YOU ARE ON THE NEW NSE WEBSITE, ACCESS THE OLD WEBSITE ON THE URL www1.nseindia.com OR CLICK HERE
Accessibility
Feedback
Date of Declaration Defaulter Members
15-Sep-2020 MODEX INTERNATIONAL SECURITIES LTD.
30-Apr-2020 VINEET SECURITIES (P) LTD.
30-Apr-2020 GROVALUE SECURITIES PVT LTD.
29-Apr-2020 QUANTUM GLOBAL SECURITIES LIMITED
29-Apr-2020 WELLINDIA SECURITIES LIMITED
28-Feb-2020 KSBL SECURITIES LIMITED
13-Feb-2020 VRISE SECURITIES PRIVATE LIMITED
13-Feb-2020 BMA WEALTH CREATORS LIMITED
13-Feb-2020 KAYNET FINANCE LIMITED
14-Jan-2020 FAIRWEALTH SECURITIES LIMITED
23-Dec-2019 WEALTH MANTRA LIMITED
23-Dec-2019 CPR CAPITAL SERVICES LIMITED
04-Nov-2019 ALLIED FINANCIAL SERVICES PVT.LTD
04-Nov-2019 CREDENTIAL STOCK BROKERS LTD.
04-Nov-2019 RAGHUKUL SHARES INDIA PVT. LTD
06-May-2019 GUINESS SECURITIES LIMITED
13-Aug-2018 PREM SOMANI SHARE BROKERS PVT. LTD.
13-Apr-2018 F6 FINSERVE PRIVATE LIMITED
05-Mar-2018 FICUS SECURITIES PRIVATE LIMITED
11-Oct-2017 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
08-Jun-2017 MANOJ JAVERI STOCK BROKING PVT. LTD.
06-Apr-2017 ALKA SECURITIES LTD
06-Apr-2017 SAI SOFT SECURITIES LIMITED
06-Apr-2017 ROYAL INTERNATIONAL SHARES PRIVATE LIMITED
02-Sep-2008 KASS SECURITIES PVT. LTD.
02-Sep-2008 HIMGIRI FINCAP LTD.
04-Jul-2007 MADAN & CO. LTD.
16-Dec-2004 ALBA CAPITAL MARKETS P LTD.
01-Nov-2003 BLUE BLENDS STOCKS & SECURITIES LTD.
03-May-2002 TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
19-Dec-2001 PRAMAN CAPITAL MarKET SERVICES LTD.
01-Nov-2001 INDRAPRASTHA HOLDINGS LTD.
19-Oct-2001 AKP SECURITIES (P) LTD.
06-Aug-2001 LTC FINANCES & SECURITIES PVT. LTD.
06-Aug-2001 E'L DORADO GUARANTEE LTD.
19-Jun-2001 SHETH SECURITIES PVT. LTD.
19-Jun-2001 RAJESH MEGHANI
20-Apr-2001 KAMAL SECURITIES PVT. LTD.
20-Apr-2001 SHALIBHADRA SECURITIES LTD.
11-Apr-2001 BIYANI SECURITIES PVT. LTD.
10-Apr-2001 BPS SECURITIES PVT LTD.
14-Sep-2000 POISE SECURITIES& EXCHANGE LTD.
16-May-2000 VALAMPURI& CO.LTD.
29-Mar-2000 SAVASTHI INVESTMENTS LTD.
05-Jul-1999 RAMAWATAR PODDAR
28-Jun-1999 PADMINI FINANCIAL SERVICES LTD.
16-Jun-1999 ALEMBIC SECURITIES PVT. LTD.
21-May-1999 VINITHA ASSOCIATES PVT. LTD.
21-May-1999 INDER MANOHAR FINANCIERS LTD.
21-May-1999 KMF SECURITIES LTD.
21-May-1999 TOPAZ SECURITIES LTD.
16-Mar-1999 NRI FINANCIAL SERVICES LTD.
06-Nov-1998 NEERAJ KUMar SINGHAL
07-Sep-1998 SHRENIK J. SHAH
17-Aug-1998 STENLY CREDIT CAPITAL LTD.
