If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person P L G INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-FEB-2018

01-FEB-2018
 
2
History of entity/person P.K.C.CREDIT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-JUN-2022

01-JUN-2022
 
3
History of entity/person P.L.FINLEASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2025

31-JUL-2025
 
4
History of entity/person PADMA ESTATES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-SEP-2025

12-SEP-2025
 
5
History of entity/person PADMALAKSHMI HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 31-JUL-2024

31-JUL-2024
 
6
History of entity/person PALLAVI HIRE PURCHASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 08-JUL-2020

08-JUL-2020
 
7
History of entity/person PALLAWI RESOURCES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2018

21-MAR-2018
 
8
History of entity/person PALLAWI TRADING & MANUFACTURING CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-APR-2018

27-APR-2018
 
9
History of entity/person PAMNANI CAPITA PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-MAY-2025

22-MAY-2025
 
10
History of entity/person PANCHAM FINLEASE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-MAR-2018

09-MAR-2018
 
11
History of entity/person PANEL DEVELOPERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-FEB-2018

26-FEB-2018
 
12
History of entity/person PANGHAT FINANCE CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-FEB-2025

05-FEB-2025
 
13
History of entity/person PANKAJ SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 02-SEP-2025

02-SEP-2025
 
14
History of entity/person PARICHAY COMMOTRADE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2025

15-OCT-2025
 
15
History of entity/person PARK AVENUE ENGINEERING LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-DEC-2025

17-DEC-2025
 
16
History of entity/person PARKIN MARKETING PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-DEC-2022

05-DEC-2022
 
17
History of entity/person PARRYS INVESTMENTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2025

26-MAY-2025
 
18
History of entity/person PEDDER JOHNSON FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAR-2022

24-MAR-2022
 
19
History of entity/person PEDDER'S INVESTMENT HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-MAR-2022

24-MAR-2022
 
20
History of entity/person PEERLESS FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2025

15-DEC-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last
Page 1 of 3
top