Securities & Exchange Board of India
PR No. 109/2016
Caution to the Investors
Order passed in respect of Deemed public issues as on May 31, 2016 | |||
Sr. No. | Name of the Entity | Registered office of the Entity | Date of Order |
1 | Kunnamkulam Paper Mills Ltd | Kerala | 10.04.2003 |
2 | Sahara India Real Estate Corporation Ltd | Uttar Pradesh | 23.06.2011 |
3 | Sahara Housing Investment Corporation Ltd | Maharshtra | 23.06.2011 |
4 | SGI Research & Analysis Ltd. | Delhi | 11.01.2013 |
5 | Prayag Infotech Hi-rise Limited | West Bengal | 30.09.2013 18.02.2014 |
6 | Vibgyor Allied Infrastructure Ltd | West Bengal | 20.2.2014 |
7 | Kolkata Weir Industries Limited | West Bengal | 30.04.2014 |
8 | Ramel Industries Ltd | West Bengal | 15.05.2014 |
9 | Idol India Infrastructures Limited | Madhya Pradesh | 19.05.2014 |
10 | Seashore Securities Ltd | Odisha | 23.07.2014 |
11 | I core Eservices Ltd | West Bengal | 25.07.2014 |
12 | Regenix Drugs Limited | Tamil Nadu | 10.11.2014 |
13 | Real Tulip India Limited | Madhya Pradesh | 11.11.2014 |
14 | Angel Rural Deveopment Limited | Madhya Pradesh | 21.11.2014 |
15 | NVD Solar Limited | West Bengal | 27.11.2014 |
16 | Midas Touch Assets & Securities Limited | Odisha | 09.12.2014 |
17 | Option One Industries Ltd | Madhya Pradesh | 16.12.2014 |
18 | Golden Life Agro India Limited | West Bengal | 07.01.2015 |
19 | Micro Finance Ltd | Odisha | 14.01.2015 |
20 | MPA Agro – Animals Projects Ltd | West Bengal | 21.01.2015 |
21 | Basil International Limited | Delhi | 06.02.2015 |
22 | Greater Kolkata Infrastructure Limited | West Bengal | 06.02.2015 |
23 | Sukhchain Hire Purchase Limited | Madhya Pradesh | 11.02.2015 |
24 | Adamant Infrastructure Ltd | Madhya Pradesh | 11.02.2015 |
25 | Rightmax Technotrade International Limited | Karnataka | 20.02.2015 |
26 | Nirmal Infrahome Corporation Ltd | Madhya Pradesh | 20.02.2015 |
27 | Target People Social Security Scheme Micro Finance Ltd | Tamil Nadu | 04.03.2015 |
28 | Fishermen Development Micro Finance Ltd. | Tamil Nadu | 04.03.2015 |
29 | ERIL Mutual Benefit India Limited | Jharkhand | 04.03.2015 |
30 | Promotech Infratech Limited | West Bengal | 05.03.2015 |
31 | Mega Mould India Limited | West Bengal | 05.03.2015 |
32 | Asoka Life Science Limited | West Bengal | 11.03.2015 |
33 | Real Sunshine Corp Limited | Madhya Pradesh | 13.03.2015 |
34 | Sunshine Hi-Tech Infracon Ltd. | Gujarat | 17.03.2015 |
35 | GSHP Realtech Limited | West Bengal | 18.03.2015 |
36 | SCL Steel Corporation Lilmited | Madhya Pradesh | 19.03.2015 |
37 | URO Hygeinic Goods Limted | West Bengal | 19.03.2015 |
38 | URO Infotech Limited | West Bengal | 19.03.2015 |
39 | URO Life care Limited | West Bengal | 19.03.2015 |
40 | URO Walkers Limited | West Bengal | 19.03.2015 |
41 | URO Infra Realty India imited | West Bengal | 19.03.2015 |
42 | KKDIL Nidhi Ltd. | Odisha | 20.03.2015 |
43 | Shivalik Cotex Ltd | Delhi | 27.03.2015 |
44 | Green India Infra Projects | Odisha | 27.03.2015 |
45 | Rhine & Raavi Credits and Holdings Limited | Delhi | 27.03.2015 |
46 | Equinox Infratech Limited | Madhya Pradesh | 30.03.2015 |
