Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਜੂਨ 22, 2010
Certificate of Registration of M/s. Mewar Industries Limited (Presently known Brahmaputra Infraproject Limited) - Cancelled
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
ਪੀਡੀਐਫ (
ਜੂਨ 14, 2010
Application for Certificate of Registration of M/s. Bubby's Commerce Private Limited - Rejected
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
ਜੂਨ 14, 2010
Certificate of Registration of Unicorn Holdings Private Limited - Cancelled
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
ਜੂਨ 14, 2010
Certificate of Registration of KLS Finance and Investments Ltd. - Cancelled
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
ਜੂਨ 07, 2010
Certificate of Registration of Mahamaya Investments Ltd. - Cancelled
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
ਜੂਨ 07, 2010
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, 2010
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 03, 2010
Securitisation Transactions by NBFCs - Draft Guidelines on Minimum Holding Period and Minimum Retention Requirement
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
ਮਈ 05, 2010
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
ਮਈ 05, 2010
Certificate of Registration of M/s. Lucky Valley Investments & Holdings Limited - Cancelled
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
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