Person
Screen this subjectSonalben Dhirenkumar Patel
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Kelvin Fincap Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | APLPP4465J |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.