SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-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
221	DLF FINVEST LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-MAY-2020 06-MAY-2020
222	DOLLEX INDUSTRIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
223	DOON VALLY FINANCE & LEASING LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2026 23-APR-2026
224	DORNFAB HOLDINGS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2018 10-SEP-2018
225	DORVAL IMPEX PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
226	DOTCH TIE-UP PVT.LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-MAR-2007 08-MAR-2007
227	DOUBLE A FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2018 12-SEP-2018
228	DOUBLE SEVEN VANIJYA LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
229	DOVEFIN MICROFINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2023 31-MAR-2023
230	DOWELL LEASING & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
231	DOYEN VYAPAAR PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2025 06-FEB-2025
232	DPSE FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2018 12-DEC-2018
233	DR.B.R.AMBEDKAR DEVELOPMENT CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JAN-2022 18-JAN-2022
234	DR.MOHINDERNATH HOLDINGS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUN-2019 06-JUN-2019
235	DRAP LEASING & FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-APR-2024 09-APR-2024
236	DRAVYA JYOTI COMMOTRADE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
237	DREAM TEAM INVESTMENT & LEASING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAR-2026 30-MAR-2026
238	DRESTER BARTER PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018 02-AUG-2018
239	DRISTI FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
240	DROLIA MINERAL INDUSTRIES PVT.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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