SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-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
21	DAKSH VYAPAAR PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2018 30-JUN-2018
22	DAKSUM FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-APR-2018 09-APR-2018
23	DALAL STREET INVESTMENTS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2018 11-SEP-2018
24	DALBIR FINANCE & INVESTMENT CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JAN-2019 07-JAN-2019
25	DALHOUSIE INVESTMENT TRUST CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2018 15-OCT-2018
26	DALHOUSIE LEASING & FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018 18-OCT-2018
27	DALIA SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2004 07-SEP-2004
28	DALMIA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2018 12-SEP-2018
29	DALMIA GROUP UDYOG LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
30	DALMIA INVESTMART PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2023 23-NOV-2023
31	DAMAYANTI FINANCE & PROPERTIES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-DEC-2025 11-DEC-2025
32	DANESH MOTOR FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2002 20-FEB-2002
33	DANI CAPITAL & INVESTMENTS CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
34	DANI ENTERPRISES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
35	DANI FINANCE & INVESTMENTS CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
36	DANI FINANCIAL PRODUCTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2025 26-AUG-2025
37	DANI FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-AUG-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-AUG-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-AUG-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 19-AUG-2004 19-AUG-2004
38	DANI HOLDING & TRADING CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
39	DANI SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
40	DANI TRADING & INVESTMENTS 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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