Press Releases - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
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నవం 18, 2014
RBI cancels Certificate of Registration of M/s Siva Credits Private Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Siva Credits Private Limited 2nd Floor, Swarnalok Complex, Governorpet, Vijayawada, Andhra Pradesh-520 002 U45200AP1990
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Siva Credits Private Limited 2nd Floor, Swarnalok Complex, Governorpet, Vijayawada, Andhra Pradesh-520 002 U45200AP1990
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నవం 18, 2014
RBI cancels Certificate of Registration of M/s Emergy Finance & Investments Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Emergy Finance & Investments Limited 3-43/B, Gundla Pochempally, Hakimpet, Hyderabad U65993TG1991 PLC013227 09.0003
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation M/s Emergy Finance & Investments Limited 3-43/B, Gundla Pochempally, Hakimpet, Hyderabad U65993TG1991 PLC013227 09.0003
నవం 10, 2014
RBI issues Revised Regulatory Framework for NBFCs; Revokes Suspension on issuing CoR
The Reserve Bank of India (RBI) today issued the revised Regulatory Framework for Non-banking Finance Companies (NBFCs), with a view to streamlining the regulations for the sector. It also revoked, with immediate effect, its temporary suspension on issuance of Certificate of Registration (CoR) to companies proposing to conduct business of non-banking financial institution (NBFI). (The Reserve Bank had temporarily suspended issuance of Certificate of Registration on Ap
The Reserve Bank of India (RBI) today issued the revised Regulatory Framework for Non-banking Finance Companies (NBFCs), with a view to streamlining the regulations for the sector. It also revoked, with immediate effect, its temporary suspension on issuance of Certificate of Registration (CoR) to companies proposing to conduct business of non-banking financial institution (NBFI). (The Reserve Bank had temporarily suspended issuance of Certificate of Registration on Ap
అక్టో 30, 2014
RBI cancels Certificate of Registration
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Subhlabh Finance & Securities Ltd. 309, Todi Chambers, 2, Lal Bazar Street, Kolkata-700001 05.03003 November 2
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Subhlabh Finance & Securities Ltd. 309, Todi Chambers, 2, Lal Bazar Street, Kolkata-700001 05.03003 November 2
అక్టో 16, 2014
RBI cancels Certificate of Registration of M/s DHP Leasing Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Company's Name Address of Registered Office Certificate of Registration No. & Date CIN No. Date of Issuance of CoR Date of Cancellation M/s DHP Leasing Limited House No.B/20, East Mohan Nagar, Amritsar-143 001 (a
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Company's Name Address of Registered Office Certificate of Registration No. & Date CIN No. Date of Issuance of CoR Date of Cancellation M/s DHP Leasing Limited House No.B/20, East Mohan Nagar, Amritsar-143 001 (a
అక్టో 16, 2014
RBI cancels Certificate of Registration of APS Hire Purchase Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation APS Hire Purchase Limited Station Road, Ujhani, Badaun, Uttar Pradesh-243639 (As per Bank’s record) U65921UP1990 PLC011656
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Company's Name Address of Registered Office CIN No. Certificate of Registration No. & Date Date of cancellation APS Hire Purchase Limited Station Road, Ujhani, Badaun, Uttar Pradesh-243639 (As per Bank’s record) U65921UP1990 PLC011656
అక్టో 14, 2014
RBI cancels Certificate of Registration
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date CIN No. Date of Issuance of CoR Date of Cancellation Order 1. M/s Dutta Financiers (India) Limited, Jammu 90/11, Nanak
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date CIN No. Date of Issuance of CoR Date of Cancellation Order 1. M/s Dutta Financiers (India) Limited, Jammu 90/11, Nanak
అక్టో 08, 2014
RBI cancels Certificate of Registration of M/s Sai Adarsha Finance & Investments India Private Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sai Adarsha Finance &
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sai Adarsha Finance &
అక్టో 07, 2014
RBI cancels Certificate of Registration of M/s S.B.Overseas Pvt Limited and M/s Odyssey Dealcom Pvt Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s S .B. Overseas Private L
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s S .B. Overseas Private L
సెప్టెం 10, 2014
