|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
S.R.F.HIRE PURCHASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2017
15-JUN-2017
|
|
|
42
|
|
S.R.K.SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010
29-NOV-2010
|
|
|
43
|
|
S.R.M.PROPERTIES & FINANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-SEP-2022
01-SEP-2022
|
|
|
44
|
|
S.S.SARDA LEASING & FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
45
|
|
S.V.ENGINEERING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JUL-2018
19-JUL-2018
|
|
|
46
|
|
S.V.INVESTMENT & FINANCIAL SERVICES PVT.LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAR-2009
17-MAR-2009
|
|
|
47
|
|
SA FINLEASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-OCT-2018
09-OCT-2018
|
|
|
48
|
|
SAADHANA INNOVATIVE FINANCIAL PRODUCTS & SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JUN-2018
29-JUN-2018
|
|
|
49
|
|
SAAKSHI SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2016
25-MAY-2016
|
|
|
50
|
|
SAAN POPULAR FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-APR-2021
16-APR-2021
|
|
|
51
|
|
SAARAJ LEASING & FINANCE PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAY-2010
14-MAY-2010
|
|
|
52
|
|
SABHARWAL FINANCE & ESTATE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2019
31-OCT-2019
|
NOT APPEARING IN THE LIST DATED 29/02/2020
|
|
53
|
|
SABHARWAL FINANCE & ESTATES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
54
|
|
SABHISUKHI INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
55
|
|
SABHYA FINANCIERS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
56
|
|
SABOO IMPEX PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JAN-2019
18-JAN-2019
|
|
|
57
|
|
SABRAS INVESTMENT & TRADING CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
58
|
|
SACHSONS LEASING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-NOV-2015
02-NOV-2015
|
|
|
59
|
|
SACRED HEART INVESTMENT CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2018
31-OCT-2018
|
|
|
60
|
|
SACROSANCT INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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