Press Releases - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
పత్రికా ప్రకటనలు
జూన్ 09, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Lease Plan India Limited
M/s. Lease Plan India Limited
The Reserve Bank of India has on May 26, 2008 cancelled the certificate of registration granted to M/s. Lease Plan India Limited, having its registered office at 301 CA Chambers, 2183-84/62, Naiwala Gurudwara Road, Karol Bagh, New Delhi-110005 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lease Plan India Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on May 26, 2008 cancelled the certificate of registration granted to M/s. Lease Plan India Limited, having its registered office at 301 CA Chambers, 2183-84/62, Naiwala Gurudwara Road, Karol Bagh, New Delhi-110005 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lease Plan India Limited, cannot transact the business of a non-banking financial institu
పిడిఎఫ్ (
జూన్ 02, 2008
RBI releases Draft Guidelines on NBFC-ND-SI regarding Prudential Norms for Public Comments
The Reserve Bank of India (RBI) today placed on its website draft guidelines in respect of capital adequacy, liquidity and disclosure norms of non-deposit taking, systemically important non-banking financial companies (NBFC-ND-SI) for public comments. In keeping with its consultative approach, the Reserve Bank has placed the draft guidelines on its website (www.rbi.org.in) for study by a wider audience. Comments/suggestions may be sent to the Chief General Manager-in-
The Reserve Bank of India (RBI) today placed on its website draft guidelines in respect of capital adequacy, liquidity and disclosure norms of non-deposit taking, systemically important non-banking financial companies (NBFC-ND-SI) for public comments. In keeping with its consultative approach, the Reserve Bank has placed the draft guidelines on its website (www.rbi.org.in) for study by a wider audience. Comments/suggestions may be sent to the Chief General Manager-in-
మే 28, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Artee Viniyoga Limited
May 28, 2008 The Reserve Bank of India has on May 05, 2008 cancelled the certificate of registration granted to M/s. Artee Viniyoga Limited, having its registered office at Times Office, 7 Bahadur Shah Zafar Marg, New Delhi-110003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Artee Viniyoga Limited, cannot transact the business of a non-banking financial institution. By the powers conf
May 28, 2008 The Reserve Bank of India has on May 05, 2008 cancelled the certificate of registration granted to M/s. Artee Viniyoga Limited, having its registered office at Times Office, 7 Bahadur Shah Zafar Marg, New Delhi-110003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Artee Viniyoga Limited, cannot transact the business of a non-banking financial institution. By the powers conf
మే 27, 2008
Reserve Bank Cancels Certificate of Registration of M/s.
Electra Financial Services Limited
Electra Financial Services Limited
The Reserve Bank of India has on April 08, 2008 cancelled the certificate of registration granted to M/s. Electra Financial Services Limited, having its registered office at Modern House, 2nd Floor, 15, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Electra Financial Services Limited, cannot transact the business of a non-banking financial insti
The Reserve Bank of India has on April 08, 2008 cancelled the certificate of registration granted to M/s. Electra Financial Services Limited, having its registered office at Modern House, 2nd Floor, 15, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Electra Financial Services Limited, cannot transact the business of a non-banking financial insti
మే 27, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Laxman Printers Private Limited
The Reserve Bank of India has on March 31, 2008 cancelled the certificate of registration granted to M/s. Akhil Sanghi Finance Private Limited, having its registered office at Tyresoles Building, Shankar Ghanekar Marg, Prabhadevi, Mumbai-400025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Akhil Sanghi Finance Private Limited, cannot transact the business of a non-banking financial ins
The Reserve Bank of India has on March 31, 2008 cancelled the certificate of registration granted to M/s. Akhil Sanghi Finance Private Limited, having its registered office at Tyresoles Building, Shankar Ghanekar Marg, Prabhadevi, Mumbai-400025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Akhil Sanghi Finance Private Limited, cannot transact the business of a non-banking financial ins
మే 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Laxman Printers Private Limited
M/s. Laxman Printers Private Limited
The Reserve Bank of India has on April 28, 2008 cancelled the certificate of registration granted to M/s. Laxman Printers Private Limited, having its registered office at BA-126, Janakpuri, New Delhi-110058 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Laxman Printers Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
The Reserve Bank of India has on April 28, 2008 cancelled the certificate of registration granted to M/s. Laxman Printers Private Limited, having its registered office at BA-126, Janakpuri, New Delhi-110058 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Laxman Printers Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
మే 23, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Murudeshwar Finance & Leasing Ltd.
(Formerly Murudeshwar Finance & Leasing Private Limited)
M/s. Murudeshwar Finance & Leasing Ltd.
