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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-MAY-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.

REGISTRARS: CANCELLED REGISTRATION AS REGISTRAR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person SOFTRAK TECHNOLOGY EXPORTS LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
162
History of entity/person SPAN ASSOCIATES  
  REGISTRATION EXPIRED ON 15.07.2001 AND SURRENDERED   CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUL-2001

15-SEP-2000 		 
163
History of entity/person SPECTRUM CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-OCT-1999

18-OCT-1999 		 
164
History of entity/person SPS INTERNATIONAL LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

11-FEB-1998 		 
165
History of entity/person SPS INTERNATIONAL LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

04-MAR-1999 		 
166
History of entity/person SRG INFOTEC LTD.  
  IN THE CASE OF V.R.MATHUR MASS COMMUNICATIONS LTD.   CANCELLED REGISTRATION AS REGISTRAR FROM 15-JUL-2002

15-JUL-2002 		 
167
History of entity/person SRG INFOTEC LTD.  
  MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD. WHEREIN MINIMUM SUBSCRIPTION WAS NOT RECEIVED BEFORE ISSUE CLOSURE DATE

ACCEPTED APPLICATIONS FROM CERTAIN INVESTORS ACCOMPANIED BY STOCKINVESTS, MUCH AFTER ISSUE CLOSURE DATE

PROVIDED INCORRECT FIGURES IN 3-DAY AND 7-DAY REPORTS SUBMITTED TO SEBI

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

DEFAULTED IN MAINTENANCE OF VARIOUS RECORDS

DEFAULTED IN MAINTENANCE OF DOCUMENTS

DEFAULTED IN MAINTENANCE OF REGISTERS   		CANCELLED REGISTRATION AS REGISTRAR FROM 16-MAY-2002

16-MAY-2002 		 
168
History of entity/person SRG INFOTEC LTD.  
  MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD.

DID NOT MAINTAIN HIGH STANDARDS OF INTEGRITY AND FAIRNESS IN CONDUCT OF BUSINESS   		CANCELLED REGISTRATION AS REGISTRAR FROM 16-MAY-2002

16-MAY-2002 		SAT: ORDER MODIFIED WITH NO ORDER AS TO COSTS  
169
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

11-FEB-1998 		 
170
History of entity/person SRIVEN CORPORATE SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-SEP-1997

03-DEC-1998 		 
171
History of entity/person STAR INFOTECH PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 28-MAY-1999

28-MAY-1999 		 
172
History of entity/person SUMANTRAK CORP.INV.& PORTFOLIO SERVICES LTD.  
  REGISTRATION EXPIRED

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

03-DEC-1998 		 
173
History of entity/person SUMYASH SYNDICATE  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 31-OCT-1998

04-MAR-1999 		 
174
History of entity/person SUN GROW DATASOFT PVT.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 27-OCT-1999

27-OCT-1999 		 
175
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1997

03-DEC-1998 		 
176
History of entity/person SUNDARAM CONSULTANCY SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 15-OCT-1997

11-FEB-1998 		 
177
History of entity/person SUPER CORPORATE SERVICES LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 18-JAN-2000

18-JAN-2000 		 
178
History of entity/person SUPER CORPORATE SERVICES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR FROM 14-JAN-1997

11-FEB-1998 		 
179
History of entity/person SURAT ELECTRICITY CO.LTD.,THE  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 11-MAR-1999

11-MAR-1999 		 
180
History of entity/person SURYA SYSTEMS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR FROM 22-JUN-1999

23-AUG-1999 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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