|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
141
|
|
IRC WORLDWIDE COURIERS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
142
|
|
|
IRINJALAKUDA LOANS & ENTERPRISES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUL-2018
02-JUL-2018
|
|
|
143
|
|
|
ISHAAN FININVEST & SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JAN-2019
14-JAN-2019
|
|
|
144
|
|
|
ISHAN CREDITS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2018
15-JUN-2018
|
|
|
145
|
|
|
ISHAN FINCAP LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-JUN-2003
12-JUN-2003
|
|
|
146
|
|
|
ISHAN GOODS & SUPPLIERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
147
|
|
|
ISHARA FINANCE & RURAL DEVELOPMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JUN-2018
19-JUN-2018
|
|
|
148
|
|
|
ISHER FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUN-2018
07-JUN-2018
|
|
|
149
|
|
|
ISHU FINANCE & INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
150
|
|
|
ISHU SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-OCT-2018
31-OCT-2018
|
|
|
151
|
|
|
ISHWARYA LAKSHMI FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUN-2018
04-JUN-2018
|
|
|
152
|
|
|
ISLAND LEASING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
153
|
|
|
ISOMETRIC CAPITAL VENTURES PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2019
17-JUL-2019
|
|
|
154
|
|
|
ISPAT FINANCE LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-JUN-2006
22-JUN-2006
|
|
|
155
|
|
|
ISWARYAM MERCANTILE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-MAY-2026
15-MAY-2026
|
|
|
156
|
|
|
IT INFRASTRUCTURE DEVELOPMENT CORP.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAY-2019
17-MAY-2019
|
|
|
157
|
|
|
ITAMERI COMMERCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2025
15-JAN-2025
|
|
|
158
|
|
|
ITI CAPITAL MARKETS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 07-DEC-2015
07-DEC-2015
|
|
|
159
|
|
|
IVORY CONSULTANTS PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAY-2026
21-MAY-2026
|
|
|
160
|
|
|
IYNEMANE INVESTMENTS 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.
|
|
|
|
|
|
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