SEBI bars four DSQ Software directors for five years over unauthorised share allotments
DSQ Software Limited · IT software services
The case in brief
Visible before detection
Checks that could have surfaced it, on hindsight
Ownership / related-party links
Shares went to promoter-linked trusts and a UK entity with no consideration paid.
Can mislead when: Nominee directors and offshore layers hide links. Name matching throws up false positives, so every flag shows its evidence path.
Governance signals
Allotments were made without listing permission and were not disclosed to the exchanges.
Can mislead when: Private companies file late, so these signals are lagging. Kubr uses them to support other flags, not to prove anything alone.
Where Kubr services would have helped
Verified Snapshot
Offered in India- C3 Shares went to promoter-linked trusts and a UK entity with no consideration paid.
- C11 Allotments were made without listing permission and were not disclosed to the exchanges.
Legal diligence support
Offered in India- C3 Shares went to promoter-linked trusts and a UK entity with no consideration paid.
- C11 Allotments were made without listing permission and were not disclosed to the exchanges.
Promoter profiles
Offered in India- C3 Shares went to promoter-linked trusts and a UK entity with no consideration paid.
- C11 Allotments were made without listing permission and were not disclosed to the exchanges.
Portfolio monitor
Offered in India- C3 Shares went to promoter-linked trusts and a UK entity with no consideration paid.
- C11 Allotments were made without listing permission and were not disclosed to the exchanges.
Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.
Same pattern
A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.