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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 05-FEB-2026

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: COMPULSORY DELISTING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4161 
History of entity/person SUSMIT INVESTMENTS & FINANCE PVT.LTD.

(AAACS8049Q)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4162 
History of entity/person SUSMIT TRADING LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4163 
History of entity/person SUTLEJ AGRO PRODUCTS LTD.

(AAACS4232K)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4164 
History of entity/person SUVARNA APPAREL & FASHION EXPORTS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4165 
History of entity/person SUVARNA AQUA FARMS & EXPORTS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4166 
History of entity/person SUVARNA EXPORTS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4167 
History of entity/person SUVIDHA HOLDING PVT.LTD.
  NOT AVAILABLE  COMPULSORY DELISTING

10-AUG-2024 		 
4168 
History of entity/person SUVIDHA HOLDING PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
4169 
History of entity/person SUVIDHA MAINTAINENCE SERVICES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
4170 
History of entity/person SUVIN FINANCIAL SERVICES PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
4171 
History of entity/person SUYASH SHARES PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

03-MAR-2023 		 
4172 
History of entity/person SVARNIM TRADE UDYOG LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 28-SEP-2018 TO 27-SEP-2028

26-SEP-2018 		 
4173 
History of entity/person SVC RESOURCES LTD.

(Along with : LORGAN LIFESTYLE LTD.)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

16-JUN-2023 		 
4174 
History of entity/person SVOGL OIL GAS & ENERGY LTD.

(Along with : SUVIDHA MAINTAINENCE SERVICES PVT.LTD.)

(Along with : SUVIN FINANCIAL SERVICES PVT.LTD.)

(Along with : SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.)

(Along with : T R S TECHNOLOGY PVT.LTD.)

(Along with : THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.)

(Along with : VISHWAKARMA TRADERS PVT.LTD.)

(Along with : WINMAX MARKETING PVT.LTD.)
History of entity/person AMRAPALI SINGHEE

CHIMANLAL SINGHEE

GAYATRI DEVI SINGHEE

MADHURI SINGHEE

PRAKASH KUMAR CHIMANLAL SINGHEE

SAROJ RATHI

VANDANA SINGHEE
  		VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
4175 
History of entity/person SVOGL OIL GAS & ENERGY LTD.

(Along with : AMIT LUBRICANTS PVT.LTD.)

(Along with : ASHA KIRAN NETWORK PVT.LTD.)

(Along with : BAGRI CONSTRUCTION PVT.LTD.)

(Along with : CATVISION COMMUNICATIONS PVT.LTD.)

(Along with : CHETAN ARC ELECTRODES PVT.LTD.)

(Along with : DHARTI OIL SERVICES PVT.LTD.)

(Along with : DREAM OCCURS MULTILEVEL NETWORK MARKETING PVT.LTD.)

(Along with : ECO BAGS PVT.LTD.)

(Along with : EISHA FIN-CAP PVT.LTD.)

(Along with : IDEAL HOMEMARKETING CONCEPTS PVT.LTD.)

(Along with : JANHIT MARKETING PVT.LTD.)

(Along with : KAMAKHYA INFRASTRUCTURE PVT.LTD.)

(Along with : KANAK FINCAP PVT.LTD.)

(Along with : KOUMUDI MARKETING SERVICES PVT.LTD.)

(Along with : M A R EXPORTS PVT.LTD.)

(Along with : MERLIN SNACKS PVT.LTD.)

(Along with : MUKESH GUPTA SECURITIES PVT.LTD.)

(Along with : NARESH COPY MANUFACTURING PVT.LTD.)

(Along with : PACIFIC OIL FIELD SERVICES LTD.)

(Along with : PACK TECH SYSTEMS PVT.LTD.)

(Along with : PRACTICAL PROPERTIES PVT.LTD.)

(Along with : PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.)

(Along with : PRADHAN FINVEST PVT.LTD.)

(Along with : ROHAN CONSULTANCY SERVICES PVT.LTD.)

(Along with : SHETKARI COTTON (INDIA) PVT.LTD.)

(Along with : SHOWLIN NETWORK MARKETING PVT.LTD.)

(Along with : SHRESHTH LOGISTICS PVT.LTD.)

(Along with : SHRI VINAYAKA AGROTECH PVT.LTD.)

(Along with : SIVAM INDIA PVT.LTD.)
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028

02-JUL-2018 		 
4176 
History of entity/person SWAD INDUSTRIES & LEASING LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4177 
History of entity/person SWAIKA VANASPATI PRODUCTS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
4178 
History of entity/person SWALLOW ASSOCIATES LLP
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
4179 
History of entity/person SWAMI VINIMAY LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
4180 
History of entity/person SWAPNIL FINANCIAL PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027

21-AUG-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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