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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.

REGISTRARS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person MODERN TERRY TOWELS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
102
History of entity/person MODERN WOOLLENS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
103
History of entity/person MONEYCARE FINANCE & LEASING LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
104
History of entity/person MOREKHA SHARE TRANSFER AGENTS & CONS.PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
105
History of entity/person N.B.SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
106
History of entity/person N.D.MANAGEMENT SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

07-SEP-1999 		 
107
History of entity/person NATH CAPITAL & FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
108
History of entity/person NAV-JAY COMP & FIN.PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
109
History of entity/person NAVMEE CAPITAL MANAGEMENT LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
110
History of entity/person NUTECH DATA MANAGEMENT (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
111
History of entity/person OFFSHORE FINANCIAL SERVICES LTD.

(CIN:U85110KA1993PLC014135)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

14-JUN-1999 		 
112
History of entity/person ON-TIME PROFESSIONAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
113
History of entity/person OVAL CONSULTANCY PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
114
History of entity/person OVAL CONSULTANCY PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
115
History of entity/person P K CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
116
History of entity/person P K CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
117
History of entity/person PAAM SECURITIES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
118
History of entity/person PAARK CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
119
History of entity/person PAARK CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
120
History of entity/person PAN INDIA FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-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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