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  AS OF 19 NOVEMBER 2008, THIS WEBSITE COVERS
 NO. OF UNIQUE ENTITIES 60547  
 NO. OF UNIQUE PERSONS 27967  
 You are Visitor Number -  
watchoutinvestors.com
- a completely free service   …all you need to do is to enrol.

watchoutinvestors.com is a national web-based registry covering entities including companies, intermediaries and individuals who

 

have been indicted for an economic default and/or

 
 

have been non-compliant of laws/guidelines and/or

 
 

are no longer in the specified activity.

 


This information which was disorganized, difficult-to-use and was spread across a large number of sources i.e. websites, databases, publications, notifications and orders of the government and of other organizations, agencies, courts of law, tribunals and commissions, has now been been aggregated, indexed, standardised ,reformatted and re-presented on this website in a form and manner that can be accessed in a user friendly manner.

Investors can use this information about entities/individuals

 

before making any new investments with them

 
 

for continuously reviewing their existing portfolio vis-à-vis such entities (Mywatchout)

 
 

when dealing with them in any manner

 
  Mission  
 

To prevent unscrupulous entities/individuals from harming investors and, thereby help build public confidence in the financial system enabling greater flow of public investment to the right avenues.

 
AS OF 19 NOVEMBER 2008, ORDERS OF FOLLOWING REGULATORS ARE COVERED BY THIS WEBSITE
PERIOD COVERED     
FROM      TO/UPTIL  

(Once you enrol, you can click on any of the regulators listed below to see the complete index of all regulatory charges and all regulatory actions. You can also view the details of the entities/ individuals covered under each type of regulatory charge/ regulatory action.)
 

BANKS
29/03/2000 12/09/2008
BOMBAY STOCK EXCHANGE LTD.
05/06/1995 17/11/2008
CENTRAL BOARD OF EXCISE & CUSTOMS
01/04/2003 14/11/2008
CENTRAL BUREAU OF INVESTIGATION
05/04/2001 19/11/2008
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
16/11/2008
COMPANY LAW BOARD
 
DEBT RECOVERY TRIBUNALS
16/08/2000 27/10/2008
DELHI STOCK EXCHANGE LTD.
31/03/2002 31/03/2008
EMPLOYEES' PROVIDENT FUND ORGANISATION
31/03/2005
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
16/08/2002 19/11/2008
INTER-CONNECTED STOCK EXCHANGE
07/12/2006
MINISTRY OF CORPORATE AFFAIRS - VANISHING COMPANIES
29/12/2005
MINISTRY OF CORPORATE AFFAIRS, OFFICIAL LIQUIDATORS
08/04/2007
MINISTRY OF CORPORATE AFFAIRS, REGISTRARS OF COMPANIES
 
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
19/11/2008
NATIONAL HOUSING BANK
31/10/2008
NATIONAL SECURITIES DEPOSITORY LTD.
14/11/2008
NATIONAL STOCK EXCHANGE OF INDIA LTD.
01/01/2000 07/11/2008
RESERVE BANK OF INDIA
01/08/1996 19/11/2008
SECURITIES AND EXCHANGE BOARD OF INDIA
01/01/1997 19/11/2008
Why this website?

Disclaimer

 
 



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. 


 
 
 
 
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Visit our new website
www.directorsdatabase.com
Information on directors of listed Companies

DISCLAIMER
THE GOVERNMENT OF INDIA (MINISTRY OF CORPORATE AFFAIRS)
BEARS NO RESPONSIBILITY FOR THE INFORMATION THAT IS PUT ON THIS WEBSITE.

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