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 |
|---|---|
| 176 | Sri Ganesh Co-operative Bank Ltd., Gulbarga, KarnatakaCo-operative bank · Gulbarga, Karnataka · 2 fresh |
| 177 | Indapur Urban Cooperative Bank Ltd |
| 178 | Visionary Financepeer Private LimitedNBFC · 1 fresh |
| 179 | The Co-operative Bank of Rajkot Ltd., Rajkot (Gujarat)Co-operative bank · Rajkot, Gujarat · 3 fresh |
| 180 | Ocean Capital Market LimitedNBFC · Rourkela, Odisha · 1 fresh |
| 181 | The Tamil Nadu State Apex Co-operative Bank Limited, ChennaiCo-operative bank · Chennai, Tamil Nadu · 1 fresh |
| 182 | The Yavatmal Urban Co-operative Bank LimitedCo-operative bank · Yavatmal, Maharashtra · 4 fresh |
| 183 | The Akola Janata Commercial Co-operative Bank Limited, AkolaCo-operative bank · Akola, Maharashtra · 1 fresh |
| 184 | Sindhudurg District Central Co-operative Bank LimitedCo-operative bank · Maharashtra · 2 fresh |
| 185 | The Parwanoo Urban Co-operative Bank Ltd., ParwanooCo-operative bank · Parwanoo, Himachal Pradesh · 4 fresh |
| 186 | Daimler Financial Services India Private LimitedNBFC · Pune, Maharashtra · 3 fresh |
| 187 | Shri Vinayak Sahakari Bank LtdCo-operative bank · Ahmedabad, Gujarat · 3 fresh |
| 188 | The Sutex Co-operative Bank LtdCo-operative bank · Surat, Gujarat · 2 fresh |
| 189 | SBPP Co-operative Bank Limited, Killa Pardi (Dist. Valsad)Co-operative bank · Killa Pardi, Gujarat · 1 fresh |
| 190 | Sonata Finance Private LimitedNBFC · Lucknow, Uttar Pradesh · 1 fresh |
| 191 | Thane Bharat Sahakari Bank LimitedCo-operative bank · Thane, Maharashtra · 1 fresh |
| 192 | The Akola Urban Co-operative Bank Ltd., Akola, MaharashtraCo-operative bank · Akola, Maharashtra · 1 fresh |
| 193 | The Karad Urban Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai · 1 fresh |
| 194 | LivQuik Technology (India) Private LimitedPayment entity · 1 fresh |
| 195 | Nagar Sahkari Bank Ltd., Maharajganj (Uttar Pradesh)Co-operative bank · Maharajganj, Uttar Pradesh · 1 fresh |
| 196 | Mogaveera Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai · 4 fresh |
| 197 | Mynd Solutions Private LimitedPayment entity · 1 fresh |
| 198 | Indostar Capital Finance LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 199 | The Bharat Co-operative Bank Ltd., BengaluruCo-operative bank · Bengaluru, Karnataka · 4 fresh |
| 200 | Cosmos Co-operative Bank Ltd., Pune, MaharashtraCo-operative bank · Pune, Maharashtra · 2 fresh |
Showing 176–200 of 5,602 |