17-Aug-1998 EDEN FINANCIAL SERVICES
17-Aug-1998 ASIAN SECURITIES & STOCK LTD.
17-Aug-1998 FISCAL LTD.
08-Sep-1997 CMS SECURITIES LTD.
08-Sep-1997 GAZI SECURITIES LTD.
08-Sep-1997 MFL STOCK BROKING LTD.
08-Sep-1997 PITTIE SECURITIES LTD.
08-Sep-1997 MONTAGE SECURITIES LTD.
01-Jul-1997 MAXWELL SECURITIES PVT. LTD.
01-Jul-1997 R C GARG & SONS CAPITAL SERVICES LTD.
01-Jul-1997 RAHIL INVESTMENTS & FINANCE LTD.
01-Jul-1997 WESTFIN SECURITIES LTD.
01-Jul-1997 VIPUL SECURITIES LTD.
09-Jan-1997 ANAND STOCKS PVT. LTD.
09-Jan-1997 LIBRA MANAGEMENT SERVICES LTD.
09-Dec-1996 NEGO HOLDINGS LTD.
09-Dec-1996 BALSHIA SECURITIES LTD.
09-Dec-1996 AMIT FINANCIAL SERVICES LTD.
Date of Declaration Expelled Members
15-Sep-2020 ANEE SECURITIES PRIVATE LIMITED
15-Sep-2020 MODEX INTERNATIONAL SECURITIES LTD.
30-Apr-2020 VINEET SECURITIES (P) LTD.
30-Apr-2020 GROVALUE SECURITIES PVT LTD.
29-Apr-2020 QUANTUM GLOBAL SECURITIES LIMITED
29-Apr-2020 WELLINDIA SECURITIES LIMITED
23-Mar-2020 GOLDSTREET SECURITIES LIMITED
28-Feb-2020 KSBL SECURITIES LIMITED
13-Feb-2020 VRISE SECURITIES PRIVATE LIMITED
13-Feb-2020 BMA WEALTH CREATORS LIMITED
13-Feb-2020 KAYNET FINANCE LIMITED
14-Jan-2020 FAIRWEALTH SECURITIES LIMITED
04-Nov-2019 CREDENTIAL STOCK BROKERS LTD.
04-Nov-2019 ALLIED FINANCIAL SERVICES PVT. LTD
04-Nov-2019 RAGHUKUL SHARES INDIA PVT.LTD
06-May-2019 GUINESS SECURITIES LIMITED
24-Aug-2018 MONEYFLO SECURITIES PVT. LTD.
13-Aug-2018 PREM SOMANI SHARE BROKERS PVT. LTD.
13-Apr-2018 WEALTH MANTRA LIMITED
13-Apr-2018 F6 FINSERVE PRIVATE LIMITED
05-Mar-2018 FICUS SECURITIES PRIVATE LIMITED
05-Mar-2018 CPR CAPITAL SERVICES LIMITED
12-Jan-2018 ENRICH FIN & SECURITIES LTD.
11-Oct-2017 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD.
09-Nov-2015 ORION CAPITAL AND DEBT MARKET
09-Nov-2015 MOONGIPA INVESTMENTS LIMITED
28-Aug-2015 FIN BRAINS SECURITIES (INDIA) LTD.
10-Jul-2015 CLICK2TRADE CAPITAL LTD.
10-Apr-2015 KASSA FINVEST PVT. LTD.
05-Sep-2014 UNICON SECURITIES PVT. LTD.
07-Mar-2014 PRIME BROKING COMPANY (INDIA) LTD.
19-Sep-2013 PARSOLI CORPORATION LTD.
25-Sep-2009 MERFIN (INDIA) LTD.
25-Sep-2009 GEMS EQUITIES & SECURITIES PVT. LTD.
27-Jul-2009 GANGA YAMUNA FINVEST PVT. LTD.
18-May-2009 SUNCHAN SECURITIES LTD.
15-Jan-2009 ORIENT CAPITAL MARKETS P.LTD.
05-Jan-2006 RUSODAY SECURITIES LTD.
