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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 12-JAN-2026

NBFC: REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

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S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1101
History of entity/person BSR COMPUTER SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-2007
 
1102
History of entity/person BSR FINANCIAL SERVICES & LEASING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1103
History of entity/person BSS HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-2007
 
1104
History of entity/person BSS HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 02-NOV-2004

02-NOV-2004
 
1105
History of entity/person BST TRADE & HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1106
History of entity/person BTG FINANCIAL SERVICES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1107
History of entity/person BUBBY'S COMMERCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 07-JUN-2010

07-JUN-2010
 
1108
History of entity/person BUBNA AUTO UDYOG PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1109
History of entity/person BUCKINGHAM INDUSTRIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1110
History of entity/person BUDDHIDHAN SECURITIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-2007
 
1111
History of entity/person BUDHALAL INVESTMENT PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1112
History of entity/person BUDHIDHAN SECURITIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
NOT APPEARING IN THE LIST DATED 31/10/2007  
1113
History of entity/person BUILCON PROPERTIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1114
History of entity/person BUISINESS DEVELOPMENT SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
NOT APPEARING IN THE LIST DATED 31/10/2007  
1115
History of entity/person BULAND CONSULTANTS & INVESTMENT PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1116
History of entity/person BULAND HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1117
History of entity/person BULAND MOTOR & LAND FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
 
1118
History of entity/person BULAND VINIMAY PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-OCT-2004

04-OCT-2004
 
1119
History of entity/person BULDANA FINANCE & INVESTMENTS LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-JUL-2004
NOT APPEARING IN THE LIST DATED 31/10/2007  
1120
History of entity/person BULDHANA FINANCE & INVESTMENT LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

31-OCT-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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