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

NBFC: SURRENDERED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	GAGAN MERCANTILE CO.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2018
2	GAINDA MAL CHIRANJI LAL LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 23-JAN-2019
3	GAJANAND LEFIN PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 02-JUN-2022
4	GANGA GENERAL FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 26-MAR-2002
5	GAPP PROJECT CONSULTANTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 31-MAY-2021
6	GAURI SHANKAR CREDIT & LEASING PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 16-MAR-2018
7	GAYLORD IMPEX LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 14-OCT-2019
8	GEERA FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 25-MAR-2019
9	GENUINE LEASING PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 08-NOV-2017
10	GILL FINVEST PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION PROHIBITED FROM ACCEPTING DEPOSITS PROHIBITED FROM ALIENATING ITS ASSETS 31-MAY-2005
11	GINNI TRADEFIN LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 11-JAN-2024
12	GIPSY MANAGEMENT PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 19-APR-2023
13	GIRIKUNJ TRADELINK PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAR-2018
14	GOLDCREST FINANCE (INDIA) LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 29-NOV-2010
15	GOODWILL FINANCIAL SERVICES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 10-NOV-2021
16	GOURI SANKER CO.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 16-JAN-2023
17	GOYAL GRANITES PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 29-APR-2019
18	GP MASS FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 29-JUN-2018
19	GPL FINANCE LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 24-SEP-2021
20	GRAND CENTRAL TEA INDUSTRIES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION 22-JAN-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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