Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਸਤੰ 03, 2001
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1. M/s. Chirag Tie-up Pvt. Ltd.,August 30, 2001 168/A, Cotton Street, 4th Floor, Kolkata-700 007. 2.M/s. Chowrangee Marketing Pvt. Ltd.,August 30, 2001 168/A, Cotton Street, 4th Floor, Kolkat
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1. M/s. Chirag Tie-up Pvt. Ltd.,August 30, 2001 168/A, Cotton Street, 4th Floor, Kolkata-700 007. 2.M/s. Chowrangee Marketing Pvt. Ltd.,August 30, 2001 168/A, Cotton Street, 4th Floor, Kolkat
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ਅਗ 31, 2001
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial company:Name of the CompanyRejected on Chakrapani Mutual Benefit Ltd., Registered Office : G-7 Indira Nagar, Lucknow, Uttar PradeshAugust 23, 2001 As such, the above company cannot transact the business of a non-banking financial in
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial company:Name of the CompanyRejected on Chakrapani Mutual Benefit Ltd., Registered Office : G-7 Indira Nagar, Lucknow, Uttar PradeshAugust 23, 2001 As such, the above company cannot transact the business of a non-banking financial in
ਅਗ 20, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on August 17, 2001 the application for certificate of registration submitted by M/s.Bhagyashali Agrotech (India) Ltd., C-1,717-718, Madangir, New Delhi-110 062. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on August 17, 2001 the application for certificate of registration submitted by M/s.Bhagyashali Agrotech (India) Ltd., C-1,717-718, Madangir, New Delhi-110 062. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act
ਅਗ 03, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on August 2, 2001 the application for certificate of registration submitted by the M/s. Sai Finance & Investment (India) Ltd., F-3/Chandan, 2nd Floor, Tilve Building, Erasmo Carvallo Street, Margao Salcete, Goa-403 601. As such, the above company cannot transact the business of a non-banking financial institution as defined
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on August 2, 2001 the application for certificate of registration submitted by the M/s. Sai Finance & Investment (India) Ltd., F-3/Chandan, 2nd Floor, Tilve Building, Erasmo Carvallo Street, Margao Salcete, Goa-403 601. As such, the above company cannot transact the business of a non-banking financial institution as defined
ਜੁਲਾ 31, 2001
Non-banking non-financial companies need not send deposit returns to RBI
The Reserve Bank of India has reiterated that non-banking non-financial companies need not submit the return of deposits to the Reserve Bank. There is, however, no change in the instructions in relation to non-banking financial companies. It may be recalled that in terms of the provisions contained in the Companies Act, 1956, the non-banking non-financial companies are required to submit the return on deposits mobilised by them to the Registrar of Companies. Copies of
The Reserve Bank of India has reiterated that non-banking non-financial companies need not submit the return of deposits to the Reserve Bank. There is, however, no change in the instructions in relation to non-banking financial companies. It may be recalled that in terms of the provisions contained in the Companies Act, 1956, the non-banking non-financial companies are required to submit the return on deposits mobilised by them to the Registrar of Companies. Copies of
ਜੁਲਾ 18, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 29, 2001 the application for certificate of registration submitted by M/s. Apollo Tradelink Pvt. Ltd., P-27, Princep Street, 3rd Floor, Kolkata-700 007.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 29, 2001 the application for certificate of registration submitted by M/s. Apollo Tradelink Pvt. Ltd., P-27, Princep Street, 3rd Floor, Kolkata-700 007.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act,
ਜੁਲਾ 02, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 25, 2001 the application for certificate of registration submitted by M/s. Sagar Securities Private Limited having its Registered Office at 801 A Ashiana Plaza, Budh Marg, Patna-800 001. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 25, 2001 the application for certificate of registration submitted by M/s. Sagar Securities Private Limited having its Registered Office at 801 A Ashiana Plaza, Budh Marg, Patna-800 001. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
ਜੂਨ 27, 2001
Asset-Liability Management System for NBFCs
RBI today announced Asset-Liability Management (ALM) guidelines for non-banking financial companies (NBFCs) as a part of the overall system for effective risk management in their various portfolios. The ALM system should be put in place by such NBFCs which have asset size of Rs. 100 crore and above or public deposits of Rs. 20 crore and above as per their balance sheet as on March 31, 2001. Reserve Bank has advised the companies that it would be desirable to constitut
RBI today announced Asset-Liability Management (ALM) guidelines for non-banking financial companies (NBFCs) as a part of the overall system for effective risk management in their various portfolios. The ALM system should be put in place by such NBFCs which have asset size of Rs. 100 crore and above or public deposits of Rs. 20 crore and above as per their balance sheet as on March 31, 2001. Reserve Bank has advised the companies that it would be desirable to constitut
