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TM Code TM Name Date of Declaration Date of Public Notice Status
90131 YUVRAJ SECURITIES 06-09-2021 07-09-2021 Expelled
90131 YUVRAJ SECURITIES 06-09-2021 07-09-2021 Defaulter
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: 08/09/2021
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