Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jun 12, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Piyush Fi
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Piyush Fi
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Jun 12, 2009
Certificate of Registration of Poorna Prajna Fincap Private Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Poorna Prajna Fincap Private Limited having its registered office at No.966, 1st Floor, 10th A Cross, Mahalakshmipuram, Bangalore-560086 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 financial institution. Following cancellation of the registration certificate the company cannot tra
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Poorna Prajna Fincap Private Limited having its registered office at No.966, 1st Floor, 10th A Cross, Mahalakshmipuram, Bangalore-560086 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 financial institution. Following cancellation of the registration certificate the company cannot tra
Jun 05, 2009
Certificate of Registration of Jaybeear Investments and Finance Private Limited - Cancelled
The Reserve Bank of India has on May 5, 2009 cancelled the certificate of registration granted to Jaybeear Investments and Finance Private Limited having its registered office at No.D-10, 2nd Floor, Devatha Plaza, 131, Residency Road, Bangalore-560025 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 financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on May 5, 2009 cancelled the certificate of registration granted to Jaybeear Investments and Finance Private Limited having its registered office at No.D-10, 2nd Floor, Devatha Plaza, 131, Residency Road, Bangalore-560025 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 financial institution. Following cancellation of the registration certificate the co
May 11, 2009
Certificate of Registration of M/s Alishan Securities & Credits Private Limited - Cancelled
The Reserve Bank of India has on March 25, 2009 cancelled the certificate of registration granted to M/s Alishan Securities & Credits Private Limited, having its registered office at A-124/1, Wazirpur Industrial Area, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
The Reserve Bank of India has on March 25, 2009 cancelled the certificate of registration granted to M/s Alishan Securities & Credits Private Limited, having its registered office at A-124/1, Wazirpur Industrial Area, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
May 06, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Alps Motor
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Alps Motor
Apr 28, 2009
Certificate of Registration of G.S. Finance and Investments Limited - Cancelled
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to G.S. Finance and Investments Limited having its registered office at No.2941, 7th Main, 1st Cross, Rajajinagar, II Stage, Bangalore-560010 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 financial institution. Following cancellation of the registration certificate the company cannot
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to G.S. Finance and Investments Limited having its registered office at No.2941, 7th Main, 1st Cross, Rajajinagar, II Stage, Bangalore-560010 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 financial institution. Following cancellation of the registration certificate the company cannot
Apr 28, 2009
Certificate of Registration of S.V. Investment and Financial Services Private Limited - Cancelled
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to S.V. Investment and Financial Services Private Limited having its registered office at H.No.5-132, Fathenagar, Hyderabad-500018 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 financial institution. Following cancellation of the registration certificate the company cannot transact t
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to S.V. Investment and Financial Services Private Limited having its registered office at H.No.5-132, Fathenagar, Hyderabad-500018 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 financial institution. Following cancellation of the registration certificate the company cannot transact t
Apr 13, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered office as shown against them for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Shewnarain Magraj Finance
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered office as shown against them for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Shewnarain Magraj Finance
Apr 08, 2009
Certificate of Registration of M/s Avkash Holdings Private Limited - Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Avkash Holdings Private Limited having its registered office at Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune-411001 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 financial institution. Following cancellation of the registration certificate the company cannot transact the b
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Avkash Holdings Private Limited having its registered office at Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune-411001 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 financial institution. Following cancellation of the registration certificate the company cannot transact the b
Apr 08, 2009
Certificate of Registration of M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) - Cancelled
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) having its registered office at 10 Kitab Mahal, 2nd Floor, Dr. D.N.Road, Mumbai-400001 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 financial institution. Following cancellation of the registr
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) having its registered office at 10 Kitab Mahal, 2nd Floor, Dr. D.N.Road, Mumbai-400001 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 financial institution. Following cancellation of the registr
Apr 06, 2009
Certificate of Registration of M/s Penguin Credits & Securities Ltd. Cancelled
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Res
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Res
Mar 31, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
Mar 19, 2009
Certificate of Registration of Baliga Investments Pvt. Ltd. - Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, 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 financial institution. Following cancellation of the registration certificate the company cannot
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, 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 financial institution. Following cancellation of the registration certificate the company cannot
Mar 18, 2009
Certificate of Registration of M/s Anshuman Leasing (P) Limited Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
Mar 03, 2009
Certificate of Registration of M/s. Kasturi Leasing & Financial Services Ltd. - Cancelled
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
Mar 03, 2009
Certificate of Registration of M/s. Micro Fin Securiteis Private Ltd. - Cancelled
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
Feb 18, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
Feb 13, 2009
Certificate of Registration of State Industries Promotion Corporation of Tamilnadu Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, 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 financial institution. Following cancellation of the registration certificate the comp
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, 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 financial institution. Following cancellation of the registration certificate the comp
Feb 11, 2009
Certificate of Registration of M/s. SO-EX Investment & Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, 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 financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, 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 financial institution. Following cancellation of the registration certificate the company cannot transact
Feb 09, 2009
Certificate of Registration of M/s. Shine Blue Auto Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
Feb 09, 2009
Certificate of Registration of M/s. Nilanshu Hire Purchase Ltd. - Cancelled
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
Feb 09, 2009
Certificate of Registration of M/s. Padmavati Financial Services Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
Jan 29, 2009
Certificate of Registration of M/s. Rangers Commercial Pvt. Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
Jan 13, 2009
Reserve Bank Rejects Application for Certificate of Registration of
M/s Sahu Mutual Benefit & Finance Ltd.
