|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ZAMBO IMPEX PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
2
|
|
|
ZAMINDARA INVESTMENT & CONSULTANCY PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-MAY-2018
30-MAY-2018
|
|
|
3
|
|
|
ZAVRON FINANCE PVT.LTD.
|
|
|
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON CODE OF CONDUCT IN OUTSOURCING OF FINANCIAL SERVICES IN ITS DIGITAL LENDING OPERATIONS BY OUTSOURCING CORE DECISION-MAKING FUNCTIONS
DID NOT CONDUCT DUE DILIGENCE ON LENDING SERVICE PROVIDERS (LSPS) TO ASSESS THEIR COMPETENCE, SECURITY AND INTERNAL CONTROLS, ULTIMATE BENEFICIAL OWNERS, NATIONALITY/ SHAREHOLDING PATTERN ETC.
DID NOT CARRY OUT PERIODIC REVIEW OF SECURITY PRACTICES/CONTROL PROCESSES DEPLOYED BY LSPS TO SECURE CONFIDENTIALITY/SECURITY OF CUSTOMER DATA
DID NOT PROVIDE COPY OF LOAN AGREEMENT AND SANCTION LETTER IN VERNACULAR LANGUAGE TO CUSTOMERS
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 02-DEC-2024
02-DEC-2024
|
|
|
4
|
|
|
ZAZEN FINANCE PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
5
|
|
|
ZEE SECURITIES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 20-NOV-2018
20-NOV-2018
|
|
|
6
|
|
|
ZEEL FINCAP SERVICES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
7
|
|
|
ZENFER MARKETING PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 11-SEP-2018
11-SEP-2018
|
|
|
8
|
|
|
ZENITH CAPITALS LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 13-AUG-2025
13-AUG-2025
|
|
|
9
|
|
|
ZENITH PROJECTS PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
10
|
|
|
ZENITH SECURITIES & INVESTMENTS LTD.
|
|
|
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 17-JUL-2025
17-JUL-2025
|
|
|
11
|
|
|
ZEVIT COMMERCIAL PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
12
|
|
|
ZIGMA HIRE PURCHASE FINANCE & LEASING LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 28-FEB-2017
28-FEB-2017
|
NOT APPEARING IN THE LIST DATED 31/05/2018
|
|
13
|
|
|
ZIGMA INVESTMENTS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
14
|
|
|
ZILLION INVESTMENT CO.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 18-JUL-2018
18-JUL-2018
|
|
|
15
|
|
|
ZIMKELE MARKETING PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-APR-2019
30-APR-2019
|
NOT APPEARING IN THE LIST DATED 31/07/2019
|
|
16
|
|
|
ZIMKELE PLANTATIONS PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 03-AUG-2017
03-AUG-2017
|
|
|
17
|
|
|
ZION FINANCIAL SERVICES PVT.LTD.
|
|
|
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 15-JAN-2025
15-JAN-2025
|
|
|
18
|
|
|
ZIPPER MERCANTILES PVT.LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2014
30-SEP-2014
|
NOT APPEARING IN THE LIST DATED 31/12/2015
|
|
19
|
|
|
ZODIAC FINSEC & HOLDINGS LTD.
|
|
|
NOT AVAILABLE
|
CANCELLED CERTIFICATE OF REGISTRATION FROM 30-SEP-2025
30-SEP-2025
|
|
|
20
|
|
|
ZODIAC PVT.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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