|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
GAGAN CAPITAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2017
12-SEP-2017
|
|
|
22
|
|
|
GAGAN FUNDS PROJECTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
23
|
|
|
GAGAN MERCANTILE CO.PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-MAR-2018
28-MAR-2018
|
|
|
24
|
|
|
GAGAN VINIMAY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-MAY-2026
07-MAY-2026
|
|
|
25
|
|
|
GAGAR METALS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
26
|
|
|
GAINDA MAL CHIRANJI LAL LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JAN-2019
23-JAN-2019
|
|
|
27
|
|
|
GAINS IMPEX & TRADERS PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-APR-2008
08-APR-2008
|
|
|
28
|
|
|
GAJA FINCORP PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2025
06-FEB-2025
|
|
|
29
|
|
|
GAJANAND LEFIN PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUN-2022
02-JUN-2022
|
|
|
30
|
|
|
GAJDHIRAJ VYAPAAR PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
31
|
|
|
GAJENDRA RAJ COMMERCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-MAY-2026
07-MAY-2026
|
|
|
32
|
|
|
GAJMALA TEXCON PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
33
|
|
|
GAJRA IMPEX & CREDIT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JAN-2019
25-JAN-2019
|
|
|
34
|
|
|
GAJRAJ COMMERCIAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
35
|
|
|
GAJRAJ COMMODITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2018
31-MAY-2018
|
NOT APPEARING IN THE LIST DATED 30/06/2018
|
|
36
|
|
|
GAJRAJ MOTOR & GENERAL FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-OCT-2018
03-OCT-2018
|
|
|
37
|
|
|
GAJRAJ SECURITIES & SERVICES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-APR-2026
06-APR-2026
|
|
|
38
|
|
|
GAJVADAN TRADES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-JUN-2018
21-JUN-2018
|
|
|
39
|
|
|
GALAXY CAPITAL FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JUN-2022
29-JUN-2022
|
|
|
40
|
|
|
GALAXY COMMERCIALS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUL-2018
27-JUL-2018
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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