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	AMANDEEP TRANSPORT & LEASING INDIA LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 19-JUL-2021
22	AMARAVATHI FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-OCT-2002
23	AMBER MERCANTILES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 11-OCT-2017
24	AMI HOLDINGS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 18-APR-2018
25	AMITY FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 14-SEP-2022
26	ANGEL FINVEST PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 16-MAY-2018
27	ANGIRASA HOLDING & BUSINESS SYNDICATE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 10-APR-2018
28	ANJALI TECHNOLOGY HOLDINGS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 12-JAN-2022
29	ANKIT INDIA LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-JAN-2018
30	ANSHU LEASING PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 30-APR-2024
31	ANTRIKSH COMMERCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 15-FEB-2023
32	ANTRIKSH INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAY-2023
33	APL FINCAP LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAY-2023
34	APPLE CREDIT CORP.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 26-DEC-2003
35	APPU IMPEX LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAY-2023
36	ARAVIND FINANCE & INVESTMENTS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 10-OCT-2007
37	ARCION REVITALIZATION PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 28-AUG-2023
38	ARIHANT CAPITAL MARKETS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-MAY-2018	RBI VIDE ITS LETTER DATED 26/03/2004 ACKNOWLEDGED THAT THE COMPANY HAS SURRENDERED THE CERTIFICATE OF REGISTRATION AS NBFC
39	ARJUN MINERALS & TRANSPORTERS LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 09-MAR-2018
40	ARUN JYOTHI HIRE PURCHASE & LEASING PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 15-FEB-2006
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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