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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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	X10 FINANCIAL SERVICES LTD.		DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CODE OF CONDUCT IN OUTSOURCING OF FINANCIAL SERVICES IN ITS DIGITAL LENDING OPERATIONS BY OUTSOURCING ITS CORE DECISION-MAKING FUNCTIONS SUCH AS CREDIT APPRAISAL, FIXING OF RATE OF INTEREST AND KNOW YOUR CUSTOMER (KYC) VERIFICATION, TO THE SERVICE PROVIDER (SP) AND DID NOT TO CONDUCT DUE DILIGENCE ON SERVICE PROVIDERS	CANCELLED CERTIFICATE OF REGISTRATION 21-JAN-2025
2	XCLUSIVE APPARELS 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.