Press Releases - Regulating Non-Banking - ஆர்பிஐ - Reserve Bank of India
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ஆக. 22, 2007
Reserve Bank Cancels Certificate of Registration of Tirupati Services Limited
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to Tirupati Services Limited, having its registered office at B-6, Chiranjeev Towers, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Tirupati Services Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to Tirupati Services Limited, having its registered office at B-6, Chiranjeev Towers, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Tirupati Services Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
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ஆக. 17, 2007
Reserve Bank Cancels Certificate of Registration of Savera Credits Limited
The Reserve Bank of India has on July 27, 2007 cancelled the certificate of registration granted to Savera Credits Limited having its registered office at 179, Delhi Road, Meerut for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00285 dated July 26, 2006. Following cancellation of registration certificate, Savera Credits Limited, cannot transact the business of a non-b
The Reserve Bank of India has on July 27, 2007 cancelled the certificate of registration granted to Savera Credits Limited having its registered office at 179, Delhi Road, Meerut for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00285 dated July 26, 2006. Following cancellation of registration certificate, Savera Credits Limited, cannot transact the business of a non-b
ஆக. 14, 2007
Reserve Bank Cancels Certificate of Registration of Premium Portfolio Management & Finance Private Limited
The Reserve Bank of India has on July 30, 2007 cancelled the certificate of registration granted to Premium Portfolio Management & Finance Private Limited having its registered office at Shop No.9, Block No.204, Maruti Tower, Sanjay Place, Agra for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00220 dated August 31, 2000.. Following cancellation of registration cer
The Reserve Bank of India has on July 30, 2007 cancelled the certificate of registration granted to Premium Portfolio Management & Finance Private Limited having its registered office at Shop No.9, Block No.204, Maruti Tower, Sanjay Place, Agra for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00220 dated August 31, 2000.. Following cancellation of registration cer
ஆக. 06, 2007
Reserve Bank Cancels Certificate of Registration of SSJ Finance & Securities (P) Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, SSJ Finance &
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, SSJ Finance &
ஆக. 01, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Pariwar Finance & Investment (India) Limited, New Delhi
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pariwar Financ
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pariwar Financ
ஜூலை 24, 2007
Reserve Bank Cancels Certificate of Registration of Nilamagal Finance and Investments Private Limited, Tiruchengode
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
ஜூலை 23, 2007
Reserve Bank Cancels Certificate of Registration of M/s. H.S. Sidhu Financiers Private Limited
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s.
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s.
ஜூன் 28, 2007
Reserve Bank Cancels Certificate of Registration of Siri Malle Finance Limited
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
ஜூன் 28, 2007
Reserve Bank Cancels Certificate of Registration of Yeturi General Finances Limited
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
ஜூன் 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. U.P. Motor and General Finance Company Private Limited
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
ஜூன் 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. S & I International Private Limited
The Reserve Bank of India has on May 24, 2007 cancelled the certificate of registration granted to M/s. S & I International Private Limited having its registered office at 303, Namdhari Chambers, 59/4, Desh Bandhu Gupta Road, Karol Bagh, New Delhi – 110005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. S & I International Private Limited, cannot transact the business of a non-bankin
The Reserve Bank of India has on May 24, 2007 cancelled the certificate of registration granted to M/s. S & I International Private Limited having its registered office at 303, Namdhari Chambers, 59/4, Desh Bandhu Gupta Road, Karol Bagh, New Delhi – 110005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. S & I International Private Limited, cannot transact the business of a non-bankin
ஜூன் 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. KVF Securities Private Limited
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on May 18, 2007 cancelled the certificate of registration granted to M/s. KVF Securities Private Limited having its registered office at Mahatta Towers, 54, B-Block, Community Centre, Janakpuri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. KVF Securities Private Limited, cannot transact the business of a non-banking financial institution. U
ஜூன் 22, 2007
Reserve Bank Cancels Certificate of Registration of Bhawani Fincap Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to Bhawani Fincap Private Limited having its registered office at F-16 & 17, Ansal Utility Commercial Complex, Opposite: Jawala Heri Market, Paschim Vihar, New Delhi – 110063 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhawani Fincap Private Limited, cannot transact the busine
