|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
29901
|
|
ZOHRA COMMERCIAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29902
|
|
|
ZONE INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29903
|
|
|
ZOOM COMMODITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUL-2018
26-JUL-2018
|
|
|
29904
|
|
|
ZOOM EXPORTS LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUN-2010
03-JUN-2010
|
|
|
29905
|
|
|
ZOOM INDUSTRIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-NOV-2018
12-NOV-2018
|
|
|
29906
|
|
|
ZOOM INVESTMENT & FINANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29907
|
|
|
ZOOM LEASING & FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29908
|
|
|
ZOOM SUPPLY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018
25-SEP-2018
|
|
|
29909
|
|
|
ZOOM VINTRADE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29910
|
|
|
ZORA INVESTMENTS CONSULTANTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29911
|
|
|
ZORAIMA PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29912
|
|
|
ZORIN FINANCE & TRADING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29913
|
|
|
ZOVAN TRADE & COMMERCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29914
|
|
|
ZUARI CREFIN LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-FEB-2010
11-FEB-2010
|
|
|
29915
|
|
|
ZUARI FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
29916
|
|
|
ZUARI INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29917
|
|
|
ZUARI LEASING & FINANCE CORP.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
|
|
|
29918
|
|
|
ZUARI LEASING & FINANCE CORP.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2004
27-MAR-2004
|
|
|
29919
|
|
|
ZUARI VINIMAY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29920
|
|
|
ZUBER FINVEST PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
27-JAN-2003
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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