RBI cancels Certificate of Registration of M/s Shree Bhagwati Marketing Private Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Shree Bhagwati Marketing Private Limited 2, Digamber Jain Temple Road, 4th Floor, Kolkata-700 007 B-05.05458 Septemb
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Shree Bhagwati Marketing Private Limited 2, Digamber Jain Temple Road, 4th Floor, Kolkata-700 007 B-05.05458 Septemb
సెప్టెం 02, 2014
RBI cancels Certificate of Registration of Five NBFCs
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Unichem Finance & Enterprises Private Limited 1A, Alipore Avenue, Kolkata-700027 B-05.05174 July 10, 2003 July 17,
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Unichem Finance & Enterprises Private Limited 1A, Alipore Avenue, Kolkata-700027 B-05.05174 July 10, 2003 July 17,
ఆగ 20, 2014
RBI cancels Certificate of Registration of M/s Alchemist Holdings Ltd., New Delhi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Alchemist Holdings Ltd., New Delhi (CIN No.U74899DL 1995PLCO74874) 405, Jyotishikhar Tower, J
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Alchemist Holdings Ltd., New Delhi (CIN No.U74899DL 1995PLCO74874) 405, Jyotishikhar Tower, J
ఆగ 08, 2014
RBI cancels Certificate of Registration of M/s BNR Udyog Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s BNR Udyog Ltd. 6-3-650, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082 09.00067 March 5, 1998 July 1
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s BNR Udyog Ltd. 6-3-650, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082 09.00067 March 5, 1998 July 1
ఆగ 05, 2014
RBI cancels Certificate of Registration
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Automatrix Commodities Private Limited 3B, National Library Avenue, 3rd Floor, Kolkata-700 027 B-05.05277 January 30,
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Automatrix Commodities Private Limited 3B, National Library Avenue, 3rd Floor, Kolkata-700 027 B-05.05277 January 30,
ఆగ 01, 2014
RBI cancels Certificate of Registration of M/s DSL Finance Pvt. Ltd Private Limited & M/s Malayalam Hire Purchase and Leasing (P) Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial Institutions (NBFIs) under the powers conferred on it under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s DSL Finance Pvt. Ltd. D No. 6-3-666, 5th floor, Deccan Chambers, Somajiguda, Hyderabad-500084 B-09.00350 June 0
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial Institutions (NBFIs) under the powers conferred on it under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s DSL Finance Pvt. Ltd. D No. 6-3-666, 5th floor, Deccan Chambers, Somajiguda, Hyderabad-500084 B-09.00350 June 0
జులై 28, 2014
RBI cancels Certificate of Registration of six NBFCs
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs). Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. GE Strategic Investments India (GESII) Unit No.401 & 402, 4th Floor, Aggarwal Millenium To
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs). Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. GE Strategic Investments India (GESII) Unit No.401 & 402, 4th Floor, Aggarwal Millenium To
జులై 25, 2014
RBI penalises 12 banks in the case of M/s. Deccan Chronicle Holdings Ltd
The Reserve Bank of India has imposed a monetary penalty on 12 banks as under: Name of the Bank Amount of Penalty (` in lakh) 1. Andhra Bank 10 2. Axis Bank 15 3. Canara Bank 10 4. Corporation Bank 10 5. HDFC Bank 5 6. ICICI Bank 40 7. IDBI Bank 15 8. IndusInd Bank 10 9. Kotak Mahindra Bank 10 10. Ratnakar Bank 5 11. State Bank of Hyderabad 10 12. Yes Bank 10 The Reserve Bank had carried out a scrutiny of the loan and current accounts of M/s. Deccan Chronicle Holdings
The Reserve Bank of India has imposed a monetary penalty on 12 banks as under: Name of the Bank Amount of Penalty (` in lakh) 1. Andhra Bank 10 2. Axis Bank 15 3. Canara Bank 10 4. Corporation Bank 10 5. HDFC Bank 5 6. ICICI Bank 40 7. IDBI Bank 15 8. IndusInd Bank 10 9. Kotak Mahindra Bank 10 10. Ratnakar Bank 5 11. State Bank of Hyderabad 10 12. Yes Bank 10 The Reserve Bank had carried out a scrutiny of the loan and current accounts of M/s. Deccan Chronicle Holdings
జులై 23, 2014
RBI cancels Certificate of Registration of Nano Financial Services India Private Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Nano Financial Services Indi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Nano Financial Services Indi
జులై 23, 2014
RBI cancels Certificate of Registration of M/s Kotasar Limited & United Credit & Development Co. Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kotasar Limited 10, Clive
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Kotasar Limited 10, Clive
