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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: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person FEDERAL SECURITIES INDIA LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
42
History of entity/person FINTECH COMPU SYSTEMS LTD.  
  ACCEPTED BOGUS APPLICATIONS, ALLOTTED SHARES TO APPLICANTS AND RETURNED APPLICATION MONIES TO THESE APPLICANTS AFTER CLOSURE OF PUBLIC ISSUE

DID NOT EXERCISE DUE DILIGENCE TO DETERMINE BASIS OF ALLOTMENT AND LIST OF PERSONS ENTITLED TO ALLOTMENT

DID NOT ENSURE THAT STOCKINVESTS WERE REALIZED BEFORE SENDING ALLOTMENT ADVICES TO ALLOTTEES

COMMITTED IRREGULARITIES IN DISPATCH OF SHARE CERTIFICATES

SOLD SOME PARTLY PAID SHARES AS FULLY PAID SHARES (PROMOTERS OF PCL) BY AFFIXING FORGED BANK ACKNOWLEDGEMENTS ON ALLOTMENT ADVICES

DID NOT MAINTAIN RECORD OF ACKNOWLEDGEMENT FOR RECEIPT OF FAKE SHARES FOR TRANSFER WHICH MADE IT IMPOSSIBLE TO ASCERTAIN THE IDENTITIES OF THE PERSONS WHO INTRODUCED FAKE SHARES IN THE MARKET FOR CIRCULATION

REGISTRATION OF FINTECH HAD EXPIRED ON OCTOBER 30, 2003 WITHOUT ANY RENEWAL APPLICATION HAVING BEEN RECEIVED   		SUSPENDED REGISTRATION AS REGISTRAR FROM 10-SEP-2004 TO 09-SEP-2006

10-SEP-2004 		 
43
History of entity/person FLAG FININ LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
44
History of entity/person FUTURE POINT  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
45
History of entity/person FUTURE POINT  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
46
History of entity/person G.N.VASAVI FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED ON 15.11.99 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
47
History of entity/person GENESIS CONSULTANTS PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
48
History of entity/person GENESIS FINSOFT PVT.LTD.  
  REGISTRATION EXPIRED ON 15.03.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
49
History of entity/person GLFL SECURITIES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
50
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
51
History of entity/person GLOBAL FINANCE CORP.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
52
History of entity/person GOLDCREST SHARE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

14-JUL-1999 		 
53
History of entity/person GOYAL FINANCIALS (INDIA) LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
54
History of entity/person GRASIM INDUSTRIES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
55
History of entity/person HARITA FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
56
History of entity/person HEM FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
57
History of entity/person HINDUSTAN FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
58
History of entity/person HVS COMPUTER & MANAGEMENT  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
59
History of entity/person IECS CONSULTANCY LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
60
History of entity/person INDIAN HOTELS CO.LTD.,THE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		SAT: SAT VIDE ITS ORDER DATED 11/06/2018 DISMISSED THE APPEAL WITH COSTS OF RS.10,000.00 ON FOR FILING SUCH FRIVOLOUS APPEAL  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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