If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 : 04-NOV-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.

COMPANIES: CANCELLED REGISTRATION AS INVESTMENT ADVISOR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person PROFIT STREET  
Click here to view complete history of this specific entity/person ARPAN DESAI
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
122
History of entity/person PROSPER RESEARCH & INVESTMENT ADVISORS

(PAN:APDPJ3433L)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
123
History of entity/person PRUTECH FINANCIAL SERVICES PVT.LTD.

(PAN:AADCP8014D)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
124
History of entity/person PURNHA,M/S

(PAN:AKUPM2713N)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
125
History of entity/person QUANT CAPITAL PVT.LTD.  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 04-NOV-2026

04-NOV-2026 		 
126
History of entity/person QUANT COMMODITIES PVT.LTD.

(PAN:AAFCP0187M)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 22-SEP-2026

22-SEP-2026 		 
127
History of entity/person QUOTIENT DIGITAL SOLUTIONS PVT.LTD.  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
128
History of entity/person RAAY GLOBAL INVESTMENTS PVT.LTD.  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026

14-AUG-2026 		 
129
History of entity/person RAPID RESEARCH TECHNOLOGIES

(PAN:AYNPK3990J)  
Click here to view complete history of this specific entity/person ARUN KHANDELWAL

PAN:AYNPK3990J
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
130
History of entity/person RATNAKAR SECURITIES PVT.LTD.

(PAN:AAACR7287D)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
131
History of entity/person REAL ADVISORY SERVICES  
Click here to view complete history of this specific entity/person HARDIK DILIPBHAI SOMANI
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
132
History of entity/person RESEARCH GURU

(PAN:CCCPS4149A)  
Click here to view complete history of this specific entity/person VEENA SHARMA

PAN:CCCPS4149A
  		DID NOT HAVE QUALIFICATION TO CONTINUE TO ACT AS REGISTERED INVESTMENT ADVISER

DID NOT PROVIDE MATERIAL INFORMATION TO SEBI

DID NOT CARRY OUT RISK PROFILING AND SUITABILITY ASSESSMENT OF CLIENTS

DID NOT MAINTAIN RECORDS PERTAINING TO RISK PROFILING AND RISK ASSESSMENT OF CLIENTS

RECEIVED FEES IN BANK ACCOUNTS OF OTHER ENTITIES THAN OWN BANK ACCOUNT   		CANCELLED REGISTRATION AS INVESTMENT ADVISOR

30-OCT-2026 		 
133
History of entity/person RESEARCH INFOTECH

(PAN:BNTPB7100D)  
Click here to view complete history of this specific entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)

PAN:BNTPB7100D
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
134
History of entity/person RESEARCH VIA

(PAN:AAOFR9481J)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
135
History of entity/person REVENUE MAKER FINANCIAL SERVICES

(PAN:CFLPS2029R)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
136
History of entity/person RISHTA CAPITAL INVESTMENT ADVISORS  
Click here to view complete history of this specific entity/person SACHIN P.M.
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
137
History of entity/person ROTHAMANS INVESTMENT ADVISORY

(PAN:AFWJP1649B)  
Click here to view complete history of this specific entity/person NALINI JINDAL

PAN:AFWJP1649B
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
138
History of entity/person RUDRA INVESTMENT

(PAN:ANPPR7825L)  
Click here to view complete history of this specific entity/person BHUPENDRA SINGH RAGHUWANSHI

PAN:ANPPR7825L
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
139
History of entity/person RUDRAKSH INVESTMENT

(PAN:AEVPA5923P)  
Click here to view complete history of this specific entity/person DHARMESH AGARWAL

PAN:AEVPA5923P
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025

10-SEP-2025 		 
140
History of entity/person SAGACIS INVESTMENT ADVISOR  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 04-NOV-2026

04-NOV-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 7 of 9  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top