Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
May 05, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Gains Impex & Traders Private Limited
M/s. Gains Impex & Traders Private Limited
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
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Apr 30, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
Apr 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Sahil Financial Services Ltd
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
Apr 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. International Resources Management & Leasing Corporation Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
Apr 08, 2008
Reserve Bank Rejects Application for Certificate of Registration of Samrat Mutual Benefit Ltd
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
Apr 08, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Malav Holdings Pvt. Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
Apr 02, 2008
Reserve Bank Cancels Certificate of Registration of Janki Hire Leasing & Financiers Pvt. Limited
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
Mar 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Shree Kalyani Leasing & Finance Ltd.
M/s. Shree Kalyani Leasing & Finance Ltd.
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financ
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financ
Mar 25, 2008
Reserve Bank Cancels Certificate of Registration of three companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
Mar 12, 2008
Reserve Bank Cancels Certificate of Registration of M/s Srishti Fincap Private Limited, New Delhi
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
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