Press Releases - Regulating Non-Banking - ആർബിഐ - Reserve Bank of India
പത്രക്കുറിപ്പുകൾ
ഓഗ 18, 1999
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 August 16, 1999 the application for certificate of registration submitted by the financial company M/s. Verona Commercial Credit & Investment Co. Ltd., 68B, A.P.C. Road, 2nd Floor, Room No. 16, Calcutta-700 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Cla
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 August 16, 1999 the application for certificate of registration submitted by the financial company M/s. Verona Commercial Credit & Investment Co. Ltd., 68B, A.P.C. Road, 2nd Floor, Room No. 16, Calcutta-700 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Cla
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ഓഗ 17, 1999
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 August 16, 1999 the application for certificate of registration submitted by the financial company M/s. Mangal Finance Ltd., 202, Balarama House, 1, Karampura Commercial Complex, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
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 August 16, 1999 the application for certificate of registration submitted by the financial company M/s. Mangal Finance Ltd., 202, Balarama House, 1, Karampura Commercial Complex, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
ഓഗ 16, 1999
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 August 12, 1999 the application for certificate of registration submitted by the financial company M/s. Nagma Mutual Benefit (I) Ltd., 12-A, Nagma Market, Paltan Bazar, Pratapgarh (Uttar Pradesh).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
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 August 12, 1999 the application for certificate of registration submitted by the financial company M/s. Nagma Mutual Benefit (I) Ltd., 12-A, Nagma Market, Paltan Bazar, Pratapgarh (Uttar Pradesh).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
ഓഗ 16, 1999
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 August 13, 1999 the application for certificate of registration submitted by the financial company The City Investment & Finance Ltd., 81, Kharavel Nagar, Unit III, Bhubaneshwar-751 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I o
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 August 13, 1999 the application for certificate of registration submitted by the financial company The City Investment & Finance Ltd., 81, Kharavel Nagar, Unit III, Bhubaneshwar-751 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I o
ഓഗ 16, 1999
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 August 13, 1999 the application for certificate of registration submitted by the financial company M/s. Grover Leasing Ltd., M-2, Yogeshwar, Connaught Place, New Delhi-110 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve
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 August 13, 1999 the application for certificate of registration submitted by the financial company M/s. Grover Leasing Ltd., M-2, Yogeshwar, Connaught Place, New Delhi-110 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve
ഓഗ 14, 1999
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 August 12, 1999, the application for certificate of registration submitted by the financial company M/s. Parasrampuria Credit & Investments Ltd., Regent Chambers, 10th Floor, 208, Nariman Point, Mumbai 400 021.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 August 12, 1999, the application for certificate of registration submitted by the financial company M/s. Parasrampuria Credit & Investments Ltd., Regent Chambers, 10th Floor, 208, Nariman Point, Mumbai 400 021.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
ഓഗ 11, 1999
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 August 7, 1999 the application for certificate of registration submitted by the financial company Benison Finance Ltd., Chandmari (opp.Brahmaputra Flood Control Commission), Guwahati-781003.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I o
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 August 7, 1999 the application for certificate of registration submitted by the financial company Benison Finance Ltd., Chandmari (opp.Brahmaputra Flood Control Commission), Guwahati-781003.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I o
ഓഗ 07, 1999
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 August 6, 1999 the application for certificate of registration submitted by the financial company M/s. Rapti Leasing Ltd., 36, Kings Road, Howrah-700 001, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of I
