Press Releases - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
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మార్చి 02, 2015
RBI cancels Certificate of Registration
The Reserve Bank of India have cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s. Denon Merchandise Pvt. Ltd. 65, Cotton Street, 1st Floor, Kolkata-700 001 05.01781 April 30, 1998 January 30, 20
The Reserve Bank of India have cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s. Denon Merchandise Pvt. Ltd. 65, Cotton Street, 1st Floor, Kolkata-700 001 05.01781 April 30, 1998 January 30, 20
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ఫిబ్ర 20, 2015
RBI cancels Licence of The United Commercial Co-operative Bank Ltd., Kanpur (Uttar Pradesh)
The Reserve Bank of India (RBI) has cancelled the licence of United Commercial Co-operative Bank Ltd., Kanpur (Uttar Pradesh). The order was made effective from the close of business on January 24, 2015. The Registrar of Co-operative Societies Uttar Pradesh has also been requested to issue an order for winding up of the bank and appoint a liquidator. The Reserve Bank cancelled the licence of the bank as: Its operations were being carried out in a manner detrimental to
The Reserve Bank of India (RBI) has cancelled the licence of United Commercial Co-operative Bank Ltd., Kanpur (Uttar Pradesh). The order was made effective from the close of business on January 24, 2015. The Registrar of Co-operative Societies Uttar Pradesh has also been requested to issue an order for winding up of the bank and appoint a liquidator. The Reserve Bank cancelled the licence of the bank as: Its operations were being carried out in a manner detrimental to
ఫిబ్ర 13, 2015
RBI cancels Certificate of Registration of Lipi Mercantile Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFC) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation Lipi Mercantile Limited 607, 6th floor Sakar-I Near Gandhigram Railway Station, Ashram Road, Ahmedabad-380009 Gujarat No.B.01.00124
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFC) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation Lipi Mercantile Limited 607, 6th floor Sakar-I Near Gandhigram Railway Station, Ashram Road, Ahmedabad-380009 Gujarat No.B.01.00124
ఫిబ్ర 04, 2015
RBI cancels Certificate of Registration of M/s Vatican Commercial Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFC) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation M/s Vatican Commercial Limited Vaibhav, 5th Floor, 4, Lee Road, Kolkata-700 020 05.01395 April 1, 1998 December 22, 2014 Following c
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFC) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation M/s Vatican Commercial Limited Vaibhav, 5th Floor, 4, Lee Road, Kolkata-700 020 05.01395 April 1, 1998 December 22, 2014 Following c
ఫిబ్ర 03, 2015
RBI cancels Certificate of Registration of M/s Rhine & Raavi Credits & Holdings Ltd., New Delhi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Rhine & Raavi Credits & Holdings Ltd. 179-E, Khirki Village, Ground Floor, Malviya Nagar
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Rhine & Raavi Credits & Holdings Ltd. 179-E, Khirki Village, Ground Floor, Malviya Nagar
డిసెం 31, 2014
Applicable Average Base Rate to be 10.09% for NBFC-MFIs on Credit in Next Quarter
The Reserve Bank of India has communicated that the applicable rate for credit by NBFC-MFIs for the quarter beginning January 01, 2015 is 10.09 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014 issued to NBFC-MFIs, communicated that it will advise the average of the base rates of the five largest commercial banks on the last working day of every quarter, for the purpose of arriving at the interest rates to be charged by an
The Reserve Bank of India has communicated that the applicable rate for credit by NBFC-MFIs for the quarter beginning January 01, 2015 is 10.09 per cent. It may be recalled that the Reserve Bank had, in its circular dated February 7, 2014 issued to NBFC-MFIs, communicated that it will advise the average of the base rates of the five largest commercial banks on the last working day of every quarter, for the purpose of arriving at the interest rates to be charged by an
డిసెం 24, 2014
RBI cancels Certificate of Registration
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kabra Commercial Limited 2, Brabourne Road, Govind Bhawan, 4th Floor, Kolkata-700 001 05.00226 February 20, 1998 Novem
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kabra Commercial Limited 2, Brabourne Road, Govind Bhawan, 4th Floor, Kolkata-700 001 05.00226 February 20, 1998 Novem
డిసెం 15, 2014
RBI imposes penalty on CRIF High Mark Credit Information Services Private Limited
The Reserve Bank of India has imposed a monetary penalty of Rs.1 lakh (Rupees One lakh) on CRIF High Mark Credit Information Services Private Limited; a Credit Information Company (CIC), for violation of Sections 9(1) and 9(2) of the Credit Information Companies (Regulation) Act, 2005 (CICRA) as it did not have a whole time Managing Director/Director to manage the whole of the affairs of the CIC. The Reserve Bank had issued a show cause notice to the CIC, in response
The Reserve Bank of India has imposed a monetary penalty of Rs.1 lakh (Rupees One lakh) on CRIF High Mark Credit Information Services Private Limited; a Credit Information Company (CIC), for violation of Sections 9(1) and 9(2) of the Credit Information Companies (Regulation) Act, 2005 (CICRA) as it did not have a whole time Managing Director/Director to manage the whole of the affairs of the CIC. The Reserve Bank had issued a show cause notice to the CIC, in response
డిసెం 09, 2014
RBI cancelled Certificate of Registration of Ask Financial Services Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation Ask Financial Services Limited “Wellesley House” 7, Red Cross Place, 3rd Floor, Kolkata-700001 B.05.05180 July 10, 2003 September 3
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation Ask Financial Services Limited “Wellesley House” 7, Red Cross Place, 3rd Floor, Kolkata-700001 B.05.05180 July 10, 2003 September 3
డిసెం 09, 2014
RBI cautions against Misuse of Certificate of Registration of Keshavlal Leasing & Finance Limited
The Reserve Bank of India has cautioned members of public against misuse of certificate of registration issued by it to Keshavlal Leasing and Finance Limited. The Reserve Bank stated that the company has not surrendered the original certificate. It had cancelled the certificate in October 2014 in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following cancellation of registration certificate, the company cannot
The Reserve Bank of India has cautioned members of public against misuse of certificate of registration issued by it to Keshavlal Leasing and Finance Limited. The Reserve Bank stated that the company has not surrendered the original certificate. It had cancelled the certificate in October 2014 in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following cancellation of registration certificate, the company cannot
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