|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
OLYMPIC COMMERCIAL ENTERPRISES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2018
30-JUN-2018
|
|
|
22
|
|
|
OM SAI SAVINGS & FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2018
11-SEP-2018
|
|
|
23
|
|
|
OM SHRIDEVI FINANCE & LEASING LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2014
23-APR-2014
|
|
|
24
|
|
|
OMEGA FINTEX PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 10-JUL-2018
10-JUL-2018
|
|
|
25
|
|
|
OMEGA INTERACTIVE TECHNOLOGIES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
26
|
|
|
OMEGA PROPERTIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-OCT-2016
15-OCT-2016
|
NOT APPEARING IN THE LIST DATED 01/08/2016
|
|
27
|
|
|
OMNI ADVISORY & FINVEST CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
28
|
|
|
OMNI ASSOCIATES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-JUL-2015
21-JUL-2015
|
|
|
29
|
|
|
OMNI ENTERPRISES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
30
|
|
|
OMNI HOLDINGS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
31
|
|
|
OMRAJ FISCAL & MERCANTILES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUL-2018
23-JUL-2018
|
|
|
32
|
|
|
OMRIM SECURITIES LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
33
|
|
|
OMSONS TRADERS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 05-SEP-2019
05-SEP-2019
|
|
|
34
|
|
|
ON WHEELS AUTO FINANCE & LEASING PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-OCT-2019
04-OCT-2019
|
|
|
35
|
|
|
ONAM TRADING & INVESTMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUN-2016
06-JUN-2016
|
|
|
36
|
|
|
ONEX SECURITIES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
37
|
|
|
ONKAR INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 27-SEP-2018
27-SEP-2018
|
|
|
38
|
|
|
ONLINE BEVERAGES PVT.LTD.
|
|
|
VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-FEB-2010
04-FEB-2010
|
|
|
39
|
|
|
ONLINE FINANCE & INVESTMENT PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 04-SEP-2018
04-SEP-2018
|
|
|
40
|
|
|
OPAL INVESTMENT 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.
|
|
|
|
|
|
Page
2
of
5
|
