SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
701	TOTAL FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2018 11-JUN-2018
702	TRANS INDIA FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-AUG-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-AUG-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 13-AUG-2002 13-AUG-2002
703	TRICHY SRI AMMAN FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUL-2022 12-JUL-2022
704	TRIDENT MICROFIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAR-2025 26-MAR-2025
705	TRIPLERANK MARKETING PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-SEP-2025 17-SEP-2025
706	TRISHITA MANAGEMENT LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAY-2026 21-MAY-2026
707	TRISTAR PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-MAY-2018 15-MAY-2018
708	TSL HOLDINGS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-NOV-2019 06-NOV-2019
709	TULUNADU FINANCE & DEVELOPMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JAN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 31-JAN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 31-JAN-2002 31-JAN-2002
710	TWINKLE LEASING & FINANCE DELHI LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAY-2019 17-MAY-2019
711	TWINVEST FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-AUG-2023 09-AUG-2023
712	U.P.ELECTRONICS CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-APR-2018 11-APR-2018
713	UBS FINANCE INDIA PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-MAR-2026 10-MAR-2026
714	UDAIPURIA COMMODITIES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JAN-2023 19-JAN-2023
715	UJJIVAN FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAY-2024 09-MAY-2024
716	UMANG COMMERCIAL CO.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUL-2024 01-JUL-2024
717	UMRA PROPERTIES & FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-MAY-2023 10-MAY-2023
718	UMT INVESTMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2022 15-DEC-2022
719	UNI P2P PLATFORM PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAR-2026 18-MAR-2026
720	UNICON SUPPLIERS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-FEB-2026 13-FEB-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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