Nex Systems
Person

Saumil Shah

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    22 Jun 2023

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Magma Fincorp Limited (now known as Poonawalla Fincorp Limited)

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAGPS6395E

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