|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
101
|
|
INSTALMENT SUPPLY LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-JUN-2016
22-JUN-2016
|
|
|
102
|
|
INSTANT TRADING & INVESTMENT CO.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010
29-NOV-2010
|
|
|
103
|
|
INSTRONICS TRADING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-APR-2026
21-APR-2026
|
|
|
104
|
|
INTEGRAL AGENCIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
105
|
|
INTEGRAL FINVEST PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
106
|
|
INTEGRATED FINANCE CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-OCT-2023
19-OCT-2023
|
|
|
107
|
|
INTEGRATED LIFE FISCAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2018
07-NOV-2018
|
|
|
108
|
|
INTEGRITY TRADING CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-FEB-2016
29-FEB-2016
|
|
|
109
|
|
INTELL INVOFIN INDIA PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2025
10-NOV-2025
|
|
|
110
|
|
INTELLECASH MICROFINANCE NETWORK CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
111
|
|
INTELLECT MERCHANTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
112
|
|
INTELLECTUAL SECURITIES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2025
12-SEP-2025
|
|
|
113
|
|
INTER CORPORATE FINANCIERS & CONSULTANTS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2005
13-JAN-2005
|
|
|
114
|
|
INTER STATE CAPITAL MARKETS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2018
07-NOV-2018
|
|
|
115
|
|
INTER STATE OIL CARRIER LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-DEC-2019
04-DEC-2019
|
|
|
116
|
|
INTER STATE SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-NOV-2018
07-NOV-2018
|
|
|
117
|
|
INTERACT LEASING & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-DEC-2002
PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-DEC-2002
PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-DEC-2002
ORDERED TO REPAY PUBLIC DEPOSITS FROM 14-DEC-2002
14-DEC-2002
|
|
|
118
|
|
INTERACTIVE FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-DEC-2004
07-DEC-2004
|
|
|
119
|
|
INTERACTIVE FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUL-2026
07-JUL-2026
|
|
|
120
|
|
INTERCRAFT FINANCE 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.
|
|
|
|
|
|
Page
6
of
9
|