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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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

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 KOSIAN FINANCE LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
84
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 		 
85
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 		 
86
History of entity/person LIGHTHOUSE SYSTEMS  
Click here to view complete history of this specific entity/person RAKESH K.KHATOR
  		ACTED AS REGISTRAR WITHOUT RENEWAL OF REGISTRATION   IMPOSED PENALTY RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS

05-MAR-2008 		SAT: ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,000 FROM RS.2,00,000 WITH NO ORDER AS TO COSTS  
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)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
91
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 		 
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 MEGA CUSTODIAL SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
98
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 		 
99
History of entity/person MODERN DENIM LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
100
History of entity/person MODERN DENIM LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		COMPANY VIDE ITS AGREEMENT DATED 14/08/2018 APPOINTED BEETAL FINANCIAL & COMPUTER SERVICES PVT.LTD. AS REGISTRAR & SHARE TRANSFER AGENT, FOR THREE YEARS FROM 14/08/2018 TO 13/08/2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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