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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.

STOCK BROKERS: 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 AANYA COMMODITIES PVT.LTD.

(PAN:AAGCA2564E)

(Member : MSEI)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
2
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.

(PAN:AAACA4423G)

(Member : NSE/BSE/MSEI)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
3
History of entity/person AMBER SOLUTIONS PVT.LTD.

(PAN:AADCA0758K)

(Member : MSEI)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
4
History of entity/person ARCADIA SHARE & STOCK BROKERS PVT.LTD.

(PAN:AAACA4562G)

(Member : NSE/BSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
5
History of entity/person B.N.MEHTA & CO.

(Member : VSE)  
Click here to view complete history of this specific entity/person B.N.MEHTA
  		TRADED ON EXCHANGE WITHOUT VALID CERTIFICATE OF REGISTRATION   CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS

29-APR-1998 		 
6
History of entity/person BEZEL STOCK BROKERS PVT.LTD.

(PAN:AAFCB4437J)

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
7
History of entity/person BEZEL STOCKBROKERS PVT.LTD.

(PAN:AAFCB4437J)

(Member : BSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
8
History of entity/person BHAVESH DHIRAJLAL STOCK BROKING CO.LTD.

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
9
History of entity/person BVK PULSES ONLINE TRADING CO.

(PAN:AAGFB2519K)

(Member : MCX)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
10
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.

(PAN:AACCC6274D)

(Member : NSE/BSE/MSEI)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
11
History of entity/person CENTURY CONSULTANTS LTD.

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
12
History of entity/person CHAITANYA COMMODITIES PVT.LTD.

(PAN:AADCC8650J)

(Member : MCX)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
13
History of entity/person CLASSIC SHARE & STOCK BROKING SERVICES LTD.

(CIN:U67120WB1993PLC060799)

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
14
History of entity/person CREDENTIAL STOCK BROKERS LTD.

(PAN:AABCC1868L)

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
15
History of entity/person DESTINY SECURITIES LTD.

(PAN:AABCD9470H)

(Member : NSE/BSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
16
History of entity/person ENRICH FINANCE & SECURITIES LTD.

(PAN:AAACE2292F)

(Member : NSE)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
17
History of entity/person F6 COMMODITIES PVT.LTD.

(PAN:AACCF1155G)

(Member : MCX/NCDEX/ICEX)  
  CEASED TO BE A MEMBER OF MCX

DECLARED DEFAULTER AND NOT RE-ADMITTED WITHIN A PERIOD OF SIX MONTHS   		CANCELLED REGISTRATION AS STOCK BROKER FROM 17-FEB-2023

17-FEB-2023 		 
18
History of entity/person FINANCIAL LEADERS COMMODITIES

(PAN:AACFF9784C)

(Member : MCX)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
19
History of entity/person FIRST FUTURES & STOCKS PVT.LTD.

(PAN:AABCF1127B)

(Member : NSE/MSEI)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 30-AUG-2024

30-AUG-2024 		 
20
History of entity/person GACM TECHNOLOGIES LTD.

(PAN:AAACB7421K)

(Member : BSE/NSE/MSEI/ICEX)  
  NO LONGER A MEMBER OF ANY STOCK EXCHANGE   CANCELLED REGISTRATION AS STOCK BROKER FROM 29-JAN-2025

29-JAN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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