Triumph International Finance India Ltd
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009 dated January 13, 2009, in the matter of DSQ Biotech Limited, has directed that the following entities shall not access the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of ten years (and five years for Triumph International Finance India Limited, after setting off period of debarment already undergone): 1. Triumph International Finance India Limited 2. M/s. DSQ Biotech Ltd., and its directors namely - 3. Shri Dinesh Dalmia (Chairman), 4. Shri K. Gopalakrishnan (Managing Director), 5. Shri M G Anant Kumar (Executive Director), 6. Shri S Ganapathy Subramanium 7. Shri P S Balasubramanium 8. Shri Vasudev Subanthore and its group entities namely - 9. M/s. DSQ Holdings Ltd & Other entities mentioned in said order
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007 Restrain Shri Ketan V. Parekh (PAN No. AADPP1505A) from accessing the securities market and also prohibit him from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years. 2) Restrain Shri Kartik K. Parekh (PAN No. AADPP3613R), Classic Credit Ltd., (PAN No. AABCC4018N) Panther Fincap and Management Services Ltd. (PAN No. AAACP3045P), Luminant Investment Pvt. Ltd. (PAN No. AAACL0834A), Chitrakut Computers Pvt. Ltd. (now CHAT), Saimangal Investrade Ltd. (PAN No. AABCS4255R), Classic Infin Ltd.(PAN No. AAACC9488P) Panther Investrade Ltd.(PAN No.AAACP3259R) Goldfish Computers Pvt. Ltd. (PAN No. AABCG0096L) and Nakashtra Pvt. Ltd (PAN No. AAACN9129J).
- 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
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACE0308A |
Other names1
Also known as1
Addresses1
Oxford Centre, 10, Shroff Lane, Colaba Causeway, Colaba, Mumbai-400005
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