Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਜੂਨ 27, 2001
Asset-Liability Management System for NBFCs
RBI today announced Asset-Liability Management (ALM) guidelines for non-banking financial companies (NBFCs) as a part of the overall system for effective risk management in their various portfolios. The ALM system should be put in place by such NBFCs which have asset size of Rs. 100 crore and above or public deposits of Rs. 20 crore and above as per their balance sheet as on March 31, 2001. Reserve Bank has advised the companies that it would be desirable to constitut
RBI today announced Asset-Liability Management (ALM) guidelines for non-banking financial companies (NBFCs) as a part of the overall system for effective risk management in their various portfolios. The ALM system should be put in place by such NBFCs which have asset size of Rs. 100 crore and above or public deposits of Rs. 20 crore and above as per their balance sheet as on March 31, 2001. Reserve Bank has advised the companies that it would be desirable to constitut
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ਜੂਨ 27, 2001
RBI modifies NBFCs Regulations for Commercial Papers
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - (i) The extant provisions of NBFC Directions on public deposits apply to Commercial Papers (CPs) also. In view of the fact that the issue of CPs by NBFCs would be governed by the guidelines issued by IECD vide Circular IECD. 3 / 08.15.01 / 200
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - (i) The extant provisions of NBFC Directions on public deposits apply to Commercial Papers (CPs) also. In view of the fact that the issue of CPs by NBFCs would be governed by the guidelines issued by IECD vide Circular IECD. 3 / 08.15.01 / 200
ਜੂਨ 26, 2001
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, 2001 the application for certificate of registration submitted by M/s. Roxy Commerce Pvt. Ltd., 168/A, Cotton Street, 4th Floor, Kolkata-700 007. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
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, 2001 the application for certificate of registration submitted by M/s. Roxy Commerce Pvt. Ltd., 168/A, Cotton Street, 4th Floor, Kolkata-700 007. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
ਜੂਨ 21, 2001
Rejection of application for certificate of registration
June 21, 2001 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 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as
June 21, 2001 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 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as
ਜੂਨ 15, 2001
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 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in
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 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in
ਜੂਨ 14, 2001
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 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact 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 on June 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
ਜੂਨ 07, 2001
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 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
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 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
ਜੂਨ 01, 2001
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 May 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact th
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 May 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact th
ਜੂਨ 01, 2001
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 May 4, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. 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 May 4, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
ਮਈ 17, 2001
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 May 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. 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 May 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਮਈ 09, 2001
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 May 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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 May 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
ਮਈ 04, 2001
Rejection of applications 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 applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
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 certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
ਅਪ੍ਰੈ 27, 2001
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 April 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of 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 April 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India
ਅਪ੍ਰੈ 11, 2001
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 April 9, 2001, the application for certificate of registration submitted by T.P.Gayatri Finance Company Private Limited, having its Registered Office at Station Road, Bijnore, Uttar Pradesh. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of
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 April 9, 2001, the application for certificate of registration submitted by T.P.Gayatri Finance Company Private Limited, having its Registered Office at Station Road, Bijnore, Uttar Pradesh. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of
ਅਪ੍ਰੈ 10, 2001
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 April 9, 2001 the application for certificate of registration submitted by M/s. Suline Leasing Ltd., having its Registered Office at Main Bazar, Near Gandhi Chowk, Hamirpur, H.P-177001 for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking
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 April 9, 2001 the application for certificate of registration submitted by M/s. Suline Leasing Ltd., having its Registered Office at Main Bazar, Near Gandhi Chowk, Hamirpur, H.P-177001 for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking
ਅਪ੍ਰੈ 09, 2001
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 March 16, 2001, the application for certificate of registration submitted by M/s. Atulya Finance Limited, 34, 80 feet Road, HAL III Stage, Bangalore-560 075. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
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 March 16, 2001, the application for certificate of registration submitted by M/s. Atulya Finance Limited, 34, 80 feet Road, HAL III Stage, Bangalore-560 075. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
ਅਪ੍ਰੈ 03, 2001
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 March 30, 2001 the application for certificate of registration submitted by M/s Ganapati Finance & Leasing Company Limited., having its Registered Office at Lal Building, 1st floor, Kachery Road, Rourkela - 769012, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot trans
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 March 30, 2001 the application for certificate of registration submitted by M/s Ganapati Finance & Leasing Company Limited., having its Registered Office at Lal Building, 1st floor, Kachery Road, Rourkela - 769012, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot trans
ਅਪ੍ਰੈ 03, 2001
