Nex Systems
Organization

Money Mishra Financial Services

Regulator warning

India. Named in 3 sanctions listings.

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Sanctions and listings3

  • 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

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of transfer of mutual fund units by Money Mishra Financial Services and Others

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in respect of unregistered portfolio management services by Allied Financial Services Private Ltd.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAZFM1357R

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