- Mumbai Based Trinity Tradelink,
- Chennai based Info–Drive Software which was also known as Info Drive Computers Limited
- Delhi based 17 years old Edynamics Solutions
All the three companies figured amongst 331 suspected shell companies that was published by SEBI earlier.
Though the names of the forensic auditors are not known, the same would be soon performing the forensic audits.
These are in addition to SEBI ordering forensic of four other such firms — IRIS Mediaworks, Hit Kit Global Solutions, Kavit Industries and GV Films.