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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 : 11-APR-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
181
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 		 
182
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 		 
183
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 		 
184
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 		 
185
History of entity/person TALKING TECHNOLOGY PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
186
History of entity/person TEBMA FINANCE LTD.  
  REGISTRATION EXPIRED ON 30.04.2000 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 30-APR-2000

15-SEP-2000 		 
187
History of entity/person THIRDWAVE FINANCIAL INTERMEDIARIES LTD.  
  REGISTRATION EXPIRED

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

11-FEB-1998 		 
188
History of entity/person THIRDWAVE SYSTEMS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
189
History of entity/person TRICOM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
190
History of entity/person TVH COMPUTERS & CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
191
History of entity/person UMI SPECIAL STEELS LTD.  
  REGISTRATION EXPIRED

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

04-MAR-1999 		 
192
History of entity/person UNISOFT COMPUTERS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-MAR-1996

11-FEB-1998 		 
193
History of entity/person UNITED DATA SERVICES  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 14-JUL-1999

14-JUL-1999 		 
194
History of entity/person UNOASIA INVESTMENT BANQUE LTD.  
  DID NOT PAY FEES TO SEBI   CANCELLED REGISTRATION AS REGISTRAR FROM 26-APR-1999

26-APR-1999 		 
195
History of entity/person UPASANA FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 05-AUG-1997

04-MAR-1999 		 
196
History of entity/person U'PBEAT CONSULTANCY PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
197
History of entity/person UPTEC COMPUTER CONSULTANCY LTD.  
  REGISTRATION EXPIRED

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

04-MAR-1999 		 
198
History of entity/person VAKRANGEE CONSULTANCY SERVICES  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 24-SEP-1999

24-SEP-1999 		 
199
History of entity/person VASAVI FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED ON 01.01.2001

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 01-JAN-2001

08-MAR-2001 		 
200
History of entity/person VENUS SOFTECH LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 09-SEP-1999

09-SEP-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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