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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.

PERSONS: DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHARATIBEN SHAH  
Click here to view complete history of this specific entity/person RICH PAINTS LTD.

CIN:U24114GJ1992PLC018216
  		COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE   DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-1998 		 
2
History of entity/person MAHENDRA SHAH  
Click here to view complete history of this specific entity/person RICH PAINTS LTD.

CIN:U24114GJ1992PLC018216
  		COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE   DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-1998 		 
3
History of entity/person RAKESH SHAH  
Click here to view complete history of this specific entity/person RICH PAINTS LTD.

CIN:U24114GJ1992PLC018216
  		COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE   DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-1998 		 
4
History of entity/person RASHMIKANT B.SHAH  
Click here to view complete history of this specific entity/person RICH PAINTS LTD.

CIN:U24114GJ1992PLC018216
  		COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE   DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-1998 		 
5
History of entity/person SUBODH CHANDRA BHAGAT  
Click here to view complete history of this specific entity/person RICH PAINTS LTD.

CIN:U24114GJ1992PLC018216
  		COMPANY DID NOT RECEIVE MINIMUM SUBSCRIPTION BEFORE CLOSURE OF THE ISSUE   DIRECTED TO REFUND MONEY COLLECTED IN PUBLIC ISSUE

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 23-MAR-1998 TO 22-MAR-1999

20-MAR-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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