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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
761
History of entity/person VERSURA SHIKSHA SERVICE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-APR-2021

30-APR-2021
 
762
History of entity/person VIAN GROWTH CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2024

04-APR-2024
 
763
History of entity/person VIGFIN HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-MAY-2024

06-MAY-2024
 
764
History of entity/person VINSAN BROTHERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-MAR-2026

02-MAR-2026
 
765
History of entity/person VIP BUILDCON PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2018

04-APR-2018
 
766
History of entity/person VIP FINSTOCKS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-SEP-2023

26-SEP-2023
 
767
History of entity/person VIP FINVEST CONSULTANCY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023

22-MAY-2023
 
768
History of entity/person VIROKA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2023

06-JAN-2023
 
769
History of entity/person VMA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2023

15-NOV-2023
 
770
History of entity/person VOLKSWAGEN FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2023

15-DEC-2023
 
771
History of entity/person VSG TRADE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-OCT-2023

03-OCT-2023
 
772
History of entity/person VULCAN LEASING & INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-APR-2004

PROHIBITED FROM ACCEPTING DEPOSITS FROM 20-APR-2004

20-APR-2004
 
773
History of entity/person VYAPARAVIJAYAM HIRE PURCHASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-MAR-2026

23-MAR-2026
 
774
History of entity/person WADHWA TRADING & FINANCE CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2007

03-SEP-2007
 
775
History of entity/person WADIA INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2026

11-JUN-2026
 
776
History of entity/person WALTON STREET INDIA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2025

06-FEB-2025
 
777
History of entity/person WAY2WEALTH CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAR-2023

27-MAR-2023
 
778
History of entity/person WELLSHINE INVESTMENTS & FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018

11-JUL-2018
 
779
History of entity/person WELSPUN FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2018

11-JUN-2018
 
780
History of entity/person WEST BENGAL INDUSTRIAL DEVELOPMENT CORP.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-DEC-2021

30-DEC-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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