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

NBFC: CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS

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ALL

S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
21	AL-FALAH FINLEASE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
22	ALKANANDA GROWTH FUNDS LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
23	ALLIANZ CAPITAL & MANAGEMENT SERVICES LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
24	ALPHA FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
25	ALPIC FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
26	ALWARPET BENEFIT FUND LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
27	AMAN HIRE PURCHASE & GENERAL FINANCE PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
28	AMIT MOTOR FINANCE PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
29	AMRUT KALASHA SAVINGS INVESTMENTS FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
30	ANIMATION FINVEST PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
31	APPLE FINANCE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
32	APPNA GHAR LEASING LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
33	APT LEAFINE & CAPITAL LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
34	ARIHANT PETROCHEMICALS LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
35	ARJUN FINLEASE LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
36	ARMENIAN INVESTMENTS LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
37	ARROW FISCAL LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
38	ARTHASHILPA FINANCE PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
39	ARUNA CREDIT & CAPITAL PVT.LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
40	ASCENT CAPITAL & FINANCE (INDIA) LTD.		COLLECTED MONEY FROM PUBLIC IN MONEY CIRCULATION SCHEMES BY MAKING TALL PROMISES OF HIGH RETURNS	CAUTIONED PUBLIC ABOUT UNAUTHORISED COMPANIES COLLECTING DEPOSITS FROM 29-NOV-2010 29-NOV-2010
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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