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SOURCE OF INFORMATION

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-MAY-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
281
History of entity/person SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
282
History of entity/person SMG CAPITAL SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 26-APR-1999

26-APR-1999 		 
283
History of entity/person SOFBIT INFOTECH  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1997

03-DEC-1998 		 
284
History of entity/person SOFBIT INFOTECH  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1997

11-FEB-1998 		 
285
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  IRREGULARITIES IN DESPATCH OF SHARES TO ALLOTTEES   SUSPENDED REGISTRATION AS REGISTRAR FROM 02-DEC-1997 TO 01-DEC-1998

02-DEC-1997 		 
286
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 30-APR-1998

03-DEC-1998 		 
287
History of entity/person SOFTWARE POINT  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
288
History of entity/person SOMANI CAPITAL INVESTMENTS & FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
289
History of entity/person SPAN ASSOCIATES  
  REGISTRATION EXPIRED ON 15.07.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUL-2001

15-SEP-2000 		 
290
History of entity/person SPECTRUM CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-OCT-1999

18-OCT-1999 		 
291
History of entity/person SPS INTERNATIONAL LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

11-FEB-1998 		 
292
History of entity/person SPS INTERNATIONAL LTD.  
Click here to view complete history of this specific entity/person S.K.JAIN
  		ALLOTTED SHARES TO APPLICANTS WHO HAD APPLIED MUCH AFTER CLOSURE OF PUBLIC ISSUE OF GOLD MULTIFAB LTD.

DID NOT ENSURE PROPER DESPATCH OF SHARE CERTIFICATES AND REFUND ORDERS IN PUBLIC ISSUE OF GOLD MULTIFAB LTD.

PROVIDED FALSE/MISLEADING INFORMATION TO SEBI IN RESPECT TO SUBSCRIPTION RECEIVED AND DESPATCH OF SHARES IN THE PUBLIC ISSUE OF GOLD MULTIFAB LTD.

PROMOTERS OF GOLD MULTIFAB LTD./DIRECTORS ARRANGED FINANCE FOR CIRCUMVENTING REQUIREMENT OF MINIMUM SUBSCRIPTION IN ITS PUBLIC ISSUE   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 20-SEP-2002 TO 19-SEP-2004

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-SEP-2002 TO 19-SEP-2004

18-SEP-2002 		 
293
History of entity/person SPS INTERNATIONAL LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

04-MAR-1999 		 
294
History of entity/person SRG INFOTEC LTD.  
  MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD. WHEREIN MINIMUM SUBSCRIPTION WAS NOT RECEIVED BEFORE ISSUE CLOSURE DATE

ACCEPTED APPLICATIONS FROM CERTAIN INVESTORS ACCOMPANIED BY STOCKINVESTS, MUCH AFTER ISSUE CLOSURE DATE

PROVIDED INCORRECT FIGURES IN 3-DAY AND 7-DAY REPORTS SUBMITTED TO SEBI

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

DEFAULTED IN MAINTENANCE OF VARIOUS RECORDS

DEFAULTED IN MAINTENANCE OF DOCUMENTS

DEFAULTED IN MAINTENANCE OF REGISTERS   		CANCELLED REGISTRATION AS REGISTRAR FROM 16-MAY-2002

16-MAY-2002 		 
295
History of entity/person SRG INFOTEC LTD.  
  IN THE CASE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUL-2002

15-JUL-2002 		 
296
History of entity/person SRG INFOTEC LTD.  
  MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.

DID NOT MAINTAIN HIGH STANDARDS OF INTEGRITY AND FAIRNESS IN CONDUCT OF BUSINESS   		CANCELLED REGISTRATION AS REGISTRAR FROM 16-MAY-2002

16-MAY-2002 		SAT: ORDER MODIFIED WITH NO ORDER AS TO COSTS  
297
History of entity/person SRG INFOTECH (INDIA) LTD.  
  DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES   IMPOSED PENALTY RS.3,00,000

17-NOV-1999 		SAT: APPEAL DISMISSED  
298
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

11-FEB-1998 		 
299
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF SAATAL KATTHA & CHEMICALS LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 13-JAN-2004 TO 12-JAN-2007

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 13-JAN-2004 TO 12-JAN-2007

13-JAN-2004 		 
300
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

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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