Company

Maruti Securities Limited

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    3 Jun 2013

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following entities from accessing the securities market and further prohibit them from buying, selling or dealing in securities market, directly or indirectly, till further orders. Sr No Name PAN 1 Maruti Securities Limited AABCM3651M 2 Chandra Financial Services Private Limited AABCC5331Q or AABCL5331Q 3 HSM Financial Services Private Limited AAACH9218G 4 Kundan Leasing and Finance Private Limited AAACK7448R 5 Jay Investrade Private Limited AAACJ5150H 6 Shanti Financial Services Private Limited AAFCS2399G 7 Acme Craft Private Limited AAECA8833C 8 Eversight Tradecom Private Limited AAACE7667E 9 Beejay Investment & Financial Consultants Private Limited AABCB0832B 10 Alosha Vanijya Private Limited AACCA5623N 11 Stupendors Traders Private Limited AADCS7524F 12 Ms. Samata Jain ACOPJ3258P 13 Ms. Surabhi Jain AINPJ9654Q 14 Mr. Sudhir Jain AEUPJ6167K & Others

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAABCM3651M

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