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Co-Sponsors

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

NBFC: NOT AVAILABLE

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441
History of entity/person SUNDARAM CAPFIN PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
442
History of entity/person SUNDARAM CAPFIN PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
443
History of entity/person SUNDEW FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
444
History of entity/person SUNFLOWER COMMERCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
445
History of entity/person SUNFLOWER MERCANTILES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
446
History of entity/person SUNFLOWER MERCANTILES LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
447
History of entity/person SUNGLOW LEASING & FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
448
History of entity/person SUNGLOW LEASING & FINANCE LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
449
History of entity/person SUNGLOW SECURITIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
450
History of entity/person SUNOJ COMMERCIAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
451
History of entity/person SUNRISE COAL & COOKE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
452
History of entity/person SUNRISE LAND DEVELOPERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
453
History of entity/person SUNRISE TREX PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
454
History of entity/person SUNTRACK COMMERCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
455
History of entity/person SUPERDEAL VINIYOG PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
456
History of entity/person SUPRA INDUSTRIAL RESOURCES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
457
History of entity/person SUPRA ROLLER FLOUR MILLS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
458
History of entity/person SUPRABHAT FINANCIERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
459
History of entity/person SUPREME HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

30-SEP-2021 		NOT APPEARING IN THE LIST DATED 31/01/2022  
460
History of entity/person SUPREME SECURITIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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