Regulatory WatchlistsorganizationID: in-nse-deb-976f1e6839e4ab7116d5044afe0037061c4f94d9

Anant Fin Consultancy Pvt. Ltd.

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

Compliance Profile

"Due Diligence Flag: Anant Fin Consultancy Pvt. 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 NameAnant Fin Consultancy Pvt. Ltd.
Source Records
IN NSE DEBARRED
Enforcement TypeRegulatory Watchlists
IdentifiersAAHCA6049D
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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