47 | Morningstar Ventures Limited | West Bengal | 30.03.2015 |
48 | Fantasy Infraventure & Agrimart Limited | Uttar Pradesh | 30.03.2015 |
49 | Mangalam Agro Products Limited | West Bengal | 06.04.2015 |
50 | Mount Vision Industries India Ltd | Madhya Pradesh | 22.04.2015 |
51 | Nixcil Pharmaceuticals Specialities Limited | Uttar Pradesh | 24.04.2015 |
52 | Sunplant Forgings Limited | West Bengal | 29.04.2015 |
53 | Great Overseas Commodeal Limited | West Bengal | 06.05.2015 |
54 | Suraksha Industries India Limited | Bihar | 07.05.2015 |
55 | Nava Diganta Capital Services Limited | Odisha | 07.05.2015 |
56 | Waris Healthcare Limited | West Bengal | 07.05.2015 |
57 | MRS Agrotech India Limited | Madhya Pradesh | 08.05.2015 |
58 | RBX Land Developers India Limited | Madhya Pradesh | 12.05.2015 |
59 | Gulshan Nirman India Limited | Chhattisgarh | 12.05.2015 |
60 | Wasankar Wealth Management Limited | Maharashtra | 18.05.2015 |
61 | Verinder Finance Ltd | Jammu & Kashmir | 20.05.2015 |
62 | Dolphin Universal Rural Development Limited | Madhya Pradesh | 27.05.2015 |
63 | Cemendia Infrastructures Limited | Madhya Pradesh | 29.05.2015 |
64 | Amazan Capital Limited | West Bengal | 29.05.2015 25.05.2015 |
65 | Sun-Plant Business Limited | West Bengal | 03.06.2015 |
66 | Neesa Technologies Limited | Gujarat | 03.06.2015 |
67 | ASSR Agro India Limited | West Bengal | 04.06.2015 |
68 | STPL Infrastructures Limited | Madhya Pradesh | 05.06.2015 |
69 | AVM Real Estate & Allied Limited | Chhattisgarh | 05.06.2015 |
70 | Polaris Realtors IndiaLimited | Madhya Pradesh | 15.06.2015 |
71 | Bhabiswajyoti Infrastructure India Limited | Madhya Pradesh | 17.06.2015 |
72 | Gitanjali Udyog Limited | West Bengal | 17.06.2015 |
73 | Cell Realcon Corporation Limited | Madhya Pradesh | 17.06.2015 |
74 | Eris Energy Limited | Madhya Pradesh | 18.06.2015 |
75 | Greenbang Agro Limited | West Bengal | 18.06.2015 |
76 | Goldmine Agro Limited | West Bengal | 19.06.2015 |
77 | Goldmine Industries Limited | Madhya Pradesh | 22.06.2015 |
78 | Omisha Agri Industries (India) Limited | Madhya Pradesh | 22.06.2015 |
79 | Waris Finance and Investment Limited | West Bengal | 23.06.2015 |
80 | Jugantor Realty Limited | West Bengal | 23.06.2015 |
81 | Matribhumi Projects (I) Limited | West Bengal | 23.06.2015 |
82 | Annex Infrastructure India Limited | West Bengal | 24.06.2015 |
83 | Active Rural Development India Limited | Madhya Pradesh | 25.06.2015 |
84 | United Medicine and Surgical Industries Limited | West Bengal | 25.06.2015 |
85 | Angel Allied India Limited | Punjab | 29.06.2015 |
86 | Life Care Infrastructures India Limited | Madhya Pradesh | 29.06.2015 |
87 | Vishwamitra International Infra Ltd | Madhya Pradesh | 30.06.2015 |
88 | Shah Group Builders Ltd | Maharashtra | 01.07.2015 |
89 | Megasys Healthcare Limited | Madhya Pradesh | 02.07.2015 |
90 | Aspen Nirman India Limited | Madhya Pradesh | 15.07.2015 |
91 | Madurai Rural Development Transformation India Limited | Tamil Nadu | 17.07.2015 |
92 | Madurai Rural Development Benefit Fund (India) Limited | Tamil Nadu | 17.07.2015 |
93 | Siyaram Development and Construction Limited | Karnataka | 17.07.2015 |