(Formerly Murudeshwar Finance & Leasing Private Limited)
The Reserve Bank of India has on April 11, 2008 cancelled the certificate of registration granted to M/s. Murudeshwar Finance & Leasing Ltd. (formerly Murudeshwar Finance & Leasing Pvt. Ltd.) having its registered office at Murudeshwar Bhavan, Gokul Road, Hubli-580030 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 regist
The Reserve Bank of India has on April 11, 2008 cancelled the certificate of registration granted to M/s. Murudeshwar Finance & Leasing Ltd. (formerly Murudeshwar Finance & Leasing Pvt. Ltd.) having its registered office at Murudeshwar Bhavan, Gokul Road, Hubli-580030 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 regist
మే 05, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Gains Impex & Traders Private Limited
M/s. Gains Impex & Traders Private Limited
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
The Reserve Bank of India has on April 8, 2008 cancelled the certificate of registration granted to M/s. Gains Impex & Traders Private Limited, having its registered office at 146, Ansal Chambers II, 6 Bhikaji Cama Place, New Delhi-110066 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Gains Impex & Traders Private Limited, cannot transact the business of a non-banking financial
ఏప్రి 30, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
M/s. Hexagon Capital Advisors Private Ltd.
(Formerly Hexagon Credits Private Limited)
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
The Reserve Bank of India has on April 3, 2008 cancelled the certificate of registration granted to M/s. Hexagon Capital Advisors Private Ltd. (Formerly Hexagon Credits Private Limited), having its registered office at S-209, Suraj Ganga Arcade, No.332/7, 15th Cross, 2nd Block, Jayanagar, Bangalore-560011 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Hexagon Capital Advisors Private Lt
ఏప్రి 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Sahil Financial Services Ltd
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to M/s. Sahil Financial Services Ltd. having its registered office at S-8 & S-2, DDA Shopping Complex, Opposite to Pocket I, Mayur Vihar Phase I, Delhi - 110091 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Sahil Financial Services Ltd., cannot transact the business of a non-banking fi
ఏప్రి 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. International Resources Management & Leasing Corporation Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. International Resources Management & Leasing Corporation Ltd. having its registered office at B-1/12 Safdarjung Enclave, New Delhi - 110029 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. International Resources Management & Leasing Corporation Ltd., cannot transact the busin
ఏప్రి 08, 2008
Reserve Bank Rejects Application for Certificate of Registration of Samrat Mutual Benefit Ltd
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
The Reserve Bank of India has on March 4, 2008 rejected the application for certificate of registration of Samrat Mutual Benefit Ltd., Tikonia Road, Near Roadways, Haldwani, Nainital for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Samrat Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the application for Cert
ఏప్రి 08, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Malav Holdings Pvt. Ltd
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
The Reserve Bank of India has on March 17, 2008 cancelled the certificate of registration granted to M/s. Malav Holdings Pvt. Ltd. having its registered office at 55, Hanuman Road, Connaught Place, New Delhi - 110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Malav Holdings Pvt. Ltd., cannot transact the business of a non-banking financial institution. Under powers conferred by Sect
ఏప్రి 02, 2008
Reserve Bank Cancels Certificate of Registration of Janki Hire Leasing & Financiers Pvt. Limited
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on March 12, 2008 cancelled the certificate of registration granted to Janki Hire Leasing & Financiers Pvt. Limited having its registered office at 119/120, Bamba Road, Darshan Puwa, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Janki Hire Leasing & Financiers Pvt. Limited cannot transact the business of a non-banking financial institution
మార్చి 26, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Shree Kalyani Leasing & Finance Ltd.
M/s. Shree Kalyani Leasing & Finance Ltd.
