If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person PREMIUM PORTFOLIO MANAGEMENT & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUL-2007

30-JUL-2007
 
42
History of entity/person PRIME VYAPAAR PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-MAR-2023

08-MAR-2023
 
43
History of entity/person PROPYCON TRADING & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018

11-JUL-2018
 
44
History of entity/person PROTECH FINANCIALS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-SEP-2019

24-SEP-2019
 
45
History of entity/person PRUDENTIAL MANAGEMENT & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-FEB-2022

25-FEB-2022
 
46
History of entity/person PUDUMJEE INVESTMENT & FINANCE CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2018

20-FEB-2018
 
47
History of entity/person PUNJAB PROPERTIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2019

20-NOV-2019
 
48
History of entity/person PURBANCHAL PRESTRESSED LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-AUG-2023

24-AUG-2023
 
49
History of entity/person PUSHPANJALI TREXIM LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUN-2019

07-JUN-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 3 of 3
top