Allied Financial Services Private Limited

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
26 Feb 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in respect of Allied Financial Services Private Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of alleged fraudulent transfer of Mutual Fund units from client accounts by Allied Financial Services Pvt. Ltd
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAACA2020K

Other names1

Also known as1

Allied Financial Services Pvt. Ltd

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