3293 |
Maxgrowth Capital Private Limited |
23/10/2024 |
Defaulter |
20241023-1 |
Public Notice |
|
- |
- |
3003 |
BALANCE EQUITY BROKING (INDIA) PVT.LTD. |
31/10/2023 |
Defaulter | 20231031-7 |
Public Notice |
- |
- |
- |
6793 |
TRADEWINGS SOLUTIONS LIMITED |
29/08/2023 |
Expelled |
20230829-47
|
Public Notice |
- |
- |
- |
6755 |
RDQ Stock Broking Private Limited |
10/08/2023 |
Expelled |
20230808-9
|
Public Notice |
- |
- |
- |
6628 |
LFS Broking Private Limited |
08/08/2023 |
Expelled |
20230808-9
|
Public Notice |
- |
- |
- |
4094 |
OctaFX India Private Limited |
28/03/2023 |
Membership withdrawn |
20230328-6
|
- |
|
- |
- |
6730 |
CONCUNSMART SHARES AND STOCK BROKER PVT. LTD. |
15/03/2023 |
Expelled |
20230315-20
|
Public Notice |
- |
- |
- |
6725 |
G.S.V. SECURITIES PRIVATE LIMITED |
15/03/2023 |
Expelled |
20230315-21
|
Public Notice |
- |
- |
- |
6780 |
SHARES BAZAAR PRIVATE LIMITED |
30/12/2022 |
Expelled |
20230102-40
|
Public Notice |
|
|
|
6479 |
Stampede Capital Ltd.
|
23/08/2022 |
Expelled |
20220824-1
|
Public Notice |
- |
- |
- |
6506 |
Sunness Capital India Pvt Ltd.
|
24/04/2022 |
Defaulter/Expelled |
20220424-1
|
Public Notice |
- |
- |
- |
6607 |
C.M.GOENKA STOCK BROKERS PVT. LTD.
|
15/02/2022 |
Defaulter/Expelled |
20220215-56
|
Public Notice |
- |
|
|
6423 |
Indovision Securities Limited
|
12-10-2021 |
Expelled |
20211012-43
|
Public Notice |
- |
- |
|
3121 |
Destiny Securities Ltd.
|
14-07-2021 |
Defaulter
& Expelled | 20210714-1
|
Public Notice |
- |
|
|
3018 |
Arcadia Share & Stock Brokers Pvt. Ltd.
|
04-07-2021 |
Defaulter
& Expelled | 20210704-1
|
Public Notice |
- |
|
|
6564 |
Bezel Stock Brokers Pvt. Ltd.
|
25-03-2021 |
Defaulter
& Expelled | 20210325-9
|
Public Notice |
- |
- |
|
444
|
Action
Financial Services (India) Ltd.
|
22-01-2021 |
Defaulter
& Expelled | 20210122-43
|
Public Notice |
- |
|
|
6404
|
Sumpoorna Portfolio Ltd.
|
16-12-2020 |
Defaulter
& Expelled | 20201216-11
|
Public Notice |
- |
|
|
921
|
Anugrah
Stock & Broking Pvt. Ltd.
|
27-11-2020
|
Defaulter
& Expelled | 20201127-10
|
Public Notice |
- |
- |
- |
917
|
Karvy
Stock Broking Ltd.
|
24-11-2020
|
Defaulter
& Expelled | 20201124-10
|
Public Notice |
- |
- |
- |
3106
|
Modex
International Securities Ltd.. |
18-09-2020
|
Defaulter
& Expelled | 20200919-1 |
Public Notice |
- |
- |
- |
6583
|
Anee Securities Pvt. Ltd. |
18-09-2020
|
Expelled
| 20200919-2 |
Public Notice |
- |
- |
- |
367 |
Kaynet
Capital Ltd. |
31-07-2020 |
Defaulter
| 20200731-8 |
Public Notice |
- |
- |
- |
6577 |
Grovalue Securities Pvt. Ltd. |
04-05-2020 |
Defaulter & Expelled | 20200504-20 |
Public Notice |
- |
|
|
3208
|
Vineet Securities Pvt. Ltd. |
04-05-2020 |
Defaulter & Expelled | 20200504-20 |
Public Notice |
- |
|
|
6685
|
Quantum Global Securities Ltd. |
01-05-2020 |
Defaulter & Expelled | 20200501-3 |
Public Notice |
- |
|
|
3197
|
Wellindia Securities Ltd. |
01-05-2020 |
Defaulter & Expelled | 20200501-3 |
Public Notice |
- |
|
|
6321
|
KSBL Securities Ltd |
03-03-2020 |
Defaulter & Expelled | 20200303-37 |
Public Notice |
- |
- |
- |
3118
|
BMA Wealth Creators Ltd.
|
17-02-2020 |
Defaulter & Expelled | 20200217-16 |
Public Notice |
- |
- |
- |
3272
|
Vrise Securities Pvt. Ltd.
|
17-02-2020 |
Defaulter & Expelled | 20200217-17 |
Public Notice |
- |
|
|
3147
|
Fairwealth Securities Ltd
|
16-01-2020 |
Defaulter & Expelled | 20200116-8 |
Public Notice |
- |
- |
- |
6698
|
Allied Financial Services Pvt. Ltd.