ਜੂਨ 27, 2001
RBI modifies NBFCs Regulations for Commercial Papers
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - (i) The extant provisions of NBFC Directions on public deposits apply to Commercial Papers (CPs) also. In view of the fact that the issue of CPs by NBFCs would be governed by the guidelines issued by IECD vide Circular IECD. 3 / 08.15.01 / 200
The Reserve Bank of India today announced rationalisation of some of the regulations and other measures as applicable to Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs). The changes made are - (i) The extant provisions of NBFC Directions on public deposits apply to Commercial Papers (CPs) also. In view of the fact that the issue of CPs by NBFCs would be governed by the guidelines issued by IECD vide Circular IECD. 3 / 08.15.01 / 200
ਜੂਨ 26, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 22, 2001 the application for certificate of registration submitted by M/s. Roxy Commerce Pvt. Ltd., 168/A, Cotton Street, 4th Floor, Kolkata-700 007. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 22, 2001 the application for certificate of registration submitted by M/s. Roxy Commerce Pvt. Ltd., 168/A, Cotton Street, 4th Floor, Kolkata-700 007. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 1
ਜੂਨ 21, 2001
Rejection of application for certificate of registration
June 21, 2001 The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as
June 21, 2001 The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 19, 2001 the application for certificate of registration submitted by M/s. Lefin Impex Limited, 812, Ashiana Plaza, Budh Marg, Patna-800 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as
ਜੂਨ 15, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 9, 2001 the application for certificate of registration submitted by M/s. Kutumb Finance Private Limited, Kochas Bazar, Kochas (Rohtas), Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking financial institution as defined in
ਜੂਨ 14, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 9, 2001 the application for certificate of registration submitted by M/s. Janam Kundali Savings & Investment Company Pvt. Ltd., H.No.31, Line No.8, B-Block Dhatkidih, P. O. Bistupur, Jamshedpur-831 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
ਜੂਨ 07, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on June 4, 2001 the application for certificate of registration submitted by the M/s. Trustfin Finance Ltd., Laxmi House, Jilla Garden, Main Road, Bapu Nagar, Rajkot. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Ind
ਜੂਨ 01, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact th
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 28, 2001 the application for certificate of registration submitted by M/s. Crester Global Finance Ltd., having its Registered Office at Plot No.112, 8-3-110/1/A, 1st floor, Srinagar Colony, Hyderabad-500 073, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact th
ਜੂਨ 01, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 4, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 4, 2001 the application for certificate of registration submitted by the M/s. Shariah Islamic Finance & Investment Co. (I) Ltd., 7-B/244, Shariah House, petwala Compound, Maulana Azad Road, Mumbai 400 008. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
ਮਈ 17, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 15, 2001 the application for certificate of registration submitted by the M/s. Poojya Swathi Finance Private Ltd., having its Registered Office at Door No.16-7-7, Gurajada Apparao Road, Vizianagaram-535 002. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਮਈ 09, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on May 3, 2001 the application for certificate of registration submitted by the M/s. Dhana Suraksha Leasing & Finance Pvt. Ltd., 1-13, 1st Floor, Brundavan Nagar, Malkajgiri, Hyderabad-500 047. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 4
ਮਈ 04, 2001
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.Sree Giri Sangu Finance Ltd., 17-O, New Idappadi Road, Sankagiri, Salem Dist.-637 301, TamilnaduMay 3, 20012.Bethel Intl.Leasing & Financing Services Pvt. Ltd. 16, Gandhi Road, Parvathy
ਅਪ੍ਰੈ 27, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 20, 2001, the application for certificate of registration submitted by M/s. Authentic Finance Pvt. Ltd. , 16, Netaji Subhas Road, 4th Floor, Kolkata -700 001. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India
ਅਪ੍ਰੈ 11, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 9, 2001, the application for certificate of registration submitted by T.P.Gayatri Finance Company Private Limited, having its Registered Office at Station Road, Bijnore, Uttar Pradesh. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 9, 2001, the application for certificate of registration submitted by T.P.Gayatri Finance Company Private Limited, having its Registered Office at Station Road, Bijnore, Uttar Pradesh. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of
ਅਪ੍ਰੈ 10, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 9, 2001 the application for certificate of registration submitted by M/s. Suline Leasing Ltd., having its Registered Office at Main Bazar, Near Gandhi Chowk, Hamirpur, H.P-177001 for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on April 9, 2001 the application for certificate of registration submitted by M/s. Suline Leasing Ltd., having its Registered Office at Main Bazar, Near Gandhi Chowk, Hamirpur, H.P-177001 for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking
