List of Non-Compliant Companies
Details of non-compliant companies on which fines are levied as per SEBI SOP Circulars
In respect of SEBI Cir. No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 and SEBI Circular No. CFD/CMD/CIR/P/2017/115 dated October 10, 2017
Current non-compliant companies - Equity (.xls) (580 KB)
Non-compliant companies - Promoter freezing and Movement to Z.xlsx (78.9 KB)
Archive - non-compliant companies (322 KB)
List of non-compliant companies (as per SEBI Master Circular no. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025)
