If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

NBFC: NOT AVAILABLE

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person JM FINANCIAL VENTURES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
82
History of entity/person JODHRAJ FINASSIST PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
83
History of entity/person JOSHUHA INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
84
History of entity/person JOYDEEP VANCOM PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
85
History of entity/person JP MANAGEMENT SYSTEMS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
86
History of entity/person JSL FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
87
History of entity/person JSW INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017

28-FEB-2017 		NOT APPEARING IN THE LIST DATED 31/05/2018  
88
History of entity/person JUBILANT CAPITAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
89
History of entity/person JUBILEE INVESTMENTS & INDUSTRIES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
90
History of entity/person JUBLEE COMMERCIAL CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
91
History of entity/person JUGGILAL KAMLAPAT (AGENCY) LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
92
History of entity/person JUHI VINIMAY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
93
History of entity/person JULLUNDHAR HIRE PURCHASE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
94
History of entity/person JUPITER ASSOCIATES LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
95
History of entity/person JUPITER INDUSTRIES & LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
96
History of entity/person JURIPARK COMMOTRADE PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
97
History of entity/person JUSTICE HOLDINGS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
98
History of entity/person JYOBINA INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025

30-SEP-2025 		 
99
History of entity/person JYOTI NIRMAL 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.
 
First Previous Last
Page 5 of 5

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top