Type not stated

Indeen Investment & Agencies Private Limited [having its address at LB-25, Prakash Deep Building, 7 Tolstoy Marg, New Delhi-110001]

Debarred entity

India. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has restrained Norris Medicines Limited [having its address at Plot No.901/4-5, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited having his Permanent Account Number AEBPP4529E] and Mr. Nimish B. Thakore (in his capacity as the director of Norris Medicines Limited and Positive Healthcare Asia Limited and having his Permanent Account Number AHBPT0464B), Positive Healthcare Asia Limited [having its address at Prasad Chambers, Flat No. 7, 97 A, Peters Road, Chennai- 600086], Indeen Investment & Agencies Private Limited [having its address at LB-25, Prakash Deep Building, 7 Tolstoy Marg, New Delhi-110001], Shri Dwarikadish Securities & Finlease Private Limited, Ethics Securities & Finlease Private Limited, Foundation Securities & Others

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

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.