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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
121
History of entity/person PAARK CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
122
History of entity/person PAN INDIA FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1998

04-MAR-1999 		 
123
History of entity/person PAR COMPUTER SCIENCES (INTERNATIONAL) LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
124
History of entity/person PENTAFOUR SOFTWARE & EXPORTS LTD.  
  REGISTRATION EXPIRED

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

04-MAR-1999 		 
125
History of entity/person PINNACLE FINANCE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 30-MAR-2000

30-MAR-2000 		 
126
History of entity/person PINNACLE SHARES REGISTRY PVT.LTD.  
Click here to view complete history of this specific entity/person MUKESH TRIVEDI
Click here to view complete history of this specific entity/person PARKASH MAKWANA
  		DID NOT DEMATERIALISE SHARES IN TIME

INDULGED IN CONSPIRACY WITH COMPANY IN FRAUDULENTLY TRANSFERRING SHARES TO ACCOUNTS OF PROMOTERS AND RELATED ENTITIES IN MATTER OF PARSOLI CORP.LTD.

INDULGED IN CONSPIRACY WITH PROMOTERS IN DELAYING TRANSFER OF SHARES IN MATTER OF PARSOLI CORP.LTD.   		CANCELLED REGISTRATION AS REGISTRAR FROM 20-FEB-2009 TILL FURTHER ORDERS

DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 20-FEB-2009 TILL FURTHER ORDERS

20-FEB-2009 		CANCELLED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT W.E.F.28/02/2010.FURTHER DIRECTED 1) NOT TO TAKE NEW CLIENTS UNDER SAID CERTIFICATE OF REGISTRATION 2) TO HANDOVER ALL PHYSICAL RECORDS AND DEMAT RECORDS TO CLIENTS COMPANIES AFTER CERTIFYING INTEGRITY AND CORRECTNESS UNDER INTIMATION TO SEBI AND ISSUE A CERTIFICATE TO SEBI TO THIS EFFECT AND 3) TO INFORM CLIENTS COMPANIES TO MAKE ARRANGEMENT OF ANOTHER REGISTRAR AND SHARE TRANSFER AGENT

SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS  
127
History of entity/person PORTFOLIO MANAGEMENT SERVICES  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
128
History of entity/person PORTFOLIO MANAGEMENT SERVICES  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
129
History of entity/person PREMIUM FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 30-APR-1998

04-MAR-1999 		 
130
History of entity/person PROTEUS FINANCIAL & MANAGEMENT SER.PVT.LTD.  
  REGISTRATION EXPIRED

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

04-MAR-1999 		 
131
History of entity/person QUALITY CONSULTANCY CO.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
132
History of entity/person R.S.MANAGEMENT SERVICES (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1998

03-DEC-1998 		 
133
History of entity/person RAASULA SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-MAY-1999

18-MAY-1999 		 
134
History of entity/person RADIANT INFORMATICS (PVT.) LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
135
History of entity/person RADIANT INFORMATICS (PVT.) LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
136
History of entity/person RAMA CAPITAL & FISCAL SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
137
History of entity/person RAVICHANDRA SYSTEMS & COMPUTER SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-JAN-2000

18-JAN-2000 		 
138
History of entity/person RAVILEELA FINANCIAL SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-MAY-1999

18-MAY-1999 		 
139
History of entity/person REAL COMPUTER SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
140
History of entity/person REAL COMPUTER SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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