|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
361
|
|
PRAXIS CONSULTING & INFORMATION SERVICES PVT.LTD.
|
|
|
APPLIED FOR CANCELLATION OF NBFC CERTIFICATE AS COMPANY NEVER ENGAGED IN NOR HAS PLANS TO BE IN NBFC ACTIVITIES
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2014
22-MAY-2014
|
|
|
362
|
|
|
PRC NIYOJAN PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-DEC-2018
11-DEC-2018
|
|
|
363
|
|
|
PRECIOUS FINANCE & CAPITAL LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
364
|
|
|
PREET CREDIT & CAPITAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2018
04-JUN-2018
|
|
|
365
|
|
|
PREFERENCE TECHNOLOGIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2025
15-JAN-2025
|
|
|
366
|
|
|
PREM FINSEC PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
367
|
|
|
PREM SOMANI FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018
18-OCT-2018
|
|
|
368
|
|
|
PREMA MERCANTILES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JUN-2026
29-JUN-2026
|
|
|
369
|
|
|
PREMIER CAPITAL & SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JUL-2018
16-JUL-2018
|
|
|
370
|
|
|
PREMIER CEREALS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
371
|
|
|
PREMIER CONSOLIDATED CAPITAL TRUST (INDIA) LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
372
|
|
|
PREMIER CREDIT CAPITAL LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2023
31-MAY-2023
|
NOT APPEARING IN THE LIST DATED 30/10/2023
|
|
373
|
|
|
PREMIER EQUITY LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
374
|
|
|
PREMIER FERRO ALLOYS & SECURITIES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-FEB-2026
16-FEB-2026
|
|
|
375
|
|
|
PREMIER FINANCE & TRADING CO.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
376
|
|
|
PREMIER LEASING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
377
|
|
|
PREMIER SECURITIES PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2009
13-AUG-2009
|
|
|
378
|
|
|
PREMIUM EXPORTS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAR-2018
14-MAR-2018
|
|
|
379
|
|
|
PREMIUM LINKERS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2018
01-OCT-2018
|
|
|
380
|
|
|
PREMIUM PORTFOLIO MANAGEMENT & FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUL-2007
30-JUL-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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19
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