|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
141
|
|
NEW ERA AGENCIES PVT.LTD.,THE
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
142
|
|
|
NEW ERA LEASING & FINANCE LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2023
22-MAY-2023
|
|
|
143
|
|
|
NEW GLOBE FINANCERS (BARELLY) PVT.LTD.,THE
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
144
|
|
|
NEW HOLDING & TRADING CO.LTD.
|
|
|
CEASED TO BE A LEGAL ENTITY DUE TO AMALGAMATION/MERGER/DISSOLUTION/VOLUNTARY STRIKE-OFF ETC.
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-NOV-2022
14-NOV-2022
|
|
|
145
|
|
|
NEW HORIZON LEASING & FINANCE LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
146
|
|
|
NEW INDIAN INDUSTRIES LTD.,THE
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
147
|
|
|
NEW LINE FINANCE LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-SEP-2004
20-SEP-2004
|
|
|
148
|
|
|
NEW LINK OVERSEAS FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2023
26-MAY-2023
|
|
|
149
|
|
|
NEW MECH FINTRADE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-SEP-2015
08-SEP-2015
|
|
|
150
|
|
|
NEW MECH VYAPAAR PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JUN-2018
19-JUN-2018
|
|
|
151
|
|
|
NEW ROYAL FINSTOCK LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
152
|
|
|
NEW SETHI FINANCE CO.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
153
|
|
|
NEW THEATRES PVT.LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2007
15-OCT-2007
|
|
|
154
|
|
|
NEW WAY CONSTRUCTIONS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
155
|
|
|
NEWAGE FIN-LEASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2018
12-SEP-2018
|
|
|
156
|
|
|
NEWDEAL FINANCE & INVESTMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
157
|
|
|
NEWLOOK LEASING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 25-SEP-2018
25-SEP-2018
|
|
|
158
|
|
|
NEWMAN SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
159
|
|
|
NEWWAYS FINANCE PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2009
26-MAY-2009
|
|
|
160
|
|
|
NEZONE ESTATES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 09-AUG-2018
09-AUG-2018
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
8
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13
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