Press Releases - Regulating Non-Banking - আরবিআই - Reserve Bank of India
প্রেস রিলিজ
ডিসেম্বর 24, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sandeep Traders and Investments Limited, Ahmedabad
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s. Sandeep Traders and Investments Limited., having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
The Reserve Bank of India, has on December 22, 2004 cancelled the certificate of registration issued to M/s. Sandeep Traders and Investments Limited., having its registered office at 6th Floor, Popular House, Ashram Road, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
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ডিসেম্বর 20, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Perfect Holdings Limited, Surendranagar
The Reserve Bank of India, has on December 17, 2004 cancelled the certificate of registration issued to M/s. Perfect Holdings Ltd., having its registered office at 4/2, Yogi Shopping Centre, Main Road, Surendranagar-363 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on December 17, 2004 cancelled the certificate of registration issued to M/s. Perfect Holdings Ltd., having its registered office at 4/2, Yogi Shopping Centre, Main Road, Surendranagar-363 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
ডিসেম্বর 10, 2004
Reserve Bank Cancels Certificate of Registration of M/s Interactive Financial Services Limited, Ahmedabad
The Reserve Bank of India, has on December 7, 2004 cancelled the certificate of registration granted to M/s Interactive Financial Services Limited having its registered office at 4, Saujanya Row Houses, Darpan Six Road, Navarangpura, Ahmedabad-380014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Interactive Financial Services Limited, Ahmedabad, cannot transact the business of a non-banking
The Reserve Bank of India, has on December 7, 2004 cancelled the certificate of registration granted to M/s Interactive Financial Services Limited having its registered office at 4, Saujanya Row Houses, Darpan Six Road, Navarangpura, Ahmedabad-380014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Interactive Financial Services Limited, Ahmedabad, cannot transact the business of a non-banking
ডিসেম্বর 04, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Hindustan Finstock Limited, Ahmedabad
The Reserve Bank of India, has on December 2, 2004 cancelled the certificate of registration issued to M/s. Hindustan Finstock Ltd., having its registered office at 4, Akshaya Apartment, Ground Floor, Near Air India Building, Navrangpura, Ahmedbad-380 009 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers confer
The Reserve Bank of India, has on December 2, 2004 cancelled the certificate of registration issued to M/s. Hindustan Finstock Ltd., having its registered office at 4, Akshaya Apartment, Ground Floor, Near Air India Building, Navrangpura, Ahmedbad-380 009 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers confer
নভেম্বর 30, 2004
Reserve Bank Cancels Certificate of Registration of M/s Metrochem Capital Trust Limited, Ahmedabad
The Reserve Bank of India, has on November 27, 2004 cancelled the certificate of registration granted to M/s Metrochem Capital Trust Limited having its registered office at 505/506, `Surya Rath', Near White House, Ellis Bridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Metrochem Capital Trust Limited, Ahmedabad, cannot transact the business of a non-banking financial in
The Reserve Bank of India, has on November 27, 2004 cancelled the certificate of registration granted to M/s Metrochem Capital Trust Limited having its registered office at 505/506, `Surya Rath', Near White House, Ellis Bridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Metrochem Capital Trust Limited, Ahmedabad, cannot transact the business of a non-banking financial in
নভেম্বর 25, 2004
Reserve Bank Cancels Certificate of Registration of M/s BRR Leafin Private Limited, Hyderabad
The Reserve Bank of India, has on November 22, 2004 cancelled the certificate of registration granted to M/s BRR Leafin Private Limited having its registered office at 6-3-666/A/102, Lumbini Towers, Punjagutta, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BRR Leafin Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India, has on November 22, 2004 cancelled the certificate of registration granted to M/s BRR Leafin Private Limited having its registered office at 6-3-666/A/102, Lumbini Towers, Punjagutta, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BRR Leafin Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
নভেম্বর 02, 2004
Reserve Bank Cancels Certificate of Registration of Ju Ju Finance & Leasing Limited, New Delhi
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to Ju Ju Finance & Leasing Ltd., having its registered office at RZ-161/1, Street No.2, Sadh Nagar, Palam Colony, New Delhi-110 045 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ju Ju Finance & Leasing Limited cannot transact the business of a non-banking financial institution. The compa
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to Ju Ju Finance & Leasing Ltd., having its registered office at RZ-161/1, Street No.2, Sadh Nagar, Palam Colony, New Delhi-110 045 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ju Ju Finance & Leasing Limited cannot transact the business of a non-banking financial institution. The compa
নভেম্বর 02, 2004
Reserve Bank Cancels Certificate of Registration of M/s Royal Finance Limited, Ahmedabad
The Reserve Bank of India, has on November 1, 2004 cancelled the certificate of registration granted to M/s Royal Finance Limited having its registered office at Samudra A-504, 5th Floor, S. P. Road, Navrangpura, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Royal Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred b
