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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
81
History of entity/person KASCH CONSULTANTS  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
82
History of entity/person KASCH CONSULTANTS  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
83
History of entity/person KNACK CORPORATE SERVICES PVT.LTD.  
  DID NOT CO-OPERATE WITH SEBI IN INSPECTION

DID NOT MAINTAIN HIGH STANDARDS OF INTEGRITY, PROMPTITUDE & FAIRNESS AND DID NOT EXERCISE DUE SKILL, CARE & DILIGENCE VIOLATING REGULATION 13 WITH CLAUSES 2 AND 3 OF CODE OF CONDUCT UNDER SCHEDULE 111 OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION, 1993   		CANCELLED REGISTRATION AS REGISTRAR FROM 29-JUN-2015

29-JUN-2015 		 
84
History of entity/person KOSIAN FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

11-FEB-1998 		 
85
History of entity/person KUNDAN LEASING & FINVEST PVT.LTD.

(PAN:AAACK7448R)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 25-AUG-1999

25-AUG-1999 		 
86
History of entity/person LAN DATA SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
87
History of entity/person LMW MANAGEMENT SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 19-FEB-1999

23-AUG-1999 		 
88
History of entity/person MAC CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1996

11-FEB-1998 		 
89
History of entity/person MAC CONSULTANTS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-JAN-2000

18-JAN-2000 		 
90
History of entity/person MAFATLAL INDUSTRIES LTD.

(PAN:AAACM2813L)  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
91
History of entity/person MAFATLAL INDUSTRIES LTD.

(PAN:AAACM2813L)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
92
History of entity/person MAGNUM LTD.

(CIN:L74140GJ1992PLC016891)  
  REGISTRATION EXPIRED ON 15.11.2000

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-NOV-2000

12-APR-2001 		 
93
History of entity/person MAHAMAYA INVESTMENTS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 28-FEB-1998

03-DEC-1998 		 
94
History of entity/person MANAGEMENT CONSULTANTS  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
95
History of entity/person MARDIA LEASING & FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
96
History of entity/person MCC FINANCE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 03-JUN-1999

03-JUN-1999 		 
97
History of entity/person MCS LTD.

(PAN:AAACM8027G)  
  ISSUED DUPLICATE SHARE CERTIFICATE WITHOUT HAVING SPECIMEN SIGNATURES

ISSUED DUPLICATE SHARE CERTIFICATE WITHOUT ISSUING ANY ADVERTISEMENT IN NEWSPAPER   		CANCELLED REGISTRATION AS REGISTRAR FROM 01-MAR-2023

01-MAR-2023 		 
98
History of entity/person MEGA CUSTODIAL SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
99
History of entity/person MENNEN FINANCIAL SERVICES LTD.  
  DELAY IN PAYMENT OF REGISTRATION FEE TO SEBI VIOLATING REGULATION 9A(C) AND 12(1) READ WITH SCHEDULE II OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION, 1993

DID NOT SUBMIT PERIODIC REPORTS AS REQUIRED BY SEBI VIDE ITS CIRCULAR NO.CIR/MIRSD/7/2012 DATED 05/07/2012 IN CLAUSES 3 AND 4   		CANCELLED REGISTRATION AS REGISTRAR FROM 18-MAY-2020

18-MAY-2020 		 
100
History of entity/person MICROSOFT DEVELOPMENT CONSULTANCY  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 20-OCT-1999

20-OCT-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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