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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person MAHABALI RUBBERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018

02-AUG-2018
 
82
History of entity/person MAHADEV FINANCIAL SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-OCT-2018

18-OCT-2018
 
83
History of entity/person MAHAGAURI INVESTMENTS LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-MAY-2010

12-MAY-2010
 
84
History of entity/person MAHAJAN VAPAYAR PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAR-2018

26-MAR-2018
 
85
History of entity/person MAHAJAN VAYAPAR PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
86
History of entity/person MAHALAKSHMI LEASING LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2003

31-JUL-2003
 
87
History of entity/person MAHALASA FINLEASE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
88
History of entity/person MAHALAXMI HOLDINGS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018

18-JUL-2018
 
89
History of entity/person MAHAM HOLDINGS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2024

31-JUL-2024
 
90
History of entity/person MAHAMAYA INVESTMENTS LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-APR-2010

28-APR-2010
 
91
History of entity/person MAHANAGAR COMMERCIAL CO.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUL-2018

06-JUL-2018
 
92
History of entity/person MAHANANDA INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2012

30-JUN-2012
 
93
History of entity/person MAHANT MERCHANDISE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-NOV-2018

26-NOV-2018
 
94
History of entity/person MAHARAJA FINANCIAL & MANAGEMENT SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2018

20-FEB-2018
 
95
History of entity/person MAHARANI LEASE & CREDIT
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
96
History of entity/person MAHARANI LEASE & CREDIT (INDIA) LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2019

06-FEB-2019
 
97
History of entity/person MAHARASHTRA POWER DEVELOPMENT CORP.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
98
History of entity/person MAHARASTRA APEX CORP.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
99
History of entity/person MAHASHREE TRADING LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018

18-JUL-2018
 
100
History of entity/person MAHATMA SECURITIES INDIA LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-FEB-2005

11-FEB-2005
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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