Default / Expelled Stock Brokers

Name
PRIME BROKING COMPANY (I) LTD.
Trade Name
PRIME BROKING COMPANY (I) LTD.
Registration No.
INB010690734
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
CLICK2TRADE CAPTIAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INB010771237
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
MOONGIPA INVESTMENTS LTD.
Trade Name
MOONGIPA INVESTMENTS LTD.
Registration No.
INB010811736
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INB010876937
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
Nov 05, 2019
Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Trade Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Registration No.
INB010907930
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Jan 28, 2022
Expulsion Action Date
Jan 28, 2022
Name
MANOJ JAVERI STK BROKING P LTD
Trade Name
MANOJ JAVERI STK BROKING P LTD
Registration No.
INB010994933
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
May 09, 2017
Name
T H VAKIL SHARES & SECURITIES PVT LTD
Trade Name
T H VAKIL SHARES & SECURITIES PVT LTD
Registration No.
INB011047538
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
KAYNET CAPITAL LMITED
Trade Name
KAYNET CAPITAL LIMITED
Registration No.
INB011056737
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
Jul 31, 2020
Name
KOLAR SHAREX PVT. LTD.
Trade Name
KOLAR SHAREX PVT. LTD.
Registration No.
INB011105138
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INB011168631
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
Nov 05, 2019
Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Registration No.
INB011183432
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Oct 13, 2017
Expulsion Action Date
Oct 13, 2017
Name
FORD BROTHERS CAPITAL SERVICES LTD.
Trade Name
FORD BROTHERS CAPITAL SERVICES LTD.
Registration No.
INB011236933
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
UNICKON SECURITIES PRIVATE LIMITED
Trade Name
UNICKON SECURITIES PRIVATE LIMITED
Registration No.
INB011282531
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INB011298636
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Mar 06, 2018
Expulsion Action Date
Mar 06, 2018
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INB011458438
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INB011465623
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Name
F6 FINSERVE PRIVATE LIMITED
Trade Name
F6 FINSERVE PRIVATE LIMITED
Registration No.
INB011467330
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Apr 03, 2018
Expulsion Action Date
Apr 03, 2018
Name
PRIME BROKING COMPANY (INDIA) LTD
Trade Name
PRIME BROKING COMPANY (INDIA) LTD
Registration No.
INB230690735
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
FIN BRAINS SECURITIES (INDIA) LTD.
Trade Name
FIN BRAINS SECURITIES (INDIA) LTD.
Registration No.
INB230753439
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CLICK2TRADE CAPITAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INB230771235
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
STAR SHARE & STOCK BROKERS LTD.
Trade Name
STAR SHARE & STOCK BROKERS LTD.
Registration No.
INB230771636
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Jul 13, 2021
Expulsion Action Date
Jul 13, 2021
Name
HIMGIRI FINCAP LTD
Trade Name
HIMGIRI FINCAP LTD
Registration No.
INB230789237
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
MOONGIPA INVESTMENTS PVT. LTD.
Trade Name
MOONGIPA INVESTMENTS PVT. LTD.
Registration No.
INB230811734
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
ENRICH FIN & SECURITIES LTD.
Trade Name
ENRICH FIN & SECURITIES LTD.
Registration No.
INB230813732
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INB230876935
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
CREDENTIAL STOCK BROKERS LTD
Trade Name
CREDENTIAL STOCK BROKERS LTD
Registration No.
INB230903331
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
RUDRA CAPITAL SERVICES PVT. LTD.
Trade Name
RUDRA CAPITAL SERVICES PVT. LTD.
Registration No.
INB230906034
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Trade Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Registration No.
INB230907934
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Jan 28, 2022
Expulsion Action Date
Jan 28, 2022
Name
MLG SECURITIES LTD
Trade Name
MLG SECURITIES LTD
Registration No.
INB230920138
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
PREM SOMANI SHARE BROKERS PVT LTD
Trade Name
PREM SOMANI SHARE BROKERS PVT LTD
Registration No.
INB230934839
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
MANOJ JAVERI STOCK BROKING PVT.LTD.
Trade Name
MANOJ JAVERI STOCK BROKING PVT.LTD.
Registration No.
INB230994932
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
PAS SECURITIES PRIVATE LIMITED
Trade Name
PAS SECURITIES PRIVATE LIMITED
Registration No.
INB231045734
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ASHOK SHAH & CO
Trade Name
ASHOK SHAH & CO.
Registration No.
INB231135220
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ARVIND KUMAR NEWAR
Trade Name
RADHA MADHAV CAPITAL
Registration No.
INB231149817
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INB231168635
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
Registration No.
INB231183436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
KAYNET FINANCE LIMITED
Trade Name
KAYNET FINANCE LIMITED
Registration No.
INB231276339
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
SUNSTAR SHARE BROKERS PRIVATE LIMITED
Trade Name
SUNSTAR SHARE BROKERS PRIVATE LIMITED
Registration No.
INB231279432
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
UNICKON SECURITIES PRIVATE LIMITED
Trade Name
UNICKON SECURITIES PRIVATE LIMITED
Registration No.
INB231283830
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
NATRAJ FINANCIAL & SERVICES LIMITED
Trade Name
NATRAJ FINANCIAL & SERVICES LIMITED
Registration No.
INB231288235
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MANISH JAIN
Trade Name
MANISH JAIN
Registration No.
INB231296014
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INB231298630
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
RAJENDRA KUMAR SHARMA
Trade Name
SHREE TIRUPATI STOCK BROKING
Registration No.
INB231299216
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ORI FINANCE LIMITED
Trade Name
ORI FINANCE LIMITED
Registration No.
INB231301434
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
P V SECURITIES
Trade Name
P V SECURITIES
Registration No.
INB231302127
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AJAY DHARNE
Trade Name
TRISHA EQUITY & DERIVATIVES SERVICES
Registration No.
INB231318214
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
UNNATI SECURITIES
Trade Name
UNNATI SECURITIES
Registration No.
INB231319824
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SMARTRADE BROKING
Trade Name
SMARTRADE BROKING
Registration No.
INB231321622
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
BINDI PRASAD
Trade Name
BINDI PRASAD
Registration No.
INB231324618
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MAK STOCK BROKING PRIVATE LIMITED
Trade Name
MAK STOCK BROKING PRIVATE LIMITED
Registration No.
INB231343634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SRP TRADE AND EQUITY PRIVATE LIMITED
Trade Name
SRP TRADE AND EQUITY PRIVATE LIMITED
Registration No.
