SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

NBFC: CEASED TO BE NON-BANKING FINANCIAL INSTITUTION

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S.No.	ENTITY	PERSONS	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER	FURTHER DEVELOPMENTS
1	AF-TAAB INVESTMENT CO.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
2	DEEPAK PENS & PLASTICS PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAR-2023
3	EMSONS LEASING CO.PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
4	LINK DISTRIBUTORS PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 23-MAR-2023
5	MAANRAJ MERCHANTS PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 23-MAR-2023
6	MAPLE PROPERTIES & COMMODITIES PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
7	MIPCO INVESTMENTS PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
8	PAWANPUTRA TRADING PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 22-MAR-2023
9	PHL FININVEST PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 06-MAR-2023
10	RAJ SECURITIES LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 23-MAR-2023
11	SALASAR SILK MILLS PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
12	SDFC FINANCE LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION DID NOT SURRENDER CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION 01-OCT-2008
13	SNOWCEM TRADES PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION	CANCELLED CERTIFICATE OF REGISTRATION 28-MAR-2023
14	VARUN CAPITAL SERVICES PVT.LTD.		CEASED TO BE NON-BANKING FINANCIAL INSTITUTION NOT-TRACEABLE NON-BANKING FINANCIAL INSTITUTION DID NOT SURRENDER CERTIFICATE OF REGISTRATION	CANCELLED CERTIFICATE OF REGISTRATION CAUTIONED PUBLIC AGAINST MISUSE OF CERTIFICATE OF REGISTRATION 01-OCT-2008
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.