Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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فبراير 09, 2009
Certificate of Registration of M/s. Shine Blue Auto Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
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فبراير 09, 2009
Certificate of Registration of M/s. Nilanshu Hire Purchase Ltd. - Cancelled
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from 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 January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
فبراير 09, 2009
Certificate of Registration of M/s. Padmavati Financial Services Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
يناير 29, 2009
Certificate of Registration of M/s. Rangers Commercial Pvt. Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
يناير 13, 2009
Reserve Bank Rejects Application for Certificate of Registration of
M/s Sahu Mutual Benefit & Finance Ltd.
M/s Sahu Mutual Benefit & Finance Ltd.
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
ديسمبر 12, 2008
Certificate of Registration of Blue Green Constructions
& Investments Ltd. Cancelled
& Investments Ltd. Cancelled
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ديسمبر 05, 2008
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
نوفمبر 25, 2008
Certificate of Registration of KGK Finance Limited Cancelled
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, 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. Under powers conferred by Section 45-I
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, 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. Under powers conferred by Section 45-I
نوفمبر 06, 2008
Certificate of Registration of M/s. Western Securities Ltd. Cancelled
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
أكتوبر 31, 2008
Certificate of Registration of M/s. Varun Capital Services Private Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
أكتوبر 31, 2008
Certificate of Registration of M/s. SDFC Finance Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
أكتوبر 22, 2008
Certificate of Registration of
M/s. Black Partridge Holdings Private Limited Cancelled
M/s. Black Partridge Holdings Private Limited Cancelled
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
أكتوبر 08, 2008
Certificate of Registration of Hastah Finances Limited Cancelled
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
أكتوبر 08, 2008
Certificate of Registration of
Goodwill Housing and Investments Limited Cancelled
Goodwill Housing and Investments Limited Cancelled
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registrati
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registrati
سبتمبر 23, 2008
Certificate of Registration of M/s. Chartered Finance Management Limited Cancelled
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
سبتمبر 23, 2008
Certificate of Registration of M/s. Reliance Petroinvestments Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
سبتمبر 16, 2008
RBI Measures in regard to Lehman Bros.' PD and NBFC Operations
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
سبتمبر 09, 2008
Certificate of Registration of Vinay Credit Company Private Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
أغسطس 28, 2008
Certificate of Registration of M/s Ess Ess Leasing Pvt. Ltd. - Voluntary Exit
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
أغسطس 01, 2008
Certificate of Registration of Vasu Estates and Finance Private Limited
(Formerly Vasu Estates and Finance Limited) Cancelled
(Formerly Vasu Estates and Finance Limited) Cancelled
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vasu E
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vasu E
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