The Reserve Bank of India, has on November 1, 2004 cancelled the certificate of registration granted to M/s Royal Finance Limited having its registered office at Samudra A-504, 5th Floor, S. P. Road, Navrangpura, Ahmedabad-380 009 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Royal Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred b
অক্টোবর 30, 2004
Reserve Bank Cancels Certificate of Registration of M/s Mango Securities Limited, Hyderabad
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to M/s Mango Securities Limited having its registered office at 3-6-874/4, Hyderguda, Hyerabad-500029 (allegedly changed to Flat No.109, S.R.Complex, Opposite to CCMB, Habsiguda, Hyderabad-500007) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Mango Securities Limited, cannot transact the bus
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to M/s Mango Securities Limited having its registered office at 3-6-874/4, Hyderguda, Hyerabad-500029 (allegedly changed to Flat No.109, S.R.Complex, Opposite to CCMB, Habsiguda, Hyderabad-500007) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Mango Securities Limited, cannot transact the bus
অক্টোবর 29, 2004
Reserve Bank Cancels Certificate of Registration of Sri Selvanarayana Finance Limited, Chennai
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
The Reserve Bank of India, has on October 23, 2004 cancelled the certificate of registration granted to Sri Selvanarayana Finance Ltd. having its registered office at No.5, Balaram Complex, Vembakottai Road, Sattur-626203 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sri Selvanarayana Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by
অক্টোবর 29, 2004
Reserve Bank Cancels Certificate of Registration of M/s Shri Subhlaxmi Finvest Limited, Surendranagar
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India, has on October 25, 2004 cancelled the certificate of registration granted to M/s Shri Subhlaxmi Finvest Limited having its registered office at D/1, Yogi Shopping Centre, Main Road, Surendranagar-363001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Shri Subhlaxmi Finvest Limited, cannot transact the business of a non-banking financial institution. Under powers con
অক্টোবর 21, 2004
Reserve Bank Cancels Certificate of Registration of M/s. CHPL Finance Limited, Secunderabad
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
The Reserve Bank of India, has on October 18, 2004 cancelled the certificate of registration issued to M/s. CHPL Finance Limited, Secunderabad, having its registered office at Flat No.15, 2nd Floor Deepthi Apartments, Door No.9-1-7/83, S.P.Road, Secunderabad-500 026, (shifted to 2, Budhha Bhavanam, M. G. Road, Secunderabad-500 003) for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India A
অক্টোবর 05, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Sibar Finance Limited, Hyderabad
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
The Reserve Bank of India, has on September 28, 2004 cancelled the certificate of registration granted to M/s. Sibar Finance Limited, having its registered office at 27-14-49, II Floor, Rajagopalachari Street, Governorpet, Vijaywada, Hyderabad-520 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sibar Finance Limited cannot transact the business of a non-banking financial institution. Und
অক্টোবর 01, 2004
Reserve Bank Cancels Certificate of Registration of New Line Finance Limited, Chennai
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
The Reserve Bank of India, has on September 20, 2004 cancelled the certificate of registration granted to New Line Finance Limited, having its registered office at 15, Halls Road, Egmore, Chennai-600 008 for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, New Line Finance Limited cannot transact the business of a non-
সেপ্টেম্বর 22, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Vir Finlease Limited, Ahmedabad
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
The Reserve Bank of India, has on September 15, 2004 cancelled the certificate of registration granted to M/s. Vir Finlease Limited having its registered office at 1, First Floor, Vee-Murti Complex, Gurukul Road, Memnagar, Ahmedabad-380 052 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Vir Finlease Limited cannot transact the business of a non-banking financial institution. Under powers co
সেপ্টেম্বর 17, 2004
Reserve Bank Cancels Certificate of Registration of Sehajpal Finance & Investment Limited, Nawanshar
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to Sehajpal Finance & Investment Limited having its registered office at 1st Floor, Preet Palace, Rahon Road, Nawanshar Doaba (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Sehajpal Finance & Investment Limited cannot transact the business of a non-banking financial institution.
সেপ্টেম্বর 17, 2004
RBI meets RNBCs
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
A meeting was held with Residuary Non-Banking Companies (RNBCs) today in the Reserve Bank of India. Dr. Y V Reddy, Governor, Reserve Bank chaired the meeting which was attended by Smt. K J Udeshi, Deputy Governor and Smt. Shyamala Gopinath, Executive Director along with other senior officials of the Reserve Bank. RNBCs were represented by Shri Subrata Roy, Managing Director, Sahara Indian Financial Corporation Limited, Shri S K Roy, Managing Director of Peerless Gener
সেপ্টেম্বর 13, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd., Hyderabad
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
সেপ্টেম্বর 11, 2004
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault Company Limited, Nagpur
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
সেপ্টেম্বর 11, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited, Hyderabad
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
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