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 August 6, 1999 the application for certificate of registration submitted by the financial company M/s. Rapti Leasing Ltd., 36, Kings Road, Howrah-700 001, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of I
ഓഗ 07, 1999
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 August 6, 1999, the application for certificate of registration submitted by M/s. Leafin India Ltd., having its Registered Office at Suryakiran Apartment, Block 'A', 1-2-593/34, Gagan Mahal Colony, Domalguda, Hyderabad-500 029.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined
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 August 6, 1999, the application for certificate of registration submitted by M/s. Leafin India Ltd., having its Registered Office at Suryakiran Apartment, Block 'A', 1-2-593/34, Gagan Mahal Colony, Domalguda, Hyderabad-500 029.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined
ഓഗ 06, 1999
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 August 4, 1999 the application for certificate of registration submitted by the financial company M/s. Vridhishree Finance & Investment (India) Ltd., 810, Jagat Trade Centre, Fraser Road, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
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 August 4, 1999 the application for certificate of registration submitted by the financial company M/s. Vridhishree Finance & Investment (India) Ltd., 810, Jagat Trade Centre, Fraser Road, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
ഓഗ 06, 1999
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 August 5, 1999, the application for Certificate of Registration submitted by M/s. Allied Housing Development Finance Co. (P) Ltd., a Non-Banking Financial Company having its Registered Office at Sir R.N.Mukherjee Road, P.O. & P.S.Basirhat, Dist. North 24 Paraganas, West Bengal.As such, the company cannot transact the busi
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 August 5, 1999, the application for Certificate of Registration submitted by M/s. Allied Housing Development Finance Co. (P) Ltd., a Non-Banking Financial Company having its Registered Office at Sir R.N.Mukherjee Road, P.O. & P.S.Basirhat, Dist. North 24 Paraganas, West Bengal.As such, the company cannot transact the busi
ഓഗ 05, 1999
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 August 4, 1999 the application for certificate of registration submitted by the financial company M/s. Raunaq Finance Ltd., 418, 3rd Floor, Shalimar Complex, Church Road, Jaipur.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserv
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 August 4, 1999 the application for certificate of registration submitted by the financial company M/s. Raunaq Finance Ltd., 418, 3rd Floor, Shalimar Complex, Church Road, Jaipur.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserv
ഓഗ 02, 1999
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 July 31, 1999, the application for certificate of registration submitted by M/s. BPL Sanyo Finance Ltd., having its registered office at 1/1, Palace Road, Bangalore-560 001 for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Instituti
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 July 31, 1999, the application for certificate of registration submitted by M/s. BPL Sanyo Finance Ltd., having its registered office at 1/1, Palace Road, Bangalore-560 001 for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Instituti
ഓഗ 02, 1999
All NBFCs and RNBCs to submit Annual Statutory Returns on Deposits
The Reserve Bank of India has today advised all nidhi companies, chit fund companies and non-banking financial companies holding public deposits to submit the annual statutory return on deposits. The return should be submitted in the format of the First Schedule on or before September 30, 1999.It has been clarified that the return is required to be submitted by every nidhi company, chit fund company and such other NBFC that held public deposits as on March 31,1999. Th
The Reserve Bank of India has today advised all nidhi companies, chit fund companies and non-banking financial companies holding public deposits to submit the annual statutory return on deposits. The return should be submitted in the format of the First Schedule on or before September 30, 1999.It has been clarified that the return is required to be submitted by every nidhi company, chit fund company and such other NBFC that held public deposits as on March 31,1999. Th
ഓഗ 02, 1999
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 July 31, 1999, the application for certificate of registration submitted by M/s. Chohal Investments Ltd., having its registered office at Village Chohal, Dist. Hoshiarpur, Punjab for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Ins
