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 |
|---|---|
| 5376 | Usha Stock Holdings Pvt. LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5377 | Usma Finlease Limited |
| 5378 | Utkarsh Small Finance Bank LtdBank · 1 fresh |
| 5379 | Utpal Mercantiles Private LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5380 | Uttri Investment Private LimitedNBFC · Meerut, Uttar Pradesh · 1 fresh |
| 5381 | V & C Vaults and Finance LtdNBFC · New Delhi, Delhi · 1 fresh |
| 5382 | V Gandhi Fin-Vest Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5383 | V S Growth Fund Private LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5384 | V.K. Consultants Private LimitedNBFC · 1 fresh |
| 5385 | V.K. Fincap Services Private LimitedNBFC · Chennai, Tamil Nadu · 1 fresh |
| 5386 | V.R. Finlease Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5387 | VAB Ventures LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5388 | Vadapathi Mangalam Investments Private LimitedNBFC · Chennai, Tamil Nadu · 1 fresh |
| 5389 | Vaghani Finance LtdNBFC · Mumbai, Maharashtra · 1 fresh |
| 5390 | Vaishali Urban Co-operative Bank Ltd. (Jaipur)Co-operative bank · Jaipur, Rajasthan · 1 fresh |
| 5391 | Valencia Credits Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5392 | Valluvar Development Finance Private Limited (previously known as Vairams Hire Purchase Private Limited)NBFC · Kolkata, West Bengal · 1 fresh |
| 5393 | Valluvar Finance LimitedNBFC · Chennai, Tamil Nadu · 1 fresh |
| 5394 | Vandana Dealers Pvt. LtdNBFC · 0 fresh |
| 5395 | Vandita Investments Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5396 | Vani Vilas Finance Limited (Previously Sri Patwa Benefit Fund Limited)NBFC · 1 fresh |
| 5397 | Vanshree Holdings Private LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5398 | Vapi Investments LimitedNBFC · 1 fresh |
| 5399 | Varaich Finance LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5400 | Vardhan Properties and Investment LimitedNBFC · Jalandhar, Punjab · 1 fresh |
Showing 5,376–5,400 of 5,602 |