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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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
121	CONSOLIDATED CAPITAL FINANCIALS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
122	CONSOLIDATED SERVICES & SECURITIES (INDIA) LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
123	CONSOLIDATED SHARES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
124	CONSOLIDATED TOLL NETWORK INDIA PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
125	CONSORTIUM FINANCE & LEASING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
126	CONSORTIUM FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
127	CONSTELLATION CAPITAL LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
128	CONVENTARY COMMODEAL PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
129	CONWOOD INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
130	CORAL INDIA FINANCE & HOUSING LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
131	CORBEL ESTATE & INVESTMENT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
132	CORE LEASE FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
133	COROMANDEL HOLDINGS & MINERALS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
134	COROMANT (INDIA) LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
135	CORONET INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
136	CORPBANK SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
137	CORPORATE LEASING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
138	COSMO HOUSING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
139	COUGAR SALES AGENCY PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
140	COWES BAY INVESTMENTS & TRADING PVT.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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