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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.

COMPANIES: CANCELLED REGISTRATION AS RESEARCH ANALYST

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A PLUS CAPITAL SERVICES

(PAN:ABBFA7185J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
2
History of entity/person ALCHEMISTS ARK PVT.LTD.,THE

(PAN:AABCT5190J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
3
History of entity/person ARCADIA RESEARCH

(PAN:AHMPA6693C)  
Click here to view complete history of this specific entity/person CLYDE ANDRADES

PAN:AHMPA6693C
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
4
History of entity/person ARYAAMEDH CONSULTING

(PAN:ABIFA2067J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
5
History of entity/person B-RIGHT CAPITAL

(PAN:AAUFB0749F)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
6
History of entity/person CCR TECHNOLOGIES PVT.LTD.

(PAN:AACCC2792C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
7
History of entity/person CENTRE FOR CORRECT & ACCURATE BALANCE SHEET ANALYSIS

(PAN:ABEPP8813D)  
Click here to view complete history of this specific entity/person GYAN CHAND PIPARA

PAN:ABEPP8813D
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
8
History of entity/person FRR SHARES & SECURITIES LTD.

(PAN:AABCF5477E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
9
History of entity/person GROVALUE FINANCIAL SERVICES PVT.LTD.

(PAN:AAFCG8218G)  
  DID NOT SUBMIT RELEVANT DATA/INFORMATION FOR INSPECTION PERIOD

DID NOT MAKE DISCLOSURE OF CHANGE OF REGISTERED OFFICE ADDRESS TO SEBI

DID NOT PAY OF FEE WITH RESPECT TO RENEWAL OF CERTIFICATE

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME   		CANCELLED REGISTRATION AS RESEARCH ANALYST

14-JUN-2024 		 
10
History of entity/person JAINAM WEALTH

(PAN:AALFJ2037K)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
11
History of entity/person JOINDRE CAPITAL SERVICES LTD.

(PAN:AAACJ1480E)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
12
History of entity/person KARADOCT FINSERVE

(PAN:AHZPD8452F)  
Click here to view complete history of this specific entity/person KALPESH DESAI

PAN:AHZPD8452F
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
13
History of entity/person KYABOLTAMARKET.COM

(PAN:AGMPR6462M)  
Click here to view complete history of this specific entity/person GAURAV SHARAD RANADE

PAN:AGMPR6462M
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
14
History of entity/person MANGAL KESHAV SECURITIES LTD.

(PAN:AAECM6524C)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
15
History of entity/person MARKET MASTERS

(PAN:ABGFM3390N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
16
History of entity/person MODERN SHARES & STOCKBROKERS LTD.

(PAN:AAACM3041N)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
17
History of entity/person MOILY PATIL FINSERV

(PAN:ABJFM2149Q)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
18
History of entity/person MS PM SECURITIES EQUITY RESEARCH

(PAN:AFMPT5121L)  
Click here to view complete history of this specific entity/person KARAN ATUL

PAN:AFMPT5121L
  		DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
19
History of entity/person PUKHRAJ'S CAPITAL

(PAN:AATFP1591J)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-2025 		 
20
History of entity/person SKUNG TRADELINK LTD.

(PAN:AAOCS2485A)  
  DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST   CANCELLED REGISTRATION AS RESEARCH ANALYST

27-MAR-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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