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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-JUN-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

COMPANIES: HIGHEST NUMBER OF COMPLAINTS PENDING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANERI FINCAP LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025 		 
2 
History of entity/person APTECH LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2025 		NOT APPEARING IN THE LIST AS ON 31-JAN-2025  
3 
History of entity/person ARC FINANCE LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JAN-2025 		NOT APPEARING IN THE LIST AS ON 31-JAN-2025  
4 
History of entity/person ARIHANT INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
5 
History of entity/person ASIAN BEARINGS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MAY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JUN-2025 		NOT APPEARING IN THE LIST AS ON 30-JUNE-2025  
6 
History of entity/person BHANSALI ENGINEERING POLYMERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2025 		NOT APPEARING IN THE LIST AS ON 30-APR-2025  
7 
History of entity/person BHARAT GLOBAL DEVELOPERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2025 		NOT APPEARING IN THE LIST AS ON 28-FEB-2025  
8 
History of entity/person BHEEMA CEMENTS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-JUNE-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-JUL-2025 		 
9 
History of entity/person BLAZON MARBLES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2023 		NOT APPEARING IN THE LIST AS ON 31-MAY-2023  
10 
History of entity/person BRIGHTCOM GROUP LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2024  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-AUG-2024 		NOT APPEARING IN THE LIST AS ON 31-AUG-2024  
11 
History of entity/person CLASSIC GLOBAL FINANCE & CAPITAL LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-FEB-2023 		NOT APPEARING IN THE LIST AS ON 28-FEB-2023  
12 
History of entity/person CONTINENTAL CONSTRUCTION LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2018 		NOT APPEARING IN THE LIST AS ON 31-MAY-2018  
13 
History of entity/person D S KULKARNI DEVELOPERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-July-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-AUG-2023 		NOT APPEARING IN THE LIST AS ON 31-JUL-2023  
14 
History of entity/person DAEWOO MOTORS INDIA LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-AUG-2017 		NOT APPEARING IN THE LIST AS ON 31-AUG-2017  
15 
History of entity/person EASTERN MINING & ALLIED LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-AUG-2016 		NOT APPEARING IN THE LIST AS ON 31-AUG-2016  
16 
History of entity/person ENKAY TEXOFOOD INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DEC-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

06-JAN-2017 		NOT APPEARING IN THE LIST AS ON 31-JAN-2017  
17 
History of entity/person FINALYSIS CREDIT & GUARANTEE CO.LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2018 		NOT APPEARING IN THE LIST AS ON 31-MAY-2018  
18 
History of entity/person GEODESIC LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JANUARY-2020  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-FEB-2020 		NOT APPEARING IN THE LIST AS ON 29-FEB-2020  
19 
History of entity/person GLOBAL SECURITIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2023 		NOT APPEARING IN THE LIST AS ON 31-MAY-2023  
20 
History of entity/person GUJARAT MEDITECH LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-APR-2022 		NOT APPEARING IN THE LIST AS ON 30-NOV-2022  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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