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	LAHOTI MERCANDISE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
22	LAILA CREDITS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-SEP-2015 23-SEP-2015
23	LAILA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 22-JUN-2018 22-JUN-2018
24	LAJ INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
25	LAKHIMPUR FINVEST CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-NOV-2018 19-NOV-2018
26	LAKSHMI DEVI FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-NOV-2018 28-NOV-2018
27	LAKSHMI EXIM PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-APR-1998 06-APR-1998
28	LAKSHMI FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2023 27-MAR-2023
29	LAKSHMI GENERAL FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
30	LAKSHMI PETRO MERCHANTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
31	LAKSHMI VISHNU INVESTMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018 28-JUN-2018
32	LALIT TEA CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUL-2018 26-JUL-2018
33	LALITA PLAST INDUSTRIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
34	LAMBA INVESTMENT & FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2018 01-JUN-2018
35	LAMINA LEASING & FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 05-MAR-2025 05-MAR-2025
36	LANAKA LEASING & FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-APR-2018 27-APR-2018
37	LANCASTER TRADING LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 16-AUG-2007 16-AUG-2007
38	LANDMARK FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
39	LANKA LEASING & FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
40	LARIGO INVESTMENT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAY-2023 17-MAY-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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