ஜூன் 20, 2007
Reserve Bank Cancels Certificate of Registration of Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited)
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Jaju Enterprises
The Reserve Bank of India has on May 29, 2007 cancelled the certificate of registration granted to Jaju Enterprises Limited (presently known as - Atharv Enterprises Limited) having its registered office at 1039 E, Rajaram Road, Kolhapur-416008 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Jaju Enterprises
ஜூன் 12, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sigma Capital Finance Private Limited
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sigma Capital Finance Priva
The Reserve Bank of India has on May 14, 2007 cancelled the certificate of registration granted to M/s. Sigma Capital Finance Private Limited having its registered office at F-9, D-15, South Extension Part II, New Delhi – 110049 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sigma Capital Finance Priva
மே 04, 2007
Reserve Bank Cancels Certificate of Registration of Sampann Finance Limited
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Sampann Finance Limited, cannot transact the busine
The Reserve Bank of India has on April 18, 2007 cancelled the certificate of registration granted to Sampann Finance Limited having its registered office at 201, Bhopa Road, Civil Lines, Muzaffarnagar – 251001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Sampann Finance Limited, cannot transact the busine
ஏப். 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. ACME Investments Limited
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. ACME Investment
The Reserve Bank of India has on March 28, 2007 cancelled the certificate of registration granted to M/s. ACME Investments Limited having its registered office at C-3, Pankaj Industrial Estate, Kanpur – 208022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. ACME Investment
ஏப். 18, 2007
RBI Calls for Applications from Companies Desirous of Doing Credit Information Business
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
ஏப். 09, 2007
Reserve Bank Cancels Certificate of Registration of SCL Finance Limited
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, SCL Finance Limited, cannot transact the b
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, SCL Finance Limited, cannot transact the b
மார். 16, 2007
Reserve Bank Cancels Certificate of Registration of Popular Auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Popular auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Popular auto Spares Private Limited
மார். 16, 2007
Reserve Bank Cancels Certificate of Registration of Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Bhoruka Financial Services Limited
பிப். 06, 2007
Reserve Bank Cancels Certificate of Registration of Sanghamitra Leafin Limited
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Sanghamitra Leafin Limited, cannot t
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Sanghamitra Leafin Limited, cannot t
ஜன. 24, 2007
Reserve Bank Cancels Certificate of Registration of Mandira Investment and Finance Company Private Limited, New Delhi
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Mandira Investment
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Mandira Investment
டிச. 29, 2006
Reserve Bank Cancels Certificate of Registration of Maha Seer Investment Private Limited, New Delhi
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Ma
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Ma
டிச. 26, 2006
Reserve Bank Cancels Certificate of Registration of Vikas Profin Limited, New Delhi
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Vikas Profin Limited, cannot tr
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Vikas Profin Limited, cannot tr
டிச. 14, 2006
Reserve Bank Cancels Certificate of Registration of M/s Madhushree Enterprises Private Limited
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
நவ. 30, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
நவ. 08, 2006
Reserve Bank Cancels Certificate of Registration of M/s Goodluck Loans and Leasing Limited, Kanpur
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Goodluck Loans and Leasing
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s Goodluck Loans and Leasing
ஆக. 29, 2006
Reserve Bank Cancels Certificate of Registration of M/s BCC Finance Limited, Indore
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BCC Finance Limited, cannot
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s BCC Finance Limited, cannot
ஆக. 25, 2006
Reserve Bank Cancels Certificate of Registration of Patni Securities Limited, Baroda
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Patni Securities Lim
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Patni Securities Lim
ஜூலை 27, 2006
Reserve Bank Cancels Certificate of Registration of Ispat Finance Limited, Kolkata
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Ispat Finance Limited, cannot transact the
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Ispat Finance Limited, cannot transact the
ஜூன் 15, 2006
Reserve Bank Cancels Certificate of Registration of M/s. A.P.Tourism Finance Limited, Hyderabad
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. A.P.Tou