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 March 31, 2001 the application for certificate of registration submitted by M/s Sonanchal Finance Private Limited., having its Registered Office at Buxar Road, Kargahar, Dist. Rohtas, Bihar-821107, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a
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 March 31, 2001 the application for certificate of registration submitted by M/s Sonanchal Finance Private Limited., having its Registered Office at Buxar Road, Kargahar, Dist. Rohtas, Bihar-821107, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a
ਮਾਰਚ 28, 2001
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 March 24, 2001 the application for certificate of registration submitted by Akanksha Impex Limited, 35 E-10/B, Rampur Gardens, Civil Lines, Bareilly 243 001, 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 IA of the Reserve Ba
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 March 24, 2001 the application for certificate of registration submitted by Akanksha Impex Limited, 35 E-10/B, Rampur Gardens, Civil Lines, Bareilly 243 001, 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 IA of the Reserve Ba
ਮਾਰਚ 16, 2001
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 March 12, 2001 the application for certificate of registration submitted by M/s. Apurw Finance Ltd., having its Registered Office at Arrah-Sasaram Road, Bikramganj, Bihar-802 212, for carrying on the business of a Non-Banking Financial Institution. 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 March 12, 2001 the application for certificate of registration submitted by M/s. Apurw Finance Ltd., having its Registered Office at Arrah-Sasaram Road, Bikramganj, Bihar-802 212, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking finan
ਮਾਰਚ 14, 2001
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 March 12, 2001 the application for certificate of registration submitted by M/s. Shoparna Securities Pvt. Ltd., 8/1, Lal Bazar Street, Bikaner Building, Room No.20, Calcutta 700 001. As such, the above company cannot commence 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 March 12, 2001 the application for certificate of registration submitted by M/s. Shoparna Securities Pvt. Ltd., 8/1, Lal Bazar Street, Bikaner Building, Room No.20, Calcutta 700 001. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the R
ਮਾਰਚ 03, 2001
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 February 28, 2001 the application for certificate of registration submitted by T.S. Finance & Investment Limited, T.S. Convent School, Kamaluaganga, Kaladhungi Road, Haldwani, Distt.Nainital (Uttaranchal).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a
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 February 28, 2001 the application for certificate of registration submitted by T.S. Finance & Investment Limited, T.S. Convent School, Kamaluaganga, Kaladhungi Road, Haldwani, Distt.Nainital (Uttaranchal).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a
ਮਾਰਚ 02, 2001
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 February 26, 2001 the application for certificate of registration submitted by M/s Nagarjuna Finance Ltd., having its Registered Office at Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
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 February 26, 2001 the application for certificate of registration submitted by M/s Nagarjuna Finance Ltd., having its Registered Office at Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
ਫ਼ਰ 26, 2001
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 20 February, 2001 the application for certificate of registration submitted by M/s. Sterling Holiday Financial Services Ltd., having its Registered Office at 154, Eldams Road, Teynampet, Chennai - 600 018, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the busine
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 20 February, 2001 the application for certificate of registration submitted by M/s. Sterling Holiday Financial Services Ltd., having its Registered Office at 154, Eldams Road, Teynampet, Chennai - 600 018, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the busine
ਫ਼ਰ 17, 2001
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 February 15, 2001 the application for certificate of registration submitted by M/s. Pegasus Capital and Allied Services Ltd., having its Registered Office at Nongrim Hills, Below Indian Bank Holiday Home, Shillong-793 003, Meghalaya, for carrying on the business of a Non-Banking Financial Institution. As such, the above compa
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 February 15, 2001 the application for certificate of registration submitted by M/s. Pegasus Capital and Allied Services Ltd., having its Registered Office at Nongrim Hills, Below Indian Bank Holiday Home, Shillong-793 003, Meghalaya, for carrying on the business of a Non-Banking Financial Institution. As such, the above compa
ਜਨ 31, 2001
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 January 17, 2001 the application for certificate of registration submitted by M/s. Lambert Mutual Benefit Ltd., 92/186 Gautam Buddha Marg, Lucknow, 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 IA of the Reserve Bank of Indi
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 January 17, 2001 the application for certificate of registration submitted by M/s. Lambert Mutual Benefit Ltd., 92/186 Gautam Buddha Marg, Lucknow, 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 IA of the Reserve Bank of Indi
ਜਨ 23, 2001
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 January 22, 2001 the application for certificate of registration submitted by Chambal Vit-Vikas Ltd., 24, Nayapura, Kota-324 001 (Rajasthan).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 Act, 1934. The compan
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 January 22, 2001 the application for certificate of registration submitted by Chambal Vit-Vikas Ltd., 24, Nayapura, Kota-324 001 (Rajasthan).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 Act, 1934. The compan
ਜਨ 16, 2001
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 January 15, 2001 the application for certificate of registration submitted by M/s. Madras Investments & Financial Consultancy Ltd., having its Registered Office at " Devi Kripa", 275B, R.K.Mutt Road, Luz, Mylapore, Chennai - 600 004, for carrying on the business of a Non-Banking Financial Institution.As 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 on January 15, 2001 the application for certificate of registration submitted by M/s. Madras Investments & Financial Consultancy Ltd., having its Registered Office at " Devi Kripa", 275B, R.K.Mutt Road, Luz, Mylapore, Chennai - 600 004, for carrying on the business of a Non-Banking Financial Institution.As such, the above co
ਜਨ 15, 2001
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 January 9, 2001 the application for certificate of registration submitted by Fordic Finance Ltd., having its Registered Office at 208, Adharshila Complex, South Gandhi Maidan, Patna-800 001, Bihar, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
