Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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فبراير 06, 2013
RBI releases Final Report of the Working Group on Issues Related to Gold Imports and Gold Loan NBFCs in India
The Reserve Bank of India has today placed on its website the final Report of the Working Group to Study the Issues Related to Gold Imports and Gold Loan NBFCs (non-banking finance companies) in India. Key Recommendations of the Working Group: a. Macro Issues There is a need to moderate the demand for gold imports considering its impact on the current account deficit. A combination of demand reduction measures, supply management measures and measures to increase monet
The Reserve Bank of India has today placed on its website the final Report of the Working Group to Study the Issues Related to Gold Imports and Gold Loan NBFCs (non-banking finance companies) in India. Key Recommendations of the Working Group: a. Macro Issues There is a need to moderate the demand for gold imports considering its impact on the current account deficit. A combination of demand reduction measures, supply management measures and measures to increase monet
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يناير 07, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, 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 c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, 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 c
ديسمبر 12, 2012
RBI places on its Website Draft Guidelines based on Usha Thorat Committee Report on Issues and Concerns in NBFC Sector
In order to adopt a consultative approach, the Reserve Bank of India has, today, placed on its website, draft guidelines to address issues and concerns in the NBFC sector. The draft guidelines are based on recommendations made by the Working Group on the Issues and Concerns chaired by Smt. Usha Thorat, former Deputy Governor, Reserve Bank of India. The Report of the Working Group was placed on RBI website in August 2011. It may be recalled that the Working Group was c
In order to adopt a consultative approach, the Reserve Bank of India has, today, placed on its website, draft guidelines to address issues and concerns in the NBFC sector. The draft guidelines are based on recommendations made by the Working Group on the Issues and Concerns chaired by Smt. Usha Thorat, former Deputy Governor, Reserve Bank of India. The Report of the Working Group was placed on RBI website in August 2011. It may be recalled that the Working Group was c
أكتوبر 18, 2012
Certificate of Registration of Venkataraya Finance Private Limited Cancelled
The Reserve Bank of India has on August 29, 2012 cancelled the certificate of registration No. B-09.00366 dated July 20, 2001, issued to Venkataraya Finance Private Limited, having its registered office at 12-69-6, Industrial Area Road, Tanuku-534211, West Godavari District, Andhra Pradesh for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registratio
The Reserve Bank of India has on August 29, 2012 cancelled the certificate of registration No. B-09.00366 dated July 20, 2001, issued to Venkataraya Finance Private Limited, having its registered office at 12-69-6, Industrial Area Road, Tanuku-534211, West Godavari District, Andhra Pradesh for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registratio
أغسطس 10, 2012
Certificate of Registration of Maruti Securities Limited Cancelled
The Reserve Bank of India has on June 13, 2012 cancelled the certificate of registration No. 09.00196 dated November 13, 1998, issued to Maruti Securities Limited, having its registered office at Plot No.66, Park View Enclave, Hasmatpet Road, Hyderabad-500009 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company canno
The Reserve Bank of India has on June 13, 2012 cancelled the certificate of registration No. 09.00196 dated November 13, 1998, issued to Maruti Securities Limited, having its registered office at Plot No.66, Park View Enclave, Hasmatpet Road, Hyderabad-500009 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company canno
يونيو 19, 2012
Certificate of Registration of Matruka Investments Ltd. - Cancelled
The Reserve Bank of India has on June 1, 2012 cancelled the certificate of registration No.13.00315 dated March 09, 1998, issued to Matruka Investments Ltd., having its registered office at Old No.27/1, 27/2 New No. 35/36, Sankey Road, Bangalore - 560001 for carrying on the business of a non-banking financial institution on supervisory grounds from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the busin
The Reserve Bank of India has on June 1, 2012 cancelled the certificate of registration No.13.00315 dated March 09, 1998, issued to Matruka Investments Ltd., having its registered office at Old No.27/1, 27/2 New No. 35/36, Sankey Road, Bangalore - 560001 for carrying on the business of a non-banking financial institution on supervisory grounds from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the busin
يونيو 08, 2012
Certificate of Registration of Sri Sai Siri Finance & Leasing Ltd. - Cancelled
The Reserve Bank of India has on April 19, 2012 cancelled the certificate of registration No.B-09.00176 dated March 01, 2005, issued to Sri Sai Siri Finance and Leasing Ltd., having its registered office at D.No.40-9/1-8, Vasavya Nagar Vijaywada-520010 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot trans
The Reserve Bank of India has on April 19, 2012 cancelled the certificate of registration No.B-09.00176 dated March 01, 2005, issued to Sri Sai Siri Finance and Leasing Ltd., having its registered office at D.No.40-9/1-8, Vasavya Nagar Vijaywada-520010 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot trans
