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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person G.P.L.FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-SEP-2021

24-SEP-2021
 
2
History of entity/person GAGAN MERCANTILE CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-MAR-2018

28-MAR-2018
 
3
History of entity/person GAINDA MAL CHIRANJI LAL LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JAN-2019

23-JAN-2019
 
4
History of entity/person GAJANAND LEFIN PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUN-2022

02-JUN-2022
 
5
History of entity/person GANGA GENERAL FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAR-2002

PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-MAR-2002

PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-MAR-2002

26-MAR-2002
 
6
History of entity/person GANGOTRI COMMODITIES & FINVEST PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-NOV-2025

25-NOV-2025
 
7
History of entity/person GAPP PROJECT CONSULTANTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2021

31-MAY-2021
 
8
History of entity/person GAURI SHANKAR CREDIT & LEASING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-MAR-2018

16-MAR-2018
 
9
History of entity/person GAYLORD IMPEX LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-OCT-2019

14-OCT-2019
 
10
History of entity/person GEERA FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAR-2019

25-MAR-2019
 
11
History of entity/person GENUINE LEASING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-NOV-2017

08-NOV-2017
 
12
History of entity/person GILL FINVEST PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2005

PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAY-2005

PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAY-2005

31-MAY-2005
 
13
History of entity/person GINNI TRADEFIN LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JAN-2024

11-JAN-2024
 
14
History of entity/person GIPSY MANAGEMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-APR-2023

19-APR-2023
 
15
History of entity/person GIRIKUNJ TRADELINK PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAR-2018

22-MAR-2018
 
16
History of entity/person GMR AIRPORTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JUL-2025

10-JUL-2025
 
17
History of entity/person GOLDCREST FINANCE (INDIA) LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010

29-NOV-2010
 
18
History of entity/person GOODWILL FINANCIAL SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2021

10-NOV-2021
 
19
History of entity/person GOODWORTH SUPPLIERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2025

06-JAN-2025
 
20
History of entity/person GOURI SANKER CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2023

16-JAN-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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