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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 R S COMMERCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-OCT-2017

10-OCT-2017
 
2
History of entity/person R V TECHNO INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-JAN-2025

27-JAN-2025
 
3
History of entity/person R.S.FINANCIAL CONSULTANTS & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 10-APR-2018

10-APR-2018
 
4
History of entity/person RADIANT HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-FEB-2018

26-FEB-2018
 
5
History of entity/person RADICAL FINCAP PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 15-DEC-2023

15-DEC-2023
 
6
History of entity/person RAGHUVAMSA HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-AUG-2024

28-AUG-2024
 
7
History of entity/person RAHUL FINANCIAL SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JAN-2023

23-JAN-2023
 
8
History of entity/person RAIMCOM SALES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 27-MAY-2024

27-MAY-2024
 
9
History of entity/person RAJ KAMAL LEASING & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 22-FEB-2022

22-FEB-2022
 
10
History of entity/person RAJAMMAL RANGASAMY FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 07-JUN-2018

07-JUN-2018
 
11
History of entity/person RAJAMPET PERMANENT FUND LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 20-FEB-2018

20-FEB-2018
 
12
History of entity/person RAJAT EXPORTS IMPORTS (INDIA) PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-FEB-2019

05-FEB-2019
 
13
History of entity/person RAJPUTANA INVESTMENT SOCIETY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2017

30-JUN-2017
 
14
History of entity/person RAKHI CONSULTANCY & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 26-JUN-2020

26-JUN-2020
 
15
History of entity/person RAM MOHAN FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 14-JAN-2002

PROHIBITED FROM ACCEPTING DEPOSITS FROM 14-JAN-2002

PROHIBITED FROM ALIENATING ITS ASSETS FROM 14-JAN-2002

14-JAN-2002
 
16
History of entity/person RAMA FERRO ALLOYS & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018

11-JUL-2018
 
17
History of entity/person RAMKY FINANCE & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 19-JUL-2018

19-JUL-2018
 
18
History of entity/person RAMSONS PROJECTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-SEP-2025

17-SEP-2025
 
19
History of entity/person RASHE FINSTOCKS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 17-FEB-2022

17-FEB-2022
 
20
History of entity/person RASOI FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 24-APR-2018

24-APR-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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