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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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C

D

E

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G

H

I

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K

L

M

N

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person APPU IMPEX LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
42
History of entity/person ARAVIND FINANCE & INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-OCT-2007

10-OCT-2007
 
43
History of entity/person ARCION REVITALIZATION PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-AUG-2023

28-AUG-2023
 
44
History of entity/person ARIHANT CAPITAL MARKETS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2018

31-MAY-2018
RBI VIDE ITS LETTER DATED 26/03/2004 ACKNOWLEDGED THAT THE COMPANY HAS SURRENDERED THE CERTIFICATE OF REGISTRATION AS NBFC  
45
History of entity/person ARJUN MINERALS & TRANSPORTERS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2018

09-MAR-2018
 
46
History of entity/person ARUN JYOTHI HIRE PURCHASE & LEASING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2006

15-FEB-2006
 
47
History of entity/person ARVIND OVERSEAS PROJECT SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-DEC-2025

30-DEC-2025
 
48
History of entity/person ASHOK CONSTRUCTION & INVESTMENT CO.PVT.LTD.,THE
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-AUG-2025

11-AUG-2025
 
49
History of entity/person ASHWAMEDH PROPERTIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2024

03-SEP-2024
 
50
History of entity/person ASHWINI INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-SEP-2022

07-SEP-2022
 
51
History of entity/person ASTHA CORP.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAY-2003

PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAY-2003

PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAY-2003

21-MAY-2003
 
52
History of entity/person ATNA INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-MAR-2020

16-MAR-2020
 
53
History of entity/person AVAILABLE FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JAN-2022

28-JAN-2022
 
54
History of entity/person AXON TRADING & MANUFACTURING CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-APR-2018

24-APR-2018
 
55
History of entity/person AZORIUS HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-JUN-2023

09-JUN-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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