INB231350233
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
CHHAVI SECURITIES
Trade Name
CHHAVI SECURITIES
Registration No.
INB231354821
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
INFINES SECURITIES PRIVATE LIMITED
Trade Name
INFINES SECURITIES PRIVATE LIMITED
Registration No.
INB231366239
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ATUL MONEY
Trade Name
ATUL MONEY
Registration No.
INB231376725
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Trade Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Registration No.
INB231379836
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SHREY SECURITIES PRIVATE LIMITED
Trade Name
SHREY SECURITIES PRIVATE LIMITED
Registration No.
INB231388233
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Trade Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Registration No.
INB231402034
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MY SHARES & STOCK BROKERS PRIVATE LIMITED
Trade Name
MY SHARES & STOCK BROKERS PRIVATE LIMITED
Registration No.
INB231413437
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AVANCE INDICES PRIVATE LIMITED
Trade Name
AVANCE INDICES PRIVATE LIMITED
Registration No.
INB231418634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AMIT AGGARWAL
Trade Name
SHAKTI SECURITIES
Registration No.
INB231424210
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ACS ADVISORY SERVICES LIMITED
Trade Name
ACS ADVISORY SERVICES LIMITED
Registration No.
INB231425936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
PRO FIN CAPITAL SERVICES LIMITED
Trade Name
PRO FIN CAPITAL SERVICES LIMITED
Registration No.
INB231451031
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
PEARL STOCK BROKING PRIVATE LIMITED
Trade Name
PEARL STOCK BROKING PRIVATE LIMITED
Registration No.
INB231453730
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MAP FOREX PRIVATE LIMITED
Trade Name
MAP FOREX PRIVATE LIMITED
Registration No.
INB231454936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INB231465627
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
F6 FINSERVE PRIVATE LIMITED
Trade Name
F6 FINSERVE PRIVATE LIMITED
Registration No.
INB231467334
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
HARVINDER SINGH JAGGI
Trade Name
SEQULAR SECURITIES
Registration No.
INB231480618
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
A.R.S. RAJESH
Trade Name
PROCON CAPITAL
Registration No.
INB231481418
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
PRIME BROKING COMPANY (INDIA) LIMITED
Trade Name
PRIME BROKING COMPANY (INDIA) LIMITED
Registration No.
INB260690731
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
KASSA FINVEST PRIVATE LIMITED
Trade Name
KASSA FINVEST PRIVATE LIMITED
Registration No.
INB260770236
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CLICK2TRADE CAPITAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INB260771234
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INB260876934
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Mar 06, 2018
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INB261168638
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Feb 21, 2018
Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Registration No.
INB261183439
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 30, 2017
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INB261298633
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Expulsion Action Date
Mar 06, 2018
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INB261458435
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INB261465620
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Trade Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Registration No.
INB261481239
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 07, 2016
Name
ALKA SECURITIES LTD
Trade Name
ALKA SECURITIES LTD
Registration No.
INE230629237
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
FIN BRAINS SECURITIES INDIA LIMITED
Trade Name
FIN BRAINS SECURITIES INDIA LIMITED
Registration No.
INE230753439
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
GANGA YAMUNA FINVEST PRIVATE LIMITED
Trade Name
GANGA YAMUNA FINVEST PRIVATE LIMITED
Registration No.
INE230769638
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
KASSA FINVEST PVT. LIMITED
Trade Name
KASSA FINVEST PVT. LIMITED
Registration No.
INE230770236
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CPR CAPITAL SERVICES LTD.
Trade Name
CPR CAPITAL SERVICES LTD.
Registration No.
INE230876935
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
GEMS EQUITIES & SECURITIES PVT. LTD.
Trade Name
GEMS EQUITIES & SECURITIES PVT. LTD.
Registration No.
INE231150831
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INE231168635
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
Registration No.
INE231183436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
DESTINY SECURITIES LIMITED
Trade Name
DESTINY SECURITIES LIMITED
Registration No.
INE231241838
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Jul 13, 2021
Expulsion Action Date
Jul 13, 2021
Name
KAYNET FINANCE LIMITED
Trade Name
KAYNET FINANCE LIMITED
Registration No.
INE231276339
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
UNICKON SECURITIES PVT. LTD.
Trade Name
UNICKON SECURITIES PVT. LTD.
Registration No.
INE231283830
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
SHIKHA AGARWAL
Trade Name
SHIKHA AGARWAL
Registration No.
INE231284117
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INE231298630
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
BINDI PRASAD
Trade Name
BINDI PRASAD
Registration No.
INE231324618
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED
Trade Name
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED
Registration No.
INE231334231
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
S.S STOCKS & SERVICES
Trade Name
S.S. STOCKS & SERVICES
Registration No.
INE231348518
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
INFINES SECURITIES PRIVATE LIMITED
Trade Name
INFINES SECURITIES PRIVATE LIMITED
Registration No.
INE231366239
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Trade Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Registration No.
INE231379836
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Trade Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Registration No.
INE231402034
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SUPREME CONSULTANTS PRIVATE LIMITED
Trade Name
SUPREME CONSULTANTS PRIVATE LIMITED
Registration No.
INE231416435
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
RAJAN RAJNIKANT SHAH
Trade Name
CREATIVE & PROGRESSIVE FINANCIAL SERVICES
Registration No.
INE231418018
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AVANCE INDICES PRIVATE LIMITED
Trade Name
AVANCE INDICES PRIVATE LIMITED
Registration No.
INE231418634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AMIT AGGARWAL
Trade Name
SHAKTI SECURITIES
Registration No.
INE231424210
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ACS ADVISORY SERVICES LIMITED
Trade Name
ACS ADVISORY SERVICES LIMITED
Registration No.
INE231425936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ROYAL INTERNATONAL SHARES PRIVATE LIMITED
Trade Name
ROYAL INTERNATONAL SHARES PRIVATE LIMITED
Registration No.
INE231443830
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
PEARL STOCK BROKING PRIVATE LIMITED
Trade Name
PEARL STOCK BROKING PRIVATE LIMITED
Registration No.
INE231453730
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MAP FOREX PRIVATE LIMITED
Trade Name
MAP FOREX PRIVATE LIMITED
Registration No.
INE231454936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INE231465627
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
A. R. S. RAJESH
Trade Name
PROCON CAPITAL
Registration No.
INE231481418
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
F6 FINSERVE PRIVATE LIMITED
Trade Name
F6 FINSERVE PRIVATE LIMITED
Registration No.
INE231484739
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
FIN BRAINS SECURITIES INDIA LIMITED
Trade Name
FIN BRAINS SECURITIES INDIA LIMITED
Registration No.
