|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
S & A FINMAN 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
|
|
2
|
|
|
S & I INTERNATIONAL PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAY-2007
24-MAY-2007
|
|
|
3
|
|
|
S A FINVEST LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
4
|
|
|
S A MERCANTILE COMMERCIAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-FEB-2016
18-FEB-2016
|
|
|
5
|
|
|
S C DANI RESEARCH FOUNDATION PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2023
13-JUL-2023
|
|
|
6
|
|
|
S D VOHRA 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
|
NOT APPEARING IN THE LIST DATED 31/10/2007
|
|
7
|
|
|
S G CREDIT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
8
|
|
|
S G PROJECTS PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2023
28-FEB-2023
|
|
|
9
|
|
|
S J FINANCE & HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2018
18-SEP-2018
|
|
|
10
|
|
|
S J FINANCIAL & MANAGEMENT CONSULTANTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018
18-OCT-2018
|
|
|
11
|
|
|
S J SECURITIES LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-DEC-2009
14-DEC-2009
|
|
|
12
|
|
|
S K M EXPORT INDUSTRIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAR-2026
30-MAR-2026
|
|
|
13
|
|
|
S K R FINANCE & CAPITAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
14
|
|
|
S L TRADES & FINANCE (I) PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-APR-2026
17-APR-2026
|
|
|
15
|
|
|
S M FINSTOCK 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
|
|
16
|
|
|
S M MERCANTILES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
17
|
|
|
S M R BUSINESS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-NOV-2018
12-NOV-2018
|
|
|
18
|
|
|
S N ALLOYS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUL-2018
23-JUL-2018
|
|
|
19
|
|
|
S P FINANCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
20
|
|
|
S P FIVEST & MARKETING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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