MONTEROSA ASSET MANAGEMENT LTD |
30/11/2005 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
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ELARA CAPITAL (MAURITIUS) LTD |
30/11/2009 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
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ELARA CAPITAL (MAURITIUS) LTD |
30/11/2009 |
SEC-4.2 CIS MANAGER |
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INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED |
30/11/2009 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01 July 2021 - |
UTI INTERNATIONAL WEALTH CREATOR 3 |
30/11/2009 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
Licence Lapsed on 01 July 2019 - |
UTI INTERNATIONAL WEALTH CREATOR 4 |
30/11/2009 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
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INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY |
30/11/2010 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
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KAIZEN ASSET MANAGEMENT LIMITED |
30/11/2010 |
SEC-4.2 CIS MANAGER |
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RSJ II POWERFUNDS PCC |
30/11/2010 |
SEC-3.1CV CIS (PROTECTED CELL COMPANY) |
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SEVENSTAR BROKERS |
30/11/2010 |
SEC-2.10 INVESTMENT DEALER (EQUITY SEGMENT) |
Licence Lapsed on 01 July 2016 |
SEVENSTAR BROKERS |
30/11/2010 |
SEC-2.8 INVESTMENT DEALER (COMMODITY DERIVATIVES SEGMENT) |
Licence Lapsed on 01 July 2016 |
SEVENSTAR BROKERS |
30/11/2010 |
SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) |
Licence Lapsed on 01 July 2016 |
RAWAT MUHAMMAD ALI HAIDER |
30/11/2011 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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SBM MAHARAJA FUND |
30/11/2015 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
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MIM ADVISORS LLC |
30/11/2016 |
SEC-2.5 INVESTMENT ADVISER (RESTRICTED) |
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TAKOOR KEERUN |
30/11/2016 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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AUTAR VEEDOOR AWTAR |
30/11/2021 |
INS-2.2B INSURANCE AGENT (INDIVIDUAL) |
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11FIFTY (MAURITIUS) LTD |
30/11/2022 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
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CG CAPITAL REAL ESTATE PARTNERS FUND I, L.P. |
30/11/2022 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
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APEX GROUP NOMINEES (MAURITIUS) LTD |
30/12/1993 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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APEX GROUP SECURITIES (MAURITIUS) LTD |
30/12/1993 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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Indian Ocean General Assurance Ltd |
30/12/2010 |
INS-1.2 GENERAL INSURANCE BUSINESS |
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JUBILEE ALLIANZ GENERAL INSURANCE (MAURITIUS) LIMITED |
30/12/2010 |
INS-1.2 GENERAL INSURANCE BUSINESS |
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Life Insurance Corporation of India |
30/12/2010 |
INS-1.1 LONG-TERM INSURANCE BUSINESS |
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PHOENIX INSURANCE (MAURITIUS) LIMITED |
30/12/2010 |
INS-1.2 GENERAL INSURANCE BUSINESS |
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