Press Releases - Regulating Non-Banking - ஆர்பிஐ - Reserve Bank of India
செய்தி வெளியீடுகள்
செப். 23, 2011
Broad parameters for banks and NBFCs to set up Infrastructure Debt Funds (IDFs)
The Reserve Bank has announced today that banks and Non Banking Financial Companies (NBFCs) would be eligible to sponsor Infrastructure Debt Funds (IDFs), to be set up as Mutual Funds (MFs) and NBFCs. The Securities and Exchange Board of India (SEBI) has amended the (Mutual Funds) Regulations to provide regulatory framework for IDF-MFs by inserting Chapter VI – B to the MF Regulations. The broad parameters for setting up of IDFs under MF and NBFC structures by banks a
The Reserve Bank has announced today that banks and Non Banking Financial Companies (NBFCs) would be eligible to sponsor Infrastructure Debt Funds (IDFs), to be set up as Mutual Funds (MFs) and NBFCs. The Securities and Exchange Board of India (SEBI) has amended the (Mutual Funds) Regulations to provide regulatory framework for IDF-MFs by inserting Chapter VI – B to the MF Regulations. The broad parameters for setting up of IDFs under MF and NBFC structures by banks a
ஆக. 29, 2011
RBI releases Report of the Working Group on the Issues and Concerns in the NBFC Sector
The Reserve Bank of India today placed on its website the Report of the Working Group on the Issues and Concerns in the NBFC Sector, chaired by Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL). Other members of the Group were Sanjay Labroo, Rajiv Lall, Bharat Doshi, Pratip Kar and Uma Subramaniam (Member secretary). Comments on the Report may please be emailed or forwarded by end-September 2011 to the Chief General Manager-in-Ch
The Reserve Bank of India today placed on its website the Report of the Working Group on the Issues and Concerns in the NBFC Sector, chaired by Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL). Other members of the Group were Sanjay Labroo, Rajiv Lall, Bharat Doshi, Pratip Kar and Uma Subramaniam (Member secretary). Comments on the Report may please be emailed or forwarded by end-September 2011 to the Chief General Manager-in-Ch
ஜூன் 30, 2011
Fabricated Certificate of Registration - M/s Forex Achievements
It has come to the notice of Reserve Bank of India that some entity, which may be a foreign one, is operating in India and doing NBFI business, including acceptance of deposits, without obtaining a certificate of Registration (CoR) from RBI. The company is misusing the name of RBI by displaying a fake CoR on its web site for collecting deposits from the public. The Bank would like to clarify to the general public that no company / entity by the name, M/s Forex Achieve
It has come to the notice of Reserve Bank of India that some entity, which may be a foreign one, is operating in India and doing NBFI business, including acceptance of deposits, without obtaining a certificate of Registration (CoR) from RBI. The company is misusing the name of RBI by displaying a fake CoR on its web site for collecting deposits from the public. The Bank would like to clarify to the general public that no company / entity by the name, M/s Forex Achieve
ஜூன் 03, 2011
Certificate of Registration of S.K.Capsec Private Limited - Cancelled
The Reserve Bank of India has on April 19, 2011 cancelled the certificate of registration No.B-12.00198 granted on July 26, 2000 to S.K.Capsec Private Limited having its registered office at Dr. Jai Singh Market, Maldahiya, Varanasi for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking f
The Reserve Bank of India has on April 19, 2011 cancelled the certificate of registration No.B-12.00198 granted on July 26, 2000 to S.K.Capsec Private Limited having its registered office at Dr. Jai Singh Market, Maldahiya, Varanasi for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking f
ஜூன் 03, 2011
Certificate of Registration of Sansun Leasing and Finance Private Ltd. - Cancelled
The Reserve Bank of India has on May 2, 2011 cancelled the certificate of registration No.B-12.00270 granted on December 18, 2000 to Sansun Leasing and Finance Private Ltd., having its registered office at Hotel Kwality Complex, 19, Rajpur Road, Dehradun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the busin
The Reserve Bank of India has on May 2, 2011 cancelled the certificate of registration No.B-12.00270 granted on December 18, 2000 to Sansun Leasing and Finance Private Ltd., having its registered office at Hotel Kwality Complex, 19, Rajpur Road, Dehradun for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the busin
மே 23, 2011
Certificate of Registration of M/s. Supra Portfolio Limited - Cancelled
The Reserve Bank of India has on January 4, 2011 cancelled the certificate of registration No.B-14.02377 granted on August 13,, 2001 to M/s. Supra Portfolio Limited having its registered office at 803, Manjusha, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred u
The Reserve Bank of India has on January 4, 2011 cancelled the certificate of registration No.B-14.02377 granted on August 13,, 2001 to M/s. Supra Portfolio Limited having its registered office at 803, Manjusha, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred u
மார். 21, 2011
Certificate of Registration of M/s. Winmore Leasing & Holdings Ltd. - Cancelled
The Reserve Bank of India has on January 7, 2011 cancelled the certificate of registration granted on March 4, 1998 to M/s. Winmore Leasing & Holdings Limited having its registered office at 706, Madhuban Building, 55, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the busines
The Reserve Bank of India has on January 7, 2011 cancelled the certificate of registration granted on March 4, 1998 to M/s. Winmore Leasing & Holdings Limited having its registered office at 706, Madhuban Building, 55, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the busines
