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

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
41	INDIA FINSEC LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2025 17-JUL-2025
42	INDIA GENERAL TRADING CO.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2025 13-JAN-2025
43	INDIA INFOLINE FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
44	INDIA RESURGENCE ARC PVT.LTD.		DID NOT ADHERE TO RBI (SARFAESI) ACT, 2002	CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2025 04-APR-2025
45	INDIA SILICA MAGNESITE WORKS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2022 26-DEC-2022
46	INDIABULLS CREDIT SERVICES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
47	INDIABULLS FINANCE CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
48	INDIABULLS FINANCIAL SERVICES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
49	INDIAN FINANCE & FACTORS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-SEP-2002 19-SEP-2002
50	INDIAN FINANCES PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2005 02-AUG-2005
51	INDIAN GLASS & ELECTRICALS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-NOV-2017 28-NOV-2017
52	INDIANMATCH FINANCIAL SERVICES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
53	INDICA CREDITS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-DEC-2018 07-DEC-2018
54	INDIE HOMEFIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2021 23-NOV-2021
55	INDIGO FINCAP PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2018 01-JUN-2018
56	INDIVAR KUTIR PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUN-2015 18-JUN-2015
57	INDMA CREDITS (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2018 04-JUN-2018
58	INDMA TRANSWORLD LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-MAY-2018 28-MAY-2018
59	INDO ASIA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUN-2020 25-JUN-2020
60	INDO BONITO MULTINATIONAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2015 23-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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