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1 to 25 of 252 records
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Date
Type
Title
Aug 05, 2026
Takeovers
Pasupati Fincap Limited
Jan 19, 2026
Recovery Proceedings
Prohibitory order - Recovery Certificate No. 6467 of 2023 issued against Ramesh Chhallani HUF (PAN: AALHR9880C) in the matter of Kelvin Fincap Limited
Feb 25, 2025
Recovery Proceedings
Release Order in the Recovery Certificate No. RC8047 of 2024 against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options.
Feb 25, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8047 of 2024 against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options.
Feb 13, 2025
Recovery Proceedings
Release Order – SAMARTH FINCAP SERVICES PRIVATE LIMITED [Defaulter] PAN: AABCS7132F in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.: Certificate No. 8385 of 2024.
Feb 13, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8385 of 2024 dated November 26, 2024 issued against SAMARTH FINCAP SERVICES PRIVATE LIMITED [Defaulter] PAN: AABCS7132F in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.
Jan 07, 2025
Recovery Proceedings
Certificate No. RC8047 of 2024_A.P Nos 13508 and 13509 of 2024_ against Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options
Dec 03, 2024
Recovery Proceedings
General Remittance Order dated 03.12.2024 issued in Recovery Certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (PAN: AAFCS2725Q) in the matter of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited
Nov 26, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8385 of 2024 dated November 21, 2024 issued to SAMARTH FINCAP SERVICES PRIVATE LIMITED (PAN: AABCS7132F) in the matter of ISO at BSE-SAMARTH FINCAP SERVICES PRIVATE LIMITED.: under Recovery Certificate No. 8385 of 2024.
Oct 07, 2024
Takeovers
Pasupati Fincap Limited
Sep 20, 2024
Recovery Proceedings
Certificate No. 8047 of 2024_ Notice of Demand in respect of Matribhumi Fincap (India) Limited (PAN: AAACJ7397L) in the matter of Illiquid Stock Options
Jul 31, 2024
Recovery Proceedings
Notice of attachment dated 31/07/2024 under Recovery certificate No. 7746 of 2024 issued against Sapan Chemicals Limited (AAFCS2725Q) in the matter of Investigation in the matter or scrip of Kelvin Fincap Limited formerly known as Dahyabhai Sons Limited
Dec 20, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6466/2023 against Mr. Balkishnan Innani HUF in the matter of Kelvin Fincap Limited
Dec 01, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7427 of 2023 dated December 01, 2023 issued to Satsai Finlease Pvt. Ltd. (PAN: AABCS5249P), Anm Fincap Pvt. Ltd. (PAN: AAACA9489Q), Savita Holdings Pvt. Ltd. (PAN: AABCS3394P), Raj Kumar Bansal (PAN: AISPB2642M) and Ishu Sharma (PAN: DZOPS8916M) [Defaulters], jointly and severally, in the matter of Trading Activities of Certain Entities in the Scrip of AKG Exim Ltd.: under Recovery Certificate No. 7427 of 2023.
Nov 30, 2023
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.6478 of 2023 against Madhuben Babulal Modi in the matter of Kelvin Fincap Limited
Nov 29, 2023
Debt Offer Document
Arka Fincap Limited - Tranche I Prospectus
Nov 29, 2023
Debt Offer Document
Arka Fincap Limited - Shelf Prospectus
Nov 23, 2023
Recovery Proceedings
Notice of Completion of Recovery Proceedings dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd.
Nov 23, 2023
Recovery Proceedings
Release Order dated 23.11.2023 - Recovery Proceedings under RC.No.6431 against Vidyadhar Ramnaresh Dubey (PAN: AHNPD1452H) in the matter of Kelvin Fincap Ltd.
Nov 01, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited
Nov 01, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited
Oct 05, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6478 of 2023 against Madhuben Babulal Modi in the matter of Kelvin Fincap Limited
Oct 05, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6477 of 2023 against Jaya Lalit Shah in the matter of Kelvin Fincap Limited
Oct 04, 2023
Recovery Proceedings
RC.No.3177 - Notice of Completion of recovery proceedings dated 04.10.2023 - Recovery Proceedings under RC.No.3177 against Orange Mist Production Pvt. Ltd. (PAN: AABCO0927C) in the matter of Amrapali Fincap Ltd.
Oct 04, 2023
Recovery Proceedings
RC.No.3177- Release Order dated 04.10.2023 - Recovery Proceedings under RC.No.3177 against Orange Mist Production Pvt. Ltd. (PAN: AABCO0927C) in the matter of Amrapali Fincap Ltd.
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