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Co-Sponsors

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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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person APURNJAY FOODS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
182
History of entity/person ARA TRADING & INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
183
History of entity/person ARANYAK CONSULTANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
184
History of entity/person ARASI FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
185
History of entity/person ARATI SUPPLIERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
186
History of entity/person ARAVALI VANIJYA PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
187
History of entity/person ARB MANAGEMENT & CONSULTANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
188
History of entity/person ARCEE FINVEST LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
189
History of entity/person ARCOT FINANCE & AGENCY LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
190
History of entity/person ARFIN INDIA LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
191
History of entity/person ARHAM COMMERCIAL CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
192
History of entity/person ARHAM SECURITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
193
History of entity/person ARIHANT CORP.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
194
History of entity/person ARIHANT HIRE PURCHASE CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
195
History of entity/person ARIHANT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
196
History of entity/person ARIHANT TEXCOM PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
197
History of entity/person ARIHANT TRADING & MANUFACTURING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
198
History of entity/person ARISTO PLASTICS PROJECTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
199
History of entity/person ARMOUR TRADERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
200
History of entity/person AROMA FINCOM 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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