Press Releases - Regulating Non-Banking - आरबीआय - Reserve Bank of India
प्रेस रिलीज
सप्टें 02, 2014
RBI cancels Certificate of Registration of Five NBFCs
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Unichem Finance & Enterprises Private Limited 1A, Alipore Avenue, Kolkata-700027 B-05.05174 July 10, 2003 July 17,
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Unichem Finance & Enterprises Private Limited 1A, Alipore Avenue, Kolkata-700027 B-05.05174 July 10, 2003 July 17,
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ऑग 20, 2014
RBI cancels Certificate of Registration of M/s Alchemist Holdings Ltd., New Delhi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Alchemist Holdings Ltd., New Delhi (CIN No.U74899DL 1995PLCO74874) 405, Jyotishikhar Tower, J
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Alchemist Holdings Ltd., New Delhi (CIN No.U74899DL 1995PLCO74874) 405, Jyotishikhar Tower, J
ऑग 08, 2014
RBI cancels Certificate of Registration of M/s BNR Udyog Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s BNR Udyog Ltd. 6-3-650, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082 09.00067 March 5, 1998 July 1
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s BNR Udyog Ltd. 6-3-650, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082 09.00067 March 5, 1998 July 1
ऑग 05, 2014
RBI cancels Certificate of Registration
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Automatrix Commodities Private Limited 3B, National Library Avenue, 3rd Floor, Kolkata-700 027 B-05.05277 January 30,
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Automatrix Commodities Private Limited 3B, National Library Avenue, 3rd Floor, Kolkata-700 027 B-05.05277 January 30,
ऑग 01, 2014
RBI cancels Certificate of Registration of M/s DSL Finance Pvt. Ltd Private Limited & M/s Malayalam Hire Purchase and Leasing (P) Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial Institutions (NBFIs) under the powers conferred on it under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s DSL Finance Pvt. Ltd. D No. 6-3-666, 5th floor, Deccan Chambers, Somajiguda, Hyderabad-500084 B-09.00350 June 0
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial Institutions (NBFIs) under the powers conferred on it under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s DSL Finance Pvt. Ltd. D No. 6-3-666, 5th floor, Deccan Chambers, Somajiguda, Hyderabad-500084 B-09.00350 June 0
जुलै 28, 2014
RBI cancels Certificate of Registration of six NBFCs
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs). Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. GE Strategic Investments India (GESII) Unit No.401 & 402, 4th Floor, Aggarwal Millenium To
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs). Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. GE Strategic Investments India (GESII) Unit No.401 & 402, 4th Floor, Aggarwal Millenium To
जुलै 25, 2014
RBI penalises 12 banks in the case of M/s. Deccan Chronicle Holdings Ltd
The Reserve Bank of India has imposed a monetary penalty on 12 banks as under: Name of the Bank Amount of Penalty (` in lakh) 1. Andhra Bank 10 2. Axis Bank 15 3. Canara Bank 10 4. Corporation Bank 10 5. HDFC Bank 5 6. ICICI Bank 40 7. IDBI Bank 15 8. IndusInd Bank 10 9. Kotak Mahindra Bank 10 10. Ratnakar Bank 5 11. State Bank of Hyderabad 10 12. Yes Bank 10 The Reserve Bank had carried out a scrutiny of the loan and current accounts of M/s. Deccan Chronicle Holdings
The Reserve Bank of India has imposed a monetary penalty on 12 banks as under: Name of the Bank Amount of Penalty (` in lakh) 1. Andhra Bank 10 2. Axis Bank 15 3. Canara Bank 10 4. Corporation Bank 10 5. HDFC Bank 5 6. ICICI Bank 40 7. IDBI Bank 15 8. IndusInd Bank 10 9. Kotak Mahindra Bank 10 10. Ratnakar Bank 5 11. State Bank of Hyderabad 10 12. Yes Bank 10 The Reserve Bank had carried out a scrutiny of the loan and current accounts of M/s. Deccan Chronicle Holdings
जुलै 23, 2014
RBI cancels Certificate of Registration of Nano Financial Services India Private Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Nano Financial Services Indi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Nano Financial Services Indi
जुलै 23, 2014
RBI cancels Certificate of Registration of M/s Kotasar Limited & United Credit & Development Co. Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kotasar Limited 10, Clive
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kotasar Limited 10, Clive
जुलै 23, 2014
RBI cancels Certificate of Registration of M/s Deutsche Securities India Pvt. Ltd. (DSIPL)
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deutsche Securities India Pvt. Ltd. (DSIPL) ECE House, 28, Kasturba Gandhi Marg, New Delhi-110001 (CoR) No.14.01463
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deutsche Securities India Pvt. Ltd. (DSIPL) ECE House, 28, Kasturba Gandhi Marg, New Delhi-110001 (CoR) No.14.01463
