|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
301
|
|
CROSS INV PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
302
|
|
|
CROSS INVESTMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-FEB-2019
19-FEB-2019
|
|
|
303
|
|
|
CROSSLAND MERCANTILES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUL-2018
25-JUL-2018
|
|
|
304
|
|
|
CROTON TRADING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-FEB-2015
19-FEB-2015
|
|
|
305
|
|
|
CRUCIAL FISCAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
306
|
|
|
CRUCIAL INVESTMENTS & PROPERTIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
307
|
|
|
CRYSTAL CAPITAL CORP.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-NOV-2003
ORDERED TO REPAY PUBLIC DEPOSITS FROM 28-NOV-2003
28-NOV-2003
|
|
|
308
|
|
|
CRYSTAL CREDITS (INDIA) LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2001
PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-SEP-2001
PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-SEP-2001
11-SEP-2001
|
|
|
309
|
|
|
CRYSTAL CREDITS CORP.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
310
|
|
|
CRYSTAL INVESTMENTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-AUG-2016
16-AUG-2016
|
|
|
311
|
|
|
CRYSTAL TRACOM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018
20-JUL-2018
|
|
|
312
|
|
|
CSL HOLDINGS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
313
|
|
|
CTC INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2026
16-JAN-2026
|
|
|
314
|
|
|
CUBE COMMUNICATIONS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
315
|
|
|
CUBE FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-APR-2015
24-APR-2015
|
|
|
316
|
|
|
CUMULATIVE FINANCIAL SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
317
|
|
|
CUMULATIVE INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
318
|
|
|
CUMULUS TRADING CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
319
|
|
|
CYBER ADVISORY SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-JAN-2025
09-JAN-2025
|
|
|
320
|
|
|
CYBER TRADE SECURITIES 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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