SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-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	WALTON STREET INDIA FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2025 06-FEB-2025
702	WAY2WEALTH CAPITAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2023 27-MAR-2023
703	WELLSHINE INVESTMENTS & FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018 11-JUL-2018
704	WELSPUN FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2018 11-JUN-2018
705	WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-DEC-2021 30-DEC-2021
706	WHITEGOLD HOLDINGS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-MAR-2025 13-MAR-2025
707	WIDE RANGE SALES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2023 15-FEB-2023
708	WONDERMAX MERCANTILE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-APR-2023 19-APR-2023
709	Y R INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018 20-JUL-2018
710	YADUKA FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2025 26-DEC-2025
711	YAMUNOTRI FINANCIAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUN-2020 23-JUN-2020
712	YARDLEY INVESTMENT & TRADING CO.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2021 27-DEC-2021
713	YETURI GENERAL FINANCES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2007 25-MAY-2007
714	YG CAPITAL LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-NOV-2025 28-NOV-2025
715	YODLEE FINSOFT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 16-SEP-2025 16-SEP-2025
716	YOKOGAWA COMMOTRADE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2018 31-OCT-2018
717	ZENITH SECURITIES & INVESTMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2025 17-JUL-2025
718	ZUARI LEASING & FINANCE CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2004 27-MAR-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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