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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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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MANGALMAYEE GARMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAY-2022

30-MAY-2022
 
22
History of entity/person MANGLAM SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUN-2025

12-JUN-2025
 
23
History of entity/person MANGO FINANCE (INDIA) PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2025

31-JUL-2025
 
24
History of entity/person MANJUSHREE FINCAP PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-FEB-2024

19-FEB-2024
 
25
History of entity/person MANO FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2018

29-NOV-2018
 
26
History of entity/person MANOHAR FINANCE INDIA LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2020

09-MAR-2020
 
27
History of entity/person MANOJ MERCANTILE CREDIT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-SEP-2025

04-SEP-2025
 
28
History of entity/person MANOWAY INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2025

13-JAN-2025
 
29
History of entity/person MANU CREDIT INDIA LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2023

15-NOV-2023
 
30
History of entity/person MARCO PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2023

16-JAN-2023
 
31
History of entity/person MARDIA SONS HOLDINGS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-MAR-2022

10-MAR-2022
 
32
History of entity/person MARUDHAR FOOD & CREDIT LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2024

06-FEB-2024
 
33
History of entity/person MATRIX MERCHANDISE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-SEP-2022

23-SEP-2022
 
34
History of entity/person MAYA FINCAP PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JUL-2025

10-JUL-2025
 
35
History of entity/person MAYUR BARTER PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-OCT-2024

22-OCT-2024
 
36
History of entity/person MECONS COMMOTRADE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2025

06-JAN-2025
 
37
History of entity/person MEENAKSHI FINANCE & PROPERTIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2018

13-AUG-2018
 
38
History of entity/person MEHROTRA INVOFIN INDIA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUN-2025

17-JUN-2025
 
39
History of entity/person MEHUL FINVEST PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
40
History of entity/person MELINIX INVESTMENT & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-APR-2023

03-APR-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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