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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
501
History of entity/person MURAT VINIYOG LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
502
History of entity/person MURGAN MARKETING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

29-NOV-2010
 
503
History of entity/person MURKUMBI INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

07-AUG-2020
 
504
History of entity/person MURUDESHWAR FINANCE & LEASING LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION

11-APR-2008
 
505
History of entity/person MURUGAN MARKETING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
506
History of entity/person MURUGAPPA HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

11-SEP-2018
NOT APPEARING IN THE LIST DATED 26/10/2018  
507
History of entity/person MUTHAVARAPU LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
508
History of entity/person MVA FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

16-MAR-2020
 
509
History of entity/person MYLAI KARPAGAMBAL FINANCE & LEASING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
510
History of entity/person MYNAKAM GENERAL FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

23-AUG-2018
 
511
History of entity/person MYNK1906 INDUSTRIES INDIA LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

23-AUG-2015
 
512
History of entity/person MYRAJ CONSULTANCY LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
513
History of entity/person MYTHRI FINANCIERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

20-NOV-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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