INE260753439
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
GANGA YAMUNA FINVEST PVT. LTD.
Trade Name
GANGA YAMUNA FINVEST PVT. LTD.
Registration No.
INE260769638
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
KASSA FINVEST (P) LIMITED
Trade Name
KASSA FINVEST (P) LIMITED
Registration No.
INE260770236
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CLICK2TRADE CAPITAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INE260771235
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
MOONGIPA INVESTMENTS LTD.
Trade Name
MOONGIPA INVESTMENTS LTD.
Registration No.
INE260811736
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
GOLDSTREET SECURITIES LIMITED
Trade Name
GOLDSTREET SECURITIES LIMITED
Registration No.
INE260812733
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INE260876935
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Mar 08, 2018
Name
KAYNET CAPITAL LIMITED
Trade Name
KAYNET CAPITAL LIMITED
Registration No.
INE261056737
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter
Default Action Date
Aug 03, 2020
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INE261168635
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Feb 21, 2018
Name
AADYA TRADING & INVESTMENT PVT. LTD.
Trade Name
AADYA TRADING & INVESTMENT PVT. LTD.
Registration No.
INE261183436
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 30, 2017
Name
UNICKON SECURITIES PRIVATE LIMITED
Trade Name
UNICKON SECURITIES PRIVATE LIMITED
Registration No.
INE261283830
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INE261298630
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Expulsion Action Date
Mar 06, 2018
Name
AMBER SOLUTIONS PRIVATE LIMITED
Trade Name
AMBER SOLUTIONS PRIVATE LIMITED
Registration No.
INE261319334
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
SAARC NET LIMITED
Trade Name
SAARC NET LIMITED
Registration No.
INE261334937
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
AANYA COMMODITIES PRIVATE LIMITED
Trade Name
AANYA COMMODITIES PRIVATE LIMITED
Registration No.
INE261338037
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
MUDRA BULLIONS PRIVATE LIMITED
Trade Name
MUDRA BULLIONS PRIVATE LIMITED
Registration No.
INE261344936
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INE261458435
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INE261465627
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Trade Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Registration No.
INE261481239
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 07, 2016
Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Registration No.
INF010690734
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Registration No.
INF010690734
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter
Name
CLICK2TRADE CAPTIAL LIMITED
Trade Name
CLICK2TRADE CAPTIAL LIMITED
Registration No.
INF010771237
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
MAHESH KOTHARI SHARE & STOCK BROKERS PRIVATE LIMITED
Trade Name
MAHESH KOTHARI SHARE & STOCK BROKERS PRIVATE LIMITED
Registration No.
INF010807930
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
MOONGIPA INVESTMENTS LIMITED
Trade Name
MOONGIPA INVESTMENTS LIMITED
Registration No.
INF010811736
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INF010876937
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
Nov 05, 2019
Name
MANOJ JAVERI STOCK BROKING PVT. LTD
Trade Name
MANOJ JAVERI STOCK BROKING PVT. LTD
Registration No.
INF010994933
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
May 09, 2017
Name
KAYNET CAPITAL LIMITED
Trade Name
KAYNET CAPITAL LIMITED
Registration No.
INF011056737
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INF011168631
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Default Action Date
Nov 05, 2019
Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Registration No.
INF011183432
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Oct 13, 2017
Expulsion Action Date
Oct 13, 2017
Name
UNICKON SECURITIES PRIVATE LIMITED
Trade Name
UNICKON SECURITIES PRIVATE LIMITED
Registration No.
INF011282531
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INF011298636
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Mar 06, 2018
Expulsion Action Date
Mar 06, 2018
Name
ROYAL INTERNATIONAL SHARES PRIVATE LIMITED
Trade Name
ROYAL INTERNATIONAL SHARES PRIVATE LIMITED
Registration No.
INF011443836
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INF011458438
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INF011465623
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Name
F6 FINSERVE PRIVATE LIMITED
Trade Name
F6 FINSERVE PRIVATE LIMITED
Registration No.
INF011467330
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Apr 03, 2018
Expulsion Action Date
Apr 03, 2018
Name
MOUSUMI DEB ROY
Trade Name
GOODLUCK SECURITIES
Registration No.
INF011490713
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Name
CLASSIC SHARE AND STOCK BROKING SERVICES LTD
Trade Name
CLASSIC SHARE AND STOCK BROKING SERVICES LTD
Registration No.
INF230597033
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CLASSIC SHARE AND STOCK BROKING SERVICES LTD
Trade Name
CLASSIC SHARE AND STOCK BROKING SERVICES LTD
Registration No.
INF230597033
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
MADAN & CO. LTD.
Trade Name
MADAN & CO. LTD.
Registration No.
INF230602733
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
TRIUMPH INTERNATIONAL FINANCE INDIA LTD
Trade Name
TRIUMPH INTERNATIONAL FINANCE INDIA LTD
Registration No.
INF230634232
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
TRIUMPH INTERNATIONAL FINANCE INDIA LTD
Trade Name
TRIUMPH INTERNATIONAL FINANCE INDIA LTD
Registration No.
INF230634232
Exchange Name
NSE Clearing Limited
Status
Defaulter
Name
CENTURY CONSULTANTS LTD
Trade Name
CENTURY CONSULTANTS LTD
Registration No.
INF230637934
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CENTURY CONSULTANTS LTD
Trade Name
CENTURY CONSULTANTS LTD
Registration No.
INF230637934
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
OLYMPIA SECURITIES LIMITED
Trade Name
OLYMPIA SECURITIES LIMITED
Registration No.
INF230647337
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
OLYMPIA SECURITIES LIMITED
Trade Name
OLYMPIA SECURITIES LIMITED
Registration No.
INF230647337
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
PRIME BROKING COMPANY (INDIA) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA) LTD
Registration No.
INF230690735
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
PRIME BROKING COMPANY (INDIA) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA) LTD
Registration No.
INF230690735
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
BIYANI SECURITIES PVT LTD
Registration No.
INF230752332
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
FIN BRAINS SECURITIES (INDIA) LTD
Trade Name
FIN BRAINS SECURITIES (INDIA) LTD
Registration No.
INF230753439
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
AKP SECURITIES (P) LTD
Trade Name
AKP SECURITIES (P) LTD
Registration No.
INF230759139
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
AKP SECURITIES (P) LTD
Trade Name
AKP SECURITIES (P) LTD
Registration No.
INF230759139
Exchange Name
NSE Clearing Limited
Status
Defaulter
Name
GANGA YAMUNA FINVEST PVT. LTD.
