Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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فبراير 28, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 23, 2000, the application for Certificate of Registration submitted by M/s. Sai Saran Leasing Ltd., Door No.6-64/I, Chaitanya Nagar, Gajuwaka, Visakhapatnam, Hyderabad. As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 23, 2000, the application for Certificate of Registration submitted by M/s. Sai Saran Leasing Ltd., Door No.6-64/I, Chaitanya Nagar, Gajuwaka, Visakhapatnam, Hyderabad. As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1
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فبراير 24, 2000
Application for grant of Certificate of Registration rejected
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of a certificate of registration submitted by the undernoted financial companies: Sr.No.Name of the CompanyRejected on 1.Jamuna Valley Finance & Investment (India) Pvt. Ltd., M. D. Road, Nagaon-782 001, Assam.18.02.2000 2.Amoli Finance & Leasing Ltd., 2nd Floor, Shivalik Palace, Faizabad Road,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of a certificate of registration submitted by the undernoted financial companies: Sr.No.Name of the CompanyRejected on 1.Jamuna Valley Finance & Investment (India) Pvt. Ltd., M. D. Road, Nagaon-782 001, Assam.18.02.2000 2.Amoli Finance & Leasing Ltd., 2nd Floor, Shivalik Palace, Faizabad Road,
فبراير 23, 2000
Application for grant of Certificate of Registration rejected
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of a certificate of registration submitted by the undernoted financial companies: Sr.No.Name of the CompanyRejected on 1.M/s. New India Industrial & Savings Co. Ltd., Anandi Buildings, Vallalar Salai, Venkata Nagar, Pondicherry-605 011.18.02.2000 2.M/s. TLV Finance Ltd., 54, Perambur Barracks Road,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of a certificate of registration submitted by the undernoted financial companies: Sr.No.Name of the CompanyRejected on 1.M/s. New India Industrial & Savings Co. Ltd., Anandi Buildings, Vallalar Salai, Venkata Nagar, Pondicherry-605 011.18.02.2000 2.M/s. TLV Finance Ltd., 54, Perambur Barracks Road,
فبراير 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 18, 2000 the application for Certificate of Registration submitted by M/s. Esskay Telecom Ltd., 49 G. C. Avenue, 2nd Floor, Calcutta-700 013.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.Chhaya Raje ManagerPress
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 18, 2000 the application for Certificate of Registration submitted by M/s. Esskay Telecom Ltd., 49 G. C. Avenue, 2nd Floor, Calcutta-700 013.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.Chhaya Raje ManagerPress
فبراير 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000, the application for Certificate of Registration submitted by M/s. South Asian Financial Exchange Ltd., 34, Dr. P.V. Cherian Crescent, Off Ethiraj Salai, Chennai-600 105.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45-IA of the R
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000, the application for Certificate of Registration submitted by M/s. South Asian Financial Exchange Ltd., 34, Dr. P.V. Cherian Crescent, Off Ethiraj Salai, Chennai-600 105.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45-IA of the R
فبراير 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 18, 2000 the application for Certificate of Registration submitted by the financial company Blue Chip Securities & Leasing Ltd., Bhuj, Surveena, Nagar Chakla, New Mint Road, Bhuj (Gujarat State)As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a)
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 18, 2000 the application for Certificate of Registration submitted by the financial company Blue Chip Securities & Leasing Ltd., Bhuj, Surveena, Nagar Chakla, New Mint Road, Bhuj (Gujarat State)As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a)
فبراير 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000, the application for Certificate of Registration submitted by The Kisholaya Small Investments (India) Ltd., having its Registered office at 54/171, Rabindra Avenue, P.O. & District - Malda, Pin-732 101.As such, the above company cannot transact the business of a non-banking financial institution as define
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000, the application for Certificate of Registration submitted by The Kisholaya Small Investments (India) Ltd., having its Registered office at 54/171, Rabindra Avenue, P.O. & District - Malda, Pin-732 101.As such, the above company cannot transact the business of a non-banking financial institution as define
فبراير 21, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for Certificate of Registration submitted by M/s. Vijaya Leasing Ltd.,Centenary Building, 28, M.G.Road, Bangalore-560001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for Certificate of Registration submitted by M/s. Vijaya Leasing Ltd.,Centenary Building, 28, M.G.Road, Bangalore-560001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
فبراير 18, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for Certificate of Registration submitted by Subharambh Finance & Investment Pvt. Ltd., having its Registered Office at E/135, Jayant Park Society, Adinath Nagar, Memnager, Ahmedabad 380 052.As such, the above company cannot transact the business of a Non-Banking Financial Institution as
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for Certificate of Registration submitted by Subharambh Finance & Investment Pvt. Ltd., having its Registered Office at E/135, Jayant Park Society, Adinath Nagar, Memnager, Ahmedabad 380 052.As such, the above company cannot transact the business of a Non-Banking Financial Institution as
فبراير 18, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for certificate of registration submitted by the financial company J & K Originated Finance Co. Ltd., K.P.Road, Anatnag, Kashmir.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 17, 2000 the application for certificate of registration submitted by the financial company J & K Originated Finance Co. Ltd., K.P.Road, Anatnag, Kashmir.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of
