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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 PAY FEES TO SEBI/EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANAR FIN ENGINEERS PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
2
History of entity/person ANTHER FINANCE & CONSULTANCY PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
3
History of entity/person BUSINESS DEVELOPMENT BUREAU (PUNE) PVT.LTD.  
  DID NOT PAY FEES TO SEBI   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
4
History of entity/person DATATECH INFORMATION SERVICES  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
5
History of entity/person GMS INDUSTRIES (INDIA) LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
6
History of entity/person GRACE CREDIT VENTURE PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
7
History of entity/person HI-TEC COMMERCIAL SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
8
History of entity/person KUMAR FINANCIAL & ALLIED SERVICES PVT.LTD.

(CIN:U99999MH1993PTC074781)  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
9
History of entity/person LYONS FINANCIAL SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
10
History of entity/person METROPOLIS FINANCIAL CONSULTANTS LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
11
History of entity/person N.B.SERVICES PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 18-DEC-1998

18-DEC-1998 		 
12
History of entity/person OCTAGON INFORMATION SYSTEMS (PVT.) LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
13
History of entity/person P.K.KUTUMBALE,M/S  
Click here to view complete history of this specific entity/person P.K.KUTUMBALE
  		DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
14
History of entity/person PALAYPPU FINANCIAL & INVESTMENT SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
15
History of entity/person SHELL CONSULTANCY SERVICES PVT.LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
16
History of entity/person SHREE TAYAL CONSULTANTS  
  DID NOT PAY FEES TO SEBI   CANCELLED REGISTRATION AS REGISTRAR

26-APR-1999 		 
17
History of entity/person SHREE TAYAL CONSULTANTS  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 18-DEC-1998

18-DEC-1998 		 
18
History of entity/person SOFTWARE POINT  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
19
History of entity/person SOMANI CAPITAL INVESTMENTS & FINANCE LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-1998 		 
20
History of entity/person STRATEGIC CUSTODIAN SERVICES LTD.  
  DID NOT PAY FEES TO SEBI   SUSPENDED REGISTRATION AS REGISTRAR FROM 26-NOV-1998

26-NOV-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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