LIST OF COMPANIES AGAINST WHICH ORDERS HAVE BEEN PASSED U/S 11B OF SEBI ACT (AS ON April 30, 2009)

 

 

 

 

 

 

SR.NO

NAME OF THE COMPANY

REGD. OFFICE

DT OF ORDER

 

1

ADITYA ALKALOIDS

6-3-655/2/2 Somaji Guda, Hyderabad - 82

17.12.99

 

2

ADVANCE BIO-COAL (INDIA) LTD.

514/5, Village Tundav, Vadodara, Gujarat

17.12.99

 

3

AMIGO EXPORTS LTD

55, 4th Main Rd, Gandhi Nagar, Adyar, Chennai - 600020

17.12.99

 

4

AQUA DEV INDIA LTD

6-3-596/81, Naveen Nagar, Khairatabad, Hyderabad - 004

17.12.99

 

5

ARROW SECURITIES LTD.

202, Ashok house, Navrangpura, A'bad - 380009

17.12.99

 

6

Asian Industries & Securities (SA) Ltd.

3rd Floor, Chaitanya Centre, 12, Khadar Nawaz Khan Road, Chennai 600006

03.02.2000

 

7

AVR SECURITIES LTD.

1055/13, Gowtham Centre, Avanashi Road, Coimbatore - 641018.

17.12.99

 

8

Bafna Spinning Mills & Exports Ltd

Bafna House, 34, Oppanakar Street, Coimbatore - 641 001

03.02.2000

 

9

Caldyn Aircon Ltd.

58, Krishna Niwas, Kalbadevi, Mumbai - 400002

17.12.99

 

10

Canara Credit Ltd

3-5-814, Hyderguda, Hyderabad - 500 029

03.02.2000

 

11

CAREWELL HYGIENE PRODUCTS LTD

Sunbeam Hotel Complex, Sector 22B, Chandigarh - 160022

17.12.99

 

12

CHIRAU FINANCE INVST. & LEASING LTD.

117, Rohini Complex, Shakarpur, Delhi - 110092.

17.12.99

 

13

EFCON SECURITIES LTD.

201, BN Chambers, RC Dutt rd, Baroda - 390005

17.12.99

 

14

FRONTLINE FINANCIAL SERVICES LTD.

19, Shyam Gokul Complex, Navrangpura, a'bad - 380009

17.12.99

 

15

GLOBAL BLOOMS (INDIA) LTD.

74, Sri Krishna Colony, Singanallur Post, Coimbatore - 641005

17.12.99

 

16

GOGA FOODS LTD.

B22, Ansal Chambers I, Bhikaji Cama Place, New Delhi 110066

3.2.200

 

17

GROWTH AGRO INDUSTRIES LTD.

102, Sundar Gopal Complex, Ambawadi Circle, Ellisbridge, Ahmedabad - 380006

17.12.99

 

18

HI-TECH WINDING SYSTEMS LTD.

Liberty Complex, Swastik Char Rasta, Navrangpura, Ahmedabad - 380009

17.12.99

 

19

Hitesh Textile Mills ltd.

26, Rajnikant Mansion, 51/55, Old Hanuman lane, Mumbai - 400002

17.12.99

 

20

ICP SECURITIES LTD.

1202, Antriksh Bhavan, 22, K Gandhi Marg, ND - 110001

17.12.99

 

21

INTEGRATED AMUSEMENT LTD

C/5, Vishwakarma Soc, Near Jodhpur Cross rd, Satellite roads, Ahmedabad - 380015

3.2.200

 

22

KALYANI FINANCE LTD.

5574 A, 1st floor, Kanshi Ram Market, Kolhapur rd, Kamla Nagar, Delhi - 110007.

17.12.99

 

23

KAMAKSHI HOUSING FINANCE LTD

101, Sunny Palace, 3-6-728, Himayat Nagar, Hyderabad - 29

17.12.99

 

24

KESAR GREENFIELD INTERNATIONAL LTD.

