Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਫ਼ਰ 18, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
The Government of India has announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through a Special Purpose Vehicle (SPV). The scheme has been finalised and Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust has been notified as Special Purpose Vehicle for undertaking this operation. The
ਪੀਡੀਐਫ (
ਫ਼ਰ 13, 2009
Certificate of Registration of State Industries Promotion Corporation of Tamilnadu Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the comp
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. having its registered office at No.19A Rukmani Lakshmipathy Road, Egmore, Chennai-600008, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the comp
ਫ਼ਰ 11, 2009
Certificate of Registration of M/s. SO-EX Investment & Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on January 16, 2009 cancelled the certificate of registration granted to M/s. SO-EX Investment & Finance Pvt. Ltd. having its registered office at Nirmal, 21st Floor, Nariman Point, Mumbai-400021, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Shine Blue Auto Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on December 15, 2008 cancelled the certificate of registration granted to M/s. Shine Blue Auto Finance Pvt. Ltd. having its registered office at 22-B Guru Nagar, Post Office Model Town, Jalandhar for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Nilanshu Hire Purchase Ltd. - Cancelled
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
The Reserve Bank of India has on January 19, 2009 cancelled the certificate of registration granted to M/s. Nilanshu Hire Purchase Ltd. having its registered office at Ayodhya Nagar, Ujhani, Budaun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banki
ਫ਼ਰ 09, 2009
Certificate of Registration of M/s. Padmavati Financial Services Ltd. - Cancelled
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
The Reserve Bank of India has on January 15, 2009 cancelled the certificate of registration granted to M/s. Padmavati Financial Services Ltd. having its registered office at 28, Hastings Road, Allahabad for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-
ਜਨ 29, 2009
Certificate of Registration of M/s. Rangers Commercial Pvt. Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
The Reserve Bank of India has on November 11, 2008 cancelled the certificate of registration granted to M/s. Rangers Commercial Pvt. Ltd. having its registered office at Office No. 1, Impex Palace, Near Dogra Hall, New Secretariat Road, Jammu-180001, for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate th
ਜਨ 13, 2009
Reserve Bank Rejects Application for Certificate of Registration of
M/s Sahu Mutual Benefit & Finance Ltd.
M/s Sahu Mutual Benefit & Finance Ltd.
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
The Reserve Bank of India has on December 18, 2008 rejected the application for certificate of registration of M/s Sahu Mutual Benefit & Finance Ltd., Sahu Theatre Building, Hazratganj, Lucknow for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s Sahu Mutual Benefit & Finance Ltd., cannot transact the business of a non-banking financial institution. </P>The Reserve
ਦਸੰ 12, 2008
Certificate of Registration of Blue Green Constructions
& Investments Ltd. Cancelled
& Investments Ltd. Cancelled
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on November 24, 2008 cancelled the certificate of registration granted to Blue Green Constructions & Investments Ltd. having its registered office at Habib Complex, 6th Floor, No.5, Durgabai Deshmukh Road, R.A. Puram, Chennai-600028, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ਦਸੰ 05, 2008
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
The Reserve Bank of India has today placed on its website draft regulatory guidelines for securitisation and reconstruction companies. The draft guidelines relate to change in or takeover of the management of the business of the borrowers by Securitisation Companies/Reconstruction Companies. The Reserve Bank has invited comments on the draft guidelines from banks, financial institutions, non-banking finance companies, securitisation companies, reconstruction companies
ਨਵੰ 25, 2008
Certificate of Registration of KGK Finance Limited Cancelled
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-I
The Reserve Bank of India has on October 29, 2008 cancelled the certificate of registration issued to KGK Finance Limited having its registered office at `Sri Rangapadmam', No.2, Hasthigiri Street, West Mambalam, Chennai-600033, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-I
ਨਵੰ 06, 2008
Certificate of Registration of M/s. Western Securities Ltd. Cancelled
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
The Reserve Bank of India has on October 1, 2008 cancelled the certificate of registration granted to M/s. Western Securities Ltd. having its registered office at Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tran
ਅਕਤੂ 31, 2008
Certificate of Registration of M/s. Varun Capital Services Private Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. Varun Capital Services Private Limited having its registered office at 'Harikrupa' Santaram Road, Nadiad-387001 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution and is not traceable. Following cancellation of the registration certificate the company cannot transact the busines
ਅਕਤੂ 31, 2008
Certificate of Registration of M/s. SDFC Finance Limited Cancelled
