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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

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ALL

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

17-JUL-2018
 
2
History of entity/person WADHAWAN GLOBAL CAPITAL PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

07-JUL-2025
 
3
History of entity/person WADHWA SECURITIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
4
History of entity/person WADHWA TRADING & FINANCE CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

03-SEP-2007
 
5
History of entity/person WALCHAND & CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
6
History of entity/person WALCHAND CAPITAL LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
7
History of entity/person WALL STREET FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
8
History of entity/person WALLFORT FINANCIAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
9
History of entity/person WALLSTREET CAPITAL MARKET PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

14-SEP-2018
 
10
History of entity/person WALTARE INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
11
History of entity/person WALTER NIRYAT PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

23-AUG-2019
 
12
History of entity/person WALTON STREET INDIA FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

06-FEB-2025
 
13
History of entity/person WALZEN AGENTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

14-SEP-2018
 
14
History of entity/person WARDHMAN HOLDINGS & COMMERCIAL PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

18-JUL-2018
 
15
History of entity/person WARRIOR (INVESTMENT) LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
16
History of entity/person WATERLOO TRADE & COMMERCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
17
History of entity/person WAY2WEALTH CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

27-MAR-2023
 
18
History of entity/person WAYFUTURE HOUSING INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2025
 
19
History of entity/person WAYLINK SUPPLIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

01-OCT-2018
 
20
History of entity/person WEBNO FINANCIERS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION

14-SEP-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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