|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1061
|
|
SWASTIK SAFE DEPOSIT & INVESTMENTS LTD.,THE
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JUL-2025
24-JUL-2025
|
|
|
1062
|
|
|
SWASTIKA FIN-LEASE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
1063
|
|
|
SWATI CAPITALS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018
03-JUL-2018
|
|
|
1064
|
|
|
SWATI PIRAMAL INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
1065
|
|
|
SWAWS CREDIT CORP.INDIA PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-NOV-2019
08-NOV-2019
|
|
|
1066
|
|
|
SWEETY VANIJYA VINIYOG PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JAN-2023
24-JAN-2023
|
|
|
1067
|
|
|
SWETA FINANCIAL SERVICES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2023
23-NOV-2023
|
|
|
1068
|
|
|
SWETASREE FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2015
23-APR-2015
|
|
|
1069
|
|
|
SWIFT FINLEASE (INDIA) LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2025
13-AUG-2025
|
|
|
1070
|
|
|
SWISS LEASING & FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JAN-2022
25-JAN-2022
|
|
|
1071
|
|
|
SWITO FINANCE & ESTATES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-DEC-2025
19-DEC-2025
|
|
|
1072
|
|
|
SWOJAS FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-APR-2016
14-APR-2016
|
|
|
1073
|
|
|
SYAL FINANCE LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2008
15-JAN-2008
|
|
|
1074
|
|
|
SYAL FINLEASE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004
PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004
PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004
ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004
06-FEB-2004
|
|
|
1075
|
|
|
SYAL INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010
29-NOV-2010
|
|
|
1076
|
|
|
SYAL LEASING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
1077
|
|
|
SYBRON LEASING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-MAY-2019
29-MAY-2019
|
|
|
1078
|
|
|
SYN PACK FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-FEB-2023
16-FEB-2023
|
|
|
1079
|
|
|
SYNCRON DEALERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
1080
|
|
|
SYNDICATE FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-APR-2026
21-APR-2026
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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