SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	H.R.B.FOODS PRODUCTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 05-NOV-2018
2	HARA COMMERCIALS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 10-MAR-2022
3	HARDIK COMMERCIAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 07-SEP-2017
4	HARIOM HOLDFIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 07-JUL-2023
5	HARITA BALAJI PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 04-SEP-2018
6	HARITA GOPAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-MAY-2018
7	HARITA MALINI PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 09-JUN-2022
8	HARITA SHEELA PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 04-SEP-2018
9	HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 05-AUG-2019
10	HELIOS FINSERVE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 05-AUG-2021
11	HELP-LINE SECURITIES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 17-JAN-2019
12	HEM FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-MAY-2024
13	HI TIDE INVESTMENT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 29-SEP-2017
14	HICEL LEASING LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS 13-FEB-2004
15	HIGAIN INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 13-JUL-2023
16	HILMAN CAPITAL FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 04-OCT-2019
17	HIMATSINGKA MOTOR WORKS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 15-MAY-2023
18	HIMLAND FINANCE & LEASING LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 26-APR-2018
19	HINDUSTAN AUTO FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS ORDERED TO REPAY PUBLIC DEPOSITS 12-DEC-2003	COMPANY VIDE ITS LETTER DATED 05/09/2014 REQUESTED RBI TO RESTORE ITS CERTIFICATE OF REGISTRATION - CATEGORY B - NON ACCEPTING DEPOSITS COMPANY TO CARRY OUT NON-BANKING FINANCIAL ACTIVITIES
20	HOLLYSEA FINVEST PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 15-NOV-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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