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
1	H A CONSULTANT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
2	H P VIDEOTEC PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
3	H R G FINANCE & INVESTMENT CONSULTANTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
4	H S CONSULTANCY PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
5	H.L.INVESTMENT CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
6	H.N.FINANCE CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 30-SEP-2014	NOT APPEARING IN THE LIST DATED 31/12/2015
7	HAITI TRADING & INVESTMENT CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
8	HAMILTON LEASING & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
9	HANSDEEP INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
10	HANUMAN COKE PLANT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
11	HARA EXIM PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
12	HARAVALI INVESTRADE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
13	HARI NIRMAN PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
14	HARIBHAKTI FINANCIAL SERVICES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
15	HARINDHARA MERCANTILE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
16	HARINGTON TRADERS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
17	HARITA CHEEMA PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
18	HARITA VENU PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
19	HARIYALI MARKETING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 11-SEP-2018	NOT APPEARING IN THE LIST DATED 26/10/2018
20	HARMONY CAPITAL SERVICES 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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