|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
A & P EXIM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
03-OCT-2018
|
|
|
2
|
|
|
A B R N FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
04-APR-2024
|
|
|
3
|
|
|
A D COTTON MILLS PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION
12-DEC-2009
|
|
|
4
|
|
|
A D FINANCE & LEASING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
5
|
|
|
A P ENCLAVE & FINANCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
6
|
|
|
A P KAKKU INVESTMENTS & LEASING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
02-JUL-2018
|
|
|
7
|
|
|
A P M INVESTMENTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
12-JUN-2018
|
|
|
8
|
|
|
A P UDYOG LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
20-JUN-2018
|
|
|
9
|
|
|
A.H.P.MOTOR FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
06-JUN-2016
|
|
|
10
|
|
|
A.J.CAPITAL LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
22-MAY-2023
|
|
|
11
|
|
|
A.M.FINANCIAL SERVICES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
ORDERED TO REPAY PUBLIC DEPOSITS
21-NOV-2003
|
|
|
12
|
|
|
A.M.INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
13
|
|
|
A.P.S.HIRE PURCHASE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
12-JUN-2014
|
|
|
14
|
|
|
A.P.TOURISM FINANCE LTD.
|
|
|
OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION
|
CANCELLED CERTIFICATE OF REGISTRATION
15-MAY-2006
|
|
|
15
|
|
|
A.R.BROTHERS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION
09-MAY-2025
|
|
|
16
|
|
|
A.R.S.SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
16-JUL-2007
|
|
|
17
|
|
|
A.S.D.CONSULTANTS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
25-OCT-2018
|
|
|
18
|
|
|
A.U.S.FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
02-AUG-2018
|
|
|
19
|
|
|
A.V.B.FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
30-APR-2024
|
|
|
20
|
|
|
AADHAAR VENTURES INDIA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
27-SEP-2016
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
|
|
|
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