SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	ICDS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 09-OCT-2002 PROHIBITED FROM ACCEPTING DEPOSITS FROM 09-OCT-2002 PROHIBITED FROM ALIENATING ITS ASSETS FROM 09-OCT-2002 ORDERED TO REPAY PUBLIC DEPOSITS FROM 09-OCT-2002 09-OCT-2002	THE RBI INSISTED ON THE COMPANY TO SURRENDER THE CERT.OF REGISTRATION OF NBFC AT THE TIME OF SANCTIONING OF THE SCHEME BY THE HIGH COURT OF KARNATAKA. THE HON'BLE HIGH COURT OF KARNATAKA HAS ALSO MADE THIS AS A CONDITION FOR SANCTIONING THE SCHEME. ACCORDINGLY IT HAS BEEN SURRENDERED. THIS IS ALSO ONE OF THE CONDITIONS OF RBI INSISTED UPON AT THE TIME OF HEARING THE SCHEME BY HON'BLE HIGH COURT.IT WAS A FACT.THE CONDITION STIPULATED BY RBI WAS ALSO INCORPORATED BY THE HON HIGH COURT OF KARNATAKA WHILE SANCTIONING THE SCHEME. ACCORDINGLY DEPOSITS HAVE BEEN PAID
2	ICSEVA FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2023 10-APR-2023
3	IDFC FINANCIAL HOLDING CO.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JAN-2025 10-JAN-2025
4	IDFC LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JAN-2025 10-JAN-2025
5	IIT CAPITAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 26-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 26-FEB-2004 26-FEB-2004
6	IMPERIAL CREDIT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 24-AUG-2023 24-AUG-2023
7	INCRED CAPITAL FINANCIAL SERVICES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 04-JUL-2023 04-JUL-2023
8	INDIA CEMENTS CAPITAL LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JAN-2019 18-JAN-2019
9	INDIA DEBT MANAGEMENT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JAN-2022 20-JAN-2022
10	INDIA FINSEC LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2025 17-JUL-2025
11	INDIA GENERAL TRADING CO.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2025 13-JAN-2025
12	INDIA SILICA MAGNESITE WORKS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-DEC-2022 26-DEC-2022
13	INDIAN FINANCE & FACTORS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 19-SEP-2002 19-SEP-2002
14	INDIAN GLASS & ELECTRICALS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-NOV-2017 28-NOV-2017
15	INDIE HOMEFIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2021 23-NOV-2021
16	INTELL INVOFIN INDIA PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 10-NOV-2025 10-NOV-2025
17	INTELLECTUAL SECURITIES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2025 12-SEP-2025
18	INTER CORPORATE FINANCIERS & CONSULTANTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JAN-2005 13-JAN-2005
19	INTER STATE OIL CARRIER LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 04-DEC-2019 04-DEC-2019
20	INTERFACE VANIJYA PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JAN-2025 06-JAN-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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