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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
341
History of entity/person SOLACE ESTATES & FINANCE LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
342
History of entity/person SOMA INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
343
History of entity/person SOMNATH FINANCE & INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
344
History of entity/person SONA INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
345
History of entity/person SONAKSHI FINLEASE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
346
History of entity/person SONE PAPER & INDUSTRIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
347
History of entity/person SONY CORP.INDIA LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
348
History of entity/person SOPAN INVESTMENTS & AGROFARMS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
349
History of entity/person SOUTH DELHI MOTOR FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
350
History of entity/person SOUTH INDIA HOUSE INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
351
History of entity/person SOUTHEAST FINTRADE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
352
History of entity/person SOYUZ TRADING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
353
History of entity/person SPA CAPITAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
354
History of entity/person SPACEPLUS AGENCIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
355
History of entity/person SPAN STOCK BROKING PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
356
History of entity/person SPARK EXPORTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
357
History of entity/person SPARK FINCON LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

28-FEB-2017 		NOT APPEARING IN THE LIST DATED 31/05/2018  
358
History of entity/person SPEEDAGE VINIMAY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
359
History of entity/person SPG BUSINESS SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
360
History of entity/person SPG BUSINESS SERVICES LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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