|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
161
|
|
EVERGREEN COMMERCIAL CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018
11-JUL-2018
|
|
|
162
|
|
|
EVERGREEN TRADES & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-DEC-2018
28-DEC-2018
|
|
|
163
|
|
|
EVERGROWING IRON & FINVEST PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 19-NOV-2007
19-NOV-2007
|
|
|
164
|
|
|
EVERSIGHT TRADECOMM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2018
20-NOV-2018
|
|
|
165
|
|
|
EVIKA VINCOM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUL-2026
13-JUL-2026
|
|
|
166
|
|
|
EWART INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
167
|
|
|
EXCEL CREDIT FISCAL PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2018
12-SEP-2018
|
|
|
168
|
|
|
EXCELL PROJECTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUL-2018
04-JUL-2018
|
|
|
169
|
|
|
EXCELLENCE BROKING & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 16-FEB-2026
16-FEB-2026
|
|
|
170
|
|
|
EXCELLENT COMMERCIAL ENTERPRISES & INVESTMENT LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 29-AUG-2018
29-AUG-2018
|
|
|
171
|
|
|
EXECUTIVE FINANCIAL SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
172
|
|
|
EXEL CAPITAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-OCT-2018
22-OCT-2018
|
|
|
173
|
|
|
EXELIN CAPITAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2026
31-MAR-2026
|
|
|
174
|
|
|
EXIM FINANCE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 22-NOV-2018
22-NOV-2018
|
|
|
175
|
|
|
EXIM SCRIPS VANIJYA PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-MAY-2026
05-MAY-2026
|
|
|
176
|
|
|
EXIM SERVICES & SURVEILLANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2018
20-NOV-2018
|
|
|
177
|
|
|
EXKEN FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018
03-JUL-2018
|
|
|
178
|
|
|
EXPANDUS CAPITAL LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JUL-2026
24-JUL-2026
|
|
|
179
|
|
|
EXPONOVAL COMMERCIAL ENTERPRISES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2026
15-JUN-2026
|
|
|
180
|
|
|
EXPRESS FINCAP HOUSE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-APR-2026
06-APR-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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