जुलै 18, 2014
RBI cancels Certificate of Registration of M/s Om Shridevi Finance and Leasing Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Om Shridevi Finance and
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Om Shridevi Finance and
जुलै 16, 2014
RBI cancels Certificate of Registration of Sri Sri Hire Purchase and Finance Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Sri Sri Hire Purchase and Fi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Sri Sri Hire Purchase and Fi
जून 30, 2014
Applicable Average Base Rate for the Quarter beginning July 01, 2014 is 10.09 per cent
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning July 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five la
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning July 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five la
जून 24, 2014
RBI cancels Certificate of Registration of M/s Sahiwal Investment and Trading Company, New Delhi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sahiwal Investment and T
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sahiwal Investment and T
जून 16, 2014
RBI cancels Certificate of Registration of M/s HCG Investment & Impex Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s HCG Investment & Imp
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s HCG Investment & Imp
जून 03, 2014
RBI cancels Certificate of Registration of three NBFCs
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Siber F
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Siber F
मे 27, 2014
RBI cancels Certificate of Registration of three NBFCs
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of cancellation 1. M/s Mona Finvest Priva
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of cancellation 1. M/s Mona Finvest Priva
मे 26, 2014
Requirement for obtaining prior approval of RBI in cases of acquisition or transfer of control of NBFCs (excluding Primary Dealers)
The Reserve Bank of India has today issued directions to all the non-banking financial companies (NBFCs), both deposit accepting and non-deposit accepting, stating that prior approval of the Reserve Bank is required in case of any takeover/acquisition of shares of an NBFC; or merger/amalgamation of an NBFC with another entity; or any merger/amalgamation of an entity with an NBFC, that would give the acquirer/ another entity control of the NBFC, or would result in acqu
The Reserve Bank of India has today issued directions to all the non-banking financial companies (NBFCs), both deposit accepting and non-deposit accepting, stating that prior approval of the Reserve Bank is required in case of any takeover/acquisition of shares of an NBFC; or merger/amalgamation of an NBFC with another entity; or any merger/amalgamation of an entity with an NBFC, that would give the acquirer/ another entity control of the NBFC, or would result in acqu
मे 20, 2014
RBI simplifies Documentation for NBFC Registration
The Reserve Bank of India has simplified the documentation for Non-Banking Financial Companies (NBFCs). Now, there will be a common application form for NBFCs, Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), NBFC-Factors and Infrastructure Debt Fund - Non-Banking Financial Companies (IDF-NBFCs). The application form for Core Investment Companies (CICs) has been redesigned and there are two checklists of documents – one for registration as Non-Ban
The Reserve Bank of India has simplified the documentation for Non-Banking Financial Companies (NBFCs). Now, there will be a common application form for NBFCs, Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), NBFC-Factors and Infrastructure Debt Fund - Non-Banking Financial Companies (IDF-NBFCs). The application form for Core Investment Companies (CICs) has been redesigned and there are two checklists of documents – one for registration as Non-Ban
मे 15, 2014
Performance of Non-Government Non-Financial Public Limited Companies deteriorated further during 2012-13 - Data Release
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies 2012-13. The data have been compiled based on audited annual accounts of select 3,014 NGNF public limited companies. It draws a comparative picture over the three year period 2010-11 to 2012-13. ‘Explanatory notes’ on data are given in Annex. Main findings: Sales growth decelerated during 2012-13. Growth in operating expenses
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies 2012-13. The data have been compiled based on audited annual accounts of select 3,014 NGNF public limited companies. It draws a comparative picture over the three year period 2010-11 to 2012-13. ‘Explanatory notes’ on data are given in Annex. Main findings: Sales growth decelerated during 2012-13. Growth in operating expenses
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पेज अंतिम अपडेट तारीख: जुलै 24, 2024