94 | Swasata Steel Industries Limited | West Bengal | 17.07.2015 |
95 | Swasata Cement Limited | West Bengal | 21.07.2015 |
96 | Togo Retail Marketing Limited | Delhi | 22.07.2015 |
97 | Pinnacle Ventures India Limited | West Bengal | 24.07.2015 |
98 | Weird Infrastructure Corporation Limited | Uttar Pradesh | 24.07.2015 |
99 | Pailan Park Development Authority Limited | West Bengal | 27.07.2015 |
100 | Pailan Agro India Limited | Jammu& Kashmir | 27.07.2015 |
101 | DGR Farms & Leisures Ltd | Madhya Pradesh | 30.07.2015 |
102 | Kerala Housing Finance Limited | Kerala | 31.07.2015 20.11.2015 |
103 | Rising Agrotech Limited | West Bengal | 03.08.2015 16.03.2016 |
104 | Alchemist Capital Limited (formerly known as Toubro Holdings Limited) | Chandigarh | 03.08.2015 |
105 | Kolkata Aryan Food Industries Limited | West Bengal | 03.08.2015 |
106 | PAFL Industries Limited | West Bengal | 05.08.2015 |
107 | Eminence Infra Projects Limited | West Bengal | 06.08.2015 |
108 | Rahul Inn Hospitality Limited | Bihar | 06.08.2015 |
109 | Skymarg Agro Industries India Limited | West Bengal | 07.08.2015 |
110 | Astha India Infra-tech Limited | West Bengal | 11.08.2015 |
111 | Aryan Agro Projects India Limited | West Bengal | 12.08.2015 |
112 | Magnox Infraprojects Limited | West Bengal | 13.08.2015 |
113 | Alchemist Holdings Ltd | Delhi | 14.08.2015 |
114 | Torsa Agro projects Ltd | West Bengal | 14.08.2015 |
115 | Aspen Projects India Limited | West Bengal | 14.08.2015 |
116 | Aditya Global Industries Limited | West Bengal | 19.08.2015 |
117 | Waris Agrotech (India) Limited | West Bengal | 24.08.2015 |
118 | Purusattam Infotech Industries Limited | West Bengal | 25.08.2015 |
119 | Sunshine Infrabuild Corporation Ltd | Delhi | 04.09.2015 |
120 | Life Care Infra Tech Limited | Uttar Pradesh | 14.09.2015 |
121 | Federal Agro Commercial Limited | Odisha | 29.09.2015 |
122 | BNP Real Estate and Allied Ltd | Madhya Pradesh | 29.09.2015 |
123 | Adorable Agrotech Ltd. | West Bengal | 01.10.2015 |
124 | Rahul Hi Rise Limited | West Bengal | 01.10.2015 |
125 | Sunheaven Agro India Limited | West Bengal | 08.10.2015 |
126 | Vaastav ALR International Limited | West Bengal | 09.10.2015 |
127 | Bharat Krishi Samridhi Industries Limited | West Bengal | 09.10.2015 |
128 | Shine India Infra Project Limited | West Bengal | 09.10.2015 |
129 | Idol India Projects Limited | West Bengal | 09.10.2015 |
130 | Greenworld Agro Industries Limited [earlier known as Bangadisha Projects Limited) | West Bengal | 12.10.2015 |
131 | Suraksha Agrotech Industries Limited | West Bengal | 12.10.2015 |
132 | Just Reliable Projects India Ltd | West Bengal | 13.10.2015 |
133 | Abyss Assam Real Estate Limited | Assam | 13.10.2015 |
134 | Orchid Cultivation Projects India Limited | West Bengal | 15.10.2015 |
135 | Yash Dream Real Estate Ltd. | Chhatisgarh | 15.10.2015 |
136 | Newland Agro Industries Limited | West Bengal | 19.10.2015 |
137 | Infinity Realcon Limited | West Bengal | 19.10.2015 |
138 | Megasys Medi Life Ltd | West Bengal | 19.10.2015 |
139 | Weird Industries Limited | West Bengal | 21.10.2015 |
140 | Falkon Industries India Limited | West Bengal | 21.10.2015 |
