Press Releases - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਦਸੰ 08, 1999
Application for grant of Certificate of Registration rejected
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Wizard Mutual Benefit Company Ltd., 221 Canal Road, Rustampur, Gorakhpur-273 001, Uttar Pradesh7.12.19992. Wizard Leasings Limited, 221 Canal Road, Rustampur, Gorakhpur-273 001, Uttar P
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 grant of certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. Wizard Mutual Benefit Company Ltd., 221 Canal Road, Rustampur, Gorakhpur-273 001, Uttar Pradesh7.12.19992. Wizard Leasings Limited, 221 Canal Road, Rustampur, Gorakhpur-273 001, Uttar P
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ਦਸੰ 07, 1999
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, 1999, the application for Certificate of Registration submitted by the financial company M/s. Disha Mutual Benefits Ltd., C 3225, Rajaji Puram, Lucknow - 226 017.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 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 6, 1999, the application for Certificate of Registration submitted by the financial company M/s. Disha Mutual Benefits Ltd., C 3225, Rajaji Puram, Lucknow - 226 017.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 Ba
ਦਸੰ 06, 1999
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 3, 1999, the application for Certificate of Registration submitted by the financial company M/s. Mortein Finlease Pvt. Ltd., 2211 Sector-13, Karnal-132 001, Haryana.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 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 3, 1999, the application for Certificate of Registration submitted by the financial company M/s. Mortein Finlease Pvt. Ltd., 2211 Sector-13, Karnal-132 001, Haryana.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 Ba
ਦਸੰ 02, 1999
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 30, 1999, the application for Certificate of Registration submitted by the financial company M/s. Marg Holdings and Financial Services Ltd., having its Registered Office at 501, Apex Chambers, 20, Thiagaraya Road, T.Nagar, Chennai 600 017.As such, the above company cannot transact the business of a non-banking financ
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 30, 1999, the application for Certificate of Registration submitted by the financial company M/s. Marg Holdings and Financial Services Ltd., having its Registered Office at 501, Apex Chambers, 20, Thiagaraya Road, T.Nagar, Chennai 600 017.As such, the above company cannot transact the business of a non-banking financ
ਨਵੰ 30, 1999
RBI clarifies on pending NBFC applications
A section of the press had reported that 28,232 applications of non-banking finance companies (NBFCs) are pending for registration with the Reserve Bank and there is no immediate action plan for disposal of these applications.The Reserve Bank of India has clarified that the Reserve Bank of India Act, 1934, as approved by the Parliament, NBFCs having Net Owned Funds below Rs.25 lakh have been given time up to three years to attain the norm of Rs.25 lakh. The time expir
A section of the press had reported that 28,232 applications of non-banking finance companies (NBFCs) are pending for registration with the Reserve Bank and there is no immediate action plan for disposal of these applications.The Reserve Bank of India has clarified that the Reserve Bank of India Act, 1934, as approved by the Parliament, NBFCs having Net Owned Funds below Rs.25 lakh have been given time up to three years to attain the norm of Rs.25 lakh. The time expir
ਨਵੰ 25, 1999
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 22, 1999, the application for Certificate of Registration submitted by the financial company, M/s. M.D.D. Mutual Benefits Ltd., 555/GA/1/58 Barabirwa, Alambagh, Lucknow.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 Reserv
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 22, 1999, the application for Certificate of Registration submitted by the financial company, M/s. M.D.D. Mutual Benefits Ltd., 555/GA/1/58 Barabirwa, Alambagh, Lucknow.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 Reserv
ਨਵੰ 22, 1999
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 22, 1999, the application for Certificate of Registration submitted by the financial company Kandoi Finance Private Ltd., Professor Para, Cuttack-753 003.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
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 22, 1999, the application for Certificate of Registration submitted by the financial company Kandoi Finance Private Ltd., Professor Para, Cuttack-753 003.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
ਨਵੰ 22, 1999
