Press Releases - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
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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
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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
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