LIST OF 86 COMPANIES (AS ON 30/04/2001) DEBARRED FROM ALL ACTIVITIES OF  THE CAPITAL MARKET FOR A PERIOD OF FIVE YEARS FROM THE DATE OF ORDER


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 03.02.2000
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
SURYADEEP SALT REFINERY & CHEMICAL WORKS LTD. Bihari Apts, Nr. Welcome Hotel, Baroda  17.12.99
51
TACTFULL INVST. LTD. W-57 Greater kailash I, ND - 110048 17.12.99
52
UNICORN PHARMACEUTICALS INDIA LTD Kunnam Village, Chengai MGR dist, Tamil Nadu 17.12.99
53
VIPUL SECURITIES LTD. 915/916, Dalamal Towers, Nariman Point, Mumbai - 400021. 17.12.99
54
Walker India Ltd. A7/8, New Kamal Bldg., Linking rd, Mumbai - 400050 17.12.99
55
WINFARM AGRO INDS LTD 112/113, Ramanshree Arcade, 1st floor, 18, M.G. Rd, Bangalore - 560001 17.12.99
56
ZED INVESTMENTS LTD B-20, Lajpat Nagar-II, New Delhi - 110024. 17.12.99
57 Danin Leathers Ltd. 6/290 A, Rani ka Ghera, Belanganj, Agra � 282004 11/05/2000
58 Raymed Labs Ltd L-107, 2nd Floor, Lajpat Nagar II, New Delhi � 110024 11/05/2000
59 Shefali Papers Ltd 55, Prem Vatika, Mission Compound, Saharanpur, UP � 247001 11/05/2000
60 Vadra Investments Ltd B-9, Thapar Chambers III, D.B. Gupta Road, New Delhi - 110055 11/05/2000
61 Aashi Industries Ltd 337 Kerala Nalsarover, Kerala, Tal. Dholka, Ahmedabad. 4.10.2000
62 Sushil Packagings (India) Ltd 150, New Cloth Market, 1st Floor, Ahmedabad 380002. 4.10.2000
63 Citizen Yarns Ltd Liberty Complex, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009. 4.10.2000
64 Lyons Industries Enterprises Ltd S-9, Vishal Commercial Centre, Nr. Dinesh Hall, Navrangpura, Ahmedabad 380009. 4.10.2000
65 Maha Chemicals Ltd A/101, Fairdeal House, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009. 4.10.2000
66 Marine Cargo Company Ltd 609, Hari Krupa Towers, Ellisbridge, Ahmedabad 380007. 4.10.2000
67 Mrug Pharmaceuticals Ltd SF/6, Ben Kesha Complex, Opp. Navrangpura Bus Stand, Ahmedabad 380009. 4.10.2000
68 Super Domestic Machines Ltd Kaypee House, 11/A, Nathalal Colony, Stadium Road, Navrangpura, Ahmedabad 380009. 4.10.2000
69 Nishu Fincap Ltd 301, Samudra Complex, C.G. Road, Sardar Patel Nagar, Ellisbridge, Ahmedabad 380006. 4.10.2000
70 Dhvanil Chemicals Limited 4/A Natraj Industrial Estate, Vasna Iyava, Sanand, Ahmedabad  18.01.2001
71 Crest World Marine Ltd. 90, 3rd Street , Karpagam Avenue, Chennai - 600 028. 28.02.2001
72 Deccan Petroleum Ltd. 3-6-100/b/1, West Marredpally , Secunderabad- 500 026. 28.02.2001
73 Flora wall Coverings Ltd. 376/35, 6th cross, Wilson Garden, Bangalore - 560 027. 28.02.2001
74 Global Exhibitions Ltd. Suit No. 102, 10-5-6, My Home Plaza, Masab Tank, Hyderabad- 28. 28.02.2001
75 Maa Capital Market Services Ltd. 3, Dugarbal Deshmukh Road, Habib Compalex, III Floor, Raja Annamalaipuram, Chennai - 28 28.02.2001
76 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
77 Panggo Exports Ltd. 21, 17th street, Mosque Colony, Chennai 600 032. 28.02.2001
78 Rizvi Exports Ltd. 14/145, Commerce Centre , The Mall, Kanpur - 208001. 28.02.2001
79 Shakti Sai Flowers Ltd. 6-2-39/B, AC Guards , Hyderabad - 500 004. 28.02.2001
80 Siddhartha Pharmaceuticals Ltd. A- 6/1, UPSIDC Industrial Area, Gajraula, Dist. Moradabad , UP 28.02.2001
81 SSP Polymers Industries Ltd. Plot No. 172, Street no. 5, West Maredpalli, Secunderabad- 26. 28.02.2001
82 Vidiani Agrotech Industries Ltd. Village Gohari, Tehsil Chhata, District Mathura, UP 28.02.2001
83 Protech Switchgears Ltd Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391 440 28.02.2001
84 Protech Circuit Breakers Ltd. Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391 28.02.2001
85 Genuine Commodities Development Company Ltd. 37/I , Jayant Park , Near Bhadavatanagar, Vatva Road, Mani Road, Ahmedabad-380 008. 28.02.2001
86 South Asian Mushrooms Limited E-7/746, Near Vivek Apartments, Bharat Nagar Road, Arera Colony, Bhopal, 462 016 26.04.2001


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