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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 UPBEAT TRADING PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
42
History of entity/person UPHAAR COMMERCIALS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
43
History of entity/person UPKAR INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
44
History of entity/person URI HOLDINGS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
45
History of entity/person URMIL FINLEASE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
46
History of entity/person URNEST CREDIT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

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

10-MAY-2024 		 
48
History of entity/person URVIJA INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
49
History of entity/person USHA FINVEST LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
50
History of entity/person USHA FLOWELL LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

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

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

10-MAY-2024 		 
53
History of entity/person UTKARSH LEASING & FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

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

10-MAY-2024 		 
55
History of entity/person UTSAV MERCHANTS PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
56
History of entity/person UTTAM FISCAL SERVICES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
57
History of entity/person UTTAR PRADESH TRADING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

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

10-MAY-2024 		 
59
History of entity/person UTTRANCHAL FINANCE 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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