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

NBFC: OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SAIBALA CREDITS PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-FEB-2010

25-FEB-2010
 
82
History of entity/person SALECHHA PRATISTHAN LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2007

09-MAR-2007
 
83
History of entity/person SALTLEC FOODS PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUN-2007

08-JUN-2007
 
84
History of entity/person SAMPANN FINANCE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-APR-2007

18-APR-2007
 
85
History of entity/person SAN COMPONENTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-AUG-2009

31-AUG-2009
 
86
History of entity/person SANGHAMITRA LEAFIN LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2006

15-DEC-2006
 
87
History of entity/person SANSUN LEASING & FINANCE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-MAY-2011

02-MAY-2011
 
88
History of entity/person SANT KUMAR AUTOMOTIVES LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 04-APR-2007

04-APR-2007
 
89
History of entity/person SARGAM CAPITAL LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUL-2009

15-JUL-2009
 
90
History of entity/person SCL FINANCE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-MAR-2007

13-MAR-2007
 
91
History of entity/person SEL LEASING LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUL-2009

28-JUL-2009
 
92
History of entity/person SEVEN HEAVEN LEASING & FINANCE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JUL-2009

14-JUL-2009
 
93
History of entity/person SHAKTIMAN VINIMAY PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2007

15-JUN-2007
 
94
History of entity/person SHARE & CARE RESORTS & MARKETING (INDIA) LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-NOV-2009

25-NOV-2009
 
95
History of entity/person SHINE BLUE AUTO FINANCE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2008

15-DEC-2008
 
96
History of entity/person SHOGUN FINLEASE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-MAR-2010

08-MAR-2010
 
97
History of entity/person SHREE KALYANI LEASING & FINANCE LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2008

28-FEB-2008
 
98
History of entity/person SIGMA CAPITAL FINANCE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-MAY-2007

14-MAY-2007
 
99
History of entity/person SO-EX INVESTMENT & FINANCE PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-JAN-2009

16-JAN-2009
 
100
History of entity/person SRI VISHNUDARSHAN FINANCE & INVESTMENTS LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-SEP-2007

27-SEP-2007
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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