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 |
|---|---|
| 5351 | Unified Holdings LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5352 | Unique Forms Private Ltd |
| 5353 | Unitech Capital Private Limited (Formerly known as Libor Fiscal Pvt. Ltd.)NBFC · Kolkata, West Bengal · 1 fresh |
| 5354 | United Co-operative Bank LimitedCo-operative bank · Bagnan Station Road (North), Bagnan, West Bengal · 0 fresh |
| 5355 | United Commercial Co-operative Bank Ltd., Kanpur (Uttar Pradesh)Co-operative bank · Kanpur, Uttar Pradesh · 1 fresh |
| 5356 | United Credit & Development Co. LimitedNBFC · 1 fresh |
| 5357 | United Finance and Leasing Private LimitedNBFC · 1 fresh |
| 5358 | United India Co-operative Bank Limited, Nagina, Bijnor (U.P.)Co-operative bank · Nagina, Uttar Pradesh · 0 fresh |
| 5359 | United India Co-operative Bank Ltd., Nagina, BijnorCo-operative bank · Nagina, Uttar Pradesh · 0 fresh |
| 5360 | United India Finlease LtdNBFC · New Delhi, Delhi · 1 fresh |
| 5361 | United Western Bank LtdBank · Satara, Maharashtra · 1 fresh |
| 5362 | Unitron Finlease LimitedNBFC · Jabalpur, Madhya Pradesh · 1 fresh |
| 5363 | Uniworth Finlease LtdNBFC · Mumbai, Maharashtra · 1 fresh |
| 5364 | Unnao Trading Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5365 | Unnati Mercantile LtdNBFC · Secunderabad, Telangana · 1 fresh |
| 5366 | Unno Industries LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5367 | UP Instalments LimitedNBFC · Bareilly, Uttar Pradesh · 1 fresh |
| 5368 | Uppal Credits And Investments Private LimitedNBFC · 1 fresh |
| 5369 | Urch Traders (P) LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5370 | Urja Capital Private LimitedNBFC · 0 fresh |
| 5371 | Urvee Investment Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5372 | USG Financial Services Private LimitedNBFC · 0 fresh |
| 5373 | Usha Commercial Private LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5374 | Usha Finvest LtdNBFC · 1 fresh |
| 5375 | Usha Polytex LimitedNBFC · New Delhi, Delhi · 1 fresh |
Showing 5,351–5,375 of 5,602 |