Public Notice
| TM Code | TM Name | Date of Declaration | Date of Public Notice | Status |
|---|---|---|---|---|
| 90081 | SUNNESS CAPITAL INDIA PRIVATE LIMITED | 24-04-2022 | 27-04-2022 | Defaulter |
| 90081 | SUNNESS CAPITAL INDIA PRIVATE LIMITED | 24-04-2022 | 27-04-2022 | Expelled |
| 12550 | C. M. GOENKA STOCK BROKERS PVT. LTD. | 15-02-2022 | 17-02-2022 | Expelled |
| 12550 | C. M. GOENKA STOCK BROKERS PVT. LTD. | 15-02-2022 | 17-02-2022 | Defaulter |
| 09079 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | 28-01-2022 | 29-01-2022 | Expelled |
| 09079 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | 28-01-2022 | 29-01-2022 | Defaulter |
| 12921 | FIRST FUTURES AND STOCKS PRIVATE LIMITED | 18-10-2021 | 19-10-2021 | Expelled |
| 12921 | FIRST FUTURES AND STOCKS PRIVATE LIMITED | 18-10-2021 | 19-10-2021 | Defaulter |
| 14330 | INDOVISION SECURITIES LIMITED | 12-10-2021 | 14-10-2021 | Expelled |
| 90131 | YUVRAJ SECURITIES | 06-09-2021 | 07-09-2021 | Expelled |
| 90131 | YUVRAJ SECURITIES | 06-09-2021 | 07-09-2021 | Defaulter |
| 13469 | STAMPEDE CAPITAL LTD. | 14-07-2021 | 24-08-2022 | Expelled |
| 12418 | Destiny Securities Ltd. | 13-07-2021 | 15-07-2021 | Expelled |
| 12418 | Destiny Securities Ltd. | 13-07-2021 | 15-07-2021 | Defaulter |
| 07716 | Star Share & Stock Brokers Ltd. | 13-07-2021 | 15-07-2021 | Expelled |
| 07716 | Star Share & Stock Brokers Ltd. | 13-07-2021 | 15-07-2021 | Defaulter |
| 07782 | Arcadia Share & Stock Brokers Pvt Ltd | 02-07-2021 | 06-07-2021 | Expelled |
| 07782 | Arcadia Share & Stock Brokers Pvt Ltd | 02-07-2021 | 06-07-2021 | Defaulter |
| 90156 | Conard Securities Private Limited | 26-03-2021 | 31-03-2021 | Expelled |
| 90156 | Conard Securities Private Limited | 26-03-2021 | 31-03-2021 | Defaulter |
| 14909 | Bezel Stock Brokers Private Limited | 24-03-2021 | 27-03-2021 | Expelled |
| 14909 | Bezel Stock Brokers Private Limited | 24-03-2021 | 27-03-2021 | Defaulter |
| 07790 | Reflection Investments | 12-03-2021 | 17-03-2021 | Expelled |
| 07790 | Reflection Investments | 12-03-2021 | 17-03-2021 | Defaulter |
| 07492 | Action Financial Services (India) Limited | 22-01-2021 | 23-01-2021 | Expelled |
| 07492 | Action Financial Services (India) Limited | 22-01-2021 | 23-01-2021 | Defaulter |
| 14290 | Sumpoorna Portfolio Limited | 14-12-2020 | 17-12-2020 | Expelled |
| 14290 | Sumpoorna Portfolio Limited | 14-12-2020 | 17-12-2020 | Defaulter |
| 11856 | ANUGRAH STOCK & BROKING PVT. LTD. | 26-11-2020 | 28-11-2020 | Expelled |
| 11856 | ANUGRAH STOCK & BROKING PVT. LTD. | 26-11-2020 | 28-11-2020 | Defaulter |
| 07701 | Karvy Stock Broking Ltd | 23-11-2020 | 26-11-2020 | Expelled |
| 07701 | Karvy Stock Broking Ltd | 23-11-2020 | 26-11-2020 | Defaulter |
| 90042 | Anee Securities Private Limited | 15-Sep-20 | 21-Sep-20 | Expelled |
| 08775 | Modex International Securities Ltd. | 15-Sep-20 | 21-Sep-20 | Expelled |
| 08775 | Modex International Securities Ltd. | 15-Sep-20 | 21-Sep-20 | Defaulter |
| 11402 | Vineet Securities (P) Ltd. | 30-Apr-20 | 29-Jun-20 | Expelled |
| 11402 | Vineet Securities (P) Ltd. | 30-Apr-20 | 29-Jun-20 | Defaulter |
| 90038 | Grovalue Securities Pvt Ltd. | 30-Apr-20 | 29-Jun-20 | Expelled |
| 90038 | Grovalue Securities Pvt Ltd. | 30-Apr-20 | 29-Jun-20 | Defaulter |
| 08256 | Quantum Global Securities Lt | 29-Apr-20 | 29-Jun-20 | Expelled |
| 08256 | Quantum Global Securities Lt | 29-Apr-20 | 29-Jun-20 | Defaulter |
| 12829 | Wellindia Securities Ltd. | 29-Apr-20 | 29-Jun-20 | Expelled |
| 12829 | Wellindia Securities Ltd. | 29-Apr-20 | 29-Jun-20 | Defaulter |
| 08127 | Goldstreet Securities Ltd. | 23-Mar-20 | 29-Jun-20 | Expelled |
| 14365 | KSBL Securities Limited | 28-Feb-2020 | 03-Mar-2020 19-Aug-2020 |
