If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

COMPANIES: FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GUJARAT DEHYD FOODS LTD.  
Click here to view complete history of this specific entity/person B.S.DHOLAKIA
Click here to view complete history of this specific entity/person H.S.MARU
Click here to view complete history of this specific entity/person K.I.BAKSHI
Click here to view complete history of this specific entity/person M.K.BAKSHI
Click here to view complete history of this specific entity/person R.T.ZALA
Click here to view complete history of this specific entity/person S.I.BAKSHI
Click here to view complete history of this specific entity/person T.N.ZALA
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		 
2
History of entity/person GUJARAT FUN N WATER PARK LTD.  
Click here to view complete history of this specific entity/person DIPTIBEN SHAH
Click here to view complete history of this specific entity/person GIRISH SHAH
Click here to view complete history of this specific entity/person HEMLATA P.BAROT
Click here to view complete history of this specific entity/person NIRMALSINH D.RANA
Click here to view complete history of this specific entity/person RAJENDRASINH D.ZALA
  		DID NOT TRANSFER SHARE CERTIFICATES WITHIN STIPULATED TIME

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS

DID NOT REDRESS INVESTOR COMPLAINTS   		LAUNCHED CRIMINAL PROSECUTION

27-SEP-2001 		 
3
History of entity/person INDO-AMERICAN CREDIT CORP.LTD.  
Click here to view complete history of this specific entity/person AKBARKHAN NUSURULLAHKHAN PATHAN
Click here to view complete history of this specific entity/person AMIT NAGINBHAI SHAH
Click here to view complete history of this specific entity/person DIPAK WALJIBHAI CHOUDHARY
Click here to view complete history of this specific entity/person DIPTI SHAH
Click here to view complete history of this specific entity/person LALITABEN SHAH
Click here to view complete history of this specific entity/person MAHESHBHAI SHANTILAL PATEL
Click here to view complete history of this specific entity/person RAJAN MEHTA
Click here to view complete history of this specific entity/person Y.D.DESAI
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

20-NOV-1998 		 
4
History of entity/person VARUN SHIPPING CO.LTD.  
Click here to view complete history of this specific entity/person AMAL KUMAR BHATTACHARYA

PAN:ACVPB8943Q
Click here to view complete history of this specific entity/person ARMIN FALI PARDIWALA

PAN:AGTPP6107E
Click here to view complete history of this specific entity/person KHURSHED MEHERWANJI THANAWALLA

PAN:AABPT0235F
Click here to view complete history of this specific entity/person PRAVEEN SINGH

PAN:AAEPS4413R
Click here to view complete history of this specific entity/person YUDHISHTHIR DILIP KHATAU

DIN:00103650
PAN:AAHPK2447A
  		FAILED TO DELIVER SHARES TO CLIENTS

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		DIRECTED TO RESOLVE ALL PENDING COMPLAINTS

24-APR-2015 		SEBI VIDE ITS ORDER DATED 11/06/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS ORDER DATED 24/06/2015  
5
History of entity/person VATSA CORP.LTD.  
Click here to view complete history of this specific entity/person ANIL KHANNA
Click here to view complete history of this specific entity/person ARVIND MATHUR
Click here to view complete history of this specific entity/person KETAN NAVINCHANDRA SHAH
Click here to view complete history of this specific entity/person M.N.ACHARYA
Click here to view complete history of this specific entity/person N.J.BRAHMBHATT
Click here to view complete history of this specific entity/person PRADEEP M.VAKIL
Click here to view complete history of this specific entity/person SUDHIR M.MODI
Click here to view complete history of this specific entity/person SWETA R.PARWANI
  		DID NOT REDRESS INVESTOR COMPLAINTS REGARDING DELAY IN TRANSFER OF SHARES

FAILED TO PAY DIVIDENDS TO SHAREHOLDERS   		LAUNCHED CRIMINAL PROSECUTION

19-JUN-1998 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top