SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
101	SSJ FINANCE & SECURITIES PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 20-JUL-2007
102	SUMMIT FINANCE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 27-JUN-2005
103	TEACHER'S WELFARE CREDIT & HOLDING LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 25-JUL-2007
104	TRISHAKTI ELECTRONICS & INDUSTRIES LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 14-MAY-2007
105	TVS INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 25-NOV-2005
106	UNICORN HOLDINGS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 13-APR-2010
107	VASU ESTATES & FINANCE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 18-JUL-2008
108	VELJAN INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 13-NOV-2009
109	VEMBU INVESTMENTS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 18-MAY-2009
110	VIA INVESTMENTS PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 15-MAY-2008
111	VIKAS PROFIN LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 20-NOV-2006
112	VILAS FINANCE & INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 19-FEB-2013
113	VINAY CREDIT CO.PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 08-AUG-2008
114	WESTERN SECURITIES LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 01-OCT-2008
115	WESTLIFE DEVELOPMENT LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 13-FEB-2009
116	WINMORE LEASING & HOLDINGS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 07-JAN-2011
117	ZOOM EXPORTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 03-JUN-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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