Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jun 21, 2001
Rejection of application for certificate of registration
June 21, 2001 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 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, 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
June 21, 2001 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 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, 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
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Jun 15, 2001
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 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, 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
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 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, 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
Jun 14, 2001
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 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact 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 June 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
Jun 07, 2001
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 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. 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 Ind
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 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. 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 Ind
Jun 01, 2001
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 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact 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 May 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact th
Jun 01, 2001
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, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. 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 May 4, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
May 17, 2001
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 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. 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 May 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
May 09, 2001
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 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. 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 May 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
May 04, 2001
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 the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
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 certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
Apr 27, 2001
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 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of 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 April 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India
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Page Last Updated on: October 30, 2024
