|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ZAMBO IMPEX PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
2
|
|
|
ZAMINDARA INVESTMENT & CONSULTANCY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
30-MAY-2018
|
|
|
3
|
|
|
ZAVRON FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CODE OF CONDUCT IN OUTSOURCING OF FINANCIAL SERVICES IN ITS DIGITAL LENDING OPERATIONS BY OUTSOURCING CORE DECISION-MAKING FUNCTIONS SUCH AS CREDIT APPRAISAL, LOAN SANCTIONING AND KYC VERIFICATION PROCESS TO SERVICE PROVIDER
DID NOT CONDUCT DUE DILIGENCE ON LENDING SERVICE PROVIDERS (LSPS) TO ASSESS THEIR COMPETENCE, SECURITY AND INTERNAL CONTROLS, ULTIMATE BENEFICIAL OWNERS, NATIONALITY/ SHAREHOLDING PATTERN ETC.
DID NOT CARRY OUT PERIODIC REVIEW OF SECURITY PRACTICES/CONTROL PROCESSES DEPLOYED BY LSPS TO SECURE CONFIDENTIALITY/SECURITY OF CUSTOMER DATA
DID NOT PROVIDE COPY OF LOAN AGREEMENT AND SANCTION LETTER IN VERNACULAR LANGUAGE TO CUSTOMERS
|
CANCELLED CERTIFICATE OF REGISTRATION
02-DEC-2024
|
|
|
4
|
|
|
ZAZEN FINANCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
5
|
|
|
ZEE SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
20-NOV-2018
|
|
|
6
|
|
|
ZEEL FINCAP SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
7
|
|
|
ZENFER MARKETING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
11-SEP-2018
|
|
|
8
|
|
|
ZENITH PROJECTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
9
|
|
|
ZENITH SECURITIES & INVESTMENTS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
17-JUL-2025
|
|
|
10
|
|
|
ZEVIT COMMERCIAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
11
|
|
|
ZIGMA HIRE PURCHASE FINANCE & LEASING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
28-FEB-2017
|
NOT APPEARING IN THE LIST DATED 31/05/2018
|
|
12
|
|
|
ZIGMA INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
13
|
|
|
ZILLION INVESTMENT CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
18-JUL-2018
|
|
|
14
|
|
|
ZIMKELE MARKETING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
30-APR-2019
|
NOT APPEARING IN THE LIST DATED 31/07/2019
|
|
15
|
|
|
ZIMKELE PLANTATIONS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
03-AUG-2017
|
|
|
16
|
|
|
ZION FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
15-JAN-2025
|
|
|
17
|
|
|
ZIPPER MERCANTILES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
18
|
|
|
ZODIAC FINSEC & HOLDINGS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
19
|
|
|
ZODIAC PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
20
|
|
|
ZOOM COMMODITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
26-JUL-2018
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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