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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 INVESTMENT ADVISOR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person VALUEVEST SERVICES PVT.LTD.

(PAN:AAGCV1497F)  
  DID NOT ADHERE TO NET WORTH REQUIREMENT AS SPECIFIED UNDER REGULATION 8(1) OF SEBI (INVESTMENT ADVISORS) REGULATIONS, 2013   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 09-MAY-2024

09-MAY-2024 		 
122
History of entity/person VBS INVESTMENTS

(PAN:AARFV0808L)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-JUL-2025

25-JUL-2025 		 
123
History of entity/person VRUDHI ADVISORY SERVICES LLP

(PAN:AAPFV2336R)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
124
History of entity/person WALLET INVESTMENT ADVISORS

(Along with : AM WEALTH MANAGERS PVT.LTD.)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
125
History of entity/person WEALTH CHASER GLOBAL RESEARCH

(PAN:AXAPR0008C)  
Click here to view complete history of this specific entity/person SUMIT RATHI

PAN:AXAPR0008C
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
126
History of entity/person WEALTHFUND SERVICES PVT.LTD.

(PAN:AADCI7727C)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
127
History of entity/person WEALTHIT GLOBAL

(PAN:CXGPM4395H)  
Click here to view complete history of this specific entity/person MOHIT MANGHNANI

PAN:CXGPM4395H
  		DID NOT RENEW NISM REGISTRATION

DID NOT HAVE QUALIFICATION TO CONTINUE TO ACT AS REGISTERED INVESTMENT ADVISER

PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS

SOLD MULTIPLE PRODUCTS AND CHARGED UNREASONABLE FEES AND/OR SERVICE CHARGE

DID NOT CO-OPERATE IN PROVIDING INFORMATION TO SEBI FOR THE PURPOSE OF EXAMINATION OF ITS AFFAIRS

DID NOT PROVIDE MATERIAL INFORMATION TO SEBI

DID NOT COMMUNICATE RISK PROFILE TO CLIENTS

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES IN STIPULATED TIME

DID NOT REDRESS INVESTOR COMPLAINTS   		CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 30-APR-2023

31-MAR-2023 		SAT: SAT VIDE ITS ORDER DATED 25/07/2023 CONDONED THE DELAY IN FILING OF APPEAL. ALLOWED THE APPEAL AND SET ASIDE IMPUGNED ORDER 31/03/2023. MATTER REMITTED BACK TO SEBI TO PASS FRESH ORDER IN ACCORDANCE WITH LAW  
128
History of entity/person WEALTHMAX SOLUTION INVESTMENT ADVISER

(PAN:ATCPJ2297H)  
Click here to view complete history of this specific entity/person PIYUSH JAIN

PAN:ATCPJ2297H
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER

DID NOT RENEW NISM REGISTRATION

DID NOT OBTAIN MEMBERSHIP FROM BSE ADMINISTRATION & SUPERVISION LTD. (BASL)   		CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 09-APR-2026

09-APR-2026 		 
129
History of entity/person WEALTHWIZ ADVISORS

(PAN:AEPPG8593M)  
Click here to view complete history of this specific entity/person CHIRAG GOKANI

PAN:AEPPG8593M
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

07-AUG-2026 		 
130
History of entity/person WELL WORTH RESEARCH  
Click here to view complete history of this specific entity/person LOKESH GUPTA
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
131
History of entity/person WISE FINSERV  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
132
History of entity/person YOUR FIN PLANNERS

(PAN:AACFY2228G)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
133
History of entity/person ZOID RESEARCH  
Click here to view complete history of this specific entity/person TABREZ KHAN

PAN:BBQPK0436A
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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