|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
O P VANYJYA LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-SEP-2018
14-SEP-2018
|
|
|
2
|
|
|
O3 FINANCE PVT.LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 12-DEC-2022
12-DEC-2022
|
|
|
3
|
|
|
OAIS AUTO FINANCIAL SERVICES LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
4
|
|
|
OAK FINALEASE LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 14-OCT-2016
14-OCT-2016
|
|
|
5
|
|
|
OBEROI BUILDINGS & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2017
21-AUG-2017
|
|
|
6
|
|
|
OBEROI HOLDINGS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2017
21-AUG-2017
|
|
|
7
|
|
|
OBEROI INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2017
21-AUG-2017
|
|
|
8
|
|
|
OBEROI LEASING & FINANCE CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 21-AUG-2017
21-AUG-2017
|
|
|
9
|
|
|
OCEAN MERCHANDISE PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018
28-JUN-2018
|
|
|
10
|
|
|
OCEANIC LEASING CO.PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-MAY-2018
18-MAY-2018
|
|
|
11
|
|
|
ODYSEE VANIJYA PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
12
|
|
|
ODYSSEY DEALCOM PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2014
11-SEP-2014
|
|
|
13
|
|
|
OFFSHORE FINVEST LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-OCT-2022
01-OCT-2022
|
NOT APPEARING IN THE LIST DATED 31/12/2022
|
|
14
|
|
|
OFF-SHORE INDIA LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
15
|
|
|
OGDEN TRADING & INVESTMENT CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
16
|
|
|
OGDEN TRDING & INVESTMENT CO.PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2018
11-SEP-2018
|
NOT APPEARING IN THE LIST DATED 26/10/2018
|
|
17
|
|
|
OLIVE FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 01-AUG-2018
01-AUG-2018
|
|
|
18
|
|
|
OLIVE MERCHANTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
19
|
|
|
OLLY INVESTMENTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
20
|
|
|
OLYMPIA CAPITALS 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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