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

NBFC: OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	G.S.FINANCE & INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 17-MAR-2009
2	GOLDEN MANAGEMENT PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 09-MAR-2007
3	GOODLUCK LOANS & LEASING LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 13-OCT-2006
4	GOODWILL HOUSING & INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 12-SEP-2008
5	GRAND FINLEASE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 12-APR-2006
6	GRAPHIC FINANCE LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 05-NOV-2007
7	GREENBAY FINANCE & INVESTMENTS LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 07-JUN-2010
8	GREY CELLS FINANCIAL SERVICES & INFRASTRUCTURE PVT.LTD.		OPTED TO EXIT FROM BUSINESS OF NON BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 05-AUG-2005
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.