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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

COMPANIES: PAN FROZEN AS PER SEBI ORDER

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ACIL COTTON INDUSTRIES LTD.  

(PAN:AABCA7788F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
2
History of entity/person ALTRUISTIC TRADING PVT.LTD.  

(PAN:AALCA0325L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
3
History of entity/person ANCIENT EDUCATION PVT.LTD.  

(PAN:AALCA2837R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
4
History of entity/person ANKESH MAHENDRA JAIN (HUF)  

(PAN:AATHA3966J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
5
History of entity/person ASHWORTH CONSTRUCTIONS PVT.LTD.  

(PAN:AALCA3008J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
6
History of entity/person AVADHUT SATHE TRADING ACADEMY PVT.LTD.  

(PAN:AATCA1675K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-APR-2025 		 
7
History of entity/person AVADHUT SATHE TRADING ACADEMY PVT.LTD.  

(PAN:AATCA1675K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

04-DEC-2025 		 
8
History of entity/person BIG EM ESTATES & INFRSTRUCTURED LTD.  

(PAN:AAGCB0385G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-APR-2022 		 
9
History of entity/person BRAIN STRONG CONSULTING LTD.  

(PAN:AABCR5196G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-OCT-2025 		 
10
History of entity/person CREFIN INDIA MANAGEMENT PVT.LTD.  

(PAN:AAHCC3377N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
11
History of entity/person DEE KARTAVYA FINANCE LTD.  

(PAN:AAACD1157A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
12
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
13
History of entity/person DIPESH MEHTA (HUF)  

(PAN:AAHHD8379J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
14
History of entity/person DR.KUMARASWAMI R DUSSA (HUF)  

(PAN:AAIHD5369P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
15
History of entity/person EXCEL BUILDTECH PVT.LTD.  

(PAN:AABCE7405K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-JUL-2025 		 
16
History of entity/person FIRST OVERSEAS CAPITAL LTD.  

(PAN:AAACL4737A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
17
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
18
History of entity/person GOLDEN SYNDICATE VENTURES PVT.LTD.  

(PAN:AAJCG9452E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

08-JUL-2025 		 
19
History of entity/person HANSRAJ RANDHIR SHAH (HUF)  

(PAN:AAAHH0445Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
20
History of entity/person HIGH SPIRITS SALES AGENCIES PVT.LTD.    

(PAN:AACCH3216L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
21
History of entity/person INDRA DEO TRIPATHI (HUF)  

(PAN:AAAHI6088L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
22
History of entity/person J M SONI CONSULTANCY  

(PAN:AAGFJ2939P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

24-DEC-2025 		 
23
History of entity/person JITNEY INVESTMENTS PVT.LTD.  

(PAN:AADCJ0092M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
24
History of entity/person KARAN ENTERPRISE  

(PAN:AWSPP9675Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
25
History of entity/person KARAVAN TRADELINK OPC PVT.LTD.    

(PAN:AAGCK2880F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
26
History of entity/person KUBER UDYOG LTD.  

(PAN:AACCK2389P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
27
History of entity/person LIFEINSPIRE KNOWLEDGE SOLUTIONS PVT.LTD.  

(PAN:AAECL3050A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-OCT-2025 		 
28
History of entity/person LMR GREEN REALTY PVT.LTD.  

(PAN:AACCL1899B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

08-JAN-2025 		 
29
History of entity/person LMR GREEN REALTY PVT.LTD.  

(PAN:AACCL1899B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
30
History of entity/person LOFTIER INVESTMENT ADVISOR & RESEARCH PVT.LTD.  

(PAN:AADCL2283J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
31
History of entity/person M B CASTING PVT.LTD.  

(PAN:AAICM0663N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

09-MAY-2025 		 
32
History of entity/person M/S NIFM EQUITY & COMMODITY RESEARCH  

(PAN:AAIFN2471Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
33
History of entity/person MAGUS CARS LTD.  

(PAN:AAGCM2757D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-MAY-2025 		 
34
History of entity/person MAN INDUSTRIES (INDIA) LTD.  

(PAN:AAACM2675G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-SEP-1925 		 
35
History of entity/person MONEY MISHRA FINANCIAL SERVICES  

(PAN:AAZFM1357R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-DEC-2025 		 
36
History of entity/person MOONGIPA INVESTMENTS LTD.  