8, 1st floor, Ellora Commercial Centre, Nr. GPO, Ahmedabad - 380001

17.12.99

 

25

LAKSHYA SECURITIES & CREDIT HOLDINGS LTD.

9-10/3, Asaf Ali Road, Laxman House, 3rd floor, ND - 110002

17.12.99

 

26

Lympha Laboratories Ltd..

4, Kavita, RB Mehta Martg, Mumbai - 400077

17.12.99

 

27

MAA LEAFIN & CAPITAL LTD.

5 steel chambers, Baroda - 390001

17.12.99

 

28

MOON HOLDINGS & CREDIT LTD (BIG STAR FILMS LIMITED)

201, Neelkanth Place, 190-191, Sant Nagar, East of Kailash, New Delhi

17.12.99

 

29

NAISARGIK AGRITECH (INDIA) LTD.

306, Kalash, Navrangpura post office, Ahmedabad - 380009

17.12.99

 

30

NATURO PEST LTD.

Village Dhabasa, Jambusar Padra Rd,, Dist. Vadodara - 391440

17.12.99

 

31

NAVAKKARAI SPINNERS LTD.

1053/19, II floor, Gowthan Centre Annexe, Avanashi rd, Coimbatore 641018.

17.12.99

 

32

Nova Electro Magnetics Ltd

Plot NO:17, Part A, Phase I , Madras Export Processing Zone, Kadapperi, Chennai - 45

03.02.2000

 

33

Ocean Knits Ltd.

Healthtex House, 46, 100ft Road, 6th Block, Koramangala, Bangalore - 34

03.02.2000

 

34

PAPPILON EXPORTS LTD.

No.2, Angeripalayam Rd, Tiruppur - 641603

17.12.99

 

35

Pashupati Cables Ltd.

G14, Sukhsagar, NS Patkar Marg, Mumbai - 400007

17.12.99

 

36

PREMIER AQUA FARMS LTD

8-2-12/112/A/14, Road No.9, Jubilee Hills, Hyderabad - 34

17.12.99

 

37

RAJGARH INVESTMENTS LTD.

4, Central Lane, Bengali Mkt, New Delhi - 110001

17.12.99

 

38

READY FOODS LTD

1332, Double rd, Indira NagarII Stage, Bangalore - 38

17.12.99

 

39

Sai Gruha Finances & Engineering Ltd.,

Plot No:8, Krishna Reddy Nagar, Above UBI, New Bowenpally, Secunderabad - 11

03.02.00

 

40

SHIVAM APPARELS EXPORTS LTD.

8 6th floor, KB Commercial Centre, Lal Darwaja, Ahmedabad - 380001

17.12.99

 

41

SHREE SURGOVIND TRADELINK LTD.

A/503, Samudra, CG Rd. A'bad - 380009

17.12.99

 

42

SHREEJI DYE-CHEM LTD.

209, Mangal Murti, Ashram rd, A'bad - 380009

17.12.99

 

43

SHUBHAM GRANITES LTD.

Plot 525, Village Tundav, Vadodara

17.12.99

 

44

SHYAM PRINTS & PUBLISHERS LTD.

20A, Bhagvati Ilam, 2nd layout, Coimbatore - 641 045

17.12.99

 

45

Sparkle Foods Ltd.

517, Pancharatna, Opera House, Mumbai - 400004

17.12.99

 

46

SPIL FINANCE LTD.

704, HK House, Ashram Rd., Ahmedabad, 380009

17.12.99

 

47

STAR ELECTRONICS LTD.

503, Pragati Towers, 26, Rajendra Place, Delhi - 110008

17.12.99

 

48

STAR EXIM LTD.

503, Pragati Towers, 26, Rajendra Place, Delhi - 110008

17.12.99

 

49

SUKHCHAIN CEMENT LTD.

SCO 266 NAC, Manimajra, Chandigarh 160101

17.12.99

 

50

TACTFULL INVST. LTD.

