Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জুন 10, 2016
RBI cancels Certificate of Registration of 3 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Escorts Finance Limited Escorts Corporate Centre, 15/5, Mathura Road, Faridabad - 121003, Haryana A-14. 01690 May 23, 2000
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Escorts Finance Limited Escorts Corporate Centre, 15/5, Mathura Road, Faridabad - 121003, Haryana A-14. 01690 May 23, 2000
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মে’ 25, 2016
RBI cancels Certificate of Registration of 7 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Suarabhakti Goods Private Limited 89, N.S. Road, 3rd Floor, R.No – 12, Kolkata - 700001 B.05.04877 April 08, 2003 March 03, 2016
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Suarabhakti Goods Private Limited 89, N.S. Road, 3rd Floor, R.No – 12, Kolkata - 700001 B.05.04877 April 08, 2003 March 03, 2016
মে’ 25, 2016
8 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Amulya Leasing and Finance Limited 37, Hargovind Enclave, Vikas Ma
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Amulya Leasing and Finance Limited 37, Hargovind Enclave, Vikas Ma
মে’ 10, 2016
RBI cancels Certificate of Registration of 4 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Neelanjali Engineering Private Limited 7, Tarachand Dutta Street, 6th Floor, PS-Burrabazar, Kolkata – 700073 B.05.05198 January
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Neelanjali Engineering Private Limited 7, Tarachand Dutta Street, 6th Floor, PS-Burrabazar, Kolkata – 700073 B.05.05198 January
মে’ 10, 2016
7 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s V.H Doshi & Sons Investment Pvt. Ltd. 83, Bajaj Bhavan, Narima
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s V.H Doshi & Sons Investment Pvt. Ltd. 83, Bajaj Bhavan, Narima
মে’ 03, 2016
2 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jubilant Capital Private Limited 1-A, Sector 16-A, Noida, Uttar Pr
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Jubilant Capital Private Limited 1-A, Sector 16-A, Noida, Uttar Pr
মে’ 03, 2016
RBI cancels Certificate of Registration of 6 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Gyanijay Tradecomm Private Limited 43, Rafi Ahmed Kidwai Road, Kolkata – 700016 B.05.03365 January 19, 2001 F
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Gyanijay Tradecomm Private Limited 43, Rafi Ahmed Kidwai Road, Kolkata – 700016 B.05.03365 January 19, 2001 F
এপ্ৰিল 28, 2016
RBI releases Consultation Paper on Peer to Peer Lending
The Reserve Bank of India has today placed on its website the Consultation Paper on Peer to Peer Lending , for seeking comments/views from all interested parties and general public. The suggestions/comments on the Paper may be emailed or sent by post to the Chief General Manager, Department of Non-Banking Regulation, Reserve Bank of India, Central Office, 2nd Floor, Centre-1, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 on or before May 31, 2016. Peer to Pe
The Reserve Bank of India has today placed on its website the Consultation Paper on Peer to Peer Lending , for seeking comments/views from all interested parties and general public. The suggestions/comments on the Paper may be emailed or sent by post to the Chief General Manager, Department of Non-Banking Regulation, Reserve Bank of India, Central Office, 2nd Floor, Centre-1, World Trade Centre, Cuffe Parade, Colaba, Mumbai-400005 on or before May 31, 2016. Peer to Pe
এপ্ৰিল 20, 2016
10 NBFCs surrender their Certificate of Registration to RBI
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s IGL Finance Limited A-1, Industrial area, Bazpur road, Kashipur, U
The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s IGL Finance Limited A-1, Industrial area, Bazpur road, Kashipur, U
এপ্ৰিল 20, 2016
RBI cancels Certificate of Registration of 3 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Shubh Leasing Private Limited SCO 365-366, 2nd Floor, Sector 35-B, Chandigarh–160022 B-06.00440 January 23, 2001 January 0
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following three non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1. M/s Shubh Leasing Private Limited SCO 365-366, 2nd Floor, Sector 35-B, Chandigarh–160022 B-06.00440 January 23, 2001 January 0
মাৰ্চ 31, 2016
Finances of Non-Government Non-Financial Private Limited Companies: 2014-15 - Data Release
The Reserve Bank of India today released on its website the data related to Finances of Non-Government Non-Financial (NGNF) Private Limited Companies for 2014-15. The data have been compiled based on audited annual accounts of 2,37,398 NGNF private limited companies received from Ministry of Corporate Affairs (MCA), accounting for 23.3 per cent of population paid-up capital. The data is based on their Extensible Business Reporting Language (XBRL) and Form AOC-4 (Non-X
The Reserve Bank of India today released on its website the data related to Finances of Non-Government Non-Financial (NGNF) Private Limited Companies for 2014-15. The data have been compiled based on audited annual accounts of 2,37,398 NGNF private limited companies received from Ministry of Corporate Affairs (MCA), accounting for 23.3 per cent of population paid-up capital. The data is based on their Extensible Business Reporting Language (XBRL) and Form AOC-4 (Non-X
মাৰ্চ 31, 2016
Finances of Non-Government Non-Financial Public Limited Companies, 2014-15 - Data Release
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies, 2014-15. The data have been compiled based on audited annual accounts of select 16,923 NGNF public limited companies accounting for 29.5 per cent of population paid-up capital. Of these, data pertaining to 16,587 companies are based on Ministry of Corporate Affairs (MCA) systems (Extensible Business Reporting Language (XBRL)
