|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
521
|
|
MUDRA FINTRADE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2018
28-SEP-2018
|
|
|
522
|
|
|
MUDRIKA STATIONERY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-APR-2018
09-APR-2018
|
|
|
523
|
|
|
MUKAND GLOBAL FINANCE LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2023
31-MAY-2023
|
|
|
524
|
|
|
MUKAT FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-SEP-2005
PROHIBITED FROM ACCEPTING DEPOSITS FROM 02-SEP-2005
PROHIBITED FROM ALIENATING ITS ASSETS FROM 02-SEP-2005
02-SEP-2005
|
AS PER SNAPSHOT FROM MCA WEBSITE - THERE ARE NO CHARGES EXIST FOR THE COMPANY
|
|
525
|
|
|
MUKESH TRADE & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JUN-2026
10-JUN-2026
|
|
|
526
|
|
|
MUKUNDA INDUSTRIAL FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
527
|
|
|
MUKUT FINLEASE LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2008
13-JUN-2008
|
|
|
528
|
|
|
MULBERRY INVESTMENT & TRADING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2022
01-OCT-2022
|
NOT APPEARING IN THE LIST DATED 31/12/2022
|
|
529
|
|
|
MULBERRY INVETSMENT & TRADING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
NOT APPEARING IN THE LIST DATED 31/03/2026
|
|
530
|
|
|
MULLAPUDI INVESTMENT & FINANCE CO.PVT.LTD.,THE
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2018
09-MAR-2018
|
|
|
531
|
|
|
MULTANI MOTOR FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-FEB-2017
14-FEB-2017
|
|
|
532
|
|
|
MULTI CONCEPT LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-OCT-2018
30-OCT-2018
|
|
|
533
|
|
|
MULTI-ACT EQUITY CONSULTANCY PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018
11-JUL-2018
|
|
|
534
|
|
|
MULTIBIS FINANCIAL SERVICES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
535
|
|
|
MULTIMINE DISTRIBUTORS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2018
30-JUN-2018
|
|
|
536
|
|
|
MULTIPHASE FINANCIAL SERVICES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
537
|
|
|
MULTIPLEX FINCAP LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
538
|
|
|
MULTIPLIER ENTERPRISES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
539
|
|
|
MULTIPLIER FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018
28-JUN-2018
|
|
|
540
|
|
|
MUMBAI DISCOUNT FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-APR-2015
20-APR-2015
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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