|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
29961
|
|
YASHASVI VYAPER & VITT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29962
|
|
|
YASHASWI FINANCE INDIA PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29963
|
|
|
YASHASWI LEASING & FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29964
|
|
|
YASHASWI LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29965
|
|
|
YASHASWI LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2003
PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2003
PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2003
ORDERED TO REPAY PUBLIC DEPOSITS FROM 21-MAR-2003
21-MAR-2003
|
|
|
29966
|
|
|
YASHICA FINANCE & INVESTMENT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-OCT-2007
|
|
|
29967
|
|
|
YASHIKA FINANCE & INVESTMENT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 21-JUN-2000
21-JUN-2000
|
|
|
29968
|
|
|
YASHIKA FINLEASE & HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2019
26-AUG-2019
|
|
|
29969
|
|
|
YASHIKA LEASING & FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2018
05-NOV-2018
|
|
|
29970
|
|
|
YASHILA INVESTMENT & FINANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018
28-JUN-2018
|
RBI VIDE ITS ORDER DATED 12/08/2025 HAD RESTORED CERTIFICATE OF REGISTRATION
|
|
29971
|
|
|
YASHKARAN ESTATES & FINTRADE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29972
|
|
|
YASHLOK SAVINGS & LEASING (INDIA) 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
|
|
|
29973
|
|
|
YASHLOK SAVINGS & LEASING (INDIA) LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29974
|
|
|
YASHMAN TRADERS & MERCHANDISE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29975
|
|
|
YASHODA FINANCE & LEASING CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29976
|
|
|
YASHODA HOLDINGS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29977
|
|
|
YASHODANANDAN INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010
29-NOV-2010
|
|
|
29978
|
|
|
YASHODANANDAN INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC
31-JUL-2004
|
|
|
29979
|
|
|
YASHODHAN INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
29980
|
|
|
YASHODHAN INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-JUN-2012
30-JUN-2012
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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