Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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فبراير 10, 2005
Reserve Bank Cancels Certificate of Registration of Al-Ameen Islamic Financial & Investment Corporation (India) Ltd.
The Reserve Bank of India, has on January 29, 2005 cancelled the certificate of registration granted to Al-Ameen Islamic Financial & Investment Corporation (India) Ltd., having its registered office at No.69, Al-Ameen Tower, 3rd Floor, Near Lalbagh Main Gate, Hosur Road, Bangalore-560 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Al-Ameen Islamic Financial & Investment Corporation (
The Reserve Bank of India, has on January 29, 2005 cancelled the certificate of registration granted to Al-Ameen Islamic Financial & Investment Corporation (India) Ltd., having its registered office at No.69, Al-Ameen Tower, 3rd Floor, Near Lalbagh Main Gate, Hosur Road, Bangalore-560 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Al-Ameen Islamic Financial & Investment Corporation (
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فبراير 09, 2005
Reserve Bank Cancels Certificate of Registration of M. G. Kalyan Leafin & Investments Ltd., Hyderabad
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to M. G. Kalyan Leafin & Investments Limited, having its registered office at 3-5-1110/A, Beside Hero Honda Showroom, Narayanaguda, Hyderabad-500 029 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-bankin
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to M. G. Kalyan Leafin & Investments Limited, having its registered office at 3-5-1110/A, Beside Hero Honda Showroom, Narayanaguda, Hyderabad-500 029 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-bankin
فبراير 09, 2005
Reserve Bank Cancels Certificate of Registration of Maanasa Auto Finance Private Ltd., Hyderabad
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to Maanasa Auto Finance Private Limited, having its registered office at 45/1, Srikrupa Market, Malakpet, Hyderabad 500 036 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on February 2, 2005 cancelled the certificate of registration issued to Maanasa Auto Finance Private Limited, having its registered office at 45/1, Srikrupa Market, Malakpet, Hyderabad 500 036 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
فبراير 02, 2005
Reserve Bank Cancels Certificate of Registration of Steel City Holdings Ltd., Visakhapatnam
The Reserve Bank of India, has on January 27, 2005 cancelled the certificate of registration issued to Steel City Holdings Limited, having its registered office at 49-52-5/4, Santhipuram, Visakhapatnam-503 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-b
The Reserve Bank of India, has on January 27, 2005 cancelled the certificate of registration issued to Steel City Holdings Limited, having its registered office at 49-52-5/4, Santhipuram, Visakhapatnam-503 016 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The business of a non-b
فبراير 02, 2005
Reserve Bank Cancels Certificate of Registration of Flair Investment and Finance Ltd., Hyderabad
The Reserve Bank of India, has on January 20, 2005 cancelled the certificate of registration issued to Flair Investment and Finance Limited, having its registered office at 4-7-356, Esamia Bazaar, Hyderabad 500 027 (since shifted to 8-2-680/B, Road No.12, Banjara Hills, Hyderabad-500 034) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the re
The Reserve Bank of India, has on January 20, 2005 cancelled the certificate of registration issued to Flair Investment and Finance Limited, having its registered office at 4-7-356, Esamia Bazaar, Hyderabad 500 027 (since shifted to 8-2-680/B, Road No.12, Banjara Hills, Hyderabad-500 034) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the re
يناير 19, 2005
RBI prohibits M/s. Integrated Finance Company Ltd., Chennai from accepting Public Deposits
The Reserve Bank of India has prohibited M/s. Integrated Finance Company Limited, `Vairams', 112, Sir Thyagaraya Road, T. Nagar, Chennai-600 017, from accepting any deposits, from any person, in any form, whether by way of fresh deposits or renewal, of the existing deposits or otherwise, until further orders.The Reserve Bank has also prohibited M/s. Integrated Finance Co. Ltd., in public interest, not to sell, transfer, create charge or mortgage or deal in any manner
The Reserve Bank of India has prohibited M/s. Integrated Finance Company Limited, `Vairams', 112, Sir Thyagaraya Road, T. Nagar, Chennai-600 017, from accepting any deposits, from any person, in any form, whether by way of fresh deposits or renewal, of the existing deposits or otherwise, until further orders.The Reserve Bank has also prohibited M/s. Integrated Finance Co. Ltd., in public interest, not to sell, transfer, create charge or mortgage or deal in any manner
يناير 17, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Esvee Investments Ltd., Hyderabad
The Reserve Bank of India, has on January 12, 2005 cancelled the certificate of registration issued to M/s. Esvee Investments Limited, having its registered office at 6-3-666/A, 3rd Floor, Lumbini Towers, Panjagutta, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
The Reserve Bank of India, has on January 12, 2005 cancelled the certificate of registration issued to M/s. Esvee Investments Limited, having its registered office at 6-3-666/A, 3rd Floor, Lumbini Towers, Panjagutta, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
يناير 13, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Goldline Capitals Ltd., Hyderabad
The Reserve Bank of India, has on January 11, 2005 cancelled the certificate of registration issued to M/s. Goldline Capitals Limited, having its registered office at 108, Maruthi Apartments, Rajbhavan Road, Somajiguda, Hyderabad 500 082 (shifted to No.8, II Floor, Nalanda Complex, Medinova Compound, Hyderabad-500 082) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the
The Reserve Bank of India, has on January 11, 2005 cancelled the certificate of registration issued to M/s. Goldline Capitals Limited, having its registered office at 108, Maruthi Apartments, Rajbhavan Road, Somajiguda, Hyderabad 500 082 (shifted to No.8, II Floor, Nalanda Complex, Medinova Compound, Hyderabad-500 082) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the
يناير 05, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Ideal Commerce Limited, Ahmedabad
The Reserve Bank of India, has on December 31, 2004 cancelled the certificate of registration issued to M/s. Ideal Commerce Limited, having its registered office at 42, Swastik Chambers, Near Gujarat Vidyapith, Off Ashram Road, Ahmedabad-380 014 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financ
The Reserve Bank of India, has on December 31, 2004 cancelled the certificate of registration issued to M/s. Ideal Commerce Limited, having its registered office at 42, Swastik Chambers, Near Gujarat Vidyapith, Off Ashram Road, Ahmedabad-380 014 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financ
ديسمبر 29, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sandeep Traders and Investments Ltd., Ahmedabad
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s Sandeep Traders and Investments Limited, having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s Sandeep Traders and Investments Limited, having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial comp
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