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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 20-JAN-2026

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

A

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D

E

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M

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person CEAT HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
62
History of entity/person CEAT VENTURES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
63
History of entity/person CEDE INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014

30-SEP-2014
NOT APPEARING IN THE LIST DATED 31/12/2015  
64
History of entity/person CEE BEE INVESTMENTS PVT.LTD.
  OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-JUN-2008

05-JUN-2008
 
65
History of entity/person CEEBEEGEE INVESTMENT CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
66
History of entity/person CEEKAY SECURITIES & FINANCIAL SERVICES PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-JUL-2018

06-JUL-2018
 
67
History of entity/person CEES INVESTMENTS & CONSULTANTS PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 06-AUG-2018

06-AUG-2018
 
68
History of entity/person CELESTIAL CONSULTANTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 09-DEC-2025

09-DEC-2025
 
69
History of entity/person CELLOUR VANIJYA PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
70
History of entity/person CELLOUR VYAPAAR LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
71
History of entity/person CENTAX (INDIA) LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-DEC-2018

05-DEC-2018
 
72
History of entity/person CENTENARY LEASING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
73
History of entity/person CENTRUM FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
74
History of entity/person CENTRUM MICROCREDIT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION FROM 25-OCT-2023

25-OCT-2023
 
75
History of entity/person CENTUPLE FINANCE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 05-DEC-2018

05-DEC-2018
 
76
History of entity/person CENTURY DEALERS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
77
History of entity/person CENTURY ENCLAVE PVT.LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 01-AUG-2018

01-AUG-2018
 
78
History of entity/person CENTURY NIKETAN PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-JUN-2012

30-JUN-2012
 
79
History of entity/person CENTURY POLYTEX LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   CANCELLED CERTIFICATE OF REGISTRATION FROM 12-OCT-2018

12-OCT-2018
 
80
History of entity/person CEPHAN INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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