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

101

INDIAN HOTELS CO.LTD.,THE

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1997

11-FEB-1998

SAT: SAT VIDE ITS ORDER DATED 11/06/2018 DISMISSED THE APPEAL WITH COSTS OF RS.10,000.00 ON FOR FILING SUCH FRIVOLOUS APPEAL

102

INDIAN PETROCHEMICALS CORP.LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999

103

INDIAN SEAMLESS FINANCIAL SERVICES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1997

11-FEB-1998

104

INDIANMATCH FINANCIAL SERVICES PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

03-DEC-1998

105

INDO PACIFIC SECURITIES LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-AUG-1998

04-MAR-1999

106

INDUS FINANCIAL SERVICES

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1997

03-DEC-1998

107

INDUS FINANCIAL SERVICES

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1997

11-FEB-1998

108

INDUS PORTFOLIO PVT.LTD.

(PAN:AABCI3730R)

DID NOT VERIFY PAN DETAILS OF CLIENTS FROM WEBSITE OF INCOME TAX DEPARTMENT

DID NOT EXAMINE BASIC DOCUMENTS SUCH AS SIGNATURE SPECIMEN AND PAN DETAILS

DID NOT HAVE ANY SYSTEM TO MAINTAIN LOGS AND GENERATION OF ALERTS

PROHIBITED FROM TAKING ANY NEW ASSIGNMENT AS REGISTRAR FROM 13-MAR-2023 TO 30-JUN-2023

WARNED/DIRECTED TO EXERCISE DUE CARE AND CAUTION WHILE CONDUCTING BUSINESS AS REGISTRAR TO ISSUE & SHARE TRANSFER AGENT

13-MAR-2023

109

INDUS PORTFOLIO PVT.LTD.

(PAN:AABCI3730R)

PROCESSED TRANSFER AND TRANSMISSION REQUESTS WITHOUT OBTAINING PROPER DOCUMENTS AND ON THE BASIS OF DEFICIENT/FAKE DOCUMENT

DID NOT MAINTAIN PROPER DOCUMENTS, RECORDS, SYSTEM LOG AND SYSTEM BASED ALERTS TO EXERCISE ENHANCED DUE DILIGENCE

DELAY IN PROCESSING OF REQUEST FOR ISSUANCE OF DUPLICATE SHARES

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME

PROHIBITED FROM ACCEPTING FRESH/NEW CLIENTS FROM 13-MAR-2023 TO 30-JUN-2023

13-MAR-2023

110

INDUS TECHNICAL & FINANCIAL CONSULTANTS LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAY-1998

03-DEC-1998

111

INDVEST CREDIT CAPITAL PVT.LTD.

REGISTRATION EXPIRED ON 15.10.99

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1999

15-SEP-2000

112

INFORMATION TECHNOLOGIES (INDIA) LTD.

(CIN:U65910UP1994PLC017049
PAN:AAACI1891E)

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SUKHIJA

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

113

INFORMATION TECHNOLOGIES (INDIA) LTD.

(CIN:U65910UP1994PLC017049
PAN:AAACI1891E)

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

11-FEB-1998

114

INFOTRONIC BUSINESS SERVICES (I) PVT.LTD.

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 15-JAN-1998

03-DEC-1998

115

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

(PAN:AAACI0989F)

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

03-DEC-1998

116

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

(PAN:AAACI0989F)

REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION

CANCELLED REGISTRATION AS REGISTRAR FROM 31-DEC-1997

11-FEB-1998

117

INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

COMMITTED IRREGULARITIES IN ACCEPTING APPLICATIONS IN PUBLIC ISSUE

COMMITTED IRREGULARITIES IN STOCKINVESTS

COMMITTED IRREGULARITIES IN EFFECTING TRANSFERS

SUSPENDED REGISTRATION AS REGISTRAR FROM 27-JUN-2000 TO 26-SEP-2000

CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

27-JUN-2000

118

INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)

DID NOT EXECUTE LEGALLY VALID AGREEMENT WITH CLIENT COMPANIES FOR STA ACTIVITIES

DID NOT MAINTAIN SIGNATURE CARDS OF SHAREHOLDERS OF CLIENT COMPANIES AND EFFECTING TRANSFER/TRANSMISSION/DEMAT REQUESTS ETC. OF COMPANIES

DID NOT OBTAIN AUTHORIZATIONS OF TRANSFER FROM CLIENT COMPANIES

DELAY IN PROCESSING OF PHYSICAL TRANSFER OF SHARES

DELAY IN SENDING LETTER TO TRANSFEROR SEEKING CONFIRMATION

DELAY IN PROCESSING OF REQUEST FOR DEMATERIALISATION OF SHARES

DELAY IN PROCESSING OF REQUEST FOR REMATERIALIZATION OF SHARES

DELAY IN PROCESSING OF REQUEST FOR ISSUANCE OF DUPLICATE SHARES

IMPOSED PENALTY RS.50,000

29-NOV-2022

119

INTEL REGISTRY SERVICES PVT.LTD.

(CIN:U65993TN1995PTC032828)

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 21-MAR-2000

21-MAR-2000

120

INTIME SHARE SERVICES PVT.LTD.

CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR

CANCELLED REGISTRATION AS REGISTRAR FROM 18-OCT-1999

18-OCT-1999

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