If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person S C DANI RESEARCH FOUNDATION PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2023

13-JUL-2023
 
2
History of entity/person S G PROJECTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2023

28-FEB-2023
 
3
History of entity/person S R B AGENCIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2025

06-JAN-2025
 
4
History of entity/person S.K.FINSERVE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2023

27-DEC-2023
 
5
History of entity/person S.M.I.L.E.MICROFINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-JAN-2024

05-JAN-2024
 
6
History of entity/person S.M.MANAGEMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-MAR-2025

20-MAR-2025
 
7
History of entity/person S.N.FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2002

PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-APR-2002

PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-APR-2002

10-APR-2002
 
8
History of entity/person SAGAR FINSTOCKS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2017

11-SEP-2017
 
9
History of entity/person SAIJA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2023

28-SEP-2023
 
10
History of entity/person SAKA INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-FEB-2018

07-FEB-2018
 
11
History of entity/person SAKTHI CONSULTANTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-OCT-2024

24-OCT-2024
 
12
History of entity/person SAKTHI TRADERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2025

26-DEC-2025
 
13
History of entity/person SALUJA HIRE PURCHASE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2024

03-SEP-2024
 
14
History of entity/person SAMPADA BUSINESS SOLUTIONS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-DEC-2023

29-DEC-2023
 
15
History of entity/person SAMRUDDHI SWASTIK TRADING & INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUN-2025

02-JUN-2025
 
16
History of entity/person SAMRUDHI FINANCE & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JUN-2023

16-JUN-2023
 
17
History of entity/person SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2025

03-SEP-2025
 
18
History of entity/person SAMVARDHANA MOTHERSON INTERNATIONAL LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2023

30-AUG-2023
 
19
History of entity/person SANAPALA HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2023

13-JUN-2023
 
20
History of entity/person SANDHILLS HOLDINGS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2023

07-NOV-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last
Page 1 of 6
top