மார். 07, 2011
RBI sets up Working Group to examine Issues relating to NBFC Sector
The Reserve Bank of India has constituted a Working Group under the Chairmanship of Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL) to examine a range of emerging issues pertaining to regulation of the NBFC (non-banking financial companies) sector. The NBFC sector in India has undergone a significant transformation in the past few years and has come to be recognised as a systemically important element of the financial system. T
The Reserve Bank of India has constituted a Working Group under the Chairmanship of Smt. Usha Thorat, Director, Centre for Advanced Financial Research and Learning (CAFRAL) to examine a range of emerging issues pertaining to regulation of the NBFC (non-banking financial companies) sector. The NBFC sector in India has undergone a significant transformation in the past few years and has come to be recognised as a systemically important element of the financial system. T
பிப். 21, 2011
Certificate of Registration of Commercial Hire Purchase (India) Ltd. - Cancelled
The Reserve Bank of India has cancelled on January 6, 2011 the certificate of registration issued to Commercial Hire Purchase (India) Ltd., having its registered office at 62, GCDA Complex, Marine Drive, Kochi-682031 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Commercial Hire Purchase (India) Ltd. cannot transact the business of a non-banking financial institution. By the p
The Reserve Bank of India has cancelled on January 6, 2011 the certificate of registration issued to Commercial Hire Purchase (India) Ltd., having its registered office at 62, GCDA Complex, Marine Drive, Kochi-682031 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Commercial Hire Purchase (India) Ltd. cannot transact the business of a non-banking financial institution. By the p
ஜன. 24, 2011
Application for Certificate of Registration of Nirma Investment Private Limited - Rejected
The Reserve Bank of India has rejected on January 4, 2011 the application for certificate of registration of Nirma Investment Private Limited, having its registered office at Nirma House, Ashram Road, Ahmedabad - 380 009 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Nirma Investment Private Limited cannot transact the business of a non-banking financial institution. By the po
The Reserve Bank of India has rejected on January 4, 2011 the application for certificate of registration of Nirma Investment Private Limited, having its registered office at Nirma House, Ashram Road, Ahmedabad - 380 009 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Nirma Investment Private Limited cannot transact the business of a non-banking financial institution. By the po
ஜன. 24, 2011
Application for Certificate of Registration of Nirma Capital Private Limited - Rejected
The Reserve Bank of India has rejected on January 4, 2011 the application for certificate of registration of Nirma Capital Private Limited, having its registered office at Nirma House, Ashram Road, Ahmedabad - 380 009 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Nirma Capital Private Limited cannot transact the business of a non-banking financial institution. By the powers c
The Reserve Bank of India has rejected on January 4, 2011 the application for certificate of registration of Nirma Capital Private Limited, having its registered office at Nirma House, Ashram Road, Ahmedabad - 380 009 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Nirma Capital Private Limited cannot transact the business of a non-banking financial institution. By the powers c
நவ. 26, 2010
Certificate of Registration of M/s. Rakuja Investments Private Limited - Cancelled
The Reserve Bank of India has on October 7, 2010 cancelled the certificate of registration granted on October 11, 2002 to M/s. Rakuja Investments Private Limited having its registered office at U-203, 3rd Floor, Shakarpur, Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on October 7, 2010 cancelled the certificate of registration granted on October 11, 2002 to M/s. Rakuja Investments Private Limited having its registered office at U-203, 3rd Floor, Shakarpur, Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under S
நவ. 04, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
அக். 20, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
செப். 27, 2010
Certificate of Registration of Shyamram Financial Services Pvt.Ltd. - Cancelled
The Reserve Bank of India has on July 26, 2010 cancelled the certificate of registration granted on March 4, 1998 to Shyamram Financial Services Pvt. Ltd. having its registered office at 'Shree Nidhi', 815/A, 11th Main, 5th Cross, 4th Block, Koramangala, Bangalore - 560 034 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial insti
The Reserve Bank of India has on July 26, 2010 cancelled the certificate of registration granted on March 4, 1998 to Shyamram Financial Services Pvt. Ltd. having its registered office at 'Shree Nidhi', 815/A, 11th Main, 5th Cross, 4th Block, Koramangala, Bangalore - 560 034 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial insti
செப். 21, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஆக. 04, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஆக. 02, 2010
RBI releases Discussion Paper on Engagement of 'for-profit' Companies as Business Correspondents (BCs)
The Reserve Bank of India today released on its website, a Discussion Paper on "Engagement of 'for profit' Companies as Business Correspondents (BCs)" to seek the views/comments of banks, non-banking financial institutions, ‘for-profit’ companies, regulators, academicians, NGOs and the public at large. Comments/feedback on the Discussion Paper may please be sent by August 20, 2010 to the Chief General Manager, Reserve Bank of India, Department of Banking Operations an
