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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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D

E

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G

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M

N

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
921
History of entity/person VISWAPRIYA CHIT FUND PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
922
History of entity/person VISWAPRIYA FINANCIAL SERVICES & SECURITIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-AUG-2005

06-AUG-2005
 
923
History of entity/person VISWAPRIYA GOLD HIRE PURCHASE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAR-2025

24-MAR-2025
 
924
History of entity/person VISWAROOPA CHIT FUND & FINANCIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
925
History of entity/person VISWARUPA CHIT FUND & FINANCIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
NOT APPEARING IN THE LIST DATED 31/10/2007  
926
History of entity/person VISWARUPA FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-2007
 
927
History of entity/person VISWASAKTHI FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-SEP-1999

09-SEP-1999
 
928
History of entity/person VISWAYATNA HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
929
History of entity/person VITAL CAPFIN SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
930
History of entity/person VITAL COMPUTERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
931
History of entity/person VITAL FIN-IN PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
932
History of entity/person VITAL FISCAL SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
933
History of entity/person VITAL LEASING & HIRE PURCHASE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
934
History of entity/person VITAL TRADELINK PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUN-2020

06-JUN-2020
 
935
History of entity/person VITAPIN INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
936
History of entity/person VITHAL FINANCE & LEASING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
937
History of entity/person VITHIKA INVESTMENTS & LEASING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
938
History of entity/person VITO SECURITIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
939
History of entity/person VITOBHA FINANCE & LEASING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
940
History of entity/person VITRAG CREDIT & FINANCE 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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