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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201
History of entity/person JOYDEEP VANCOM PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
202
History of entity/person JP MANAGEMENT SYSTEMS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
203
History of entity/person JRD FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

05-OCT-2018
 
204
History of entity/person JSL FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
205
History of entity/person JSP CAPITALS & SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

03-JUN-2019
 
206
History of entity/person JSW INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
207
History of entity/person JUBILANT CAPITAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
208
History of entity/person JUBILANT SECURITIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

02-FEB-2023
 
209
History of entity/person JUBILEE INVESTMENTS & INDUSTRIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
210
History of entity/person JUBLEE COMMERCIAL CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
211
History of entity/person JUGGILAL KAMLAPAT (AGENCY) LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
212
History of entity/person JUHI VINIMAY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
213
History of entity/person JUHIE INDIA PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

02-AUG-2018
 
214
History of entity/person JU-JU FINANCE & LEASING LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

PROHIBITED FROM ACCEPTING DEPOSITS

PROHIBITED FROM ALIENATING ITS ASSETS

25-OCT-2004
 
215
History of entity/person JULLUNDHAR HIRE PURCHASE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
216
History of entity/person JULLUNDHAR HIRE PURCHASE LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

02-JUL-2018
 
217
History of entity/person JUPITER ASSOCIATES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
218
History of entity/person JUPITER CARGO PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

20-AUG-2018
 
219
History of entity/person JUPITER INDUSTRIES & LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
220
History of entity/person JUPITER MANAGEMENT SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

15-DEC-2020
RBI VIDE ITS ORDER DATED 21/07/2025 HAD RESTORED CERTIFICATE OF REGISTRATION  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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