(PAN:AAACM5584A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
37
History of entity/person MR.RAHUL GOSWAMI  

(PAN:AXUPG5665L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
38
History of entity/person MUKUND MERCHANDISE PVT.LTD.  

(PAN:AABCM7914K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-JUL-2025 		 
39
History of entity/person NAMAN BROADCASTINGS & TELECOMMUNICATIONS PVT.LTD.    

(PAN:AACCN7384F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
40
History of entity/person NAVNEET AGARWAL & SONS (HUF)  

(PAN:AAGHN4487C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
41
History of entity/person NIRMAN AGRI GENETICS LTD.  

(PAN:AAHCN1021C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
42
History of entity/person OM ASSOCIATES  

(PAN:APTPP6092D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
43
History of entity/person PARATOSH SHAH (HUF)  

(PAN:AAHHP8946H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-JUN-2025 		 
44
History of entity/person PINAKIN HANSRAJ SHAH (HUF)  

(PAN:AAJHP5561J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
45
History of entity/person PIYUSH MEHTA (HUF)  

(PAN:AAPHP0325N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
46
History of entity/person PRAGYA DAIRIES & AGRO LTD.  

(PAN:AAFCP3908E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
47
History of entity/person PREVIEW VINIMAY PVT.LTD.  

(PAN:AAFCP5386A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

26-MAY-2025 		 
48
History of entity/person PROFICIENT RESEARCH  

(PAN:AAQFP1547F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
49
History of entity/person RAAHUL HANSRAJ SHAH (HUF)  

(PAN:AARHR6643F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
50
History of entity/person RAM KUMAR AGARWAL (HUF)  

(PAN:AAOHR7338L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
51
History of entity/person RANDHIR VIRJI SHAH (HUF)  

(PAN:AAEHR6492K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
52
History of entity/person RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.  

(PAN:AAHCR6075L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-JUN-2025 		 
53
History of entity/person RFL INTERNATIONAL LTD.  

(PAN:AAACR9384B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
54
History of entity/person SADHNA BIO OILS PVT.LTD.     

(PAN:AAKCS4057N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
55
History of entity/person SARVODAY AGRO POWER LTD.  

(PAN:AAOCS8605G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
56
History of entity/person SHUKUL WEALTH ADVISORY  

(PAN:ADYFS5029C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-AUG-2021 		 
57
History of entity/person SHUKUL WEALTH CREATOR LLP  

(PAN:ADRFS8026Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-AUG-2021 		 
58
History of entity/person SIKHAR INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCS7579Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
59
History of entity/person SMR LEASING    

(PAN:AAACK7696M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
60
History of entity/person SMS TECHSOFT (INDIA) LTD.  

(PAN:AAECA1954G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
61
History of entity/person SPECTRUM TECHNOPROJECTS PVT.LTD.  

(PAN:AAOCS7016F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
62
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
63
History of entity/person SUNIL KUMAR LODHA (HUF)  

(PAN:AARHS9086F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

20-MAY-2025 		 
64
History of entity/person SURAJ TRADING CORP.  

(PAN:AFFPM6604L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
65
History of entity/person SVPL DEVELOPERS PVT.LTD.  

(PAN:AANCS4635F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
66
History of entity/person SWAPNIL UDAY SHAH  

(PAN:AASHS9305J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
67
History of entity/person SYNOPTICS TECHNOLOGIES PVT.LTD.  

(PAN:AAMCS4502L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-MAY-2025 		 
68
History of entity/person TALWALKARS HEALTHCLUBS LTD.  

(PAN:AAFCT7279N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-MAR-2025 		 
69
History of entity/person UNITY GLOBAL FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCU7794H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
70
History of entity/person VARYAA CREATIONS LTD.  

(PAN:AACCK6166A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-MAY-2025 		 
71
History of entity/person VIKAS SARDA (HUF)  

(PAN:AAKHV5909F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-MAY-2025 		 
72
History of entity/person VIRTUAL BUSINESS SOLUTION PVT.LTD.     

(PAN:AAFCV0106J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
73
History of entity/person WESSEL CONSULTANCY PVT.LTD.     

(PAN:AABCW7779E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
74
History of entity/person YUVIKA TRADEWING LLP  

(PAN:AABFY4620R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-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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