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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

NBFC: OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person MICROLAND INVESTMENTS PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-MAY-2008

20-MAY-2008
 
62
History of entity/person NETWORK 18 MEDIA & INVESTMENTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-DEC-2009

01-DEC-2009
 
63
History of entity/person NEW THEATRES PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2007

15-OCT-2007
 
64
History of entity/person NILANSHU HIRE PURCHASE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JAN-2009

19-JAN-2009
 
65
History of entity/person PARIWAR FINANCE & INVESTMENT (INDIA) LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUN-2007

12-JUN-2007
 
66
History of entity/person PATNI SECURITIES LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-AUG-2006

14-AUG-2006
 
67
History of entity/person PAUL MERCHANTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2009

14-SEP-2009
 
68
History of entity/person PIYUSH FINHOLD PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-MAY-2009

05-MAY-2009
 
69
History of entity/person POORNA PRAJNA FINCAP PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2009

18-MAY-2009
 
70
History of entity/person POPULAR AUTO SPARES PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-FEB-2007

22-FEB-2007
 
71
History of entity/person PUNJAB LEASING PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-MAR-2006

06-MAR-2006
 
72
History of entity/person PURPLE ORANGE PRODUCTS PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2005

01-OCT-2005
 
73
History of entity/person RANGERS COMMERCIAL PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-NOV-2008

11-NOV-2008
 
74
History of entity/person RATANPURA TRADING LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-JAN-2008

21-JAN-2008
 
75
History of entity/person REACH OUT LEASING & FINANCE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-AUG-2005

01-AUG-2005
 
76
History of entity/person REAL LINES FINANCE & INVESTMENTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUL-2008

07-JUL-2008
 
77
History of entity/person RELIANCE PETROINVESTMENTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-AUG-2008

08-AUG-2008
 
78
History of entity/person S.K.CAPSEC PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-APR-2011

19-APR-2011
 
79
History of entity/person S.V.INVESTMENT & FINANCIAL SERVICES PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAR-2009

17-MAR-2009
 
80
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-AUG-2008

11-AUG-2008
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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