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 |
|---|---|
| 5326 | U K Fin Services LimitedNBFC · Jorhat, Assam · 1 fresh |
| 5327 | U-Nik Tracom Private Limited |
| 5328 | UAE Exchange Centre LLCPayment entity · 1 fresh |
| 5329 | Udaipuria Commercial Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5330 | Udgir's Dhanlaxmi Finance & Leasing LtdNBFC · Mumbai, Maharashtra · 1 fresh |
| 5331 | Udhav Investments Private LimitedNBFC · 1 fresh |
| 5332 | Udit Finvest & Traders Pvt. LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5333 | UIC Finance Pvt. LtdNBFC · Howrah, West Bengal · 1 fresh |
| 5334 | Ujala Commercials LimitedNBFC · 1 fresh |
| 5335 | Ujala Leasing and Financial Services LimitedNBFC · 1 fresh |
| 5336 | Uklana Finance and Leasing Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5337 | Ulhas Securities Private LimitedNBFC · Gandhinagar, Gujarat · 1 fresh |
| 5338 | Ultimate Management & Financial Services Private LimitedNBFC · 1 fresh |
| 5339 | Ultra Consultants Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5340 | Ultra Finance LimitedNBFC · 1 fresh |
| 5341 | Ultramarine Impex Private LimitedNBFC · Pilibhit, Uttar Pradesh · 1 fresh |
| 5342 | Umang Finance Private LimitedNBFC · Howrah, West Bengal · 1 fresh |
| 5343 | Umaputrya Estate (P) LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5344 | UMB Securities LimitedNBFC · 1 fresh |
| 5345 | Umed Finance LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5346 | Umeed Investments LimitedNBFC · Howrah, West Bengal · 1 fresh |
| 5347 | Umeed Leasing & Finance LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5348 | Unichem Finance & Enterprises Private LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5349 | Unickon Fincap Pvt. LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5350 | Unicorn Holdings Private LimitedNBFC · Bangalore, Karnataka · 1 fresh |
Showing 5,326–5,350 of 5,602 |