Nex Systems
Person

Mahavir Prasad Mundra

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    16 Jul 2025

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Ms. Sonika Namdharani, Proprietor of M/s Fincap Research Investment Advisor

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAQYPM8250G

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