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Clientele

Deear at its infancy served esteemed organizations and gained confidence and established a strongly satisfied clientele of a kind; from individuals to institutions. A gist of our clientele is given below with the work handled:

Banks

Citibank NA, Custody services
Deutsche Bank
Hongkong Bank
SHCIL

Assisted custodians in share transfer, bad-delivery transfer and recovery of corporate benefits including CLB Petition, High Court cases etc.

Insurance Companies

The Oriental Insurance Co Ltd.
United India Assurance Co. Ltd.

Assisted in recovering shares against lost shares, represented in arbitration and consumer court and other related matters.

ShareBrokers

Credit Lyonnais Securities India Pvt. Ltd.,
UTI Securities Exchange Ltd.,
HSBC Securities (India) Holdings Ltd.,
D. S. Purbhoodas & Co.,
Mata Securities (India) Pvt. Ltd.,
Batlivala & Karani,
Motilal Oswal Securities Ltd.,
Jagruti Securities Ltd.,
Kantilal Chagganlal Securities Pvt. Ltd.,
Sykes & Ray Equities (Mumbai) Pvt. Ltd.,
Assisted them in regularizing their bad-delivery problems and other related matters.

Credential Stock Broking Ltd.,
Narayan Securities Ltd. ,
Prabhat Financials Ltd,
Sykes & Rays Equities (India) Pvt. Ltd.,
K K Stock Management Ltd.,
Kantilal Chhaganlal Securities Ltd.,
D G Goenka Equities Ltd.
NNM Securities Ltd

Assisted them in arbitration, drafting reply of show cause notices of SEBI, BSE and NSE, SAT appeal and other compliance related matters.

Listed Companies

Vakrangee Softwares Ltd.

Crazy Infotech Ltd.

Sanwaria Agro Oils Ltd.,
Modella Woollen Ltd. ,
Bombay Polymers Ltd.,
Milgrey Finance Ltd.,
Rajesh Strips Ltd,
Giltpack Ltd
Indovision Overseas Ltd.

Assisted these companies in complying with their listing requirement, getting the shares listed with another exchange and other company law related matters.

 


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