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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.

REGISTRARS: SUSPENDED REGISTRATION AS REGISTRAR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SINDHU CORPORATE SERVICES PVT.LTD.  
  COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF SANKHYA INFOTECH LTD.   SUSPENDED REGISTRATION AS REGISTRAR FROM 10-JUL-2004 TO 09-OCT-2004

18-JUN-2004 		 
22
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  IRREGULARITIES IN DESPATCH OF SHARES TO ALLOTTEES   SUSPENDED REGISTRATION AS REGISTRAR FROM 02-DEC-1997 TO 01-DEC-1998

02-DEC-1997 		 
23
History of entity/person SOFTWARE POINT  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
24
History of entity/person SOMANI CAPITAL INVESTMENTS & FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
25
History of entity/person STRATEGIC CUSTODIAN SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
26
History of entity/person SURANA REGISTRARS & CUSTODIALS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
27
History of entity/person SYSTEM SUPPORT SERVICES  
  DID NOT EXERCISE DUE CARE AND DILIGENCE WHILE PROCESSING DEMAT REQUESTS AND HAD SCANNED SIGNATURES FROM DEMAT REQUEST FORMS TO SHOW THEM TO INSPECTION TEAM VIOLATING CLAUSES 1 AND 3 OF CODE OF CONDUCT UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993

TRANSFERD SHARES EVEN WITHOUT VERIFYING GENUINENESS OF THE TRANSFER REQUESTS VIOLATING CLAUSE 25 OF CODE OF CONDUCT PRESCRIBED UNDER REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993   		SUSPENDED REGISTRATION AS REGISTRAR FROM 16-JAN-2020 TO 15-FEB-2020

16-JAN-2020 		 
28
History of entity/person TALISMAN CONSULTANTS (PVT.) LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 18-SEP-1998

18-SEP-1998 		 
29
History of entity/person TIME COMPUTECH SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 18-SEP-1998

18-SEP-1998 		 
30
History of entity/person VIBRA FINANCIAL SERVICES LTD.  
  ALLOTTED SHARES TO APPLICANTS EVEN WHEN NO CONSIDERATION WAS RECEIVED IN PUBLIC ISSUE OF G.S.ORGANICS LTD. AND ALLOTTED SHARES WITHOUT RECEIVING MINIMUM SUBSCRIPTION   SUSPENDED REGISTRATION AS REGISTRAR FROM 15-DEC-1999 TO 14-JAN-2000

15-DEC-1999 		 
31
History of entity/person VISIONNOVA CONSULTANTS  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
32
History of entity/person YUJ CONSULTANTS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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