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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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D

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person GOURI SANKER CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2023

16-JAN-2023
 
222
History of entity/person GOURISHANKAR FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
223
History of entity/person GOVARDHAN LEAFIN (INDIA) LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JUL-2018

19-JUL-2018
 
224
History of entity/person GOVIND FINTRADE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
225
History of entity/person GOVINDA ENCLAVE & CREDIT PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-NOV-2018

12-NOV-2018
 
226
History of entity/person GOYAL COMMERCIAL PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-NOV-2015

13-NOV-2015
 
227
History of entity/person GOYAL GRANITES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-APR-2019

29-APR-2019
 
228
History of entity/person GOYAL INTRA PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2018

15-OCT-2018
 
229
History of entity/person GOYAL TEXTILE INDUSTRIES PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2009

01-JUN-2009
 
230
History of entity/person GP MASS FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JUN-2018

29-JUN-2018
 
231
History of entity/person GPT VENTURES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
232
History of entity/person GRACE VINCOM PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
233
History of entity/person GRAHAMS INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
234
History of entity/person GRAMA VIDIYAL MICRO FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
235
History of entity/person GRAND CENTRAL TEA INDUSTRIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-JAN-2018

22-JAN-2018
 
236
History of entity/person GRAND FINANCE & ESTATES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-AUG-2018

23-AUG-2018
 
237
History of entity/person GRAND FINLEASE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-APR-2006

PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-APR-2006

PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-APR-2006

12-APR-2006
 
238
History of entity/person GRAND FINVEST & ENTERPRISES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
239
History of entity/person GRAPES CONSULTANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
240
History of entity/person GRAPHIC FINANCE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2007

05-NOV-2007
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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