Trade Name
GANGA YAMUNA FINVEST PVT. LTD.
Registration No.
INF230769638
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CLICK2TRADE CAPITAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INF230771235
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
STAR SHARE & STOCK BROKERS LTD
Trade Name
STAR SHARE & STOCK BROKERS LTD
Registration No.
INF230771636
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
STAR SHARE & STOCK BROKERS LTD
Trade Name
STAR SHARE & STOCK BROKERS LTD
Registration No.
INF230771636
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
KASS SECURITIES PVT. LTD
Trade Name
KASS SECURITIES PVT. LTD
Registration No.
INF230805035
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
PARIKH & SHAH FINVEST PVT LTD
Trade Name
PARIKH & SHAH FINVEST PVT LTD
Registration No.
INF230806436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
MOONGIPA INVESTMENTS LTD
Trade Name
MOONGIPA INVESTMENTS LTD
Registration No.
INF230811734
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
ORIENT CAPITAL MARKET PVT. LTD.
Trade Name
ORIENT CAPITAL MARKET PVT. LTD.
Registration No.
INF230813634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
ENRICH FIN & SECURITIES LTD
Trade Name
ENRICH FIN & SECURITIES LTD
Registration No.
INF230813732
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INF230876935
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
CREDENTIAL STOCK BROKERS LTD.
Trade Name
CREDENTIAL STOCK BROKERS LTD.
Registration No.
INF230903331
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
CREDENTIAL STOCK BROKERS LTD.
Trade Name
CREDENTIAL STOCK BROKERS LTD.
Registration No.
INF230903331
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
MERFIN (INDIA) LIMITED
Trade Name
MERFIN (INDIA) LTD
Registration No.
INF230907033
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Trade Name
OMKAM CAPITAL MARKETS PRIVATE LIMITED
Registration No.
INF230907934
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Jan 28, 2022
Expulsion Action Date
Jan 28, 2022
Name
PREM SOMANI SHARE BROKERS PVT. LTD
Trade Name
PREM SOMANI SHARE BROKERS PVT. LTD
Registration No.
INF230934839
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
MANOJ JAVERI STOCK BROKING P. LTD.
Trade Name
MANOJ JAVERI STOCK BROKING P. LTD.
Registration No.
INF230994932
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter
Name
BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED
Trade Name
BHAVESH DHIRAJLAL STOCK BROKING CO. LTD.
Registration No.
INF231016436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
PAS SECURITIES PRIVATE LIMITED
Trade Name
PAS SECURITIES PRIVATE LIMITED
Registration No.
INF231045734
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ARVIND KUMAR NEWAR
Trade Name
RADHA MADHAV CAPITAL
Registration No.
INF231149817
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
GEMS EQUITIES & SECURITIES P. LTD.
Trade Name
GEMS EQUITIES & SECURITIES P. LTD.
Registration No.
INF231150831
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INF231168635
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
AMRAPALI AADYA TRADING & INVESTMENT P. LTD.
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT P. LTD.
Registration No.
INF231183436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
AMRAPALI AADYA TRADING & INVESTMENT P. LTD.
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT P. LTD.
Registration No.
INF231183436
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
KAYNET FINANCE LIMITED
Trade Name
KAYNET FINANCE LIMITED
Registration No.
INF231276339
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
SUNSTAR SHARE BROKERS PRIVATE LIMITED
Trade Name
SUNSTAR SHARE BROKERS PRIVATE LIMITED
Registration No.
INF231279432
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
UNICKON SECURITIES PRIVATE LIMITED
Trade Name
UNICKON SECURITIES PRIVATE LIMITED
Registration No.
INF231283830
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
NATRAJ FINANCIAL & SERVICES LIMITED
Trade Name
NATRAJ FINANCIAL & SERVICES LIMITED
Registration No.
INF231288235
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MANISH JAIN
Trade Name
MANISH JAIN
Registration No.
INF231296014
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INF231298630
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
RAJENDRA KUMAR SHARMA
Trade Name
SHREE TIRUPATI STOCK BROKING
Registration No.
INF231299216
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ORI FINANCE LIMITED
Trade Name
ORI FINANCE LIMITED
Registration No.
INF231301434
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
P V SECURITIES
Trade Name
P V SECURITIES
Registration No.
INF231302127
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AJAY DHARNE
Trade Name
TRISHA EQUITY AND DERIVATIVES SERVICES
Registration No.
INF231318214
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
UNNATI SECURITIES
Trade Name
UNNATI SECURITIES
Registration No.
INF231319824
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SMARTRADE BROKING
Trade Name
SMARTRDE BROKING
Registration No.
INF231321622
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
BINDI PRASAD
Trade Name
BINDI PRASAD
Registration No.
INF231324618
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MAK STOCK BROKING PRIVATE LIMITED
Trade Name
MAK STOCK BROKING PRIVATE LIMITED
Registration No.
INF231343634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SRP TRADE AND EQUITY PRIVATE LIMITED
Trade Name
SRP TRADE AND EQUITY PRIVATE LIMITED
Registration No.
INF231350233
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
INFINES SECURITIES PRIVATE LIMITED
Trade Name
INFINES SECURITIES PRIVATE LIMITED
Registration No.
INF231366239
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ATUL MONEY
Trade Name
ATUL MONEY
Registration No.
INF231376725
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Trade Name
GROW - ON PORTFOLIO PRIVATE LIMITED
Registration No.
INF231379836
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SHREY SECURITIES PRIVATE LIMITED
Trade Name
SHREY SECURITIES PRIVATE LIMITED
Registration No.
INF231388233
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Trade Name
DHRUV BROKING SERVICES INDIA PRIVATE LIMITED
Registration No.
INF231402034
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
SUMANGAL SHARES & SECURITIES PRIVATE LIMITED
Trade Name
SUMANGAL SHARES & SECURITIES PRIVATE LIMITED
Registration No.
INF231408834
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MY SHARES & STOCK BROKERS PRIVATE LIMITED
Trade Name
MY SHARES & STOCK BROKERS PRIVATE LIMITED
Registration No.
INF231413437
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AVANCE INDICES PRIVATE LIMITED
Trade Name
AVANCE INDICES PRIVATE LIMITED
Registration No.
INF231418634
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
AMIT AGGARWAL
Trade Name
SHAKTI SECURITIES
Registration No.
INF231424210
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ACS ADVISORY SERVICES LIMITED
Trade Name
ACS ADVISORY SERVICES LIMITED
Registration No.