ਅਪ੍ਰੈ 09, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 16, 2001, the application for certificate of registration submitted by M/s. Atulya Finance Limited, 34, 80 feet Road, HAL III Stage, Bangalore-560 075. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 16, 2001, the application for certificate of registration submitted by M/s. Atulya Finance Limited, 34, 80 feet Road, HAL III Stage, Bangalore-560 075. As such, the above company cannot transact the business of non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
ਅਪ੍ਰੈ 03, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 30, 2001 the application for certificate of registration submitted by M/s Ganapati Finance & Leasing Company Limited., having its Registered Office at Lal Building, 1st floor, Kachery Road, Rourkela - 769012, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot trans
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 30, 2001 the application for certificate of registration submitted by M/s Ganapati Finance & Leasing Company Limited., having its Registered Office at Lal Building, 1st floor, Kachery Road, Rourkela - 769012, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot trans
ਅਪ੍ਰੈ 03, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 31, 2001 the application for certificate of registration submitted by M/s Sonanchal Finance Private Limited., having its Registered Office at Buxar Road, Kargahar, Dist. Rohtas, Bihar-821107, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 31, 2001 the application for certificate of registration submitted by M/s Sonanchal Finance Private Limited., having its Registered Office at Buxar Road, Kargahar, Dist. Rohtas, Bihar-821107, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a
ਮਾਰਚ 28, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 24, 2001 the application for certificate of registration submitted by Akanksha Impex Limited, 35 E-10/B, Rampur Gardens, Civil Lines, Bareilly 243 001, Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ba
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 24, 2001 the application for certificate of registration submitted by Akanksha Impex Limited, 35 E-10/B, Rampur Gardens, Civil Lines, Bareilly 243 001, Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Ba
ਮਾਰਚ 16, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 12, 2001 the application for certificate of registration submitted by M/s. Apurw Finance Ltd., having its Registered Office at Arrah-Sasaram Road, Bikramganj, Bihar-802 212, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking finan
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 12, 2001 the application for certificate of registration submitted by M/s. Apurw Finance Ltd., having its Registered Office at Arrah-Sasaram Road, Bikramganj, Bihar-802 212, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking finan
ਮਾਰਚ 14, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 12, 2001 the application for certificate of registration submitted by M/s. Shoparna Securities Pvt. Ltd., 8/1, Lal Bazar Street, Bikaner Building, Room No.20, Calcutta 700 001. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the R
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on March 12, 2001 the application for certificate of registration submitted by M/s. Shoparna Securities Pvt. Ltd., 8/1, Lal Bazar Street, Bikaner Building, Room No.20, Calcutta 700 001. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the R
ਮਾਰਚ 03, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 28, 2001 the application for certificate of registration submitted by T.S. Finance & Investment Limited, T.S. Convent School, Kamaluaganga, Kaladhungi Road, Haldwani, Distt.Nainital (Uttaranchal).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 28, 2001 the application for certificate of registration submitted by T.S. Finance & Investment Limited, T.S. Convent School, Kamaluaganga, Kaladhungi Road, Haldwani, Distt.Nainital (Uttaranchal).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a
ਮਾਰਚ 02, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 26, 2001 the application for certificate of registration submitted by M/s Nagarjuna Finance Ltd., having its Registered Office at Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 26, 2001 the application for certificate of registration submitted by M/s Nagarjuna Finance Ltd., having its Registered Office at Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
ਫ਼ਰ 26, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on 20 February, 2001 the application for certificate of registration submitted by M/s. Sterling Holiday Financial Services Ltd., having its Registered Office at 154, Eldams Road, Teynampet, Chennai - 600 018, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the busine
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on 20 February, 2001 the application for certificate of registration submitted by M/s. Sterling Holiday Financial Services Ltd., having its Registered Office at 154, Eldams Road, Teynampet, Chennai - 600 018, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the busine
