|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
101
|
|
FORTUNE PORTFOLIO PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-APR-2026
21-APR-2026
|
|
|
102
|
|
FORTUNE SHARE BROKERAGE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-OCT-2018
04-OCT-2018
|
|
|
103
|
|
FORWARD SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-APR-2005
08-APR-2005
|
|
|
104
|
|
FOSTER COMMERCIAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
105
|
|
FOSTER ENGINEERING INDUSTRIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018
25-SEP-2018
|
|
|
106
|
|
FOUNTAIN HEAD MERCANTILES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-OCT-2018
05-OCT-2018
|
|
|
107
|
|
FOUR SQUARE LEASING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JUL-2003
PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JUL-2003
PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JUL-2003
14-JUL-2003
|
|
|
108
|
|
FRAGRANCE INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JUL-2026
24-JUL-2026
|
|
|
109
|
|
FRANKROSS VINIMAY PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
110
|
|
FREEDA SAFETY VAULTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
111
|
|
FREEWINGS EXPORTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
112
|
|
FRENZY COMMERCIAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2018
13-AUG-2018
|
|
|
113
|
|
FRIENDS MERCANTILE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
114
|
|
FRISTROW SALES AGENCY PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
115
|
|
FRONTIER RESOURCES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
116
|
|
FUJI INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-SEP-2018
19-SEP-2018
|
|
|
117
|
|
FUJITSU CAPITAL MARKET LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-MAY-2026
15-MAY-2026
|
|
|
118
|
|
FUND POINT FINANCE LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-NOV-2004
19-NOV-2004
|
|
|
119
|
|
FUTURE CAPITAL CREDIT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017
28-FEB-2017
|
NOT APPEARING IN THE LIST DATED 31/05/2018
|
|
120
|
|
FUTURE CAPITAL FINANCIAL 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.
|
|
|
|
|
|
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