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Co-Sponsors

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
141
History of entity/person GIRI COMMERCIAL CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
142
History of entity/person GIRI FINANCIAL SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 18-FEB-2026

18-FEB-2026
 
143
History of entity/person GIRIDHARI FINCAP PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
144
History of entity/person GIRIJA INVESTMENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-SEP-2004

10-SEP-2004
 
145
History of entity/person GIRIJESH LEASING & FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
146
History of entity/person GIRIK ESTATES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2018

05-NOV-2018
 
147
History of entity/person GIRIKUNJ TRADELINK PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAR-2018

22-MAR-2018
 
148
History of entity/person GIRIWAR IMPEX & HOLDINGS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2018

25-OCT-2018
 
149
History of entity/person GIRNAR INVESTMENT LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-DEC-2020

03-DEC-2020
 
150
History of entity/person GIVETAKE TRADE & CREDIT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
151
History of entity/person GLACIER ENTERPRISES & LEFIN PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
152
History of entity/person GLADIATOR COMMODITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
153
History of entity/person GLADIATOR MERCHANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
154
History of entity/person GLADIOLLA INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
155
History of entity/person GLD INTERNATIONAL LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-MAY-2026

11-MAY-2026
 
156
History of entity/person GLEAM FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-MAY-2026

15-MAY-2026
 
157
History of entity/person GLITTER LEASING & FINANCE CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026

31-MAR-2026
 
158
History of entity/person GLITTERING DIAMOND EXPORTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUL-2018

12-JUL-2018
 
159
History of entity/person GLOBAL CAPITAL LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018

02-AUG-2018
 
160
History of entity/person GLOBAL CORP.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.
 
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