|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
201
|
|
VISHWA GAYATHRI HIRE PURCHASE & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018
03-JUL-2018
|
|
|
202
|
|
|
VISHWA GULAB FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUL-2018
04-JUL-2018
|
|
|
203
|
|
|
VISHWADEEP INVESTMENTS & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
204
|
|
|
VISHWAJEET FINANCERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
205
|
|
|
VISHWAJEET FINANCIERS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2018
13-JUL-2018
|
|
|
206
|
|
|
VISHWAKARMA STRIPS & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 10-OCT-2016
10-OCT-2016
|
|
|
207
|
|
|
VISHWAROOPA INVESTMENT & TRADING CO.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
208
|
|
|
VISHWASARH FINANCE PVT. LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2018
31-OCT-2018
|
|
|
209
|
|
|
VISION PROCON PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUL-2015
02-JUL-2015
|
|
|
210
|
|
|
VISION SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
211
|
|
|
VISION TRIMPEX PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-NOV-2018
27-NOV-2018
|
|
|
212
|
|
|
VISTAR FINANCIERS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2025
10-NOV-2025
|
|
|
213
|
|
|
VISWANATHAN LEASING & FINANCE (INDIA) PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
214
|
|
|
VISWAPRIYA FINANCIAL SERVICES & SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-AUG-2005
06-AUG-2005
|
|
|
215
|
|
|
VISWAPRIYA GOLD HIRE PURCHASE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAR-2025
24-MAR-2025
|
|
|
216
|
|
|
VITAL TRADELINK PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUN-2020
06-JUN-2020
|
|
|
217
|
|
|
VITARA FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
218
|
|
|
VIVEK PORTFOLIOS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
219
|
|
|
VIVEK TRADE & INVESTMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-NOV-2018
16-NOV-2018
|
|
|
220
|
|
|
VIVEK VINIDHAN PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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