SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	WEIZMANN CAPITAL LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
22	WEIZMANN FINCORP LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
23	WEIZMANN SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
24	WELFORD DISTRIBUTORS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018 14-SEP-2018
25	WELFORD DITRIBUTORS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
26	WELKEN TRADERS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2019 18-SEP-2019
27	WELKNOWN FINANCIAL SERVICES PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018 14-SEP-2018
28	WELL FIN SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAR-2025 26-MAR-2025
29	WELLCOME PORTFOLIO LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2019 26-AUG-2019
30	WELLKNIT INVESTMENT & TRADING CO.PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
31	WELLMAN MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
32	WELLSHINE INVESTMENTS & FINANCIAL SERVICES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUL-2018 11-JUL-2018
33	WELLTIME INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
34	WELPLACE PORTFOLIO & FINANCIAL CONSULTANCY SERVICES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
35	WELPLAN FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 02-JUL-2018 02-JUL-2018
36	WELSPUN FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 11-JUN-2018 11-JUN-2018
37	WELTALL INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
38	WELTER SECURITIES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-SEP-2018 03-SEP-2018
39	WELTEX MERCANTILES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
40	WESMAN TRADING 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.
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