Search OpenSanctions

Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram)

Debarred entity

Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram)				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Tax Number	`FODPM0460J`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2025-04-08	First seen	2024-08-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

Data sources

India National Stock Exchange Debarred Entities14,953

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

India · NSE

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk