Bigshare Services

Ahmedabad, India

Bigshare Services Pvt Ltd is a company that specializes in providing registrar and transfer agency services for the capital markets in India. They are known for their role in managing Initial Public Offerings (IPOs), including the Tankup Engineers IPO. The company offers a range of services, including share registration services, demat and physical share processing, and investor services. They aim to enhance investor experience through their efficient management and personalized services.

CCI Score

-28.01

0.12% May 31

Latest Event

Settlement with SEBI over Regulatory Violations

Bigshare Services Pvt Ltd settled a case with the capital markets regulator SEBI by paying over Rs 68 lakh as settlement charges for alleged violations of norms prescribed for Registrars to an Issue and Share Transfer Agent. The settlement was reached without admitting or denying the allegations.

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ACCOMPLICE

Bigshare Services is currently rated as an Accomplice.

-20 to -29 CCI Score

These companies profit from authoritarian practices through their business dealings. Although they may not be directly enforcing oppressive policies, their actions contribute to the economic and operational sustenance of authoritarian regimes.

Latest Events

MAR

07

2023

Settlement with SEBI over Regulatory Violations
-23.98

Bigshare Services Pvt Ltd settled a case with the capital markets regulator SEBI by paying over Rs 68 lakh as settlement charges for alleged violations of norms prescribed for Registrars to an Issue and Share Transfer Agent. The settlement was reached without admitting or denying the allegations.
-30

Business Practices and Ethical Responsibility

April 22

The settlement indicates that Bigshare Services had regulatory shortcomings related to its business practices. Paying a significant settlement fee to SEBI for alleged non-compliance reflects issues in ethical business operations, which undermines investor trust and regulatory accountability.

Bigshare Services pays over Rs 68 lakh to settle case with Sebi
MAR

07

2022

Bigshare Services Settles Regulatory Case with SEBI
-21.70

Bigshare Services Pvt Ltd settled with India's securities regulator SEBI by paying Rs68.25 lakh to resolve allegations of non-compliance with Registrar and Transfer Agent regulations. The settlement was reached without admitting or denying the findings, following inspections dating back to 2013-2014.
-30

Business Practices and Ethical Responsibility

April 22

The settlement highlights shortcomings in adhering to required regulatory norms, indicating lapses in ethical business practices. Although the company settled the case without formally admitting wrongdoing, the enforcement action signals potential corporate mismanagement and weak internal controls, which undermines trust in market protections.

Latest News | Bigshare Services Pays over Rs 68 Lakh to Settle Case with Sebi
MAY

27

2019

Bigshare Services Settles Regulatory Case with Sebi
-38.34

Bigshare Services Pvt Ltd paid Rs 68.25 lakh to settle a case with India’s capital markets regulator Sebi over alleged violations of Registrar to Issue and Share Transfer Agent rules, concluding enforcement proceedings without admitting or denying the findings.
-70

Business Practices and Ethical Responsibility

April 22

The settlement indicates a significant lapse in ethical business practices, as the company addressed regulatory non-compliance through a financial settlement rather than undertaking comprehensive corrective measures. This exposes concerns about Bigshare Services' commitment to regulatory and ethical standards in its operations.

Bigshare Services pays over Rs 68 lakh to settle case with Sebi