Press Releases - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
প্ৰেছ ৰিলিজ
অক্টো 28, 1998
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: Sr.No. Name of the Company Rejected on 1. M/s.Right Credits & Securities (P) Ltd., 3-B, 2nd Floor, Pusa Road, New Delhi-110 005. 23.10.1998 2. M/s. JSG Leasing Ltd., G-1, Ashok Bhavan, 93, Nehru Place, New Delhi-110 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 a certificate of registration submitted by the undernoted financial companies: Sr.No. Name of the Company Rejected on 1. M/s.Right Credits & Securities (P) Ltd., 3-B, 2nd Floor, Pusa Road, New Delhi-110 005. 23.10.1998 2. M/s. JSG Leasing Ltd., G-1, Ashok Bhavan, 93, Nehru Place, New Delhi-110 0
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অক্টো 28, 1998
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, 1998 the application for certificate of registration submitted by the financial company M/s. International Credits Ltd., G-6, Red Rose Building, 49-50, Nehru Place, New Delhi-110 019. 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 October 17, 1998 the application for certificate of registration submitted by the financial company M/s. International Credits Ltd., G-6, Red Rose Building, 49-50, Nehru Place, New Delhi-110 019. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
অক্টো 27, 1998
RBI to conduct off-site surveillance of NBFCs through WAN
Shri S P Talwar, Deputy Governor, Reserve Bank of India today inaugurated the wide area network (WAN) with video conferencing facility for its Department of Non-Banking Supervision. Congratulating the Department on making a beginning in establishing the WAN, Shri Talwar said that the information technology through WAN should bring the central office and the regional offices closer, facilitate instantaneous and credible communication and help conduct off-site surveilla
Shri S P Talwar, Deputy Governor, Reserve Bank of India today inaugurated the wide area network (WAN) with video conferencing facility for its Department of Non-Banking Supervision. Congratulating the Department on making a beginning in establishing the WAN, Shri Talwar said that the information technology through WAN should bring the central office and the regional offices closer, facilitate instantaneous and credible communication and help conduct off-site surveilla
অক্টো 27, 1998
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 24, 1998 the application for certificate of registration submitted by M/s. Lalbhai Securities Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. 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 October 24, 1998 the application for certificate of registration submitted by M/s. Lalbhai Securities Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. As such, the above company cannot transact the business of a non-banking finan
অক্টো 26, 1998
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 23, 1998 the application for certificate of registration submitted by the financial company M/s. H-Lon Investment Corporation Ltd., C-4/1 Main Road, Wazirpur Industrial area, Delhi-110 052. As such, the above 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 October 23, 1998 the application for certificate of registration submitted by the financial company M/s. H-Lon Investment Corporation Ltd., C-4/1 Main Road, Wazirpur Industrial area, Delhi-110 052. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
অক্টো 26, 1998
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, 1998 the application for certificate of registration submitted by the financial company M/s. Cilson Finance & Investment Ltd., E-2/3, Malvia Nagar, New Delhi-110 017. 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 R
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, 1998 the application for certificate of registration submitted by the financial company M/s. Cilson Finance & Investment Ltd., E-2/3, Malvia Nagar, New Delhi-110 017. 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 R
অক্টো 26, 1998
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 16, 1998 the application for certificate of registration submitted by M/s. Linker's Securities Ltd., 22, Vaishall Nagar, Kotra Sultanabad, Bhopal-462 003. 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
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 16, 1998 the application for certificate of registration submitted by M/s. Linker's Securities Ltd., 22, Vaishall Nagar, Kotra Sultanabad, Bhopal-462 003. 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
অক্টো 26, 1998
RBI prohibits M/s. Samruddhi Saving & Investment (India) Ltd., Raipur (M. P.) from accepting deposits
The Reserve Bank of India, in exercise of the powers vested in it under sub-section ( 4 ) of section 45 K read with section 45MB of the Reserve Bank of India Act, 1934, has prohibited M/s Samruddhi Saving & Investment (India) Ltd., B-4 & B-5 Ground Floor, Garchaz Complex, Jail Road, Raipur (M. P.) with Corporate Office at 181, Gotmore Complex, N. B. Road, Gokul Peth, Nagpur 440 010 from accepting deposits with effect from 14th October 1998 from any person in a
The Reserve Bank of India, in exercise of the powers vested in it under sub-section ( 4 ) of section 45 K read with section 45MB of the Reserve Bank of India Act, 1934, has prohibited M/s Samruddhi Saving & Investment (India) Ltd., B-4 & B-5 Ground Floor, Garchaz Complex, Jail Road, Raipur (M. P.) with Corporate Office at 181, Gotmore Complex, N. B. Road, Gokul Peth, Nagpur 440 010 from accepting deposits with effect from 14th October 1998 from any person in a
অক্টো 24, 1998
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 16, 1998, the application for certificate of registration submitted by M/s. Rossel Finance Limited, a Non-Banking Financial Company having its Registered Office at Sterling Centre, 2nd Floor, Dr. A. B. Road, Worli, Mumbai 400 018. 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 October 16, 1998, the application for certificate of registration submitted by M/s. Rossel Finance Limited, a Non-Banking Financial Company having its Registered Office at Sterling Centre, 2nd Floor, Dr. A. B. Road, Worli, Mumbai 400 018. As such, the above company cannot transact the business of a non-banking financial insti
অক্টো 23, 1998
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 the application for certificate of registration submitted by M/s. Amita Investments Services Pvt. Ltd., 61, Sunita Apartment, 98 Cuffe Parade, Mumbai 400 005 on October 16, 1998. 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 the application for certificate of registration submitted by M/s. Amita Investments Services Pvt. Ltd., 61, Sunita Apartment, 98 Cuffe Parade, Mumbai 400 005 on October 16, 1998. 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
অক্টো 23, 1998