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 January 9, 2001 the application for certificate of registration submitted by Fordic Finance Ltd., having its Registered Office at 208, Adharshila Complex, South Gandhi Maidan, Patna-800 001, Bihar, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
ਜਨ 04, 2001
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 December 19, 2000 the application for certificate of registration submitted by M/s. Vijai Investments & Credits Ltd., having its Registered Office at 157-A, Greams Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
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 December 19, 2000 the application for certificate of registration submitted by M/s. Vijai Investments & Credits Ltd., having its Registered Office at 157-A, Greams Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
ਜਨ 03, 2001
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 January 3, 2001 the application for certificate of registration submitted by M/s. Deepika Leasing & Finance Ltd., having its Registered Office at 3A, 1st floor, Topaz Building, Punjagutta, Hyderabad-500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact 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 on January 3, 2001 the application for certificate of registration submitted by M/s. Deepika Leasing & Finance Ltd., having its Registered Office at 3A, 1st floor, Topaz Building, Punjagutta, Hyderabad-500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
ਦਸੰ 29, 2000
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 December 20, 2000 the application for certificate of registration submitted by M/s. Yelahanka Merchants Finance Company Pvt. Ltd., Shop No.6, Cellar Floor, L. V. Complex, B. B. Road, Yelahanka, Bangalore-560 064, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact 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 on December 20, 2000 the application for certificate of registration submitted by M/s. Yelahanka Merchants Finance Company Pvt. Ltd., Shop No.6, Cellar Floor, L. V. Complex, B. B. Road, Yelahanka, Bangalore-560 064, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the
ਦਸੰ 22, 2000
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 December 19, 2000 the application for certificate of registration submitted by M/s. S.G.Manu Finance Pvt. Ltd. No.17, III Floor, Pavan Complex, B.V.K. Iyengar Road, Bangalore-560 053. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of 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 on December 19, 2000 the application for certificate of registration submitted by M/s. S.G.Manu Finance Pvt. Ltd. No.17, III Floor, Pavan Complex, B.V.K. Iyengar Road, Bangalore-560 053. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the
ਦਸੰ 16, 2000
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 December 8, 2000 the application for certificate of registration submitted by M/s. Senthuran Finance & Investments Ltd., having its Registered Office at 38, College Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-ba
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 December 8, 2000 the application for certificate of registration submitted by M/s. Senthuran Finance & Investments Ltd., having its Registered Office at 38, College Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-ba
ਦਸੰ 08, 2000
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 December 5, 2000 the application for certificate of registration submitted by Fair Economy Savings Ltd., having its Registered Office at Shirdalla, District Nawada, Pin 805110, Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking f
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 December 5, 2000 the application for certificate of registration submitted by Fair Economy Savings Ltd., having its Registered Office at Shirdalla, District Nawada, Pin 805110, Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking f
ਦਸੰ 08, 2000
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 December 6, 2000 the application for certificate of registration submitted by M/s. Bakliwal Trades & Commerce (P) Ltd., 9, India Exchange Place, 5th Floor, Room No.4, Calcutta-700 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
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 December 6, 2000 the application for certificate of registration submitted by M/s. Bakliwal Trades & Commerce (P) Ltd., 9, India Exchange Place, 5th Floor, Room No.4, Calcutta-700 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
ਦਸੰ 07, 2000
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 December 5, 2000 the application for certificate of registration submitted by M/s. Topline Credits Limited, having its Registered Office at No.15, 1st Floor, Lalbagh Road, Bangalore-560 027, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
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 December 5, 2000 the application for certificate of registration submitted by M/s. Topline Credits Limited, having its Registered Office at No.15, 1st Floor, Lalbagh Road, Bangalore-560 027, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
ਨਵੰ 22, 2000
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 November 20, 2000 the application for certificate of registration submitted by Sargodha Finance Company Limited, Abu Lane, Meerut Cantt., 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 IA of the Reserve Bank of India Act, 193
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 November 20, 2000 the application for certificate of registration submitted by Sargodha Finance Company Limited, Abu Lane, Meerut Cantt., 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 IA of the Reserve Bank of India Act, 193
ਨਵੰ 13, 2000
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 November 7, 2000 the application for certificate of registration submitted by M/s. Sparrow Credit & Leasing Ltd., SCO 176, Railway Road, Hissar, Haryana. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
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 November 7, 2000 the application for certificate of registration submitted by M/s. Sparrow Credit & Leasing Ltd., SCO 176, Railway Road, Hissar, Haryana. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
ਨਵੰ 10, 2000
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 November 9, 2000 the application for certificate of registration submitted by M/s. Stem Finance Ltd. AT & PS Sukhdeo Nagar, P.O.Hehal, Ratu Road, Ranchi-5. As such, the above company cannot transact the business of 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 November 9, 2000 the application for certificate of registration submitted by M/s. Stem Finance Ltd. AT & PS Sukhdeo Nagar, P.O.Hehal, Ratu Road, Ranchi-5. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act,
ਅਕਤੂ 21, 2000
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 9, 2000 the application for certificate of registration submitted by M/s. First City Finance & Investment Ltd., 63/1, II Main Road, Gandhi Nagar, Adyar, Chennai-600 020, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking fin
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 9, 2000 the application for certificate of registration submitted by M/s. First City Finance & Investment Ltd., 63/1, II Main Road, Gandhi Nagar, Adyar, Chennai-600 020, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking fin
