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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
41
History of entity/person MONEYLICIOUS CAPITAL & ADVISORY SERVICES PVT.LTD.  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
42
History of entity/person MS PM SECURITIES EQUITY RESEARCH

(PAN:AFMPT5121L)  
Click here to view complete history of this specific entity/person KARAN ATUL

PAN:AFMPT5121L
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
43
History of entity/person P.C.S.SECURITIES LTD.

(PAN:AABCP2139B)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

21-JUL-2026 		 
44
History of entity/person PROFICIENT EQUITIES PVT.LTD.

(PAN:AAECP3230E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
45
History of entity/person PUKHRAJ'S CAPITAL

(PAN:AATFP1591J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
46
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.

(PAN:AAACR5786P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

09-JUL-2026 		 
47
History of entity/person SATCO CAPITAL MARKETS LTD.

(PAN:AAACS6813N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
48
History of entity/person SHAREWEALTH SECURITIES LTD.

(PAN:AAKCS3101P)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
49
History of entity/person SHIAN CAPITAL  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
50
History of entity/person SKUNG TRADELINK LTD.

(PAN:AAOCS2485A)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
51
History of entity/person SUMPOORNA PORTFOLIO LTD.

(PAN:AAOCS8998N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
52
History of entity/person THANOS EQUITY RESEARCH  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 20-AUG-2026

20-AUG-2026 		 
53
History of entity/person TRADEDEAL FINANCIAL SERVICES PVT.LTD.

(PAN:AAJCA5184F)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

04-AUG-2026 		 
54
History of entity/person VARHAD FINANCIAL CONSULTANCY SERVICES PVT.LTD.

(PAN:AADCV6386Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
55
History of entity/person VERACITY FINANCIAL SERVICES PVT.LTD.

(PAN:AADCV9242K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST FROM 27-MAR-2025

27-MAR-2025 		 
56
History of entity/person VIKABH SECURITIES PVT.LTD.

(PAN:AAACB3469P)  
  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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