M/s Sahu Mutual Benefit & Finance Ltd.
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
Dec 12, 2008
Certificate of Registration of Blue Green Constructions
& Investments Ltd. Cancelled
& Investments Ltd. Cancelled
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, 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 financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, 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 financial institution. Following cancellation of the registration ce
Dec 05, 2008
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
Nov 25, 2008
Certificate of Registration of KGK Finance Limited Cancelled
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-I
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-I
Nov 06, 2008
Certificate of Registration of M/s. Western Securities Ltd. Cancelled
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, 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 financial institution. Following cancellation of the registration certificate the company cannot tran
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, 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 financial institution. Following cancellation of the registration certificate the company cannot tran
Oct 31, 2008
Certificate of Registration of M/s. Varun Capital Services Private Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
Oct 31, 2008
Certificate of Registration of M/s. SDFC Finance Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
Oct 22, 2008
Certificate of Registration of
M/s. Black Partridge Holdings Private Limited Cancelled
M/s. Black Partridge Holdings Private Limited Cancelled
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
Oct 08, 2008
Certificate of Registration of Hastah Finances Limited Cancelled
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
Oct 08, 2008
Certificate of Registration of
Goodwill Housing and Investments Limited Cancelled
Goodwill Housing and Investments Limited Cancelled
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 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 financial institution. Following cancellation of the registrati
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 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 financial institution. Following cancellation of the registrati
Sep 23, 2008
Certificate of Registration of M/s. Chartered Finance Management Limited Cancelled
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
Sep 23, 2008
Certificate of Registration of M/s. Reliance Petroinvestments Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
Sep 16, 2008
RBI Measures in regard to Lehman Bros.' PD and NBFC Operations
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
Sep 09, 2008
Certificate of Registration of Vinay Credit Company Private Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 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 financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 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 financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
Aug 28, 2008
Certificate of Registration of M/s Ess Ess Leasing Pvt. Ltd. - Voluntary Exit
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
Aug 01, 2008
Certificate of Registration of Vasu Estates and Finance Private Limited
(Formerly Vasu Estates and Finance Limited) Cancelled
(Formerly Vasu Estates and Finance Limited) Cancelled
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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 financial institution. Following cancellation of the registration certificate, Vasu E
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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 financial institution. Following cancellation of the registration certificate, Vasu E
Aug 01, 2008
Certificate of Registration of Real Lines Finance and Investments Limited
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 financial institution. Following cancella
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 financial institution. Following cancella
Jul 25, 2008
Certificate of Registration of Mukut Finlease Ltd. Cancelled
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
Jul 11, 2008
Certificate of Registration of M/s Royal Pacific Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
Jul 04, 2008
Certificate of Registration of M/s VIA Investments Private Limited Cancelled
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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 financial institution. Following cancellation of the registration certificate, M/s VIA Investments Private Li
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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 financial institution. Following cancellation of the registration certificate, M/s VIA Investments Private Li
Jul 03, 2008
Certificate of Registration of M/s Nawanshahr Doaba Finlease Pvt.Ltd. Cancelled
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
Jul 01, 2008
Certificate of Registration of M/s Ankit Tradesec Limited Cancelled
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
Jun 27, 2008
Certificate of Registration of Nelfin (India) Private Limited Cancelled
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
Jun 26, 2008
Certificate of Registration of M/s. Fortis Financial Services Limited Cancelled
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
Jun 24, 2008
Certificate of Registration of CEE BEE Investments Private Limited Cancelled
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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 financial institution. Following cancellation of the registration certificate, CEE BEE Investments Private Limited
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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 financial institution. Following cancellation of the registration certificate, CEE BEE Investments Private Limited
Jun 23, 2008
Reserve Bank Cancels Certificate of Registration of Dhanwanti Investment Limited
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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 financial institution. Following cancellation of the registration certificate, Dhanwanti Invetment Limited, cannot transact the business
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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 financial institution. Following cancellation of the registration certificate, Dhanwanti Invetment Limited, cannot transact the business
Jun 23, 2008
Certificate of Registration of Narayana Capitals Limited Cancelled
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
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