W-57 Greater kailash I, ND - 110048

17.12.99

 

51

UNICORN PHARMACEUTICALS INDIA LTD

Kunnam Village, Chengai MGR dist, Tamil Nadu

17.12.99

 

52

VIPUL SECURITIES LTD.

915/916, Dalamal Towers, Nariman Point, Mumbai - 400021.

17.12.99

 

53

Walker India Ltd.

A7/8, New Kamal Bldg., Linking rd, Mumbai - 400050

17.12.99

 

54

WINFARM AGRO INDS LTD

112/113, Ramanshree Arcade, 1st floor, 18, M.G. Rd, Bangalore - 560001

17.12.99

 

55

ZED INVESTMENTS LTD

B-20, Lajpat Nagar-II, New Delhi - 110024.

17.12.99

 

56

Danin Leathers Ltd.

6/290 A, Rani ka Ghera, Belanganj, Agra 282004

11/5/2000

 

57

Raymed Labs Ltd

L-107, 2nd Floor, Lajpat Nagar II, New Delhi 110024

11/5/2000

 

58

Shefali Papers Ltd

55, Prem Vatika, Mission Compound, Saharanpur, UP 247001

11/5/2000

 

59

Vadra Investments Ltd

B-9, Thapar Chambers III, D.B. Gupta Road, New Delhi - 110055

11/5/2000

 

60

Aashi Industries Ltd

337 Kerala Nalsarover, Kerala, Tal. Dholka, Ahmedabad.

4.10.2000

 

61

Sushil Packagings (India) Ltd

150, New Cloth Market, 1st Floor, Ahmedabad 380002.

4.10.2000

 

62

Citizen Yarns Ltd

Liberty Complex, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009.

4.10.2000

 

63

Lyons Industries Enterprises Ltd

S-9, Vishal Commercial Centre, Nr. Dinesh Hall, Navrangpura, Ahmedabad 380009.

4.10.2000

 

64

Maha Chemicals Ltd

A/101, Fairdeal House, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009.

4.10.2000

 

65

Marine Cargo Company Ltd

609, Hari Krupa Towers, Ellisbridge, Ahmedabad 380007.

4.10.2000

 

66

Mrug Pharmaceuticals Ltd

SF/6, Ben Kesha Complex, Opp. Navrangpura Bus Stand, Ahmedabad 380009.

4.10.2000

 

67

Super Domestic Machines Ltd

Kaypee House, 11/A, Nathalal Colony, Stadium Road, Navrangpura, Ahmedabad 380009.

4.10.2000

 

68

Nishu Fincap Ltd

301, Samudra Complex, C.G. Road, Sardar Patel Nagar, Ellisbridge, Ahmedabad 380006.

4.10.2000

 

69

Dhvanil Chemicals Limited

4/A Natraj Industrial Estate, Vasna Iyava, Sanand, Ahmedabad

18.01.2001

 

70

Crest World Marine Ltd.

90, 3rd Street , Karpagam Avenue, Chennai - 600 028.

28.02.2001

 

71

Deccan Petroleum Ltd.

3-6-100/b/1, West Marredpally , Secunderabad- 500 026.

28.02.2001

 

72

Flora wall Coverings Ltd.

376/35, 6th cross, Wilson Garden, Bangalore - 560 027.

28.02.2001

 

73

Global Exhibitions Ltd.

Suit No. 102, 10-5-6, My Home Plaza, Masab Tank, Hyderabad- 28.

28.02.2001

 

74

Maa Capital Market Services Ltd.

3, Dugarbal Deshmukh Road, Habib Compalex, III Floor, Raja Annamalaipuram, Chennai - 28

28.02.2001

 

75

Nagarjuna Jiyo Marines Ltd. (Now called as Nagarjuna Industries Ltd.)

2-C, Glenedal Place, 813, P.H.Road, Kilpauk, Chennai 600 010

28.02.2001

 

76

Panggo Exports Ltd.

