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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 : 12-OCT-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
1
History of entity/person ADVISER STREET

(PAN:AIGPL4673A)  
Click here to view complete history of this specific entity/person JYOTI LODHWA

PAN:AIGPL4673A
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
2
History of entity/person ADVISHARE INVESTMENT ADVISERS

(PAN:ABEFA1726E)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
3
History of entity/person AGACQUISITIONS MARKETS PVT.LTD.

(PAN:AALCA2847B)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025

10-SEP-2025 		 
4
History of entity/person AIKYAM WEALTH MANAGEMENT SERVICES PVT.LTD.  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
5
History of entity/person AISHVA FINANCIAL SERVICES PVT.LTD.

(PAN:AATCA8237B)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
6
History of entity/person ALGO SYSTEMS

(PAN:ABAFA0198E)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
7
History of entity/person ALGOANALYTICS FINANCIAL CONSULTANCY PVT.LTD.

(PAN:AAICA8994Q)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025

10-SEP-2025 		 
8
History of entity/person ALLIANCE RESEARCH

(PAN:AGDPH7770D)  
Click here to view complete history of this specific entity/person MUDASSIR HASAN

PAN:AGDPH7770D
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
9
History of entity/person ALTAIS INVESTMENT ADVISORS

(PAN:ABBFA2450L)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 25-APR-2025

25-APR-2025 		 
10
History of entity/person AM WEALTH MANAGERS PVT.LTD.

(PAN:AAHCA5565E)

(Along with : WALLET INVESTMENT ADVISORS)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
11
History of entity/person A-ONE CAPITAL & INVESTEMNT ADVISOR  
Click here to view complete history of this specific entity/person SHOBHIT GUPTA
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
12
History of entity/person ARIN ASSET ADVISORS LLP  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
13
History of entity/person ARTHA YANTRA CORP.PVT.LTD.

(PAN:AAGCA2583H)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
14
History of entity/person ARVEE INVESTMENT ADVISERS  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2026

10-SEP-2026 		 
15
History of entity/person ASPIRE WEALTH & INVESTMENT ADVISERS PVT.LTD.  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026

14-AUG-2026 		 
16
History of entity/person AVENUE VENTURE PARTNERS INVESTMENT ADVISER LLP

(PAN:AAVFA9131D)  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR

27-NOV-2025 		 
17
History of entity/person AVID RESEARCH INVESTMENT ADVISER

(PAN:AZXPD5745P)  
Click here to view complete history of this specific entity/person AMIT KUMAR DEWDA

PAN:AZXPD5745P
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026 		 
18
History of entity/person BHARGAVA FINANCIAL PLANNERS

(PAN:AOWPB9949R)  
Click here to view complete history of this specific entity/person AYUSH BHARGAVA

PAN:AOWPB9949R
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-JUL-2026

21-JUL-2026 		 
19
History of entity/person BILLIONEDGE INVESTMENT ADVISORS  
  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-2026 		 
20
History of entity/person BIS CAPITAL INVESTMENT ADVISOR

(PAN:BFLPP9443M)  
Click here to view complete history of this specific entity/person HARIOM SHARAN PATEL

PAN:BFLPP9443M
  		DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER   CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 11-SEP-2026

11-SEP-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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