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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.

REGISTRARS: CERTIFICATE OF REGISTRATION EXPIRED/SURRENDERED/CEASED/SUSPENDED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 20TH CENTURY FINANCE CORP.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

28-JUL-2000 		 
2
History of entity/person ABHIPRA CONSULTANTS  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

02-SEP-1999 		 
3
History of entity/person ALEMBIC CHEMICAL WORKS CO.LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
4
History of entity/person ALPHA FINANCIAL SERVICES PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
5
History of entity/person AMALGAMATED INVESTMENTS LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

11-MAR-1999 		 
6
History of entity/person AMI COMPUTERS (I) LTD.  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION

ALLEGED NOT RESPONDING TO LETTERS/SUMMONS ISSUED BY SEBI   		DEBARRED FROM UNDERTAKING FRESH BUSINESS AS REGISTRAR FROM 25-SEP-2007

DIRECTED TO TRANSFER RECORDS OF CLIENTS TO ANOTHER AGENCY/CONCERNED COMPANIES

DIRECTED DEPOSITORIES NOT TO GIVE EFFECT TO ANY TRANSFER OF SHARES

25-SEP-2007 		 
7
History of entity/person APPU REGISTRAR LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

25-AUG-1999 		 
8
History of entity/person ARS CONSULTANTS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
9
History of entity/person ARS CONSULTANTS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
10
History of entity/person ARYAMAN FINANCIAL SERVICES LTD.

(PAN:AABCA1376P)  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
11
History of entity/person BEEKAY SOFTWARE CONSULTANTS LTD.  
  CEASED TO BE REGISTERED WITH SEBI AS REGISTRAR   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
12
History of entity/person BHAVRAJ MERCANTILE CORP.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
13
History of entity/person BHAVRAJ MERCANTILE CORP.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
14
History of entity/person BM GLOBAL CAPITAL PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
15
History of entity/person BRAHMAYYA & CO.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
16
History of entity/person BSES LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
17
History of entity/person BUSINESS EFFICIENCY SERVICES INDIA PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-1998 		 
18
History of entity/person BUSINESS EFFICIENCY SERVICES INDIA PVT.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

11-FEB-1998 		 
19
History of entity/person BUSINESS EQUIPMENT LEASING CO.LTD.  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

04-MAR-1999 		 
20
History of entity/person C.B.C.COMPUTERS  
  REGISTRATION EXPIRED

DID NOT APPLY FOR RENEWAL OF REGISTRATION   		CANCELLED REGISTRATION AS REGISTRAR

03-DEC-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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