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
ਪੀਡੀਐਫ (
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
ਫ਼ਰ 12, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Syal Finance Limited
M/s. Syal Finance Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
ਫ਼ਰ 11, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Lotus Hire Purchase Limited
M/s. Lotus Hire Purchase Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
ਫ਼ਰ 05, 2008
Reserve Bank Cancels Certificate of Registration of
VBC Finance & Leasing Limited
VBC Finance & Leasing Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
ਫ਼ਰ 05, 2008
Reserve Bank Cancels Certificate of Registration of
Gangeet Securities Limited
Gangeet Securities Limited
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
ਜਨ 25, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Vidyut Investment Limited
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
ਜਨ 24, 2008
RBI issues Draft Guidelines for NoC to open Offices or Undertaking Investment Abroad by NBFCs
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
ਜਨ 23, 2008
Regulatory Framework for Mortgage Guarantee Company (MGC)
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
ਜਨ 22, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Biviyes Finance and Leasing Limited
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
ਜਨ 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Pavana Putra Financial and Investments Limited
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
ਜਨ 02, 2008
Reserve Bank Cancels Certificate of Registration of two companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 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 2 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
ਦਸੰ 14, 2007
Reserve Bank Cancels Certificate of Registration of
Shani Financial Services Private Limited, Bareilly (U.P.)
Shani Financial Services Private Limited, Bareilly (U.P.)
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to Shani Financial Services Private Limited having its registered office at Goel Chamber, IInd Floor, Shyamganj, Bareilly (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Shani Financial Services Private Limited cannot transact the business of a non-banking financial institution. Under power
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to Shani Financial Services Private Limited having its registered office at Goel Chamber, IInd Floor, Shyamganj, Bareilly (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Shani Financial Services Private Limited cannot transact the business of a non-banking financial institution. Under power
ਦਸੰ 10, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Evergrowing Iron and Finvest Limited, New Delhi
The Reserve Bank of India has on November 19, 2007 cancelled the certificate of registration granted to M/s. Evergrowing Iron and Finvest Limited, New Delhi having its registered office at 17, Jor Bagh, New Delhi-110013 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Evergrowing Iron and Finvest Limited, New Delhi cannot transact the business of a non-banking financial institution. Under pow
The Reserve Bank of India has on November 19, 2007 cancelled the certificate of registration granted to M/s. Evergrowing Iron and Finvest Limited, New Delhi having its registered office at 17, Jor Bagh, New Delhi-110013 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Evergrowing Iron and Finvest Limited, New Delhi cannot transact the business of a non-banking financial institution. Under pow
ਨਵੰ 30, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Siddharthnagar Finstock Private Limited (U.P.)
The Reserve Bank of India has on November 12, 2007 cancelled the certificate of registration granted to M/s. Siddharthnagar Finstock Private Limited (U.P.) having its registered office at Damoriyaganj, District-Siddharthnagar for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Siddharthnagar Finstock Private Limited (U.P.) cannot transact the business of a non-banking financial institution. Unde
The Reserve Bank of India has on November 12, 2007 cancelled the certificate of registration granted to M/s. Siddharthnagar Finstock Private Limited (U.P.) having its registered office at Damoriyaganj, District-Siddharthnagar for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Siddharthnagar Finstock Private Limited (U.P.) cannot transact the business of a non-banking financial institution. Unde
ਨਵੰ 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. V.P.Fincap Private Limited, New Delhi
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
ਨਵੰ 13, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Malwa Mercantile Limited, New Delhi
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
ਨਵੰ 08, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sarv Finvest Limited, New Delhi
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
ਨਵੰ 02, 2007
Reserve Bank Cancels Certificate of Registration of
M/s. Pacific Netinvest Private Limited, New Delhi
M/s. Pacific Netinvest Private Limited, New Delhi
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
ਨਵੰ 02, 2007
Reserve Bank Cancels Certificate of Registration of twelve companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 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 condi
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 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 condi
ਨਵੰ 02, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Dotch Tie-up Pvt. Ltd., Kolkata
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
ਅਕਤੂ 26, 2007
Reserve Bank Cancels Certificate of Registration of M/s Peeti Securities Limited
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 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 Peeti Securi
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 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 Peeti Securi
ਅਕਤੂ 19, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Morgan Finvest Pvt. Ltd., New Delhi
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
ਅਕਤੂ 17, 2007
Reserve Bank Cancels Certificate of Registration of
M/s Sri Vishnudarshan Finance and Investments Ltd.
M/s Sri Vishnudarshan Finance and Investments Ltd.
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 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 registrat
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 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 registrat
ਅਕਤੂ 09, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Urmil Mutual Benefits Limited, New Delhi
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
ਸਤੰ 28, 2007
Reserve Bank Cancels Certificate of Registration of Maltrikrishna Finance Limited
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
ਸਤੰ 21, 2007
Reserve Bank Cancels Certificate of Registration of Metfam Industries Limited
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
ਸਤੰ 11, 2007
Reserve Bank Cancels Certificate of Registration of Bhairav Leasing and Finance Private Limited
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
ਅਗ 31, 2007
Reserve Bank Cancels Certificate of Registration of Bhasin Credit Aid Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
ਅਗ 28, 2007
Reserve Bank Cancels Certificate of Registration of Financial Eyes (India) Limited
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
ਅਗ 22, 2007
Reserve Bank Cancels Certificate of Registration of A.R.S. Securities Private Limited
The Reserve Bank of India has on July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India has on July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
ਅਗ 22, 2007
Reserve Bank Cancels Certificate of Registration of M.N.K. Financiers Private Limited
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
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