జులై 23, 2014
RBI cancels Certificate of Registration of M/s Deutsche Securities India Pvt. Ltd. (DSIPL)
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deutsche Securities India Pvt. Ltd. (DSIPL) ECE House, 28, Kasturba Gandhi Marg, New Delhi-110001 (CoR) No.14.01463
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Deutsche Securities India Pvt. Ltd. (DSIPL) ECE House, 28, Kasturba Gandhi Marg, New Delhi-110001 (CoR) No.14.01463
జులై 18, 2014
RBI cancels Certificate of Registration of M/s Om Shridevi Finance and Leasing Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Om Shridevi Finance and
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Om Shridevi Finance and
జులై 16, 2014
RBI cancels Certificate of Registration of Sri Sri Hire Purchase and Finance Limited
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Sri Sri Hire Purchase and Fi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Sri Sri Hire Purchase and Fi
జూన్ 30, 2014
Applicable Average Base Rate for the Quarter beginning July 01, 2014 is 10.09 per cent
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning July 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five la
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning July 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five la
జూన్ 24, 2014
RBI cancels Certificate of Registration of M/s Sahiwal Investment and Trading Company, New Delhi
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sahiwal Investment and T
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s Sahiwal Investment and T
జూన్ 16, 2014
RBI cancels Certificate of Registration of M/s HCG Investment & Impex Ltd
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s HCG Investment & Imp
The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. M/s HCG Investment & Imp
జూన్ 03, 2014
RBI cancels Certificate of Registration of three NBFCs
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Siber F
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Siber F
మే 27, 2014
RBI cancels Certificate of Registration of three NBFCs
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of cancellation 1. M/s Mona Finvest Priva
The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of cancellation 1. M/s Mona Finvest Priva
మే 26, 2014
Requirement for obtaining prior approval of RBI in cases of acquisition or transfer of control of NBFCs (excluding Primary Dealers)
The Reserve Bank of India has today issued directions to all the non-banking financial companies (NBFCs), both deposit accepting and non-deposit accepting, stating that prior approval of the Reserve Bank is required in case of any takeover/acquisition of shares of an NBFC; or merger/amalgamation of an NBFC with another entity; or any merger/amalgamation of an entity with an NBFC, that would give the acquirer/ another entity control of the NBFC, or would result in acqu
The Reserve Bank of India has today issued directions to all the non-banking financial companies (NBFCs), both deposit accepting and non-deposit accepting, stating that prior approval of the Reserve Bank is required in case of any takeover/acquisition of shares of an NBFC; or merger/amalgamation of an NBFC with another entity; or any merger/amalgamation of an entity with an NBFC, that would give the acquirer/ another entity control of the NBFC, or would result in acqu
మే 20, 2014
RBI simplifies Documentation for NBFC Registration
The Reserve Bank of India has simplified the documentation for Non-Banking Financial Companies (NBFCs). Now, there will be a common application form for NBFCs, Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), NBFC-Factors and Infrastructure Debt Fund - Non-Banking Financial Companies (IDF-NBFCs). The application form for Core Investment Companies (CICs) has been redesigned and there are two checklists of documents – one for registration as Non-Ban
The Reserve Bank of India has simplified the documentation for Non-Banking Financial Companies (NBFCs). Now, there will be a common application form for NBFCs, Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), NBFC-Factors and Infrastructure Debt Fund - Non-Banking Financial Companies (IDF-NBFCs). The application form for Core Investment Companies (CICs) has been redesigned and there are two checklists of documents – one for registration as Non-Ban
మే 15, 2014
Performance of Non-Government Non-Financial Public Limited Companies deteriorated further during 2012-13 - Data Release
