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

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

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W

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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person SRI SHIRDI CREDIT & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

30-DEC-2021
 
62
History of entity/person SRINIVASA FINANCE CORP.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

26-DEC-2022
 
63
History of entity/person STERLING GUARANTY & FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

15-DEC-2023
 
64
History of entity/person STORROSE COMMERCIAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

31-OCT-2022
 
65
History of entity/person STRIP COMMODEAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

09-MAY-2024
 
66
History of entity/person SUBH LABH TRADERS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

22-MAR-2018
 
67
History of entity/person SUBHADRA INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

23-JUL-2021
 
68
History of entity/person SUBHRATNA INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

03-AUG-2020
 
69
History of entity/person SUDERSHAN SECURITIES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

27-SEP-2017
 
70
History of entity/person SUGAM COMMODEAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

24-MAR-2021
 
71
History of entity/person SUN AERO LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

15-NOV-2023
 
72
History of entity/person SUN CORPORATE SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

12-FEB-2020
 
73
History of entity/person SUN FINLEASE (GUJARAT) LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

20-SEP-2023
 
74
History of entity/person SUNVEST CAPITAL PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

25-FEB-2022
 
75
History of entity/person SUPRA EXPORTS LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

14-MAR-2018
 
76
History of entity/person SURAJAMI INVESTMENTS & TRADING CO.PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

18-APR-2018
 
77
History of entity/person SURDAS TRADING & MANUFACTURING CO.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

03-MAY-2018
 
78
History of entity/person SUREJA HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

20-DEC-2003
 
79
History of entity/person SURYA INDIA LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

29-DEC-2017
 
80
History of entity/person SUSVANI FINANCE & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

26-JUL-2007
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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