Organization
Screen this subjectMutual Fund Digi Locker (MFDL)
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 8 Aug 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Allied Financial Services Pvt. Ltd.- Mutual Fund Digi Locker.
- Ended
- 4 Nov 2022
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
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ABJFM9337L |
Other names1
Also known as1
Mutual Fund Digilocker LLP
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