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies 2012-13. The data have been compiled based on audited annual accounts of select 3,014 NGNF public limited companies. It draws a comparative picture over the three year period 2010-11 to 2012-13. ‘Explanatory notes’ on data are given in Annex. Main findings: Sales growth decelerated during 2012-13. Growth in operating expenses
The Reserve Bank of India today released on its website data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies 2012-13. The data have been compiled based on audited annual accounts of select 3,014 NGNF public limited companies. It draws a comparative picture over the three year period 2010-11 to 2012-13. ‘Explanatory notes’ on data are given in Annex. Main findings: Sales growth decelerated during 2012-13. Growth in operating expenses
మే 06, 2014
RBI cancels Certificate of Registration of five NBFCs
The Reserve Bank of India has cancelled the certificate of registration of five non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The five companies are: Sr. No. Company's Name Address of Registered Office Date of cancellation 1. SKLS Finance Pvt. Ltd. 4/905, GNT Road, Padianallur,
The Reserve Bank of India has cancelled the certificate of registration of five non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. The five companies are: Sr. No. Company's Name Address of Registered Office Date of cancellation 1. SKLS Finance Pvt. Ltd. 4/905, GNT Road, Padianallur,
ఏప్రి 01, 2014
Temporary suspension of issuing Certificate of Registration (COR) for conducting business of NBFI
Several important developments have taken place in the financial sector warranting a major shift in the regulatory paradigm for the NBFC sector. The Committee on Comprehensive Financial Services for Small Businesses and Low Income Households,(Nachiket More Committee) which submitted its report to the Bank on December 31, 2013, has made several recommendations pertaining to NBFCs. These recommendations are being examined by the Bank. Several changes to the regulatory a
Several important developments have taken place in the financial sector warranting a major shift in the regulatory paradigm for the NBFC sector. The Committee on Comprehensive Financial Services for Small Businesses and Low Income Households,(Nachiket More Committee) which submitted its report to the Bank on December 31, 2013, has made several recommendations pertaining to NBFCs. These recommendations are being examined by the Bank. Several changes to the regulatory a
మార్చి 28, 2014
Applicable Average Base Rate for NBFC-MFIs for the Quarter beginning April 01, 2014 is 10.09 per cent
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning April 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five l
The applicable average base rate for Non-Banking Financial Company-Micro-Finance Institutions (NBFC-MFIs) to arrive at the interest rates they can charge their borrowers for the quarter beginning April 01, 2014 is 10.09 per cent. This was communicated by the Reserve Bank of India. Background In its circular dated February 7, 2014 issued to NBFC-MFIs regarding pricing of credit, the Reserve Bank had stated that it will advise the average of the base rates of the five l
మార్చి 24, 2014
Certificate of Registration of Manchanda Finlease Private Limited - Cancelled
The Reserve Bank of India has on February 17, 2014 cancelled the certificate of registration No.B-09.00302, issued to Manchanda Finlease Private Limited, having its registered office at 1-2-412/18/C, 104, Gagan Mahal Colony, Hyderabad-500 029 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the bu
The Reserve Bank of India has on February 17, 2014 cancelled the certificate of registration No.B-09.00302, issued to Manchanda Finlease Private Limited, having its registered office at 1-2-412/18/C, 104, Gagan Mahal Colony, Hyderabad-500 029 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company cannot transact the bu
ఫిబ్ర 17, 2014
Certificate of Registration of Raasula Securities Limited Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.09.00191 on January 6, 2014 issued to Raasula Securities Limited having its registered office at 301, 1-1-541, Sairam Suman Residency, Gandhi Nagar, Hyderabad-500020. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.09.00191 on January 6, 2014 issued to Raasula Securities Limited having its registered office at 301, 1-1-541, Sairam Suman Residency, Gandhi Nagar, Hyderabad-500020. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934
ఫిబ్ర 07, 2014
Certificate of Registration of M/s Gaylord Ceramics Ltd. - Cancelled
