Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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فروری 20, 2004
Reserve Bank rejects application for certificate of registration of Quick Investment (India) Limited, New Delhi
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 12, 2004 the application for certificate of registration submitted by Quick Investment (India) Limited, A-1, Maharani Bagh, New Delhi for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 12, 2004 the application for certificate of registration submitted by Quick Investment (India) Limited, A-1, Maharani Bagh, New Delhi for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause
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فروری 13, 2004
Reserve Bank Cancels Certificate of Registration of HICEL Leasing Limited, Hyderabad
The Reserve Bank of India, has cancelled the certificate of registration issued to HICEL Leasing Limited, 6-3-50, 1st Floor, Ganga Estates, Banjara Hills, Hyderabad 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, HICEL Leasing Limited cannot transact the business of a non-banking financial institution. The comp
The Reserve Bank of India, has cancelled the certificate of registration issued to HICEL Leasing Limited, 6-3-50, 1st Floor, Ganga Estates, Banjara Hills, Hyderabad 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, HICEL Leasing Limited cannot transact the business of a non-banking financial institution. The comp
فروری 12, 2004
Reserve Bank Rejects application for certificate of registration of Sun Aero Limited, New Delhi
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2004 the application for certificate of registration submitted by Sun Aero Limited, A-7, First Floor, Geetanjali Enclave, New Delhi-110 017 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined i
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on February 5, 2004 the application for certificate of registration submitted by Sun Aero Limited, A-7, First Floor, Geetanjali Enclave, New Delhi-110 017 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined i
فروری 12, 2004
Reserve Bank Cancels Certificate of Registration of Syal Finlease Limited, New Delhi
The Reserve Bank of India, has on February 6, 2004 cancelled the certificate of registration granted to Syal Finlease Limited having its registered office at 10, Netaji Market, G. T. Road, Panipat-132 103 (Haryana), for carrying on the business of a non-banking financial institution.Following cancellation of registration certificate, Syal Finlease Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acc
The Reserve Bank of India, has on February 6, 2004 cancelled the certificate of registration granted to Syal Finlease Limited having its registered office at 10, Netaji Market, G. T. Road, Panipat-132 103 (Haryana), for carrying on the business of a non-banking financial institution.Following cancellation of registration certificate, Syal Finlease Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acc
جنوری 19, 2004
Cancellation of the certificate of registration as 'surrendered'
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled as surrendered on January 6, 2004, the certificate of registration issued to Apple Finance Limited having its registered office at 11/13, Botawala Building, First Floor, Opp. Horniman Circle, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA (6) of the Reserve Bank of India Act, 1934, has cancelled as surrendered on January 6, 2004, the certificate of registration issued to Apple Finance Limited having its registered office at 11/13, Botawala Building, First Floor, Opp. Horniman Circle, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial
جنوری 15, 2004
Reserve Bank Rejects Application For Certificate of Registration of M/s. Lloyds Finance Limited
The Reserve Bank of India, has on January 13, 2004 rejected the application for certificate of registration submitted by M/s. Lloyds Finance Limited having its office at Unit No.3, Ground floor, Raheja Centre, Nariman Point, Mumbai 400 021 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration, M/s. Lloyds Finance Limited cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on January 13, 2004 rejected the application for certificate of registration submitted by M/s. Lloyds Finance Limited having its office at Unit No.3, Ground floor, Raheja Centre, Nariman Point, Mumbai 400 021 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration, M/s. Lloyds Finance Limited cannot transact the business of a non-banking financial institution.
