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

NBFC: NOT AVAILABLE

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	S A FINVEST LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
2	S G CREDIT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
3	S K R FINANCE & CAPITAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
4	S M MERCANTILES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
5	S P FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
6	S P FIVEST & MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
7	S R DOSHI FINANCE & INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
8	S T INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
9	S.B.S.FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
10	S.G.F.INVESTMENT CO.PVT.LTD.		NOT AVAILABLE	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 30-JUN-2012
11	S.K.MITTAL FINANCE & INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
12	S.KUMARS FINANCE & INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
13	S.P.I.FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
14	S.P.I.FINANCE LTD.		NOT AVAILABLE	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 30-JUN-2012
15	S.R.K.SECURITIES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 29-NOV-2010
16	S.S.SARDA LEASING & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
17	S.S.SARDA LEASING & FINANCE LTD.		NOT AVAILABLE	REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC 30-JUN-2012
18	SABHARWAL FINANCE & ESTATE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 31-OCT-2019	NOT APPEARING IN THE LIST DATED 29/02/2020
19	SABHISUKHI INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
20	SABHYA FINANCIERS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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