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

NBFC: DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
841
History of entity/person VISHARAD AUTOMOBILE FINANCIERS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-OCT-2018

10-OCT-2018
 
842
History of entity/person VISHARADA FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
843
History of entity/person VISHARDA FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2018

27-JUN-2018
 
844
History of entity/person VISHAV DEALERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-SEP-2020

08-SEP-2020
 
845
History of entity/person VISHESH CREDITS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018

25-SEP-2018
RBI VIDE ITS ORDER DATED 09/04/2025 HAD RESTORED CERTIFICATE OF REGISTRATION  
846
History of entity/person VISHESH ELECTRONICS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
847
History of entity/person VISHESH FINLEASE & STOCKS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
848
History of entity/person VISHESH PAPER & FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-2007
 
849
History of entity/person VISHESH PLASTICS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2015

01-OCT-2015
 
850
History of entity/person VISHESH SECURITIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAR-2026

30-MAR-2026
 
851
History of entity/person VISHNOI FINANCE & INVESTMENT CO.PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
852
History of entity/person VISHNU GANGA FINANCE & INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
853
History of entity/person VISHNU HI-FIN LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
854
History of entity/person VISHNU HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
855
History of entity/person VISHNU INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
856
History of entity/person VISHNU PORTFOLIOS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
857
History of entity/person VISHNU PROPERTIES & INDUSTRIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 15-SEP-2004

15-SEP-2004
 
858
History of entity/person VISHNU SPUN CONCRETE INDUSTRIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
859
History of entity/person VISHNUHARI MERCHANTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2026

01-JUN-2026
 
860
History of entity/person VISHNUMAYA FINANCE & CONSUMERS SERVICE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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