30-Aug-2005 PARIKH & SHAH FINVEST PVT LTD.
01-Apr-2005 ADI K MOTAFRAM
24-Nov-2004 SINGHMAN FINANCIAL SERVICES LTD.
24-Nov-2004 KEN FINANCIAL SERVICES LTD.
24-Nov-2004 GFC SECURITIES & FINANCE LTD.
24-Nov-2004 PRIDE SHARES & CAPITALS PVT LTD.
28-Apr-2004 CLASSIC SHARE & STOCK BROKING SERVICES LTD.
28-Apr-2004 PRASAD & CO. (P) LTD.
28-Apr-2004 NAGARJUNA SECURITIES LTD.
28-Apr-2004 NH SECURITIES LTD.
01-Jan-2004 ATLANTIS STOCKS LTD.
01-Jul-2003 ACUMEN SECURITIES LTD.
01-Jul-2003 ESSKYENNR SECURITIES LTD.
01-May-2003 SMART INVESTMENT CONSULTANTS
01-May-2003 SHREEJI FINVEST LTD.
01-Apr-2003 SHREE KRISHNA & CO
08-Nov-2002 INVESTNET SECURITIES INDIA LTD.
08-Nov-2002 GURU HOLDING PVT LTD.
01-Oct-2002 HOME TRADE LTD.
01-Aug-2002 MCCLIFF SECURITIES LTD.
01-Apr-2002 DISHA CAPITAL SERVICES LTD.
22-Mar-2002 PLATINUM STOCK BROKING SERVICES LTD.
15-Jan-2002 FIRST NATIONAL SECURITIES (INDIA) LTD.
01-Jan-2002 POPULAR STOCK & SHARE SERVICES LTD.
01-Nov-2001 SANMAC FINANCIAL SERVICES LTD
01-Aug-2001 CENTURY CONSULTANTS LTD.
01-Aug-2001 BHAVESH DHIRAJLAL STOCK BROKING CO. LTD.
02-Jul-2001 JALPRADEEP SECURITIES LTD.
01-Mar-2001 PREMIER SECURITIES LTD.
01-Mar-2001 NEMANI STOCK BROKING PVT. LTD.
01-Mar-2001 POL SECURITIES LTD.
24-Jan-2001 MAHADEV STOCK BROKING COMPANY LTD.
11-Jan-2001 MONEY MINT
01-Jan-2001 LIONNAIRE HOLDINGS & INVESTMENTS PVT LTD.
14-Sep-2000 ESQUIRE MONEY GUARENTEES LTD.
14-Sep-2000 AVONSKI SECURITIES LTD.
14-Sep-2000 ALMEIDA & COMPANY STOCK BROKERS LTD.
16-May-2000 R KESAWAN
16-May-2000 INVESTMENT POINT (INDIA) LTD.
16-May-2000 DIGITAL LEASING AND FINANCE LTD.
16-May-2000 DIAMOND SECURITIES PVT. LTD.
16-May-2000 ARIHANT EQUITY FUND LTD.
16-May-2000 SUSHANT CAPITAL LTD.
16-May-2000 AMI SECURITIES LTD.
29-Mar-2000 LEAPROFIN SECURITIES LTD.
28-Feb-2000 OPTION PRATIBHUTI AND VINIMAY CO. LTD.
02-Nov-1999 NCM NEHA SECURITIES LTD.
02-Nov-1999 ASHOK GUPTA
01-Sep-1999 H.M.DESAI SECURITIES LTD.
05-Jul-1999 BROADLINE CAPFIN SERVICES (P) LTD.
10-May-1999 OPART SECURITIES PVT LTD.
29-Apr-1999 RAMAKRISHNA EQUITY FUND LTD.
08-Apr-1999 MASCOT SECURITIES LTD.
08-Apr-1999 SWARAJ FINANCIAL AND INVESTMENT PRIVATE LTD.
08-Apr-1999 DALEEP KHOSLA
08-Apr-1999 LUNAR HOLDINGS LTD.
Updated on: 21/09/2020
Quick Links