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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
61
History of entity/person VIMAT (INDIA) PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
62
History of entity/person VINAR INTERNATIONAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
63
History of entity/person VINDHYA WOODCRAFTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
64
History of entity/person VINDHYACHAL HOLDINGS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
65
History of entity/person VINDHYACHAL MERCANTILE PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
66
History of entity/person VINDHYACHAL MERCHANTS & FINANCE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
67
History of entity/person VINEET FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
68
History of entity/person VINEET HOLDINGS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
69
History of entity/person VINEETA EXPORTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
70
History of entity/person VINIT INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

30-JUN-2012 		 
71
History of entity/person VINKASH FINANCIAL SERVICES PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
72
History of entity/person VINMAN FINANCE & LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
73
History of entity/person VINMAN FINANCE & LEASING LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
74
History of entity/person VIPER ESTATES & INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
75
History of entity/person VIPER ESTATES & INVESTMENTS PVT.LTD.
  NOT AVAILABLE   REJECTION OF APPLICATION FOR CERTIFICATE OF REGISTRATION AS NBFC

30-JUN-2012 		 
76
History of entity/person VIPLAV INVESTMENTS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
77
History of entity/person VIPUL FINPORT & LEASE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
78
History of entity/person VIRAJ INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
79
History of entity/person VIRAL DATAMATICS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
80
History of entity/person VIRAT INVESTMENT CO.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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