Search OpenSanctions

Advanced

Mr. Vijay Kumar Gupta

Regulator warning
TypeLegal entity[sources]
NameMr. Vijay Kumar Gupta[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberAAAPG5610L[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities14,943

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE


For experts: raw data explorer