Press Releases - Regulating Non-Banking - आरबीआय - Reserve Bank of India
प्रेस रिलीज
ऑक्टो 27, 1998
RBI to conduct off-site surveillance of NBFCs through WAN
Shri S P Talwar, Deputy Governor, Reserve Bank of India today inaugurated the wide area network (WAN) with video conferencing facility for its Department of Non-Banking Supervision. Congratulating the Department on making a beginning in establishing the WAN, Shri Talwar said that the information technology through WAN should bring the central office and the regional offices closer, facilitate instantaneous and credible communication and help conduct off-site surveilla
Shri S P Talwar, Deputy Governor, Reserve Bank of India today inaugurated the wide area network (WAN) with video conferencing facility for its Department of Non-Banking Supervision. Congratulating the Department on making a beginning in establishing the WAN, Shri Talwar said that the information technology through WAN should bring the central office and the regional offices closer, facilitate instantaneous and credible communication and help conduct off-site surveilla
पीडीएफ (
ऑक्टो 27, 1998
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 October 24, 1998 the application for certificate of registration submitted by M/s. Lalbhai Securities Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. As such, the above company cannot transact the business of a non-banking finan
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 October 24, 1998 the application for certificate of registration submitted by M/s. Lalbhai Securities Ltd., a Non-Banking Financial Company having its Registered Office at 1st floor, Motilal Centre, Near Dinesh Hall, Ashram Road, Ahmedabad-380 009. As such, the above company cannot transact the business of a non-banking finan
ऑक्टो 26, 1998
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 October 23, 1998 the application for certificate of registration submitted by the financial company M/s. H-Lon Investment Corporation Ltd., C-4/1 Main Road, Wazirpur Industrial area, Delhi-110 052. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
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 October 23, 1998 the application for certificate of registration submitted by the financial company M/s. H-Lon Investment Corporation Ltd., C-4/1 Main Road, Wazirpur Industrial area, Delhi-110 052. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
ऑक्टो 26, 1998
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 October 17, 1998 the application for certificate of registration submitted by the financial company M/s. Cilson Finance & Investment Ltd., E-2/3, Malvia Nagar, New Delhi-110 017. 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 R
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 October 17, 1998 the application for certificate of registration submitted by the financial company M/s. Cilson Finance & Investment Ltd., E-2/3, Malvia Nagar, New Delhi-110 017. 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 R
ऑक्टो 26, 1998
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 October 16, 1998 the application for certificate of registration submitted by M/s. Linker's Securities Ltd., 22, Vaishall Nagar, Kotra Sultanabad, Bhopal-462 003. 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 October 16, 1998 the application for certificate of registration submitted by M/s. Linker's Securities Ltd., 22, Vaishall Nagar, Kotra Sultanabad, Bhopal-462 003. 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
ऑक्टो 26, 1998
RBI prohibits M/s. Samruddhi Saving & Investment (India) Ltd., Raipur (M. P.) from accepting deposits
The Reserve Bank of India, in exercise of the powers vested in it under sub-section ( 4 ) of section 45 K read with section 45MB of the Reserve Bank of India Act, 1934, has prohibited M/s Samruddhi Saving & Investment (India) Ltd., B-4 & B-5 Ground Floor, Garchaz Complex, Jail Road, Raipur (M. P.) with Corporate Office at 181, Gotmore Complex, N. B. Road, Gokul Peth, Nagpur 440 010 from accepting deposits with effect from 14th October 1998 from any person in a
The Reserve Bank of India, in exercise of the powers vested in it under sub-section ( 4 ) of section 45 K read with section 45MB of the Reserve Bank of India Act, 1934, has prohibited M/s Samruddhi Saving & Investment (India) Ltd., B-4 & B-5 Ground Floor, Garchaz Complex, Jail Road, Raipur (M. P.) with Corporate Office at 181, Gotmore Complex, N. B. Road, Gokul Peth, Nagpur 440 010 from accepting deposits with effect from 14th October 1998 from any person in a
ऑक्टो 24, 1998
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 October 16, 1998, the application for certificate of registration submitted by M/s. Rossel Finance Limited, a Non-Banking Financial Company having its Registered Office at Sterling Centre, 2nd Floor, Dr. A. B. Road, Worli, Mumbai 400 018. As such, the above company cannot transact the business of a non-banking financial insti
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 October 16, 1998, the application for certificate of registration submitted by M/s. Rossel Finance Limited, a Non-Banking Financial Company having its Registered Office at Sterling Centre, 2nd Floor, Dr. A. B. Road, Worli, Mumbai 400 018. As such, the above company cannot transact the business of a non-banking financial insti
ऑक्टो 23, 1998
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 the application for certificate of registration submitted by M/s. Amita Investments Services Pvt. Ltd., 61, Sunita Apartment, 98 Cuffe Parade, Mumbai 400 005 on October 16, 1998. 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 the application for certificate of registration submitted by M/s. Amita Investments Services Pvt. Ltd., 61, Sunita Apartment, 98 Cuffe Parade, Mumbai 400 005 on October 16, 1998. 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
ऑक्टो 23, 1998
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 October 23, 1998, the application for grant of certificate of registration submitted by M/s. Sunshine Factors and Exports Ltd., having its Registered Office at 202, 2nd Floor, Raghvarathna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001. As such, the above company cannot transact the business of a non-banking financial inst
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 October 23, 1998, the application for grant of certificate of registration submitted by M/s. Sunshine Factors and Exports Ltd., having its Registered Office at 202, 2nd Floor, Raghvarathna Towers, Chirag Ali Lane, Abids, Hyderabad-500 001. As such, the above company cannot transact the business of a non-banking financial inst
ऑक्टो 23, 1998
Rejection of application for grant of 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 October 17, 1998, the application for grant of a certificate of registration submitted by M/s. TDM Finance Company (P) Ltd., having its registered office at 542/A/4, Main Road, Chavakkad, Trichur District, Kerala. As such, M/s. TDM Finance Company (P) Ltd., is precluded from commencing the business of a non-banking financial
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 October 17, 1998, the application for grant of a certificate of registration submitted by M/s. TDM Finance Company (P) Ltd., having its registered office at 542/A/4, Main Road, Chavakkad, Trichur District, Kerala. As such, M/s. TDM Finance Company (P) Ltd., is precluded from commencing the business of a non-banking financial
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पेज अंतिम अपडेट तारीख: मे 27, 2025