The Reserve Bank of India today released on its website, a Discussion Paper on "Engagement of 'for profit' Companies as Business Correspondents (BCs)" to seek the views/comments of banks, non-banking financial institutions, ‘for-profit’ companies, regulators, academicians, NGOs and the public at large. Comments/feedback on the Discussion Paper may please be sent by August 20, 2010 to the Chief General Manager, Reserve Bank of India, Department of Banking Operations an
ஜூலை 01, 2010
Certificate of Registration of Zoom Exports Limited - Cancelled
The Reserve Bank of India has on June 3, 2010 cancelled the certificate of registration granted on May 24, 2000 to Zoom Exports Limited having its registered office at 98, Hardsoft Towers, 21st Main, Banashankari 2nd Stage, Bangalore - 560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-bank
The Reserve Bank of India has on June 3, 2010 cancelled the certificate of registration granted on May 24, 2000 to Zoom Exports Limited having its registered office at 98, Hardsoft Towers, 21st Main, Banashankari 2nd Stage, Bangalore - 560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-bank
ஜூலை 01, 2010
Certificate of Registration of M/s. Greenbay Finance and Investments Limited - Cancelled
The Reserve Bank of India has on June 7, 2010 cancelled the certificate of registration granted on March 11, 1998 to M/s. Greenbay Finance and Investments Limited having its registered office at Plot No. 15 & 16, Road No. 9, Jubilee Hills, Hyderabad - 500 033 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the b
The Reserve Bank of India has on June 7, 2010 cancelled the certificate of registration granted on March 11, 1998 to M/s. Greenbay Finance and Investments Limited having its registered office at Plot No. 15 & 16, Road No. 9, Jubilee Hills, Hyderabad - 500 033 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the b
ஜூன் 29, 2010
Certificate of Registration of Mahagauri Investments Ltd. - Cancelled
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted on March 31, 1998 to Mahagauri Investments Ltd., having its registered office at 83, C. Hansraj Pragji Building, 1st Floor, Kharat Lane, Off Dr. E. Moses Road, Worli, Mumbai - 400 018 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted on March 31, 1998 to Mahagauri Investments Ltd., having its registered office at 83, C. Hansraj Pragji Building, 1st Floor, Kharat Lane, Off Dr. E. Moses Road, Worli, Mumbai - 400 018 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
ஜூன் 22, 2010
Certificate of Registration of M/s. Mewar Industries Limited (Presently known Brahmaputra Infraproject Limited) - Cancelled
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
The Reserve Bank of India has on May 25, 2010 cancelled the certificate of registration granted on January 9, 2003 to M/s. Mewar Industries Limited (presently known as Brahmaputra Infraproject Limited) having its registered office at Brahmaputra House, A-7 Mahipalpur (NH-8 Crossing), New Delhi-110037 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration ce
ஜூன் 14, 2010
Application for Certificate of Registration of M/s. Bubby's Commerce Private Limited - Rejected
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has rejected on June 7, 2010 the application for certificate of registration of M/s. Bubby's Commerce Private Limited, having its registered office at D-75, Bangur Avenue, 3rd Floor, Kolkata - 700 055 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution
ஜூன் 14, 2010
Certificate of Registration of Unicorn Holdings Private Limited - Cancelled
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
The Reserve Bank of India has on April 13, 2010 cancelled the certificate of registration granted to Unicorn Holdings Private Limited having its registered office at 1st Floor, Agni Block, Salarpuria G.R. Tech Park, Next to ITPL, Whitefield Road, Bangalore - 560 066 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact th
ஜூன் 14, 2010
Certificate of Registration of KLS Finance and Investments Ltd. - Cancelled
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
The Reserve Bank of India has on May 12, 2010 cancelled the certificate of registration granted to KLS Finance and Investments Limited having its registered office at KLS Complex, Bellary Road, Hospet 583201 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Under po
ஜூன் 07, 2010
Certificate of Registration of Mahamaya Investments Ltd. - Cancelled
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
The Reserve Bank of India has on April 28, 2010 cancelled the certificate of registration granted to Mahamaya Investments Ltd., having its registered office at 5th Floor, Mafatlal House, Backbay Reclamation, Mumbai - 400 020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-I
ஜூன் 07, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஜூன் 07, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஜூன் 03, 2010
Securitisation Transactions by NBFCs - Draft Guidelines on Minimum Holding Period and Minimum Retention Requirement
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
மே 05, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
மே 05, 2010
Certificate of Registration of M/s. Lucky Valley Investments & Holdings Limited - Cancelled
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
மே 05, 2010
Certificate of Registration of Jaisal Securities Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
மே 05, 2010
Certificate of Registration of Saibala Credits Private Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
ஏப். 26, 2010
Certificate of Registration of Shogun Finlease Private Limited - Cancelled
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