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on October 01, 2008 cancelled the certificate of registration granted to M/s. SDFC Finance Limited having its registered office at Vyavasay Building, Ground Floor, Nr. Veraimata Mandir, Dinesh Mill Road, Vadodara-390005 for carrying on the business of a non-banking financial institution as the company has ceased to be a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact th
ਅਕਤੂ 22, 2008
Certificate of Registration of
M/s. Black Partridge Holdings Private Limited Cancelled
M/s. Black Partridge Holdings Private Limited Cancelled
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
The Reserve Bank of India has on September 17, 2008 cancelled the certificate of registration granted to M/s. Black Partridge Holdings Private Limited having its registered office at 1602, Ambadeep, 14, K.G. Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution and has been wound up. Following cancellation of the registration certificate
ਅਕਤੂ 08, 2008
Certificate of Registration of Hastah Finances Limited Cancelled
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on September 9, 2008 cancelled the certificate of registration granted to Hastah Finances Limited, having its registered office at 50-81-25/2, 1st Floor, Seethammapeta, Visakhapatnam-530016 (since shifted to Flat No.6, 1st Floor, 10-50-18/1 (6), Siripuram Towers, Opposite HSBC, Siripuram, Visakhapatnam-530003) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the co
ਅਕਤੂ 08, 2008
Certificate of Registration of
Goodwill Housing and Investments Limited Cancelled
Goodwill Housing and Investments Limited Cancelled
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registrati
The Reserve Bank of India has on September 12, 2008 cancelled the certificate of registration granted to Goodwill Housing and Investments Limited having its registered office at Suite C-2, J.P.Greenland Apartments, No.5, Fifth Main Road, Nandanam Extension, Chennai-600035 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registrati
ਸਤੰ 23, 2008
Certificate of Registration of M/s. Chartered Finance Management Limited Cancelled
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
The Reserve Bank of India has on August 7, 2008 cancelled the certificate of registration granted to M/s. Chartered Finance Management Limited having its registered office at 33, Sharada Sadan, 11, S.A. Brelvi Road, Fort, Mumbai-400001 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Chartered Finance Ma
ਸਤੰ 23, 2008
Certificate of Registration of M/s. Reliance Petroinvestments Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to M/s. Reliance Petroinvetments Limited having its registered office at Maker Chambers IV, 3rd Floor, 222, Nariman Point, Mumbai-400021 carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Reliance Petroinvestm
ਸਤੰ 16, 2008
RBI Measures in regard to Lehman Bros.' PD and NBFC Operations
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
The Reserve Bank of India RBI is keeping a close watch on the developments in the wake of filing of Chapter 11 bankruptcy petition by Lehman Brothers Holding Inc. in the US and is in constant touch with banks and other market participants to manage, in an orderly manner, any fallout of these developments on the Indian markets. In public interest and in the interest of financial stability, RBI has advised Lehman Brothers Capital Pvt. Ltd., a NBFC that it would need pri
ਸਤੰ 09, 2008
Certificate of Registration of Vinay Credit Company Private Limited Cancelled
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
The Reserve Bank of India has on August 8, 2008 cancelled the certificate of registration granted to Vinay Credit Company Private Limited having its registered office at 9-16-29, CBM Compound, Visakhapatnam-530003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vinay Credit Company Private Limited, canno
ਅਗ 28, 2008
Certificate of Registration of M/s Ess Ess Leasing Pvt. Ltd. - Voluntary Exit
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
ਅਗ 01, 2008
Certificate of Registration of Vasu Estates and Finance Private Limited
(Formerly Vasu Estates and Finance Limited) Cancelled
(Formerly Vasu Estates and Finance Limited) Cancelled
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vasu E
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Vasu E
ਅਗ 01, 2008
Certificate of Registration of Real Lines Finance and Investments Limited
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancella
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancella
ਜੁਲਾ 25, 2008
Certificate of Registration of Mukut Finlease Ltd. Cancelled
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
ਜੁਲਾ 11, 2008
Certificate of Registration of M/s Royal Pacific Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
ਜੁਲਾ 04, 2008
Certificate of Registration of M/s VIA Investments Private Limited Cancelled
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s VIA Investments Private Li
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s VIA Investments Private Li
ਜੁਲਾ 03, 2008
Certificate of Registration of M/s Nawanshahr Doaba Finlease Pvt.Ltd. Cancelled
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
ਜੁਲਾ 01, 2008
Certificate of Registration of M/s Ankit Tradesec Limited Cancelled
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
ਜੂਨ 27, 2008
Certificate of Registration of Nelfin (India) Private Limited Cancelled
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
ਜੂਨ 26, 2008
Certificate of Registration of M/s. Fortis Financial Services Limited Cancelled
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
ਜੂਨ 24, 2008
Certificate of Registration of CEE BEE Investments Private Limited Cancelled
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, CEE BEE Investments Private Limited
