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Co-Sponsors

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
History of entity/person J G TRADING & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2023

27-DEC-2023
 
2
History of entity/person J.M.HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-FEB-2023

13-FEB-2023
 
3
History of entity/person J.P.MORGAN ADVISORS INDIA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-MAR-2019

19-MAR-2019
 
4
History of entity/person J.S.HIRE PURCHASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 03-NOV-2017

03-NOV-2017
 
5
History of entity/person JACOB BALLAS CAPITAL INDIA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-DEC-2022

20-DEC-2022
 
6
History of entity/person JAGAPATI FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-NOV-2019

08-NOV-2019
 
7
History of entity/person JAGRAN MEDIA NETWORK INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2020

01-OCT-2020
 
8
History of entity/person JAGRATI TRADE SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-AUG-2019

19-AUG-2019
 
9
History of entity/person JAINEX INDIA LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-FEB-2023

09-FEB-2023
 
10
History of entity/person JALSAGAR SALES AGENCY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-FEB-2023

27-FEB-2023
 
11
History of entity/person JAM HIRE PURCHASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JAN-2020

23-JAN-2020
 
12
History of entity/person JAMNALAL SONS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-FEB-2019

21-FEB-2019
 
13
History of entity/person JAMSHEDPUR SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUN-2023

07-JUN-2023
 
14
History of entity/person JANAKI INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-OCT-2022

07-OCT-2022
 
15
History of entity/person JANKI TEXTILE & INDUSTRIES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2025

26-AUG-2025
 
16
History of entity/person JANPRAGATI SYNTEX PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-APR-2023

19-APR-2023
 
17
History of entity/person JASOL INVESTMENT & TRADING CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-MAR-2025

17-MAR-2025
 
18
History of entity/person JAYAM VYAPAAR PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-FEB-2023

09-FEB-2023
 
19
History of entity/person JAYKAY FINHOLDING (INDIA) PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2022

15-DEC-2022
 
20
History of entity/person JC MOTOR & GENERAL FINANCE CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-AUG-2018

14-AUG-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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