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 22, 1999, the application for Certificate of Registration submitted by the financial company M/s. Rapti Group of Finance Ltd., 36, Kings Road, 4th Floor, Howrah-700 001, West Bengal.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 November 22, 1999, the application for Certificate of Registration submitted by the financial company M/s. Rapti Group of Finance Ltd., 36, Kings Road, 4th Floor, Howrah-700 001, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
ਨਵੰ 18, 1999
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 17, 1999, the application for Certificate of Registration submitted by the financial company Tanjor Finlease Ltd., 501, Gupta Complex, Inderlok Chowk, 1, Old Rohtak Road, New Delhi-110 035.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
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 17, 1999, the application for Certificate of Registration submitted by the financial company Tanjor Finlease Ltd., 501, Gupta Complex, Inderlok Chowk, 1, Old Rohtak Road, New Delhi-110 035.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
ਨਵੰ 16, 1999
RBI notifies changes in NBFC Regulations
The Reserve Bank of India today notified the changes in its regulations pertaining to the NBFCs for implementation. The decision to modify the regulations was announced in the Governor's Statement on Mid-Term Review of the Monetary and Credit Policy for the year 1999-2000 on October 29, 1999. The changes come into force with immediate effect.Borrowings from mutual funds exempted from public deposits The Non-Banking Financial Companies Acceptance of Public Deposits (Re
The Reserve Bank of India today notified the changes in its regulations pertaining to the NBFCs for implementation. The decision to modify the regulations was announced in the Governor's Statement on Mid-Term Review of the Monetary and Credit Policy for the year 1999-2000 on October 29, 1999. The changes come into force with immediate effect.Borrowings from mutual funds exempted from public deposits The Non-Banking Financial Companies Acceptance of Public Deposits (Re
ਨਵੰ 15, 1999
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 12, 1999, the application for Certificate of Registration submitted by the financial company M/s. PL Finance and Investment Ltd., 1 & 4 Apex Chambers, IIIrd Floor, 20, Thyagaraya Road, T.Nagar, Chennai-600 017.As such, the above company cannot transact the business of a non-banking financial institution as define
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 12, 1999, the application for Certificate of Registration submitted by the financial company M/s. PL Finance and Investment Ltd., 1 & 4 Apex Chambers, IIIrd Floor, 20, Thyagaraya Road, T.Nagar, Chennai-600 017.As such, the above company cannot transact the business of a non-banking financial institution as define
ਨਵੰ 12, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Jai Jai Priyanga Finance Pvt. Ltd., 41, Visuvasapuri, I Street, Gnanaolivupuram, Madurai-625 0162.11.19992.Puberun Finance Private Limited, M.Azad Road, Nagaon, Dist. Nagaon, Ass
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Jai Jai Priyanga Finance Pvt. Ltd., 41, Visuvasapuri, I Street, Gnanaolivupuram, Madurai-625 0162.11.19992.Puberun Finance Private Limited, M.Azad Road, Nagaon, Dist. Nagaon, Ass
ਨਵੰ 06, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Mercard Ltd., "South India House" 36-40, Armenian Street, Chennai-600 001.4.11.19992.M/s. Bildeq Leasefin Ltd., Suit No.5, BBC Plaza, 178-180, North Usman Road, T. Nagar, Chennai
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Mercard Ltd., "South India House" 36-40, Armenian Street, Chennai-600 001.4.11.19992.M/s. Bildeq Leasefin Ltd., Suit No.5, BBC Plaza, 178-180, North Usman Road, T. Nagar, Chennai
ਨਵੰ 03, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Goan Overseas Housing Investment & Finance Ltd., Bhairao Building, 3rd floor, Opp. Municipal Market, Mapusa, Goa.2.11.19992.M/s. Bharatiya Development Finance Ltd., Apartment
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Goan Overseas Housing Investment & Finance Ltd., Bhairao Building, 3rd floor, Opp. Municipal Market, Mapusa, Goa.2.11.19992.M/s. Bharatiya Development Finance Ltd., Apartment
ਅਕਤੂ 28, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Trisubh Finlease Pvt. Ltd., 90A, Lajpat Nagar-II, New Delhi-110 02426.10.19992.Mahanadi Commercial and Investment Ltd., AT/PO Kuchinada, Dist. Sambalpur, Orissa.26.10.19993.Nagar
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Trisubh Finlease Pvt. Ltd., 90A, Lajpat Nagar-II, New Delhi-110 02426.10.19992.Mahanadi Commercial and Investment Ltd., AT/PO Kuchinada, Dist. Sambalpur, Orissa.26.10.19993.Nagar
ਅਕਤੂ 28, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Mahajan Hire Finlease (P) Ltd., 14/119, Gandhi Nagar, Aligarh-202 001, Uttar Pradesh.25.10.19992.M/s. Sansvee Finance & Leasing Ltd., 44, W.G.C. Road, Tuticorin-628 002, Tami
