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These companies are blacklist by SEBI in West Bengal for CHIt, MLM, money market activities. However most of these still do business by finding alternate ways.
Aashray International
Abyss Assam Group Co
Adorable group
Aishwarya group
Alchemist Group
Alliance Vision Marketing
Annex Infra
Apurba group
Arya Mass Parivar
Aryarup
Aspen/Amez
Baishakhi group
Bardhaman Sunmarg
Basil International
Basil International Ltd
Daffodils Group of Companies
Digstar projects
Fortuneer
G group
GAML
Icore
Infinity realcon
Jeevan Suraksha
Kalpataru
KP Group Gujrat
Leaps and Bounds
Mangalam Group
Maple Infra
MPA group
MPS
Natureway Network Marketing
NVD
Pancard Club
Paras marketing
Prayag Group
Qnet
Rahul Group
Remac India
Rose Valley
Sabyasachi group
Sahara
Saradha Group
Smart Bengal
Sumangal Potato Schemes
Sunmarg
Suraksha
Suzlon
Swargabhumo Siliguri
Swarna Infra
Tower Group
Unipay 2 U
URO group
Vibgyor Group
Wiki User
∙ 10y ago
Wiki User
∙ 9y agoThere are numerous companies that are blacklisted in West Bengal by SEBI. Some of them include Aishwarya Group, GAML, Basil International, Leaps and Bounds, Icore, MPS, Qnet, Sunmarg, Suzion, Sahara, Rose Valley, and Pancard Club.
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Which company are black listed in maharaster by SEBI?
togoritelmarketing ltd
Is vibgyor sebi liste company?
vibgyor sebi listed
Which money market company are black list by SEBI?
recent money market black listed of march 2013
Is alchemist infra realty ltd sebi listed company?
Alchemist Infra Realty Ltd is no longer a listed company. This after SEBI cracked a whip on this company and ordered it to refund all its investors. The directors have also been barred from securities and exchange.
How many companies are listed under SEBI?
SEBI stands for Securities and Exchanges Board of India. It is the governing body for all stock market related instruments in the country. No company is listed in it. Companies are listed either in the NSE or the BSE which are the registered stock exchanges in the country
How many companies are under sebi?
SEBI stands for Securities and Exchanges Board of India. It is the governing body for all Stock Market related instruments in the country. No company is listed in it. Companies are listed either in the NSE or the BSE which are the registered stock exchanges in the country
Is vibgyor group listed in sebi?
yes
Is rose valley listed in sebi?
YES
Who is a CEO of sebi?
SEBI or Securities and Exchange Board of India is not a company neither does it work for profits. It is a the independent regulator of the stock markets in India. The highest post in SEBI is the Chairmanship. The current Chairman of SEBI is Upendra Kumar sinha
Is alchemist infra realty ltd sebi listed?
Not only is the Alchemist Infra Realty Ltd, not SEBI isted, but the SEBI has ordered them to refund their investors' money. It has also barred them from the securities market until their affairs are wrapped up and their investors' money has been refunded.
Origin of sebi?
the reason of origion of sebi is that after the independence there was a great increase in trade of securities which gave birth to many buisness evils like black marketting...bogus securities etc..thus sebi was introduced to control the evils of business
What is the role of the sebi?
SEBI is the primary governing/regulatory body for the securities market in India. All transactions in the securities market in india are governed & regulated by SEBI. The SEBI Governs the following 1. New Issues (Initial Public Offering or IPO) 2. Listing agreement of companies with Stock Exchanges 3. Trading Mechanisms 4. Investor Protection 5. Corporate disclosure by listed companies etc.
