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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 : 10-JAN-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
301
History of entity/person STAR INFOTECH PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 28-MAY-1999

28-MAY-1999 		 
302
History of entity/person STRATEGIC CUSTODIAN SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
303
History of entity/person SUBHASH JAMBHALE  
Click here to view complete history of this specific entity/person SINGLE POINT SECURITY SOLUTIONS PVT.LTD.
  		CONNECTED WITH THE KSL INDUSTRIES LTD. AND ITS DIRECTORS SANJAY K.TAYAL, PRAVIN K.TAYAL AND NAVIN K.TAYAL WHO STOOD DEBARRED FROM ACCESSING CAPITAL MARKET FOR A PERIOD OF 2 YEARS TILL JUNE 17, 2005   REJECTED APPLICATION FOR REGISTRATION AS SHARE TRANSFER AGENT

02-JUL-2004 		 
304
History of entity/person SUKHIJA  
Click here to view complete history of this specific entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

CIN:U65910UP1994PLC017049
PAN:AAACI1891E
  		OPERATING UNSATISFACTORILY WITHOUT MEETING MINIMUM INFRASTRUCTURE REQUIREMENTS

FOUND NO TO BE FIT AND PROPER ON ACCOUNT OF INEFFICIENCY AND IMPROPRIETY   		DIRECTED TO TRANSFER RECORDS OF CLIENTS TO ANOTHER AGENCY/CONCERNED COMPANIES

14-JUN-2004 		 
305
History of entity/person SUMANTRAK CORP.INV.& PORTFOLIO SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
306
History of entity/person SUMYASH SYNDICATE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1998

04-MAR-1999 		 
307
History of entity/person SUN GROW DATASOFT PVT.LTD.  
Click here to view complete history of this specific entity/person RAJESH GUPTA
Click here to view complete history of this specific entity/person V.M.JINDAL
  		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 		 
308
History of entity/person SUN GROW DATASOFT PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 27-OCT-1999

27-OCT-1999 		 
309
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
310
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
311
History of entity/person SUPER CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-JAN-2000

18-JAN-2000 		 
312
History of entity/person SUPER CORPORATE SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 14-JAN-1997

11-FEB-1998 		 
313
History of entity/person SURANA REGISTRARS & CUSTODIALS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
314
History of entity/person SURAT ELECTRICITY CO.LTD.,THE  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
315
History of entity/person SURYA SYSTEMS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 22-JUN-1999

23-AUG-1999 		 
316
History of entity/person SVAGATH CAPITEL MARKET SERVICE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 28-SEP-1999

28-SEP-1999 		 
317
History of entity/person SVAM SOFTWARE LTD.

(CIN:L72200DL1992PLC047327
PAN:AAACS0292B)  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
318
History of entity/person SVAM SOFTWARE LTD.

(CIN:L72200DL1992PLC047327
PAN:AAACS0292B)  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
319
History of entity/person SVN FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED ON 31.08.99 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 31-AUG-1999

15-SEP-2000 		 
320
History of entity/person SYSTEM SUPPORT SERVICES  
  DID NOT EXERCISE DUE CARE AND DILIGENCE WHILE PROCESSING DEMAT REQUESTS AND HAD SCANNED SIGNATURES FROM DEMAT REQUEST FORMS TO SHOW THEM TO INSPECTION TEAM VIOLATING CLAUSES 1 AND 3 OF CODE OF CONDUCT UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993

TRANSFERD SHARES EVEN WITHOUT VERIFYING GENUINENESS OF THE TRANSFER REQUESTS VIOLATING CLAUSE 25 OF CODE OF CONDUCT PRESCRIBED UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993   		SUSPENDED REGISTRATION AS REGISTRAR FROM 16-JAN-2020 TO 15-FEB-2020

16-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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