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Co-Sponsors

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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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person MENDARIAN ENTERPRISES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAR-2018

22-MAR-2018
 
42
History of entity/person MENTO VINIMAY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-MAR-2023

06-MAR-2023
 
43
History of entity/person MICROFIRM CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2023

27-DEC-2023
 
44
History of entity/person MICROGRAAM MARKETPLACE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2023

28-SEP-2023
 
45
History of entity/person MILLENNIUM FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2020

13-AUG-2020
 
46
History of entity/person MILLENNIUM HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-DEC-2025

09-DEC-2025
 
47
History of entity/person MITHRA INVESTMENTS & BUSINESS SYNDICATE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2018

10-APR-2018
 
48
History of entity/person MIXON HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2023

16-JAN-2023
 
49
History of entity/person MOHAN FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-MAR-2024

19-MAR-2024
 
50
History of entity/person MOHTA HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-FEB-2018

22-FEB-2018
 
51
History of entity/person MOKHA VYAPAAR PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2025

12-SEP-2025
 
52
History of entity/person MOLLY TRADING CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2024

27-JUN-2024
 
53
History of entity/person MONETA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2019

27-MAR-2019
 
54
History of entity/person MONTGOMERY FINANCE CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-NOV-2024

25-NOV-2024
 
55
History of entity/person MORGAN STANLEY INDIA SECURITIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2021

15-NOV-2021
 
56
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAR-2019

14-MAR-2019
 
57
History of entity/person MSG FINANCE (INDIA) PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2024

27-JUN-2024
 
58
History of entity/person MSP VANIJYA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-AUG-2018

14-AUG-2018
 
59
History of entity/person MUKAND GLOBAL FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2023

31-MAY-2023
 
60
History of entity/person MULLAPUDI INVESTMENT & FINANCE CO.PVT.LTD.,THE
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2018

09-MAR-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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