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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
21 26-APR-2024
History of entity/person AMARSHIV OPTICALS 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
 
22 26-APR-2024
History of entity/person AMI COMPUTERS (I) 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
 
23 26-APR-2024
History of entity/person ANAND CREDIT 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
 
24 26-APR-2024
History of entity/person ANCO COMMUNICATIONS LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
25 26-APR-2024
History of entity/person ANCO COMMUNICATIONS 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
 
26 26-APR-2024
History of entity/person ANIL SPECIAL STEEL INDUSTRIES 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
 
27 26-APR-2024
History of entity/person ARIHANT COTSYN 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
 
28 26-APR-2024
History of entity/person ARIHANT COTSYN LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
29 26-APR-2024
History of entity/person ARIHANT INDUSTRIES LTD. 

(Old Name : ARIHANT FABRICS 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
 
30 26-APR-2024
History of entity/person ARIHANT INDUSTRIES LTD. 

(Old Name : ARIHANT FABRICS LTD.)  
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
31 26-APR-2024
History of entity/person ARIHANT THREADS LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
32 26-APR-2024
History of entity/person ARIHANT THREADS 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
 
33 26-APR-2024
History of entity/person ASIATIC FOOD EXPORTS LTD.   
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
34 26-APR-2024
History of entity/person ASIATIC FOOD 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
 
35 26-APR-2024
History of entity/person ATHENA FINANCIAL SERVICES LTD. 

(Old Name : KINETIC FINANCE LTD.)  
  NSDL  HIGH PENDING DEMAT REQUESTS  PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE

26-APR-2024
 
36 26-APR-2024
History of entity/person ATHENA FINANCIAL SERVICES LTD. 

(Old Name : KINETIC 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
 
37 26-APR-2024
History of entity/person ATLANTIC SPINNING & WEAVING MILLS 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
 
38 26-APR-2024
History of entity/person AVINASH INFORMATION TECHNOLOGIES LTD. 

(Old Name : MANGALYA 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
 
39 26-APR-2024
History of entity/person BAFNA SPINNING MILLS & 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
 
40 26-APR-2024
History of entity/person BAJWA AGRO INDUSTRIES 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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