21, 17th street, Mosque Colony, Chennai 600 032.

28.02.2001

 

77

Rizvi Exports Ltd.

14/145, Commerce Centre , The Mall, Kanpur - 208001.

28.02.2001

 

78

Shakti Sai Flowers Ltd.

6-2-39/B, AC Guards , Hyderabad - 500 004.

28.02.2001

 

79

Siddhartha Pharmaceuticals Ltd.

A- 6/1, UPSIDC Industrial Area, Gajraula, Dist. Moradabad , UP

28.02.2001

 

80

SSP Polymers Industries Ltd.

Plot No. 172, Street no. 5, West Maredpalli, Secunderabad- 26.

28.02.2001

 

81

Vidiani Agrotech Industries Ltd.

Village Gohari, Tehsil Chhata, District Mathura, UP

28.02.2001

 

82

Protech Switchgears Ltd

Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391 440

28.02.2001

 

83

Protech Circuit Breakers Ltd.

Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391

28.02.2001

 

84

Genuine Commodities Development Company Ltd.

37/I , Jayant Park , Near Bhadavatanagar, Vatva Road, Mani Road, Ahmedabad-380 008.

28.02.2001

 

85

South Asian Mushrooms Limited

E-7/746, Near Vivek Apartments, Bharat Nagar Road, Arera Colony, Bhopal, 462 016

26.04.2001

 

86

Novel Finance (India) Ltd.(Formerly M/s P K Vaduvammal Finance Ltd.)

No.8, Karpagambal Nagar, Mylapore, Chennai 600 004

20-Sep-01

 

87

Sunrise Oleo Chemicals Ltd.

No.53, Surya Enclave, 3-50-235, Trimulgherry, Secunderabad 500015.

20-Sep-01

 

88

Ambuja Zinc Limited

Manish Vila, Patliputra Colony, Patna-800 013,Bihar

27-Sep-02

 

89

Oriental Remedies & Herbals Limited

63, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata-700 016, West Bengal

27-Sep-02

 

90

Saket Extrusion limited

31, Giri Babu Lane, 3rd Floor, Kolkata-700 012 West Bengal

27-Sep-02

 

91

SSK Fiscal Services Limited

75/C, Park Street, 4th Floor, Kolkata-700 016, West Bengal

27-Sep-02

 

92

Universal Vita Alimentare Limited

7, Univitali, 341 B.J.B Nagar, Bhubaneshwar-751014

27-Sep-02

 

Plot No. 62/63, Bhubaneshwar-751003, Orissa

 

93

Cilson Finance & Investment Limited

227/A, 2nd Floor, Prakash Mohalla, East of Kailash, New Delhi-110 065

27-Dec-02

 

94

Tuscon Exports Ltd.

BA-80, Sector I, Salt Lake, Calcutta

25-Sep-03

 

95

Cilson Organics Ltd.

New Dak Banglow Road, Patna 800 001, Bihar

25-Sep-03

 

96

Bodh Gaya Ceramics Ltd.

D 69, Srikirshnapuri, Patna 800 001, Bihar

25-Sep-03

 

97

Hindustan Tools & Forgings

Dhakansy Road, Rajpura 140401

6-Aug-04

 

98

Topline Shoes

B-3, Bihari apartments, R C Dutt Road, Alkapuri Vadodara

8-Sep-04

 

99

Nuline Glassware

505-508, Sriram Chambers,R C Dutt Road, Alkapuri, Baroda

8-Sep-04

 

100

Sterling kalks and Bricks

205, Chetak centre , R NT Marg, Indore 452001

9-Sep-04

 

101

Shree Vaishnavi Dyeing & Printing Limited

Krishna Bldg, 2nd Floor, S P Varma Road, Patna - 800 001

18-Oct-07

 

102

M/s Simplex Holdings Ltd

501, ASHOK BHAVAN, 93, NEHRU PLACE, NEW DELHI-19

27-Nov-07