If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person B.V.FINANCE & LEASING LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-AUG-2018

14-AUG-2018
 
62
History of entity/person BABA FARID INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-AUG-2004

ORDERED TO REPAY PUBLIC DEPOSITS FROM 18-AUG-2004

18-AUG-2004
 
63
History of entity/person BABBU COMMERCIALS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-MAY-2023

08-MAY-2023
 
64
History of entity/person BACHHRAJ & CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-SEP-2025

15-SEP-2025
 
65
History of entity/person BAGARIA INVESTECH PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2023

13-JUL-2023
 
66
History of entity/person BAKSHI SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2018

10-SEP-2018
 
67
History of entity/person BALAJI INSTALMENTS SUPPLY LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-FEB-2021

22-FEB-2021
 
68
History of entity/person BALBROS LEASING & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2025

11-SEP-2025
 
69
History of entity/person BALLABH COMMERCIAL LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-NOV-2023

02-NOV-2023
 
70
History of entity/person BALMUKUND LEASE-FIN PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JUN-2024

25-JUN-2024
 
71
History of entity/person BANGUR VANIJYA & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2017

25-SEP-2017
 
72
History of entity/person BANSAL FINTRADE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2022

12-DEC-2022
 
73
History of entity/person BDJ CHEMICALS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-SEP-2023

05-SEP-2023
 
74
History of entity/person BEE KAY LEASING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2018

15-JAN-2018
 
75
History of entity/person BEEYAMAAR FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2002

25-OCT-2002
 
76
History of entity/person BELIEVE ENTERPRISES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-NOV-2017

14-NOV-2017
 
77
History of entity/person BELLONA DEALCOM PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-OCT-2024

08-OCT-2024
 
78
History of entity/person BENCO FINANCE & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2025

22-MAY-2025
 
79
History of entity/person BENGAL AUTO PARTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-APR-2018

24-APR-2018
 
80
History of entity/person BHAGWANDAS AUTO FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2018

04-APR-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 4 of 37
top