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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-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

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
581
History of entity/person ASSOCIATED FINCAP LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2009

13-JUL-2009
 
582
History of entity/person ASSOCIATED LEASING LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-DEC-2025

31-DEC-2025
 
583
History of entity/person ASSOCIATED SECURITIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
584
History of entity/person ASSOCIATED TECHNO PLASTIC PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-APR-2026

21-APR-2026
 
585
History of entity/person ASSOCIATES INDIA HOLDING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
586
History of entity/person ASSURED FIN-CAP PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018

25-SEP-2018
 
587
History of entity/person ASSURED INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
588
History of entity/person ASTHA CORP.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAY-2003

PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAY-2003

PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAY-2003

21-MAY-2003
 
589
History of entity/person ASTHA FINCAP PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-SEP-2019

16-SEP-2019
 
590
History of entity/person ASTONISH FINANCIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-APR-2026

07-APR-2026
 
591
History of entity/person ASTRA INVESTMENT & LEASING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
592
History of entity/person ASTRID FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
593
History of entity/person ASTRO EXIM & FINVEST PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
594
History of entity/person ASTUTE FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2026

10-APR-2026
 
595
History of entity/person ASU IMPEX PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-JAN-2019

29-JAN-2019
 
596
History of entity/person ASWATHI LEASING FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
597
History of entity/person ASWATHY LEASING FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010

29-NOV-2010
 
598
History of entity/person ATAL SECURITIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-AUG-2019

28-AUG-2019
 
599
History of entity/person ATCO SECURITIES & FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
600
History of entity/person ATF AISHWARYA FINANCE 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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