جنوری 12, 2004
Rejection Of Application For Certificate Of Registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 29, 2003 the application for certificate of registration submitted by Marvadi Investments Private Limited, Dr. Radhakrishnan Road, Near Kathiawar Gymkhana, Rajkot-360 001 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financ
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 29, 2003 the application for certificate of registration submitted by Marvadi Investments Private Limited, Dr. Radhakrishnan Road, Near Kathiawar Gymkhana, Rajkot-360 001 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financ
جنوری 06, 2004
RBI issues KYC Guidelines for NBFCs
The Reserve Bank of India today issued Know Your Customer (KYC) guidelines for non-banking financial companies (NBFCs). The guidelines are akin to those already advised to commercial banks. The boards of directors of the NBFCs have been advised to formulate policies and procedures to operationalise and ensure the observance of these guidelines in respect of all new customers. The NBFCs have also been advised to complete the identification process in respect of the exi
The Reserve Bank of India today issued Know Your Customer (KYC) guidelines for non-banking financial companies (NBFCs). The guidelines are akin to those already advised to commercial banks. The boards of directors of the NBFCs have been advised to formulate policies and procedures to operationalise and ensure the observance of these guidelines in respect of all new customers. The NBFCs have also been advised to complete the identification process in respect of the exi
جنوری 03, 2004
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 29, 2003 the application for certificate of registration submitted by Monica Growth Fund Private Limited, 105, Ashoka Estate, 24, Barakhamba Road, New Delhi for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institutio
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has rejected on December 29, 2003 the application for certificate of registration submitted by Monica Growth Fund Private Limited, 105, Ashoka Estate, 24, Barakhamba Road, New Delhi for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institutio
دسمبر 26, 2003
Reserve Bank Cancels Certificate of Registration of Apple Credit Corporation Limited, Chennai
The Reserve Bank of India, has on December 12, 2003 cancelled the certificate of registration issued to Apple Credit Corporation Limited having its registered office at Gokul Arcade, 1st Floor, 2, Sardar Patel Road, Adyar, Chennai-600 020 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, Apple Credit Corporation
The Reserve Bank of India, has on December 12, 2003 cancelled the certificate of registration issued to Apple Credit Corporation Limited having its registered office at Gokul Arcade, 1st Floor, 2, Sardar Patel Road, Adyar, Chennai-600 020 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, Apple Credit Corporation
دسمبر 23, 2003
Reserve Bank Cancels Certificate of Registration of Hindustan Auto Finance Limited, New Delhi
The Reserve Bank of India, has on December 12, 2003 cancelled the certificate of registration issued to Hindustan Auto Finance Limited having its registered office at Delhi Blue Apartments, Safdarjung Road. New Delhi-110 029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hindustan Auto Finance Limited cannot transact the business of a non-banking financial institution.The Company has also been p
The Reserve Bank of India, has on December 12, 2003 cancelled the certificate of registration issued to Hindustan Auto Finance Limited having its registered office at Delhi Blue Apartments, Safdarjung Road. New Delhi-110 029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hindustan Auto Finance Limited cannot transact the business of a non-banking financial institution.The Company has also been p
دسمبر 16, 2003
Reserve Bank Cancels Certificate of Registration of A.M. Financial Services Limited, Amritsar
The Reserve Bank of India, has on November 21, 2003 cancelled the certificate of registration issued to A. M. Financial Services Limited having its registered office at 271/3, Kucha Kashmirian, Near Jalianwala Bagh, Amritsar-143 006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A. M. Financial Services Limited cannot transact the business of a non-banking financial institution.However, the comp
The Reserve Bank of India, has on November 21, 2003 cancelled the certificate of registration issued to A. M. Financial Services Limited having its registered office at 271/3, Kucha Kashmirian, Near Jalianwala Bagh, Amritsar-143 006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A. M. Financial Services Limited cannot transact the business of a non-banking financial institution.However, the comp
دسمبر 15, 2003
Reserve Bank Cancels Certificate of Registration of Namdhari Leasing Limited, New Delhi
The Reserve Bank of India, has on December 11, 2003 cancelled the certificate of registration issued to Namdhari Leasing Limited having its registered office at 15 A/14, WEA, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Namdhari Leasing Limited cannot transact the business of a non-banking financial institution.The Company has also been prohibited from acceptance
The Reserve Bank of India, has on December 11, 2003 cancelled the certificate of registration issued to Namdhari Leasing Limited having its registered office at 15 A/14, WEA, Karol Bagh, New Delhi-110 005 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Namdhari Leasing Limited cannot transact the business of a non-banking financial institution.The Company has also been prohibited from acceptance
دسمبر 09, 2003
Application for Certificate of Registration rejected- Aspective Vanijya Private Limited, Kolkata
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on December 4, 2003 the application for certificate of registration submitted by Aspective Vanijya Private Limited, 1A, Grant Lane, 2nd Floor, Kokata-700 012 to carry on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined in
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has rejected on December 4, 2003 the application for certificate of registration submitted by Aspective Vanijya Private Limited, 1A, Grant Lane, 2nd Floor, Kokata-700 012 to carry on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking financial institution as defined in
دسمبر 05, 2003
Reserve Bank Cancels Certificate of Registration of Crystal Capital Corporation Limited, Aliganj, Lucknow
The Reserve Bank of India, has on November 28, 2003 cancelled the certificate of registration granted to Crystal Capital Corporation Limited having its registered office at Pratap Computer Complex, 27/3, Chandralok, Kapoorthala Road, Aliganj, Lucknow, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Crystal Capital Corporation Limited cannot transact the business of a non-banking fin
The Reserve Bank of India, has on November 28, 2003 cancelled the certificate of registration granted to Crystal Capital Corporation Limited having its registered office at Pratap Computer Complex, 27/3, Chandralok, Kapoorthala Road, Aliganj, Lucknow, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Crystal Capital Corporation Limited cannot transact the business of a non-banking fin
نومبر 28, 2003
Certificate of Registration cancelled - Kalpavrikasha Industries Ltd. (formerly Orchaltree Leasing & Financing Ltd.)
