|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
61
|
|
ELEGANT CAPITAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2025
18-SEP-2025
|
|
|
62
|
|
|
ELEGANT FINVEST PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-SEP-2019
24-SEP-2019
|
|
|
63
|
|
|
ELEGANT INVESTMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-OCT-2019
17-OCT-2019
|
|
|
64
|
|
|
ELGIN SALES PROMOTION LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-MAY-2026
05-MAY-2026
|
|
|
65
|
|
|
ELITE ENTERPRISES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
66
|
|
|
ELITE LEASINGS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2026
23-APR-2026
|
|
|
67
|
|
|
ELLENBARRIE STEELS & ALLIED INDUSTRIES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
68
|
|
|
ELVIS SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-MAY-2026
05-MAY-2026
|
|
|
69
|
|
|
EMAMI CAPITAL MARKETS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
70
|
|
|
EMBABY GENERAL FINANCE INDIA PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
NOT APPEARING IN THE LIST DATED 31/03/2026
|
|
71
|
|
|
EMBRO FINVEST LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-AUG-2019
16-AUG-2019
|
|
|
72
|
|
|
EMCORP FINANCE LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-DEC-2012
03-DEC-2012
|
|
|
73
|
|
|
EMERALD TRADERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
74
|
|
|
EMERGY FINANCE & INVESTMENT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-OCT-2014
30-OCT-2014
|
|
|
75
|
|
|
EMJAY BUSINESS PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2017
23-NOV-2017
|
|
|
76
|
|
|
EMKAY INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
77
|
|
|
EMKAY PORTFOLIO (INDIA) PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
78
|
|
|
EMMSON FINLEASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-AUG-2018
28-AUG-2018
|
|
|
79
|
|
|
EMPEEYEL INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
80
|
|
|
EMPIRE SECURITIES & CAPITAL 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.
|
|
|
|
|
|
Page
4
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10
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