ਫ਼ਰ 17, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 15, 2001 the application for certificate of registration submitted by M/s. Pegasus Capital and Allied Services Ltd., having its Registered Office at Nongrim Hills, Below Indian Bank Holiday Home, Shillong-793 003, Meghalaya, for carrying on the business of a Non-Banking Financial Institution. As such, the above compa
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 15, 2001 the application for certificate of registration submitted by M/s. Pegasus Capital and Allied Services Ltd., having its Registered Office at Nongrim Hills, Below Indian Bank Holiday Home, Shillong-793 003, Meghalaya, for carrying on the business of a Non-Banking Financial Institution. As such, the above compa
ਜਨ 31, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 17, 2001 the application for certificate of registration submitted by M/s. Lambert Mutual Benefit Ltd., 92/186 Gautam Buddha Marg, Lucknow, Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Indi
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 17, 2001 the application for certificate of registration submitted by M/s. Lambert Mutual Benefit Ltd., 92/186 Gautam Buddha Marg, Lucknow, Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of Indi
ਜਨ 23, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 22, 2001 the application for certificate of registration submitted by Chambal Vit-Vikas Ltd., 24, Nayapura, Kota-324 001 (Rajasthan).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1934. The compan
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 22, 2001 the application for certificate of registration submitted by Chambal Vit-Vikas Ltd., 24, Nayapura, Kota-324 001 (Rajasthan).As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1934. The compan
ਜਨ 16, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 15, 2001 the application for certificate of registration submitted by M/s. Madras Investments & Financial Consultancy Ltd., having its Registered Office at " Devi Kripa", 275B, R.K.Mutt Road, Luz, Mylapore, Chennai - 600 004, for carrying on the business of a Non-Banking Financial Institution.As such, the above co
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 15, 2001 the application for certificate of registration submitted by M/s. Madras Investments & Financial Consultancy Ltd., having its Registered Office at " Devi Kripa", 275B, R.K.Mutt Road, Luz, Mylapore, Chennai - 600 004, for carrying on the business of a Non-Banking Financial Institution.As such, the above co
ਜਨ 15, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 9, 2001 the application for certificate of registration submitted by Fordic Finance Ltd., having its Registered Office at 208, Adharshila Complex, South Gandhi Maidan, Patna-800 001, Bihar, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 9, 2001 the application for certificate of registration submitted by Fordic Finance Ltd., having its Registered Office at 208, Adharshila Complex, South Gandhi Maidan, Patna-800 001, Bihar, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a
ਜਨ 04, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 19, 2000 the application for certificate of registration submitted by M/s. Vijai Investments & Credits Ltd., having its Registered Office at 157-A, Greams Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 19, 2000 the application for certificate of registration submitted by M/s. Vijai Investments & Credits Ltd., having its Registered Office at 157-A, Greams Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
ਜਨ 03, 2001
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 3, 2001 the application for certificate of registration submitted by M/s. Deepika Leasing & Finance Ltd., having its Registered Office at 3A, 1st floor, Topaz Building, Punjagutta, Hyderabad-500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on January 3, 2001 the application for certificate of registration submitted by M/s. Deepika Leasing & Finance Ltd., having its Registered Office at 3A, 1st floor, Topaz Building, Punjagutta, Hyderabad-500 082, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the
ਦਸੰ 29, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 20, 2000 the application for certificate of registration submitted by M/s. Yelahanka Merchants Finance Company Pvt. Ltd., Shop No.6, Cellar Floor, L. V. Complex, B. B. Road, Yelahanka, Bangalore-560 064, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 20, 2000 the application for certificate of registration submitted by M/s. Yelahanka Merchants Finance Company Pvt. Ltd., Shop No.6, Cellar Floor, L. V. Complex, B. B. Road, Yelahanka, Bangalore-560 064, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the
ਦਸੰ 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 19, 2000 the application for certificate of registration submitted by M/s. S.G.Manu Finance Pvt. Ltd. No.17, III Floor, Pavan Complex, B.V.K. Iyengar Road, Bangalore-560 053. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 19, 2000 the application for certificate of registration submitted by M/s. S.G.Manu Finance Pvt. Ltd. No.17, III Floor, Pavan Complex, B.V.K. Iyengar Road, Bangalore-560 053. As such, the above company cannot commence the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the
ਦਸੰ 16, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 8, 2000 the application for certificate of registration submitted by M/s. Senthuran Finance & Investments Ltd., having its Registered Office at 38, College Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-ba
