Maheshwari Financial Services Pvt. Ltd

Regulator warning

India. Named in 3 sanctions listings.

Sanctions and listings3

Ended
3 Sep 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order no. order no. WTM/AB/IVD/ID11/29124/2023-24 in the matter of Yamini Investment Company Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
13 May 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of Aplaya Creations Ltd
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 respect of Maheshwari Financial Services Ltd. in the matter of Aplaya Creation Ltd
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAACM9185B

Other names2

Also known as2

Maheswari Financial Services Pvt. LtdMaheshwari Financial Services Limited

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