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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
161
History of entity/person SPS INTERNATIONAL LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
162
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
163
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
164
History of entity/person STAR INFOTECH PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

28-MAY-1999 		 
165
History of entity/person SUMANTRAK CORP.INV.& PORTFOLIO SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
166
History of entity/person SUMYASH SYNDICATE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
167
History of entity/person SUN GROW DATASOFT PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

27-OCT-1999 		 
168
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
169
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
170
History of entity/person SUPER CORPORATE SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
171
History of entity/person SUPER CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-JAN-2000 		 
172
History of entity/person SURAT ELECTRICITY CO.LTD.,THE  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
173
History of entity/person SURYA SYSTEMS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

23-AUG-1999 		 
174
History of entity/person SVAGATH CAPITEL MARKET SERVICE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

28-SEP-1999 		 
175
History of entity/person SVAM SOFTWARE LTD.

(CIN:L72200DL1992PLC047327
PAN:AAACS0292B)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
176
History of entity/person SVAM SOFTWARE LTD.

(CIN:L72200DL1992PLC047327
PAN:AAACS0292B)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
177
History of entity/person SVN FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED ON 31.08.99 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
178
History of entity/person TALKING TECHNOLOGY PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
179
History of entity/person TEBMA FINANCE LTD.  
  REGISTRATION EXPIRED ON 30.04.2000 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
180
History of entity/person THIRDWAVE FINANCIAL INTERMEDIARIES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-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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