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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person BAID BROTHERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2018

05-NOV-2018
 
42
History of entity/person BAID FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2025

26-AUG-2025
 
43
History of entity/person BAID VINIYOG PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2018

13-JUL-2018
 
44
History of entity/person BAITHUL ISLAM FINANCE & INVESTMENT INDIA PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
45
History of entity/person BAJAJ AUTO HOLDINGS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-DEC-2015

10-DEC-2015
 
46
History of entity/person BAJAJ FINSERV LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-OCT-2015

23-OCT-2015
 
47
History of entity/person BAJAJ FINVEST PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
48
History of entity/person BAJAJ HIRERS & LESSORS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
49
History of entity/person BAJAJ LEASING & FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018

02-AUG-2018
 
50
History of entity/person BAJORIA HOLDINGS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
51
History of entity/person BAJORIA INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-AUG-2018

20-AUG-2018
 
52
History of entity/person BAKHRU INVESTMENTS & LEASING LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2009

10-NOV-2009
 
53
History of entity/person BAKLIWAL FINTEX PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-JUN-2018

21-JUN-2018
 
54
History of entity/person BAKSHI SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2018

10-SEP-2018
 
55
History of entity/person BAKSHIRAM UDERAM MARKETING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
56
History of entity/person BAKUL INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
57
History of entity/person BALADA FINVEST LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018

18-OCT-2018
 
58
History of entity/person BALAJI BONDS & HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
59
History of entity/person BALAJI INSTALMENTS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JAN-2023

12-JAN-2023
 
60
History of entity/person BALAJI INSTALMENTS SUPPLY LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-FEB-2021

22-FEB-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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