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 July 31, 1999, the application for certificate of registration submitted by M/s. Chohal Investments Ltd., having its registered office at Village Chohal, Dist. Hoshiarpur, Punjab for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a Non-Banking Financial Ins
ജൂലൈ 31, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Janajyoti General Finance & Investment (India) Ltd., 86-B, Gautam Nagar, Bhubaneshwar.29.7.19992.The Karmabhumi General & Housing Finance Ltd., Kamrup, Assam.29.7.19993.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 the applications for grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Janajyoti General Finance & Investment (India) Ltd., 86-B, Gautam Nagar, Bhubaneshwar.29.7.19992.The Karmabhumi General & Housing Finance Ltd., Kamrup, Assam.29.7.19993.The
ജൂലൈ 23, 1999
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 July 23, 1999, the application for certificate of registration submitted by the financial company M/s. Rapti Growth Fund Ltd., C-4, Meerabai Marg, Lucknow-226 001.As such, the above company cannot transact the business of a 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 July 23, 1999, the application for certificate of registration submitted by the financial company M/s. Rapti Growth Fund Ltd., C-4, Meerabai Marg, Lucknow-226 001.As such, the above company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India
ജൂലൈ 23, 1999
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 July 22, 1999, the application for Certificate of Registration submitted by M/s. Navoday Hire Purchase & Deposits Ltd., having its registered office at Dev Bahavan, Khalini, Shimla, Himachal Pradesh for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a N
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 July 22, 1999, the application for Certificate of Registration submitted by M/s. Navoday Hire Purchase & Deposits Ltd., having its registered office at Dev Bahavan, Khalini, Shimla, Himachal Pradesh for carrying on the business of a Non-Banking Financial Institution.As such, the company cannot transact the business of a N
ജൂലൈ 23, 1999
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 July 21, 1999, the application for certificate of registration submitted by M/s. Laxasha Leasing & Finance Ltd., a Non-Banking Financial Company having its Registered Office at 101, Anandmangal II, C.G. Road, B/h Onkar House, Ahmedabad.As such, the company cannot transact the business of a Non-Banking Financial Institutio
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 July 21, 1999, the application for certificate of registration submitted by M/s. Laxasha Leasing & Finance Ltd., a Non-Banking Financial Company having its Registered Office at 101, Anandmangal II, C.G. Road, B/h Onkar House, Ahmedabad.As such, the company cannot transact the business of a Non-Banking Financial Institutio
ജൂലൈ 23, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Vishal Savings India Ltd., Vishal Bhavan, Rajiv Nagar, Patna-800 024.23.7.19992.The Varat Asharam Satsangh Finance & Investments Co. Ltd., Post - Kujidihi, Dist. Mayurbhanj23.7.
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Vishal Savings India Ltd., Vishal Bhavan, Rajiv Nagar, Patna-800 024.23.7.19992.The Varat Asharam Satsangh Finance & Investments Co. Ltd., Post - Kujidihi, Dist. Mayurbhanj23.7.
ജൂലൈ 22, 1999
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 July 21, 1999 the application for certificate of registration submitted by financial company M/s. Rapti Nidhi Limited, 36, Kings Road, Howrah-700 001, West Bengal.As such, the company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act,
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 July 21, 1999 the application for certificate of registration submitted by financial company M/s. Rapti Nidhi Limited, 36, Kings Road, Howrah-700 001, West Bengal.As such, the company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act,
ജൂലൈ 21, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Babu Venni Lakshmi Finvest Pvt. Ltd., 34-E/12, Morappur Main Road, Kambainallur, Harur Taluk, Dharmapuri Dist., Tamil Nadu-635 202.19.7.19992.M/s. Borsad Fincap Ltd., 5, Shivam Soc
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Babu Venni Lakshmi Finvest Pvt. Ltd., 34-E/12, Morappur Main Road, Kambainallur, Harur Taluk, Dharmapuri Dist., Tamil Nadu-635 202.19.7.19992.M/s. Borsad Fincap Ltd., 5, Shivam Soc
ജൂലൈ 19, 1999
