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 12-JAN-2026

NBFC: CANCELLED 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 S.S.SARDA LEASING & FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
42
History of entity/person 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
 
43
History of entity/person 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
 
44
History of entity/person SA FINLEASE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-OCT-2018

09-OCT-2018
 
45
History of entity/person 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
 
46
History of entity/person SAAKSHI SECURITIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2016

25-MAY-2016
 
47
History of entity/person 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
 
48
History of entity/person SAARAJ LEASING & FINANCE PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAY-2010

14-MAY-2010
 
49
History of entity/person 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  
50
History of entity/person SABHARWAL FINANCE & ESTATES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018

02-AUG-2018
 
51
History of entity/person SABHISUKHI INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
52
History of entity/person SABHYA FINANCIERS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
53
History of entity/person SABOO IMPEX PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JAN-2019

18-JAN-2019
 
54
History of entity/person SABRAS INVESTMENT & TRADING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
55
History of entity/person 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
 
56
History of entity/person 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
 
57
History of entity/person SACROSANCT INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
58
History of entity/person SACROSCANT INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
59
History of entity/person SADABAD FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
60
History of entity/person SADASUKHI INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 3 of 53
top