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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 30-NOV-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
41 
History of entity/person MAITRI ENTERPRISES 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  
42 
History of entity/person MALVIKA STEEL LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

04-JAN-2018 		NOT APPEARING IN THE LIST AS ON 31-JAN-2018  
43 
History of entity/person MESCO PHARMACEUTICALS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-JULY-2010  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-JUL-2010 		NOT APPEARING IN THE LIST AS ON 31-AUG-2010  
44 
History of entity/person MISHTANN FOODS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

03-OCT-2023 		NOT APPEARING IN THE LIST AS ON 31-OCT-2023  
45 
History of entity/person MODERN SYNTEX (INDIA) LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JAN-2024 		NOT APPEARING IN THE LIST AS ON 31-JAN-2024  
46 
History of entity/person MONTARI INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

19-MAY-2017 		NOT APPEARING IN THE LIST AS ON 31-MAY-2017  
47 
History of entity/person MONTARI LEATHER 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  
48 
History of entity/person MUKERIAN PAPERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

19-MAY-2017 		NOT APPEARING IN THE LIST AS ON 31-MAY-2017  
49 
History of entity/person NEGOTIUM INTERNATIONAL TRADE LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2023  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-MAR-2023 		NOT APPEARING IN THE LIST AS ON 31-MAR-2023  
50 
History of entity/person OSIAN INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCTOBER-2017  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2017 		NOT APPEARING IN THE LIST AS ON 30-NOV-2017  
51 
History of entity/person PADMANABH INDUSTRIES LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-APRIL-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-MAY-2025 		NOT APPEARING IN THE LIST AS ON 31-MAY-2025  
52 
History of entity/person PADMINI TECHNOLOGIES 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  
53 
History of entity/person PAL-PEUGEOT LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2009  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

12-MAR-2008 		NOT APPEARING IN THE LIST AS ON 31-MAR-2009  
54 
History of entity/person PANCHMAHAL CEMENT LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2011 		NOT APPEARING IN THE LIST AS ON 30-APR-2011  
55 
History of entity/person PENTAFOUR PRODUCTS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-OCT-2016  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-NOV-2016 		NOT APPEARING IN THE LIST AS ON 30-NOV-2016  
56 
History of entity/person PRAKASH FOTRAN SOFTECH LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-MARCH-2011  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2011 		NOT APPEARING IN THE LIST AS ON 30-APR-2011  
57 
History of entity/person RAASHI FERTILIZERS LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 31-DECEMBER-2022  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

02-JAN-2023 		NOT APPEARING IN THE LIST AS ON 31-JAN-2023  
58 
History of entity/person RANE COMPUTERS CONSULTANCY 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  
59 
History of entity/person RANSI SOFTWARES INDIA LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2018  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

05-MAR-2018 		NOT APPEARING IN THE LIST AS ON 31-MAR-2018  
60 
History of entity/person RELIANCE HOME FINANCE LTD.
  HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 30-SEPTEMBER-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

01-OCT-2025 		NOT APPEARING IN THE LIST AS ON 31-OCT-2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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