| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
SATKAR FINLEASE LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2019
|
IMPOSED FINE Rs.1,08,560
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2020
|
| 1202 |
|
|
SATRA PROPERTIES INDIA LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2022
|
IMPOSED FINE Rs.1,08,560
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2023
|
| 1203 |
|
|
SATRA PROPERTIES INDIA LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2023
|
IMPOSED FINE Rs.1,08,560
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2024
|
| 1204 |
|
|
SATYAM SILK MILLS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.1,06,200
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1205 |
|
|
SAVANI FINANCIALS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.24,780
30-SEP-2025
|
|
| 1206 |
|
|
SAVANT INFOCOMM LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.33,040
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1207 |
|
|
SBEC SUGAR LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2024
|
IMPOSED FINE Rs.53,100
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2025
|
| 1208 |
|
|
SBL INFRATECH LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2025
|
IMPOSED FINE Rs.31,860
30-SEP-2025
|
|
| 1209 |
|
|
SCANDENT IMAGING LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2022
|
IMPOSED FINE Rs.8,260
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2022
|
| 1210 |
|
|
SCARNOSE INTERNATIONAL LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-JUN-2024
|
IMPOSED FINE Rs.22,420
30-JUN-2024
|
|
| 1211 |
|
|
SCINTILLA COMMERCIAL & CREDIT LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2019
|
IMPOSED FINE Rs.51,920
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2019
|
| 1212 |
|
|
SCOOTERS INDIA LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.94,400
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 1213 |
|
|
SEA GOLD AQUA FARMS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2019
|
IMPOSED FINE Rs.67,260
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2019
|
| 1214 |
|
|
SEACOAST SHIPPING SERVICES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2023
|
IMPOSED FINE Rs.36,580
31-DEC-2023
|
|
| 1215 |
|
|
SEASONS FURNISHINGS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.1,08,560
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2021
|
| 1216 |
|
|
SECUR CREDENTIALS LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2024
|
IMPOSED FINE Rs.1,06,200
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2024
|
| 1217 |
|
|
SEL MANUFACTURING CO.LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE Rs.82,600
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2025
|
| 1218 |
|
|
SENTHIL INFOTEK LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2020
|
IMPOSED FINE Rs.1,08,560
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2021
|
| 1219 |
|
|
SERA INVESTMENTS & FINANCE INDIA LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-DEC-2023
|
IMPOSED FINE Rs.5,900
31-DEC-2023
|
|
| 1220 |
|
|
SERVOTEACH INDUSTRIES LTD.
|
|
|
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2023
|
IMPOSED FINE Rs.31,860
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUN-2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 61 of 81 |
