Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
ফেব্ৰু 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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জানু 31, 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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Shubhashish Finlease Private Ltd., B-27, Govardhan Nagar, Motived, Surat-395 004.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 Re
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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Shubhashish Finlease Private Ltd., B-27, Govardhan Nagar, Motived, Surat-395 004.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 Re
জানু 29, 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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Apace India Corporation Ltd., Registered Office : Kumar Tanay Vaishya Sabha, Purani Sabji Mandi, Kashipur, Udham Singh Nagar, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial inst
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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Apace India Corporation Ltd., Registered Office : Kumar Tanay Vaishya Sabha, Purani Sabji Mandi, Kashipur, Udham Singh Nagar, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial inst
জানু 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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Apace Savings and Mutual Benefit (I) Ltd., Registered Office : Kumar Tanay Vaishya Sabha, Purani Sabji Mandi, Kashipur, Udham Singh Nagar, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking f
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 January 27, 2000 the application for Certificate of Registration submitted by the financial company Apace Savings and Mutual Benefit (I) Ltd., Registered Office : Kumar Tanay Vaishya Sabha, Purani Sabji Mandi, Kashipur, Udham Singh Nagar, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking f
জানু 27, 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 January 25, 2000 the application for Certificate of Registration submitted by the financial company M/s. Pushparag Savings & Investment Co. Pvt. Ltd., Old Pandapara, P.O.Pandapara, Kalibari, Dist. Jalpaiguri, West Bengal-735 132.As such, the above company cannot transact the business of a non-banking financial institution
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 January 25, 2000 the application for Certificate of Registration submitted by the financial company M/s. Pushparag Savings & Investment Co. Pvt. Ltd., Old Pandapara, P.O.Pandapara, Kalibari, Dist. Jalpaiguri, West Bengal-735 132.As such, the above company cannot transact the business of a non-banking financial institution
জানু 27, 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 January 19, 2000 the application for Certificate of Registration submitted by the financial company M/s. Jeet Hire Purchase Pvt. Ltd., Registered Office : Jogipura, Near Nagarpalika, Badaun-243601, Uttar Pradesh.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 January 19, 2000 the application for Certificate of Registration submitted by the financial company M/s. Jeet Hire Purchase Pvt. Ltd., Registered Office : Jogipura, Near Nagarpalika, Badaun-243601, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
জানু 24, 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 January 22, 2000 the application for Certificate of Registration submitted by the financial company M/s. Rajavir Finance Private Ltd., Jila Garden Road, Bapunagar, Rajkot-360 002.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 January 22, 2000 the application for Certificate of Registration submitted by the financial company M/s. Rajavir Finance Private Ltd., Jila Garden Road, Bapunagar, Rajkot-360 002.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
জানু 18, 2000
No extension of time limit for NBFCs : says RBI
The Reserve Bank of India has advised all non-banking financial companies (NBFCs), which had applied to Reserve Bank for grant of Certificate of Registration under section 45-IA of Reserve Bank of India Act, 1934, on or before July 9, 1997 but had not attained the minimum statutory net owned funds (NOF) of Rs.25 lakh as on January 9, 2000 that it has not extended the deadline for NBFCs to attain the minimum NOF limit.The Reserve Bank has further advised that the NBFCs
The Reserve Bank of India has advised all non-banking financial companies (NBFCs), which had applied to Reserve Bank for grant of Certificate of Registration under section 45-IA of Reserve Bank of India Act, 1934, on or before July 9, 1997 but had not attained the minimum statutory net owned funds (NOF) of Rs.25 lakh as on January 9, 2000 that it has not extended the deadline for NBFCs to attain the minimum NOF limit.The Reserve Bank has further advised that the NBFCs
জানু 13, 2000
RBI amends NBFC Directions
The Governor had announced in his Statement on 'Mid Term Review of Monetary and Credit Policy for the Year 1999-2000' issued on October 29, 1999, three major decisions in relation to Non-Banking Financial Companies (NBFCs) whereby borrowings from mutual funds are to be treated outside the purview of public deposits, the NBFCs are required to give public notice of three months prior to the closure of a branch and/or transfer of control/management by them. The RBI today
The Governor had announced in his Statement on 'Mid Term Review of Monetary and Credit Policy for the Year 1999-2000' issued on October 29, 1999, three major decisions in relation to Non-Banking Financial Companies (NBFCs) whereby borrowings from mutual funds are to be treated outside the purview of public deposits, the NBFCs are required to give public notice of three months prior to the closure of a branch and/or transfer of control/management by them. The RBI today
জানু 11, 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 January 7, 2000 the application for Certificate of Registration submitted by the financial company Panchsheel Investment and Fintrade (P) Limited, Dr. Huge Road, Christainpatty, Nagoan-782 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 January 7, 2000 the application for Certificate of Registration submitted by the financial company Panchsheel Investment and Fintrade (P) Limited, Dr. Huge Road, Christainpatty, Nagoan-782 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
