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

221

PINNACLE FINANCE LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 30-MAR-2000

30-MAR-2000

222

PINNACLE SHARES REGISTRY PVT.LTD.

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MUKESH TRIVEDI

PARKASH MAKWANA

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

223

PORTFOLIO MANAGEMENT SERVICES

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1997

03-DEC-1998

224

PORTFOLIO MANAGEMENT SERVICES

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1997

11-FEB-1998

225

PREMIUM FINANCIAL SERVICES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-APR-1998

04-MAR-1999

226

PROTEUS FINANCIAL & MANAGEMENT SER.PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUN-1998

04-MAR-1999

227

PURVA SHAREGISTRY (INDIA) PVT.LTD.

(PAN:AAACP4924D)

DID NOT MAINTAIN SPECIMEN SIGNATURES OF SHAREHOLDER HOLDING SHARES IN PHYSICAL FORM

DELAY IN PROCESSING OF REQUEST FOR DEMATERIALISATION OF SHARES

PROCESSED REQUESTS FOR DEMATERIALIZATION OF PHYSICAL FOLIOS WHERE SPECIMEN SIGNATURES WERE NOT AVAILABLE BASED ON THE INSTRUCTIONS PROVIDED BY THE ISSUER COMPANIES

PROCESSED DEMAT REQUESTS WHERE DEMAT REQUESTS FORMS WERE NOT AVAILABLE WITH THE COMPANIES ON THE INSTRUCTIONS PROVIDED FROM THE COMPANIES

PROCESSED TRANSFER OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE RECORDS

RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 09-MAR-2021 TO 08-APR-2021

09-MAR-2021

228

QUALITY CONSULTANCY CO.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

03-DEC-1998

229

R&D CONSULTANTS LTD.

COMMITTED IRREGULARITIES IN ALLOTMENT OF SHARES AND FAILURE IN ENSURING DISPATCH OF SHARE CERTIFICATES THROUGH REGISTERED POST IN OFFER FOR SALE OF HOME TRADE LTD.

SUSPENDED REGISTRATION AS REGISTRAR FROM 21-NOV-2003 TO 20-MAR-2004

31-OCT-2003

230

R.D.RAMASWAMY

CAMEO CORPORATE SERVICES LTD.

CIN:U67120TN1998PLC041613
PAN:AABCC1754B

ALLOTTED SHARES IN PHYSICAL FORM INSTEAD OF DEMAT FORM

IMPOSED PENALTY RS.7,00,000

30-JUN-2004

SAT: IMPUGNED ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,0000 FROM RS.7,00,000

231

R.RAVI

CAMEO CORPORATE SERVICES LTD.

CIN:U67120TN1998PLC041613
PAN:AABCC1754B

ALLOTTED SHARES IN PHYSICAL FORM INSTEAD OF DEMAT FORM

IMPOSED PENALTY RS.7,00,000

30-JUN-2004

SAT: IMPUGNED ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,0000 FROM RS.7,00,000

232

R.S.MANAGEMENT SERVICES (PVT.) LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1998

03-DEC-1998

233

RAASULA SECURITIES LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 18-MAY-1999

18-MAY-1999

234

RADIANT INFORMATICS (PVT.) LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-SEP-1997

11-FEB-1998

235

RADIANT INFORMATICS (PVT.) LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 30-SEP-1997

03-DEC-1998

236

RAJESH GUPTA

SUN GROW DATASOFT PVT.LTD.

INDULGED IN IRREGULARITIES IN PUBLIC ISSUE OF BHARTHARI FINANCIAL SERVICES LTD

INDULGED IN SPECULATIVE GREY MARKET OPERATIONS PRECEDING LISTING OF EQUITY SHARES OF BHARTHARI FINANCIAL SERVICES LTD.

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

05-MAR-2009

237

RAJKUMAR C.BASANTANI

(PAN:AESPB2834F)

ADAM COMSOF LTD.

PAN:AABCA2067R

MAJOR SHAREHOLDER OF APPLICANT COMPANY RAJKUMAR C BASANTANI WHO WAS ITS CHAIRMAN DURING YEARS 1999 TO 2002 WAS DEBARRED FROM DEALING IN SECURITIES MARKET FOR A PERIOD OF 3 YEARS

REJECTED APPLICATION FOR RENEWAL OF REGISTRATION AS REGISTRAR

16-JUL-2004

238

RAKESH K.KHATOR

LIGHTHOUSE SYSTEMS

ACTED AS REGISTRAR WITHOUT RENEWAL OF REGISTRATION

IMPOSED PENALTY RS.2,00,000 ALONG WITH OTHER ENTITIES/PERSONS

05-MAR-2008

SAT: ORDER MODIFIED BY REDUCING PENALTY AMOUNT TO RS.50,000 FROM RS.2,00,000 WITH NO ORDER AS TO COSTS

239

RAMA CAPITAL & FISCAL SERVICES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-MAY-1997

03-DEC-1998

240