ஏப். 21, 2010
RBI issues Draft Guidelines regarding proposed Regulatory Framework for Core Investment Companies (CICs)
The Reserve Bank of India (RBI) today posted on its website the proposed Guidelines for regulatory framework for Core Investment Companies (CICs). The Reserve Bank evolved the draft guidelines as it had been receiving requests from companies and further in view of the systemic implications of access to public funds by CICs. To adopt a consultative approach, the guidelines have been placed on the Reserve Bank's website (www.rbi.org.in) for study by a wider audience. Co
The Reserve Bank of India (RBI) today posted on its website the proposed Guidelines for regulatory framework for Core Investment Companies (CICs). The Reserve Bank evolved the draft guidelines as it had been receiving requests from companies and further in view of the systemic implications of access to public funds by CICs. To adopt a consultative approach, the guidelines have been placed on the Reserve Bank's website (www.rbi.org.in) for study by a wider audience. Co
ஏப். 06, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஏப். 06, 2010
Certificate of Registration of Jayant Mercantile Company Limited - Cancelled
The Reserve Bank of India has on January 25, 2010 cancelled the certificate of registration granted to Jayant Mercantile Company Limited having its registered office at Goenka House, Ground Floor, 16, Walkeshwar Road, Mumbai-400006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financi
The Reserve Bank of India has on January 25, 2010 cancelled the certificate of registration granted to Jayant Mercantile Company Limited having its registered office at Goenka House, Ground Floor, 16, Walkeshwar Road, Mumbai-400006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financi
ஏப். 01, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
மார். 10, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
பிப். 19, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
பிப். 09, 2010
Certificate of Registration of M/s. Pasco Motor Traders & Financiers (P) Ltd. - Cancelled
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to M/s. Pasco Motor Traders & Financiers (P) Ltd., having its registered office at Pasco House, 177E, Industrial Area, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to M/s. Pasco Motor Traders & Financiers (P) Ltd., having its registered office at Pasco House, 177E, Industrial Area, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
பிப். 09, 2010
Certificate of Registration of M/s. Karam Chand Thapar & Bros Ltd. - Cancelled
The Reserve Bank of India has on January 07, 2010 cancelled the certificate of registration granted to M/s. Karam Chand Thapar & Bros Limited having its registered office at Thapar House, 124, Janpath, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
The Reserve Bank of India has on January 07, 2010 cancelled the certificate of registration granted to M/s. Karam Chand Thapar & Bros Limited having its registered office at Thapar House, 124, Janpath, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial
பிப். 02, 2010
Certificate of Registration of Share & Care Resorts & Marketing (India) Ltd. - Cancelled
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to Share & Care Resorts & Marketing (India) Limited having its registered office at 407, Hill View Industrial Estate, LBS Marg, Ghatkopar (West), Mumbai - 400 086 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transa
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to Share & Care Resorts & Marketing (India) Limited having its registered office at 407, Hill View Industrial Estate, LBS Marg, Ghatkopar (West), Mumbai - 400 086 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transa
பிப். 02, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஜன. 15, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஜன. 06, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ஜன. 01, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
டிச. 29, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
டிச. 24, 2009
Certificate of Registration of Veljan Investments Ltd. - Cancelled
The Reserve Bank of India has on November 13, 2009 cancelled the certificate of registration granted to Veljan Investments Limited having its registered office at HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, Andhra Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking
The Reserve Bank of India has on November 13, 2009 cancelled the certificate of registration granted to Veljan Investments Limited having its registered office at HCL Towers, 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, Andhra Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking
டிச. 23, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
டிச. 17, 2009
Certificate of Registration of M/s. Lucknow Finance Co. Ltd. - Cancelled
The Reserve Bank of India has on November 18, 2009 cancelled the certificate of registration granted to M/s. Lucknow Finance Company Limited having its registered office at P.O. Renukoot, Dist. Sonbhadra (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on November 18, 2009 cancelled the certificate of registration granted to M/s. Lucknow Finance Company Limited having its registered office at P.O. Renukoot, Dist. Sonbhadra (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
டிச. 11, 2009
Certificate of Registration of M/s. Network 18 Media & Investments Private Limited - Cancelled
The Reserve Bank of India has on December 01, 2009 cancelled the certificate of registration granted to M/s. Network 18 Media & Investments Limited, having its registered office at 601, 6th Floor, Commercial Tower, Hotel Le-Meridian, Raisina Road, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited. Following cancellation of the registration certificate the company cannot transact the business
