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	T P HOUSING PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
2	TABOOK FINANCE & INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 29-NOV-2010
3	TAJ HOLDINGS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
4	TAJ TRADE & INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
5	TANAY LEASING & FINANCE PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
6	TANDEM FISCAL SERVICES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
7	TANISHA BUSINESS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
8	TANISHA OVERSEAS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
9	TANU LEAFIN & INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
10	TARA FINVEST PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
11	TARUN ESTATE & CREDIT PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
12	TATA AUTOCOMP SYSTEMS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
13	TATA CAPITAL LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
14	TATA FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
15	TATA INDUSTRIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 28-FEB-2017	NOT APPEARING IN THE LIST DATED 31/05/2018
16	TATA MOTORS FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
17	TATA TD WATERHOUSE SECURITIES LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
18	TATA TELEVENTURES (HOLDINGS) LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
19	TATKAL FINANCING CO.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION 10-MAY-2024
20	TCFC HOLDINGS 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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