Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਅਕਤੂ 22, 2008
Certificate of Registration of
M/s. Black Partridge Holdings Private Limited Cancelled
M/s. Black Partridge Holdings Private Limited Cancelled
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 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 and has been wound up. Following cancellation of the registration certificate
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 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 and has been wound up. Following cancellation of the registration certificate
ਪੀਡੀਐਫ (
ਅਕਤੂ 08, 2008
Certificate of Registration of Hastah Finances Limited Cancelled
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
ਅਕਤੂ 08, 2008
Certificate of Registration of
Goodwill Housing and Investments Limited Cancelled
Goodwill Housing and Investments Limited Cancelled
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 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 registrati
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 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 registrati
ਸਤੰ 23, 2008
Certificate of Registration of M/s. Chartered Finance Management Limited Cancelled
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 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, M/s. Chartered Finance Ma
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 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, M/s. Chartered Finance Ma
ਸਤੰ 23, 2008
Certificate of Registration of M/s. Reliance Petroinvestments Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 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, M/s. Reliance Petroinvestm
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 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, M/s. Reliance Petroinvestm
ਸਤੰ 16, 2008
RBI Measures in regard to Lehman Bros.' PD and NBFC Operations
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
ਸਤੰ 09, 2008
Certificate of Registration of Vinay Credit Company Private Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 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, Vinay Credit Company Private Limited, canno
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 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, Vinay Credit Company Private Limited, canno
ਅਗ 28, 2008
Certificate of Registration of M/s Ess Ess Leasing Pvt. Ltd. - Voluntary Exit
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
ਅਗ 01, 2008
Certificate of Registration of Vasu Estates and Finance Private Limited
(Formerly Vasu Estates and Finance Limited) Cancelled
(Formerly Vasu Estates and Finance Limited) Cancelled
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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, Vasu E
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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, Vasu E
ਅਗ 01, 2008
Certificate of Registration of Real Lines Finance and Investments Limited
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 cancella
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 cancella
ਜੁਲਾ 25, 2008
Certificate of Registration of Mukut Finlease Ltd. Cancelled
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
ਜੁਲਾ 11, 2008
Certificate of Registration of M/s Royal Pacific Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
ਜੁਲਾ 04, 2008
Certificate of Registration of M/s VIA Investments Private Limited Cancelled
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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, M/s VIA Investments Private Li
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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, M/s VIA Investments Private Li
ਜੁਲਾ 03, 2008
Certificate of Registration of M/s Nawanshahr Doaba Finlease Pvt.Ltd. Cancelled
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
ਜੁਲਾ 01, 2008
Certificate of Registration of M/s Ankit Tradesec Limited Cancelled
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
ਜੂਨ 27, 2008
Certificate of Registration of Nelfin (India) Private Limited Cancelled
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
ਜੂਨ 26, 2008
Certificate of Registration of M/s. Fortis Financial Services Limited Cancelled
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
ਜੂਨ 24, 2008
Certificate of Registration of CEE BEE Investments Private Limited Cancelled
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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, CEE BEE Investments Private Limited
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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, CEE BEE Investments Private Limited
ਜੂਨ 23, 2008
Reserve Bank Cancels Certificate of Registration of Dhanwanti Investment Limited
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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, Dhanwanti Invetment Limited, cannot transact the business
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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, Dhanwanti Invetment Limited, cannot transact the business
ਜੂਨ 23, 2008
Certificate of Registration of Narayana Capitals Limited Cancelled
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
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