مايو 11, 2012
Overseas Investment by Core Investment Companies (CICs)
Core Investment Companies (CICs) are entities which invest exclusively in group companies, mainly for holding purpose. The group companies may be operating in different sectors of the economy both financial and non-financial. In view of their unique nature of business (investment only for holding purpose) it has been decided to issue a separate set of Directions to CICs with regard to their overseas investments. The Draft Directions in this regard are enclosed. Commen
Core Investment Companies (CICs) are entities which invest exclusively in group companies, mainly for holding purpose. The group companies may be operating in different sectors of the economy both financial and non-financial. In view of their unique nature of business (investment only for holding purpose) it has been decided to issue a separate set of Directions to CICs with regard to their overseas investments. The Draft Directions in this regard are enclosed. Commen
مايو 02, 2012
Certificate of Registration of Alternative Investments and Credits Limited - Cancelled
The Reserve Bank of India has on April 23, 2012 cancelled the certificate of registration (CoR) No.16.00169 dated January 9, 2002, issued to Alternative Investments and Credits Limited, having its registered office at 34/2444, Sunny Estates, Mamangalam, Koshi-682025 on supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (
The Reserve Bank of India has on April 23, 2012 cancelled the certificate of registration (CoR) No.16.00169 dated January 9, 2002, issued to Alternative Investments and Credits Limited, having its registered office at 34/2444, Sunny Estates, Mamangalam, Koshi-682025 on supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (
مارس 29, 2012
Muthoot Fincorp Limited
Muthoot Fincorp Ltd, Kerala is a registered non-deposit taking Non-Banking Financial Company with its registered office at Muthoot Centre, Punnen Road, Thiruvananthapuram, Kerala. The company was registered on March 02, 2002 with registration No.N-16.00170. It has come to the notice of Reserve Bank of India that a partnership firm with the name of Muthoot Estate Investments in which the promoters of Muthoot Fincorp Ltd are partners has collected and has been collectin
Muthoot Fincorp Ltd, Kerala is a registered non-deposit taking Non-Banking Financial Company with its registered office at Muthoot Centre, Punnen Road, Thiruvananthapuram, Kerala. The company was registered on March 02, 2002 with registration No.N-16.00170. It has come to the notice of Reserve Bank of India that a partnership firm with the name of Muthoot Estate Investments in which the promoters of Muthoot Fincorp Ltd are partners has collected and has been collectin
مارس 27, 2012
Certificate of Registration of R.R.Finance and Projects Limited - Cancelled
The Reserve Bank of India has on January 18, 2012 cancelled the certificate of registration No.09.00227dated December 4, 1998, issued to R.R.Finance and Projects Limited, having its registered office at H.No.301, B-Saidatta Apartments, Srinivasa Nagar Colony (East) Ameerpet, Hyderabad-500038 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registra
The Reserve Bank of India has on January 18, 2012 cancelled the certificate of registration No.09.00227dated December 4, 1998, issued to R.R.Finance and Projects Limited, having its registered office at H.No.301, B-Saidatta Apartments, Srinivasa Nagar Colony (East) Ameerpet, Hyderabad-500038 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registra
مارس 22, 2012
Certificate of Registration of LSP Finance Limited - Cancelled
The Reserve Bank of India has on January 17, 2012 cancelled the certificate of registration No.07.00353 dated November 6, 1998, issued to LSP Finance Limited., having its registered office at No.12, Ponneri High Road, Manali New Town, Chennai-633103 for carrying on the business of a non-banking financial institution on the supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial ins
The Reserve Bank of India has on January 17, 2012 cancelled the certificate of registration No.07.00353 dated November 6, 1998, issued to LSP Finance Limited., having its registered office at No.12, Ponneri High Road, Manali New Town, Chennai-633103 for carrying on the business of a non-banking financial institution on the supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial ins
مارس 22, 2012
Certificate of Registration of Tamil Nadu Water Investments Company Ltd - Cancelled
The Reserve Bank of India has on February 3, 2012 cancelled the certificate of registration No.07.00728 dated June 15, 2002, issued to Tamil Nadu Water Investment Company Ltd., having its registered office at ANURAG, No.15, Murray's Gate Road, Alwarpet, Chennai-600018 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the comp
The Reserve Bank of India has on February 3, 2012 cancelled the certificate of registration No.07.00728 dated June 15, 2002, issued to Tamil Nadu Water Investment Company Ltd., having its registered office at ANURAG, No.15, Murray's Gate Road, Alwarpet, Chennai-600018 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the comp
مارس 22, 2012
Certificate of Registration of Ashley Holdings Limited - Cancelled
The Reserve Bank of India has on January 31, 2012 cancelled the certificate of registration No.07.00202 dated March 27, 1998, issued to Ashley Holdings Limited., having its registered office at 19, Rajaji Salai, Chennai-600001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registration certificate the company cannot transact the business of a non
