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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 29-APR-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.

REGISTRARS: CANCELLED REGISTRATION AS REGISTRAR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person 20TH CENTURY FINANCE CORP.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

28-JUL-2000
2 
History of entity/person ABHIPRA CONSULTANTS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

02-SEP-1999
3 
History of entity/person ALEMBIC CHEMICAL WORKS CO.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999
4 
History of entity/person ALPHA FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
5 
History of entity/person AMALGAMATED INVESTMENTS LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999
6 
History of entity/person APPU REGISTRAR LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

25-AUG-1999
7 
History of entity/person ARS CONSULTANTS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
8 
History of entity/person ARS CONSULTANTS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
9 
History of entity/person ARYAMAN FINANCIAL SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999
10 
History of entity/person BEEKAY SOFTWARE CONSULTANTS LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR  CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999
11 
History of entity/person BHAVRAJ MERCANTILE CORP.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
12 
History of entity/person BHAVRAJ MERCANTILE CORP.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
13 
History of entity/person BM GLOBAL CAPITAL PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
14 
History of entity/person BRAHMAYYA & CO.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
15 
History of entity/person BSES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
16 
History of entity/person BUSINESS DEVELOPMENT BUREAU (PUNE) PVT.LTD.  
  DID NOT PAY FEES TO SEBI  CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999
17 
History of entity/person BUSINESS EFFICIENCY SERVICES INDIA PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
18 
History of entity/person BUSINESS EFFICIENCY SERVICES INDIA PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998
19 
History of entity/person BUSINESS EQUIPMENT LEASING CO.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999
20 
History of entity/person C.B.C.COMPUTERS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION  		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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