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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
121
History of entity/person PAR COMPUTER SCIENCES (INTERNATIONAL) LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999
 
122
History of entity/person PENTAFOUR SOFTWARE & EXPORTS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
 
123
History of entity/person PINNACLE FINANCE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

30-MAR-2000
 
124
History of entity/person PORTFOLIO MANAGEMENT SERVICES  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
125
History of entity/person PORTFOLIO MANAGEMENT SERVICES  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
 
126
History of entity/person PREMIUM FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
 
127
History of entity/person PROTEUS FINANCIAL & MANAGEMENT SER.PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
 
128
History of entity/person QUALITY CONSULTANCY CO.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
129
History of entity/person R.S.MANAGEMENT SERVICES (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
130
History of entity/person RAASULA SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-MAY-1999
 
131
History of entity/person RADIANT INFORMATICS (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
 
132
History of entity/person RADIANT INFORMATICS (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
133
History of entity/person RAMA CAPITAL & FISCAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
134
History of entity/person RAVICHANDRA SYSTEMS & COMPUTER SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-JAN-2000
 
135
History of entity/person RAVILEELA FINANCIAL SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-MAY-1999
 
136
History of entity/person REAL COMPUTER SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
137
History of entity/person REAL COMPUTER SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
 
138
History of entity/person RELIANCE CONSULTANCY SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
 
139
History of entity/person RENOVISION TECHNOFIN & MNGT.SERV.(PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  
CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
 
140
History of entity/person SALLOLA MANFIN 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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