ਅਕਤੂ 18, 2000
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, 2000 the application for grant of certificate of registration submitted by M/s. Kargahar Finance Company Limited, Buxar Road, Kargahar, Dist. Rohtas, Bihar for carrying on the business of a Non-Banking Financial Institution. 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 October 17, 2000 the application for grant of certificate of registration submitted by M/s. Kargahar Finance Company Limited, Buxar Road, Kargahar, Dist. Rohtas, Bihar for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a Non-Banking Financial Institu
ਅਕਤੂ 09, 2000
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 6, 2000 the application for certificate of registration submitted by M/s. RSB Credit Capital Ltd, Subhadra Bhawan, Near PGBT College, Harikishan Colony, Bilaspur(M.P.)-495 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
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 6, 2000 the application for certificate of registration submitted by M/s. RSB Credit Capital Ltd, Subhadra Bhawan, Near PGBT College, Harikishan Colony, Bilaspur(M.P.)-495 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
ਸਤੰ 28, 2000
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 September 26, 2000 the application for certificate of registration submitted by M/s. Matchless Investment Pvt. Ltd., 96, Bichpuria Building, Kishanpole Bazar, Jaipur-302 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve B
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 September 26, 2000 the application for certificate of registration submitted by M/s. Matchless Investment Pvt. Ltd., 96, Bichpuria Building, Kishanpole Bazar, Jaipur-302 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve B
ਸਤੰ 28, 2000
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 September 26, 2000 the application for certificate of registration submitted by Intercommune Housing Development & Finance Co. Ltd., having its Registered Office at Near Bus Stand, Dalhousie, Himachal Pradesh, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact th
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 September 26, 2000 the application for certificate of registration submitted by Intercommune Housing Development & Finance Co. Ltd., having its Registered Office at Near Bus Stand, Dalhousie, Himachal Pradesh, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact th
ਸਤੰ 19, 2000
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 September 18, 2000 the application for certificate of registration submitted by M/s. Jai Bolenath Investments & Leasing Finance Ltd., Raghavendra Nivas, Shantveer Nagar, Basavana Bagewadi Road, Bijapur-586 104.As such, the above company cannot transact the business of 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 September 18, 2000 the application for certificate of registration submitted by M/s. Jai Bolenath Investments & Leasing Finance Ltd., Raghavendra Nivas, Shantveer Nagar, Basavana Bagewadi Road, Bijapur-586 104.As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause
ਸਤੰ 19, 2000
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 September 14, 2000 the application for certificate of registration submitted by M/s. Roopa Corporate Services Pvt. Ltd., 9, CSC Market, Club Road, Punjabi Bagh Extn., New Delhi-110 003.As such, the above company cannot transact the business of 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 September 14, 2000 the application for certificate of registration submitted by M/s. Roopa Corporate Services Pvt. Ltd., 9, CSC Market, Club Road, Punjabi Bagh Extn., New Delhi-110 003.As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the R
ਸਤੰ 12, 2000
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 September 11, 2000 the application for certificate of registration submitted by M/s. Festoon Finance and Investment (India) Ltd. having its Registered Office at Thakurbari Road, Hojal, District Nagaon, Assam for carrying on the business of a Non-Banking Financial Institution. However, the company is required to repay to the e
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 September 11, 2000 the application for certificate of registration submitted by M/s. Festoon Finance and Investment (India) Ltd. having its Registered Office at Thakurbari Road, Hojal, District Nagaon, Assam for carrying on the business of a Non-Banking Financial Institution. However, the company is required to repay to the e
ਅਗ 30, 2000
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 17, 2000 the application for certificate of registration submitted by the M/s. Career Savings & Investment (India) Ltd., Station Road, Barmer-344 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA 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 August 17, 2000 the application for certificate of registration submitted by the M/s. Career Savings & Investment (India) Ltd., Station Road, Barmer-344 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India
ਅਗ 24, 2000
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 22, 2000 the application for certificate of registration submitted by Sri Jayavilas Finance Company Ltd., having its Registered Office at 12, Conran Smith Road, Gopalapuram, Chennai 600 086, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
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 22, 2000 the application for certificate of registration submitted by Sri Jayavilas Finance Company Ltd., having its Registered Office at 12, Conran Smith Road, Gopalapuram, Chennai 600 086, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
ਅਗ 11, 2000
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 11, 2000 the application for certificate of registration submitted by the Dadhich Savings India Ltd., Village & Post Office Patan, Dist. Ajmer, Rajasthan.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
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 11, 2000 the application for certificate of registration submitted by the Dadhich Savings India Ltd., Village & Post Office Patan, Dist. Ajmer, Rajasthan.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
ਅਗ 11, 2000
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 10, 2000 the application for certificate of registration submitted by the M/s. Captain Lease & Finance Pvt. Ltd., Poonam Complex, Unjha-384 170, Dist. Mehsana.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank
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 10, 2000 the application for certificate of registration submitted by the M/s. Captain Lease & Finance Pvt. Ltd., Poonam Complex, Unjha-384 170, Dist. Mehsana.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank
ਅਗ 09, 2000
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, 2000 the application for certificate of registration submitted by M/s. Rajarjuna Finance & Investment Co. Ltd., Station Road, Jugsalai, Jamshedpur-6.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Indi
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, 2000 the application for certificate of registration submitted by M/s. Rajarjuna Finance & Investment Co. Ltd., Station Road, Jugsalai, Jamshedpur-6.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Indi
