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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-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
361
History of entity/person CUBE COMMUNICATIONS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
362
History of entity/person 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
 
363
History of entity/person 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  
364
History of entity/person CUMULATIVE INVESTMENTS & TRADING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
365
History of entity/person CUMULUS TRADING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
366
History of entity/person 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
 
367
History of entity/person CYBER FAMILY.COM LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2026

18-MAY-2026
 
368
History of entity/person CYBER TRADE SECURITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
369
History of entity/person CYCLO INVESTMENTS PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2011

30-AUG-2011
 
370
History of entity/person CYGNUS PUBLISHERS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-MAR-2018

28-MAR-2018
 
371
History of entity/person CYMBAL FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
372
History of entity/person CYNERA INVESTMENTS & HOLDING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
373
History of entity/person CYPHONE TRACON PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2018

25-OCT-2018
 
374
History of entity/person CYRILLIC TIE-UP PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-APR-2026

17-APR-2026
 
375
History of entity/person CYRUS ENGINEERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2026

11-JUN-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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