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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	SHIV INTERNATIONAL SAVING & INVESTMENTS CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-MAY-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-MAY-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-MAY-2000 02-MAY-2000
22	SHIVANAND FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-DEC-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-DEC-2001 27-DEC-2001
23	SHREE FINANCE & SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JAN-2000 29-JAN-2000
24	SHREE PADMA LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-FEB-2002 02-FEB-2002
25	SHUBHASHISH FINLEASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-JAN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JAN-2000 27-JAN-2000
26	SIDDHANT HOUSING DEVELOPMENT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 18-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JUL-2000 18-JUL-2000
27	SIEL FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 03-OCT-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 03-OCT-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 03-OCT-2001 03-OCT-2001
28	SINGH FINCO LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JUN-2000 29-JUN-2000
29	SINGLA MOTOR FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 23-JUL-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-JUL-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 23-JUL-2002 23-JUL-2002
30	SKYLARK DEPOSITS & ADVANCES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 23-JUL-2015 23-JUL-2015	NOT APPEARING IN THE LIST DATED 30/08/2016
31	SKYLARK MOTOR & GENERAL FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 12-JAN-2015 12-JAN-2015
32	SONANCHAL FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-MAR-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-MAR-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-MAR-2001 31-MAR-2001
33	SONI MONI CREDIT CENTRE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2006 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2006 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2006 17-JAN-2006
34	SOUTHERN AUTO FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 31-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-JAN-2002 31-JAN-2002
35	SRAN FINVEST PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JAN-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 17-JAN-2003 17-JAN-2003
36	SRI JAYAVILAS FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 22-AUG-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 22-AUG-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 22-AUG-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 22-AUG-2000 22-AUG-2000
37	SRI NACHIAR VENKATESWARA SWAMI VARI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-MAR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-MAR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-MAR-2002 14-MAR-2002
38	SSK FISCAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2005 PROHIBITED FROM ACCEPTING DEPOSITS FROM 25-MAY-2005 PROHIBITED FROM ALIENATING ITS ASSETS FROM 25-MAY-2005 25-MAY-2005
39	STAR VENTURE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 28-SEP-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 28-SEP-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 28-SEP-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 28-SEP-2001 28-SEP-2001
40	STERLING HOLIDAY FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 20-FEB-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-FEB-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 20-FEB-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 20-FEB-2001 20-FEB-2001
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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