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Mahajan Hire Finlease (P) Ltd., 14/119, Gandhi Nagar, Aligarh-202 001, Uttar Pradesh.25.10.19992.M/s. Sansvee Finance & Leasing Ltd., 44, W.G.C. Road, Tuticorin-628 002, Tami
ਅਕਤੂ 27, 1999
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 25, 1999 the application for certificate of registration submitted by the financial company Samaleswari General Finance & Investment Company Ltd., Nayanpara P.O., Dist. Sambalpur, Orissa.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Secti
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 25, 1999 the application for certificate of registration submitted by the financial company Samaleswari General Finance & Investment Company Ltd., Nayanpara P.O., Dist. Sambalpur, Orissa.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Secti
ਅਕਤੂ 26, 1999
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 25, 1999 the application for certificate of registration submitted by the financial company M/s. Asia Pacific Financial Services Ltd., Suite No. 18, Shantiniketan, 8, Camac Street, Calcutta-700 017.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
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 25, 1999 the application for certificate of registration submitted by the financial company M/s. Asia Pacific Financial Services Ltd., Suite No. 18, Shantiniketan, 8, Camac Street, Calcutta-700 017.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) o
ਅਕਤੂ 22, 1999
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 21, 1999 the application for certificate of registration submitted by the financial company M/s. Pappu Finance Ltd., No.60, G.N. Chetty Road, T.Nagar, Chennai-600 017.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 B
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 21, 1999 the application for certificate of registration submitted by the financial company M/s. Pappu Finance Ltd., No.60, G.N. Chetty Road, T.Nagar, Chennai-600 017.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 B
ਅਕਤੂ 22, 1999
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 21, 1999 the application for certificate of registration submitted by the financial company M/s. Drushti Savings & Investments Ltd., Municipal Complex, Sainagar, Anantapur-515 001.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 October 21, 1999 the application for certificate of registration submitted by the financial company M/s. Drushti Savings & Investments Ltd., Municipal Complex, Sainagar, Anantapur-515 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I
ਅਕਤੂ 21, 1999
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 21, 1999 the application for certificate of registration submitted by the financial company M/s. Bachan Auto Hire Purchase (P) Ltd., 1st floor, Diamond Complex, opp. Main Bus Stand, Ludhiana-141 002.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 October 21, 1999 the application for certificate of registration submitted by the financial company M/s. Bachan Auto Hire Purchase (P) Ltd., 1st floor, Diamond Complex, opp. Main Bus Stand, Ludhiana-141 002.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a)
ਅਕਤੂ 18, 1999
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 18, 1999 the application for certificate of registration submitted by the financial company Mark Leasing and Finance Ltd., 93, Mahavar Towers, 9th Floor, Nr.Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007.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 October 18, 1999 the application for certificate of registration submitted by the financial company Mark Leasing and Finance Ltd., 93, Mahavar Towers, 9th Floor, Nr.Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਅਕਤੂ 15, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Siddarth Motor Finance Pvt. Ltd., 488-6A, Opp. DTC Bus Terminal, Dilshad Garden, Delhi-110 09513.10.19992.M/s. Damayanti Credit & Financial Services (P) Ltd., D.No. 57-1-20,
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Siddarth Motor Finance Pvt. Ltd., 488-6A, Opp. DTC Bus Terminal, Dilshad Garden, Delhi-110 09513.10.19992.M/s. Damayanti Credit & Financial Services (P) Ltd., D.No. 57-1-20,
ਅਕਤੂ 14, 1999
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 13, 1999, the application for Certificate of Registration submitted by the financial company M/s. Swano Credit and Finvest Pvt. Ltd., P.O. Mechada, Dist. Midnapore, West Bengal, Pin-721 137.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
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 13, 1999, the application for Certificate of Registration submitted by the financial company M/s. Swano Credit and Finvest Pvt. Ltd., P.O. Mechada, Dist. Midnapore, West Bengal, Pin-721 137.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
ਅਕਤੂ 13, 1999