فبراير 17, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 16, 2000 the application for Certificate of Registration submitted by the financial company Al-Falah Finlease Ltd., Al-Falah House, 274-A, Jamia Nagar, Okhla, New Delhi-110 025.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of t
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 16, 2000 the application for Certificate of Registration submitted by the financial company Al-Falah Finlease Ltd., Al-Falah House, 274-A, Jamia Nagar, Okhla, New Delhi-110 025.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of t
فبراير 14, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 11, 2000 the application for Certificate of Registration submitted by Karoon Mutual Benefit Limited, having its Registered Office at Sector M, E-IV, 186, Aliganj, Lucknow, U.P.As such, the above company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45 IA of th
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 11, 2000 the application for Certificate of Registration submitted by Karoon Mutual Benefit Limited, having its Registered Office at Sector M, E-IV, 186, Aliganj, Lucknow, U.P.As such, the above company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45 IA of th
فبراير 08, 2000
Certificate of Registration mandatory for NBFCs/RNBCs
The Reserve Bank of India has clarified that it is mandatory for all the non-banking financial companies (NBFCs) including residuary non-banking companies (RNBCs) to obtain a Certificate of Registration from the Bank under Section 45-IA of the Reserve Bank of India Act. This requirement is mandatory even for those NBFCs which do not hold/accept deposits from public or which are holding companies or investment companies not trading in the shares held by them, etc. The
The Reserve Bank of India has clarified that it is mandatory for all the non-banking financial companies (NBFCs) including residuary non-banking companies (RNBCs) to obtain a Certificate of Registration from the Bank under Section 45-IA of the Reserve Bank of India Act. This requirement is mandatory even for those NBFCs which do not hold/accept deposits from public or which are holding companies or investment companies not trading in the shares held by them, etc. The
فبراير 08, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2000 the application for Certificate of Registration submitted by the financial company M/s. Attic Finvest Pvt. Ltd., B-4, Satya Tower, 36, Commercial Complex, Wazirpur Industrial Area, Delhi-110 052.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2000 the application for Certificate of Registration submitted by the financial company M/s. Attic Finvest Pvt. Ltd., B-4, Satya Tower, 36, Commercial Complex, Wazirpur Industrial Area, Delhi-110 052.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
فبراير 08, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2000 the application for Certificate of Registration submitted by the financial company Bharatiya Krishi Import Commercial Company Limited, Yogia Tola, Yarpur, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of t
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2000 the application for Certificate of Registration submitted by the financial company Bharatiya Krishi Import Commercial Company Limited, Yogia Tola, Yarpur, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of t
فبراير 05, 2000
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies:Name of the CompanyRejected on1. M/s Flawless Leasing and Housing Finance Ltd., B 38/13-8 Navodit Nagar, Mahmoorganj, Varanasi 221010(U.P.)February 3, 20002.Drishtikone Finance and Leasing Company Ltd. Nazma Market, Bulaki
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies:Name of the CompanyRejected on1. M/s Flawless Leasing and Housing Finance Ltd., B 38/13-8 Navodit Nagar, Mahmoorganj, Varanasi 221010(U.P.)February 3, 20002.Drishtikone Finance and Leasing Company Ltd. Nazma Market, Bulaki
فبراير 05, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 3, 2000 the application for Certificate of Registration submitted by the financial company Kashmir Valley Finance & Investment Co. Ltd., K.P. Road, Anantnag, Kashmir.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Rese
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 3, 2000 the application for Certificate of Registration submitted by the financial company Kashmir Valley Finance & Investment Co. Ltd., K.P. Road, Anantnag, Kashmir.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Rese
فبراير 04, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 3, 2000 the application for Certificate of Registration submitted by the financial company Vanguard (India) Finance Limited, Hem Ram Bora Complex, First Floor, Opp. G.L. Publication, P.O. Ulbari, Guwahati.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 3, 2000 the application for Certificate of Registration submitted by the financial company Vanguard (India) Finance Limited, Hem Ram Bora Complex, First Floor, Opp. G.L. Publication, P.O. Ulbari, Guwahati.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
فبراير 04, 2000
Application for grant of Certificate of Registration rejected
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Trade Well Finance Limited, Radhika Mansion, Kunwar Singh Chowk, Jugsalai, Jamshedpur-831 00203.02.20002.Cosmen Finance & Investment Limited 114, Jagat Trade Centre, Fraser Road, Pa
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Trade Well Finance Limited, Radhika Mansion, Kunwar Singh Chowk, Jugsalai, Jamshedpur-831 00203.02.20002.Cosmen Finance & Investment Limited 114, Jagat Trade Centre, Fraser Road, Pa
فبراير 01, 2000
Application for grant of Certificate of Registration rejected
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Nezone Valley Finvest Private Limited Natunpara, Tezpur, Dist. Sonitpur, Assam.27.01.20002.Shree Finance and Securities Limited, Dolamundai, Mahatab Road, Pithapur, Cuttack-753 001.29.0
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Nezone Valley Finvest Private Limited Natunpara, Tezpur, Dist. Sonitpur, Assam.27.01.20002.Shree Finance and Securities Limited, Dolamundai, Mahatab Road, Pithapur, Cuttack-753 001.29.0
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تم آخر تحديث للصفحة في: يوليو 16, 2024