The Reserve Bank of India has on December 01, 2009 cancelled the certificate of registration granted to M/s. Network 18 Media & Investments Limited, having its registered office at 601, 6th Floor, Commercial Tower, Hotel Le-Meridian, Raisina Road, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited. Following cancellation of the registration certificate the company cannot transact the business
டிச. 10, 2009
Certificate of Registration of M/s. Y.K.M. Holdings Private Limited - Cancelled
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to M/s. Y.K.M.Holdings Private Limited, having its registered Signature Tower `A', 14th floor, South City, NH-8, Gurgaon-122001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section
The Reserve Bank of India has on November 25, 2009 cancelled the certificate of registration granted to M/s. Y.K.M.Holdings Private Limited, having its registered Signature Tower `A', 14th floor, South City, NH-8, Gurgaon-122001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section
டிச. 07, 2009
Certificate of Registration of Consumer Credits and Hire Purchases Limited - Cancelled
The Reserve Bank of India has on November 10, 2009 cancelled the certificate of registration granted to M/s. Consumer credits and Hire Purchases Limited, having its registered office at No.P.P.IV/7(I), Kolencherry, Ernakuklam, Kerala - 682311 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred
The Reserve Bank of India has on November 10, 2009 cancelled the certificate of registration granted to M/s. Consumer credits and Hire Purchases Limited, having its registered office at No.P.P.IV/7(I), Kolencherry, Ernakuklam, Kerala - 682311 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred
டிச. 04, 2009
Application for Certificate of Registration of M/s. Asit C. Mehta Financial Services Limited - Rejected
The Reserve Bank of India has rejected the application for certificate of registration of M/s. Asit C. Mehta Financial Services Limited, having its registered office at Nucleus House, Saki Vihar Road, Andheri (East), Mumbai - 400 072 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Asit C. Mehta Financial Services Limited cannot transact the business of a non-banking financ
The Reserve Bank of India has rejected the application for certificate of registration of M/s. Asit C. Mehta Financial Services Limited, having its registered office at Nucleus House, Saki Vihar Road, Andheri (East), Mumbai - 400 072 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Asit C. Mehta Financial Services Limited cannot transact the business of a non-banking financ
நவ. 27, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
நவ. 13, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
அக். 22, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
அக். 15, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
அக். 07, 2009
Certificate of Registration of M/s. San Components Limited - Cancelled
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. San Components Limited having its registered office at 1598, Main Bazar, Paharganj, New Delhi-110055 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. San Components Limited having its registered office at 1598, Main Bazar, Paharganj, New Delhi-110055 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
அக். 07, 2009
Certificate of Registration of K.N.R. Finance & Investments Private Limited - Cancelled
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to K.N.R. Finance & Investments Private Limited, having its registered office at No.3, First Floor, Sri Vishnu Complex, B.M. Road, Channarayapatna-573116 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to K.N.R. Finance & Investments Private Limited, having its registered office at No.3, First Floor, Sri Vishnu Complex, B.M. Road, Channarayapatna-573116 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the
அக். 07, 2009
Certificate of Registration of M/s. Bharat Finance Corporation Private Limited - Cancelled
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Bharat Finance Corporation Private Limited, having its registered office at 20/1, Asaf Ali Road, New Delhi-110002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Bharat Finance Corporation Private Limited, having its registered office at 20/1, Asaf Ali Road, New Delhi-110002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
செப். 29, 2009
Certificate of Registration of M/s. Paul Merchants Limited - Cancelled
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to M/s. Paul Merchants Limited having its registered office at G.F., 5-6-7-, W.T.C. Babar Road, Connaught Circus, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot t
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to M/s. Paul Merchants Limited having its registered office at G.F., 5-6-7-, W.T.C. Babar Road, Connaught Circus, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot t
செப். 29, 2009
Certificate of Registration of M/s. Anil Rai and Company Private Limited - Cancelled
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Anil Rai and Company Private Limited, having its registered office at Jeevan Tara Building, 5-Parliament Street, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Anil Rai and Company Private Limited, having its registered office at Jeevan Tara Building, 5-Parliament Street, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under
செப். 23, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
செப். 22, 2009
Certificate of Registration of M/s. Porsche Capital Market Ltd. - Cancelled
The Reserve Bank of India has on August 21, 2009 cancelled the certificate of registration granted to M/s. Porsche Capital Market Ltd., having its registered office at W-72 A, Anupam Garden, New Delhi-110068 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Rese