|
05-11-2019 |
Defaulter & Expelled | 20191106-16 |
Public
Notice |
- |
- |
- |
6482
|
Raghukul Shares India Pvt. Ltd.
|
05-11-2019 |
Defaulter & Expelled | 20191106-17 |
Public
Notice |
- |
- |
- |
3088 |
Wealth Mantra Limited |
05/11/2019 |
Defaulter | 20191106-18 |
Public
Notice |
- |
|
|
19/02/2018 |
Expelled
| 20180219-30 |
Public
Notice |
- |
- |
|
3181 |
CPR Capital Services Limited |
05/11/2019 |
Defaulter | 20191106-19 |
Public
Notice |
- |
- |
- |
06/03/2018 |
Expelled
| 20180306-29 |
Public
Notice |
- |
- |
- |
3027 |
Guiness Securities Limited |
08-05-2019 |
Defaulter & Expelled | 20190508-40 |
Public
Notice |
- |
- |
- |
6618 |
Moneyflo Securities Pvt Ltd |
27-08-2018 |
Expelled | 20180827-28 |
- |
- |
|
|
6535 |
F6 Finserve Pvt. Ltd |
03-04-2018 |
Defaulter & Expelled | 20180403-38 |
Public
Notice |
- |
- |
- |
6274 |
Ficus Securities Pvt Ltd. |
06-03-2018 |
Defaulter & Expelled | 20180306-28 |
Public
Notice |
- |
- |
- |
6458 |
Amrapali
Aadya Trading & Investments Pvt. Ltd. |
13-10-2017 |
Defaulter
& Expelled | 20171013-11 |
Public
Notice |
- |
- |
- |
421 |
Manoj
Javeri Stock Broking Pvt. Ltd. |
09-05-2017 |
Defaulter | 20170509-34 |
Public
Notice |
- |
- |
- |
5156 |
Mousumi Deb Roy (Goodluck Securities) |
09-05-2017 |
Expelled | 20170509-33 |
- |
- |
|
|
6496 |
Royal
International Shares Pvt. Ltd. |
13-04-2017 |
Defaulter | 20170413-40 |
Public
Notice |
- |
- |
- |
6519 |
Kassa Finvest Pvt. Ltd |
22/05/2015 |
Expelled
| 20150522-41 |
Public
Notice |
- |
- |
- |
05/07/2016 |
Defaulter | 20160705-28 |
Public
Notice |
- |
- |
- |
6501 |
Dreams Broking Pvt. Ltd |
31-12-2015 |
Defaulter | 20151231-5 |
Public
Notice |
|
- |
- |
6542 |
Orion Capital And Debt Market |
24-11-2015 |
Expelled | 20151124-11 |
- |
- |
- |
|
3053 |
Moongipa Investments Ltd. |
12-10-2015 |
Defaulter | 20151012-7 |
Public
Notice |
- |
- |
- |
6520 |
Click2Trade Capital Ltd. |
08-07-2015 |
Defaulter | 20150708-30 |
Public
Notice |
- |
- |
- |
167 |
Kolar Sharex Pvt. Ltd. |
20-10-2014 |
Expelled | 20141020-37 |
- |
- |
- |
- |
3063 |
Unicon
Securities Pvt. Ltd. |
10-09-2014 |
Expelled
& Defaulter | 20140910-31 |
Public
Notice |
- |
- |
- |
3123 |
Parsoli Corporation LTD. |
12-03-2014 |
Expelled | 20140312-5 |
- |
- |
|
- |
3078 |
Prime Broking Co. (India) Ltd. |
18-10-2013 |
Defaulter | 20131018-37 |
- |
- |
- |
|
461 |
Mahesh Kothari Share & Stock Brokers Pvt.Ltd. |
25-09-2012 |
Defaulter | 20120925-16 |
- |
- |
- |
- |
958 |
Ford Brothers Capital Services Ltd. |
29-07-2010 |
Defaulter | 20100819-20 |
- |
- |
- |
- |
977 |
Sunchan Securities Ltd. |
11-07-2009 |
Defaulter & Expelled | 20090727-22 |
- |
- |
- |
- |
151 |
DPS Shares & Securities Pvt. Ltd. |
30-01-2008 |
Expelled | 20090717-7 |
- |
- |
- |
- |
676 |
T.H.Vakil Share & Securities Pvt. Ltd. |
03-03-2005 |
Defaulter | 20050308-6 |
- |
- |
- |
- |
354 |
Kantilal Mangaldas Securities Pvt. Ltd. |
08-10-2003 |
Defaulter | - |
- |
- |
- |
- |
327 |
Opulent Broking Pvt. Ltd. |
12-11-2002 |
Defaulter | - |
- |
- |
- |
- |
372 |
Triumph Securities Ltd. |
12-11-2002 |
Defaulter | - |
- |
- |
- |
- |
309 |
Poddar Stock Broking Pvt. Ltd. |
23-08-2002 |
Defaulter | - |
- |
- |
- |
- |
60 |
