/person SOMAPALLI JAYADEV
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
71
History of entity/person RAYMED LABS LTD.  
Click here to view complete history of this specific entity/person KANTA SAINI
Click here to view complete history of this specific entity/person SUSHIL KUMAR SAINI
Click here to view complete history of this specific entity/person VIDYA SAGAR SAINI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
72
History of entity/person RAYMED LABS LTD.  
Click here to view complete history of this specific entity/person NEELAM SAINI
Click here to view complete history of this specific entity/person SANJAY MALHOTRA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-MAY-2000 TO 10-MAY-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-MAY-2000 TO 10-MAY-2005

11-MAY-2000 		 
73
History of entity/person RIZVI EXPORTS LTD.  
Click here to view complete history of this specific entity/person ILYAS RIZVI
Click here to view complete history of this specific entity/person KAJI JALIL ABBASI
Click here to view complete history of this specific entity/person N.RAJASHEKAR
Click here to view complete history of this specific entity/person S.M.A.RIZVI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
74
History of entity/person RIZVI EXPORTS LTD.  
Click here to view complete history of this specific entity/person A.H.RIZVI
Click here to view complete history of this specific entity/person K.B.L.AGARWAL
Click here to view complete history of this specific entity/person MOHD.QAIYUM
Click here to view complete history of this specific entity/person SAMSHUDDIN
Click here to view complete history of this specific entity/person SANJAY RIZVI
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 14-AUG-2001 TO 13-AUG-2006

14-AUG-2001 		 
75
History of entity/person SAIGRUHA FINANCES & ENGINEERING LTD.  
Click here to view complete history of this specific entity/person A.KRISHNA KUMAR
Click here to view complete history of this specific entity/person A.VASANTA KUMARI
Click here to view complete history of this specific entity/person M.RAMESH SAI KUMAR
Click here to view complete history of this specific entity/person V.V.NARAYANA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
76
History of entity/person SAKET EXTRUSION LTD.  
Click here to view complete history of this specific entity/person GOPIKISHAN MOHTA
Click here to view complete history of this specific entity/person LAKSHMI KUMAR BAHETI
Click here to view complete history of this specific entity/person MAHENDRA KUMAR MOHTA
Click here to view complete history of this specific entity/person R.SRINIVASAN
Click here to view complete history of this specific entity/person RAJENDRA KUMAR MOHTA
  		DECLARED AS A VANISHING COMPANY

DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 27-SEP-2002 TO 26-SEP-2007

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 27-SEP-2002 TO 26-SEP-2007

PROHIBITED PUBLIC COMPANIES IN WHICH THIS DIRECTOR HAS CONTROLLING/SUBSTANTIAL INTEREST TO RAISE FUNDS FROM CAPITAL MARKET FROM 27-SEP-2002 TO 26-SEP-2007

27-SEP-2002 		 
77
History of entity/person SANGEO SERVICES LTD.  
Click here to view complete history of this specific entity/person B.ARAVIND
Click here to view complete history of this specific entity/person RAMA DEVI
Click here to view complete history of this specific entity/person RATANPAUL
Click here to view complete history of this specific entity/person S.B.NALLA MALA
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
78
History of entity/person SHAKTI SAI FLOWERS & TISSUES LTD.  
Click here to view complete history of this specific entity/person B.SHRIDARAM REDDY
Click here to view complete history of this specific entity/person K.ASHOK REDDY
Click here to view complete history of this specific entity/person K.LAVANYA REDDY
Click here to view complete history of this specific entity/person K.SHOBHA SAHADEV REDDY
Click here to view complete history of this specific entity/person K.SRIKANTH REDDY
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 28-FEB-2001 TO 27-FEB-2006

28-FEB-2001 		 
79
History of entity/person SHAKTI SAI FLOWERS & TISSUES LTD.  
Click here to view complete history of this specific entity/person B.VENKAT RAO
Click here to view complete history of this specific entity/person NAGESWAR RAO (CH.)
Click here to view complete history of this specific entity/person SHEIK ISMAIL
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-FEB-2000 TO 02-FEB-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-FEB-2000 TO 02-FEB-2005

03-FEB-2000 		 
80
History of entity/person SHEFALI PAPERS LTD.

(CIN:U21011UP1991PLC012909)  
Click here to view complete history of this specific entity/person GARIB DASS
Click here to view complete history of this specific entity/person RAKESH KUMAR TALWAR
  		DID NOT ADHERE TO LISTING AGREEMENT

COMPANY WAS NOT LOCATED AT ITS REGISTERED OFFICE ADDRESS   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 11-MAY-2000 TO 10-MAY-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 11-MAY-2000 TO 10-MAY-2005

11-MAY-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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