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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.

MERCHANT BANKERS: CANCELLED REGISTRATION AS MERCHANT BANKER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person NATIONAL CAPITAL MANAGEMENT PVT.LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-FEB-1999

26-MAR-1999 		 
122
History of entity/person NICHE FINANCIALS LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-JUN-1998

27-JUL-1998 		 
123
History of entity/person NINAD B.KARPE & CO.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-DEC-1997

08-JAN-1998 		 
124
History of entity/person NOUVEAU FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 30-SEP-1998

27-NOV-1998 		 
125
History of entity/person NUCENT FINANCE LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 31-JAN-1999

26-FEB-1999 		 
126
History of entity/person NUMERO UNO FINANCE LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-DEC-1998

26-FEB-1999 		 
127
History of entity/person ODYSSEY FINANCIAL SERVICES LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 31-DEC-1998

26-FEB-1999 		 
128
History of entity/person ORIENT FINCORP LTD.  
  DID NOT FURNISH REQUISITE INFORMATION TO SEBI IN TIME   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 21-NOV-1997

28-NOV-1997 		 
129
History of entity/person ORION CAPITAL SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 30-APR-1998

09-JUN-1998 		 
130
History of entity/person P.C.BAFNA & CO.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 30-APR-1998

09-JUN-1998 		 
131
History of entity/person P.H.AGRAWAL & CO.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-MAY-1998

09-JUN-1998 		 
132
History of entity/person PADMAKSHI FINANCIAL SERVICES PVT.LTD.

(PAN:AABCP2260K)  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 30-JUN-1998

27-JUL-1998 		 
133
History of entity/person PALLONJI LEASING PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 28-FEB-1998

20-AUG-1998 		 
134
History of entity/person PAMWI FINANCE LTD.  
  DID NOT FURNISH REQUISITE INFORMATION TO SEBI IN TIME   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 04-DEC-1997

15-DEC-1997 		 
135
History of entity/person PAUL MERCHANTS LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-JAN-1999

26-FEB-1999 		 
136
History of entity/person PECIFIC CAPITAL MARKET PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 28-FEB-1998

20-AUG-1998 		 
137
History of entity/person PEGASUS CAPITAL & ALLIED SERVICES LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 31-DEC-1998

26-FEB-1999 		 
138
History of entity/person PERCEPT FINANCIAL SERVICES LTD.  
  DID NOT FILE APPLICATION FOR RENEWAL OF REGISTRATION   CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-DEC-1998

26-FEB-1999 		 
139
History of entity/person PEREGRINE CAPITAL INDIA PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 31-JUL-1998

27-AUG-1998 		 
140
History of entity/person PITTIE FINANCE LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS MERCHANT BANKER FROM 15-FEB-1998

20-AUG-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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