If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1081
History of entity/person SYNEIX FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
1082
History of entity/person SYNERGY SYNTHETICS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2025

26-MAY-2025
 
1083
History of entity/person SYNOX MARKETING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
1084
History of entity/person SYNTEX BUSINESS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
1085
History of entity/person SYNTHICO MARKETING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018

20-JUL-2018
 
1086
History of entity/person SYRACUSE INVESTMENT & TRADING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
1087
History of entity/person SYSTEM INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
1088
History of entity/person SYSTEMATIX CORPORATE SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 55 of 55
top