watchoutinvestors.com watchoutinvestors.com  
Investor Education and Protection Fund
Securities and Exchange Board of India
 

Click For Free Enrolment
If you first wish to see a DEMO, Click
If you have already enrolled,
log in here
Your E-mail ID
Password
 
Forgot Password ?
Services Available
Quick Search
Mywatchout

Focussed Search

New Databases Added
Recent Regulatory Orders
Who regulates which entity type
Who regulates which entity
Company Name Changes
Articles By Prithvi Haldea In Indian Express On Investor Protection
Latest list of Vanishing Companies
Listed Entities/Persons:
File Rebuttal
Media Reports on watchoutinvestors.com
Launch Function of watchoutinvestors.com
Investor Complaints

We do not handle investor complaints. You should lodge your complaints with the following:


MCA-website address
http://dcasearch.nic.in/investors/ login.asp

SEBI-website address
http://investor.sebi.gov.in/complaints
form/lodge index.htm


www.investorhelpline.in

Request to Regulators to Share Data
Request to Media
Useful Links
Government/Regulators/ NGOs
CIBIL
IEPF
Ministry Of Corporate Affairs
Ministry of Finance
Official Liquidators
Parliament
RBI
SEBI
SFIO
Depositories/Exchanges
BSE
CDSL
NSDL
NSE
Others
Directors Database
Sucheta Dalal
JPC Report 2002
Report
Action Taken Reports
 
 AS OF 04 FEBRUARY 2010, THIS WEBSITE COVERS 
 THE FOLLOWING NUMBER OF INDICTED ENTITIES 
 NO. OF UNIQUE COMPANIES/FIRMS 67939  
 NO. OF UNIQUE INDIVIDUALS 32469  
 TOTAL 100408  
 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 04 FEBRUARY 2010, 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 03/02/2010
CENTRAL BOARD OF EXCISE & CUSTOMS
01/04/2003 21/09/2009
CENTRAL BUREAU OF INVESTIGATION
05/04/2001 28/01/2010
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
16/01/2010
COMPANY LAW BOARD
 
DEBT RECOVERY TRIBUNALS
16/08/2000 06/01/2010
DELHI STOCK EXCHANGE LTD.
31/03/2002 31/03/2008
EMPLOYEES' PROVIDENT FUND ORGANISATION
31/03/2005
EXCISE AND TAXATION DEPARTMENT
01/04/1969 31/03/2007
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
 
INSURANCE REGULATORY & DEVELOPMENT AUTHORITY
16/08/2002 04/02/2010
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, SERIOUS FRAUD INVESTIGATION OFFICE
 
MINISTRY OF CORPORATE AFFAIRS, SIMPLIFIED EXIT SCHEME
 
MINISTRY OF FINANCE, DEPARTMENT OF REVENUE
04/02/2010
NATIONAL HOUSING BANK
30/01/2010
NATIONAL SECURITIES DEPOSITORY LTD.
15/01/2010
NATIONAL STOCK EXCHANGE OF INDIA LTD.
01/01/2000 31/01/2010
RESERVE BANK OF INDIA
01/08/1996 04/02/2010
SECURITIES AND EXCHANGE BOARD OF INDIA (For only consent orders click here)
01/01/1997 04/02/2010
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. 


 
 
 
 
Advertisements are not accepted on this website
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.

Overview Statistics
Relevant Press Releases from MCA
Relevant Press Releases from SEBI

Contact Us | Disclaimer | Feedback | Terms & Conditions

Site best viewed at 800*600 resolution on Internet Explorer 5.0+ or Netscape 4.7+
Site designed and maintained by watchoutinvestors.com
© PIPAL 2004-2010