ਜੁਲਾ 31, 2000
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 24, 2000 the application for certificate of registration submitted by the financial company M/s. Ladam Finance Ltd., Ladam House, M. Road, Opp. ITC, Waghale Industrial Estate, Thane-400 604.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
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 24, 2000 the application for certificate of registration submitted by the financial company M/s. Ladam Finance Ltd., Ladam House, M. Road, Opp. ITC, Waghale Industrial Estate, Thane-400 604.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
ਜੁਲਾ 26, 2000
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, 2000 the application for certificate of registration submitted by M/s. Gautam Credits Pvt. Ltd., 2659/3, Gurudwara Road, Karol Bagh, 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 45 IA of the Reserve Bank of India A
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, 2000 the application for certificate of registration submitted by M/s. Gautam Credits Pvt. Ltd., 2659/3, Gurudwara Road, Karol Bagh, 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 45 IA of the Reserve Bank of India A
ਜੁਲਾ 19, 2000
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 18, 2000 the application for certificate of registration submitted by Siddhant Housing Development Ltd., having its Registered Office at 54, Shankar Chambers, Near H.K.House, Ashram Road, Ahmedabad.As such, the above company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of S
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 18, 2000 the application for certificate of registration submitted by Siddhant Housing Development Ltd., having its Registered Office at 54, Shankar Chambers, Near H.K.House, Ashram Road, Ahmedabad.As such, the above company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of S
ਜੁਲਾ 18, 2000
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 7, 2000 the application for certificate of registration submitted by M/s. Shrushti Finlease Pvt. Ltd., 8, C-D, Centre Point, Panchavati, C. G. Road, Ahmedabad-380 006.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ban
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 7, 2000 the application for certificate of registration submitted by M/s. Shrushti Finlease Pvt. Ltd., 8, C-D, Centre Point, Panchavati, C. G. Road, Ahmedabad-380 006.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ban
ਜੁਲਾ 18, 2000
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, 2000 the application for certificate of registration submitted by the financial company M/s. Hope Leasing & Finance Ltd., 34/East, Ruparel House, Scheme No.6, Road, No.2, Sion (East), Mumbai 400 022.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 July 15, 2000 the application for certificate of registration submitted by the financial company M/s. Hope Leasing & Finance Ltd., 34/East, Ruparel House, Scheme No.6, Road, No.2, Sion (East), Mumbai 400 022.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਜੁਲਾ 17, 2000
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, 2000 the application for certificate of registration submitted by the financial company Ahuja Instalment Company Private Limited, Nainital Road, Civil Lines, Rampur-244 901, 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 July 15, 2000 the application for certificate of registration submitted by the financial company Ahuja Instalment Company Private Limited, Nainital Road, Civil Lines, Rampur-244 901, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
ਜੁਲਾ 10, 2000
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 29, 2000 the application for certificate of registration submitted by the financial company M/s. Loyal Finlease Private Ltd., A-22, Shiv Complex, Subhash Road, Anand, Gujarat.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Res
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 29, 2000 the application for certificate of registration submitted by the financial company M/s. Loyal Finlease Private Ltd., A-22, Shiv Complex, Subhash Road, Anand, Gujarat.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Res
ਜੁਲਾ 06, 2000
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, 2000 the application for certificate of registration submitted by M/s Al-Fahad Investments Ltd., 152, Sanghi Street, P.O.Mhow, Distt.Indore (M.P.).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act. 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 on July 5, 2000 the application for certificate of registration submitted by M/s Al-Fahad Investments Ltd., 152, Sanghi Street, P.O.Mhow, Distt.Indore (M.P.).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act. T
ਜੁਲਾ 05, 2000
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 29, 2000 the application for certificate of registration submitted by M/s Singh Finco Ltd., 28, Strand Road, 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 IA of the Reserve Bank of India Act, 1934. The company has a
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 29, 2000 the application for certificate of registration submitted by M/s Singh Finco Ltd., 28, Strand Road, 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 IA of the Reserve Bank of India Act, 1934. The company has a
ਜੁਲਾ 03, 2000
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, 2000 the application for certificate of registration submitted by Sanchani Vanijya and Vittiya Company Ltd., Azad Market, Meeranpur, Akbarpur, Distt. Ambedkar Nagar, 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 IA 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 June 30, 2000 the application for certificate of registration submitted by Sanchani Vanijya and Vittiya Company Ltd., Azad Market, Meeranpur, Akbarpur, Distt. Ambedkar Nagar, 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 IA o
ਜੁਲਾ 01, 2000
Cancellation 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 cancelled on June 29, 2000 the certificate of Registration granted to M/s.Lynx India Ltd., having its Registered Office at 12G, Chakraberia Road (North), ground floor, Calcutta-700 020 for carrying on the business of a non-banking financial institution. Further, RBI, in exercise of powers conferred on it under Section 45MB(I) and 45 MB(2
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 cancelled on June 29, 2000 the certificate of Registration granted to M/s.Lynx India Ltd., having its Registered Office at 12G, Chakraberia Road (North), ground floor, Calcutta-700 020 for carrying on the business of a non-banking financial institution. Further, RBI, in exercise of powers conferred on it under Section 45MB(I) and 45 MB(2
ਜੂਨ 30, 2000
Rejection of Application for grant of Certificate of Registration to carry on the business of a Non-Banking Financial Institution
The Reserve Bank of India has, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, rejected the application for grant of Certificate of Registration of M/s. MCC Finance Ltd., for carrying on the business of a Non-Banking Financial Institution. The application was rejected on June 26, 2000. M/s. MCC Finance Ltd., has its registered office at 36-40, Armenian Street, Chennai 600 001. As such, the company cannot transact th