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 July 15, 1999 the application for Certificate of Registration submitted by M/s. Jagpriya Finance & Investment Ltd., a Non-Banking Financial Company having its Registered Office at B-207, II Floor, Manpasand Complex, Bapunagar, Ahmedabad.As such, the company cannot transact the business of a Non-Banking Financial Instituti
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 July 15, 1999 the application for Certificate of Registration submitted by M/s. Jagpriya Finance & Investment Ltd., a Non-Banking Financial Company having its Registered Office at B-207, II Floor, Manpasand Complex, Bapunagar, Ahmedabad.As such, the company cannot transact the business of a Non-Banking Financial Instituti
ജൂലൈ 19, 1999
35 non-banking entities permitted to undertake ready forward transactions
The Government of India has issued a notification permitting 35 non-banking entities, to undertake ready forward transactions in notified government securities with other entities for this purpose. The non-banking entities include primary dealers, dedicated gilt funds, mutual funds, insurance companies and some financial institutions.It may be recalled that to improve the transmission mechanism of monetary policy and to further develop the money and debt markets in th
The Government of India has issued a notification permitting 35 non-banking entities, to undertake ready forward transactions in notified government securities with other entities for this purpose. The non-banking entities include primary dealers, dedicated gilt funds, mutual funds, insurance companies and some financial institutions.It may be recalled that to improve the transmission mechanism of monetary policy and to further develop the money and debt markets in th
ജൂലൈ 19, 1999
RBI prohibits Ajmani Leasing & Finance Ltd. from accepting deposits
The Reserve Bank of India in exercise of the powers, conferred on it under Section 45K read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Ajmani Leasing & Finance Ltd., Bus Station Road, Lakhimpur Kheri (U.P.) from accepting deposits with effect from July 19, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Section 45MB(2) of the Reserve Bank of India Ac
The Reserve Bank of India in exercise of the powers, conferred on it under Section 45K read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Ajmani Leasing & Finance Ltd., Bus Station Road, Lakhimpur Kheri (U.P.) from accepting deposits with effect from July 19, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Section 45MB(2) of the Reserve Bank of India Ac
ജൂലൈ 16, 1999
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on in under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on July 15, 1999 the application for certificate of registration submitted by the financial company M/s. Nikhil Jyoti Finance & Investment (India) Ltd., Opp. Balram Talkies, Nehru Nagar Road, Bilaspur-495 001.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 in under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on July 15, 1999 the application for certificate of registration submitted by the financial company M/s. Nikhil Jyoti Finance & Investment (India) Ltd., Opp. Balram Talkies, Nehru Nagar Road, Bilaspur-495 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (
ജൂലൈ 14, 1999
RBI prohibits Galaxy Growfin Ltd. from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Galaxy Growfin Ltd., B.12/112-1, Gauriganj Bhelupura, Varanasi (U.P.) from accepting deposits with effect from July 14, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Section 45MB(2
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Galaxy Growfin Ltd., B.12/112-1, Gauriganj Bhelupura, Varanasi (U.P.) from accepting deposits with effect from July 14, 1999 in any form, whether by way of fresh deposits or renewal or otherwise.Further, in exercise of the powers conferred on it under Section 45MB(2
ജൂലൈ 13, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Panchali Finance Company Pvt. Ltd., Station Gurudwara Road, Gaya-823 00210.7.19992.The Polyactive Finance India Ltd., Madhaul Bhawan, M.P. Colony, Station Road, Hajipur.10.7.19993.T
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. The Panchali Finance Company Pvt. Ltd., Station Gurudwara Road, Gaya-823 00210.7.19992.The Polyactive Finance India Ltd., Madhaul Bhawan, M.P. Colony, Station Road, Hajipur.10.7.19993.T
ജൂലൈ 12, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Feasible Finance & Investment Company (I) Ltd., Vill Naraina, P.O.Sakaldiha, Chandauli, Varanasi-232 104 (U.P.)12.7.1999 2.M/s. Cobra Housing Finance & Leasing Co. Ltd.,
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Feasible Finance & Investment Company (I) Ltd., Vill Naraina, P.O.Sakaldiha, Chandauli, Varanasi-232 104 (U.P.)12.7.1999 2.M/s. Cobra Housing Finance & Leasing Co. Ltd.,
