Pasha Finance Private Limited

Regulator warning

India. Named in 3 sanctions listings.

Sanctions and listings3

Ended
15 Sep 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Seshasayee Paper and Boards Ltd
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
11 May 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Super Sales India Limited.
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
18 Nov 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Asian Granito India Ltd.
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAACP8316P

Other names1

Also known as1

Pasha Finance Pvt. Ltd

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