SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
101	SAI ADARSHA FINANCE & INVESTMENTS INDIA PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-AUG-2014 30-AUG-2014
102	SAI BABA HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUL-2018 06-JUL-2018
103	SAI CAPITAL LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018 14-SEP-2018
104	SAI INDUSTRIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 01-NOV-2018 01-NOV-2018
105	SAI KANAKA MAHALAKSHMI FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2026 15-JUN-2026
106	SAI MUDRA FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018 03-JUL-2018
107	SAI SHIRDI LEA-FIN PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
108	SAI SWAROOP AUTO FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
109	SAIBALA CREDITS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-FEB-2010 25-FEB-2010
110	SAIBALA FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
111	SAIJA FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2023 28-SEP-2023
112	SAINI INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
113	SAITOMO SALES & SERVICES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
114	SAJJAN COMMERCIAL ENTERPRISES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2020 25-SEP-2020
115	SAJNIL INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
116	SAKA INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 07-FEB-2018 07-FEB-2018
117	SAKAM INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
118	SAKAR PORTFOLIO PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAR-2026 30-MAR-2026
119	SAKET INDUSTRIAL FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026 31-MAR-2026
120	SAKET TRADERS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-AUG-2018 29-AUG-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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