If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

NBFC: NOT AVAILABLE

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person MEDPAT FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
122
History of entity/person MEENAKSHI FINANCIAL CONSULTANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
123
History of entity/person MEFCOM CAPITAL MARKETS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
124
History of entity/person MEFCOM FINANCIAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
125
History of entity/person MEGA ASSETS & CAPITAL MANAGEMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
126
History of entity/person MEGATOP FINANCIAL SERVICES & LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010

29-NOV-2010
 
127
History of entity/person MEGHA AGRO PRODUCTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
128
History of entity/person MEGHDOOT PROJECTS PVTV LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
129
History of entity/person MEGHRAJ FINANCIAL SERVICES (INDIA) PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
130
History of entity/person MEHAR SHREE LEASING & FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
131
History of entity/person MEHTA H P JAIN FINANCIAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
132
History of entity/person MELBROW COMMERCIAL CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
133
History of entity/person MELINEX INVESTMENT & FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
134
History of entity/person MELLORATE COMMODITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
135
History of entity/person MELONATE VYAPAAR PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
136
History of entity/person MERCURIAL FINEST LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
137
History of entity/person MERINO EXPORTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
138
History of entity/person METEORIC INDUSTRIAL FINANCE CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
139
History of entity/person METMIN DEVELOPMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
140
History of entity/person METRO EXPORTERS (INDIA) PVT.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.
 
First Previous Next Last
Page 7 of 12
top