Regulatory WatchlistsorganizationID: in-nse-deb-1752627db65738d9e715127bd95ba09eb57ae4f8

Aavia Softech Private Ltd.

Primary Source
IN NSE DEBARRED
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Aavia Softech Private Ltd. has records on compliance watchlists (IN NSE DEBARRED). Review obligations before proceeding."

Banking Impact

Records on IN NSE DEBARRED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAavia Softech Private Ltd.
Source Records
IN NSE DEBARRED
Enforcement TypeRegulatory Watchlists
IdentifiersAAKCA4089N
Risk Topicsregulatory, reg.warn

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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