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies, 2014-15. The data have been compiled based on audited annual accounts of select 16,923 NGNF public limited companies accounting for 29.5 per cent of population paid-up capital. Of these, data pertaining to 16,587 companies are based on Ministry of Corporate Affairs (MCA) systems (Extensible Business Reporting Language (XBRL)
মাৰ্চ 31, 2016
Applicable Average Base Rate to be charged by NBFC-MFIs for the Quarter Beginning April 01, 2016
The Reserve Bank of India has today communicated that the applicable average base rate to be charged by Non-Banking Financial Company – Micro Finance Institutions (NBFC-MFIs) to their borrowers for the quarter beginning April 01, 2016 will be 9.44 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014, issued to NBFC-MFIs regarding pricing of credit, stated that it will, on the last working day of every quarter, advise the avera
The Reserve Bank of India has today communicated that the applicable average base rate to be charged by Non-Banking Financial Company – Micro Finance Institutions (NBFC-MFIs) to their borrowers for the quarter beginning April 01, 2016 will be 9.44 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014, issued to NBFC-MFIs regarding pricing of credit, stated that it will, on the last working day of every quarter, advise the avera
মাৰ্চ 29, 2016
RBI cancels Certificate of Registration of 22 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 22 (twenty two) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 22 (twenty two) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank
মাৰ্চ 16, 2016
RBI cancels Certificate of Registration of 2 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following two non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deep Capital Services Private Limited 402A, 4th Floor, Times Square Office, Near Pariseema Complex, C.G.
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following two non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deep Capital Services Private Limited 402A, 4th Floor, Times Square Office, Near Pariseema Complex, C.G.
মাৰ্চ 09, 2016
RBI cancels Certificate of Registration of 4 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following four non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Issued on Date of cancellation 1. M/s Bhageriya Financial and Capital Services Limited Ground Floor, C-103, Siddhartha Harani Apart
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following four non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Issued on Date of cancellation 1. M/s Bhageriya Financial and Capital Services Limited Ground Floor, C-103, Siddhartha Harani Apart
মাৰ্চ 03, 2016
RBI floats Draft Regulatory Framework for Account Aggregator Companies to facilitate Consolidated Viewing of Financial Assets Holdings
The Reserve Bank of India has released on its website today, a draft of the directions (Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016) to put in place the regulatory framework to allow a new kind of Non-Banking Financial Company (NBFC), which could act as an account aggregator. Why Account Aggregator? At present, persons holding financial assets, such as, savings bank deposits, fixed deposits, mutual funds, insurance policies, do n
The Reserve Bank of India has released on its website today, a draft of the directions (Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016) to put in place the regulatory framework to allow a new kind of Non-Banking Financial Company (NBFC), which could act as an account aggregator. Why Account Aggregator? At present, persons holding financial assets, such as, savings bank deposits, fixed deposits, mutual funds, insurance policies, do n
ফেব্ৰু 22, 2016
RBI cancels Certificate of Registration of 26 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 26 (twenty six) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 26 (twenty six) non-banking financial companies (NBFCs) as shown in Annex, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank
ফেব্ৰু 08, 2016
RBI cancels Certificate of Registration of 4 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following four non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s. Goyal Commercial Pvt. Ltd. C 301 Lake Apartment, 210 Jessore Rd. Kolkata-700 089 05.00698 March 07, 19
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following four non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s. Goyal Commercial Pvt. Ltd. C 301 Lake Apartment, 210 Jessore Rd. Kolkata-700 089 05.00698 March 07, 19
জানু 28, 2016
RBI imposes Monetary Penalty on M/s Laxman Leafin Ltd
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹ 2.00 lakhs (Rupees two lakhs only) on M/s Laxman Leafin Ltd, Hyderabad, a registered Non-Banking Financial Company, under section 58-G(1) read with sub section 5(aa) of section 58-B of the RBI Act,1934 for violation of the provisions of Issuance of Non-Convertible Debentures (Reserve Bank) Directions, 2010 contained in the Notification IDMD.DOD.10/11.01.01 (A)/ 2009 dated June 23, 2010 and Financial C
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹ 2.00 lakhs (Rupees two lakhs only) on M/s Laxman Leafin Ltd, Hyderabad, a registered Non-Banking Financial Company, under section 58-G(1) read with sub section 5(aa) of section 58-B of the RBI Act,1934 for violation of the provisions of Issuance of Non-Convertible Debentures (Reserve Bank) Directions, 2010 contained in the Notification IDMD.DOD.10/11.01.01 (A)/ 2009 dated June 23, 2010 and Financial C
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