141 | En Aromatic & Petro Chemicals Limited ( earlier known as Vamshi Chemicals Limited) | Delhi | 04.11.2015 |
142 | AapnaPariwar Agro Farming Developers India Limited | West Bengal | 09.11.2015 |
143 | Vasundhara Realcon Limited | West Bengal | 10.11.2015 |
144 | United Cosmetics Manufacturing (I) Limited | West Bengal | 20.11.2015 |
145 | Suncity Infracon Corporation (India) Limited | Assam | 20.11.2015 |
146 | Helios Corporation Ltd | Bihar | 20.11.2015 |
147 | Helios Chemicals Limited | Bihar | 20.11.2015 |
148 | Digstar Projects Limited | West Bengal | 01.12.2015 |
149 | Suraksha Family Services Limited | West Bengal | 01.12.2015 |
150 | IMAX Projects India Limited | West Bengal | 01.12.2015 |
151 | GreenTouch Projects Limited | West Bengal | 01.12.2015 |
152 | Ramel Pharma Limited | West Bengal | 02.12.2015 |
153 | Arcava Enterprises Limited | West Bengal | 02.12.2015 |
154 | Swabhumi Real Estate India Limited | West Bengal | 02.12.2015 |
155 | G R Agro Project Limited | West Bengal | 03.12.2015 |
156 | Regal Hitech Agro Projects (India) Limited | West Bengal | 03.12.2015 |
157 | Life Care Real Developers Limited | Delhi | 09.12.2015 |
158 | Adarsh Wealth Ventures Limited | Odisha | 10.12.2015 |
159 | AM Fund Managers Limited | Odisha | 10.12.2015 |
160 | Real Vision International Limited | Odisha | 10.12.2015 |
161 | Vista Management Services Limited | Odisha | 11.12.2015 |
162 | Hum Projects Limited | West Bengal | 11.12.2015 |
163 | Moonlight Associates Limited | Assam | 15.12.2015 |
164 | Sarada Pleasure and Adventure Limited | Bihar | 28.12.2015 |
165 | Multi Purpose Bios India Limited | West Bengal | 29.12.2015 |
166 | Prayas Projects India Limited | West Bengal | 29.12.2015 |
167 | Hahnemann Herbal Limited | Odisha | 30.12.2015 |
168 | Sunplant Constructions Limited | West Bengal | 31.12.2015 |
169 | Krutibibha Corporation Limited | Odisha | 31.12.2015 |
170 | Astha Green Energy Ventures India Ltd. | Telangana | 01.01.2016 |
171 | R B Horticulture & Animal Project Limited | West Bengal | 08.01.2016 |
172 | Express Cultivation Limited | West Bengal | 08.01.2016 |
173 | Milan and Milan International Limited | Odisha | 12.01.2016 |
174 | RTC Properties India Limited | West Bengal | 14.01.2016 |
175 | SEBA Real Estate Limited | Assam | 15.01.2016 |
176 | Mondal Constructions Company Limited | West Bengal | 15.01.2016 |
177 | Maxbe Green Provision Limited | West Bengal | 15.01.2016 |
178 | Bharatiya Real Estate Development Ltd | West Bengal | 21.01.2016 |
179 | Vaibhav Pariwar India Projects Limited | West Bengal | 22.01.2016 |
180 | Amazan Agro Products Limited | West Bengal | 22.01.2016 |
181 | MBK Business Development (India) Limited | West Bengal | 04.02.2016 |
182 | Ramel Real Estate Infrastructure Ltd | West Bengal | 08.02.2016 |
183 | Q&B Retail Ltd | Delhi | 10.02.2016 |
184 | Ambitious Diversified Projects Management Limited | West Bengal | 15.02.2016 |
185 | Tresty Securities Ltd | Odisha | 16.02.2016 |
186 | Suvidha Land Developers India Limited | Madhya Pradesh | 16.02.2016 |
187 | SunTechno International Limited | West Bengal | 17.02.2016 |