ജൂലൈ 12, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Lokasha Finance & Investment Ltd., 405, Kailash Complex II, Near Jain Derasar, Navrangpura, Ahmedabad-380 009.10.7.1999 2.M/s. Vraj Finance Ltd., 101, Bhagtani Bhavan, Plot N
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Lokasha Finance & Investment Ltd., 405, Kailash Complex II, Near Jain Derasar, Navrangpura, Ahmedabad-380 009.10.7.1999 2.M/s. Vraj Finance Ltd., 101, Bhagtani Bhavan, Plot N
ജൂലൈ 12, 1999
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on in under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on July 10, 1999 the application for certificate of registration submitted by the financial company The Jibanbikash General Finance & Investment (I) Ltd., Madhupatna, Cuttack.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve
The Reserve Bank of India, in exercise of the powers conferred on in under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on July 10, 1999 the application for certificate of registration submitted by the financial company The Jibanbikash General Finance & Investment (I) Ltd., Madhupatna, Cuttack.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve
ജൂലൈ 06, 1999
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 July 5, 1999, the application for Certificate of Registration submitted by the financial company M/s. P.G. Finance & Investment (I) Pvt. Ltd., 8, Old Post Office Street, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
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 July 5, 1999, the application for Certificate of Registration submitted by the financial company M/s. P.G. Finance & Investment (I) Pvt. Ltd., 8, Old Post Office Street, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
ജൂലൈ 06, 1999
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 July 5, 1999, the application for Certificate of Registration submitted by M/s. Indodeep General Finance & Investment Company Ltd., having its Registered Office at 42/3 Dum Dum Road, Calcutta-700 074.As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Clause (a) of Secti
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 July 5, 1999, the application for Certificate of Registration submitted by M/s. Indodeep General Finance & Investment Company Ltd., having its Registered Office at 42/3 Dum Dum Road, Calcutta-700 074.As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Clause (a) of Secti
ജൂലൈ 02, 1999
Updated list of NBFCs
The Reserve Bank of India has updated the list of Non-Banking Financial Companies including Residuary Non-Banking Companies which are registered with the Reserve Bank and are permitted to accept public deposits and those whose applications for registration are rejected and are, therefore, not allowed to accept public deposits. The list updated till June 30, 1999 has been published on the Reserve Bank of India Website (URL : www.nbfclist.rbi.org.in). The list will be u
The Reserve Bank of India has updated the list of Non-Banking Financial Companies including Residuary Non-Banking Companies which are registered with the Reserve Bank and are permitted to accept public deposits and those whose applications for registration are rejected and are, therefore, not allowed to accept public deposits. The list updated till June 30, 1999 has been published on the Reserve Bank of India Website (URL : www.nbfclist.rbi.org.in). The list will be u
ജൂലൈ 01, 1999
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 30, 1999, the application for Certificate of Registration submitted by M/s. R. Krishnaswamy Investments Pvt. Ltd., having its Registered Office at 1133, Trichy Road, Singanallur, Coimbatore-641 005.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section
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 30, 1999, the application for Certificate of Registration submitted by M/s. R. Krishnaswamy Investments Pvt. Ltd., having its Registered Office at 1133, Trichy Road, Singanallur, Coimbatore-641 005.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section
ജൂലൈ 01, 1999
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 30, 1999, the application for Certificate of Registration submitted by the financial company M/s. Boaston Finance investment Pvt. Ltd., 111, Chinubhai Towers, Near H. K. College, Ahmedabad-380 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Se
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 30, 1999, the application for Certificate of Registration submitted by the financial company M/s. Boaston Finance investment Pvt. Ltd., 111, Chinubhai Towers, Near H. K. College, Ahmedabad-380 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Se
ജൂൺ 29, 1999
