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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: SURRENDERED CERTIFICATE OF REGISTRATION

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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 S COMMERCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

10-OCT-2017
 
2
History of entity/person R.S.FINANCIAL CONSULTANTS & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

10-APR-2018
 
3
History of entity/person RADIANT HOLDINGS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

26-FEB-2018
 
4
History of entity/person RADICAL FINCAP PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

15-DEC-2023
 
5
History of entity/person RAHUL FINANCIAL SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

23-JAN-2023
 
6
History of entity/person RAJ KAMAL LEASING & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

22-FEB-2022
 
7
History of entity/person RAJAMMAL RANGASAMY FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

07-JUN-2018
 
8
History of entity/person RAJAMPET PERMANENT FUND LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

20-FEB-2018
 
9
History of entity/person RAJAT EXPORTS IMPORTS (INDIA) PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

05-FEB-2019
 
10
History of entity/person RAJPUTANA INVESTMENT SOCIETY PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

30-JUN-2017
 
11
History of entity/person RAKHI CONSULTANCY & SERVICES PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

26-JUN-2020
 
12
History of entity/person RAM MOHAN FINANCIAL SERVICES LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

PROHIBITED FROM ACCEPTING DEPOSITS

PROHIBITED FROM ALIENATING ITS ASSETS

14-JAN-2002
 
13
History of entity/person RAMA FERRO ALLOYS & FINANCE PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

11-JUL-2018
 
14
History of entity/person RAMKY FINANCE & INVESTMENT PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

19-JUL-2018
 
15
History of entity/person RASHE FINSTOCKS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

17-FEB-2022
 
16
History of entity/person RASOI FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

24-APR-2018
 
17
History of entity/person RATHNATRAYA FINANCE & INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

14-AUG-2004
 
18
History of entity/person RECTOR INVESTMENTS PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

13-JUL-2023
 
19
History of entity/person REDWORTH EQUIFIN PVT.LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

31-JAN-2022
 
20
History of entity/person RELIANCE HOME FINANCE LTD.
  SURRENDERED CERTIFICATE OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION

25-JAN-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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