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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-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 SANAPALA HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2023

13-JUN-2023
 
22
History of entity/person SANDHILLS HOLDINGS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2023

07-NOV-2023
 
23
History of entity/person SANDUR FINANCIAL SERVICES CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-APR-2005

28-APR-2005
 
24
History of entity/person SANDUR INVESTMENT CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-APR-2005

29-APR-2005
 
25
History of entity/person SANGHI HIRE PURCHASE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-APR-2020

15-APR-2020
 
26
History of entity/person SANKALP GRANITES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-DEC-2021

09-DEC-2021
 
27
History of entity/person SANTSU FINANCE & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-OCT-2018

29-OCT-2018
 
28
History of entity/person SARAF SILK EXPORTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-MAY-2019

08-MAY-2019
 
29
History of entity/person SARAOGI INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUL-2023

27-JUL-2023
 
30
History of entity/person SARASWATI PROPERTIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-MAR-2024

20-MAR-2024
 
31
History of entity/person SARTHAK TRADES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2026

15-JUN-2026
 
32
History of entity/person SATRAM LEASING & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUL-2025

28-JUL-2025
 
33
History of entity/person SATYASAI INVESTMENTS & LEASING LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-MAY-2023

11-MAY-2023
 
34
History of entity/person SAVE & PROSPER LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2017

20-NOV-2017
 
35
History of entity/person SAVERA CREDITS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUL-2007

27-JUL-2007
 
36
History of entity/person SAWHNEY FINANCIERS JAMMU LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-APR-2018

05-APR-2018
 
37
History of entity/person SCOTIA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JAN-2003

30-JAN-2003
 
38
History of entity/person SERENDIPITY INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUN-2023

12-JUN-2023
 
39
History of entity/person SETHIA CHEMICALS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2026

04-JUN-2026
 
40
History of entity/person SHABARI INVESTMENT & FINANCES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2006

15-FEB-2006
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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