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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.

COMPANIES: CANCELLED REGISTRATION AS INVESTMENT RESEARCH ADVISOR

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INVESTMENT RESEARCH ADVISOR

(PAN:AVRPG8196P)  
Click here to view complete history of this specific entity/person AMIT GANGRADE

PAN:AVRPG8196P
  		DID NOT UNDERTAKE RISK PROFILING OF CLIENTS

DID NOT DISPLAY COMPLAINTS STATUS ON WEBSITE

DID NOT POSSESS NISM CERTIFICATE

PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS

CHARGED UNREASONABLE, ARBITRARILY AND INCONSISTENT FEE

DEFRAUDED CLIENTS IN COLLUSION WITH ANOTHER UNREGISTERED CONNECTED ENTITY

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

DID NOT FURNISH ACTION TAKEN REPORT IN CONNECTION WITH REDRESSAL OF INVESTOR’S GRIEVANCES IN STIPULATED TIME   		CANCELLED REGISTRATION AS INVESTMENT RESEARCH ADVISOR

19-MAY-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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