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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 22-JAN-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: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421 
History of entity/person BILATI (ORISSA) LTD.

(AAACB9153A)

(Along with : ORISSA AGRO INDUSTRIES LTD.)

(Along with : ORISSA SPONGE IRON LTD.)

(Along with : TORSTEEL RESEARCH FOUNDATION IN INDIA)

(Along with : UNITECH INTERNATIONAL LTD.)
History of entity/person ING A ROSSI
  		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  
422 
History of entity/person BILAWAL INVESTMENTS PVT.LTD.
  VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027

29-NOV-2017 		 
423 
History of entity/person BILPOWER LTD.

(Along with : CHOUDHARY GLOBAL LTD.)

(Along with : N.K.CHOUDHARY (HUF))

(Along with : RAJENDRAKUMAR CHOUDHARY (HUF))

(Along with : SURESH KUMAR CHOUDHARY (HUF))
History of entity/person HARSH CHOUDHARY

NIRMALA SURESH CHAUDHARY

PRABHADEVI CHOUDHARY

RAJENDRA KUMAR CHOUDHARY

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

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031

01-MAR-2021 		 
424 
History of entity/person BINACA SYNTHETIC RESINS LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 29-MAY-2017 TO 28-MAY-2027

25-MAY-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  
425 
History of entity/person BIOPOAR FOAM CONRETE 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 		 
426 
History of entity/person BIOWIN PHARMA (INDIA) LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 20-JAN-2017 TO 19-JAN-2027

18-JAN-2017 		 
427 
History of entity/person BIRDHI CHAND PANNALAL AGENCIES LTD.

(Along with : GOURISUT DEALER PVT.LTD.)
History of entity/person PUNEET SHARMA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-2022 		 
428 
History of entity/person BIRLA BOMBAY PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-JUL-2023 TO 23-JUL-2033

24-JUL-2023 		 
429 
History of entity/person BIRLA BOMBAY PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-FEB-2024 TO 25-FEB-2034

22-FEB-2024 		 
430 
History of entity/person BIRLA BOMBAY 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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
431 
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.

(AAACD2126K)
History of entity/person ARUNKUMAR GANGAPRASAD SINGHI
  		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  
432 
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.
History of entity/person ARUNKUMAR GANGAPRASAD SINGHI

PURUSHOTAM SHARMA
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-JUL-2023 TO 23-JUL-2033

24-JUL-2023 		SAT: SAT VIDE ITS ORDER DATED 11/07/2025 DIRECTED BSE TO MAKE AVAILABLE THE LIST OF NON-COMPLIANCES AND DUES WITHIN ONE WEEK

BSE VIDE ITS NOTICE DATED 24/10/2025 CHANGED STATUS OF THE COMPANY FROM “DELISTED” TO “SUSPENDED” W.E.F.28/10/2025  
433 
History of entity/person BIRLA PACIFIC MEDSPA LTD.

(Along with : BIRLA WELLNESS & HEALTHCARE PVT.LTD.)
History of entity/person ABHIJIT PRABHAKAR DESAI

GIRDHARI LAL LATH

PALAPARTHY VENKATA RAMANA MURTHY
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
434 
History of entity/person BIRLA POWER SOLUTIONS LTD.

(Along with : BIRLA BOMBAY PVT.LTD.)

(Along with : GODAVARI CORP.PVT.LTD.)

(Along with : NIRVED TRADERS PVT.LTD.)

(Along with : SHEARSON INVESTMENT & TRADING CO.PVT.LTD.)
History of entity/person YASHOVARDHAN BIRLA
  		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 		DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018  
435 
History of entity/person BIRLA SHLOKA EDUTECH LTD.

(AAACR1837P)

(Along with : ASIAN DISTRIBUTORS PVT.LTD.)

(Along with : BIRLA CAPITAL & FINANCIAL SERVICES LTD.)

(Along with : GODAVARI CORP.PVT.LTD.)

(Along with : NIRVED TRADERS PVT.LTD.)

(Along with : SHEARSON INVESTMENT & TRADING CO.PVT.LTD.)
History of entity/person ARUNKUMAR GANGAPRASAD SINGHI

YASHOVARDHAN BIRLA
  		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  
436 
History of entity/person BIRLA TRANSASIA CARPETS LTD.

(Along with : BIRLA BOMBAY PVT.LTD.)

(Along with : GODAVARI CORP.PVT.LTD.)

(Along with : LAXMI PROPERTIES PVT.LTD.)

(Along with : NIRVED TRADERS PVT.LTD.)

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

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 26-FEB-2024 TO 25-FEB-2034

22-FEB-2024 		SAT: SAT VIDE ITS ORDER DATED 01/09/2025 CONDONED THE DELAY OF 89 DAYS IN FILING OF APPEAL AND DIRECTED BSE TO FURNISH A LIST OF NON-COMPLIANCES WITHIN A WEEK AND APPELLANT TO COMPLY WITH SAME WITHIN FOUR WEEKS THERE FROM

SAT: SAT VIDE ITS ORDER DATED 13/10/2025 GRANTED APPELLANT FOUR WEEKS TO COMPLY WITH PENDING SHORTFALLS  
437 
History of entity/person BIRLA WELLNESS & HEALTHCARE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
438 
History of entity/person BIRMINGHAM THERMOTECH LTD.

(Along with : AMBUJA SHIPYARD & SOFTWARE LTD.)
History of entity/person HARISH M.JOSHI

HEMENDRA K SHAH

J.S.JOSHI

KASHYAP P PATHAK

M.AZEEZ

SHAILESH JOSHI
  		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 		 
439 
History of entity/person BLACK BOX ELMARKS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028

09-MAY-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  
440 
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-JUL-2022 TO 12-JUL-2032

11-JUL-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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