Press Releases - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
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మే 02, 2012
Certificate of Registration of Alternative Investments and Credits Limited - Cancelled
The Reserve Bank of India has on April 23, 2012 cancelled the certificate of registration (CoR) No.16.00169 dated January 9, 2002, issued to Alternative Investments and Credits Limited, having its registered office at 34/2444, Sunny Estates, Mamangalam, Koshi-682025 on supervisory grounds. 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 (
The Reserve Bank of India has on April 23, 2012 cancelled the certificate of registration (CoR) No.16.00169 dated January 9, 2002, issued to Alternative Investments and Credits Limited, having its registered office at 34/2444, Sunny Estates, Mamangalam, Koshi-682025 on supervisory grounds. 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 (
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మార్చి 29, 2012
Muthoot Fincorp Limited
Muthoot Fincorp Ltd, Kerala is a registered non-deposit taking Non-Banking Financial Company with its registered office at Muthoot Centre, Punnen Road, Thiruvananthapuram, Kerala. The company was registered on March 02, 2002 with registration No.N-16.00170. It has come to the notice of Reserve Bank of India that a partnership firm with the name of Muthoot Estate Investments in which the promoters of Muthoot Fincorp Ltd are partners has collected and has been collectin
Muthoot Fincorp Ltd, Kerala is a registered non-deposit taking Non-Banking Financial Company with its registered office at Muthoot Centre, Punnen Road, Thiruvananthapuram, Kerala. The company was registered on March 02, 2002 with registration No.N-16.00170. It has come to the notice of Reserve Bank of India that a partnership firm with the name of Muthoot Estate Investments in which the promoters of Muthoot Fincorp Ltd are partners has collected and has been collectin
మార్చి 27, 2012
Certificate of Registration of R.R.Finance and Projects Limited - Cancelled
The Reserve Bank of India has on January 18, 2012 cancelled the certificate of registration No.09.00227dated December 4, 1998, issued to R.R.Finance and Projects Limited, having its registered office at H.No.301, B-Saidatta Apartments, Srinivasa Nagar Colony (East) Ameerpet, Hyderabad-500038 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registra
The Reserve Bank of India has on January 18, 2012 cancelled the certificate of registration No.09.00227dated December 4, 1998, issued to R.R.Finance and Projects Limited, having its registered office at H.No.301, B-Saidatta Apartments, Srinivasa Nagar Colony (East) Ameerpet, Hyderabad-500038 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registra
మార్చి 22, 2012
Certificate of Registration of LSP Finance Limited - Cancelled
The Reserve Bank of India has on January 17, 2012 cancelled the certificate of registration No.07.00353 dated November 6, 1998, issued to LSP Finance Limited., having its registered office at No.12, Ponneri High Road, Manali New Town, Chennai-633103 for carrying on the business of a non-banking financial institution on the supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial ins
The Reserve Bank of India has on January 17, 2012 cancelled the certificate of registration No.07.00353 dated November 6, 1998, issued to LSP Finance Limited., having its registered office at No.12, Ponneri High Road, Manali New Town, Chennai-633103 for carrying on the business of a non-banking financial institution on the supervisory grounds. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial ins
మార్చి 22, 2012
Certificate of Registration of Tamil Nadu Water Investments Company Ltd - Cancelled
The Reserve Bank of India has on February 3, 2012 cancelled the certificate of registration No.07.00728 dated June 15, 2002, issued to Tamil Nadu Water Investment Company Ltd., having its registered office at ANURAG, No.15, Murray's Gate Road, Alwarpet, Chennai-600018 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the comp
The Reserve Bank of India has on February 3, 2012 cancelled the certificate of registration No.07.00728 dated June 15, 2002, issued to Tamil Nadu Water Investment Company Ltd., having its registered office at ANURAG, No.15, Murray's Gate Road, Alwarpet, Chennai-600018 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the comp
మార్చి 22, 2012
Certificate of Registration of Ashley Holdings Limited - Cancelled
The Reserve Bank of India has on January 31, 2012 cancelled the certificate of registration No.07.00202 dated March 27, 1998, issued to Ashley Holdings Limited., having its registered office at 19, Rajaji Salai, Chennai-600001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registration certificate the company cannot transact the business of a non
The Reserve Bank of India has on January 31, 2012 cancelled the certificate of registration No.07.00202 dated March 27, 1998, issued to Ashley Holdings Limited., having its registered office at 19, Rajaji Salai, Chennai-600001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities.. Following cancellation of the registration certificate the company cannot transact the business of a non
నవం 17, 2011
Certificate of Registration of M/s. Canaan International Creditcap Limited, Hyderabad - Cancelled
The Reserve Bank of India has on September 15, 2011 cancelled the certificate of registration No.09.00044 dated March 2, 1998 issued to M/s. Canaan International Creditcap Limited, having its registered office at Plot No. W 4/510, Usmanasahebpet, Stonehousepet, Nellore-524002, Andhra Pradesh 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-banki
The Reserve Bank of India has on September 15, 2011 cancelled the certificate of registration No.09.00044 dated March 2, 1998 issued to M/s. Canaan International Creditcap Limited, having its registered office at Plot No. W 4/510, Usmanasahebpet, Stonehousepet, Nellore-524002, Andhra Pradesh 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-banki
నవం 01, 2011
Certificate of Registration of M/s. J.P.S.K.Holdings Private Limited, New Delhi - Cancelled
The Reserve Bank of India has on September 7, 2011 cancelled the certificate of registration to M/s. J.P.S.K.Holdings Private Limited having its registered office at 15th Floor, Chiranjiv Tower, 43, 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 under Section
The Reserve Bank of India has on September 7, 2011 cancelled the certificate of registration to M/s. J.P.S.K.Holdings Private Limited having its registered office at 15th Floor, Chiranjiv Tower, 43, 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 under Section
అక్టో 24, 2011
Certificate of Registration of M/s. Cyclo Investments Private Limited - Cancelled
The Reserve Bank of India has on August 30, 2011 cancelled the certificate of registration No.09.00053 granted on March 3, 1998 to M/s. Cyclo Investments Private Limited having its registered office at No. 7-1-27, 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
The Reserve Bank of India has on August 30, 2011 cancelled the certificate of registration No.09.00053 granted on March 3, 1998 to M/s. Cyclo Investments Private Limited having its registered office at No. 7-1-27, 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
సెప్టెం 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
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