SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1021	SWATI CAPITALS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 03-JUL-2018 03-JUL-2018
1022	SWATI PIRAMAL INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
1023	SWAWS CREDIT CORP.INDIA PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 08-NOV-2019 08-NOV-2019
1024	SWEETY VANIJYA VINIYOG PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 24-JAN-2023 24-JAN-2023
1025	SWETA FINANCIAL SERVICES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-NOV-2023 23-NOV-2023
1026	SWETASREE FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-APR-2015 23-APR-2015
1027	SWIFT FINLEASE (INDIA) LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2025 13-AUG-2025
1028	SWISS LEASING & FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-JAN-2022 25-JAN-2022
1029	SWOJAS FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 14-APR-2016 14-APR-2016
1030	SYAL FINANCE LTD.		VIOLATED DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2008 15-JAN-2008
1031	SYAL FINLEASE LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 06-FEB-2004 PROHIBITED FROM ACCEPTING DEPOSITS FROM 06-FEB-2004 PROHIBITED FROM ALIENATING ITS ASSETS FROM 06-FEB-2004 ORDERED TO REPAY PUBLIC DEPOSITS FROM 06-FEB-2004 06-FEB-2004
1032	SYAL INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010 29-NOV-2010
1033	SYAL LEASING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
1034	SYBRON LEASING & FINANCE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-MAY-2019 29-MAY-2019
1035	SYN PACK FINANCE PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 16-FEB-2023 16-FEB-2023
1036	SYNCRON DEALERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
1037	SYNEIX FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
1038	SYNERGY SYNTHETICS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-MAY-2025 26-MAY-2025
1039	SYNOX MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
1040	SYNTEX BUSINESS 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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