জানু 10, 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 January 10, 2000 the application for Certificate of Registration submitted by the financial company M/s. VCK Capital Market Services Ltd., Duckback House, 41, Shekespeare Sarani, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
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 January 10, 2000 the application for Certificate of Registration submitted by the financial company M/s. VCK Capital Market Services Ltd., Duckback House, 41, Shekespeare Sarani, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
জানু 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 January 7, 2000 the application for Certificate of Registration submitted by the financial company M/s. Himachal Grameen Sanchayka Ltd., Sanchayka Bhawan, Chakkar, Shimla-171 005.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 January 7, 2000 the application for Certificate of Registration submitted by the financial company M/s. Himachal Grameen Sanchayka Ltd., Sanchayka Bhawan, Chakkar, Shimla-171 005.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
জানু 06, 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 January 4, 2000 the application for Certificate of Registration submitted by the financial company M/s. Singh Finco Ltd., 28, Strand Road, Calcutta.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, 1934. 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 January 4, 2000 the application for Certificate of Registration submitted by the financial company M/s. Singh Finco Ltd., 28, Strand Road, Calcutta.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, 1934. Th
ডিচে 31, 1999
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 December 29, 1999 the application for Certificate of Registration submitted by the financial company M/s. Piramal Financial Services Ltd., 4 C, D 'Suryarath', Panchwati, Ahmedabad-380 006.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, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 29, 1999 the application for Certificate of Registration submitted by the financial company M/s. Piramal Financial Services Ltd., 4 C, D 'Suryarath', Panchwati, Ahmedabad-380 006.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
ডিচে 28, 1999
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 December 27, 1999 the application for Certificate of Registration submitted by the financial company Ahuja Hire Purchase (P) Ltd., First Floor, Rajan Complex, Station Road, Moradabad-244 001, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
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 December 27, 1999 the application for Certificate of Registration submitted by the financial company Ahuja Hire Purchase (P) Ltd., First Floor, Rajan Complex, Station Road, Moradabad-244 001, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
ডিচে 24, 1999
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 December 24, 1999 the application for Certificate of Registration submitted by the financial company Sandi Finance & Investment Limited, Mohalla Munshi Ganj, 'Purani Chauki', Sandi, Hardoi, Uttar Pradesh-241 403.As such, the above company cannot transact the business of a non-banking financial institution as defined in Cl
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 December 24, 1999 the application for Certificate of Registration submitted by the financial company Sandi Finance & Investment Limited, Mohalla Munshi Ganj, 'Purani Chauki', Sandi, Hardoi, Uttar Pradesh-241 403.As such, the above company cannot transact the business of a non-banking financial institution as defined in Cl
ডিচে 23, 1999
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 December 20, 1999 the application for Certificate of Registration submitted by the financial company M/s. Bharari Savings & Investment Finance Company Ltd., Shivshanti Apartments, Room No.17, 4th floor, Near S. T. Stand, Kulgaon, Badlapur (West), District Thane.As such, the above company cannot transact the business of 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 December 20, 1999 the application for Certificate of Registration submitted by the financial company M/s. Bharari Savings & Investment Finance Company Ltd., Shivshanti Apartments, Room No.17, 4th floor, Near S. T. Stand, Kulgaon, Badlapur (West), District Thane.As such, the above company cannot transact the business of a
ডিচে 22, 1999
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. M/s. Vicar General Finance Company Ltd., Hill Cart Road, Siliguri, Darjeeling, West Bengal.21.12.19992.M/s. Triveni Greenery Finlease (I) Limited, 15, Diggi House, Shivaji Marg, Ram Sin
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. M/s. Vicar General Finance Company Ltd., Hill Cart Road, Siliguri, Darjeeling, West Bengal.21.12.19992.M/s. Triveni Greenery Finlease (I) Limited, 15, Diggi House, Shivaji Marg, Ram Sin
ডিচে 20, 1999
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 December 18, 1999, the application for Certificate of Registration submitted by the financial company, M/s. IFB Finance Ltd., 8/1, Middleton Row, Calcutta-700 071.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 Indi
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 December 18, 1999, the application for Certificate of Registration submitted by the financial company, M/s. IFB Finance Ltd., 8/1, Middleton Row, Calcutta-700 071.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 Indi
ডিচে 18, 1999
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 December 17, 1999, the application for Certificate of Registration submitted by the financial company, M/s. NTPL Finlevest Pvt. Ltd., Delight Bhavan, Asifganj Chowk, Azamgarh, 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
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 December 17, 1999, the application for Certificate of Registration submitted by the financial company, M/s. NTPL Finlevest Pvt. Ltd., Delight Bhavan, Asifganj Chowk, Azamgarh, 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
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