SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

NBFC: DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
541	EXIM SERVICES & SURVEILLANCE CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2018 20-NOV-2018
542	EXIMPO TEA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 30-SEP-2004 30-SEP-2004
543	EXKEN FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018 03-JUL-2018
544	EXODUS FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-OCT-2007
545	EXORCIST PROPERTIES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
546	EXOTIC HOLDINGS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
547	EXOTIC PLANTS FARMS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
548	EXOTIC PRODUCTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
549	EXOTICA FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-OCT-2004 14-OCT-2004
550	EXPANDUS CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JUL-2026 24-JUL-2026
551	EXPEDIENT INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
552	EXPERT FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
553	EXPERT FINSTOCK LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
554	EXPERTS (INDIA) CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
555	EXPO DEALERS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
556	EXPONENTIAL FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
557	EXPONOVAL COMMERCIAL ENTERPRISES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2026 15-JUN-2026
558	EXPRESS CAPFIN PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
559	EXPRESS DEPOSITS & GENERAL FINANCIERS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 31-JUL-2004
560	EXPRESS FINCAP HOUSE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-APR-2026 06-APR-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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