Nex Systems
Person

Natasha Sinha

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    20 Feb 2026

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Order in the matter of Unregistered Investment Advisory Services by Mr. Santhoshkumar Ravi

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAUPS3146B

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