|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
141
|
|
VIKAS PROFIN LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2006
20-NOV-2006
|
|
|
142
|
|
|
VIKRAM CAPITAL MANAGEMENT LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
143
|
|
|
VIKRAM FINLEASE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-AUG-2018
02-AUG-2018
|
|
|
144
|
|
|
VIKRAM PROPERTIES & MERCHANDISE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-FEB-2026
24-FEB-2026
|
|
|
145
|
|
|
VIKRAM TRADERS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JUN-2018
27-JUN-2018
|
|
|
146
|
|
|
VIKRAMASHILA FINANCE & LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-AUG-2005
11-AUG-2005
|
|
|
147
|
|
|
VIKRANT INVESTMENTS & IMPEX LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
148
|
|
|
VIKSIT TRADING & HOLDING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-DEC-2018
19-DEC-2018
|
|
|
149
|
|
|
VIKSIT TREXIM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-FEB-2026
24-FEB-2026
|
|
|
150
|
|
|
VIKUN HOLDINGS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
151
|
|
|
VILAS FINANCE & INVESTMENTS LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-FEB-2013
19-FEB-2013
|
|
|
152
|
|
|
VILWADRI INVESTMENT PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
153
|
|
|
VIMAL SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018
28-JUN-2018
|
|
|
154
|
|
|
VIMALJI INVESTMENT & FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018
20-JUL-2018
|
|
|
155
|
|
|
VIMAT (INDIA) PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
156
|
|
|
VINADEEP INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018
03-JUL-2018
|
|
|
157
|
|
|
VINAR CONVEYORS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JAN-2019
28-JAN-2019
|
|
|
158
|
|
|
VINAR INTERNATIONAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
159
|
|
|
VINAY CAPITAL LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-DEC-2018
17-DEC-2018
|
|
|
160
|
|
|
VINAY CREDIT CO.PVT.LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 08-AUG-2008
08-AUG-2008
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
Page
8
of
14
|
