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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
81
History of entity/person FUTURE POINT  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
82
History of entity/person G.N.VASAVI FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED ON 15.11.99 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-NOV-1999

15-SEP-2000 		 
83
History of entity/person GENESIS CONSULTANTS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
84
History of entity/person GENESIS FINSOFT PVT.LTD.  
  REGISTRATION EXPIRED ON 15.03.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-MAR-2001

15-SEP-2000 		 
85
History of entity/person GLFL SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 26-APR-1999

26-APR-1999 		 
86
History of entity/person GLOBAL FINANCE CORP.LTD.  
  VIOLATED SEBI ACT, RULES & REGULATIONS   DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 19-JUN-1997

19-JUN-1997 		 
87
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
88
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
89
History of entity/person GMS INDUSTRIES (INDIA) LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
90
History of entity/person GOLDCREST SHARE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUL-1999

14-JUL-1999 		 
91
History of entity/person GOYAL FINANCIALS (INDIA) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-AUG-1998

03-DEC-1998 		 
92
History of entity/person GRACE CREDIT VENTURE PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
93
History of entity/person GRASIM INDUSTRIES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
94
History of entity/person HARITA FINANCE LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
95
History of entity/person HEM FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUN-1998

03-DEC-1998 		 
96
History of entity/person HINDUSTAN FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUN-1998

03-DEC-1998 		 
97
History of entity/person HI-TEC COMMERCIAL SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
98
History of entity/person HVS COMPUTER & MANAGEMENT  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
99
History of entity/person IECS CONSULTANCY LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-MAY-1998

03-DEC-1998 		 
100
History of entity/person IKON VISIONS PVT.LTD.  
  DID NOT EXERCISE DUE CARE AND DILIGENCE IN MATTER OF CONSORTEX KARL DOELITZEH (INDIA) LTD.

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS   		DIRECTED NOT TO TRANSFER SHARES OF CONSORTEX KARL DOELITZEH (INDIA) LTD. HELD BY DIRECTORS

29-SEP-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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