Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਸਤੰ 27, 2010
Certificate of Registration of Shyamram Financial Services Pvt.Ltd. - Cancelled
The Reserve Bank of India has on July 26, 2010 cancelled the certificate of registration granted on March 4, 1998 to Shyamram Financial Services Pvt. Ltd. having its registered office at 'Shree Nidhi', 815/A, 11th Main, 5th Cross, 4th Block, Koramangala, Bangalore - 560 034 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial insti
The Reserve Bank of India has on July 26, 2010 cancelled the certificate of registration granted on March 4, 1998 to Shyamram Financial Services Pvt. Ltd. having its registered office at 'Shree Nidhi', 815/A, 11th Main, 5th Cross, 4th Block, Koramangala, Bangalore - 560 034 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial insti
ਪੀਡੀਐਫ (
ਸਤੰ 21, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ਅਗ 04, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ਅਗ 02, 2010
RBI releases Discussion Paper on Engagement of 'for-profit' Companies as Business Correspondents (BCs)
The Reserve Bank of India today released on its website, a Discussion Paper on "Engagement of 'for profit' Companies as Business Correspondents (BCs)" to seek the views/comments of banks, non-banking financial institutions, ‘for-profit’ companies, regulators, academicians, NGOs and the public at large. Comments/feedback on the Discussion Paper may please be sent by August 20, 2010 to the Chief General Manager, Reserve Bank of India, Department of Banking Operations an
The Reserve Bank of India today released on its website, a Discussion Paper on "Engagement of 'for profit' Companies as Business Correspondents (BCs)" to seek the views/comments of banks, non-banking financial institutions, ‘for-profit’ companies, regulators, academicians, NGOs and the public at large. Comments/feedback on the Discussion Paper may please be sent by August 20, 2010 to the Chief General Manager, Reserve Bank of India, Department of Banking Operations an
ਜੁਲਾ 01, 2010
Certificate of Registration of Zoom Exports Limited - Cancelled
The Reserve Bank of India has on June 3, 2010 cancelled the certificate of registration granted on May 24, 2000 to Zoom Exports Limited having its registered office at 98, Hardsoft Towers, 21st Main, Banashankari 2nd Stage, Bangalore - 560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-bank
The Reserve Bank of India has on June 3, 2010 cancelled the certificate of registration granted on May 24, 2000 to Zoom Exports Limited having its registered office at 98, Hardsoft Towers, 21st Main, Banashankari 2nd Stage, Bangalore - 560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-bank
ਜੁਲਾ 01, 2010
Certificate of Registration of M/s. Greenbay Finance and Investments Limited - Cancelled
The Reserve Bank of India has on June 7, 2010 cancelled the certificate of registration granted on March 11, 1998 to M/s. Greenbay Finance and Investments Limited having its registered office at Plot No. 15 & 16, Road No. 9, Jubilee Hills, Hyderabad - 500 033 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the b
The Reserve Bank of India has on June 7, 2010 cancelled the certificate of registration granted on March 11, 1998 to M/s. Greenbay Finance and Investments Limited having its registered office at Plot No. 15 & 16, Road No. 9, Jubilee Hills, Hyderabad - 500 033 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the b
ਜੂਨ 29, 2010
Certificate of Registration of Mahagauri Investments Ltd. - Cancelled
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted on March 31, 1998 to Mahagauri Investments Ltd., having its registered office at 83, C. Hansraj Pragji Building, 1st Floor, Kharat Lane, Off Dr. E. Moses Road, Worli, Mumbai - 400 018 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted on March 31, 1998 to Mahagauri Investments Ltd., having its registered office at 83, C. Hansraj Pragji Building, 1st Floor, Kharat Lane, Off Dr. E. Moses Road, Worli, Mumbai - 400 018 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
ਜੂਨ 22, 2010
Certificate of Registration of M/s. Mewar Industries Limited (Presently known Brahmaputra Infraproject Limited) - Cancelled
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
ਜੂਨ 14, 2010
Application for Certificate of Registration of M/s. Bubby's Commerce Private Limited - Rejected
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
ਜੂਨ 14, 2010
Certificate of Registration of Unicorn Holdings Private Limited - Cancelled
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
ਜੂਨ 14, 2010
Certificate of Registration of KLS Finance and Investments Ltd. - Cancelled
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
ਜੂਨ 07, 2010
Certificate of Registration of Mahamaya Investments Ltd. - Cancelled
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
ਜੂਨ 07, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ਜੂਨ 07, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ਜੂਨ 03, 2010
Securitisation Transactions by NBFCs - Draft Guidelines on Minimum Holding Period and Minimum Retention Requirement
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
ਮਈ 05, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ਮਈ 05, 2010
Certificate of Registration of M/s. Lucky Valley Investments & Holdings Limited - Cancelled
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
ਮਈ 05, 2010
Certificate of Registration of Jaisal Securities Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
ਮਈ 05, 2010
Certificate of Registration of Saibala Credits Private Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
ਅਪ੍ਰੈ 26, 2010
Certificate of Registration of Shogun Finlease Private Limited - Cancelled
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
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