Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
ফেব্ৰু 14, 2013
Certificate of Registration of Equitas Micro Finance India Private Limited Cancelled
The Reserve Bank of India has on December 3, 2012 cancelled the certificate of registration No. N-07-00768 dated March 13, 2008, issued to Equitas Micro Finance India Private Limited (erstwhile UPDB Micro Finance Private Limited), having its registered office at 4th Floor, Temple Tower, 672, Anna Salai, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following ca
The Reserve Bank of India has on December 3, 2012 cancelled the certificate of registration No. N-07-00768 dated March 13, 2008, issued to Equitas Micro Finance India Private Limited (erstwhile UPDB Micro Finance Private Limited), having its registered office at 4th Floor, Temple Tower, 672, Anna Salai, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following ca
পিডিএফ (
ফেব্ৰু 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
জানু 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
ডিচে 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
অক্টো 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
আগ 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
জুন 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
জুন 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
মে’ 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
মে’ 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 (
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