The Reserve Bank of India has on November 11, 2013 cancelled the certificate of registration No.05.01939 dated May 2, 1998, issued to M/s Gaylord Ceramics Ltd., having its registered office at 98/7A, Harish Mukherjee Road, Kolkata-700025 (as per Bank's record) for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered from carrying on NBFI activities.. Following cancellation of the registration certificate the compan
The Reserve Bank of India has on November 11, 2013 cancelled the certificate of registration No.05.01939 dated May 2, 1998, issued to M/s Gaylord Ceramics Ltd., having its registered office at 98/7A, Harish Mukherjee Road, Kolkata-700025 (as per Bank's record) for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered from carrying on NBFI activities.. Following cancellation of the registration certificate the compan
ఫిబ్ర 07, 2014
Certificate of Registration of M/s Equity Financial Services Private Limited Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.02.00214 on January 23, 2014 issued to M/s Equity Financial Services Private Limited having its registered office at 10, Bannerghatta Road, Near Diary Circle, Bangalore-560030. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve Bank of India
The Reserve Bank of India has cancelled the certificate of registration (CoR) No.B.02.00214 on January 23, 2014 issued to M/s Equity Financial Services Private Limited having its registered office at 10, Bannerghatta Road, Near Diary Circle, Bangalore-560030. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve Bank of India
జన 23, 2014
Certificate of Registration of M/s Nocil Agents Pvt. Ltd. Cancelled
The Reserve Bank of India has cancelled the certificate of registration (CoR) on October 11, 2013 issued to M/s Nocil Agents Pvt. Ltd. having its registered office at 158, Lenin Sarani, 3rd Floor, Kolkata- 700013 (as per Bank's record) and at 180, M.G.Road, Kolkata-700007 (as per MCA website). Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-
The Reserve Bank of India has cancelled the certificate of registration (CoR) on October 11, 2013 issued to M/s Nocil Agents Pvt. Ltd. having its registered office at 158, Lenin Sarani, 3rd Floor, Kolkata- 700013 (as per Bank's record) and at 180, M.G.Road, Kolkata-700007 (as per MCA website). Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-
జన 22, 2014
Certificate of Registration of M/s Bankebehari Trading & Investments Ltd. Cancelled
The Reserve Bank of India has on September 30, 2013 cancelled the certificate of registration (CoR) No. 05.01629 dated April 20, 1998, issued to M/s Bankebehari Trading & Investments Ltd. having its registered office at 11/1a, Chowringhee Terrace, Kolkata-700020 (as per Bank's record) and at 9/12, Lal Bazar Street, Block-E, 3rd Floor, Room No.11, P.S.Hare St., Kolkata-700001 (as per MCA website). Following cancellation of the registration certificate the company c
The Reserve Bank of India has on September 30, 2013 cancelled the certificate of registration (CoR) No. 05.01629 dated April 20, 1998, issued to M/s Bankebehari Trading & Investments Ltd. having its registered office at 11/1a, Chowringhee Terrace, Kolkata-700020 (as per Bank's record) and at 9/12, Lal Bazar Street, Block-E, 3rd Floor, Room No.11, P.S.Hare St., Kolkata-700001 (as per MCA website). Following cancellation of the registration certificate the company c
జన 22, 2014
Certificate of Registration of Matrix Enport Holdings Private Limited Cancelled
The Reserve Bank of India has on December 18, 2013 cancelled the certificate of registration (CoR) No. N-09.00432, issued to Matrix Enport Holdings Private Limited Cancelled having its registered office at 202, Gayatri Arcade, Plot No.D-19, Vikrampuri Colony, Karkhana, Secunderabad-500009. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (
The Reserve Bank of India has on December 18, 2013 cancelled the certificate of registration (CoR) No. N-09.00432, issued to Matrix Enport Holdings Private Limited Cancelled having its registered office at 202, Gayatri Arcade, Plot No.D-19, Vikrampuri Colony, Karkhana, Secunderabad-500009. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (
జన 09, 2014
Certificate of Registration of M/s Arshdeep Finance Limited Cancelled
The Reserve Bank of India has on December 6, 2013 cancelled the certificate of registration (CoR) No. A-14.00323 dated March 15, 2011, issued to M/s Arshdeep Finance Limited having its registered office at E-9, Flat No.2, 2nd Floor, Kalkaji, New Delhi-110019 and corporate office at 13, Crooked Lane, Ajit Sen Bhawan, 2nd Floor, Kolkata. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution
