RBI Enforcement by Entity
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
| Rank | Entity name |
|---|---|
| 226 | Berar Finance LimitedNBFC · Nagpur, Maharashtra · 1 fresh |
| 227 | Swarna Bharathi Sahakara Bank Niyamitha, Bengaluru |
| 228 | Tumkur Veerashaiva Cooperative Bank Ltd., Tumkur, KarnatakaCo-operative bank · Tumkur, Karnataka · 2 fresh |
| 229 | Muthoot Money LimitedNBFC · Ernakulam, Kerala · 1 fresh |
| 230 | Hewlett Packard Financial Services (India) Private LimitedNBFC · 1 fresh |
| 231 | Exclusive Capital LimitedNBFC · 1 fresh |
| 232 | Raigad District Central Co-operative Bank Ltd., MaharashtraCo-operative bank · Maharashtra · 1 fresh |
| 233 | National Urban Co-operative Bank Ltd., Pratapgarh, U. PCo-operative bank · Pratapgarh, U. P. · 3 fresh |
| 234 | The Needs of Life Co-operative Bank LtdCo-operative bank · Mumbai, Maharashtra · 3 fresh |
| 235 | Mapusa Urban Co-operative Bank of Goa Ltd., Mapusa, GoaCo-operative bank · Mapusa, Goa · 3 fresh |
| 236 | Rajputana Mahila Urban Co-operative Bank Ltd., JaipurCo-operative bank · Jaipur, Rajasthan · 3 fresh |
| 237 | Catholic Syrian Bank LimitedBank · 2 fresh |
| 238 | Rani Laxmi Bai Urban Co-operative Bank LtdCo-operative bank · Jhansi, Uttar Pradesh · 2 fresh |
| 239 | Shreenath Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 240 | The Siddhi Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 241 | The Vaijapur Merchants Co-operative Bank Ltd., Vaijapur, MaharashtraCo-operative bank · Vaijapur, Maharashtra · 2 fresh |
| 242 | Urban Co-operative Bank Ltd., Mainpuri, Uttar PradeshCo-operative bank · Mainpuri, Uttar Pradesh · 2 fresh |
| 243 | Amrit Malwa Capital LimitedNBFC · Jalandhar, Punjab · 1 fresh |
| 244 | Ashok Sahakari Bank Ltd., Ahmednagar, MaharashtraCo-operative bank · Ahmednagar, Maharashtra · 1 fresh |
| 245 | Bharat Heavy Electricals Employees’ Co-operative Bank LimitedCo-operative bank · Kailasapuram, Tiruchirappalli, Tamil Nadu · 1 fresh |
| 246 | Kakinada Co-operative Town Bank LtdCo-operative bank · Kakinada, Andhra Pradesh · 1 fresh |
| 247 | M/s Pooram Finserv Pvt LimitedNBFC · Thrissur, Kerala · 1 fresh |
| 248 | NABFINS Limited, BengaluruNBFC · Bengaluru, Karnataka · 1 fresh |
| 249 | National Urban Co-operative Bank Limited, Pratapgarh (UP)Co-operative bank · Pratapgarh, UP · 1 fresh |
| 250 | Poonawalla Fincorp LimitedNBFC · Pune, Maharashtra · 1 fresh |
Showing 226–250 of 5,602 |