Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
জুন 04, 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 June 3, 1999, the application for Certificate of Registration submitted by the financial company, M/s Canon Capital & Leasing (India) Ltd., 24 Kumharpara, Mangalwara Bhopal.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 Reserve
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 June 3, 1999, the application for Certificate of Registration submitted by the financial company, M/s Canon Capital & Leasing (India) Ltd., 24 Kumharpara, Mangalwara Bhopal.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 Reserve
মে’ 28, 1999
RBI removes Ceiling on Bank Credit to NBFCs
The Reserve Bank of India (RBI) has removed the ceiling on bank credit in respect of all registered Non-Banking Financial Companies (NBFCs), engaged in principal business of equipment leasing, hire purchase, loan and investment activities. Banks may now assess and provide need-based finance to NBFCs, as per the loan policy laid down by them with the approval of their boards.Earlier, in respect of NBFCs, (other than RNBCs) which were registered with the Reserve Bank, b
The Reserve Bank of India (RBI) has removed the ceiling on bank credit in respect of all registered Non-Banking Financial Companies (NBFCs), engaged in principal business of equipment leasing, hire purchase, loan and investment activities. Banks may now assess and provide need-based finance to NBFCs, as per the loan policy laid down by them with the approval of their boards.Earlier, in respect of NBFCs, (other than RNBCs) which were registered with the Reserve Bank, b
মে’ 28, 1999
RBI prohibits Rapti Growth Fund Ltd. from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Rapti Growth Fund Ltd., C 4, Meera Bai Marg, Lucknow from accepting deposits with effect from May 27, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Sectio
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Rapti Growth Fund Ltd., C 4, Meera Bai Marg, Lucknow from accepting deposits with effect from May 27, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Sectio
মে’ 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 May 27, 1999, the application for Certificate of Registration submitted by the financial company, The Research Savings & Finance (India) Ltd., Mohini market, Exhibition Road, Patna 800 001.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 May 27, 1999, the application for Certificate of Registration submitted by the financial company, The Research Savings & Finance (India) Ltd., Mohini market, Exhibition Road, Patna 800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
মে’ 27, 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 May 26, 1999, the application for Certificate of Registration submitted by the financial company The Social Welfare Savings & Finance Ltd., M. S. Raza Building, Kabirpur, Nathnagar, Bhagalpur (Bihar).As such, the company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
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 May 26, 1999, the application for Certificate of Registration submitted by the financial company The Social Welfare Savings & Finance Ltd., M. S. Raza Building, Kabirpur, Nathnagar, Bhagalpur (Bihar).As such, the company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
মে’ 26, 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 a certificate of registration submitted by the undernoted financial companies: Name of the CompanyRejected on 1. M/s Reliable Securities Ltd., 1-10-73/2, III Floor, Lumbini Arcade, Begumpet, Hyderabad 500 016.24.5.1999 2.The Bihar Capital Financiers Ltd., A/91, P.C. Colony, Kankar Bagh, Patna-20.25.
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 a certificate of registration submitted by the undernoted financial companies: Name of the CompanyRejected on 1. M/s Reliable Securities Ltd., 1-10-73/2, III Floor, Lumbini Arcade, Begumpet, Hyderabad 500 016.24.5.1999 2.The Bihar Capital Financiers Ltd., A/91, P.C. Colony, Kankar Bagh, Patna-20.25.
মে’ 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 May 18, 1999, the application for Certificate of Registration submitted by M/s. Contact Securities Ltd., E-7/L-369, Arera Colony, Bhopal-462 016 for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (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 May 18, 1999, the application for Certificate of Registration submitted by M/s. Contact Securities Ltd., E-7/L-369, Arera Colony, Bhopal-462 016 for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a)
মে’ 19, 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 May 18, 1999 the application for certificate of registration submitted by the financial company M/s. Mahakaushal Finvest Ltd., 73, Royal Market Road, Opposite Motia Talab, Bhopal 462 001.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 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 May 18, 1999 the application for certificate of registration submitted by the financial company M/s. Mahakaushal Finvest Ltd., 73, Royal Market Road, Opposite Motia Talab, Bhopal 462 001.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
মে’ 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 May 17, 1999, the application for Certificate of Registration submitted by M/s. Minerva Finance (I) Ltd., a Non-Banking Financial Company having its Registered Office at Panskura Railway Station Bazar, Post Office - Panskura, District Midnapore, West Bengal.As such, the company cannot transact the business of a Non-Banking Fi
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 May 17, 1999, the application for Certificate of Registration submitted by M/s. Minerva Finance (I) Ltd., a Non-Banking Financial Company having its Registered Office at Panskura Railway Station Bazar, Post Office - Panskura, District Midnapore, West Bengal.As such, the company cannot transact the business of a Non-Banking Fi
মে’ 14, 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 May 13, 1999, the application for Certificate of Registration submitted by M/s JKA Financial Services Ltd., a Non-Banking Financial Company having its Registered Office at S.C.O. 18, Sector 20-D, 1st floor, Chandigarh.As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Claus
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 May 13, 1999, the application for Certificate of Registration submitted by M/s JKA Financial Services Ltd., a Non-Banking Financial Company having its Registered Office at S.C.O. 18, Sector 20-D, 1st floor, Chandigarh.As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Claus
মে’ 12, 1999
RBI prohibits Trikone Mutual Benefits Ltd. from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Trikone Mutual Benefits Ltd., B-143, Sector C, Mahanagar Lucknow from accepting deposits with effect from May 12, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Trikone Mutual Benefits Ltd., B-143, Sector C, Mahanagar Lucknow from accepting deposits with effect from May 12, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it
