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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-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.

COMPANIES: CANCELLED REGISTRATION AS RESEARCH ANALYST

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person FRR SHARES & SECURITIES LTD.

(PAN:AABCF5477E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
22
History of entity/person GROVALUE FINANCIAL SERVICES PVT.LTD.

(PAN:AAFCG8218G)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
23
History of entity/person GROVALUE FINANCIAL SERVICES PVT.LTD.

(PAN:AAFCG8218G)  
  DID NOT SUBMIT RELEVANT DATA/INFORMATION FOR INSPECTION PERIOD

DID NOT MAKE DISCLOSURE OF CHANGE OF REGISTERED OFFICE ADDRESS TO SEBI

DID NOT PAY OF FEE WITH RESPECT TO RENEWAL OF CERTIFICATE

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME   		CANCELLED REGISTRATION AS RESEARCH ANALYST

14-JUN-2024 		 
24
History of entity/person GUINESS SECURITIES LTD.

(PAN:AAACG9843L)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
25
History of entity/person I TIPS ADVISORY  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
26
History of entity/person IDEAL ASSOCIATES

(PAN:AAFFI1586E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

30-JUN-2026 		 
27
History of entity/person INGOVERN RESEARCH SERVICES PVT.LTD.  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

28-JUL-2026 		 
28
History of entity/person JAINAM WEALTH

(PAN:AALFJ2037K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
29
History of entity/person JHAVERI SECURITIES LTD.

(PAN:AAACJ4727A)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
30
History of entity/person JINANAND RESEARCH ANALYST

(PAN:ACKPJ2512J)  
Click here to view complete history of this specific entity/person RAJESH JAIN

PAN:ACKPJ2512J
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
31
History of entity/person JOINDRE CAPITAL SERVICES LTD.

(PAN:AAACJ1480E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
32
History of entity/person KARADOCT FINSERVE

(PAN:AHZPD8452F)  
Click here to view complete history of this specific entity/person KALPESH DESAI

PAN:AHZPD8452F
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
33
History of entity/person KARVY STOCK BROKING LTD.

(PAN:AABCK5190K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
34
History of entity/person KYABOLTAMARKET.COM

(PAN:AGMPR6462M)  
Click here to view complete history of this specific entity/person GAURAV SHARAD RANADE

PAN:AGMPR6462M
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
35
History of entity/person LAKSHMISHREE INVESTMENT & SECURITIES PVT.LTD.

(PAN:AABCL1546Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

21-JUL-2026 		 
36
History of entity/person MANGAL KESHAV SECURITIES LTD.

(PAN:AAECM6524C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
37
History of entity/person MARKET FUTURE INDIA

(PAN:ADAPP8726D)  
Click here to view complete history of this specific entity/person PRAFUL NATH PUROHIT

PAN:ADAPP8726D
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
38
History of entity/person MARKET MASTERS

(PAN:ABGFM3390N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
39
History of entity/person MODERN SHARES & STOCKBROKERS LTD.

(PAN:AAACM3041N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
40
History of entity/person MOILY PATIL FINSERV

(PAN:ABJFM2149Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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