The Reserve Bank of India has on August 21, 2009 cancelled the certificate of registration granted to M/s. Porsche Capital Market Ltd., having its registered office at W-72 A, Anupam Garden, New Delhi-110068 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Rese
செப். 22, 2009
Certificate of Registration of M/s. Premier Securities Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Premier Securities Pvt. Ltd., having its registered office at 307, Ajesh House, 16/3 Abdul Aziz Road WEA Karol Bagh, New Delhi-110005 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred un
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Premier Securities Pvt. Ltd., having its registered office at 307, Ajesh House, 16/3 Abdul Aziz Road WEA Karol Bagh, New Delhi-110005 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred un
செப். 04, 2009
Certificate of Registration of Joyce Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to Joyce Finance Pvt. Ltd., having its registered office at No. 32, 13th Cross, Wilson Garden, Bangalore-560027 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to Joyce Finance Pvt. Ltd., having its registered office at No. 32, 13th Cross, Wilson Garden, Bangalore-560027 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
செப். 02, 2009
Certificate of Registration of M/s. Rajsee International Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Rajsee International Pvt. Ltd., having its registered office at 70, Janpath (Second Floor), New Delhi-110015 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Rajsee International Pvt. Ltd., having its registered office at 70, Janpath (Second Floor), New Delhi-110015 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of
ஆக. 25, 2009
Certificate of Registration of M/s. SEL Leasing Ltd - Cancelled
The Reserve Bank of India has on July 28, 2009 cancelled the certificate of registration granted to M/s. SEL Leasing Limited having its registered office at C-4/13, Safdarjung Development Area, New Delhi-110016 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business o
The Reserve Bank of India has on July 28, 2009 cancelled the certificate of registration granted to M/s. SEL Leasing Limited having its registered office at C-4/13, Safdarjung Development Area, New Delhi-110016 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business o
ஆக. 17, 2009
Certificate of Registration of M/s. Sargam Capital Limited - Cancelled
The Reserve Bank of India has on July 15, 2009 cancelled the certificate of registration granted to M/s. Sargam Capital Limited having its registered office at 427/7, Road No. 4C, GIDC, Sachin, Surat-394236 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
The Reserve Bank of India has on July 15, 2009 cancelled the certificate of registration granted to M/s. Sargam Capital Limited having its registered office at 427/7, Road No. 4C, GIDC, Sachin, Surat-394236 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
ஆக. 14, 2009
Certificate of Registration of M/s. Seven Heaven Leasing and Finance Limited - Cancelled
The Reserve Bank of India has on July 14, 2009 cancelled the certificate of registration granted to M/s. Seven Heaven Leasing and Finance Limited having its registered office at 70-(0), Central Avenue Road, Chembur, Mumbai-400071 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
The Reserve Bank of India has on July 14, 2009 cancelled the certificate of registration granted to M/s. Seven Heaven Leasing and Finance Limited having its registered office at 70-(0), Central Avenue Road, Chembur, Mumbai-400071 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact
ஆக. 14, 2009
Certificate of Registration of M/s. Internet Investment Company Private Limited - Cancelled
The Reserve Bank of India has on July 17, 2009 cancelled the certificate of registration granted to M/s. Internet Investment Company Private Limited having its registered office at 3, Devi Sadan, 209 B Dr. Ambedkar Road, Matunga, Mumbai-400019 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company ca
The Reserve Bank of India has on July 17, 2009 cancelled the certificate of registration granted to M/s. Internet Investment Company Private Limited having its registered office at 3, Devi Sadan, 209 B Dr. Ambedkar Road, Matunga, Mumbai-400019 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company ca
ஆக. 14, 2009
Certificate of Registration of M/s. Associated Fincap Limited - Cancelled
The Reserve Bank of India has on July 13, 2009 cancelled the certificate of registration granted to M/s. Associated Fincap Limited having its registered office at 304, Richa Industrial Estate, Veera Industrial Area, Off Link Road, Andheri West, Mumbai-400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate
The Reserve Bank of India has on July 13, 2009 cancelled the certificate of registration granted to M/s. Associated Fincap Limited having its registered office at 304, Richa Industrial Estate, Veera Industrial Area, Off Link Road, Andheri West, Mumbai-400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate
ஆக. 11, 2009
Certificate of Registration of M/s. Sugandh Finvest Pvt. Ltd. - Cancelled
The Reserve Bank of India has on July 20, 2009 cancelled the certificate of registration granted to M/s. Sugandh Finvest Pvt. Ltd., having its registered office at D-180, Savitri Nagar, New Delhi-110017 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve B
The Reserve Bank of India has on July 20, 2009 cancelled the certificate of registration granted to M/s. Sugandh Finvest Pvt. Ltd., having its registered office at D-180, Savitri Nagar, New Delhi-110017 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve B
