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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 09-OCT-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

A

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C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

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V

W

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Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ANTRIKSH COMMERCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2023

15-FEB-2023
 
42
History of entity/person ANTRIKSH INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
43
History of entity/person ANUPAM MERCANTILE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-AUG-2026

04-AUG-2026
 
44
History of entity/person APAC HOUSING FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2025

18-SEP-2025
 
45
History of entity/person APARNA INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2026

30-SEP-2026
 
46
History of entity/person APL FINCAP LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
47
History of entity/person APPLE CREDIT CORP.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2003

26-DEC-2003
 
48
History of entity/person APPU IMPEX LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
49
History of entity/person APRIL INVESTMENT & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-AUG-2026

24-AUG-2026
 
50
History of entity/person ARAVIND FINANCE & INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-OCT-2007

10-OCT-2007
 
51
History of entity/person ARCION REVITALIZATION PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-AUG-2023

28-AUG-2023
 
52
History of entity/person ARIHANT CAPITAL MARKETS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2018

31-MAY-2018
RBI VIDE ITS LETTER DATED 26/03/2004 ACKNOWLEDGED THAT THE COMPANY HAS SURRENDERED THE CERTIFICATE OF REGISTRATION AS NBFC  
53
History of entity/person ARJUN MINERALS & TRANSPORTERS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2018

09-MAR-2018
 
54
History of entity/person ARUN JYOTHI HIRE PURCHASE & LEASING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2006

15-FEB-2006
 
55
History of entity/person ARVIND OVERSEAS PROJECT SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-DEC-2025

30-DEC-2025
 
56
History of entity/person ASA INTERNATIONAL INDIA MICROFINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-AUG-2026

31-AUG-2026
 
57
History of entity/person ASHIKA GLOBAL SECURITIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2026

04-JUN-2026
 
58
History of entity/person ASHOK CONSTRUCTION & INVESTMENT CO.PVT.LTD.,THE
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-AUG-2025

11-AUG-2025
 
59
History of entity/person ASHOKA VINIYOGA LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-APR-2026

06-APR-2026
 
60
History of entity/person ASHWAMEDH PROPERTIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2024

03-SEP-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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