Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
অক্টো 26, 2002
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as def
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as def
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অক্টো 26, 2002
Certificate of Registration Cancelled as `surrendered'
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled as `surrendered' on October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled as `surrendered' on October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
অক্টো 26, 2002
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
অক্টো 23, 2002
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(4) of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration of the following companies for commencing the business of non-banking financial institutions: Name of the CompanyRejected on 1)Manorama Tracom Private LimitedOctober 12, 2002 2, Ganesh Chandra Avenue, 2nd Floor, Kolkata-700 013 2)Jayanti Agency Pvt. Ltd.,October 12, 2002 P-27,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(4) of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration of the following companies for commencing the business of non-banking financial institutions: Name of the CompanyRejected on 1)Manorama Tracom Private LimitedOctober 12, 2002 2, Ganesh Chandra Avenue, 2nd Floor, Kolkata-700 013 2)Jayanti Agency Pvt. Ltd.,October 12, 2002 P-27,
অক্টো 22, 2002
Rejection of Application for Certificate of Registration
It is hereby notified for the information of public that 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 August 26, 2002 the application for certificate of registration submitted by Waldevi Trading Company Pvt. Ltd., A-8, Vijayalaxmi Chamber, Artillery Centre Road, Nashik Road-422 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above c
It is hereby notified for the information of public that 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 August 26, 2002 the application for certificate of registration submitted by Waldevi Trading Company Pvt. Ltd., A-8, Vijayalaxmi Chamber, Artillery Centre Road, Nashik Road-422 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above c
অক্টো 19, 2002
Certificate of Registration Cancelled
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to Plus Finance Limited, having registered at 44-B, Hotel Chalukya Annexe, Race Course Road, Bangalore-560 001.As such, the above company cannot transact the business of a non-banking financial institution, as defi
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to Plus Finance Limited, having registered at 44-B, Hotel Chalukya Annexe, Race Course Road, Bangalore-560 001.As such, the above company cannot transact the business of a non-banking financial institution, as defi
অক্টো 12, 2002
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 October 10, 2002 the application for certificate of registration submitted by Wisec Global Limited, B-6/7, Commercial Complex, Safdarjung Enclave, New Delhi-110 029, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial instituti
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 October 10, 2002 the application for certificate of registration submitted by Wisec Global Limited, B-6/7, Commercial Complex, Safdarjung Enclave, New Delhi-110 029, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial instituti
অক্টো 11, 2002
Certificate of Registration cancelled
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled on October 9, 2002 the certificate of Registration granted to ICDS Limited having its registered office at Syndicate House, Manipal-576 119, Udupi District, Karnataka. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the RBI Act, 1934.
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled on October 9, 2002 the certificate of Registration granted to ICDS Limited having its registered office at Syndicate House, Manipal-576 119, Udupi District, Karnataka. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the RBI Act, 1934.
অক্টো 10, 2002
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 October 4, 2002 the application for certificate of registration submitted by Kumar Auto Finance Private Limited, 317-A, Pocket-II, Mayur Vihar, Phase-I, New Delhi-110 091, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial ins
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 October 4, 2002 the application for certificate of registration submitted by Kumar Auto Finance Private Limited, 317-A, Pocket-II, Mayur Vihar, Phase-I, New Delhi-110 091, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial ins
অক্টো 01, 2002
RBI Modifies NBFC Regulations
The Reserve Bank of India today announced that non-banking financial companies (NBFCs) should necessarily hold their investments in Government Securities only in dematerialised form, either in a Constituent's Subsidiary General Ledger Account (CSGL) with a scheduled commercial bank / Stock Holding Corporation of India Ltd. or with a depository. The NBFCs have been permitted, as a special case, time up to October 31, 2002 to dematerialise the securities/bonds held by t
The Reserve Bank of India today announced that non-banking financial companies (NBFCs) should necessarily hold their investments in Government Securities only in dematerialised form, either in a Constituent's Subsidiary General Ledger Account (CSGL) with a scheduled commercial bank / Stock Holding Corporation of India Ltd. or with a depository. The NBFCs have been permitted, as a special case, time up to October 31, 2002 to dematerialise the securities/bonds held by t
ছেপ্তে 28, 2002
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 on September 27, 2002 the application for certificate of registration submitted by Uplease Financial Services Ltd., Khushnuma Complex, 7, Meerabai Marg, Lucknow, Uttar Pradesh. 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 B