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 8, 2000 the application for certificate of registration submitted by M/s. Senthuran Finance & Investments Ltd., having its Registered Office at 38, College Road, Chennai-600 006, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-ba
ਦਸੰ 08, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 5, 2000 the application for certificate of registration submitted by Fair Economy Savings Ltd., having its Registered Office at Shirdalla, District Nawada, Pin 805110, Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking f
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 5, 2000 the application for certificate of registration submitted by Fair Economy Savings Ltd., having its Registered Office at Shirdalla, District Nawada, Pin 805110, Bihar, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking f
ਦਸੰ 08, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 6, 2000 the application for certificate of registration submitted by M/s. Bakliwal Trades & Commerce (P) Ltd., 9, India Exchange Place, 5th Floor, Room No.4, Calcutta-700 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 6, 2000 the application for certificate of registration submitted by M/s. Bakliwal Trades & Commerce (P) Ltd., 9, India Exchange Place, 5th Floor, Room No.4, Calcutta-700 001, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-bank
ਦਸੰ 07, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 5, 2000 the application for certificate of registration submitted by M/s. Topline Credits Limited, having its Registered Office at No.15, 1st Floor, Lalbagh Road, Bangalore-560 027, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 5, 2000 the application for certificate of registration submitted by M/s. Topline Credits Limited, having its Registered Office at No.15, 1st Floor, Lalbagh Road, Bangalore-560 027, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-ba
ਨਵੰ 22, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 20, 2000 the application for certificate of registration submitted by Sargodha Finance Company Limited, Abu Lane, Meerut Cantt., Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 193
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 20, 2000 the application for certificate of registration submitted by Sargodha Finance Company Limited, Abu Lane, Meerut Cantt., Uttar Pradesh. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the Reserve Bank of India Act, 193
ਨਵੰ 13, 2000
Rejection of application for grant of certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 7, 2000 the application for certificate of registration submitted by M/s. Sparrow Credit & Leasing Ltd., SCO 176, Railway Road, Hissar, Haryana. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 7, 2000 the application for certificate of registration submitted by M/s. Sparrow Credit & Leasing Ltd., SCO 176, Railway Road, Hissar, Haryana. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act, 1
ਨਵੰ 10, 2000
Rejection of application for grant of certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 9, 2000 the application for certificate of registration submitted by M/s. Stem Finance Ltd. AT & PS Sukhdeo Nagar, P.O.Hehal, Ratu Road, Ranchi-5. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on November 9, 2000 the application for certificate of registration submitted by M/s. Stem Finance Ltd. AT & PS Sukhdeo Nagar, P.O.Hehal, Ratu Road, Ranchi-5. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Act,
ਅਕਤੂ 21, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 9, 2000 the application for certificate of registration submitted by M/s. First City Finance & Investment Ltd., 63/1, II Main Road, Gandhi Nagar, Adyar, Chennai-600 020, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking fin
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 9, 2000 the application for certificate of registration submitted by M/s. First City Finance & Investment Ltd., 63/1, II Main Road, Gandhi Nagar, Adyar, Chennai-600 020, for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a non-banking fin
ਅਕਤੂ 18, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 17, 2000 the application for grant of certificate of registration submitted by M/s. Kargahar Finance Company Limited, Buxar Road, Kargahar, Dist. Rohtas, Bihar for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a Non-Banking Financial Institu
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 17, 2000 the application for grant of certificate of registration submitted by M/s. Kargahar Finance Company Limited, Buxar Road, Kargahar, Dist. Rohtas, Bihar for carrying on the business of a Non-Banking Financial Institution. As such, the above company cannot transact the business of a Non-Banking Financial Institu
ਅਕਤੂ 09, 2000
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 6, 2000 the application for certificate of registration submitted by M/s. RSB Credit Capital Ltd, Subhadra Bhawan, Near PGBT College, Harikishan Colony, Bilaspur(M.P.)-495 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on October 6, 2000 the application for certificate of registration submitted by M/s. RSB Credit Capital Ltd, Subhadra Bhawan, Near PGBT College, Harikishan Colony, Bilaspur(M.P.)-495 004. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of th
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਨਵੰਬਰ 13, 2024