INF231425936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
PRO FIN CAPITAL SERVICES LIMITED
Trade Name
PRO FIN CAPITAL SERVICES LIMITED
Registration No.
INF231451031
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
PEARL STOCK BROKING PRIVATE LIMITED
Trade Name
PEARL STOCK BROKING PRIVATE LIMITED
Registration No.
INF231453730
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
MAP FOREX PRIVATE LIMITED
Trade Name
MAP FOREX PRIVATE LIMITED
Registration No.
INF231454936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INF231465627
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
F6 FINSERVE PRIVATE LIMITED
Trade Name
F6 FINSERVE PRIVATE LIMITED
Registration No.
INF231467334
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
HARVINDER SINGH JAGGI
Trade Name
SEQULAR SECURITIES
Registration No.
INF231480618
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
A. R. S. RAJESH
Trade Name
PROCON CAPITAL
Registration No.
INF231481418
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
PRIME BROKING COMPANY (INDIA) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Registration No.
INF260690731
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Expelled
Name
PRIME BROKING COMPANY (INDIA) LIMITED
Trade Name
PRIME BROKING COMPANY ( INDIA ) LIMITED
Registration No.
INF260690731
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
KASSA FINVEST PRIVATE LIMITED
Trade Name
KASSA FINVEST PRIVATE LIMITED
Registration No.
INF260770236
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CLICK2TRADE CAPITAL LIMITED
Trade Name
CLICK2TRADE CAPITAL LIMITED
Registration No.
INF260771234
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
CPR CAPITAL SERVICES LIMITED
Trade Name
CPR CAPITAL SERVICES LIMITED
Registration No.
INF260876934
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Mar 06, 2018
Name
WEALTH MANTRA LIMITED
Trade Name
WEALTH MANTRA LIMITED
Registration No.
INF261168638
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Feb 21, 2018
Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Trade Name
AMRAPALI AADYA TRADING & INVESTMENT PRIVATE LIMITED
Registration No.
INF261183439
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 30, 2017
Name
FICUS SECURITIES PRIVATE LIMITED
Trade Name
FICUS SECURITIES PRIVATE LIMITED
Registration No.
INF261298633
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Expulsion Action Date
Mar 06, 2018
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INF261458435
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter
Name
DREAMS BROKING PRIVATE LIMITED
Trade Name
DREAMS BROKING PRIVATE LIMITED
Registration No.
INF261458435
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter
Name
ORION CAPITAL AND DEBT MARKET
Trade Name
ORION CAPITAL AND DEBT MARKET
Registration No.
INF261465620
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Trade Name
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED
Registration No.
INF261481239
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Nov 07, 2016
Name
GROVALUE SECURITIES PRIVATE LIMITED
Trade Name
GROVALUE SECURITIES PRIVATE LIMITED
Registration No.
INZ000000430
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
GROVALUE SECURITIES PRIVATE LIMITED
Trade Name
GROVALUE SECURITIES PRIVATE LIMITED
Registration No.
INZ000000430
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Apr 30, 2020
Expulsion Action Date
Apr 30, 2020
Name
GROVALUE SECURITIES PRIVATE LIMITED
Trade Name
GROVALUE SECURITIES PRIVATE LIMITED
Registration No.
INZ000000430
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
VIMA EQUITIES PRIVATE LIMITED
Trade Name
VIMA EQUITIES PRIVATE LIMITED
Registration No.
INZ000002436
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 06, 2020
Name
ANIL AGARWAL
Trade Name
ANIL AGARWAL
Registration No.
INZ000008417
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Dec 18, 2020
Name
VRISE SECURITIES PRIVATE LIMITED
Trade Name
VRISE SECURITIES PRIVATE LIMITED
Registration No.
INZ000010934
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Feb 17, 2020
Expulsion Action Date
Feb 17, 2020
Name
VRISE SECURITIES PRIVATE LIMITED
Trade Name
VRISE SECURITIES PRIVATE LIMITED
Registration No.
INZ000010934
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
VRISE SECURITIES PRIVATE LIMITED
Trade Name
VRISE SECURITIES PRIVATE LIMITED
Registration No.
INZ000010934
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
BEZEL COMMODITIES
Trade Name
BEZEL COMMODITIES
Registration No.
INZ000023214
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Feb 09, 2022
Name
Dita Comtrade Limited
Trade Name
Dita Comtrade Limited
Registration No.
INZ000024735
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter
Name
Dita Comtrade Limited
Trade Name
Dita Comtrade Limited
Registration No.
INZ000024735
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Feb 14, 2020
Name
Dita Comtrade Limited
Trade Name
Dita Comtrade Limited
Registration No.
INZ000024735
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter
Default Action Date
Feb 12, 2020
Name
Dita Comtrade Limited
Trade Name
Dita Comtrade Limited
Registration No.
INZ000024735
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Feb 13, 2020
Name
WELLINDIA COMMODITIES PVT LTD
Trade Name
WELLINDIA COMMODITIES PVT LTD
Registration No.
INZ000027539
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Mar 22, 2021
Expulsion Action Date
Mar 22, 2021
Name
WELLINDIA COMMODITIES PVT LTD
Trade Name
WELLINDIA COMMODITIES PVT LTD
Registration No.
INZ000027539
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter and expelled
Default Action Date
Mar 23, 2021
Expulsion Action Date
Mar 23, 2021
Name
AADYA COMMODITIES PRIVATE LIMITED
Trade Name
AADYA COMMODITIES PRIVATE LIMITED
Registration No.
INZ000028637
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Sep 20, 2017
Expulsion Action Date
Aug 06, 2018
Name
GROVALUE COMMODITY PVT LTD
Trade Name
GROVALUE COMMODITY PVT LTD
Registration No.
INZ000031334
Exchange Name
Indian Commodity Exchange Ltd.
Status
Expelled
Name
GROVALUE COMMODITY PVT LTD
Trade Name
GROVALUE COMMODITY PVT LTD
Registration No.
INZ000031334
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Aug 25, 2021
Expulsion Action Date
Aug 25, 2021
Name
GROVALUE COMMODITY PVT LTD
Trade Name
GROVALUE COMMODITY PVT LTD
Registration No.
INZ000031334
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter and expelled
Default Action Date
Aug 26, 2021
Expulsion Action Date
Aug 26, 2021
Name
ANUGRAH COMMODITIES PRIVATE LIMITED
Trade Name
ANUGRAH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000032937
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Feb 28, 2022
Name
ANUGRAH COMMODITIES PRIVATE LIMITED
Trade Name
ANUGRAH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000032937
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Mar 02, 2022
Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Trade Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Registration No.
