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 : 27-AUG-2026

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

201

OFFSHORE FINANCIAL SERVICES LTD.

(CIN:U85110KA1993PLC014135)

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUN-1999

14-JUN-1999

202

ON-TIME PROFESSIONAL SERVICES PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

11-FEB-1998

203

OVAL CONSULTANCY PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-SEP-1997

11-FEB-1998

204

OVAL CONSULTANCY PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-SEP-1997

03-DEC-1998

205

P K CONSULTANTS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

03-DEC-1998

206

P K CONSULTANTS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

11-FEB-1998

207

P.K.KUTUMBALE

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P.K.KUTUMBALE,M/S

DID NOT PAY FEES TO SEBI

SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998

208

P.K.KUTUMBALE,M/S

P.K.KUTUMBALE

DID NOT PAY FEES TO SEBI

SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998

209

PAAM SECURITIES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1998

03-DEC-1998

210

PAARK CONSULTANTS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

03-DEC-1998

211

PAARK CONSULTANTS PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-NOV-1997

11-FEB-1998

212

PADMA SREEDHARAN

S.K.D.C.CONSULTANTS LTD.

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

IMPOSED PENALTY RS.25,000

31-AUG-2000

SAT: APPEAL ALLOWED

213

PALAYPPU FINANCIAL & INVESTMENT SERVICES LTD.

DID NOT PAY FEES TO SEBI

SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998

214

PAN INDIA FINANCIAL SERVICES PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1998

04-MAR-1999

215

PAR COMPUTER SCIENCES (INTERNATIONAL) LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999

216

PARAGI N.PATEL

COMPUQUICK DATAMATION (INDIA) LTD.

COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF DHANLAXMI LEASE FINANCE LTD. (MULTIPLE AND BENAMI APPLICATIONS, INCOMPLETE APPLICATIONS, APPLICATIONS ACCEPTED AFTER CLOSURE OF THE ISSUE ETC.)

WARNED/DIRECTED TO BE MORE CAREFUL WHILE DEALING WITH SECURITIES MARKET

31-JUL-2009

217

PARKASH MAKWANA

PINNACLE SHARES REGISTRY PVT.LTD.

DID NOT DEMATERIALISE SHARES IN TIME

INDULGED IN CONSPIRACY WITH COMPANY IN FRAUDULENTLY TRANSFERRING SHARES TO ACCOUNTS OF PROMOTERS AND RELATED ENTITIES IN MATTER OF PARSOLI CORP.LTD.

INDULGED IN CONSPIRACY WITH PROMOTERS IN DELAYING TRANSFER OF SHARES IN MATTER OF PARSOLI CORP.LTD.

CANCELLED REGISTRATION AS REGISTRAR FROM 20-FEB-2009 TILL FURTHER ORDERS

DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 20-FEB-2009 TILL FURTHER ORDERS

20-FEB-2009

CANCELLED CERTIFICATE OF REGISTRATION AS REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT W.E.F.28/02/2010.FURTHER DIRECTED 1) NOT TO TAKE NEW CLIENTS UNDER SAID CERTIFICATE OF REGISTRATION 2) TO HANDOVER ALL PHYSICAL RECORDS AND DEMAT RECORDS TO CLIENTS COMPANIES AFTER CERTIFYING INTEGRITY AND CORRECTNESS UNDER INTIMATION TO SEBI AND ISSUE A CERTIFICATE TO SEBI TO THIS EFFECT AND 3) TO INFORM CLIENTS COMPANIES TO MAKE ARRANGEMENT OF ANOTHER REGISTRAR AND SHARE TRANSFER AGENT

SAT: APPEAL DISMISSED WITH NO ORDER AS TO COSTS

218

PCS INDUSTRIES LTD.

VIOLATED CLAUSE 1, 2 AND 3 OF THE CODE OF CONDUCT PRESCRIBED IN SCHEDULE III READ WITH REGULATION 13 AND REGULATION 15 OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION

RESTRAINED TO ACT AS AN INTERMEDIARY IN ANY CAPACITY FROM 05-DEC-2006 TO 04-JUN-2007

05-DEC-2006

219

PCS INDUSTRIES LTD.

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

IMPOSED PENALTY RS.5,00,000

10-MAY-2001

SAT: APPEAL DISMISSED

220

PENTAFOUR SOFTWARE & EXPORTS LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-JAN-1998

04-MAR-1999

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