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, CEE BEE Investments Private Limited
ਜੂਨ 23, 2008
Reserve Bank Cancels Certificate of Registration of Dhanwanti Investment Limited
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Dhanwanti Invetment Limited, cannot transact the business
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, Dhanwanti Invetment Limited, cannot transact the business
ਜੂਨ 23, 2008
Certificate of Registration of Narayana Capitals Limited Cancelled
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
ਜੂਨ 23, 2008
Reserve Bank Cancels Certificate of Registration of Maithri Financial Services Limited
The Reserve Bank of India has on April 2, 2008 cancelled the certificate of registration granted to Maithri Financial Services Limited, having its registered office at H.No.6-3-661/6, Plot No.12, Sangeeth Nagar, Somajiguda, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Maithri Financial Services Limited, cannot transact the business of a non-banking financial institution. B
The Reserve Bank of India has on April 2, 2008 cancelled the certificate of registration granted to Maithri Financial Services Limited, having its registered office at H.No.6-3-661/6, Plot No.12, Sangeeth Nagar, Somajiguda, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Maithri Financial Services Limited, cannot transact the business of a non-banking financial institution. B
ਜੂਨ 19, 2008
Reserve Bank Cancels Certificate of Registration of
Belgaum Financiers Private Limited
Belgaum Financiers Private Limited
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to Belgaum Financiers Private Limited having its registered office at No.28, Aditya Arcade, Above Cairo Dusk, Beside Hotel Hanuman, P.B. Road, Nehru Nagar, Belgaum-590010 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to Belgaum Financiers Private Limited having its registered office at No.28, Aditya Arcade, Above Cairo Dusk, Beside Hotel Hanuman, P.B. Road, Nehru Nagar, Belgaum-590010 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ਜੂਨ 19, 2008
Reserve Bank Cancels Certificate of Registration of
Haryana Saving Units Private Limited
Haryana Saving Units Private Limited
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Haryana Saving Units Private Limited having its registered office at 'SER House' No.31/61, II Main Road, Vyalikaval, above State Bank of Mysore, Bangalore-560003 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 certifica
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Haryana Saving Units Private Limited having its registered office at 'SER House' No.31/61, II Main Road, Vyalikaval, above State Bank of Mysore, Bangalore-560003 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 certifica
ਜੂਨ 17, 2008
Reserve Bank Cancels Certificate of Registration of
Microland Investments Private Limited
Microland Investments Private Limited
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Microland Investments Private Limited having its registered office at No.1B, Ecospace, Belandur Outer Ring Road, Banalore-560037 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, Microland Investments Private
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Microland Investments Private Limited having its registered office at No.1B, Ecospace, Belandur Outer Ring Road, Banalore-560037 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, Microland Investments Private
ਜੂਨ 09, 2008
Reserve Bank Rejects Application for Certificate of Registration of
M/s. Balaji Mutual Benefits Ltd.
M/s. Balaji Mutual Benefits Ltd.
The Reserve Bank of India has on May 28, 2008 rejected the application for certificate of registration of M/s. Balaji Mutual Benefits Ltd., Near Roadways Bus Stand, Pilibhit, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Balaji Mutual Benefits Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the applicat
The Reserve Bank of India has on May 28, 2008 rejected the application for certificate of registration of M/s. Balaji Mutual Benefits Ltd., Near Roadways Bus Stand, Pilibhit, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Balaji Mutual Benefits Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the applicat
ਜੂਨ 09, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited)
M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited)
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), having its registered office at Gill Road, Miller Ganj, Ludhiana-141003 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), cannot transact the business
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), having its registered office at Gill Road, Miller Ganj, Ludhiana-141003 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), cannot transact the business
ਜੂਨ 09, 2008
Reserve Bank Rejects Application for Certificate of Registration of Al-Fazal Mutual Benefit Ltd
The Reserve Bank of India has on May 20, 2008 rejected the application for certificate of registration of Al-Fazal Mutual Benefit Ltd., the Ganj Plaza, 2nd Floor, 42, Hazarat Ganj, Lucknow-226001 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Al-Fazal Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the appli
The Reserve Bank of India has on May 20, 2008 rejected the application for certificate of registration of Al-Fazal Mutual Benefit Ltd., the Ganj Plaza, 2nd Floor, 42, Hazarat Ganj, Lucknow-226001 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Al-Fazal Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the appli
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
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਪ੍ਰੈਲ 22, 2025