188 | Jivan Sathi Dream Projects Limited | West Bengal | 17.02.2016 |
189 | Dreamland Industries Ltd | West Bengal | 17.02.2016 |
190 | Prism Infracon Limited | West Bengal | 18.02.2016 |
191 | Win Realcon Limited | West Bengal | 18.02.2016 |
192 | Hooghly Agrotech Limited | West Bengal | 23.02.2016 |
193 | Amrit Projects (N.E) Limited | Assam | 23.02.2016 |
194 | Golden Heaven Agro Project india Limitd | West Bengal | 23.02.2016 |
195 | Everlight Realcon Infrastructure Ltd | Jharkhand | 23.02.2016 |
196 | Vikdas Industries Ltd. | West Bengal | 24.02.2016 |
197 | MARS Agrofarm Developers Limited | West Bengal | 26.02.2016 |
198 | Astha Techno Realty India Limited | West Bengal | 26.02.2016 |
199 | Amrit Projects Limited | West Bengal | 26.02.2016 |
200 | Infocare Infra Limited | West Bengal | 01.03.2016 |
201 | Angela Agrotech Limited | West Bengal | 01.03.2016 |
202 | Ravi Kiran Realty India Limited | West Bengal | 01.03.2016 |
203 | Shreysth Production Industries Limited | West Bengal | 02.03.2016 |
204 | Shristi Procon Limited | West Bengal | 02.03.2016 |
205 | Pious Agro Industries Limited | West Bengal | 02.03.2016 |
206 | I-Nova Solutions Limited | West Bengal | 02.03.2016 |
207 | Rista Fisheries & Infrastructure Limited | West Bengal | 02.03.2016 |
208 | Sampriti Projects Limited | West Bengal | 02.03.2016 |
209 | Goldmine Food Products Limited | West Bengal | 02.03.2016 |
210 | Polaris Agro Industries Limited | West Bengal | 02.03.2016 |
211 | Silicon Projects Limited | West Bengal | 03.03.2016 |
212 | Shankalp Food and Beverages Limited | West Bengal | 04.03.2016 |
213 | Jeevan Suraksha Real Estate Limited | West Bengal | 16.03.2016 20.05.2016 |
214 | Swarnabhumi Developers Limited | West Bengal | 16.03.2016 |
215 | Roofer Infa-Projects Limited | West Bengal | 18.03.2016 |
216 | Subha Commercial Services Limited | Tripura | 22.03.2016 |
217 | Progress Cultivation Limited | West Bengal | 22.03.2016 |
218 | Micro Leasing and funding Ltd | Odisha | 31.03.2016 |
219 | Chakra Infrastructure Limited | West Bengal | 20.04.2016 22 04.2016 |
220 | Real Agri Industries and Services Limited | West Bengal | 20.04.2016 |
221 | Dynamic Asset Management Limited | Odisha | 20.04.2016 |
222 | SLB Invest (India) Limited | Odisha | 22.04.2016 |
223 | Mass Infra Realty Limited | West Bengal | 25.04.2016 |
224 | Phenix Properties Limited | Assam | 27.04.2016 |
225 | Sankalp Projects Limited | West Bengal | 28.04.2016 |
226 | Tribhuvan Agro projects Ltd | West Bengal | 28.04.2016 |
227 | ATM Agro Industries India Limited | West Bengal | 29.04.2016 |
228 | ATM Agro Projects India Limited | West Bengal | 02.05.2016 |
229 | GBC Enterprise Limited | West Bengal | 06.05.2016 |
230 | Affiance Industries Limited | West Bengal | 09.05.2016 |
231 | Cell Industries Limited | West Bengal | 12.05.2016 |
232 | Bishal Horticulture & Animal Projects Limited | West Bengal | 16.05.2016 |
233 | Bishal Distillers Limited | West Bengal | 16.05.2016 |
234 | Bishal Agri–Bio Industries Limited | West Bengal | 16.05.2016 |
235 | Bishal Abasan India Limited | West Bengal | 16.05.2016 |
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