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. A.P.Tou
ஜூன் 08, 2006
Reserve Bank Cancels Certificate of Registration of ERA Financial Services (India) Limited, New Delhi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, ERA Financi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, ERA Financi
மே 10, 2006
Reserve Bank Cancels Certificate of Registration of Kirti International Finance Limited, Ahmedabad
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Kirti I
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of registration certificate, Kirti I
மே 08, 2006
Reserve Bank Cancels Certificate of Registration of Confidence Credit and Investment Limited, Chennai
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
மார். 23, 2006
Reserve Bank Cancels Certificate of Registration of Punjab Leasing Private Limited, Amritsar
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Punjab Leasing Private Limited, cannot transact the busine
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Punjab Leasing Private Limited, cannot transact the busine
பிப். 27, 2006
Non-adherence to KYC Norms and Directives/ Guidelines relating to Loans against Shares/ IPOs - Penal Action taken
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
பிப். 17, 2006
Reserve Bank Cancels Certificate of Registration of M/s Atul Finvest Limited, Kolkata
The Reserve Bank of India, has on January 27, 2006 cancelled the certificate of registration granted to M/s Atul Finvest Limited, having its registered office at 6C, Poonam Building, 5/2 Russel Street, Kolkata-700071, West Bengal, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, M/s Atul Finvest Limited, cannot
The Reserve Bank of India, has on January 27, 2006 cancelled the certificate of registration granted to M/s Atul Finvest Limited, having its registered office at 6C, Poonam Building, 5/2 Russel Street, Kolkata-700071, West Bengal, for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, M/s Atul Finvest Limited, cannot
பிப். 14, 2006
Reserve Bank Cancels Certificate of Registration of Jeba Finance Limited, Kanyakumari
The Reserve Bank of India, has on January 31, 2006 cancelled the certificate of registration granted to Jeba Finance Limited, having its registered office at 7/60 C, Main Road, Anjugramam, Kanyakumari-629401 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Jeba Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the R
The Reserve Bank of India, has on January 31, 2006 cancelled the certificate of registration granted to Jeba Finance Limited, having its registered office at 7/60 C, Main Road, Anjugramam, Kanyakumari-629401 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Jeba Finance Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the R
பிப். 08, 2006
Reserve Bank Cancels Certificate of Registration of Pilibhit Finance Limited, Pilibhit
The Reserve Bank of India, has on January 13, 2006 cancelled the certificate of registration granted to Pilibhit Finance Limited, having its registered office at Shop No.A/2, Sandhu Complex, Bye Pass Road, Pilibhit – 262 001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pilibhit Finance Limited, cannot transact the business of a non-banking financial institution. The company has
The Reserve Bank of India, has on January 13, 2006 cancelled the certificate of registration granted to Pilibhit Finance Limited, having its registered office at Shop No.A/2, Sandhu Complex, Bye Pass Road, Pilibhit – 262 001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pilibhit Finance Limited, cannot transact the business of a non-banking financial institution. The company has
பிப். 06, 2006
Reserve Bank Cancels Certificate of Registration of Soni Moni Credit Centre Private Limited
The Reserve Bank of India, has on January 17, 2006 cancelled the certificate of registration granted to Soni Moni Credit Centre Private Limited, having its registered office at A/126, Kasturi Plaza, Manpada Road, Dombivali(E), District Thane-421201 (Maharashtra) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Soni Moni Credit Centre Private Limited, cannot transact the business of a non-banking f
The Reserve Bank of India, has on January 17, 2006 cancelled the certificate of registration granted to Soni Moni Credit Centre Private Limited, having its registered office at A/126, Kasturi Plaza, Manpada Road, Dombivali(E), District Thane-421201 (Maharashtra) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Soni Moni Credit Centre Private Limited, cannot transact the business of a non-banking f
ஜன. 31, 2006
Reserve Bank Cancels Certificate of Registration of Fantasy Securities Private Limited, Kanpur
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Fantasy Securities Private Limited, having its registered office at 13/386 D. Prabhu Rachna, Civil Lines, Kanpur-208001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Fantasy Securities Private Limited, cannot transact the business of a non-banking financial institution. Under
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Fantasy Securities Private Limited, having its registered office at 13/386 D. Prabhu Rachna, Civil Lines, Kanpur-208001, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Fantasy Securities Private Limited, cannot transact the business of a non-banking financial institution. Under
ஜன. 23, 2006
Reserve Bank Cancels Certificate of Registration of Chennakesava Finance and Investments Private Limited, Hyderabad
