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Co-Sponsors

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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ALL

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person R R & SONS TRADING CO.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
2
History of entity/person R S BROS LEASING & INVESTMENT PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
3
History of entity/person R.B.GUPTA FINANCIALS LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
4
History of entity/person R.K.S.INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
5
History of entity/person R.S.KOTHARY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
6
History of entity/person RAASI FINANCE & INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
7
History of entity/person RAAY GLOBAL INVESTMENTS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
8
History of entity/person RABIRUN VINIMAY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
9
History of entity/person RABO INDIA FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
10
History of entity/person RADAUR HOLDINGS PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
11
History of entity/person RADHARAMAN VINIMAY PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
12
History of entity/person RADHA-VALLABH LEASING LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
13
History of entity/person RADHIKA INVESTMENT LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
14
History of entity/person RADHIKA TRADING CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
15
History of entity/person RADIAL FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
16
History of entity/person RADIO SUPPLY STORES
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
17
History of entity/person RADIUM FINVEST & CREDIT CO.PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
18
History of entity/person RAGA CAPITAL & FINANCE LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

01-OCT-2022 		NOT APPEARING IN THE LIST DATED 31/12/2022  
19
History of entity/person RAGA COMMERCIAL PVT.LTD.
  NOT AVAILABLE   CANCELLED CERTIFICATE OF REGISTRATION

10-MAY-2024 		 
20
History of entity/person RAGHAV MERCATILES 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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