The Reserve Bank of India has, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, rejected the application for grant of Certificate of Registration of M/s. MCC Finance Ltd., for carrying on the business of a Non-Banking Financial Institution. The application was rejected on June 26, 2000. M/s. MCC Finance Ltd., has its registered office at 36-40, Armenian Street, Chennai 600 001. As such, the company cannot transact th
ਜੂਨ 30, 2000
RBI rationalise NBFC Regulations
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - Provisioning norms in respect of lease and hire purchase assets have been rationalised to encourage the NBFCs to continue to extend the facility against second hand assets as part of their contribution to the economic development of the countr
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - Provisioning norms in respect of lease and hire purchase assets have been rationalised to encourage the NBFCs to continue to extend the facility against second hand assets as part of their contribution to the economic development of the countr
ਜੂਨ 30, 2000
Rejection of Application for grant of Certificate of Registration to carry on the business of a Non-Banking Financial Institution
The Reserve Bank of India has, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, rejected the application for grant of Certificate of Registration of M/s. Sanmitra Credits Ltd., for carrying on the business of a Non-Banking Financial Institution. The application was rejected on June 27, 2000. M/s. Sanmitra Credits Ltd., has its registered office at 15/1, Upstairs, West Park Road, 9th Cross, Malleswaram, Bangalore-560
The Reserve Bank of India has, in exercise of the powers conferred on it under Section 45IA of the Reserve Bank of India Act, 1934, rejected the application for grant of Certificate of Registration of M/s. Sanmitra Credits Ltd., for carrying on the business of a Non-Banking Financial Institution. The application was rejected on June 27, 2000. M/s. Sanmitra Credits Ltd., has its registered office at 15/1, Upstairs, West Park Road, 9th Cross, Malleswaram, Bangalore-560
ਜੂਨ 27, 2000
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, 2000 the application for certificate of registration submitted by the financial company M/s. Yashika Finance & Investment Ltd., Gandhidham, Plot No.46, Sector 8, Gandhidham, Kutch.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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, 2000 the application for certificate of registration submitted by the financial company M/s. Yashika Finance & Investment Ltd., Gandhidham, Plot No.46, Sector 8, Gandhidham, Kutch.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
ਜੂਨ 24, 2000
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, 2000 the application for certificate of registration submitted by Sri Subabharathi Finance & Investments Ltd., No.401, Bharati Lodge T. S. No.4216, South Fourth Street, Pudukottai 622 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sec
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, 2000 the application for certificate of registration submitted by Sri Subabharathi Finance & Investments Ltd., No.401, Bharati Lodge T. S. No.4216, South Fourth Street, Pudukottai 622 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sec
ਜੂਨ 20, 2000
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 16, 2000 the application for certificate of registration submitted by M/s. Pennar Paterson Ltd., Plot No.38, Chikoti Gardens, Begumpet, Hyderabad-500 016.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Ac
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 16, 2000 the application for certificate of registration submitted by M/s. Pennar Paterson Ltd., Plot No.38, Chikoti Gardens, Begumpet, Hyderabad-500 016.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Ac
ਜੂਨ 19, 2000
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 16, 2000 the application for certificate of registration submitted by the Tathagat Small Industrial Investments Limited, having its Registered Office at 3A, Model Town, Ghaziabad, Uttar Pradesh.As such, the above 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 16, 2000 the application for certificate of registration submitted by the Tathagat Small Industrial Investments Limited, having its Registered Office at 3A, Model Town, Ghaziabad, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Secti
ਜੂਨ 12, 2000
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 10, 2000 the application for certificate of registration submitted by Shree Shokhaji Finance & Investment Company Limited, Raja Bagicha, Durgabari Road, B, Deoghar, Bihar.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Res
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 10, 2000 the application for certificate of registration submitted by Shree Shokhaji Finance & Investment Company Limited, Raja Bagicha, Durgabari Road, B, Deoghar, Bihar.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Res
ਜੂਨ 09, 2000
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 9, 2000 the application for certificate of registration submitted by the financial company Dharohar Leasing Limited, `Ajay Bhawan', 4th Floor, Maldahiya, Varanasi 2, 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 IA of 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 on June 9, 2000 the application for certificate of registration submitted by the financial company Dharohar Leasing Limited, `Ajay Bhawan', 4th Floor, Maldahiya, Varanasi 2, 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 IA of t
ਜੂਨ 09, 2000
RBI announces Final Guidelines for Entry of NBFCs into Insurance
Any non-banking financial company (NBFC) registered with the Reserve Bank of India RBI having net owned fund of Rs 2 crore as per the last audited balance sheet would be permitted to undertake insurance business as agent of insurance companies on fee basis, without any risk participation. All NBFCs registered with the Reserve Bank that satisfy the eligibility criteria given below will be permitted to set up a joint venture company for undertaking insurance business wi
Any non-banking financial company (NBFC) registered with the Reserve Bank of India RBI having net owned fund of Rs 2 crore as per the last audited balance sheet would be permitted to undertake insurance business as agent of insurance companies on fee basis, without any risk participation. All NBFCs registered with the Reserve Bank that satisfy the eligibility criteria given below will be permitted to set up a joint venture company for undertaking insurance business wi
ਜੂਨ 01, 2000
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 May 31, 2000 the application for certificate of registration submitted by Saswata Finance & Investment (P) Ltd., Usha Building, A.T. Road, Bharlamukh, Guwahati-781 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ban
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 May 31, 2000 the application for certificate of registration submitted by Saswata Finance & Investment (P) Ltd., Usha Building, A.T. Road, Bharlamukh, Guwahati-781 009.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ban
ਜੂਨ 01, 2000