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has cancelled on November 13, 2003 the certificate of registration issued to Kalpavriksha Industries Ltd. (formerly Orchaltree Leasing & Financing Ltd.), Bombay Cotton Mill Compound, Dattaram Lad Path (Kalachowkly Road), Mumbai-400 033 subsequently changed its address to 703, Dharmanand Tower, Opp. Prabhat Cinema, Bhander Ali, Thane (W)-
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45-IA of the Reserve Bank of India Act, 1934, has cancelled on November 13, 2003 the certificate of registration issued to Kalpavriksha Industries Ltd. (formerly Orchaltree Leasing & Financing Ltd.), Bombay Cotton Mill Compound, Dattaram Lad Path (Kalachowkly Road), Mumbai-400 033 subsequently changed its address to 703, Dharmanand Tower, Opp. Prabhat Cinema, Bhander Ali, Thane (W)-
نومبر 20, 2003
Reserve Bank cancels the Certificate of Registration of TCI Securities Limited, Secunderabad
The Reserve Bank of India has cancelled on October 31, 2003, the certificate of registration issued to TCI Securities Limited, a Non-Banking Financial Company having its head office at 1-7-293, M. G. Road, Secunderabad-500 026 as the company has opted to exit from the business of Non-Banking Financial Institution pursuant to its amalgamation with TCI Finance Limited, Secunderabad. The Reserve Bank of India has cancelled the certificate in exercise of the powers confer
The Reserve Bank of India has cancelled on October 31, 2003, the certificate of registration issued to TCI Securities Limited, a Non-Banking Financial Company having its head office at 1-7-293, M. G. Road, Secunderabad-500 026 as the company has opted to exit from the business of Non-Banking Financial Institution pursuant to its amalgamation with TCI Finance Limited, Secunderabad. The Reserve Bank of India has cancelled the certificate in exercise of the powers confer
نومبر 15, 2003
RBI rejects application for Certificate of Registration of Better Deals Developers Private Limited
The Reserve Bank of India, has on November 5, 2003 rejected the application for certificate of registration submitted by Better Deals Developers Private Limited, 11, Middleton Row, New Asiatic Mansion, Flat No.7, Kolkata-700071 for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Better Deals Developers Private Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India, has on November 5, 2003 rejected the application for certificate of registration submitted by Better Deals Developers Private Limited, 11, Middleton Row, New Asiatic Mansion, Flat No.7, Kolkata-700071 for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Better Deals Developers Private Limited cannot transact the business of a non-banking financial institution
نومبر 07, 2003
RBI rejects application for Certificate of Registration of Bubby's Commerce Private Limited
The Reserve Bank of India, has on October 31, 2003 rejected the application for certificate of registration submitted by Bubby's Commerce Private Limited having its office at D-75, Bangur Avenue, 3rd Floor, Kolkata-700 055 for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution. The Reserv
The Reserve Bank of India, has on October 31, 2003 rejected the application for certificate of registration submitted by Bubby's Commerce Private Limited having its office at D-75, Bangur Avenue, 3rd Floor, Kolkata-700 055 for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Bubby's Commerce Private Limited cannot transact the business of a non-banking financial institution. The Reserv
نومبر 03, 2003
Reserve Bank rejects application for Certificate of Registration of Sthapati Credit Limited
The Reserve Bank of India, has on October 28, 2003 rejected the application for certificate of registration submitted by Sthapati Credit Limited having its office at 203-B, 2nd Floor, Ivory Terrace, R. C. Dutt Road, Baroda for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Sthapati Credit Limited can not transact the business of a non-banking financial institution. The Reserve Bank o
The Reserve Bank of India, has on October 28, 2003 rejected the application for certificate of registration submitted by Sthapati Credit Limited having its office at 203-B, 2nd Floor, Ivory Terrace, R. C. Dutt Road, Baroda for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, Sthapati Credit Limited can not transact the business of a non-banking financial institution. The Reserve Bank o
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