Reserve Bank of India: These financial services companies have been accused of non-compliance with regulatory rules and have been deregistered.
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Reserve Bank of India: The Reserve Bank of India (RBI) has taken a major action against 35 non-banking financial companies (NBFCs). The registration of all these NBFCs has been cancelled. This action was taken after the financial services companies were accused of non-compliance with regulatory rules. With the cancellation of registration, the RBI has clearly stated that these companies will no longer be able to conduct any NBFC-related business.
Why was the action taken?
In a circular issued on January 7, 2026, the RBI stated that it had to take this decision using the powers granted under Section 45-IA (6) of the RBI Act, 1934. According to the central bank, the companies whose registrations have been cancelled had been non-compliant with the required terms and conditions for a long time. Consequently, their permission to operate as NBFCs has been withdrawn.
According to the RBI, the deregistration orders for these companies were issued on different dates between December 9, 2025, and December 31, 2025. This means that after this date, these companies cannot legally carry on the business of NBFCs.
See the list of 35 NBFCs
The Reserve Bank’s list includes the names of 35 NBFCs. Let’s take a look at them:
- Satya Prakash Capital Investments Limited
- AG Securities Private Limited
- ALB Leasing & Finance Limited
- ATM Credit & Investments Private Limited
- Corporate Capital Services India Private Limited
- Decisive Finance Private Limited
- Divine Investments Private Limited
- Liberty Sales Private Limited
- Pearls Hire Purchase Corporation Limited
- Quasar India Fincap Private Limited
- Sunlife Securities Private Limited
- Sunrise Manufacturing Company Limited
- Swito Finance & Estates Private Limited
- Triveni Vinimay Private Limited
- Twenty First Century Marketing Limited
- Unitron Finlease Limited
- Veera Securities & Finlease Private Limited
- Vini Financial & Management Consultants Private Limited
- Shivom Investment & Consultancy Limited
- Adhinath Investments Private Limited
- Agroha Savings Limited
- Ahusons Finance & Investments Private Limited
- Alter Investment Private Limited
- Associated Leasing Limited
- Atlantic Leasing Limited
- BHL Forex & Finlease Limited
- Bharatpuria Finance and Investment Limited
- Dada Dev Finance and Leasing Private Limited
- East Delhi Leasing Private Limited
- Economic Capital Services India Private Limited
- ESN Finance and Capital Services Limited
- FMI Investments Private Limited
- Ganpati Fincap Services Private Limited
- Goodworth Securities Private Limited
- Gopal Overseas Private Limited
RBI’s advice to the general public
The RBI has also advised the public to exercise caution during this time. The Reserve Bank has stated that before making any investment, loan, or financial transaction, it is important to check whether the company in question is registered with the RBI. For this purpose, a list of NBFCs can be found on the RBI’s official website.
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