SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

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	KHALSA FINANCE CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-NOV-2018 01-NOV-2018
202	KHANDELWAL SECURITIES LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2009 18-MAY-2009
203	KHANDWALA SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
204	KHANJAN FINANCE & LEASING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018 18-JUL-2018
205	KHARAGPURIA BUILDERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
206	KHEM CHAND FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018 18-JUL-2018
207	KHEMSONS GLOBAL LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-AUG-2009 31-AUG-2009
208	KHERA MOTOR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-MAY-2026 20-MAY-2026
209	KHETAN PETROLIUM PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2018 20-NOV-2018
210	KHEVANA INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
211	KHIVRAJ AUTOMOBILES & INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
212	KHUBSOORAT LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018 02-AUG-2018
213	KHUDIRAM COMMERCIAL CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
214	KHULLAR FINANCIARS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-MAY-2018 02-MAY-2018
215	KICM INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
216	KIKA INVESTMENTS & FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2016 15-OCT-2016	NOT APPEARING IN THE LIST DATED 01/08/2016
217	KILLICK VINCOM PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
218	KIM INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-SEP-2021 01-SEP-2021
219	KINARA FINANCIAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
220	KINETIC CAPITAL FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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