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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 26-APR-2024
History of entity/person AASHEESH SECURITIES LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
2 26-APR-2024
History of entity/person ABIR CHEMICALS LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
3 26-APR-2024
History of entity/person ACCURATE EXPORTS LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
4 26-APR-2024
History of entity/person ACCURATE EXPORTS LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
5 26-APR-2024
History of entity/person ADAM COMSOF LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
6 26-APR-2024
History of entity/person ADAM COMSOF LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
7 26-APR-2024
History of entity/person ADD-LIFE PHARMA LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
8 26-APR-2024
History of entity/person ADD-LIFE PHARMA LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
9 26-APR-2024
History of entity/person ADITYA INFO-SOFT LTD. 

(Old Name : ANKUJ ZINC-OX LTD.)  
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
10 26-APR-2024
History of entity/person ADONIS FINANCE LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
11 26-APR-2024
History of entity/person AESCULAPIUS REMEDIES LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
12 26-APR-2024
History of entity/person AKAR LAMINATORS LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
13 26-APR-2024
History of entity/person AKAR LAMINATORS LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
14 26-APR-2024
History of entity/person ALACRITY ELECTRONICS LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
15 26-APR-2024
History of entity/person ALACRITY HOUSING LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
16 26-APR-2024
History of entity/person ALEXCON FOAMCAST LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
17 26-APR-2024
History of entity/person ALEXCON FOAMCAST LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
18 26-APR-2024
History of entity/person ALPIC FINANCE LTD.   
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
19 26-APR-2024
History of entity/person ALPIC FINANCE LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
20 26-APR-2024
History of entity/person ALPS INFOSYS LTD. 

(New Name : ALPS BPO SERVICES LTD.)

(Old Name : ALPS DATA PRODUCTS LTD.)  
  NSDL  LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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