Avisha Credit Capital Limited

Regulator warning

India. Named in 3 sanctions listings.

Sanctions and listings3

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Gangotri Textiles Limited
nseindia.com archives.nseindia.com nsearchives.nseindia.com
Ended
22 Dec 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239 persons/entities (list attached as Annexure) from accessing the securities market and further prohibited them from buying, selling or dealing in the securities market either directly or indirectly, in any manner till further directions:-
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
20 Jul 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Freezing of Promoters for the Companies Compulsorily delisted -210 companies
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAACA5715D

Other names1

Also known as1

Avisha Credit Capital Ltd

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