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District 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 financ
(Formerly Shree Kalyani Leasing & Finance Private Limited)</B>The Reserve Bank of India has on February 28, 2008 cancelled the certificate of registration granted to M/s. Shree Kalyani Leasing & Finance Ltd. having its registered office at `Dreemland Arcade', No.3/72-6, N.H.17, P.O. Saligram-576225, Udupi District 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 financ
మార్చి 25, 2008
Reserve Bank Cancels Certificate of Registration of three companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 3 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
మార్చి 12, 2008
Reserve Bank Cancels Certificate of Registration of M/s Srishti Fincap Private Limited, New Delhi
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
The Reserve Bank of India has on February 14, 2008 cancelled the certificate of registration granted to M/s Srishti Fincap Private Limited having its registered office at C-359, Sector 1, Avantika, Rohini, New Delhi-110085 (new address 54, B Block, Mahatta Towers, Community Centre, Janakpuri, New Delhi-110058 as per internet site of the Ministry of Corporate Affairs, Government of India, New Delhi) for carrying on the business of a non-banking financial institution. F
మార్చి 03, 2008
Reserve Bank Cancels Certificate of Registration of
Coastal Construction Leasing Private Limited
Coastal Construction Leasing Private Limited
The Reserve Bank of India has on February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
The Reserve Bank of India has on February 11, 2008 cancelled the certificate of registration granted to Coastal Construction Leasing Private Limited having its registered office at # 201, Regency House, 680, Somajiguda, Hyderabad – 500082 (since shifted to 4th Floor, Hotel Green Park, 7-1-26, Greenlands, Begumpet, Hyderabad - 500016) as the company has opted to exit from the business of a non-banking financial institution. Following cancellation of the registration ce
ఫిబ్ర 25, 2008
Reserve Bank Cancels Certificate of Registration of Shree Parusram Ji Hire Purchase Company Limited
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
The Reserve Bank of India has on January 30, 2008 cancelled the certificate of registration granted to Shree Parusram Ji Hire Purchase Company Limited having its registered office at Soron Gate, Kasganj, District Etah (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Shree Parusram Ji Hire Purchase Company Limited cannot transact the business of a non-banking financial institution. In ex
ఫిబ్ర 15, 2008
Reserve Bank Cancels Certificate of Registration of H.N. Trade International Limited
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
The Reserve Bank of India has on January 29, 2008 cancelled the certificate of registration granted to H.N. Trade International Limited having its registered office at 53/14, Naya Ganj, Kanpur (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, H.N. Trade International Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under Sec
ఫిబ్ర 12, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Syal Finance Limited
M/s. Syal Finance Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Syal Finance Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Syal Finance Limited cannot transact the business of a non-banking financial institution. In exercise of the powers conferred under S
ఫిబ్ర 11, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. Lotus Hire Purchase Limited
M/s. Lotus Hire Purchase Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to M/s. Lotus Hire Purchase Limited having its registered office at S.C.F. No. 37, Urban Estate, Phase 1, Jalandhar City (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Lotus Hire Purchase Limited cannot transact the business of a non-banking financial institution. In exercise of
ఫిబ్ర 05, 2008
Reserve Bank Cancels Certificate of Registration of
VBC Finance & Leasing Limited
VBC Finance & Leasing Limited
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on January 15, 2008 cancelled the certificate of registration granted to VBC Finance & Leasing Limited having its registered office at 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad - 500004 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, VBC Finance & Leasing Limited cannot transact the business of a non-banking financial instituti
ఫిబ్ర 05, 2008
Reserve Bank Cancels Certificate of Registration of
Gangeet Securities Limited
Gangeet Securities Limited
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
The Reserve Bank of India has on December 28, 2007 cancelled the certificate of registration granted to Gangeet Securities Limited having its registered office at 6-56/2/40, Bombay National Highway, Balanagar, Hyderabad - 500037 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Gangeet Securities Limited cannot transact the business of a non-banking financial institution. In exercise of the pow
జన 25, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Vidyut Investment Limited
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
The Reserve Bank of India has on December 19, 2007 cancelled the certificate of registration granted to M/s. Vidyut Investment Limited having its registered office at A-11, Industrial Area, Phase-III, S.A.S. Nagar – 160055 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Vidyut Investment Limited cannot transact the business of a non-banking financial institution. In exercise of
జన 24, 2008
RBI issues Draft Guidelines for NoC to open Offices or Undertaking Investment Abroad by NBFCs
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
The Reserve Bank of India (RBI) today posted on its website the draft Guidelines for extending No Objection Certificate (NoC) for opening of branch/subsidiary/representative office or undertaking investment abroad by Non Banking Finance Companies (NBFCs).The Reserve Bank evolved the draft guidelines as it had been receiving requests from NBFCs for NoC to open branch/subsidiary/joint venture abroad or to invest in foreign entities. The guidelines will be kept in view w
జన 23, 2008
Regulatory Framework for Mortgage Guarantee Company (MGC)
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
It may be recalled that while announcing proposals for the Union budget 2007-08, the Finance Minister of India announced:'Our people want housing loans. Banks and housing finance companies that lend against mortgages would have greater comfort if the mortgage can be guaranteed through a three way contract among borrower, lender and guarantor. Regulations will be put in place to allow the creation of mortgage guarantee companies'.Accordingly, the Bank had framed and pl
జన 22, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Biviyes Finance and Leasing Limited
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer
జన 21, 2008
Reserve Bank Cancels Certificate of Registration of M/s. Pavana Putra Financial and Investments Limited
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U
జన 02, 2008
Reserve Bank Cancels Certificate of Registration of two companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit
డిసెం 14, 2007
Reserve Bank Cancels Certificate of Registration of
Shani Financial Services Private Limited, Bareilly (U.P.)
Shani Financial Services Private Limited, Bareilly (U.P.)