Expelled |
| 14365 | KSBL Securities Limited | 28-Feb-2020 | 03-Mar-2020 19-Aug-2020 |
Defaulter |
| 12889 | Vrise Securities Private Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Expelled |
| 12889 | Vrise Securities Private Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Defaulter |
| 12331 | BMA Wealth Creators Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Expelled |
| 12331 | BMA Wealth Creators Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Defaulter |
| 12763 | Kaynet Finance Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Expelled |
| 12763 | Kaynet Finance Limited | 13-Feb-2020 | 28-Feb-2020 19-Aug-2020 |
Defaulter |
| 12723 | Fairwealth Securities Limited | 14-Jan-2020 | 28-Feb-2020 19-Aug-2020 |
Expelled |
| 12723 | Fairwealth Securities Limited | 14-Jan-2020 | 28-Feb-2020 19-Aug-2020 |
Defaulter |
| 13477 | Raghukul Shares India Pvt. Ltd | 04-Nov-2019 | 08-Nov-2019 | Defaulter |
| 14331 | Allied Financial Services Pvt. Ltd | 04-Nov-2019 | 08-Nov-2019 | Defaulter |
| 09033 | Credential Stock Brokers Ltd. | 04-Nov-2019 | 08-Nov-2019 | Expelled |
| 14331 | Allied Financial Services Pvt. Ltd | 04-Nov-2019 | 08-Nov-2019 | Expelled |
| 13477 | Raghukul Shares India Pvt. Ltd | 04-Nov-2019 | 08-Nov-2019 | Expelled |
| 09033 | Credential Stock Brokers Ltd. | 04-Nov-2019 | 08-Nov-2019 | Defaulter |
| 11460 | Guiness Securities Limited | 06-May-2019 | 09-May-2019 | Expelled |
| 11460 | Guiness Securities Limited | 06-May-2019 | 09-May-2019 | Defaulter |
| 90013 | Moneyflo Securities Pvt. Ltd. | 24-Aug-2018 | 27-Aug-2018 | Expelled |
| 09348 | Prem Somani Share Brokers Pvt. Ltd. | 13-Aug-2018 | 15-Aug-2018 | Defaulter |
| 09348 | Prem Somani Share Brokers Pvt. Ltd. | 13-Aug-2018 | 15-Aug-2018 | Expelled |
| 14673 | F6 Finserve Private Limited | 13-Apr-2018 | 18-Apr-2018 | Expelled |
| 11686 | Wealth Mantra Limited | 13-Apr-2018 | 18-Apr-2018 | Expelled |
| 14673 | F6 Finserve Private Limited | 13-Apr-2018 | 18-Apr-2018 | Defaulter |
| 12986 | Ficus Securities Private Limited | 05-Mar-2018 | 08-Mar-2018 | Defaulter |
| 12986 | Ficus Securities Private Limited | 05-Mar-2018 | 08-Mar-2018 | Expelled |
| 08769 | CPR Capital Services Limited | 05-Mar-2018 | 08-Mar-2018 | Expelled |
| 08137 | ENRICH FIN & SECURITIES LTD. | 12-Jan-2018 | 16-Jan-2018 | Expelled |
| 11834 | Amrapali Aadya Trading & Investment Pvt. Ltd. | 11-Oct-2017 | 13-Oct-2017 | Defaulter |
| 11834 | Amrapali Aadya Trading & Investment Pvt. Ltd. | 11-Oct-2017 | 13-Oct-2017 | Expelled |
| 09949 | MANOJ JAVERI STOCK BROKING PVT. LTD. | 08-Jun-2017 | 10-Jun-2017 | Defaulter |
| 06292 | ALKA SECURITIES LTD | 06-Apr-2017 | 10-Apr-2017 | Defaulter |
| 14438 | ROYAL INTERNATIONAL SHARES PRIVATE LIMITED | 06-Apr-2017 | 10-Apr-2017 | Defaulter |
| 14148 | SAI SOFT SECURITIES LIMITED | 06-Apr-2017 | 10-Apr-2017 | Defaulter |
| 08117 | MOONGIPA INVESTMENTS LIMITED | 09-Nov-2015 | 17-Nov-2015 | Expelled |
| 14656 | ORION CAPITAL AND DEBT MarKET | 09-Nov-2015 | 17-Nov-2015 | Expelled |
| 07534 | FIN BRAINS SECURITIES (INDIA) LTD. | 28-Aug-2015 | 02-Sep-2015 | Expelled |
| 07712 | CLICK2TRADE CAPITAL LTD. | 10-Jul-2015 | 15-Jul-2015 | Expelled |
| 07702 | KASSA FINVEST PVT. LTD. | 10-Apr-2015 | 24-Apr-2015 | Expelled |
| 12838 | UNICON SECURITIES PVT. LTD. | 05-Sep-2014 | 10-Sep-2014 | Expelled |
| 06907 | PRIME BROKING COMPANY (INDIA) LTD. | 07-Mar-2014 | 12-Mar-2014 | Expelled |
| 08068 | PARSOLI CORPORATION LTD. | 19-Sep-2013 | 25-Sep-2013 | Expelled |
| 09070 | MERFIN (INDIA) LTD. | 25-Sep-2009 | 02-Oct-2009 | Expelled |
| 11508 | GEMS EQUITIES & SECURITIES PVT. LTD. | 25-Sep-2009 | 02-Oct-2009 | Expelled |
| 07696 | GANGA YAMUNA FINVEST PVT. LTD. | 27-Jul-2009 | 29-Jul-2009 | Expelled |
Updated on: 24/08/2022
