The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution.
Sr. No. |
Company's Name |
Address of Registered Office |
Registration No. & Date |
Date of cancellation |
1. |
M/s Anupama Finance & Leasing Ltd. |
D.No.24-1-66A, Samba Murthy Road, Durgapuram, Vijayawada-520003 |
COR No. B-09.00203 December 5, 2003 |
April 3, 2013 |
2. |
Bhavya Capital Services Ltd. |
226, 2nd Floor, Kubera Towers, Narayanaguda, Hyderabad-500029 |
COR No. B-09.00305 February 12, 2001 |
April 3, 2013 |
3. |
Seagull Leafin Ltd. |
404, Manjula Apts, HIG 123 & 4, Dharmareddy, KPHB Colony, Hyderabad-500072 |
COR No. B-09.00393 January 29, 2002 |
April 3, 2013 |
4. |
Sakhyata Finance Ltd. |
9-6-16, Old HLC Road, Arundelpet, Narsaraopet, Guntur-522601 |
COR No. B-09.00396 February 19, 2002 |
April 6, 2013 |
5. |
Sriman Sai Securities & Investments Finance Ltd. |
3-5-24/A, Karimnagar Road, Jagtial, Karimnagar |
COR No.09.00149 April 6, 1998 |
April 6, 2013 |
6. |
Vensa Finance & Leasing Pvt. Ltd. |
16-1-20, Samalkot, East Godavari-533440 |
COR No.09.00212 November 30, 1998 |
April 6, 2013 |
7. |
GN Vasavi Finance Ltd. |
517 & 518, 5th Floor, Model House, Punjagutta, Hyderabad-500082 |
COR No.09.00206 May 10, 2007 |
April 16, 2013 |
8. |
Usha Finvest Ltd. |
2-1-20, JP Road, Bhimavaram, West Godavari-534201 |
COR No.09.00256 September 24, 1999 |
April 16, 2013 |
By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of a non-banking financial company. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Assistant General Manager Press Release: 2012-2013/2065 |