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 May 31, 2000 the application for certificate of registration submitted by Royal India House Finvest Ltd., Royal India House, Jai Prakash Nagar, Sitamarhi 843 302.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA 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 May 31, 2000 the application for certificate of registration submitted by Royal India House Finvest Ltd., Royal India House, Jai Prakash Nagar, Sitamarhi 843 302.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India
ਮਈ 31, 2000
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 May 30, 2000 the application for certificate of registration submitted by M/s. Steel City Finance Limited, Jogi Mishra Bhawan, Jugsalal, Jamshedpur-831 006.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA 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 May 30, 2000 the application for certificate of registration submitted by M/s. Steel City Finance Limited, Jogi Mishra Bhawan, Jugsalal, Jamshedpur-831 006.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act,
ਮਈ 26, 2000
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 May 23, 2000 the application for certificate of registration submitted by M/s. Franzaan Capitals Ltd., Aasan Zubi House, 1-2-597/13, Lower Tank Bund, Hyderabad-500 029. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank 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 May 23, 2000 the application for certificate of registration submitted by M/s. Franzaan Capitals Ltd., Aasan Zubi House, 1-2-597/13, Lower Tank Bund, Hyderabad-500 029. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank o
ਮਈ 17, 2000
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 May 17, 2000 the application for certificate of registration submitted by M/s. Magnum Trust Ltd., 1st Floor, Parkash Market, Near Clock Tower, Ludhiana, Punjab.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India A
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 May 17, 2000 the application for certificate of registration submitted by M/s. Magnum Trust Ltd., 1st Floor, Parkash Market, Near Clock Tower, Ludhiana, Punjab.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India A
ਮਈ 12, 2000
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 May 11, 2000 the application for certificate of registration submitted by M/s. Bezwada Finance Pvt. Ltd., Maneesha Mansion, IInd floor, Opp. Pinnamaneni Polyclinic, Vijayawada-520 010. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
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 May 11, 2000 the application for certificate of registration submitted by M/s. Bezwada Finance Pvt. Ltd., Maneesha Mansion, IInd floor, Opp. Pinnamaneni Polyclinic, Vijayawada-520 010. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
ਮਈ 12, 2000
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 May 11, 2000 the application for certificate of registration submitted by M/s. Osiaji Finance (Chennai) Ltd., No.101, Thirupalli Street, Sowcarpet, Chennai-600 079.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
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 May 11, 2000 the application for certificate of registration submitted by M/s. Osiaji Finance (Chennai) Ltd., No.101, Thirupalli Street, Sowcarpet, Chennai-600 079.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
ਮਈ 03, 2000
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 May 2, 2000 the application for certificate of registration submitted by the financial company Shiv International Saving and Investment Company Ltd., Village & Post-Samesi, Thana-Nagram, Dist. Lucknow, Uttar Pradesh. As such, the above 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 May 2, 2000 the application for certificate of registration submitted by the financial company Shiv International Saving and Investment Company Ltd., Village & Post-Samesi, Thana-Nagram, Dist. Lucknow, Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined
ਮਈ 02, 2000
Rejection of applications 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 applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on 1.S.P. Hire Purchase Private Limited and2.Avadh Hire Purchase Company Private Limited, Shahjahanpur Road, Shyamganj, Bareilly-243 005, Uttar Pradesh.April 29, 2000As such, the above companie
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 certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on 1.S.P. Hire Purchase Private Limited and2.Avadh Hire Purchase Company Private Limited, Shahjahanpur Road, Shyamganj, Bareilly-243 005, Uttar Pradesh.April 29, 2000As such, the above companie
ਅਪ੍ਰੈ 28, 2000
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 April 27, 2000 the application for certificate of registration submitted by the financial company Lok Vikas Finance Corporation Ltd., 3F/1, Shivanand Marg, Malviya Nagar, Jaipur.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reser
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 April 27, 2000 the application for certificate of registration submitted by the financial company Lok Vikas Finance Corporation Ltd., 3F/1, Shivanand Marg, Malviya Nagar, Jaipur.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reser
ਅਪ੍ਰੈ 27, 2000
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 April 24, 2000 the application for certificate of registration submitted by the financial company M/s. Sathee Finance & Investment Co. (I) Ltd., 41, D. C. Building, Kalyani-741 235, West Bengal. As such, the above 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 April 24, 2000 the application for certificate of registration submitted by the financial company M/s. Sathee Finance & Investment Co. (I) Ltd., 41, D. C. Building, Kalyani-741 235, West Bengal. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Secti
ਅਪ੍ਰੈ 26, 2000
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 April 19, 2000 the application for Certificate of Registration submitted by the financial company Rajasthan Jan Chetna Finance Ltd., 'Shri Kalyan Ashirwad', Main Road, Deoli, Distt. Tonk, Rajasthan 304 804.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 April 19, 2000 the application for Certificate of Registration submitted by the financial company Rajasthan Jan Chetna Finance Ltd., 'Shri Kalyan Ashirwad', Main Road, Deoli, Distt. Tonk, Rajasthan 304 804.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
ਅਪ੍ਰੈ 26, 2000
Rejection of applications 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 applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on 1.Madhya Pradesh Lok Vikas Finance Ltd., 27, Mayur Market, Thatipur, Gwalior.April 18, 2000 2.Kaushal Finance & Investment Consultancy Pvt. Ltd. 17B, Padmanabh Nagar, Near Subhash Nagar,
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 certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on 1.Madhya Pradesh Lok Vikas Finance Ltd., 27, Mayur Market, Thatipur, Gwalior.April 18, 2000 2.Kaushal Finance & Investment Consultancy Pvt. Ltd. 17B, Padmanabh Nagar, Near Subhash Nagar,
ਅਪ੍ਰੈ 17, 2000
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 April 13, 2000 the application for certificate of registration submitted by M/s. Dugar Finance India Ltd., Dugar Towers, 123, Marshalls Road, Egmore, Chennai-600 008.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA 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 April 13, 2000 the application for certificate of registration submitted by M/s. Dugar Finance India Ltd., Dugar Towers, 123, Marshalls Road, Egmore, Chennai-600 008.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of I