INZ000033733
Exchange Name
Indian Commodity Exchange Ltd.
Status
Defaulter
Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Trade Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Registration No.
INZ000033733
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Dec 16, 2019
Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Trade Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Registration No.
INZ000033733
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter
Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Trade Name
FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED
Registration No.
INZ000033733
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Jan 08, 2020
Name
MODEX COMMODITY TRADES PVT LTD
Trade Name
MODEX COMMODITY TRADES PVT LTD
Registration No.
INZ000036038
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Dec 05, 2020
Name
MODEX COMMODITY TRADES PVT LTD
Trade Name
MODEX COMMODITY TRADES PVT LTD
Registration No.
INZ000036038
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter
Name
MODEX COMMODITY TRADES PVT LTD
Trade Name
MODEX COMMODITY TRADES PVT LTD
Registration No.
INZ000036038
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Dec 09, 2020
Name
F6 COMMODITIES PVT LTD
Trade Name
F6 COMMODITIES PVT LTD
Registration No.
INZ000037335
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
May 18, 2018
Expulsion Action Date
Apr 17, 2019
Name
F6 COMMODITIES PVT LTD
Trade Name
F6 COMMODITIES PVT LTD
Registration No.
INZ000037335
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
May 24, 2018
Name
SUMPOORNA COMTRADE PRIVATE LIMITED
Trade Name
SUMPOORNA COMTRADE PRIVATE LIMITED
Registration No.
INZ000037836
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Aug 24, 2021
Expulsion Action Date
Aug 24, 2021
Name
CAPITAL FOCUS
Trade Name
CAPITAL FOCUS
Registration No.
INZ000038128
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Oct 23, 2018
Name
B V K PULSES ONLINE TRADING COMPANY
Trade Name
B V K PULSES ONLINE TRADING COMPANY
Registration No.
INZ000038627
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Apr 17, 2019
Name
WEALTH CREATION COMMODITIES PRIVATE LIMITED
Trade Name
WEALTH CREATION COMMODITIES PRIVATE LIMITED
Registration No.
INZ000039532
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter
Name
WEALTH CREATION COMMODITIES PRIVATE LIMITED
Trade Name
WEALTH CREATION COMMODITIES PRIVATE LIMITED
Registration No.
INZ000039532
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Mar 07, 2022
Name
KSBL COMMODITY BROKERS PRIVATE LIMITED
Trade Name
KSBL COMMODITY BROKERS PRIVATE LIMITED
Registration No.
INZ000039936
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Dec 05, 2020
Name
KSBL COMMODITY BROKERS PRIVATE LIMITED
Trade Name
KSBL COMMODITY BROKERS PRIVATE LIMITED
Registration No.
INZ000039936
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Dec 09, 2020
Name
KAYNET COMMODITIES PRIVATE LIMITED
Trade Name
KAYNET COMMODITIES PRIVATE LIMITED
Registration No.
INZ000042538
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter
Name
KAYNET COMMODITIES PRIVATE LIMITED
Trade Name
KAYNET COMMODITIES PRIVATE LIMITED
Registration No.
INZ000042538
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Nov 09, 2020
Name
SHETH COMMODITIES PRIVATE LIMITED (CURRENTLY KNOWN AS INCUBATORS COMMODITIES PVT LTD)
Trade Name
SHETH COMMODITIES PRIVATE LIMITED (CURRENTLY KNOWN AS INCUBATORS COMMODITIES PVT LTD)
Registration No.
INZ000047632
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Mar 07, 2022
Name
ARCADIA COMMODITIES & TRADING
Trade Name
ARCADIA COMMODITIES & TRADING
Registration No.
INZ000048620
Exchange Name
Indian Commodity Exchange Ltd.
Status
Expelled
Name
ARCADIA COMMODITIES & TRADING
Trade Name
ARCADIA COMMODITIES & TRADING
Registration No.
INZ000048620
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Expelled
Expulsion Action Date
Jul 13, 2021
Name
ARCADIA COMMODITIES & TRADING
Trade Name
ARCADIA COMMODITIES & TRADING
Registration No.
INZ000048620
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Jul 16, 2021
Name
ARCADIA COMMODITIES & TRADING
Trade Name
ARCADIA COMMODITIES & TRADING
Registration No.
INZ000048620
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Expelled
Expulsion Action Date
Jul 19, 2021
Name
ARCADIA COMMODITIES & TRADING
Trade Name
ARCADIA COMMODITIES & TRADING
Registration No.
INZ000048620
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Expelled
Expulsion Action Date
Jul 19, 2021
Name
GUINESS COMMODITIES PVT LTD
Trade Name
GUINESS COMMODITIES PVT LTD
Registration No.
INZ000051534
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Jul 15, 2019
Name
CHAITANYA COMMODITIES PRIVATE LTD
Trade Name
CHAITANYA COMMODITIES PRIVATE LIMITED
Registration No.
INZ000052730
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Jun 22, 2021
Name
DREAM WORLD COMMODITY SERVICES PVT LTD
Trade Name
DREAM WORLD COMMODITY SERVICES PVT LTD
Registration No.
INZ000053235
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Sep 15, 2017
Name
MOXIIE EBROKING
Trade Name
MOXIIE EBROKING
Registration No.
INZ000069028
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Mar 07, 2022
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
INDIAN COMMODITY EXCHANGE CLEARING CORPORATION
Status
Defaulter
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
Indian Commodity Exchange Ltd.
Status
Defaulter
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter
Default Action Date
Dec 21, 2020
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter
Default Action Date
Dec 18, 2020
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Dec 17, 2020
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter
Default Action Date
Dec 18, 2020
Name
KARVY COMTRADE LIMITED
Trade Name
KARVY COMTRADE LIMITED
Registration No.
INZ000073335
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Dec 18, 2020
Name
INFONIC INDIA FINANCIAL SERVICES P LTD
Trade Name
INFONIC INDIA FINANCIAL SERVICES P LTD
Registration No.
INZ000073930
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Nov 26, 2018
Name
FETCH COMMODITIES
Trade Name
FETCH COMMODITIES
Registration No.
INZ000074027
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter
Default Action Date
Sep 15, 2017
Name
FETCH COMMODITIES
Trade Name
FETCH COMMODITIES
Registration No.
INZ000074027
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Sep 15, 2021
Name
CHENNAI COMMODITIES
Trade Name
CHENNAI COMMODITIES
Registration No.
