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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 02-DEC-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: COMPULSORY DELISTING

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161 
History of entity/person ALLIANCE FINSTOCK LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018 		 
162 
History of entity/person ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD.
History of entity/person HIRJI KANJI PATEL
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 19-JUL-2024 TO 18-JUL-2034

16-JUL-2024 		 
163 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person G.S.FRANKLIN

G.S.KAMALA

G.S.KOHLI

G.SRIDHAR

G.SURESH

GAGANDEEP KOHLI

HARI VALLABHA MEHTA

HINA BASHEER

J.H.PATEL

K.AMRUTHA VALLI

K.CAROL

K.CHRISTAVANT RAO

K.HANUMANTHA RAO

K.KAMARAJU

K.MARUDHAVATI

K.NARESH KUMAR

K.PADMA

K.RAJASEKHAR

K.SATYAM

K.SITA RAMA RAO

K.SOMAN

K.SUBBA RAO

K.SUGUNA DEVI

K.SUVIDHA

K.TAVINDER

K.V.RAMA RAO

K.VENKATESH

K.VIMALA DEVI

K.VISHESH
  		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  
164 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person P.VASANTHA KUMAR

P.VIMAL KUMAR

PRAVEEN JAMVOLKAR

PREETHI SANGHANI

R.ANANTHANARAYANA

R.K.MOHAN

R.RAMASUBBU

R.UMA DEVI

RAMESH KODIMELA

RAZIA BEGUM

RESHMIKANT PATEL

RIZWANA YOUSUF

ROSI REDDY

S.D.PRASAD RAO

S.E.SHYAM SUNDER

S.JANGAIAH

S.LAVANYA

S.LAXMAIAH

S.N.JAYA PRAKASH

S.N.JAYA SARALA

S.NAGARAJU

S.PITTER

S.POCHAIAH

S.RAGHUPATHI

S.RAJASEKHAR

S.RAJU

S.S.REDDY

S.SREE RAMULAU

S.SURENDER REDDY
  		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  
165 
History of entity/person ALLSOFT CORP.LTD.

(Along with : NAVKETAN CONSTRUCTIONS PVT.LTD.)

(Along with : V.V.CIRCUITS LTD.)
History of entity/person A.P.RAO

A.R.JAJA LAKSHMI

A.SUBHASH

A.V.SRINIVAS RAO

AJAY CHAUHAN

ANIL THOMAS

AVATAR S KOHLI

B.BHAL

B.CHANDRA MOULI

B.RAGHUNATH

C.N.JAYA BHARATHI

C.SATYANARAYANA

C.V.RAMANAIAH

C.VIJAYALAKSHMI

D.NAGESHWAR RAO

D.NAGESWARA RAO

D.RAJ GOPAL

D.RAMACHANDRAMMA

D.RAMESH

D.RAVI KUMAR

D.SHILPA

D.SUGUNA

D.V.N.SARMA

EVNG NAGA DEEPTI

G.KRISHNA PRABHU

G.RAMAKRISHNA

G.RAVI KUMAR
  		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  
166 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person S.SWARAJYA LAKSHMI

S.VANI

S.VASUNDARA

S.VIJAYA MOHAN

SANVEET SINGH KOHLI

SUBASH AKULA

SUDHAKAR RAO

SURENDER K KOHLI

T.ANJAIAH

T.CHANDRA SHEKAR

T.D.ANASUYA

T.S.G.MURTHY

T.S.KOHLI

T.SURYA PRAKASH

U.VARDA RAJA VIPLA

UMA JAYARAMAN

V.BIKSHAPATHI

V.P.GOYAL

V.SARADA

V.SRINIVAS RAO

V.SUMATHI

V.UMA DEVI

V.UMA RANI

V.V.R.SUDERSHAN

Y.KALYANI

Y.S.N.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  
167 
History of entity/person ALLSOFT CORP.LTD.
History of entity/person KOMARAIAH MALKA

L.KRISHNAIAH

L.RAMESH PAI

L.V.SATYAVATHI

L.VENKATESWARA PADMA

LAKSHMI NARAYANA GUPTA

LAKSHMI TULASI

M.GANGI REDDY

M.HARI KRISHNA

M.JACOB

M.KOMARAIAH

M.KRISHNA PRASAD

M.KUMAR RAO

M.MADHAVAN

M.MADHUSUDHAN

M.NAGA LAKSHMI

M.R.SRINATH

M.RAJESHAM

M.RAMAKRISHNA

M.RATNA KUMARI

M.S.BHAVANI

M.SASEENDRA

M.V.APPA RAO

MALKA KOMARAIAH

MANDEEP SINGH GADHI

N.KISTIAH

N.VS MURTHY

P.MANOHAR

P.RANJIT KUMAR
  		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  
168 
History of entity/person ALMET ALLOYS INDIA PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 13-DEC-2016 TO 12-DEC-2026

12-DEC-2016 		 
169 
History of entity/person ALOK FINTRADE PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 22-JUL-2022 TO 21-JUL-2032

20-JUL-2022 		 
170 
History of entity/person ALOK KUMAR BAJORIA & SONS HUF
  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 		 
171 
History of entity/person ALOK PARASRAMPURIA (HUF)

(AACHA0025R)
  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  
172 
History of entity/person ALORA TRADING CO.LTD.

(Along with : MACARIO TRADING LLP)
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
173 
History of entity/person ALP EXPORTS LTD.
  DELISTED COMPULSORILY  COMPULSORY DELISTING

11-OCT-2004 		 
174 
History of entity/person ALPHA ANTIBIOTICS 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 		 
175 
History of entity/person ALPHA GRAPHIC INDIA LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-NOV-2023 TO 22-NOV-2033

21-NOV-2023 		 
176 
History of entity/person ALPHA HI-TECH FUEL LTD.
History of entity/person ALPA HAREN SHAH

BHADRESH NAVINCHANDRA DHROOV

BHANUBEN JAISUKHLAL SHAH

HAREN JAISUKHLAL SHAH

JAYANT ANANTRAI SHAH

PRADIP ANANTRAI SHAH

RAJENDRA NAVINCHANDRA SANGHVI

RAJU KESHAVLAL PAREKH

SHRIKANT VASANTLAL JAVERI
  		VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 10-JAN-2024 TO 09-JAN-2034

08-JAN-2024 		 
177 
History of entity/person ALPHA ZIPPERS PVT.LTD.
History of entity/person SIDDHARTH SANGHI

SUDHIR SANGHI
  		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 		 
178 
History of entity/person ALPIC FINANCE LTD.

(Along with : HAMSONS LABORATORIES PVT.LTD.)

(Along with : PARAM PHARMA PVT.LTD.)

(Along with : SAGA CHEMICALS 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 		 
179 
History of entity/person ALPIC SYNTHETICS PVT.LTD.
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 05-MAR-2018 TO 04-MAR-2028

28-FEB-2018 		 
180 
History of entity/person ALPINE CAPITAL SERVICES LTD.

(AAACA0815G)

(Along with : JAGAN IRRIGATION SYSTEMS PVT.LTD.)

(Along with : PATROIT PIPE PVT.LTD.)

(Along with : VATS PLASTIC PIPES PVT.LTD.)
History of entity/person BABIT SINGH

BALDEV SINGH BANSAL

HARSH GULATI

J.J.KAPOOR

JAEEVAN NARYAL

KULWANT SINGH

M.S.KANDA

PUSHPA JAIN

S.P.VERMA

SAHIL DEEPAK JAIN

SANJAY SOOD

SHIVAM DEEPAK JAIN

VIPIN VERMA

YADVINDER SINGH
  		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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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