Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জুন 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. KVF Securities Private Limited
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
পিডিএফ (
জুন 22, 2007
Reserve Bank Cancels Certificate of Registration of Bhawani Fincap Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
জুন 20, 2007
Reserve Bank Cancels Certificate of Registration of Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited)
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 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 registration certificate, Jaju Enterprises
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 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 registration certificate, Jaju Enterprises
জুন 12, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sigma Capital Finance Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 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 registration certificate, M/s. Sigma Capital Finance Priva
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 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 registration certificate, M/s. Sigma Capital Finance Priva
মে’ 04, 2007
Reserve Bank Cancels Certificate of Registration of Sampann Finance Limited
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 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 registration certificate, Sampann Finance Limited, cannot transact the busine
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 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 registration certificate, Sampann Finance Limited, cannot transact the busine
এপ্ৰিল 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. ACME Investments Limited
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 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 registration certificate, M/s. ACME Investment
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 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 registration certificate, M/s. ACME Investment
এপ্ৰিল 18, 2007
RBI Calls for Applications from Companies Desirous of Doing Credit Information Business
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
এপ্ৰিল 09, 2007
Reserve Bank Cancels Certificate of Registration of SCL Finance Limited
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
মাৰ্চ 16, 2007
Reserve Bank Cancels Certificate of Registration of Popular Auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
মাৰ্চ 16, 2007
Reserve Bank Cancels Certificate of Registration of Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
ফেব্ৰু 06, 2007
Reserve Bank Cancels Certificate of Registration of Sanghamitra Leafin Limited
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
জানু 24, 2007
Reserve Bank Cancels Certificate of Registration of Mandira Investment and Finance Company Private Limited, New Delhi
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
ডিচে 29, 2006
Reserve Bank Cancels Certificate of Registration of Maha Seer Investment Private Limited, New Delhi
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 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 registration certificate, Ma
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 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 registration certificate, Ma
ডিচে 26, 2006
Reserve Bank Cancels Certificate of Registration of Vikas Profin Limited, New Delhi
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 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 registration certificate, Vikas Profin Limited, cannot tr
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 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 registration certificate, Vikas Profin Limited, cannot tr
ডিচে 14, 2006
Reserve Bank Cancels Certificate of Registration of M/s Madhushree Enterprises Private Limited
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
নৱে 30, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
নৱে 08, 2006
Reserve Bank Cancels Certificate of Registration of M/s Goodluck Loans and Leasing Limited, Kanpur
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 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 registration certificate, M/s Goodluck Loans and Leasing
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 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 registration certificate, M/s Goodluck Loans and Leasing
আগ 29, 2006
Reserve Bank Cancels Certificate of Registration of M/s BCC Finance Limited, Indore
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 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 registration certificate, M/s BCC Finance Limited, cannot
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 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 registration certificate, M/s BCC Finance Limited, cannot
আগ 25, 2006
Reserve Bank Cancels Certificate of Registration of Patni Securities Limited, Baroda
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 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 registration certificate, Patni Securities Lim
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 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 registration certificate, Patni Securities Lim
জুলাই 27, 2006
Reserve Bank Cancels Certificate of Registration of Ispat Finance Limited, Kolkata
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 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 registration certificate, Ispat Finance Limited, cannot transact the
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 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 registration certificate, Ispat Finance Limited, cannot transact the
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