SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-NOV-2025

NBFC: CANCELLED CERTIFICATE OF REGISTRATION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	Y R INVESTMENTS PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 20-JUL-2018 20-JUL-2018
2	Y.P.FINANCE & SECURITIES PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
3	YACHIKA SYNTHETICS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 31-DEC-2022 31-DEC-2022	NOT APPEARING IN THE LIST DATED 28/02/2023
4	YADUVANSHI INVESTMENTS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 22-AUG-2019 22-AUG-2019
5	YADUVANSI LEASING & HIRE PURCHASE PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 18-SEP-2019 18-SEP-2019
6	YAMINI TRADELINK PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
7	YAMUNOTRI FINANCIAL PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 23-JUN-2020 23-JUN-2020
8	YARDLEY INVESTMENT & TRADING CO.PVT.LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 27-DEC-2021 27-DEC-2021
9	YARGO HOLDINGS LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-SEP-2018 28-SEP-2018
10	YASH ENTERPRISES (INDIA) PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
11	YASHASWI LEASING & FINANCE LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
12	YASHASWI LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 21-MAR-2003 PROHIBITED FROM ACCEPTING DEPOSITS FROM 21-MAR-2003 PROHIBITED FROM ALIENATING ITS ASSETS FROM 21-MAR-2003 ORDERED TO REPAY PUBLIC DEPOSITS FROM 21-MAR-2003 21-MAR-2003
13	YASHIKA FINLEASE & HOLDINGS PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 26-AUG-2019 26-AUG-2019
14	YASHIKA LEASING & FINANCIAL SERVICES LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 05-NOV-2018 05-NOV-2018
15	YASHILA INVESTMENT & FINANCE CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 28-JUN-2018 28-JUN-2018	RBI VIDE ITS ORDER DATED 12/08/2025 HAD RESTORED CERTIFICATE OF REGISTRATION
16	YASHODANANDAN INVESTMENTS PVT.LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 29-NOV-2010 29-NOV-2010
17	YASHODHAN INVESTMENT LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
18	YASHRAJ INVESTMENT & LEASING CO.PVT.LTD.		DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934	CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JUN-2018 15-JUN-2018
19	YERROW FINANCE & INVESTMENTS LTD.		NOT AVAILABLE	CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025 30-SEP-2025
20	YETURI GENERAL FINANCES LTD.		SURRENDERED CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION FROM 25-MAY-2007 25-MAY-2007
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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