SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

NBFC: NOT AVAILABLE

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
461	SUPREME SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
462	SUPRIYA MERCHANTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
463	SURABHI SALES AGENCIES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
464	SURAJ VINIYOG PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
465	SURAJMUKHI INVESTMENT & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
466	SURAJMUKHI INVESTMENT & FINANCE LTD.		NOT AVAILABLE	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-JUN-2012 30-JUN-2012
467	SUREKA TEKNIK PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
468	SURGE TRADING & FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
469	SURI CAPITAL & LEASING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
470	SURNIDHI INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
471	SURVI TRADE & AGENCY PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
472	SURYA FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
473	SURYAKIRAN FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
474	SURYAMUKHI TRADING & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
475	SURYANAGARI FINLEASE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
476	SURYANAGARI SECURITIES & INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
477	SURYANCHAL FINANCE CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
478	SURYASAKTI COMMODITIES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
479	SURYODAY MICRO FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
480	SUSHILA SEVANTILAL INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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