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 25, 1999, the application for Certificate of Registration submitted by the financial company Khaddarwal Leasing (I) Ltd., Lal Quan, Buland Shahr, (Uttar Pradesh).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of I
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 25, 1999, the application for Certificate of Registration submitted by the financial company Khaddarwal Leasing (I) Ltd., Lal Quan, Buland Shahr, (Uttar Pradesh).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of I
ജൂൺ 28, 1999
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 21, 1999, the application for Certificate of Registration submitted by the financial company M/s.Renowned Small Savings Co. Ltd., Ashram Road, P.O. & Dist. Cooch Behar, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution, as defined in Clause (a) of Section 45 I
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 21, 1999, the application for Certificate of Registration submitted by the financial company M/s.Renowned Small Savings Co. Ltd., Ashram Road, P.O. & Dist. Cooch Behar, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution, as defined in Clause (a) of Section 45 I
ജൂൺ 28, 1999
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 25, 1999, the application for Certificate of Registration submitted by the financial company M/s. Enrich Industries Ltd., 214 Spectrum Commercial, Near G.P.O., Salapose Road, Ahmedabad-380 001. As such, the above company cannot transact the business of a non-banking financial institution, as defined in Clause (a) of Sect
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 25, 1999, the application for Certificate of Registration submitted by the financial company M/s. Enrich Industries Ltd., 214 Spectrum Commercial, Near G.P.O., Salapose Road, Ahmedabad-380 001. As such, the above company cannot transact the business of a non-banking financial institution, as defined in Clause (a) of Sect
ജൂൺ 26, 1999
(i) Rapti Leasing Ltd., and (ii) Rapti Nidhi Ltd. Prohibited from accepting deposits
The Reserve Bank of India in exercise of the powers vested in it under sub-section (4) of Section 45K and Section 45MB of the Reserve Bank of India Act, 1934 has prohibited the undernoted two companies from accepting deposits from any person including the existing depositors/certificate holders, in any form whether by way of subscription/instalment to any scheme conducted by the company or by way of renewals under any such schemes/deposits or otherwise with immediate
The Reserve Bank of India in exercise of the powers vested in it under sub-section (4) of Section 45K and Section 45MB of the Reserve Bank of India Act, 1934 has prohibited the undernoted two companies from accepting deposits from any person including the existing depositors/certificate holders, in any form whether by way of subscription/instalment to any scheme conducted by the company or by way of renewals under any such schemes/deposits or otherwise with immediate
ജൂൺ 25, 1999
RBI discontinues Receipt of Return of Deposits from Non-Banking Non-Financial Companies
The Reserve Bank of India has decided to discontinue the system of receiving copies of return on deposits from the non-banking non-financial companies from the current reporting period, i.e., March 31, 1999 onwards.In terms of the provisions contained in the Companies Act, 1956, the non-banking non-financial companies were required to submit the return on deposits mobilised by them to the Registrar of Companies. Copies of these returns were also being received in the
The Reserve Bank of India has decided to discontinue the system of receiving copies of return on deposits from the non-banking non-financial companies from the current reporting period, i.e., March 31, 1999 onwards.In terms of the provisions contained in the Companies Act, 1956, the non-banking non-financial companies were required to submit the return on deposits mobilised by them to the Registrar of Companies. Copies of these returns were also being received in the
ജൂൺ 25, 1999
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 22, 1999, the application for Certificate of Registration submitted by the financial company M/s. Reginal Small Savings & Investments Ltd., Das Bhaban, Chhoto Bazar, P.O & Dist. Midnapur (West Bengal).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 June 22, 1999, the application for Certificate of Registration submitted by the financial company M/s. Reginal Small Savings & Investments Ltd., Das Bhaban, Chhoto Bazar, P.O & Dist. Midnapur (West Bengal).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
ജൂൺ 25, 1999
