Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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أكتوبر 29, 2004
Reserve Bank Cancels Certificate of Registration of Sri Selvanarayana Finance Limited, Chennai
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
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أكتوبر 29, 2004
Reserve Bank Cancels Certificate of Registration of M/s Shri Subhlaxmi Finvest Limited, Surendranagar
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
أكتوبر 21, 2004
Reserve Bank Cancels Certificate of Registration of M/s. CHPL Finance Limited, Secunderabad
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
أكتوبر 05, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sibar Finance Limited, Hyderabad
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
أكتوبر 01, 2004
Reserve Bank Cancels Certificate of Registration of New Line Finance Limited, Chennai
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
سبتمبر 22, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Vir Finlease Limited, Ahmedabad
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
سبتمبر 17, 2004
Reserve Bank Cancels Certificate of Registration of Sehajpal Finance & Investment Limited, Nawanshar
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
سبتمبر 17, 2004
RBI meets RNBCs
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
سبتمبر 13, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd., Hyderabad
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
سبتمبر 11, 2004
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault Company Limited, Nagpur
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
سبتمبر 11, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited, Hyderabad
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
سبتمبر 09, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Dalia Securities Limited, Hyderabad
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
سبتمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of Baba Farid Investment Private Limited, Kotkapura
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Baba Farid Investment Limited cannot tr
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Baba Farid Investment Limited cannot tr
سبتمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Chillakuru Investments Private Limited, Hyderabad
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
سبتمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of Dani Finlease Limited
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
سبتمبر 01, 2004
Reserve Bank rejects application for certificate of registration of Madras Credit and Investments Limited
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
أغسطس 31, 2004
Reserve Bank rejects application for certificate of registration of M/s. MSL Management Consultants & Services Limited
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
أغسطس 16, 2004
Reserve Bank Rejects application for certificate of registration of M/s. Parleshwar Finance and Investment Services Private Ltd.
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
أغسطس 03, 2004
Reserve Bank Cancels Certificate of Registration of Kant Finance Private Limited, Secunderabad
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 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 c
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 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 c
يوليو 23, 2004
Reserve Bank Cancels Certificate of Registration of Mont Blanc Financial Services Limited, Chennai
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 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-
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 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-
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