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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
2901
History of entity/person VIRTUSO INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2902
History of entity/person VISALAKSHI FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2903
History of entity/person VISHAL FINLEASE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2904
History of entity/person VISHAL FOODS & INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2905
History of entity/person VISHAL IMPEX & LEFIN PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2906
History of entity/person VISHAL VINIYOG PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2907
History of entity/person VISHAL VINIYOG PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
2908
History of entity/person VISHAMBAR SAHAI FINANCIERS PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
2909
History of entity/person VISHAMBER SAHAI FINANCIERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2910
History of entity/person VISHNUHARI INVESTMENTS & PROPERTIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2911
History of entity/person VISHWAJEET FINANCERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2912
History of entity/person VISHWAROOPA INVESTMENT & TRADING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2913
History of entity/person VISWANATHAN LEASING & FINANCE (INDIA) PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2914
History of entity/person VITARA FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2915
History of entity/person VITARA FINANCE LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
2916
History of entity/person VIVEK VINIDHAN PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2917
History of entity/person VIVEK VYAPAR LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2918
History of entity/person VIVEKSHIL DEALERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2919
History of entity/person VJG FINLEASE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2920
History of entity/person VLS FINANCE 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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