INZ000077315
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter
Default Action Date
Mar 07, 2022
Name
BRH COMMODITIES PRIVATE LIMITED
Trade Name
BRH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000082232
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter and expelled
Default Action Date
Jul 03, 2021
Expulsion Action Date
Jul 06, 2021
Name
BRH COMMODITIES PRIVATE LIMITED
Trade Name
BRH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000082232
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Jul 02, 2021
Name
BRH COMMODITIES PRIVATE LIMITED
Trade Name
BRH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000082232
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter and expelled
Default Action Date
Jul 05, 2021
Expulsion Action Date
Dec 30, 2021
Name
BRH COMMODITIES PRIVATE LIMITED
Trade Name
BRH COMMODITIES PRIVATE LIMITED
Registration No.
INZ000082232
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter and expelled
Default Action Date
Jul 05, 2021
Expulsion Action Date
Jul 05, 2021
Name
FICUS COMMODITIES PVT LTD
Trade Name
FICUS COMMODITIES PVT LTD
Registration No.
INZ000086237
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Aug 06, 2018
Name
KUNJAL TRADE COMMODITIES LLP
Trade Name
KUNJAL TRADE COMMODITIES LLP
Registration No.
INZ000091821
Exchange Name
NATIONAL COMMODITY & DERIVATIVES EXCHANGE CLEARING CORPORATION
Status
Defaulter
Default Action Date
Feb 12, 2020
Name
KUNJAL TRADE COMMODITIES LLP
Trade Name
KUNJAL TRADE COMMODITIES LLP
Registration No.
INZ000091821
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Defaulter
Default Action Date
Feb 13, 2020
Name
FINANCIAL LEADERS COMMODITIES
Trade Name
FINANCIAL LEADERS COMMODITIES
Registration No.
INZ000093324
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Jun 29, 2018
Name
LFS BROKING PRIVATE LIMITED
Trade Name
LFS BROKING PRIVATE LIMITED
Registration No.
INZ000101238
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Expulsion Action Date
Aug 08, 2023
Name
LFS BROKING PRIVATE LIMITED
Trade Name
LFS BROKING PRIVATE LIMITED
Registration No.
INZ000101238
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Expelled
Expulsion Action Date
Aug 08, 2023
Name
LFS BROKING PRIVATE LIMITED
Trade Name
LFS BROKING PRIVATE LIMITED
Registration No.
INZ000101238
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Aug 08, 2023
Name
LFS BROKING PRIVATE LIMITED
Trade Name
LFS BROKING PRIVATE LIMITED
Registration No.
INZ000101238
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Aug 08, 2023
Name
LFS BROKING PRIVATE LIMITED
Trade Name
LFS BROKING PRIVATE LIMITED
Registration No.
INZ000101238
Exchange Name
NSE Clearing Limited
Status
Expelled
Expulsion Action Date
Aug 07, 2023
Name
KSBL SECURITIES LIMITED
Trade Name
KSBL SECURITIES LIMITED
Registration No.
INZ000104638
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Mar 03, 2020
Expulsion Action Date
Mar 03, 2020
Name
KSBL SECURITIES LIMITED
Trade Name
KSBL SECURITIES LIMITED
Registration No.
INZ000104638
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Name
KSBL SECURITIES LIMITED
Trade Name
KSBL SECURITIES LIMITED
Registration No.
INZ000104638
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Default Action Date
Mar 02, 2020
Expulsion Action Date
Mar 02, 2020
Name
KSBL SECURITIES LIMITED
Trade Name
KSBL SECURITIES LIMITED
Registration No.
INZ000104638
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
BALANCE EQUITY BROKING (INDIA) PVT. LTD.
Trade Name
BALANCE EQUITY BROKING (INDIA) PVT. LTD
Registration No.
INZ000161234
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Expelled
Expulsion Action Date
Feb 15, 2024
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Default Action Date
Apr 25, 2022
Expulsion Action Date
Apr 25, 2022
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Apr 25, 2022
Expulsion Action Date
Apr 25, 2022
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Apr 24, 2022
Expulsion Action Date
Apr 24, 2022
Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Trade Name
SUNNESS CAPITAL INDIA PRIVATE LIMITED
Registration No.
INZ000163232
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
ALLIED FINANCIAL SERVICES PRIVATE LIMITED
Trade Name
ALLIED FINANCIAL SERVICES PRIVATE LIMITED
Registration No.
INZ000164832
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Nov 05, 2019
Expulsion Action Date
Nov 05, 2019
Name
ALLIED FINANCIAL SERVICES PRIVATE LIMITED
Trade Name
ALLIED FINANCIAL SERVICES PRIVATE LIMITED
Registration No.
INZ000164832
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
Yuvraj Securities
Trade Name
Yuvraj Securities
Registration No.
INZ000165313
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Sep 06, 2021
Expulsion Action Date
Sep 06, 2021
Name
Yuvraj Securities
Trade Name
Yuvraj Securities
Registration No.
INZ000165313
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
Mangal Keshav Financial Services LLP
Trade Name
Mangal Keshav Financial Services LLP
Registration No.
INZ000166334
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
GUINESS SECURITIES LIMITED
Trade Name
GUINESS SECURITIES LIMITED
Registration No.
INZ000167037
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
May 08, 2019
Expulsion Action Date
May 08, 2019
Name
GUINESS SECURITIES LIMITED
Trade Name
GUINESS SECURITIES LIMITED
Registration No.
INZ000167037
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
GUINESS SECURITIES LIMITED
Trade Name
GUINESS SECURITIES LIMITED
Registration No.
INZ000167037
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Default Action Date
May 08, 2019
Name
GUINESS SECURITIES LIMITED
Trade Name
GUINESS SECURITIES LIMITED
Registration No.
INZ000167037
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Default Action Date
May 08, 2019
Expulsion Action Date
May 08, 2019
Name
GUINESS SECURITIES LIMITED
Trade Name
GUINESS SECURITIES LIMITED
Registration No.
INZ000167037
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
Indian Commodity Exchange Ltd.
Status
Defaulter and expelled
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Default Action Date
Nov 25, 2020
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Defaulter and expelled
Default Action Date
Nov 24, 2020
Expulsion Action Date
Nov 21, 2020
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Defaulter and expelled
Default Action Date
Nov 24, 2020
Expulsion Action Date
Nov 24, 2020
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Default Action Date
Nov 23, 2020
Expulsion Action Date
Nov 23, 2020
Name
KARVY STOCK BROKING LTD.
Trade Name
KARVY STOCK BROKING LTD.
