Nex Systems
Person

Saroj Devi Lakhani

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    27 Jul 2021

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Surabhi Chemicals & Investments Ltd. (Now known as Superspace Infrastructure Ltd.)

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberABXPL5522C

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