ஆக. 10, 2009
Certificate of Registration of M/s. Commitment Capital Services Ltd - Cancelled
The Reserve Bank of India has on July 27, 2009 cancelled the certificate of registration granted to M/s. Commitment Capital Services Limited having its registered office at 3, Gagan Vihar, Delhi-110092 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
The Reserve Bank of India has on July 27, 2009 cancelled the certificate of registration granted to M/s. Commitment Capital Services Limited having its registered office at 3, Gagan Vihar, Delhi-110092 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
ஆக. 10, 2009
Certificate of Registration of M/s. Cost Plus Credit Capital Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s. Cost Plus Credit Capital Limited having its registered office at E-4, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s. Cost Plus Credit Capital Limited having its registered office at E-4, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
ஜூலை 31, 2009
Certificate of Registration of Kampilya Investments Private Limited - Cancelled
The Reserve Bank of India has on July 1, 2009 cancelled the certificate of registration granted to Kampilya Investments Private Limited, having its registered office at No.4, King Street, Richmond Town, Bangalore-560025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6)
The Reserve Bank of India has on July 1, 2009 cancelled the certificate of registration granted to Kampilya Investments Private Limited, having its registered office at No.4, King Street, Richmond Town, Bangalore-560025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6)
ஜூலை 20, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. V.R. Finlease
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. V.R. Finlease
ஜூலை 20, 2009
Certificate of Registration of Kuzhiyathu Hire Purchase & Finance Private Limited - Cancelled
The Reserve Bank of India has on June 17, 2009 cancelled the certificate of registration granted to Kuzhiyathu Hire Purchase & Finance Private Limited,having its registered office at 553/IV,Cheriyanad,Mampra P.O.Chengannur,Kerala for carrying on the business of a non-banking financial institution.Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sect
The Reserve Bank of India has on June 17, 2009 cancelled the certificate of registration granted to Kuzhiyathu Hire Purchase & Finance Private Limited,having its registered office at 553/IV,Cheriyanad,Mampra P.O.Chengannur,Kerala for carrying on the business of a non-banking financial institution.Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sect
ஜூலை 07, 2009
Certificate of Registration of M/s Hima Finance Company Private Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s Hima Finance Company Private Limited, having its registered office at 6-3-788/A/16, Durganagar Colony, Ameerpet, Hyderabad -500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s Hima Finance Company Private Limited, having its registered office at 6-3-788/A/16, Durganagar Colony, Ameerpet, Hyderabad -500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
ஜூலை 03, 2009
Certificate of Registration of Vembu Investments Private Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Vembu Investments Private Limited having its registered office at New No.9, (Old No.5A), Porur Street, East Tambaram, Chennai-600059 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transac
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Vembu Investments Private Limited having its registered office at New No.9, (Old No.5A), Porur Street, East Tambaram, Chennai-600059 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transac
ஜூன் 23, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Goyal Tex
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Goyal Tex
ஜூன் 23, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Newways F
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Newways F
ஜூன் 12, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Piyush Fi
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Piyush Fi
ஜூன் 12, 2009
Certificate of Registration of Poorna Prajna Fincap Private Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Poorna Prajna Fincap Private Limited having its registered office at No.966, 1st Floor, 10th A Cross, Mahalakshmipuram, Bangalore-560086 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tra
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to Poorna Prajna Fincap Private Limited having its registered office at No.966, 1st Floor, 10th A Cross, Mahalakshmipuram, Bangalore-560086 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot tra
ஜூன் 05, 2009
Certificate of Registration of Jaybeear Investments and Finance Private Limited - Cancelled
The Reserve Bank of India has on May 5, 2009 cancelled the certificate of registration granted to Jaybeear Investments and Finance Private Limited having its registered office at No.D-10, 2nd Floor, Devatha Plaza, 131, Residency Road, Bangalore-560025 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the co
The Reserve Bank of India has on May 5, 2009 cancelled the certificate of registration granted to Jaybeear Investments and Finance Private Limited having its registered office at No.D-10, 2nd Floor, Devatha Plaza, 131, Residency Road, Bangalore-560025 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the co
மே 11, 2009
Certificate of Registration of M/s Alishan Securities & Credits Private Limited - Cancelled
The Reserve Bank of India has on March 25, 2009 cancelled the certificate of registration granted to M/s Alishan Securities & Credits Private Limited, having its registered office at A-124/1, Wazirpur Industrial Area, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