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 7, 1999, the application for Certificate of Registration submitted by M/s. Vijaya Commercial Credits Ltd., having its Registered Office at S.R.S. Home Commercial Complex, K.R.R. Road, Mangalore - 575 003.As such, the 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 October 7, 1999, the application for Certificate of Registration submitted by M/s. Vijaya Commercial Credits Ltd., having its Registered Office at S.R.S. Home Commercial Complex, K.R.R. Road, Mangalore - 575 003.As such, the company cannot transact the business of a Non-Banking Financial Institution, as defined in Clause (a)
ਅਕਤੂ 12, 1999
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 11, 1999, the application for Certificate of Registration submitted by M/s. Krittika Finco & Investment Ltd., having its Registered Office at 114/C, Garfa Main Road, Calcutta - 700 075.As such, the 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 October 11, 1999, the application for Certificate of Registration submitted by M/s. Krittika Finco & Investment Ltd., having its Registered Office at 114/C, Garfa Main Road, Calcutta - 700 075.As such, the company cannot transact the business of a Non-Banking Financial Institution as defined in Clause (a) of Section 45-I
ਅਕਤੂ 11, 1999
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 11, 1999, the application for Certificate of Registration submitted by the financial company Tapasya Leasing India Ltd., 2579, Mandir Wali Gali, Opp. West Patel Nagar, New Delhi-110 008.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 11, 1999, the application for Certificate of Registration submitted by the financial company Tapasya Leasing India Ltd., 2579, Mandir Wali Gali, Opp. West Patel Nagar, New Delhi-110 008.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
ਅਕਤੂ 08, 1999
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 7, 1999, the application for Certificate of Registration submitted by the financial company Tapasya Savings & Investments India Ltd., 2579, Mandir Wali Gali, Opp. West Patel Nagar, New Delhi-110 008.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 October 7, 1999, the application for Certificate of Registration submitted by the financial company Tapasya Savings & Investments India Ltd., 2579, Mandir Wali Gali, Opp. West Patel Nagar, New Delhi-110 008.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਅਕਤੂ 07, 1999
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 7, 1999, the application for Certificate of Registration submitted by the financial company M/s. Ram Kaashyap Investments Ltd., No.53, Bishop garden, Chennai-600 028.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 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 October 7, 1999, the application for Certificate of Registration submitted by the financial company M/s. Ram Kaashyap Investments Ltd., No.53, Bishop garden, Chennai-600 028.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 Ba
ਅਕਤੂ 06, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Harihar Vanijya Pvt. Ltd., 2A, Shakespeare Sarani, Victoria Plaza, Calcutta-700 07130.9.19992.M/s. Himgiri Finvest Pvt. Ltd., B-14, Lajpat Nagar-III, New Delhi-110 024.4.10.19993
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Harihar Vanijya Pvt. Ltd., 2A, Shakespeare Sarani, Victoria Plaza, Calcutta-700 07130.9.19992.M/s. Himgiri Finvest Pvt. Ltd., B-14, Lajpat Nagar-III, New Delhi-110 024.4.10.19993
ਅਕਤੂ 06, 1999
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 5, 1999, the application for Certificate of Registration submitted by the financial company, Vishal Finance and Construction Co. Ltd., 1st floor, Western Block, Arunoday Market Building, Cuttack.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of S
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 5, 1999, the application for Certificate of Registration submitted by the financial company, Vishal Finance and Construction Co. Ltd., 1st floor, Western Block, Arunoday Market Building, Cuttack.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of S
ਅਕਤੂ 05, 1999
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 4, 1999 the application for Certificate of Registration submitted by the financial company Om Finance & Property Development Pvt. Ltd., Cinema Hall Road, Bolangir, PIN 767 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I 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 October 4, 1999 the application for Certificate of Registration submitted by the financial company Om Finance & Property Development Pvt. Ltd., Cinema Hall Road, Bolangir, PIN 767 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of
ਸਤੰ 30, 1999
