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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
61
History of entity/person INDIAN PETROCHEMICALS CORP.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
62
History of entity/person INDIAN SEAMLESS FINANCIAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
63
History of entity/person INDIANMATCH FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
64
History of entity/person INDO PACIFIC SECURITIES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
65
History of entity/person INDUS FINANCIAL SERVICES  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
66
History of entity/person INDUS FINANCIAL SERVICES  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
67
History of entity/person INDUS TECHNICAL & FINANCIAL CONSULTANTS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
68
History of entity/person INDVEST CREDIT CAPITAL PVT.LTD.  
  REGISTRATION EXPIRED ON 15.10.99

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

15-SEP-2000 		 
69
History of entity/person INFORMATION TECHNOLOGIES (INDIA) LTD.

(CIN:U65910UP1994PLC017049
PAN:AAACI1891E)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
70
History of entity/person INFOTRONIC BUSINESS SERVICES (I) PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
71
History of entity/person INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

(PAN:AAACI0989F)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
72
History of entity/person INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD.

(PAN:AAACI0989F)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
73
History of entity/person INTEL REGISTRY SERVICES PVT.LTD.

(CIN:U65993TN1995PTC032828)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

21-MAR-2000 		 
74
History of entity/person INTIME SHARE SERVICES PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-OCT-1999 		 
75
History of entity/person ITI CAPITAL MARKETS LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
76
History of entity/person J.K.INVESTMENTS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

18-OCT-1999 		 
77
History of entity/person JAIN MANAGEMENT CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
78
History of entity/person JAIN MANAGEMENT CONSULTANTS PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
79
History of entity/person JANAPRIYA LEASING & HIRE PURCHASE LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

28-JUL-2000 		 
80
History of entity/person JARDINE HENDERSON LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

10-JAN-2000 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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