Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਜੂਨ 09, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Lease Plan India Limited
M/s. Lease Plan India Limited
The Reserve Bank of India has on May 26, 2008 cancelled the certificate of registration granted to M/s. Lease Plan India Limited, having its registered office at 301 CA Chambers, 2183-84/62, Naiwala Gurudwara Road, Karol Bagh, New Delhi-110005 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lease Plan India Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on May 26, 2008 cancelled the certificate of registration granted to M/s. Lease Plan India Limited, having its registered office at 301 CA Chambers, 2183-84/62, Naiwala Gurudwara Road, Karol Bagh, New Delhi-110005 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lease Plan India Limited, cannot transact the business of a non-banking financial institu
ਜੂਨ 02, 2008
RBI releases Draft Guidelines on NBFC-ND-SI regarding Prudential Norms for Public Comments
The Reserve Bank of India (RBI) today placed on its website draft guidelines in respect of capital adequacy, liquidity and disclosure norms of non-deposit taking, systemically important non-banking financial companies (NBFC-ND-SI) for public comments. In keeping with its consultative approach, the Reserve Bank has placed the draft guidelines on its website (www.rbi.org.in) for study by a wider audience. Comments/suggestions may be sent to the Chief General Manager-in-
The Reserve Bank of India (RBI) today placed on its website draft guidelines in respect of capital adequacy, liquidity and disclosure norms of non-deposit taking, systemically important non-banking financial companies (NBFC-ND-SI) for public comments. In keeping with its consultative approach, the Reserve Bank has placed the draft guidelines on its website (www.rbi.org.in) for study by a wider audience. Comments/suggestions may be sent to the Chief General Manager-in-
ਮਈ 28, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Artee Viniyoga Limited
May 28, 2008 The Reserve Bank of India has on May 05, 2008 cancelled the certificate of registration granted to M/s. Artee Viniyoga Limited, having its registered office at Times Office, 7 Bahadur Shah Zafar Marg, New Delhi-110003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Artee Viniyoga Limited, cannot transact the business of a non-banking financial institution. By the powers conf
May 28, 2008 The Reserve Bank of India has on May 05, 2008 cancelled the certificate of registration granted to M/s. Artee Viniyoga Limited, having its registered office at Times Office, 7 Bahadur Shah Zafar Marg, New Delhi-110003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Artee Viniyoga Limited, cannot transact the business of a non-banking financial institution. By the powers conf
ਮਈ 27, 2008
Reserve Bank Cancels Certificate of Registration of M/s.
Electra Financial Services Limited
Electra Financial Services Limited
The Reserve Bank of India has on April 08, 2008 cancelled the certificate of registration granted to M/s. Electra Financial Services Limited, having its registered office at Modern House, 2nd Floor, 15, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Electra Financial Services Limited, cannot transact the business of a non-banking financial insti
The Reserve Bank of India has on April 08, 2008 cancelled the certificate of registration granted to M/s. Electra Financial Services Limited, having its registered office at Modern House, 2nd Floor, 15, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Electra Financial Services Limited, cannot transact the business of a non-banking financial insti
ਮਈ 27, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Laxman Printers Private Limited
The Reserve Bank of India has on March 31, 2008 cancelled the certificate of registration granted to M/s. Akhil Sanghi Finance Private Limited, having its registered office at Tyresoles Building, Shankar Ghanekar Marg, Prabhadevi, Mumbai-400025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Akhil Sanghi Finance Private Limited, cannot transact the business of a non-banking financial ins
The Reserve Bank of India has on March 31, 2008 cancelled the certificate of registration granted to M/s. Akhil Sanghi Finance Private Limited, having its registered office at Tyresoles Building, Shankar Ghanekar Marg, Prabhadevi, Mumbai-400025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Akhil Sanghi Finance Private Limited, cannot transact the business of a non-banking financial ins
ਮਈ 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Laxman Printers Private Limited
M/s. Laxman Printers Private Limited
The Reserve Bank of India has on April 28, 2008 cancelled the certificate of registration granted to M/s. Laxman Printers Private Limited, having its registered office at BA-126, Janakpuri, New Delhi-110058 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Laxman Printers Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
The Reserve Bank of India has on April 28, 2008 cancelled the certificate of registration granted to M/s. Laxman Printers Private Limited, having its registered office at BA-126, Janakpuri, New Delhi-110058 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Laxman Printers Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
ਮਈ 23, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Murudeshwar Finance & Leasing Ltd.
(Formerly Murudeshwar Finance & Leasing Private Limited)
M/s. Murudeshwar Finance & Leasing Ltd.
(Formerly Murudeshwar Finance & Leasing Private Limited)
The Reserve Bank of India has on April 11, 2008 cancelled the certificate of registration granted to M/s. Murudeshwar Finance & Leasing Ltd. (formerly Murudeshwar Finance & Leasing Pvt. Ltd.) having its registered office at Murudeshwar Bhavan, Gokul Road, Hubli-580030 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 regist
The Reserve Bank of India has on April 11, 2008 cancelled the certificate of registration granted to M/s. Murudeshwar Finance & Leasing Ltd. (formerly Murudeshwar Finance & Leasing Pvt. Ltd.) having its registered office at Murudeshwar Bhavan, Gokul Road, Hubli-580030 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 regist
ਮਈ 05, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Gains Impex & Traders Private Limited
M/s. Gains Impex & Traders Private Limited
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
ਅਪ੍ਰੈ 30, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
ਅਪ੍ਰੈ 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Sahil Financial Services Ltd
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
ਅਪ੍ਰੈ 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. International Resources Management & Leasing Corporation Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
ਅਪ੍ਰੈ 08, 2008
Reserve Bank Rejects Application for Certificate of Registration of Samrat Mutual Benefit Ltd
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
ਅਪ੍ਰੈ 08, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Malav Holdings Pvt. Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
ਅਪ੍ਰੈ 02, 2008
Reserve Bank Cancels Certificate of Registration of Janki Hire Leasing & Financiers Pvt. Limited
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
ਮਾਰਚ 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Shree Kalyani Leasing & Finance Ltd.
M/s. Shree Kalyani Leasing & Finance Ltd.
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District 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 financ
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District 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 financ
ਮਾਰਚ 25, 2008
Reserve Bank Cancels Certificate of Registration of three companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
ਮਾਰਚ 12, 2008
Reserve Bank Cancels Certificate of Registration of M/s Srishti Fincap Private Limited, New Delhi
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
ਮਾਰਚ 03, 2008
Reserve Bank Cancels Certificate of Registration of
Coastal Construction Leasing Private Limited
Coastal Construction Leasing Private Limited
The Reserve Bank of India has on February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) 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 February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ਫ਼ਰ 25, 2008
Reserve Bank Cancels Certificate of Registration of Shree Parusram Ji Hire Purchase Company Limited
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
ਫ਼ਰ 15, 2008
Reserve Bank Cancels Certificate of Registration of H.N. Trade International Limited
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
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