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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

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Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ZONE INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
82
History of entity/person ZOOM INVESTMENT & FINANCE CO.PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
83
History of entity/person ZOOM LEASING & FINANCE CO.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
84
History of entity/person ZORA INVESTMENTS CONSULTANTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
85
History of entity/person ZORAIMA PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
86
History of entity/person ZORIN FINANCE & TRADING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
87
History of entity/person ZUARI VINIMAY PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
88
History of entity/person ZUBER FINVEST PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

27-JAN-2003 		 
89
History of entity/person ZULU MERCHANDISE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004 		 
90
History of entity/person ZURICH INFOTECH 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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