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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SRI MAALIKA HIRE PURCHASE & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-FEB-2006

15-FEB-2006
 
82
History of entity/person SRI RAJESH FINANCIAL & MANAGEMENT SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2024

27-JUN-2024
 
83
History of entity/person SRI SHIRDI CREDIT & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-DEC-2021

30-DEC-2021
 
84
History of entity/person SRINIVASA FINANCE CORP.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2022

26-DEC-2022
 
85
History of entity/person SSD INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-DEC-2024

23-DEC-2024
 
86
History of entity/person STANLEY VYAPAAR PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-OCT-2024

29-OCT-2024
 
87
History of entity/person STERLING GUARANTY & FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2023

15-DEC-2023
 
88
History of entity/person STORROSE COMMERCIAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2022

31-OCT-2022
 
89
History of entity/person STRATEGIC CAPITAL CORP.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUN-2025

06-JUN-2025
 
90
History of entity/person STRIKER FINVEST PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2024

05-NOV-2024
 
91
History of entity/person STRIP COMMODEAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAY-2024

09-MAY-2024
 
92
History of entity/person SUBH LABH TRADERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAR-2018

22-MAR-2018
 
93
History of entity/person SUBHADRA INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUL-2021

23-JUL-2021
 
94
History of entity/person SUBHRATNA INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-AUG-2020

03-AUG-2020
 
95
History of entity/person SUDERSHAN SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-SEP-2017

27-SEP-2017
 
96
History of entity/person SUGAM COMMODEAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAR-2021

24-MAR-2021
 
97
History of entity/person SUGUNA FINCORP PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2024

31-JUL-2024
 
98
History of entity/person SUN AERO LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-NOV-2023

15-NOV-2023
 
99
History of entity/person SUN CORPORATE SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-FEB-2020

12-FEB-2020
 
100
History of entity/person SUN FINLEASE (GUJARAT) LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-SEP-2023

20-SEP-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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