|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
221
|
|
AAY & AAY INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
222
|
|
|
AAY PEE JAY HIRE PURCHASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
223
|
|
|
AAYAM FINANCE & INVESTMENT PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
224
|
|
|
AAYAM HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
225
|
|
|
AAYOJAN INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
226
|
|
|
AAYUSH VINIYOG PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
227
|
|
|
AB FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
NOT APPEARING IN THE LIST DATED 31/10/2007
|
|
228
|
|
|
AB ROGATE FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
229
|
|
|
ABACUS BUSINESS & INVESTMENT SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
230
|
|
|
ABACUS COMMERCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
231
|
|
|
ABACUS FINANCE & LEASING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
232
|
|
|
ABACUS FOREX & FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
233
|
|
|
ABACUS FOREX & FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
234
|
|
|
ABAD ADARSH INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
235
|
|
|
ABADAN TRADING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
236
|
|
|
ABALONE COMMOTRADERS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
237
|
|
|
ABB HOLDINGS (SOUTH ASIA) LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
238
|
|
|
ABB SECURITIES & FINANCE LTD.
|
|
|
COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS
|
CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010
29-NOV-2010
|
|
|
239
|
|
|
ABB SECURITIES & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-AUG-1999
24-AUG-1999
|
|
|
240
|
|
|
ABBOTT MARKETING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUL-2019
26-JUL-2019
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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