ਅਪ੍ਰੈ 08, 2000
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 April 7, 2000 the application for certificate of registration submitted by the financial company Katya Mutual Benefit India Limited, 386, Bilram Gate, Kasganj, Etah, 207 123, 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 IA 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 April 7, 2000 the application for certificate of registration submitted by the financial company Katya Mutual Benefit India Limited, 386, Bilram Gate, Kasganj, Etah, 207 123, 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 IA o
ਅਪ੍ਰੈ 04, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s. Synergy Financial Exchange Ltd., 98A, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank
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 March 31, 2000 the application for certificate of registration submitted by M/s. Synergy Financial Exchange Ltd., 98A, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank
ਅਪ੍ਰੈ 04, 2000
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 April 3, 2000 the application for certificate of registration submitted by M/s. Maurya Techno Securities pvt. Ltd., 1, Niti Bagh, P.O. B. V. College, Patna-800 014. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
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 April 3, 2000 the application for certificate of registration submitted by M/s. Maurya Techno Securities pvt. Ltd., 1, Niti Bagh, P.O. B. V. College, Patna-800 014. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
ਅਪ੍ਰੈ 04, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s. Encore Infosys Ltd., 1009, TVS Colony, Anna Nagar, West Extension, Chennai 600 101. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
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 March 31, 2000 the application for certificate of registration submitted by M/s. Encore Infosys Ltd., 1009, TVS Colony, Anna Nagar, West Extension, Chennai 600 101. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of In
ਅਪ੍ਰੈ 03, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s Sreeven Leafin Pvt Ltd., having its Registered Office at 3rd Floor, Sri Sai Lakshmi Complex, Opp.KPHB Colony, Kukatpally, Hyderabad. As such, the above company cannot transact the business of 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 March 31, 2000 the application for certificate of registration submitted by M/s Sreeven Leafin Pvt Ltd., having its Registered Office at 3rd Floor, Sri Sai Lakshmi Complex, Opp.KPHB Colony, Kukatpally, Hyderabad. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause
ਅਪ੍ਰੈ 01, 2000
Rejection of applications 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 applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.M/s Team Finance & Leasing Ltd., 1st floor, 73-A, Cherry Road, Hasthampatty, Salem 636 007March 30, 20002.M/s. Lakshmi Trade Credits Ltd. Khivraj Estate, 624, Anna Salai, Chennai 600 00
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 certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.M/s Team Finance & Leasing Ltd., 1st floor, 73-A, Cherry Road, Hasthampatty, Salem 636 007March 30, 20002.M/s. Lakshmi Trade Credits Ltd. Khivraj Estate, 624, Anna Salai, Chennai 600 00
ਮਾਰਚ 31, 2000
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 March 30, 2000 the application for certificate of registration submitted by the financial company Esma Investments Ltd., DE-744, Jahangir Puri, New Delhi. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
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 March 30, 2000 the application for certificate of registration submitted by the financial company Esma Investments Ltd., DE-744, Jahangir Puri, New Delhi. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
ਮਾਰਚ 31, 2000
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 March 29, 2000 the application for certificate of registration submitted by the financial company Newly Savings & Investments Ltd., Hanuman Market, Kunwar Singh Colony, Chas-Bokaro 827 013. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 March 29, 2000 the application for certificate of registration submitted by the financial company Newly Savings & Investments Ltd., Hanuman Market, Kunwar Singh Colony, Chas-Bokaro 827 013. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
ਮਾਰਚ 27, 2000
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 March 21, 2000 the application for certificate of registration submitted by the financial company Associated Finlease Ltd., 1E/12, Sewak House, Jhandewalan Extn., New Delhi-110 055. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA 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 March 21, 2000 the application for certificate of registration submitted by the financial company Associated Finlease Ltd., 1E/12, Sewak House, Jhandewalan Extn., New Delhi-110 055. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the R
ਮਾਰਚ 22, 2000
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 March 21, 2000, the application for Certificate of Registration submitted by M/s. Raj Janak Finlease (P) Ltd., 16, Sastrigunj, Station Road, Petlad, Gujarat-388 450.As such, the company cannot transact the business of Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.P.V. Sadana
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 March 21, 2000, the application for Certificate of Registration submitted by M/s. Raj Janak Finlease (P) Ltd., 16, Sastrigunj, Station Road, Petlad, Gujarat-388 450.As such, the company cannot transact the business of Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.P.V. Sadana
ਮਾਰਚ 16, 2000
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 March 13, 2000, the application for Certificate of Registration submitted by M/s. Shrestha Finance Ltd., No.48, B.N. Road, Mahabubani Towers, T.Nagar, Chennai-600 017.As such, the company cannot transact the business of Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.P.V. Sada
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 March 13, 2000, the application for Certificate of Registration submitted by M/s. Shrestha Finance Ltd., No.48, B.N. Road, Mahabubani Towers, T.Nagar, Chennai-600 017.As such, the company cannot transact the business of Non-Banking Financial Institution, as defined in Clause (a) of Section 45-IA of the RBI Act, 1934.P.V. Sada
ਮਾਰਚ 03, 2000
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 March 2, 2000 the application for Certificate of Registration submitted by Pal Credits (India) Limited, having its Registered Office at Bareilly Road, Haldwani, Dist.Nainital, Uttar Pradesh.As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 IA of
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 March 2, 2000 the application for Certificate of Registration submitted by Pal Credits (India) Limited, having its Registered Office at Bareilly Road, Haldwani, Dist.Nainital, Uttar Pradesh.As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 IA of
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 24, 2024
