|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
29901
|
|
XENIUM FINANCE INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29902
|
|
|
XENON 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
|
|
|
XENTAL INVESTMENT PVT.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
|
|
29904
|
|
|
XONIX ENTERPRISES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29905
|
|
|
X-PERT FINANCIAL & MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29906
|
|
|
XRBIA FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-SEP-2025
29-SEP-2025
|
|
|
29907
|
|
|
XS FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29908
|
|
|
Y R INVESTMENTS PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018
20-JUL-2018
|
|
|
29909
|
|
|
Y&K 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
|
|
|
29910
|
|
|
Y.D.BAHL LEASING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29911
|
|
|
Y.K.M.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
|
|
|
29912
|
|
|
Y.P.ASSOCIATES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29913
|
|
|
Y.P.FINANCE & SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29914
|
|
|
Y.P.Y.HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29915
|
|
|
YA CONSULTANCY SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-SEP-2004
23-SEP-2004
|
|
|
29916
|
|
|
YACCA LEASING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29917
|
|
|
YACHIKA SYNTHETICS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-DEC-2022
31-DEC-2022
|
NOT APPEARING IN THE LIST DATED 28/02/2023
|
|
29918
|
|
|
YADUKA FINANCIAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2025
26-DEC-2025
|
|
|
29919
|
|
|
YADUVANSHI INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-AUG-2019
22-AUG-2019
|
|
|
29920
|
|
|
YADUVANSI LEASING & HIRE PURCHASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2019
18-SEP-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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