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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
141
History of entity/person SANGHI CORPORATE SERVICES LTD.  
  SURRENDERED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE/SHARE TRANSFER AGENT   CANCELLED REGISTRATION AS REGISTRAR

05-JAN-1998 		 
142
History of entity/person SANKHYA MANAGEMENT SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
143
History of entity/person SANSEX MANAGEMENT CONSULTANTS (PVT.) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
144
History of entity/person SARAYU ISSUE MANAGEMENT SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
145
History of entity/person SHAKTHI SOFTWARE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
146
History of entity/person SHARE AIDS PVT.LTD.  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS REGISTRAR

03-OCT-2000 		 
147
History of entity/person SHARP INFORMATION & PROCESSING SERVICES PVT.LTD.

(CIN:U74140GJ1993PTC019142)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

28-MAY-1999 		 
148
History of entity/person SHIVA FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
149
History of entity/person SHREE LAKSHMI ENTERPRISES  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-MAY-1999 		 
150
History of entity/person SHREE SYNTHETICS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
151
History of entity/person SIMVEE ASSOCIATES  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
152
History of entity/person SINGHAL CAPITAL MARKETS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
153
History of entity/person SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
154
History of entity/person SMG CAPITAL SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
155
History of entity/person SOFBIT INFOTECH  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
156
History of entity/person SOFBIT INFOTECH  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
157
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
158
History of entity/person SPAN ASSOCIATES  
  REGISTRATION EXPIRED ON 15.07.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
159
History of entity/person SPECTRUM CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-OCT-1999 		 
160
History of entity/person SPS INTERNATIONAL 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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