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to Shani Financial Services Private Limited having its registered office at Goel Chamber, IInd Floor, Shyamganj, Bareilly (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Shani Financial Services Private Limited cannot transact the business of a non-banking financial institution. Under power
The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to Shani Financial Services Private Limited having its registered office at Goel Chamber, IInd Floor, Shyamganj, Bareilly (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Shani Financial Services Private Limited cannot transact the business of a non-banking financial institution. Under power
డిసెం 10, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Evergrowing Iron and Finvest Limited, New Delhi
The Reserve Bank of India has on November 19, 2007 cancelled the certificate of registration granted to M/s. Evergrowing Iron and Finvest Limited, New Delhi having its registered office at 17, Jor Bagh, New Delhi-110013 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Evergrowing Iron and Finvest Limited, New Delhi cannot transact the business of a non-banking financial institution. Under pow
The Reserve Bank of India has on November 19, 2007 cancelled the certificate of registration granted to M/s. Evergrowing Iron and Finvest Limited, New Delhi having its registered office at 17, Jor Bagh, New Delhi-110013 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Evergrowing Iron and Finvest Limited, New Delhi cannot transact the business of a non-banking financial institution. Under pow
నవం 30, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Siddharthnagar Finstock Private Limited (U.P.)
The Reserve Bank of India has on November 12, 2007 cancelled the certificate of registration granted to M/s. Siddharthnagar Finstock Private Limited (U.P.) having its registered office at Damoriyaganj, District-Siddharthnagar for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Siddharthnagar Finstock Private Limited (U.P.) cannot transact the business of a non-banking financial institution. Unde
The Reserve Bank of India has on November 12, 2007 cancelled the certificate of registration granted to M/s. Siddharthnagar Finstock Private Limited (U.P.) having its registered office at Damoriyaganj, District-Siddharthnagar for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Siddharthnagar Finstock Private Limited (U.P.) cannot transact the business of a non-banking financial institution. Unde
నవం 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. V.P.Fincap Private Limited, New Delhi
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
నవం 13, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Malwa Mercantile Limited, New Delhi
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
నవం 08, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sarv Finvest Limited, New Delhi
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
నవం 02, 2007
Reserve Bank Cancels Certificate of Registration of
M/s. Pacific Netinvest Private Limited, New Delhi
M/s. Pacific Netinvest Private Limited, New Delhi
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
నవం 02, 2007
Reserve Bank Cancels Certificate of Registration of twelve companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condi
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condi
నవం 02, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Dotch Tie-up Pvt. Ltd., Kolkata
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
అక్టో 26, 2007
Reserve Bank Cancels Certificate of Registration of M/s Peeti Securities Limited
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 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 Peeti Securi
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 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 Peeti Securi
అక్టో 19, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Morgan Finvest Pvt. Ltd., New Delhi
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
అక్టో 17, 2007
Reserve Bank Cancels Certificate of Registration of
M/s Sri Vishnudarshan Finance and Investments Ltd.
M/s Sri Vishnudarshan Finance and Investments Ltd.
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 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 registrat
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 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 registrat
అక్టో 09, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Urmil Mutual Benefits Limited, New Delhi
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
సెప్టెం 28, 2007
Reserve Bank Cancels Certificate of Registration of Maltrikrishna Finance Limited
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
సెప్టెం 21, 2007
Reserve Bank Cancels Certificate of Registration of Metfam Industries Limited
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
సెప్టెం 11, 2007
Reserve Bank Cancels Certificate of Registration of Bhairav Leasing and Finance Private Limited
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
ఆగ 31, 2007
Reserve Bank Cancels Certificate of Registration of Bhasin Credit Aid Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
ఆగ 28, 2007
Reserve Bank Cancels Certificate of Registration of Financial Eyes (India) Limited
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
ఆగ 22, 2007
Reserve Bank Cancels Certificate of Registration of A.R.S. Securities Private Limited
The Reserve Bank of India has on July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities 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 July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
ఆగ 22, 2007
Reserve Bank Cancels Certificate of Registration of M.N.K. Financiers Private Limited
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
ఆగ 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
ఆగ 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
ఆగ 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
ఆగ 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 &
ఆగ 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
జులై 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
జులై 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.
జూన్ 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
జూన్ 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
జూన్ 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
జూన్ 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
జూన్ 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
జూన్ 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
జూన్ 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
జూన్ 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
మే 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
ఏప్రి 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
ఏప్రి 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
ఏప్రి 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
మార్చి 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
మార్చి 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
ఫిబ్ర 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
జన 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
డిసెం 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
డిసెం 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
డిసెం 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
నవం 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
నవం 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
ఆగ 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
ఆగ 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
జులై 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
జూన్ 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
జూన్ 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
మే 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
మే 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
మార్చి 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
జన 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
జన 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
జన 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
జన 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
జన 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
డిసెం 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
డిసెం 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
డిసెం 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
డిసెం 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
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 24, 2024