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 23, 1998, the application for grant of certificate of registration submitted by M/s. Sunshine Factors and Exports Ltd., having its Registered Office at 202, 2nd Floor, Raghvarathna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001. 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 October 23, 1998, the application for grant of certificate of registration submitted by M/s. Sunshine Factors and Exports Ltd., having its Registered Office at 202, 2nd Floor, Raghvarathna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001. As such, the above company cannot transact the business of a non-banking financial inst
অক্টো 23, 1998
Rejection of application for grant of 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, 1998, the application for grant of a certificate of registration submitted by M/s. TDM Finance Company (P) Ltd., having its registered office at 542/A/4, Main Road, Chavakkad, Trichur District, Kerala. As such, M/s. TDM Finance Company (P) Ltd., is precluded from commencing the business of a non-banking financial
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, 1998, the application for grant of a certificate of registration submitted by M/s. TDM Finance Company (P) Ltd., having its registered office at 542/A/4, Main Road, Chavakkad, Trichur District, Kerala. As such, M/s. TDM Finance Company (P) Ltd., is precluded from commencing the business of a non-banking financial
অক্টো 23, 1998
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 the application for Certificate of Registration submitted by M/s. Midwest India Industries Ltd., 105, 'C', Mittal Towers, Nariman Point, Mumbai-400 021 and Principal Office at 1-10-60/2, Begumpet, Hyderabad-500 016 on October 15, 1998. As such, the above company cannot carry on 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 the application for Certificate of Registration submitted by M/s. Midwest India Industries Ltd., 105, 'C', Mittal Towers, Nariman Point, Mumbai-400 021 and Principal Office at 1-10-60/2, Begumpet, Hyderabad-500 016 on October 15, 1998. As such, the above company cannot carry on the business of a non-banking financial institution
অক্টো 23, 1998
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 the application for certificate of registration submitted by M/s. DSJ Finance Corporation Ltd., "Star House", 1st Floor, R.K.Singh, off Parsi Panchayat Road, Andheri (E), Mumbai 400 069 on October 20, 1998. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) 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 the application for certificate of registration submitted by M/s. DSJ Finance Corporation Ltd., "Star House", 1st Floor, R.K.Singh, off Parsi Panchayat Road, Andheri (E), Mumbai 400 069 on October 20, 1998. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of
অক্টো 23, 1998
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 the application for certificate of registration submitted by the financial company M/s. ATN Arihant International Ltd., 158, Lenin Sarani, 3rd Floor, Calcutta-700 013 on October 20, 1998. 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
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 application for certificate of registration submitted by the financial company M/s. ATN Arihant International Ltd., 158, Lenin Sarani, 3rd Floor, Calcutta-700 013 on October 20, 1998. 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
অক্টো 17, 1998
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 on October 16, 1998 the applications for grant of a certificate of registration submitted by the undernoted companies: Sr.No. Name of the Company Address of the Registered Office of the Company 1. M/s. Elite Financial Services Ltd. 59-1-2(D), Karkhana, Secunderabad-500 009. 2. M/s. Elite Global Finance Ltd. -do- 3. M/s. Koratla
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 16, 1998 the applications for grant of a certificate of registration submitted by the undernoted companies: Sr.No. Name of the Company Address of the Registered Office of the Company 1. M/s. Elite Financial Services Ltd. 59-1-2(D), Karkhana, Secunderabad-500 009. 2. M/s. Elite Global Finance Ltd. -do- 3. M/s. Koratla
অক্টো 14, 1998
Rejection of application for certificate of registration to carry on 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 October 12, 1998, the application for Certificate of Registration submitted by M/s. Worldlink Finance Ltd., a Non-Banking Financial Company having its Registered Office at 151, Maker Chamber III, Nariman Point, Mumbai-400 021 and Principal Office at 1102, Akashdeep Bldg, 26-A, Barakhamba Road, New Delhi-110 001. As such, the
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 12, 1998, the application for Certificate of Registration submitted by M/s. Worldlink Finance Ltd., a Non-Banking Financial Company having its Registered Office at 151, Maker Chamber III, Nariman Point, Mumbai-400 021 and Principal Office at 1102, Akashdeep Bldg, 26-A, Barakhamba Road, New Delhi-110 001. As such, the
অক্টো 12, 1998
Rejection of application for certificate of registration to carry on 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 October 7, 1998, the application for Certificate of Registration submitted by M/s. Lalbhai Finance Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. As such, the above company cannot transact the business of a non-banking financia
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 7, 1998, the application for Certificate of Registration submitted by M/s. Lalbhai Finance Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. As such, the above company cannot transact the business of a non-banking financia
অক্টো 08, 1998
Rejection of application for certificate of registration to carry on 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 October 7, 1998, the application for Certificate of Registration submitted by M/s. Arrow Securities Limited, a Non-Banking Financial Company having its Registered Office at 202, Ashok House, Near Navrangpura Bus Stop, Navrangpura, Ahmedabad 380009. 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 October 7, 1998, the application for Certificate of Registration submitted by M/s. Arrow Securities Limited, a Non-Banking Financial Company having its Registered Office at 202, Ashok House, Near Navrangpura Bus Stop, Navrangpura, Ahmedabad 380009. As such, the above company cannot transact the business of a non-banking finan
অক্টো 07, 1998
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 the application for certificate of registration submitted by M/s. Credential Finance Ltd., 618, Maker Chambers-V, Nariman Point, Mumbai-400 021 on September 1, 1998.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
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 application for certificate of registration submitted by M/s. Credential Finance Ltd., 618, Maker Chambers-V, Nariman Point, Mumbai-400 021 on September 1, 1998.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
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