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 24, 1999, the application for Certificate of Registration submitted by M/s.Goldfinch Finance & Leasing Ltd., having its Registered Office at 'Srikrishna', Plot No.9, Aurora Colony-II, Road No.3, Banjara Hills, Hyderabad-500 034.As such, the above company cannot transact the business of a Non-Banking Financial Institu
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 24, 1999, the application for Certificate of Registration submitted by M/s.Goldfinch Finance & Leasing Ltd., having its Registered Office at 'Srikrishna', Plot No.9, Aurora Colony-II, Road No.3, Banjara Hills, Hyderabad-500 034.As such, the above company cannot transact the business of a Non-Banking Financial Institu
ജൂൺ 23, 1999
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 21, 1999, the application for Certificate of Registration submitted by the financial company M/s. Sankalpa Social Welfare Economy Ltd., Mahamaya, Dharampur, P.O. Chinsurah, Dist. Hooghly.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
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 21, 1999, the application for Certificate of Registration submitted by the financial company M/s. Sankalpa Social Welfare Economy Ltd., Mahamaya, Dharampur, P.O. Chinsurah, Dist. Hooghly.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
ജൂൺ 17, 1999
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 15, 1999, the application for Certificate of Registration submitted by the financial company M/s. Krishna Credit Company Ltd., 17 A, Dr. Bidhan Roy Sarani, (M.Lane), More Pukur, Rishra, West Bengal-712 205.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 June 15, 1999, the application for Certificate of Registration submitted by the financial company M/s. Krishna Credit Company Ltd., 17 A, Dr. Bidhan Roy Sarani, (M.Lane), More Pukur, Rishra, West Bengal-712 205.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ജൂൺ 17, 1999
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 15, 1999, the application for Certificate of Registration submitted by M/s. Madhupala Credit Capitals Ltd., (formerly Auriferous Finance & Investment Ltd.,) now changed its name to M/s. Innareddy Computer Software Associates (I) Ltd., having its Registered Office at 203, Ashok Plaza, 2nd Floor, 10-1-126, Masab Tank,
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 15, 1999, the application for Certificate of Registration submitted by M/s. Madhupala Credit Capitals Ltd., (formerly Auriferous Finance & Investment Ltd.,) now changed its name to M/s. Innareddy Computer Software Associates (I) Ltd., having its Registered Office at 203, Ashok Plaza, 2nd Floor, 10-1-126, Masab Tank,
ജൂൺ 16, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. The Bhagwati Commercial Finance Pvt. Ltd., Kothiyatola Punarwas, P.O. Akhata, P. S. Punarwas, Dist. Sittamarhi, Bihar.14.6.1999 2.Hinglaj Finstock (India) Limited, 1, Jankinandan Soci
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. The Bhagwati Commercial Finance Pvt. Ltd., Kothiyatola Punarwas, P.O. Akhata, P. S. Punarwas, Dist. Sittamarhi, Bihar.14.6.1999 2.Hinglaj Finstock (India) Limited, 1, Jankinandan Soci
ജൂൺ 16, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Himalayan Fincap Ltd., Triveni Building, Khalini, Shimla-171 002.15.6.1999 2.M/s. Him Parvesh Finance Ltd., Sanmol Cottage, Chakkar, Shimla-171 005.15.6.1999As such, the above co
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. M/s. Himalayan Fincap Ltd., Triveni Building, Khalini, Shimla-171 002.15.6.1999 2.M/s. Him Parvesh Finance Ltd., Sanmol Cottage, Chakkar, Shimla-171 005.15.6.1999As such, the above co
ജൂൺ 15, 1999
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 14, 1999, the application for Certificate of Registration submitted by M/s. Madhupala Finance Ltd., having its Registered Office at 203, Ashok Plaza, 2nd Floor, 10-1-126, Masab Tank, Hyderabad-500028.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Secti
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 14, 1999, the application for Certificate of Registration submitted by M/s. Madhupala Finance Ltd., having its Registered Office at 203, Ashok Plaza, 2nd Floor, 10-1-126, Masab Tank, Hyderabad-500028.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Secti
ജൂൺ 15, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. Himachal Housing & Fiscal Services Ltd., Neelam Bhawan, Sanjauli, Shimla - 171 006.14.6.1999 2.Bachan Leasing & Auto Finance Limited, Diamond Complex, Opp. Bus Stand, Ludhiana
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on 1. Himachal Housing & Fiscal Services Ltd., Neelam Bhawan, Sanjauli, Shimla - 171 006.14.6.1999 2.Bachan Leasing & Auto Finance Limited, Diamond Complex, Opp. Bus Stand, Ludhiana
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 24, 2024
