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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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	SUBHARAMBH FINANCE & INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-FEB-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-FEB-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-FEB-2000 17-FEB-2000
42	SUKH-CHAIN FINANCE CO.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUL-2015 27-JUL-2015
43	SUSHMA FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-APR-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-APR-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-APR-2002 19-APR-2002
44	SYAL FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004 06-FEB-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First Previous 1 2 3 Last
Page 3 of 3