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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person HINDUSTAN AUTO FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2003

PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-DEC-2003

PROHIBITED FROM ALIENATING ITS ASSETS FROM 12-DEC-2003

ORDERED TO REPAY PUBLIC DEPOSITS FROM 12-DEC-2003

12-DEC-2003
COMPANY VIDE ITS LETTER DATED 05/09/2014 REQUESTED RBI TO RESTORE ITS CERTIFICATE OF REGISTRATION - CATEGORY B - NON ACCEPTING DEPOSITS COMPANY TO CARRY OUT NON-BANKING FINANCIAL ACTIVITIES  
22
History of entity/person HOLLY SEA FINVEST PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2023

15-NOV-2023
 
23
History of entity/person HOUSING DEVELOPMENT FINANCE CORP.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-OCT-2023

26-OCT-2023
 
24
History of entity/person HSJ INVESTMENTS & HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-FEB-2018

09-FEB-2018
 
25
History of entity/person HYUNDAI CAPITAL INDIA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2019

12-DEC-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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