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

NBFC: PROHIBITED FROM ACCEPTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
101	KOVAI DURGA FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 14-FEB-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-FEB-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-FEB-2002 14-FEB-2002
102	KUBER MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 05-APR-1999 PROHIBITED FROM ALIENATING ITS ASSETS FROM 05-APR-1999 05-APR-1999
103	KULDIP FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-OCT-2015 29-OCT-2015
104	KUMAR AUTO FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 04-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 04-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 04-OCT-2002 04-OCT-2002
105	KUTUMB FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JUN-2001 09-JUN-2001
106	LADAM FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 24-JUL-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 24-JUL-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 24-JUL-2000 24-JUL-2000
107	LAMBERT MUTUAL BENEFIT LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 17-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 17-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 17-JAN-2001 17-JAN-2001
108	LEFIN IMPEX LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 19-JUN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 19-JUN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 19-JUN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 19-JUN-2001 19-JUN-2001
109	LIONS MUTUAL BENEFITS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 11-DEC-1998 PROHIBITED FROM ALIENATING ITS ASSETS FROM 11-DEC-1998 11-DEC-1998
110	LLOYDS FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 13-JAN-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JAN-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JAN-2004 13-JAN-2004
111	LOK VIKAS FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 27-APR-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-APR-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-APR-2000 27-APR-2000
112	LOYAL FINLEASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 29-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 29-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 29-JUN-2000 29-JUN-2000
113	LYNX INDIA LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 27-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 27-JUN-2000 27-JUN-2000
114	MADRAS INVESTMENTS & FINANCIAL CONSULTANCY LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 09-JAN-2001 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-JAN-2001 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-JAN-2001 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 09-JAN-2001 09-JAN-2001
115	MAGGY FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUL-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 08-JUL-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 08-JUL-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 08-JUL-2003 08-JUL-2003
116	MAHA RASHTRA APEX CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 13-JUN-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 13-JUN-2002 13-JUN-2002
117	MANIPAL FINANCE CORP.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 18-JAN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 18-JAN-2000 18-JAN-2000
118	MANSAR FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	PROHIBITED FROM ACCEPTING DEPOSITS FROM 16-JAN-2015 16-JAN-2015
119	MATCHLESS INVESTMENT PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-SEP-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-SEP-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-SEP-2000 26-SEP-2000
120	MCC FINANCE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC FROM 26-JUN-2000 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-JUN-2000 PROHIBITED FROM ALIENATING ITS ASSETS FROM 26-JUN-2000 DIRECTED COMPANY TO INFORM DEPOSITORS REGARDING REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AND PLAN OF ACTION FOR REPAYMENT OF DEPOSITS FROM 26-JUN-2000 26-JUN-2000
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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