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 September 30, 1999 the application for Certificate of Registration submitted by the financial company M/s. Srijani Finance & Investment Co. Ltd., Baruipur, Station Road, Dist. South 24-Paraganas, West Bengal.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 September 30, 1999 the application for Certificate of Registration submitted by the financial company M/s. Srijani Finance & Investment Co. Ltd., Baruipur, Station Road, Dist. South 24-Paraganas, West Bengal.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਸਤੰ 30, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Shri Niketan Credits (India) Ltd., D-38.114, Hauz Katora, Varanasi, Uttar Pradesh28.9.19992.M/s. KVR Sri Venkateswara Finance Pvt. Ltd., D.No.6-43, KASPA Street, Cheepurupalli-53
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Shri Niketan Credits (India) Ltd., D-38.114, Hauz Katora, Varanasi, Uttar Pradesh28.9.19992.M/s. KVR Sri Venkateswara Finance Pvt. Ltd., D.No.6-43, KASPA Street, Cheepurupalli-53
ਸਤੰ 30, 1999
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 September 30, 1999 the application for Certificate of Registration submitted by the financial company M/s. Classic Global Securities Ltd., P-27, Princep Street, 3rd Floor, Calcutta-700 072.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, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on September 30, 1999 the application for Certificate of Registration submitted by the financial company M/s. Classic Global Securities Ltd., P-27, Princep Street, 3rd Floor, Calcutta-700 072.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
ਸਤੰ 28, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Sri Nookambica Finance & Investments (P) Ltd., 28-11-38(2), Surya Bag, Visakhapatnam-530 020.24.9.19992.M/s. Renuga Finance (P) Ltd., 134, Kamatchi Amman, Koil Street, Tirupu
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Sri Nookambica Finance & Investments (P) Ltd., 28-11-38(2), Surya Bag, Visakhapatnam-530 020.24.9.19992.M/s. Renuga Finance (P) Ltd., 134, Kamatchi Amman, Koil Street, Tirupu
ਸਤੰ 27, 1999
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 September 27, 1999 the application for Certificate of Registration submitted by the financial company Groweth India Finance & Investment Ltd., 705, Luvkush Tower, Exhibition Road, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
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 September 27, 1999 the application for Certificate of Registration submitted by the financial company Groweth India Finance & Investment Ltd., 705, Luvkush Tower, Exhibition Road, Patna-800 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Sectio
ਸਤੰ 24, 1999
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 September 22, 1999 the application for Certificate of Registration submitted by the financial company M/s. Zen Global Finance Ltd., A-26, Bajanaikoil Street, Choolaimedu, Chennai-600 094.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 t
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 September 22, 1999 the application for Certificate of Registration submitted by the financial company M/s. Zen Global Finance Ltd., A-26, Bajanaikoil Street, Choolaimedu, Chennai-600 094.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 t
ਸਤੰ 21, 1999
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 September 15, 1999 the application for Certificate of Registration submitted by the financial company M/s. Kirloskar Investment & Finance Ltd., Unity Building, Second floor, J.C.Road, Bangalore-560002.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) 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 September 15, 1999 the application for Certificate of Registration submitted by the financial company M/s. Kirloskar Investment & Finance Ltd., Unity Building, Second floor, J.C.Road, Bangalore-560002.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of
ਸਤੰ 21, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Marvellous General Finance & Investment Ltd., 22, Anna Salai, Tiruvannamalai - 600 601.20.9.19992.M/s. Sneha Sindhu Securities Ltd., Door No.3-5-762, Vittalwadi X Roads, Nara
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Marvellous General Finance & Investment Ltd., 22, Anna Salai, Tiruvannamalai - 600 601.20.9.19992.M/s. Sneha Sindhu Securities Ltd., Door No.3-5-762, Vittalwadi X Roads, Nara
ਸਤੰ 17, 1999
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 September 15, 1999 the application for Certificate of Registration submitted by the financial company Rand Finance Pvt. Ltd., 1(1) K.R.R. Layout, Mangalam Road, Karuvampalayam, Tirupur-641 604.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 September 15, 1999 the application for Certificate of Registration submitted by the financial company Rand Finance Pvt. Ltd., 1(1) K.R.R. Layout, Mangalam Road, Karuvampalayam, Tirupur-641 604.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
ਸਤੰ 15, 1999