The Reserve Bank of India has on December 6, 2013 cancelled the certificate of registration (CoR) No. A-14.00323 dated March 15, 2011, issued to M/s Arshdeep Finance Limited having its registered office at E-9, Flat No.2, 2nd Floor, Kalkaji, New Delhi-110019 and corporate office at 13, Crooked Lane, Ajit Sen Bhawan, 2nd Floor, Kolkata. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution
సెప్టెం 17, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
జూన్ 07, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration N
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration N
జూన్ 03, 2013
M/s Base Financials Limited, New Delhi Cancellation of Certificate of Registration
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of powers conferred on it under Section 45-IA(6) of the Reserve Bank of India Act, 1934, has cancelled on May 6, 2013, the Certificate of Registration bearing No.14.00679 dated April 24, 1998 issued to M/s Base Financials Limited, New Delhi (having its Registered Office at 904-A, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019), to carry on the business of a Non-Ban
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of powers conferred on it under Section 45-IA(6) of the Reserve Bank of India Act, 1934, has cancelled on May 6, 2013, the Certificate of Registration bearing No.14.00679 dated April 24, 1998 issued to M/s Base Financials Limited, New Delhi (having its Registered Office at 904-A, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019), to carry on the business of a Non-Ban
మే 31, 2013
Check before Depositing Money with Financial Entities: RBI Advisory
The Reserve Bank of India has today issued an advisory to members of public urging them to carefully evaluate their investment decisions, including making deposit with NBFCs. The advisory is part of the Frequently Asked Questions (FAQs) issued by the central bank. The FAQs explain in detail the various kinds of financial entities and the regulations governing them. They also list where members of public can lodge complaints in case some financial entity is found to be
The Reserve Bank of India has today issued an advisory to members of public urging them to carefully evaluate their investment decisions, including making deposit with NBFCs. The advisory is part of the Frequently Asked Questions (FAQs) issued by the central bank. The FAQs explain in detail the various kinds of financial entities and the regulations governing them. They also list where members of public can lodge complaints in case some financial entity is found to be
మే 24, 2013
Finances of Non-Government Non-Financial Public Limited Companies, 2011-12
The Reserve Bank of India today released on its website, data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies, 2011-12. The data have been compiled based on audited annual accounts of 3,041 NGNF public limited companies. It provides a comparative picture over the three-year period 2009-10 to 2011-12. ‘Explanatory notes’ on data are given at the end. Similar data for large NGNF Public Limited companies (each with paid-up capital ` 10
The Reserve Bank of India today released on its website, data related to Finances of Non-Government Non-Financial (NGNF) Public Limited Companies, 2011-12. The data have been compiled based on audited annual accounts of 3,041 NGNF public limited companies. It provides a comparative picture over the three-year period 2009-10 to 2011-12. ‘Explanatory notes’ on data are given at the end. Similar data for large NGNF Public Limited companies (each with paid-up capital ` 10
ఏప్రి 26, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
ఏప్రి 22, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
మార్చి 20, 2013
Certificate of Registration of Vilas Finance & Investment Limited Cancelled
The Reserve Bank of India has on January 31, 2013 cancelled the certificate of registration No. B-09.00397 dated February 19, 2002, issued to Vilas Finance & Investment Limited, having its registered office at 5-37-27, 2nd Floor, 4/2 Brodipet, Guntur-522002 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company can
The Reserve Bank of India has on January 31, 2013 cancelled the certificate of registration No. B-09.00397 dated February 19, 2002, issued to Vilas Finance & Investment Limited, having its registered office at 5-37-27, 2nd Floor, 4/2 Brodipet, Guntur-522002 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from carrying on NBFI activities. Following cancellation of the registration certificate the company can
మార్చి 20, 2013
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration N
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies on supervisory grounds, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration N
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: డిసెంబర్ 02, 2024