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 September 27, 2002 the application for certificate of registration submitted by Uplease Financial Services Ltd., Khushnuma Complex, 7, Meerabai Marg, Lucknow, Uttar Pradesh. 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 B
ছেপ্তে 23, 2002
Certificate of Registration Cancelled
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled as surrendered on September 19, 2002 the certificate of registration No.07.00379 dated November 25, 1998 issued to Indian Finance and Factors Limited, having registered at 66 (new No.131) Royapettah High Road, Mylapore, Chennai-600 004, to carry on the
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled as surrendered on September 19, 2002 the certificate of registration No.07.00379 dated November 25, 1998 issued to Indian Finance and Factors Limited, having registered at 66 (new No.131) Royapettah High Road, Mylapore, Chennai-600 004, to carry on the
ছেপ্তে 05, 2002
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(6) of the Reserve Bank of India Act, 1934, has rejected on September 2, 2002 the application for certificate of registration submitted by Todi Hire Purchase & Lease Finance Ltd., having its registered office at 1/1, Camac Street, 3rd Floor, Kolkata-700 016, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the busin
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(6) of the Reserve Bank of India Act, 1934, has rejected on September 2, 2002 the application for certificate of registration submitted by Todi Hire Purchase & Lease Finance Ltd., having its registered office at 1/1, Camac Street, 3rd Floor, Kolkata-700 016, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the busin
ছেপ্তে 03, 2002
Rejection of application for certificate of registration
It is hereby notified for the information of public that 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 August 30, 2002 the application for certificate of registration submitted by M/s. S. C. M. Fintrade Private Limited, 210 Mohan Palace, Saraswati Vihar, Delhi-110 034 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot trans
It is hereby notified for the information of public that 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 August 30, 2002 the application for certificate of registration submitted by M/s. S. C. M. Fintrade Private Limited, 210 Mohan Palace, Saraswati Vihar, Delhi-110 034 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot trans
ছেপ্তে 02, 2002
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 August 31, 2002 the application for certificate of registration submitted by Pear Life India Limited, Surya Complex, Vellorkunnam Junction, Muvattupuzha, Kerala-686 673, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial insti
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 August 31, 2002 the application for certificate of registration submitted by Pear Life India Limited, Surya Complex, Vellorkunnam Junction, Muvattupuzha, Kerala-686 673, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial insti
আগ 28, 2002
Certificate of Registration Cancelled
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(6) of the Reserve Bank of India Act, 1934, has cancelled on August 26, 2002 the certificate of registration issued to Shravani Financial Services Private Limited (formerly known as Pesala Financial Services Limited), 302, Lumbini Enclave, 6-3-665, Punjagutta, Hyderabad-500 082, to carry on the business of a Non-Banking Finan
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(6) of the Reserve Bank of India Act, 1934, has cancelled on August 26, 2002 the certificate of registration issued to Shravani Financial Services Private Limited (formerly known as Pesala Financial Services Limited), 302, Lumbini Enclave, 6-3-665, Punjagutta, Hyderabad-500 082, to carry on the business of a Non-Banking Finan
আগ 27, 2002
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 August 26, 2002 the application for certificate of registration submitted by Kaimur Finance Limited, K-Max Building, Suguna More, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. 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 August 26, 2002 the application for certificate of registration submitted by Kaimur Finance Limited, K-Max Building, Suguna More, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
আগ 26, 2002
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 August 22, 2002 the application for certificate of registration submitted by Jedi Investments and Finances Limited, Madikeri, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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 August 22, 2002 the application for certificate of registration submitted by Jedi Investments and Finances Limited, Madikeri, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
আগ 26, 2002
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 August 23, 2002 the application for certificate of registration submitted by Coimbatore Lakshmi Investment and Finance Company Limited, Krishna Towers, 1087-D, Avanashi Road, Coimbatore-641 037, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a no
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 August 23, 2002 the application for certificate of registration submitted by Coimbatore Lakshmi Investment and Finance Company Limited, Krishna Towers, 1087-D, Avanashi Road, Coimbatore-641 037, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a no
আগ 26, 2002
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 August 23, 2002 the application for certificate of registration submitted by Karnataka Financial Services Limited, Bangalore, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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 August 23, 2002 the application for certificate of registration submitted by Karnataka Financial Services Limited, Bangalore, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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