Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਅਪ੍ਰੈ 06, 2009
Certificate of Registration of M/s Penguin Credits & Securities Ltd. Cancelled
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli 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-IA (6) of the Res
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli 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-IA (6) of the Res
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ਮਾਰਚ 31, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
ਮਾਰਚ 19, 2009
Certificate of Registration of Baliga Investments Pvt. Ltd. - Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
ਮਾਰਚ 18, 2009
Certificate of Registration of M/s Anshuman Leasing (P) Limited Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 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-IA (6
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 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-IA (6
ਮਾਰਚ 03, 2009
Certificate of Registration of M/s. Kasturi Leasing & Financial Services Ltd. - Cancelled
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
ਮਾਰਚ 03, 2009
Certificate of Registration of M/s. Micro Fin Securiteis Private Ltd. - Cancelled
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
ਫ਼ਰ 18, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
ਫ਼ਰ 13, 2009
Certificate of Registration of State Industries Promotion Corporation of Tamilnadu Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the comp
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the comp
ਫ਼ਰ 11, 2009
Certificate of Registration of M/s. SO-EX Investment & Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Shine Blue Auto Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Nilanshu Hire Purchase Ltd. - Cancelled
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Padmavati Financial Services Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
ਜਨ 29, 2009
Certificate of Registration of M/s. Rangers Commercial Pvt. Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
ਜਨ 13, 2009
Reserve Bank Rejects Application for Certificate of Registration of
M/s Sahu Mutual Benefit & Finance Ltd.
M/s Sahu Mutual Benefit & Finance Ltd.
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
ਦਸੰ 12, 2008
Certificate of Registration of Blue Green Constructions
& Investments Ltd. Cancelled
& Investments Ltd. Cancelled
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ਦਸੰ 05, 2008
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
ਨਵੰ 25, 2008
Certificate of Registration of KGK Finance Limited Cancelled
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, 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. Under powers conferred by Section 45-I
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, 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. Under powers conferred by Section 45-I
ਨਵੰ 06, 2008
Certificate of Registration of M/s. Western Securities Ltd. Cancelled
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
ਅਕਤੂ 31, 2008
Certificate of Registration of M/s. Varun Capital Services Private Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
ਅਕਤੂ 31, 2008
Certificate of Registration of M/s. SDFC Finance Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
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