SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	SARASWATI PROPERTIES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 20-MAR-2024
22	SATYASAI INVESTMENTS & LEASING LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 11-MAY-2023
23	SAVE & PROSPER LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 20-NOV-2017
24	SAVERA CREDITS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 27-JUL-2007
25	SAWHNEY FINANCIERS JAMMU LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 05-APR-2018
26	SCOTIA FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 30-JAN-2003
27	SERENDIPITY INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 12-JUN-2023
28	SHABARI INVESTMENT & FINANCES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 15-FEB-2006
29	SHANGHVI FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 17-MAY-2023
30	SHARDA TRADELINKS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 01-MAR-2023
31	SHEEN FINANCIERS & CREDIT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 03-JAN-2018
32	SHIBA FABSPIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 21-APR-2023
33	SHIVAM HIRE PURCHASE & FINVEST PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-AUG-2023
34	SHRAVANI FINANCIAL SERVICES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 26-AUG-2002
35	SHREE SHANTI TRADES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 01-SEP-2023
36	SHREYAS HOLDINGS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 29-APR-2022
37	SHRI MANGALAM FINANCIAL SERVICES (INDIA) LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 03-NOV-2023
38	SHRIRAM CAPITAL LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-JAN-2023
39	SHRIRAM CITY UNION FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-JAN-2023
40	SHRIYA CREDIT CAPITAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 03-JAN-2019
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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