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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 : 03-JUL-2025

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.

DEPOSITORY PARTICIPANTS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARYA EQUITY (INDIA) PVT.LTD.

(CIN:U67110MH2006PTC159630
PAN:AAJCS6306H)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
2
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.

(PAN:AAACA4423G)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
3
History of entity/person AMTIGER CONSULTANTS PVT.LTD.

(PAN:AAQCA8289E)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
4
History of entity/person ARCADIA SHARE & STOCK BROKERS PVT.LTD.

(PAN:AAACA4562G)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
5
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.

(PAN:AAACA8354L)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
6
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD.

(PAN:AAACU4416F)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
7
History of entity/person ATLANTA SHARE SHOPEE LTD.

(PAN:AAFCA0584K)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
8
History of entity/person BRIGHT SHARES & STOCKS PVT.LTD.

(PAN:AAACB8551A)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
9
History of entity/person CHAROTAR NAGARIK SAHAKARI BANK LTD.

(Depository Participants : NSDL)  
  SURRENDERED CERTIFICATE OF REGISTRATION AS DEPOSITORY PARTICIPANT OF NSDL   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

25-AUG-2004 		 
10
History of entity/person CLICK2TRADE CAPITAL LTD.

(CIN:U74899UP1995PLC044229
PAN:AAACR1086J)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
11
History of entity/person FIRST FUTURES & STOCKS PVT.LTD.

(PAN:AABCF1127B)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
12
History of entity/person GROVALUE SECURITIES PVT.LTD.

(PAN:AAFCG6444C)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
13
History of entity/person IDEAL STOCK BROKING PVT.LTD.

(PAN:AABCI8099C)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
14
History of entity/person INTEGRATED STOCK BROKING SERVICES PVT.LTD.

(PAN:AAACI1222K)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
15
History of entity/person KAJI & MAULIK SECURITIES PVT.LTD.

(Depository Participants : CDSL)  
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

29-JUL-2004 		 
16
History of entity/person KAYNET CAPITAL LTD.

(PAN:AABCK3032E)

(Depository Participants : CDSL,Member : BSE)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY

NO LONGER A MEMBER OF ANY STOCK EXCHANGE   		CANCELLED REGISTRATION AS STOCK BROKER FROM 30-JAN-2023

CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-JAN-2023 		 
17
History of entity/person MAX PLANWEALTH SECURITIES LTD.

(PAN:AAFCP5971M)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
18
History of entity/person MG CAPITAL SERVICES LTD.

(CIN:U74899DL1994PLC061509
PAN:AAACM6670R)

(Depository Participants : NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
19
History of entity/person MOONGIPA INVESTMENTS LTD.

(CIN:U74899DL1994PLC059535
PAN:AAACM5584A)

(Depository Participants : CDSL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
20
History of entity/person PUG SECURITIES PVT.LTD.

(PAN:AADCM6194K)

(Depository Participants : CDSL/NSDL)  
  NO LONGER A PARTICIPANT OF ANY DEPOSITORY   CANCELLED REGISTRATION AS DEPOSITORY PARTICIPANT

30-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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