Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਅਗ 06, 2007
Reserve Bank Cancels Certificate of Registration of SSJ Finance & Securities (P) Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 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 registration certificate, SSJ Finance &
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 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 registration certificate, SSJ Finance &
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ਅਗ 01, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Pariwar Finance & Investment (India) Limited, New Delhi
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 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 registration certificate, M/s. Pariwar Financ
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 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 registration certificate, M/s. Pariwar Financ
ਜੁਲਾ 24, 2007
Reserve Bank Cancels Certificate of Registration of Nilamagal Finance and Investments Private Limited, Tiruchengode
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
ਜੁਲਾ 23, 2007
Reserve Bank Cancels Certificate of Registration of M/s. H.S. Sidhu Financiers Private Limited
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana 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.
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana 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.
ਜੂਨ 28, 2007
Reserve Bank Cancels Certificate of Registration of Siri Malle Finance Limited
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
ਜੂਨ 28, 2007
Reserve Bank Cancels Certificate of Registration of Yeturi General Finances Limited
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
ਜੂਨ 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. U.P. Motor and General Finance Company Private Limited
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
ਜੂਨ 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. S & I International Private Limited
The Reserve Bank of India has on May 24, 2007 cancelled the certificate of registration granted to M/s. S & I International Private Limited having its registered office at 303, Namdhari Chambers, 59/4, Desh Bandhu Gupta Road, Karol Bagh, New Delhi – 110005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. S & I International Private Limited, cannot transact the business of a non-bankin
The Reserve Bank of India has on May 24, 2007 cancelled the certificate of registration granted to M/s. S & I International Private Limited having its registered office at 303, Namdhari Chambers, 59/4, Desh Bandhu Gupta Road, Karol Bagh, New Delhi – 110005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. S & I International Private Limited, cannot transact the business of a non-bankin
ਜੂਨ 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. KVF Securities Private Limited
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
ਜੂਨ 22, 2007
Reserve Bank Cancels Certificate of Registration of Bhawani Fincap Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
ਜੂਨ 20, 2007
Reserve Bank Cancels Certificate of Registration of Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited)
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 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 registration certificate, Jaju Enterprises
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 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 registration certificate, Jaju Enterprises
ਜੂਨ 12, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sigma Capital Finance Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 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 registration certificate, M/s. Sigma Capital Finance Priva
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 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 registration certificate, M/s. Sigma Capital Finance Priva
ਮਈ 04, 2007
Reserve Bank Cancels Certificate of Registration of Sampann Finance Limited
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 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 registration certificate, Sampann Finance Limited, cannot transact the busine
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 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 registration certificate, Sampann Finance Limited, cannot transact the busine
ਅਪ੍ਰੈ 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. ACME Investments Limited
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 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 registration certificate, M/s. ACME Investment
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 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 registration certificate, M/s. ACME Investment
ਅਪ੍ਰੈ 18, 2007
RBI Calls for Applications from Companies Desirous of Doing Credit Information Business
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
ਅਪ੍ਰੈ 09, 2007
Reserve Bank Cancels Certificate of Registration of SCL Finance Limited
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
ਮਾਰਚ 16, 2007
Reserve Bank Cancels Certificate of Registration of Popular Auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
ਮਾਰਚ 16, 2007
Reserve Bank Cancels Certificate of Registration of Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
ਫ਼ਰ 06, 2007
Reserve Bank Cancels Certificate of Registration of Sanghamitra Leafin Limited
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
ਜਨ 24, 2007
Reserve Bank Cancels Certificate of Registration of Mandira Investment and Finance Company Private Limited, New Delhi
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
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