SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 20-JAN-2026

NBFC: NOT AVAILABLE

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	JAI CORP FINANCE & HOLDING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
22	JAIJIS FINANCIAL SERVICES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
23	JAIMATADI FINANCE CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
24	JAIN SECURITIES INTERNATIONAL LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
25	JAIPRAKASH,M/S		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
26	JAIPUR DEALERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
27	JAIPUR DEVELOPMENT CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
28	JAISHIV FINVEST PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
29	JAISING CAPITAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
30	JAISINGH CAPITAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
31	JAISUKH FOODS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
32	JAJU ENTERPRISES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
33	JAKAMAL INVESTMENT & FINANCE		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
34	JAKUMBHI INVESTMENT & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
35	JALAKAMAL INVESTMENT & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-MAY-2018 31-MAY-2018	NOT APPEARING IN THE LIST DATED 30/06/2018
36	JALAKUMBHI INVESTMENT & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
37	JALAN FORGINGS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
38	JALANS INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
39	JALAVEG INVESTMENT & TRADING CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
40	JALRASHI MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
First Previous 1 2 3 4 5 Next Last
Page 2 of 5