SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	AADHI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 04-JUN-2018
22	AAKANSHA FINANCIERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
23	AAKANSHA TREXIM PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 06-AUG-2019
24	AAKLAVYA (INDIA) PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
25	AAMER CREDIT CAPITAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
26	AARSREE AGRA LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
27	AARTI STEEL ROLLING MILLS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
28	AASHIYANA SALES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 13-AUG-2018
29	AASHKA HOLDINGS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 26-MAY-1998
30	AASHNA INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
31	AASPAS MULTIMEDIA LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
32	AAYAM FINANCE & INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
33	AAYOJAN INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
34	ABB HOLDINGS (SOUTH ASIA) LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
35	ABBOTT MARKETING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 26-JUL-2019
36	ABD SECURITIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 23-SEP-2019
37	ABHA FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 16-OCT-2019
38	ABHA TRADEFIN PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION 14-AUG-2018
39	ABHASHREE MERCHANTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-2025
40	ABHAY INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 09-MAY-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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