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 |
|---|---|
| 5401 | Vardhman Capital Services LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5402 | Vardhman Financial Services Private Limited |
| 5403 | Variety Investments Pvt LtdNBFC · Mumbai, Maharashtra · 1 fresh |
| 5404 | Varnilam Investments & Trading Company LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5405 | Varsha Credit Private LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5406 | Vasant Sanghavi Securities Private LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5407 | Vasantdada Nagari Sahakari Bank Ltd Dist. Osmanabad, MaharashtraCo-operative bank · Osmanabad, Maharashtra · 0 fresh |
| 5408 | Vasantdada Shetkari Sahakari Bank LimitedCo-operative bank · Sangli, Maharashtra · 1 fresh |
| 5409 | Vasavi Financial Services LimitedNBFC · Hyderabad, Telangana · 1 fresh |
| 5410 | Vasu Estates and Finance Private LimitedNBFC · Vijayawada, Andhra Pradesh · 1 fresh |
| 5411 | Vasu Senniappa Finance LimitedNBFC · Howrah, West Bengal · 1 fresh |
| 5412 | Vasudeo Securities Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5413 | Vasuki Finance Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5414 | Vasundara Cooperative Urban Bank LtdCo-operative bank · Hyderabad, Andhra Pradesh · 1 fresh |
| 5415 | Vasupujya Enterprises Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
| 5416 | Vatsalya Holdings Private LimitedNBFC · New Delhi, Delhi · 1 fresh |
| 5417 | VBC Finance & Leasing LimitedNBFC · Hyderabad, Telangana · 1 fresh |
| 5418 | Vedanga Vinimoy Private LimitedNBFC · Kolkata, West Bengal · 1 fresh |
| 5419 | Veena Investments Private LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5420 | Veer Motor Finance Private LimitedNBFC · Mettur Dam, Tamil Nadu · 1 fresh |
| 5421 | Veera Securities and Finlease Private LimitedNBFC · Jabalpur, Madhya Pradesh · 1 fresh |
| 5422 | Veeraj Investment & Financial Consultancy Private LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 5423 | Veershaiva Co-operative Bank Ltd., Mumbai (Maharashtra)Co-operative bank · Mumbai, Maharashtra · 1 fresh |
| 5424 | Veljan Investments LimitedNBFC · Hyderabad, Andhra Pradesh · 1 fresh |
| 5425 | Velmon Tie-Up Pvt LtdNBFC · Kolkata, West Bengal · 1 fresh |
Showing 5,401–5,425 of 5,602 |