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
21	HARSH ISPAT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
22	HARSH PLANTATION PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
23	HARSH TRADFIN PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
24	HARSHIKA INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
25	HARSHIT ENTRADE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
26	HASTAH FINANCES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
27	HASTAH INFRATECH LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
28	HASTINGS COMMERCIAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
29	HAVELL'S FINANCIAL SERVICES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
30	HAVYAKA FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
31	HAWARE FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
32	HAWCOPLAST INVESTMENTS & TRADING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
33	HAYER FINVEST PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
34	HAYSINTH INVESTMENTS & TRADERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
35	HCL CORP.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
36	HEAVEN BARTER PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
37	HEAVY FINANCE & INVESTMENT CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
38	HELPLINE SECURITY SERVICE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
39	HEMANGINI FINANCE & LEASING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
40	HEMINISHI INVESTMENT PVT.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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