The Reserve Bank of India has on March 25, 2009 cancelled the certificate of registration granted to M/s Alishan Securities & Credits Private Limited, having its registered office at A-124/1, Wazirpur Industrial Area, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Se
மே 06, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Alps Motor
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Alps Motor
ஏப். 28, 2009
Certificate of Registration of G.S. Finance and Investments Limited - Cancelled
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to G.S. Finance and Investments Limited having its registered office at No.2941, 7th Main, 1st Cross, Rajajinagar, II Stage, Bangalore-560010 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to G.S. Finance and Investments Limited having its registered office at No.2941, 7th Main, 1st Cross, Rajajinagar, II Stage, Bangalore-560010 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
ஏப். 28, 2009
Certificate of Registration of S.V. Investment and Financial Services Private Limited - Cancelled
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to S.V. Investment and Financial Services Private Limited having its registered office at H.No.5-132, Fathenagar, Hyderabad-500018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact t
The Reserve Bank of India has on March 17, 2009 cancelled the certificate of registration granted to S.V. Investment and Financial Services Private Limited having its registered office at H.No.5-132, Fathenagar, Hyderabad-500018 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact t
ஏப். 13, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered office as shown against them for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Shewnarain Magraj Finance
The Reserve Bank of India has cancelled the certificate of registration granted to the following companies, having their registered office as shown against them for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. M/s Shewnarain Magraj Finance
ஏப். 08, 2009
Certificate of Registration of M/s Avkash Holdings Private Limited - Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Avkash Holdings Private Limited having its registered office at Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune-411001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the b
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Avkash Holdings Private Limited having its registered office at Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune-411001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the b
ஏப். 08, 2009
Certificate of Registration of M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) - Cancelled
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) having its registered office at 10 Kitab Mahal, 2nd Floor, Dr. D.N.Road, Mumbai-400001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registr
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s Dhanaprayog Investments Company Limited (Presently Westlife Development Limited) having its registered office at 10 Kitab Mahal, 2nd Floor, Dr. D.N.Road, Mumbai-400001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registr
ஏப். 06, 2009
Certificate of Registration of M/s Penguin Credits & Securities Ltd. Cancelled
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Res
The Reserve Bank of India has on March 16, 2009 cancelled the certificate of registration granted to M/s Penguin Credits & Securities Limited, having its registered office at 321-S Chirag Delhi, New Dehli for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Res
மார். 31, 2009
Framework for addressing the liquidity constraints of NBFCs
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
The Government of India had announced an arrangement for providing liquidity support to meet the temporary liquidity mismatches for eligible Non-Banking Financial Companies-Non-Deposit Taking-Systemically Important (NBFC-ND-SI) through the Industrial Development Bank of India Stressed Asset Stabilisation Fund (IDBI SASF) Trust, which has been notified as Special Purpose Vehicle for undertaking this operation. The facility is currently available for any paper issued by
மார். 19, 2009
Certificate of Registration of Baliga Investments Pvt. Ltd. - Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to Baliga Investments Private Limited having its registered office at No.4, Lakshminarsimha Complex, IV Main, V.V. Mohalla, Mysore-570002, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot
மார். 18, 2009
Certificate of Registration of M/s Anshuman Leasing (P) Limited Cancelled
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
The Reserve Bank of India has on January 30, 2009 cancelled the certificate of registration granted to M/s Anshuman Leasing (P) Limited, having its registered office at 17/674-B, Jagdish Colony, Rohtak, (Haryana), 124001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
மார். 03, 2009
Certificate of Registration of M/s. Kasturi Leasing & Financial Services Ltd. - Cancelled
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
The Reserve Bank of India has on February 05, 2009 cancelled the certificate of registration granted to M/s. Kasturi Leasing & Financial Services Ltd. having its registered office at New Market, Nautanwa, Maharajganj (U.P.) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transa
மார். 03, 2009
Certificate of Registration of M/s. Micro Fin Securiteis Private Ltd. - Cancelled
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
The Reserve Bank of India has on February 13, 2009 cancelled the certificate of registration granted to M/s. Micro Fin Securiteis Private Ltd. having its registered office at C-1, 3rd Floor, Sagar Market, 25/16 Karachi Khana, Kanpur (Uttar Pradesh) for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஏப்ரல் 22, 2025