|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
6801
|
|
WORD PORTFOLIO FINANCE & LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
6802
|
|
|
WRINKLE ENTERPRISES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018
03-JUL-2018
|
|
|
6803
|
|
|
WYNAD ESTATE & INDUSTRIES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6804
|
|
|
X10 FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CODE OF CONDUCT IN OUTSOURCING OF FINANCIAL SERVICES IN ITS DIGITAL LENDING OPERATIONS BY OUTSOURCING ITS CORE DECISION-MAKING FUNCTIONS SUCH AS CREDIT APPRAISAL, FIXING OF RATE OF INTEREST AND KNOW YOUR CUSTOMER (KYC) VERIFICATION, TO THE SERVICE PROVIDER (SP) AND DID NOT TO CONDUCT DUE DILIGENCE ON SERVICE PROVIDERS
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-JAN-2025
21-JAN-2025
|
|
|
6805
|
|
|
XCLUSIVE APPARELS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6806
|
|
|
XRBIA FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-SEP-2025
29-SEP-2025
|
|
|
6807
|
|
|
Y R INVESTMENTS PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018
20-JUL-2018
|
|
|
6808
|
|
|
Y.P.FINANCE & SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6809
|
|
|
YACHIKA SYNTHETICS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-DEC-2022
31-DEC-2022
|
NOT APPEARING IN THE LIST DATED 28/02/2023
|
|
6810
|
|
|
YADUKA FINANCIAL SERVICES LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2025
26-DEC-2025
|
|
|
6811
|
|
|
YADUVANSHI INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-AUG-2019
22-AUG-2019
|
|
|
6812
|
|
|
YADUVANSI LEASING & HIRE PURCHASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2019
18-SEP-2019
|
|
|
6813
|
|
|
YAMINI TRADELINK PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6814
|
|
|
YAMUNOTRI FINANCIAL PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUN-2020
23-JUN-2020
|
|
|
6815
|
|
|
YARDLEY INVESTMENT & TRADING CO.PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2021
27-DEC-2021
|
|
|
6816
|
|
|
YARGO HOLDINGS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2018
28-SEP-2018
|
|
|
6817
|
|
|
YASH ENTERPRISES (INDIA) PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6818
|
|
|
YASHASWI LEASING & FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
6819
|
|
|
YASHASWI LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2003
PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2003
PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2003
ORDERED TO REPAY PUBLIC DEPOSITS FROM 21-MAR-2003
21-MAR-2003
|
|
|
6820
|
|
|
YASHIKA FINLEASE & HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2019
26-AUG-2019
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
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of
344
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