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Chennakesava Finance and Investments Private Limited, having its registered office at 304, Aditya Trade Centre, Ameerpet, Hyderabad– 500 038 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Chennakesava Finance and Investments Private Limited, cannot transact the business of a non-banking financi
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Chennakesava Finance and Investments Private Limited, having its registered office at 304, Aditya Trade Centre, Ameerpet, Hyderabad– 500 038 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Chennakesava Finance and Investments Private Limited, cannot transact the business of a non-banking financi
ஜன. 18, 2006
Reserve Bank Cancels Certificate of Registration of Adayar Finance & Leasing Limited, Chennai
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Adayar Finance & Leasing Limited, having its registered office at 208, Bharathi Salai, Royapettah, Chennai – 600 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Adayar Finance & Leasing Limited, cannot transact the business of a non-banking financial institution. Under powers conferr
The Reserve Bank of India, has on January 4, 2006 cancelled the certificate of registration granted to Adayar Finance & Leasing Limited, having its registered office at 208, Bharathi Salai, Royapettah, Chennai – 600 014 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Adayar Finance & Leasing Limited, cannot transact the business of a non-banking financial institution. Under powers conferr
ஜன. 12, 2006
Reserve Bank Cancels Certificate of Registration of Haryana Finance Private Limited, New Delhi
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Haryana Finance Private Limited, having its registered office at 3996, Roshan Ara Road, New Delhi-110007 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Haryana Finance Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India, has on December 27, 2005 cancelled the certificate of registration granted to Haryana Finance Private Limited, having its registered office at 3996, Roshan Ara Road, New Delhi-110007 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Haryana Finance Private Limited, cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
ஜன. 04, 2006
Reserve Bank Cancels Certificate of Registration of Harrison Malayalam Financial Services Ltd., Kochi
The Reserve Bank of India, has on December 26, 2005 cancelled the certificate of registration issued to Harrison Malayalam Financial Services Ltd., having its registered office at Briston Road, Willingdon Island, Kochi-682 003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the
The Reserve Bank of India, has on December 26, 2005 cancelled the certificate of registration issued to Harrison Malayalam Financial Services Ltd., having its registered office at Briston Road, Willingdon Island, Kochi-682 003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the
டிச. 19, 2005
Reserve Bank cancels Certificate of Registration of Kumbh Finance Limited, Kanpur
The Reserve Bank of India, has on November 24, 2005 cancelled the certificate of registration issued to Kumbh Finance Limited, having its registered office at 13/386, Civil Lines, Kanpur-208 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can
The Reserve Bank of India, has on November 24, 2005 cancelled the certificate of registration issued to Kumbh Finance Limited, having its registered office at 13/386, Civil Lines, Kanpur-208 001, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can
டிச. 19, 2005
Reserve Bank cancels Certificate of Registration of BAPL Finance and Investment Limited, Agra
The Reserve Bank of India, has on October 31, 2005 cancelled the certificate of registration issued to BAPL Finance and Investment Limited, having its registered office at 11-KM Mile Stone, Atorni, Agra-282 007, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the R
The Reserve Bank of India, has on October 31, 2005 cancelled the certificate of registration issued to BAPL Finance and Investment Limited, having its registered office at 11-KM Mile Stone, Atorni, Agra-282 007, Uttar Pradesh for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the R
டிச. 14, 2005
Reserve Bank Cancels Certificate of Registration of Anna Finance Limited, New Delhi
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to Anna Finance Limited having its registered office at 16, B/9, Dev Nagar, D. B. Gupta Road, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to Anna Finance Limited having its registered office at 16, B/9, Dev Nagar, D. B. Gupta Road, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The bus
டிச. 06, 2005
Reserve Bank Cancels Certificate of Registration of Ramchand Jagdishchand Finance Private Limited, Bangalore
The Reserve Bank of India, has on November 23, 2005 cancelled the certificate of registration issued to Ramchand Jagdishchand Finance Private Limited., having its registered office at No.306, 1st Floor, West Minster, No.13, Cunningham Road, Bangalore-560 052 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
The Reserve Bank of India, has on November 23, 2005 cancelled the certificate of registration issued to Ramchand Jagdishchand Finance Private Limited., having its registered office at No.306, 1st Floor, West Minster, No.13, Cunningham Road, Bangalore-560 052 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 24, 2024
