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

NBFC: CANCELLED 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 L D R SALES & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-JUN-2018

13-JUN-2018
 
2
History of entity/person L K SECURITIES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUL-2018

26-JUL-2018
 
3
History of entity/person L R COMMERCIAL PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUL-2018

23-JUL-2018
 
4
History of entity/person L R N FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-SEP-2016

27-SEP-2016
 
5
History of entity/person L&T FINANCE HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017
NOT APPEARING IN THE LIST DATED 31/05/2018  
6
History of entity/person L&T FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JAN-2024

31-JAN-2024
 
7
History of entity/person L&T INFRA CREDIT LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JAN-2024

31-JAN-2024
 
8
History of entity/person L&T INFRASTRUCTURE DEVELPOMENT PROJECTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAR-2023

31-MAR-2023
 
9
History of entity/person L&T INFRASTRUCTURE FINANCE CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
10
History of entity/person L.D.LEASING & CREDIT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-APR-2019

05-APR-2019
 
11
History of entity/person L.R.FINVEST PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION FROM 16-MAR-2009

16-MAR-2009
 
12
History of entity/person LABH LEASE & FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-NOV-2015

30-NOV-2015
 
13
History of entity/person LABHAM FINANCE LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUN-2005

20-JUN-2005
 
14
History of entity/person LABHESHWARI ISPAT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-NOV-2023

02-NOV-2023
 
15
History of entity/person LABONY VINIMAY PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 29-MAY-2019

29-MAY-2019
 
16
History of entity/person LABRINTH COMMOTRADE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
17
History of entity/person LADIA SECURITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
18
History of entity/person LAFARGE INDIA HOLDING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
19
History of entity/person LAGAN TIE-UP PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
20
History of entity/person LAGNISREE EXIM PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 13-NOV-2018

13-NOV-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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