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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

A

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D

E

F

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M

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341
History of entity/person BTJ LEASING & INVESTMENTS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUN-2020

08-JUN-2020 		 
342
History of entity/person BTL HOLDING CO.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-SEP-2021

17-SEP-2021 		 
343
History of entity/person BTL INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
344
History of entity/person BUDDHIDHAN INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
345
History of entity/person BUDHORAJA FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-AUG-2005

PROHIBITED FROM ACCEPTING DEPOSITS FROM 10-AUG-2005

PROHIBITED FROM ALIENATING ITS ASSETS FROM 10-AUG-2005

10-AUG-2005 		 
346
History of entity/person BUDHRAJA FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
347
History of entity/person BUILD CON FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-AUG-2024

19-AUG-2024 		 
348
History of entity/person BULLS & BEARS FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
349
History of entity/person BULTI LEASING & FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2018

10-SEP-2018 		 
350
History of entity/person BUSINESS INDIA SECURITIES & FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUL-2018

12-JUL-2018 		 
351
History of entity/person BVM FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
352
History of entity/person BVN FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-SEP-2016

27-SEP-2016 		 
353
History of entity/person BYTE LEASING & FINVEST 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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