মে’ 12, 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 May 11, 1999, the application for certificate of registration submitted by M/s Farrukhabad Investment (India) Ltd., a Non-Banking financial Comapny having its Registered Office at (near) I. T. I. Chauraha, Farrukhabad, Uttar Pradesh.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 May 11, 1999, the application for certificate of registration submitted by M/s Farrukhabad Investment (India) Ltd., a Non-Banking financial Comapny having its Registered Office at (near) I. T. I. Chauraha, Farrukhabad, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution
মে’ 06, 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 May 4, 1999 the application for certificate of registration submitted by the financial company M/s. Prestigious Finance & Investment (I) Ltd., Swayamsidhi Commercial Complex, Exhibition Road, 1st Floor, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined
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 May 4, 1999 the application for certificate of registration submitted by the financial company M/s. Prestigious Finance & Investment (I) Ltd., Swayamsidhi Commercial Complex, Exhibition Road, 1st Floor, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined
মে’ 05, 1999
RBI list of NBFCs registered and permitted to accept Public Deposits and those which have been denied registration to function as NBFC On RBI website
The Reserve Bank of India has on its website (URL: http://www.rbi.org.in) released the all India lists of non-banking financial companies.584 non-banking financial companies (NBFCs) whose applications for certificate for registration under Section 45IA of RBI Act, 1934 have been approved and have been allowed to hold/accept deposits from public; and1032 NBFCs including Residuary Non-Banking Companies (RNBCs) whose applications for certificate of registration under Sec
The Reserve Bank of India has on its website (URL: http://www.rbi.org.in) released the all India lists of non-banking financial companies.584 non-banking financial companies (NBFCs) whose applications for certificate for registration under Section 45IA of RBI Act, 1934 have been approved and have been allowed to hold/accept deposits from public; and1032 NBFCs including Residuary Non-Banking Companies (RNBCs) whose applications for certificate of registration under Sec
মে’ 03, 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 April 28, 1999 the application for certificate of registration submitted by the financial company M/s. Immaculate Finance & investment Company Ltd., E 3, Vijay Tower, 6th Floor, Ankur Commercial Complex, Ankur Road, Naranpura, Ahmedabad-380 013.As such, the above company cannot transact the business of a non-banking finan
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 April 28, 1999 the application for certificate of registration submitted by the financial company M/s. Immaculate Finance & investment Company Ltd., E 3, Vijay Tower, 6th Floor, Ankur Commercial Complex, Ankur Road, Naranpura, Ahmedabad-380 013.As such, the above company cannot transact the business of a non-banking finan
এপ্ৰিল 26, 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 April 23, 1999 the application for certificate of registration submitted by the financial company M/s. Cee Kay Leasing and Finance Ltd., 75, Rajpur Road, Dehradun-248 001.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
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 April 23, 1999 the application for certificate of registration submitted by the financial company M/s. Cee Kay Leasing and Finance Ltd., 75, Rajpur Road, Dehradun-248 001.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
এপ্ৰিল 12, 1999
Escrow Account Facility for NBFCs to exit from Public Deposits
The Reserve Bank of India today announced that non-banking financial companies (NBFCs) presently holding public deposits will be allowed to park an amount equivalent to the amount of outstanding public deposits together with the present value of future interest differentials (between the yield on investments and the obligation of the company to pay the rate of interest) in an escrow account subject to certain conditions.The escrow account facility to NBFCs will be sub
The Reserve Bank of India today announced that non-banking financial companies (NBFCs) presently holding public deposits will be allowed to park an amount equivalent to the amount of outstanding public deposits together with the present value of future interest differentials (between the yield on investments and the obligation of the company to pay the rate of interest) in an escrow account subject to certain conditions.The escrow account facility to NBFCs will be sub
এপ্ৰিল 05, 1999
RBI prohibits Kuber Mutual Benefits Ltd. from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K(4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Kuber Mutual Benefits Ltd., Kuber Bhavan, Begum Bridge Road, Meerut, Uttar Pradesh, from accepting deposits with effect from April 5, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powe
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K(4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Kuber Mutual Benefits Ltd., Kuber Bhavan, Begum Bridge Road, Meerut, Uttar Pradesh, from accepting deposits with effect from April 5, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powe
এপ্ৰিল 05, 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 April 1, 1999 the application for certificate of registration submitted by the financial company M/s.Maharaja Finance & Investment Co. Ltd., 24, Sitabagh Colony, Dhenu Market, Indore-452 003.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 April 1, 1999 the application for certificate of registration submitted by the financial company M/s.Maharaja Finance & Investment Co. Ltd., 24, Sitabagh Colony, Dhenu Market, Indore-452 003.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
মাৰ্চ 05, 1999
RBI cautions against unauthorised use of RBI name by NBFCs
It has come to the notice of the Reserve Bank of India (RBI) that certain Non-Banking Finance Companies (NBFCs) and other persons are unauthorisedly using the RBI's name in their advertisements/neon sign boards and/or such other material while soliciting public deposits. Such display of the RBI's name by the registered NBFCs whether registered or unregistered, and unincorporated bodies in any manner whatsoever, is not only unauthorised and improper but it may also att
It has come to the notice of the Reserve Bank of India (RBI) that certain Non-Banking Finance Companies (NBFCs) and other persons are unauthorisedly using the RBI's name in their advertisements/neon sign boards and/or such other material while soliciting public deposits. Such display of the RBI's name by the registered NBFCs whether registered or unregistered, and unincorporated bodies in any manner whatsoever, is not only unauthorised and improper but it may also att
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