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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 V A M COMMERCIAL CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2024

12-SEP-2024
 
2
History of entity/person V GOYAL FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-MAY-2018

07-MAY-2018
 
3
History of entity/person V P C L FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-APR-2021

12-APR-2021
 
4
History of entity/person V.RAMA KRISHNA SONS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-APR-2022

13-APR-2022
 
5
History of entity/person VAG HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-OCT-2019

17-OCT-2019
 
6
History of entity/person VAISHALI FINANCIAL SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-OCT-2019

17-OCT-2019
 
7
History of entity/person VALAR GANGAI INVESTMENTS & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2018

31-MAY-2018
 
8
History of entity/person VANDANA DEALERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-APR-2024

18-APR-2024
 
9
History of entity/person VANITHA FINANCE & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-NOV-2017

02-NOV-2017
 
10
History of entity/person VARAHAGIRI INVESTMENTS & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2024

17-JUL-2024
 
11
History of entity/person VARELI TREXIM PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-JUL-2018

05-JUL-2018
 
12
History of entity/person VASAVI FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-SEP-2003

PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-SEP-2003

24-SEP-2003
 
13
History of entity/person VAYA FINSERV PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-SEP-2024

05-SEP-2024
 
14
History of entity/person VERSURA SHIKSHA SERVICE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-APR-2021

30-APR-2021
 
15
History of entity/person VIAN GROWTH CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2024

04-APR-2024
 
16
History of entity/person VIGFIN HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-MAY-2024

06-MAY-2024
 
17
History of entity/person VIP BUILDCON PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2018

04-APR-2018
 
18
History of entity/person VIP FINSTOCKS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-SEP-2023

26-SEP-2023
 
19
History of entity/person VIP FINVEST CONSULTANCY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
20
History of entity/person VIROKA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2023

06-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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