Registration No.
INZ000172733
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
ACTION FINANCIAL SER. (INDIA) LTD.
Trade Name
ACTION FINANCIAL SER. (INDIA) LTD.
Registration No.
INZ000179538
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
ACTION FINANCIAL SER. (INDIA) LTD.
Trade Name
ACTION FINANCIAL SER. (INDIA) LTD.
Registration No.
INZ000179538
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
ACTION FINANCIAL SER. (INDIA) LTD.
Trade Name
ACTION FINANCIAL SER. (INDIA) LTD.
Registration No.
INZ000179538
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Default Action Date
Jan 22, 2021
Expulsion Action Date
Jan 22, 2021
Name
ACTION FINANCIAL SER. (INDIA) LTD.
Trade Name
ACTION FINANCIAL SER. (INDIA) LTD.
Registration No.
INZ000179538
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
ACTION FINANCIAL SER. (INDIA) LTD.
Trade Name
ACTION FINANCIAL SER. (INDIA) LTD.
Registration No.
INZ000179538
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
RAGHUKUL SHARES INDIA PRIVATE LIMITED
Trade Name
RAGHUKUL SHARES INDIA PRIVATE LIMITED
Registration No.
INZ000184236
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
RAGHUKUL SHARES INDIA PRIVATE LIMITED
Trade Name
RAGHUKUL SHARES INDIA PRIVATE LIMITED
Registration No.
INZ000184236
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
BRH WEALTH KREATORS LIMITED
Trade Name
BRH WEALTH KREATORS LIMITED
Registration No.
INZ000184733
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
BRH WEALTH KREATORS LIMITED
Trade Name
BRH WEALTH KREATORS LIMITED
Registration No.
INZ000184733
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
FAIRWEALTH SECURITIES LIMITED
Trade Name
FAIRWEALTH SECURITIES LIMITED
Registration No.
INZ000186238
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
SUMPOORNA PORTFOLIO LIMITED
Trade Name
SUMPOORNA PORTFOLIO LIMITED
Registration No.
INZ000190335
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
SUMPOORNA PORTFOLIO LIMITED
Trade Name
SUMPOORNA PORTFOLIO LIMITED
Registration No.
INZ000190335
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
SUMPOORNA PORTFOLIO LIMITED
Trade Name
SUMPOORNA PORTFOLIO LIMITED
Registration No.
INZ000190335
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
VINEET SECURITIES PVT. LTD.
Trade Name
VINEET SECURITIES PVT. LTD.
Registration No.
INZ000191936
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
FIRST FUTURES AND STOCKS PRIVATE LIMITED
Trade Name
FIRST FUTURES AND STOCKS PRIVATE LIMITED
Registration No.
INZ000197530
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Default Action Date
Oct 18, 2021
Expulsion Action Date
Oct 18, 2021
Name
FIRST FUTURES AND STOCKS PRIVATE LIMITED
Trade Name
FIRST FUTURES AND STOCKS PRIVATE LIMITED
Registration No.
INZ000197530
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Trade Name
ANUGRAH STOCK & BROKING PRIVATE LIMITED
Registration No.
INZ000200231
Exchange Name
NSE Clearing Limited
Status
Defaulter and expelled
Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Trade Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Registration No.
INZ000205429
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Expulsion Action Date
Mar 15, 2023
Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Trade Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Registration No.
INZ000205429
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Mar 15, 2023
Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Trade Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Registration No.
INZ000205429
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Expulsion Action Date
Mar 14, 2023
Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Trade Name
CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED
Registration No.
INZ000205429
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
DESTINY SECURITIES LTD.
Trade Name
DESTINY SECURITIES LTD.
Registration No.
INZ000206835
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Name
DESTINY SECURITIES LTD.
Trade Name
DESTINY SECURITIES LTD.
Registration No.
INZ000206835
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
DESTINY SECURITIES LTD.
Trade Name
DESTINY SECURITIES LTD.
Registration No.
INZ000206835
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Defaulter and expelled
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Expulsion Action Date
Mar 15, 2023
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Expelled
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Mar 15, 2023
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Mar 15, 2023
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status
Expelled
Name
G S V SECURITIES PRIVATE LIMITED
Trade Name
G S V SECURITIES PRIVATE LIMITED
Registration No.
INZ000207437
Exchange Name
NSE Clearing Limited
Status
Expelled
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Expelled
Expulsion Action Date
Sep 18, 2020
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Expelled
Expulsion Action Date
Sep 17, 2020
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Expelled
Expulsion Action Date
Sep 16, 2020
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
MULTI COMMODITY EXCHANGE OF INDIA CLEARING CORPORATION (MCXCCL)
Status
Expelled
Expulsion Action Date
Dec 21, 2020
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
Multi Commodity Exchange of India Ltd.
Status
Expelled
Expulsion Action Date
Dec 04, 2020
Name
ANEE SECURITIES PRIVATE LIMITED
Trade Name
ANEE SECURITIES PRIVATE LIMITED
Registration No.
INZ000209430
Exchange Name
National Commodity & Derivatives Exchange Ltd.
Status
Expelled
Expulsion Action Date
Nov 11, 2020
Name
MODEX INTERNATIONAL SECURITIES LTD
Trade Name
MODEX INTERNATIONAL SECURITIES LTD
Registration No.
INZ000211434
Exchange Name
BOMBAY STOCK EXCHANGE LIMITED
Status
Defaulter and expelled
Default Action Date
Sep 18, 2020
Expulsion Action Date
Sep 18, 2020
Name
MODEX INTERNATIONAL SECURITIES LTD
Trade Name
MODEX INTERNATIONAL SECURITIES LTD
Registration No.
INZ000211434
Exchange Name
INDIAN CLEARING CORPORATION LIMITED(ICCL)
Status
Defaulter and expelled
Name
MODEX INTERNATIONAL SECURITIES LTD
Trade Name
MODEX INTERNATIONAL SECURITIES LTD
Registration No.
INZ000211434
Exchange Name
METROPOLITAN CLEARING CORPORATION
Status
Defaulter and expelled
Name
MODEX INTERNATIONAL SECURITIES LTD
Trade Name
MODEX INTERNATIONAL SECURITIES LTD
Registration No.
INZ000211434
Exchange Name
METROPOLITAN STOCK EXCHANGE
Status
Defaulter and expelled
Name
MODEX INTERNATIONAL SECURITIES LTD
Trade Name
MODEX INTERNATIONAL SECURITIES LTD
Registration No.
INZ000211434
Exchange Name
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Status