Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਮਾਰਚ 24, 2014
Certificate of Registration of Manchanda Finlease Private Limited - Cancelled
The Reserve Bank of India has on February 17, 2014 cancelled the certificate of registration No.B-09.00302, issued to Manchanda Finlease Private Limited, having its registered office at 1-2-412/18/C, 104, Gagan Mahal Colony, Hyderabad-500 029 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the bu
The Reserve Bank of India has on February 17, 2014 cancelled the certificate of registration No.B-09.00302, issued to Manchanda Finlease Private Limited, having its registered office at 1-2-412/18/C, 104, Gagan Mahal Colony, Hyderabad-500 029 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the bu
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ਫ਼ਰ 17, 2014
Certificate of Registration of Raasula Securities Limited Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.09.00191 on January 6, 2014 issued to Raasula Securities Limited having its registered office at 301, 1-1-541, Sairam Suman Residency, Gandhi Nagar, Hyderabad-500020. 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 Reserve Bank of India Act, 1934
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.09.00191 on January 6, 2014 issued to Raasula Securities Limited having its registered office at 301, 1-1-541, Sairam Suman Residency, Gandhi Nagar, Hyderabad-500020. 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 Reserve Bank of India Act, 1934
ਫ਼ਰ 07, 2014
Certificate of Registration of M/s Gaylord Ceramics Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2013 cancelled the certificate of registration No.05.01939 dated May 2, 1998, issued to M/s Gaylord Ceramics Ltd., having its registered office at 98/7A, Harish Mukherjee Road, Kolkata-700025 (as per Bank's record) for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered from carrying on NBFI activities.. Following cancellation of the registration certificate the compan
The Reserve Bank of India has on November 11, 2013 cancelled the certificate of registration No.05.01939 dated May 2, 1998, issued to M/s Gaylord Ceramics Ltd., having its registered office at 98/7A, Harish Mukherjee Road, Kolkata-700025 (as per Bank's record) for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered from carrying on NBFI activities.. Following cancellation of the registration certificate the compan
ਫ਼ਰ 07, 2014
Certificate of Registration of M/s Equity Financial Services Private Limited Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.02.00214 on January 23, 2014 issued to M/s Equity Financial Services Private Limited having its registered office at 10, Bannerghatta Road, Near Diary Circle, Bangalore-560030. 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 Reserve Bank of India
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.02.00214 on January 23, 2014 issued to M/s Equity Financial Services Private Limited having its registered office at 10, Bannerghatta Road, Near Diary Circle, Bangalore-560030. 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 Reserve Bank of India
ਜਨ 23, 2014
Certificate of Registration of M/s Nocil Agents Pvt. Ltd. Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) on October 11, 2013 issued to M/s Nocil Agents Pvt. Ltd. having its registered office at 158, Lenin Sarani, 3rd Floor, Kolkata- 700013 (as per Bank's record) and at 180, M.G.Road, Kolkata-700007 (as per MCA website). 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-
The Reserve Bank of India has cancelled the certificate of registration (CoR) on October 11, 2013 issued to M/s Nocil Agents Pvt. Ltd. having its registered office at 158, Lenin Sarani, 3rd Floor, Kolkata- 700013 (as per Bank's record) and at 180, M.G.Road, Kolkata-700007 (as per MCA website). 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-
ਜਨ 22, 2014
Certificate of Registration of M/s Bankebehari Trading & Investments Ltd. Cancelled
The Reserve Bank of India has on September 30, 2013 cancelled the certificate of registration (CoR) No. 05.01629 dated April 20, 1998, issued to M/s Bankebehari Trading & Investments Ltd. having its registered office at 11/1a, Chowringhee Terrace, Kolkata-700020 (as per Bank's record) and at 9/12, Lal Bazar Street, Block-E, 3rd Floor, Room No.11, P.S.Hare St., Kolkata-700001 (as per MCA website). Following cancellation of the registration certificate the company c
The Reserve Bank of India has on September 30, 2013 cancelled the certificate of registration (CoR) No. 05.01629 dated April 20, 1998, issued to M/s Bankebehari Trading & Investments Ltd. having its registered office at 11/1a, Chowringhee Terrace, Kolkata-700020 (as per Bank's record) and at 9/12, Lal Bazar Street, Block-E, 3rd Floor, Room No.11, P.S.Hare St., Kolkata-700001 (as per MCA website). Following cancellation of the registration certificate the company c
ਜਨ 22, 2014
Certificate of Registration of Matrix Enport Holdings Private Limited Cancelled
The Reserve Bank of India has on December 18, 2013 cancelled the certificate of registration (CoR) No. N-09.00432, issued to Matrix Enport Holdings Private Limited Cancelled having its registered office at 202, Gayatri Arcade, Plot No.D-19, Vikrampuri Colony, Karkhana, Secunderabad-500009. 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 (
The Reserve Bank of India has on December 18, 2013 cancelled the certificate of registration (CoR) No. N-09.00432, issued to Matrix Enport Holdings Private Limited Cancelled having its registered office at 202, Gayatri Arcade, Plot No.D-19, Vikrampuri Colony, Karkhana, Secunderabad-500009. 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 (
ਜਨ 09, 2014
Certificate of Registration of M/s Arshdeep Finance Limited Cancelled
The Reserve Bank of India has on December 6, 2013 cancelled the certificate of registration (CoR) No. A-14.00323 dated March 15, 2011, issued to M/s Arshdeep Finance Limited having its registered office at E-9, Flat No.2, 2nd Floor, Kalkaji, New Delhi-110019 and corporate office at 13, Crooked Lane, Ajit Sen Bhawan, 2nd Floor, Kolkata. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on December 6, 2013 cancelled the certificate of registration (CoR) No. A-14.00323 dated March 15, 2011, issued to M/s Arshdeep Finance Limited having its registered office at E-9, Flat No.2, 2nd Floor, Kalkaji, New Delhi-110019 and corporate office at 13, Crooked Lane, Ajit Sen Bhawan, 2nd Floor, Kolkata. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution
ਸਤੰ 17, 2013
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 Registration No. & Date Date of c
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 Registration No. & Date Date of c
ਜੂਨ 07, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, 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 Registration N
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, 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 Registration N
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