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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-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
61
History of entity/person SKYLINE TRACOM PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2023

01-JUN-2023
 
62
History of entity/person SM GREENLAM INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-OCT-2022

21-OCT-2022
 
63
History of entity/person SMART VALUE EQUISEARCH PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-NOV-2022

09-NOV-2022
 
64
History of entity/person SMARTLINK HOLDINGS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-AUG-2025

12-AUG-2025
 
65
History of entity/person SNAM INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-APR-2018

13-APR-2018
 
66
History of entity/person SNEH INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JAN-2018

08-JAN-2018
 
67
History of entity/person SNEHALATA FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-SEP-2020

04-SEP-2020
 
68
History of entity/person SNK INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2023

11-SEP-2023
 
69
History of entity/person SOFET INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAR-2018

14-MAR-2018
 
70
History of entity/person SOLEX FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUL-2019

15-JUL-2019
 
71
History of entity/person SONALI CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-AUG-2018

16-AUG-2018
 
72
History of entity/person SONATA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-OCT-2024

08-OCT-2024
 
73
History of entity/person SOORYA VANIJYA & INVESTMENT LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-FEB-2023

08-FEB-2023
 
74
History of entity/person SPA SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2019

07-NOV-2019
 
75
History of entity/person SPAM MERCHANTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2024

31-JUL-2024
 
76
History of entity/person SPECTACULAR FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2024

27-JUN-2024
 
77
History of entity/person SRAJAN CAPITAL LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2025

10-SEP-2025
 
78
History of entity/person SREE LALITHAMBA AUTO & GENERAL FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-DEC-2002

16-DEC-2002
 
79
History of entity/person SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JAN-2023

24-JAN-2023
 
80
History of entity/person SRI KALISWARI FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-JUN-2018

22-JUN-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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