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1 to 25 of 130 records
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Date
Type
Title
Mar 02, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd.
Mar 02, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 5552 of 2022 against Mr. S Rajaganesh in the matter of SMS Techsoft (India) Ltd.
Dec 31, 2025
Recovery Proceedings
Certificate No. RC8986 of 2025_ Notice of Demand in respect of Sree Ganesh Finco Credit Private Ltd (Now amalgamated with Sutlaj Sales Private Ltd) (PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
Dec 04, 2025
Orders
Appeal No. 6614 of 2025 filed by Ganesh Bhausaheb Kshirsagar
Nov 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd (PAN NO. AAECA1954G), Jagadish Vital (PAN: ACJPJ5747L), Akash Jagadish Vital (PAN: ATYPA8648K), Anita S. Kadanthalai (PAN: ABUPA2184Q), Alkaben Kirtibhai Shah (PAN: CPAPS2335R), Bafna S R (PAN: AFXPB6525P), Chhaya Umeshchandra Trivedi (AHDPT3058P), Dharmendra Rikhavchand Shah (HUF) (PAN: AAEHD6246F), Himadri Kamleshbhai Shah (PAN: AZYPS5654H), Himanshu Prafulchandra Shah (PAN: ANEPS9445A), Kaliyaben Himanshu Shah (PAN: BFQPS1462A), Kanubhai Narandas Thakkar (PAN: ADZPT3418R), Karan Kirtibhai Shah (PAN: BQYPS0082D), Keval Kirtikumar Shah (PAN: DFNPS6796L), Kirtikumar Rasiklal Shah (PAN: AKQPS8463F), K Rajgopal (PAN: AGCPR8130L), Mahavirsingh N Chauhan (AQOPC6330R), Maheshchandra Chunilal Shah (AIOPS3870Q), Meenaben Natubhai Thakkar (PAN: AHWPT5940M), Minaben Prafulbhai Shah (PAN: COYPS9153J), Mitesh Kanaiyalal Thakkar (PAN: AHQPT0178H), Mukeshbhai Shantilal Thakkar (PAN: AJBPT8789M), Mulchand Ganeshmal Jain (PAN: ABBPJ6373M), Natubhai Shantilal Thakkar (PAN: AHWPT5944R), Navinchandra Kanubhai Thakkar (PAN: ADUPT1264A), Pruthvi Himanshu Shah (PAN: DCAPS6011N), S Rajaganesh (PAN: ALBPR2586E), Suresh Nenmalji Malvi (PAN: AKMPM4951C), Vaishali Natvarlal Thakkar (PAN: AMJPT1242N), Vinit Kamleshkumar Shah (PAN: BOIPS2506E), Vinod Jain (PAN: AEDPJ4235P), Manjulaben Maheshchandra Chunilal Shah (PAN: AFSPS6606M) and Rajesh Ranka (PAN NO: ACUPR5573R) in the matter of SMS Techsoft (India) Ltd.
Nov 28, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd (PAN NO. AAECA1954G), Jagadish Vital (PAN: ACJPJ5747L), Akash Jagadish Vital (PAN: ATYPA8648K), Anita S. Kadanthalai (PAN: ABUPA2184Q), Alkaben Kirtibhai Shah (PAN: CPAPS2335R), Bafna S R (PAN: AFXPB6525P), Chhaya Umeshchandra Trivedi (AHDPT3058P), Dharmendra Rikhavchand Shah (HUF) (PAN: AAEHD6246F), Himadri Kamleshbhai Shah (PAN: AZYPS5654H), Himanshu Prafulchandra Shah (PAN: ANEPS9445A), Kaliyaben Himanshu Shah (PAN: BFQPS1462A), Kanubhai Narandas Thakkar (PAN: ADZPT3418R), Karan Kirtibhai Shah (PAN: BQYPS0082D), Keval Kirtikumar Shah (PAN: DFNPS6796L), Kirtikumar Rasiklal Shah (PAN: AKQPS8463F), K Rajgopal (PAN: AGCPR8130L), Mahavirsingh N Chauhan (AQOPC6330R), Maheshchandra Chunilal Shah (AIOPS3870Q), Meenaben Natubhai Thakkar (PAN: AHWPT5940M), Minaben Prafulbhai Shah (PAN: COYPS9153J), Mitesh Kanaiyalal Thakkar (PAN: AHQPT0178H), Mukeshbhai Shantilal Thakkar (PAN: AJBPT8789M), Mulchand Ganeshmal Jain (PAN: ABBPJ6373M), Natubhai Shantilal Thakkar (PAN: AHWPT5944R), Navinchandra Kanubhai Thakkar (PAN: ADUPT1264A), Pruthvi Himanshu Shah (PAN: DCAPS6011N), S Rajaganesh (PAN: ALBPR2586E), Suresh Nenmalji Malvi (PAN: AKMPM4951C), Vaishali Natvarlal Thakkar (PAN: AMJPT1242N), Vinit Kamleshkumar Shah (PAN: BOIPS2506E), Vinod Jain (PAN: AEDPJ4235P), Manjulaben Maheshchandra Chunilal Shah (PAN: AFSPS6606M) and Rajesh Ranka (PAN NO: ACUPR5573R) in the matter of SMS Techsoft (India) Ltd.