The Reserve Bank of India has on January 31, 2012 cancelled the certificate of registration No.07.00202 dated March 27, 1998, issued to Ashley Holdings Limited., having its registered office at 19, Rajaji Salai, Chennai-600001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registration certificate the company cannot transact the business of a non
نوفمبر 17, 2011
Certificate of Registration of M/s. Canaan International Creditcap Limited, Hyderabad - Cancelled
The Reserve Bank of India has on September 15, 2011 cancelled the certificate of registration No.09.00044 dated March 2, 1998 issued to M/s. Canaan International Creditcap Limited, having its registered office at Plot No. W 4/510, Usmanasahebpet, Stonehousepet, Nellore-524002, Andhra Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
The Reserve Bank of India has on September 15, 2011 cancelled the certificate of registration No.09.00044 dated March 2, 1998 issued to M/s. Canaan International Creditcap Limited, having its registered office at Plot No. W 4/510, Usmanasahebpet, Stonehousepet, Nellore-524002, Andhra Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
نوفمبر 01, 2011
Certificate of Registration of M/s. J.P.S.K.Holdings Private Limited, New Delhi - Cancelled
The Reserve Bank of India has on September 7, 2011 cancelled the certificate of registration to M/s. J.P.S.K.Holdings Private Limited having its registered office at 15th Floor, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section
The Reserve Bank of India has on September 7, 2011 cancelled the certificate of registration to M/s. J.P.S.K.Holdings Private Limited having its registered office at 15th Floor, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section
أكتوبر 24, 2011
Certificate of Registration of M/s. Cyclo Investments Private Limited - Cancelled
The Reserve Bank of India has on August 30, 2011 cancelled the certificate of registration No.09.00053 granted on March 3, 1998 to M/s. Cyclo Investments Private Limited having its registered office at No. 7-1-27, Ameerpet, Hyderabad - 500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred
The Reserve Bank of India has on August 30, 2011 cancelled the certificate of registration No.09.00053 granted on March 3, 1998 to M/s. Cyclo Investments Private Limited having its registered office at No. 7-1-27, Ameerpet, Hyderabad - 500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred
سبتمبر 23, 2011
Broad parameters for banks and NBFCs to set up Infrastructure Debt Funds (IDFs)
The Reserve Bank has announced today that banks and Non Banking Financial Companies (NBFCs) would be eligible to sponsor Infrastructure Debt Funds (IDFs), to be set up as Mutual Funds (MFs) and NBFCs. The Securities and Exchange Board of India (SEBI) has amended the (Mutual Funds) Regulations to provide regulatory framework for IDF-MFs by inserting Chapter VI – B to the MF Regulations. The broad parameters for setting up of IDFs under MF and NBFC structures by banks a
The Reserve Bank has announced today that banks and Non Banking Financial Companies (NBFCs) would be eligible to sponsor Infrastructure Debt Funds (IDFs), to be set up as Mutual Funds (MFs) and NBFCs. The Securities and Exchange Board of India (SEBI) has amended the (Mutual Funds) Regulations to provide regulatory framework for IDF-MFs by inserting Chapter VI – B to the MF Regulations. The broad parameters for setting up of IDFs under MF and NBFC structures by banks a
أغسطس 29, 2011
RBI releases Report of the Working Group on the Issues and Concerns in the NBFC Sector
The Reserve Bank of India today placed on its website the Report of the Working Group on the Issues and Concerns in the NBFC Sector, chaired by Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL). Other members of the Group were Sanjay Labroo, Rajiv Lall, Bharat Doshi, Pratip Kar and Uma Subramaniam (Member secretary). Comments on the Report may please be emailed or forwarded by end-September 2011 to the Chief General Manager-in-Ch
The Reserve Bank of India today placed on its website the Report of the Working Group on the Issues and Concerns in the NBFC Sector, chaired by Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL). Other members of the Group were Sanjay Labroo, Rajiv Lall, Bharat Doshi, Pratip Kar and Uma Subramaniam (Member secretary). Comments on the Report may please be emailed or forwarded by end-September 2011 to the Chief General Manager-in-Ch
يونيو 30, 2011
Fabricated Certificate of Registration - M/s Forex Achievements
It has come to the notice of Reserve Bank of India that some entity, which may be a foreign one, is operating in India and doing NBFI business, including acceptance of deposits, without obtaining a certificate of Registration (CoR) from RBI. The company is misusing the name of RBI by displaying a fake CoR on its web site for collecting deposits from the public. The Bank would like to clarify to the general public that no company / entity by the name, M/s Forex Achieve
It has come to the notice of Reserve Bank of India that some entity, which may be a foreign one, is operating in India and doing NBFI business, including acceptance of deposits, without obtaining a certificate of Registration (CoR) from RBI. The company is misusing the name of RBI by displaying a fake CoR on its web site for collecting deposits from the public. The Bank would like to clarify to the general public that no company / entity by the name, M/s Forex Achieve
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