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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
41
History of entity/person DESAI HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

29-NOV-2010 		 
42
History of entity/person DESIGN FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
43
History of entity/person DESTIMONEY FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
44
History of entity/person DEVANSH TRADING & FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
45
History of entity/person DEVDOOT FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
46
History of entity/person DEVENDRA FINANCIAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
47
History of entity/person DEVINE COMMERCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
48
History of entity/person DEVON FINANCIAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
49
History of entity/person DEVSHREE SAVING & INVESTMENT CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

31-DEC-2022 		NOT APPEARING IN THE LIST DATED 28/02/2023  
50
History of entity/person DEWANI BROTHERS INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
51
History of entity/person DEYS FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
52
History of entity/person DHANANJAY TRADELINK PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
53
History of entity/person DHANPRAYOG INVESTMENTS CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
54
History of entity/person DHANTERASH TRACON PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
55
History of entity/person DHANUKA COMMERCIAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

30-SEP-2014 		NOT APPEARING IN THE LIST DATED 31/12/2015  
56
History of entity/person DHANVARIDHI CONCERNS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
57
History of entity/person DHANVARSHA FINANCE & LEASING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
58
History of entity/person DHANVIKASH MERCHANTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
59
History of entity/person DHANWAN SECURITIES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
60
History of entity/person DHARA INVESTMENT & FINANCING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

28-FEB-2017 		NOT APPEARING IN THE LIST DATED 31/05/2018  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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