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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: FAILED TO ENTER INTO AGREEMENT WITH ISSUER COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.

(PAN:AAACI1509F)  
  DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

COMMITTED IRREGULARITIES IN ACCEPTING APPLICATIONS IN PUBLIC ISSUE

COMMITTED IRREGULARITIES IN STOCKINVESTS

COMMITTED IRREGULARITIES IN EFFECTING TRANSFERS   		SUSPENDED REGISTRATION AS REGISTRAR FROM 27-JUN-2000 TO 26-SEP-2000

CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

27-JUN-2000 		 
2
History of entity/person PCS INDUSTRIES LTD.  
  DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES   IMPOSED PENALTY RS.5,00,000

10-MAY-2001 		SAT: APPEAL DISMISSED  
3
History of entity/person S.K.D.C.CONSULTANTS LTD.  
Click here to view complete history of this specific entity/person PADMA SREEDHARAN
  		DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES   IMPOSED PENALTY RS.25,000

31-AUG-2000 		SAT: APPEAL ALLOWED  
4
History of entity/person SRG INFOTEC LTD.  
  MANIPULATED PUBLIC ISSUE OF V.R.MATHUR MASS COMMUNICATIONS LTD. WHEREIN MINIMUM SUBSCRIPTION WAS NOT RECEIVED BEFORE ISSUE CLOSURE DATE

ACCEPTED APPLICATIONS FROM CERTAIN INVESTORS ACCOMPANIED BY STOCKINVESTS, MUCH AFTER ISSUE CLOSURE DATE

PROVIDED INCORRECT FIGURES IN 3-DAY AND 7-DAY REPORTS SUBMITTED TO SEBI

DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES

DEFAULTED IN MAINTENANCE OF VARIOUS RECORDS

DEFAULTED IN MAINTENANCE OF DOCUMENTS

DEFAULTED IN MAINTENANCE OF REGISTERS   		CANCELLED REGISTRATION AS REGISTRAR

16-MAY-2002 		 
5
History of entity/person SRG INFOTECH (INDIA) LTD.  
  DID NOT ENTER INTO AGREEMENT WITH ISSUER COMPANIES   IMPOSED PENALTY RS.3,00,000

17-NOV-1999 		SAT: APPEAL DISMISSED  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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