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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

NBFC: CANCELLED 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

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person R A S ASSOCIATES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

27-AUG-2019
 
2
History of entity/person R R & SONS TRADING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
3
History of entity/person R R FINANCE & PROJECT LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION

18-JAN-2012
 
4
History of entity/person R R SECURITIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

29-FEB-2016
 
5
History of entity/person R S BROS LEASING & INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
6
History of entity/person R S COMMERCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

10-OCT-2017
 
7
History of entity/person R V TECHNO INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

27-JAN-2025
 
8
History of entity/person R.B.GUPTA FINANCIALS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
9
History of entity/person R.D.LEASING & FINANCE SERVICES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

02-NOV-2018
 
10
History of entity/person R.D.POLYMERS PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION

09-SEP-2010
 
11
History of entity/person R.GOPAL FINANCIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

03-SEP-2018
 
12
History of entity/person R.K.S.INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
13
History of entity/person R.L.INVESTMENT & FINANCE CO.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

08-APR-2025
 
14
History of entity/person R.P.FINANCE & COMMERCIAL LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

21-AUG-2018
 
15
History of entity/person R.P.NARANG FINANCE INVESTMENT & LEASING PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

02-AUG-2018
 
16
History of entity/person R.PIYARELALL FINANCE & INVESTMENT LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

28-JUN-2018
 
17
History of entity/person R.R.CORPORATE SECURITIES LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

02-AUG-2018
 
18
History of entity/person R.S.BROTHERS LEASING & INVESTMENT PVT.LTD.
  VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI   CANCELLED CERTIFICATE OF REGISTRATION

09-SEP-2010
 
19
History of entity/person R.S.FINANCIAL CONSULTANTS & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

10-APR-2018
 
20
History of entity/person R.S.KOTHARY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-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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