Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Sep 09, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Dalia Securities Limited, Hyderabad
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
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Sep 08, 2004
Reserve Bank Cancels Certificate of Registration of Baba Farid Investment Private Limited, Kotkapura
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot 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, Baba Farid Investment Limited cannot tr
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot 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, Baba Farid Investment Limited cannot tr
Sep 08, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Chillakuru Investments Private Limited, Hyderabad
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
Sep 08, 2004
Reserve Bank Cancels Certificate of Registration of Dani Finlease Limited
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
Sep 01, 2004
Reserve Bank rejects application for certificate of registration of Madras Credit and Investments Limited
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
Aug 31, 2004
Reserve Bank rejects application for certificate of registration of M/s. MSL Management Consultants & Services Limited
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
Aug 16, 2004
Reserve Bank Rejects application for certificate of registration of M/s. Parleshwar Finance and Investment Services Private Ltd.
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
Aug 03, 2004
Reserve Bank Cancels Certificate of Registration of Kant Finance Private Limited, Secunderabad
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 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 c
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 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 c
Jul 23, 2004
Reserve Bank Cancels Certificate of Registration of Mont Blanc Financial Services Limited, Chennai
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 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-
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 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-
Jul 16, 2004
Reserve Bank Cancels Certificate of Registration of Mangal Pradeep Financial & Investment (India) Ltd., Bhubaneswar
July 16, 2004 The Reserve Bank of India, has on June 25, 2004 cancelled the certificate of registration issued to Mangal Pradeep Financial & Investment (India) Ltd., having its registered office at N-1/160, IRC village, Nayapalli, Bhubaneswar-751 015 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 conferr
July 16, 2004 The Reserve Bank of India, has on June 25, 2004 cancelled the certificate of registration issued to Mangal Pradeep Financial & Investment (India) Ltd., having its registered office at N-1/160, IRC village, Nayapalli, Bhubaneswar-751 015 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 conferr
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