Sep 25, 2025
Public Issues
Ganesh Consumer Products Limited - Prospectus
Sep 22, 2025
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4469 of 2022 against SMS Techsoft (India) Ltd, Jagadish Vital, Akash Jagadish Vital, Anita Srinivasabhatt Kadanthalai, Alkaben Kirtibhai Shah, Bafna S R, Dharmendra Rikhavchand Shah (HUF), Himadri Kamleshbhai Shah, Himanshu Prafulchandra Shah, Kaliyaben Himanshu Shah, Kanubhai Narandas Thakkar, Karan Kirtibhai Shah, Keval Kirtikumar Shah, Kirtikumar Rasiklal Shah, K Rajgopal, Meenaben Natubhai Thakkar, Minaben Prafulbhai Shah, Mitesh Kanaiyalal Thakkar, Mukeshbhai Shantilal Thakkar, Mulchand Ganeshmal Jain, Natubhai Shantilal Thakkar, Navinchandra Kanubhai Thakkar, Pruthvi Himanshu Shah, S Rajaganesh, Suresh Nenmalji Malvi , Vaishali Natvarlal Thakkar, Vinit Kamleshkumar Shah, Vinod Jain, Manjulaben Maheshchandra Chunilal Shah, Rajesh Ranka and Dharmendra Rikhavchand Shah in the matter of SMS Techsoft (India) Limited.
Sep 19, 2025
Public Issues
Ganesh Consumer Products Limited - Addendum to RHP
Sep 16, 2025
Public Issues
Ganesh Consumer Products Limited - RHP
Jun 03, 2025
Orders
Appeal No. 6381 of 2025 filed by Siva Ganesh Tamilalagan
Apr 17, 2025
Recovery Proceedings
SEBI Order for Compliance - Notice of Attachment for Recovery Certificate No. 5797 of 2022 against Shree Ganesh Engineering Corporations in the matter of Shri Aster Silicated Limited.
Dec 31, 2024
Public Issues
Ganesh Consumer Products Limited
Aug 12, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd
Jul 16, 2024
Public Issues
GANESH GREEN BHARAT LIMITED
Jul 03, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd
Jul 03, 2024
Recovery Proceedings
Notice of Completion dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd.
Jul 03, 2024
Recovery Proceedings
Release Order dated 03.07.2024 - Recovery Proceedings under 3383 of 2021 against Ganesh Nainsingh Sunar [PAN:DWFPS0045P] in the matter of Synergy Bizcoin Ltd.
Jul 03, 2024
Public Issues
GANESH GREEN BHARAT LIMITED
Jan 23, 2024
Orders
Appeal No. 5885 of 2024 filed by Ganesh Gorakh Ghadage
Nov 30, 2023
Orders
Order in respect of ganesh Commodities Private Limited
Nov 13, 2023
Recovery Proceedings
Certificate No. RC7252 of 2023_A.P Nos 11666 and 11668 of 2023_Ganesh Mal Sethia (PAN: BFZPS4035J) the matter of Illiquid Stock Options
Oct 18, 2023
Recovery Proceedings
Certificate No. RC7252 of 2023_ Notice of Demand in respect of Ganesh Mal Sethia (PAN: BFZPS4035J) in the matter of Illiquid Stock Options
Oct 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7245 of 2023 against Naileshkumar Ganeshbhai Prajapati in the matter of Kapil Raj Finance Ltd.
Sep 12, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6140 of 2022 against Mr. Naileshkumar Ganeshbhai Prajapati in the matter of Ejecta Marketing Limited
1 to 25 of 130 records
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