SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-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	ZIMKELE MARKETING PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JUN-2026 29-JUN-2026
22	ZIMKELE MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-APR-2019 30-APR-2019	NOT APPEARING IN THE LIST DATED 31/07/2019
23	ZIMKELE PLANTATIONS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-AUG-2017 03-AUG-2017
24	ZING INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUL-2026 01-JUL-2026
25	ZION FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2025 15-JAN-2025
26	ZIPPER MERCANTILES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
27	ZIWANI BARTER PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-FEB-2026 17-FEB-2026
28	ZODIAC FINSEC & HOLDINGS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
29	ZODIAC PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
30	ZOOM COMMODITIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUL-2018 26-JUL-2018
31	ZOOM EXPORTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUN-2010 03-JUN-2010
32	ZOOM INDUSTRIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-NOV-2018 12-NOV-2018
33	ZOOM SUPPLY PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018 25-SEP-2018
34	ZOOM VINTRADE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
35	ZOVAN TRADE & COMMERCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
36	ZUARI CREFIN LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-FEB-2010 11-FEB-2010
37	ZUARI FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018 18-JUL-2018
38	ZUARI INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
39	ZUARI LEASING & FINANCE CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2004 27-MAR-2004
40	ZUHA FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2019 11-SEP-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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