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 September 15, 1999 the application for Certificate of Registration submitted by the financial company M/s. Union Credit and Development (India) Ltd., 'Rockland', 87, Lenin Sarani, Ground Floor, Calcutta 700 013.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 September 15, 1999 the application for Certificate of Registration submitted by the financial company M/s. Union Credit and Development (India) Ltd., 'Rockland', 87, Lenin Sarani, Ground Floor, Calcutta 700 013.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
ਸਤੰ 14, 1999
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 September 10, 1999 the application for Certificate of Registration submitted by the financial company Ratnajyoti Finance & Trading Private Ltd., Dr. Huze Road, Nagaon, Assam.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 Reserv
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 September 10, 1999 the application for Certificate of Registration submitted by the financial company Ratnajyoti Finance & Trading Private Ltd., Dr. Huze Road, Nagaon, Assam.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 Reserv
ਸਤੰ 10, 1999
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 September 9, 1999 the application for Certificate of Registration submitted by the financial company M/s. Viswasakthi Finance Ltd., 210, M.T.H. Road, Villivakkam, Chennai-600 049.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 Reser
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 September 9, 1999 the application for Certificate of Registration submitted by the financial company M/s. Viswasakthi Finance Ltd., 210, M.T.H. Road, Villivakkam, Chennai-600 049.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 Reser
ਸਤੰ 10, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Janapriya Finance & Industrial Investment (I) Ltd., 113 Park Street, 7th floor, North Block, Calcutta-700 016.8.9.19992.North Kamrup Albatross Small Investment Co. Ltd., Baih
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Janapriya Finance & Industrial Investment (I) Ltd., 113 Park Street, 7th floor, North Block, Calcutta-700 016.8.9.19992.North Kamrup Albatross Small Investment Co. Ltd., Baih
ਸਤੰ 10, 1999
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 September 9, 1999 the application for Certificate of Registration submitted by the financial company M/s. Zencare Finance & Investment Private Ltd., "Gokul", Opp. G.T.Sheth Vidyalaya, Kalawad Road, Rajkot-360 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in C
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 September 9, 1999 the application for Certificate of Registration submitted by the financial company M/s. Zencare Finance & Investment Private Ltd., "Gokul", Opp. G.T.Sheth Vidyalaya, Kalawad Road, Rajkot-360 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in C
ਸਤੰ 08, 1999
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 September 7, 1999 the application for Certificate of Registration submitted by the financial company M/s. Sahu Investment Co. Ltd., 28, Strand Road, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of 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 September 7, 1999 the application for Certificate of Registration submitted by the financial company M/s. Sahu Investment Co. Ltd., 28, Strand Road, Calcutta-700 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of In
ਸਤੰ 08, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Galaxy Growfin Ltd., B-12/112-1, Gauriganj, Bhelpura, Varanasi-221 010.7.9.19992.M/s. Galaxy Finlease Ltd., B-12/112-1, Gauriganj, Bhelpura, Varanasi-221 010.7.9.1999As such, 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 the applications for grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. M/s. Galaxy Growfin Ltd., B-12/112-1, Gauriganj, Bhelpura, Varanasi-221 010.7.9.19992.M/s. Galaxy Finlease Ltd., B-12/112-1, Gauriganj, Bhelpura, Varanasi-221 010.7.9.1999As such, the
ਅਗ 28, 1999
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 27, 1999 the application for certificate of registration submitted by the financial company M/s. Sivamala Finance Ltd., 47-E, Dr. Radhakrishnan Road, Tatabad, Coimbatore-641 012.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
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 27, 1999 the application for certificate of registration submitted by the financial company M/s. Sivamala Finance Ltd., 47-E, Dr. Radhakrishnan Road, Tatabad, Coimbatore-641 012.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
ਅਗ 25, 1999
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. ABB Securities & Finance Ltd., Eagle Building, Basistha Road, Beltola, Guwahati.24.8.19992.The Cidown Finance & Builders Pvt. Ltd., 207-B, Shri Krishna Puri, Boring Road, Patn
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1. ABB Securities & Finance Ltd., Eagle Building, Basistha Road, Beltola, Guwahati.24.8.19992.The Cidown Finance & Builders Pvt. Ltd., 207-B, Shri Krishna Puri, Boring Road, Patn
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਨਵੰਬਰ 13, 2024