Gandhi &Shah Corporate Services Pvt. Ltd. |
23-08-2002 |
Defaulter | - |
- |
- |
- |
- |
417 |
Home Trade Ltd. |
13-08-2002 |
Expelled | - |
- |
- |
- |
- |
708 |
VVL Securities Pvt. Ltd. |
02-08-2002 |
Defaulter | - |
- |
- |
- |
- |
684 |
Parth Share & Stock Brokers Pvt. Ltd. |
19-07-2002 |
Defaulter | - |
- |
- |
- |
- |
688 |
Nikko Stock Brokers Pvt. Ltd. |
25-02-2002 |
Defaulter | - |
- |
- |
- |
- |
794 |
Sharedeal Financial Consultants Pvt. Ltd. |
04-08-2001 |
Defaulter | - |
- |
- |
- |
- |
180 |
Orient Share & Stockbrokers Ltd. |
04-08-2001 |
Defaulter | - |
- |
- |
- |
- |
81 |
Century Consultants Ltd |
18-07-2001 |
Defaulter | - |
- |
- |
- |
- |
61 |
E'L Dorado Guarantee Ltd |
18-07-2001 |
Defaulter | - |
- |
- |
- |
- |
9 |
Akhil Keshrisinh Dalal |
26-12-2000 |
Defaulter | - |
- |
- |
- |
- |
108 |
CRB Share Broking Ltd. |
17-08-2000 |
Defaulter | - |
- |
- |
- |
- |
319 |
Indo Shares & Fintrade Ltd |
06-07-2000 |
Defaulter | - |
- |
- |
- |
- |
346 |
Kirtikumar J Shah |
08-06-2000 |
Defaulter | - |
- |
- |
- |
- |
415 |
Mercury Invst Intermediates Pvt Ltd |
13-05-1999 |
Defaulter | - |
- |
- |
- |
- |
221 |
Guatam K. Nemani |
08-01-1999 |
Defaulter | - |
- |
- |
- |
- |
645 |
Sharukh Noshir Tara |
05-01-1999 |
Defaulter | - |
- |
- |
- |
- |
437 |
Mahendra C. Babu |
23-12-1998 |
Defaulter | - |
- |
- |
- |
- |
783 |
Shyamsunder Inderlal Agarwal |
26-11-1998 |
Defaulter | - |
- |
- |
- |
- |
501 |
Hemendra Vinodchandra Shah |
23-11-1998 |
Defaulter | - |
- |
- |
- |
- |
563 |
Navnit Poonamchand Shah |
23-11-1998 |
Defaulter | - |
- |
- |
- |
- |
591 |
Raman Varjivandas Dalal |
23-11-1998 |
Defaulter | - |
- |
- |
- |
- |
735 |
ICP Securities Ltd |
23-11-1998 |
Defaulter | - |
- |
- |
- |
- |
793 |
Pankaj Hiralal Shah |
23-11-1998 |
Defaulter | - |
- |
- |
- |
- |
47 |
Bharat S. Khona |
28-09-1998 |
Defaulter | - |
- |
- |
- |
- |
588 |
Rajkumar Keshardeo Navsaria |
28-09-1998 |
Defaulter | - |
- |
- |
- |
- |
665 |
Shrenik Jaswantlal Shah |
21-09-1998 |
Defaulter | - |
|
- |
- |
- |
371 |
Sharadkumar Keshavdev Nemani |
27-07-1998 |
Defaulter | - |
- |
- |
- |
- |
705 |
Yashwant Navalchand Shah |
10-02-1998 |
Defaulter | - |
- |
- |
- |
- |
399 |
Sharad LoknathTibrewala |
27-01-1998 |
Defaulter | - |
- |
- |
- |
- |
317 |
Summit Integrated Credit Capitals Ltd. |
27-01-1998 |
Defaulter | - |
- |
- |
- |
- |
100 |
Kamal Shankerlal Binani |
14-01-1998 |
Defaulter | - |
- |
- |
- |
- |
683 |
Vinitkumar Popatlal Parikh |
06-05-1997 |
Defaulter | - |
- |
- |
- |
- |
441 |
Mukesh Mansukhlal Kothari |
10-12-1996 |
Defaulter | - |
- |
- |
- |
- |
719 |
Yogesh Babulal Mehta |
10-12-1996 |
Defaulter | - |
- |
- |
- |
- |
755 |
Shailesh Harinarayan Bajaj |
17-09-1996 |
Defaulter | - |
- |
- |
- |
- |
242 |
Hasmukh D. Parikh |
31-07-1995 |
Defaulter | - |
- |
- |
- |
- |
459 |
Mahesh Krishnan |
08-05-1995 |
Defaulter | - |
- |
- |
- |
- |
583 |
Rajnikant Shantilal Jhaveri |
18-03-1995 |
Defaulter | - |
- |
- |
- |
- |
31 |
Anil Mithalal Shah |
21-01-1995 |
Defaulter | - |
- |
- |
- |
- |
622 |
Suresh Damji Shah |
29-06-1994 |
Defaulter | - |
- |
- |
- |
- |
619 |
Ramesh Dhirajlal Choksey |
22-03-1994 |
Defaulter | - |
- |
- |
- |
- |