Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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جنوری 13, 2003
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 January 10, 2003 the application for certificate of registration submitted by Flex International Limited (formerly Mangalam High Seas Limited), M-107, Greater Kailash-II, New Delhi-110 048, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-bank
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 January 10, 2003 the application for certificate of registration submitted by Flex International Limited (formerly Mangalam High Seas Limited), M-107, Greater Kailash-II, New Delhi-110 048, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-bank
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جنوری 13, 2003
Certificate of Registration cancelled
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 December 14 2002 the certificate of registration issued to Interact Leasing & Finance Limited, 8-H, Gopala Tower, Rajendra Place, New Delhi-110 008, 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
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 December 14 2002 the certificate of registration issued to Interact Leasing & Finance Limited, 8-H, Gopala Tower, Rajendra Place, New Delhi-110 008, 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
جنوری 10, 2003
Certificate of Registration cancelled
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 December 17, 2002 the certificate of registration issued to Merbanc Financial Services Limited, 204 Ganga Estate, 6-3-350, Nagarjuna Circle, Hyderabad-500 034, 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
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 December 17, 2002 the certificate of registration issued to Merbanc Financial Services Limited, 204 Ganga Estate, 6-3-350, Nagarjuna Circle, Hyderabad-500 034, 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
جنوری 09, 2003
NBFCs with Net Owned Fund ( NOF) of less than Rs 25 lakh to stop carrying on the business of NBFC
The Reserve Bank of India has directed that, NBFCs (other than those exempted from the provisions of Section 45-IA of the Reserve Bank of India Act, 1934), which have not achieved the minimum Net Owned Fund of Rs 25 lakh by January 9, 2003, are not entitled to continue the business of a non-banking financial institution beyond that date irrespective of whether or not the decision of the Reserve Bank of India on the application of the company for certificate of registr
The Reserve Bank of India has directed that, NBFCs (other than those exempted from the provisions of Section 45-IA of the Reserve Bank of India Act, 1934), which have not achieved the minimum Net Owned Fund of Rs 25 lakh by January 9, 2003, are not entitled to continue the business of a non-banking financial institution beyond that date irrespective of whether or not the decision of the Reserve Bank of India on the application of the company for certificate of registr
جنوری 09, 2003
Rejection of application for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(4) of the Reserve Bank of India Act, 1934, has rejected on January 8, 2003 the application for certificate of registration submitted by Sanchayani Savings & Investment (I) Ltd., Block `A', 9 X, Kalyani Town, Dist.Nadia, West Bengal 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(4) of the Reserve Bank of India Act, 1934, has rejected on January 8, 2003 the application for certificate of registration submitted by Sanchayani Savings & Investment (I) Ltd., Block `A', 9 X, Kalyani Town, Dist.Nadia, West Bengal 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 08, 2003
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 the applications for certificate of registration of the following companies for commencing the business of Non-Banking Financial Institution on January 6, 2003.(i) Sonali Vinimay Private Limited, 2, Ganesh Chandra Avenue, 2nd Floor, Room No.5, Kolkata -700013.(ii) Shibani Dealers Private Limited, P-27, Princep Street, 3rd Floor,
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 the applications for certificate of registration of the following companies for commencing the business of Non-Banking Financial Institution on January 6, 2003.(i) Sonali Vinimay Private Limited, 2, Ganesh Chandra Avenue, 2nd Floor, Room No.5, Kolkata -700013.(ii) Shibani Dealers Private Limited, P-27, Princep Street, 3rd Floor,
جنوری 08, 2003
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 January 4, 2003 the applications for certificate of registration submitted by the following companies for carrying on the business of a Non-Banking Financial Institution: Sr.No.Name of the CompanyRejected on(i)M/s. Alka Securities Limited 306/307, Manubhai Towers Opp. M.S.Towers Opp. M.S. University Vadodra - 390 005. 04.01.2
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 January 4, 2003 the applications for certificate of registration submitted by the following companies for carrying on the business of a Non-Banking Financial Institution: Sr.No.Name of the CompanyRejected on(i)M/s. Alka Securities Limited 306/307, Manubhai Towers Opp. M.S.Towers Opp. M.S. University Vadodra - 390 005. 04.01.2
جنوری 07, 2003
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 January 1, 2003 the application for certificate of registration submitted by M/s Pancharatna Finance and Investment Ltd., A. T. Road, Guwahati-1, 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 Clau
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 January 1, 2003 the application for certificate of registration submitted by M/s Pancharatna Finance and Investment Ltd., A. T. Road, Guwahati-1, 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 Clau
جنوری 04, 2003
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 January 3, 2003 the application for certificate of registration submitted by Dev Securities Private Ltd., 4/181, Kodambakkam High Road, Nungambakkam, Chennai-600 034, 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 institut
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 January 3, 2003 the application for certificate of registration submitted by Dev Securities Private Ltd., 4/181, Kodambakkam High Road, Nungambakkam, Chennai-600 034, 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 institut
دسمبر 27, 2002
Rejection of applications 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 24, 2002 the application for certificate of registration submitted by Prakash Mutual Benefits Ltd., Prakash Bhawan, Near I. T. I., Civil Lines, Deoria-274 001, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the
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 24, 2002 the application for certificate of registration submitted by Prakash Mutual Benefits Ltd., Prakash Bhawan, Near I. T. I., Civil Lines, Deoria-274 001, Uttar Pradesh.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 IA of the
دسمبر 27, 2002
Certificate of Registration Cancelled
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 on December 24, 2002, the certificate of registration issued to DCL Finance Limited, DCL Chambers, 6-3-569/1, Opposite RTA Office, Somajiguda, Hyderabad-500 082 to carry on the business of a non-banking financial institution.As such, the above company cannot transact
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 on December 24, 2002, the certificate of registration issued to DCL Finance Limited, DCL Chambers, 6-3-569/1, Opposite RTA Office, Somajiguda, Hyderabad-500 082 to carry on the business of a non-banking financial institution.As such, the above company cannot transact
دسمبر 21, 2002
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 December 16, 2002, the certificate of registration issued to Sree Lalithamba Auto and General Finance Private Limited, 3-2-392 and 3-2-393, Budhvarpet, Bus Stand Road, Nirmal, Andhra Pradesh-504 106 to carry 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 December 16, 2002, the certificate of registration issued to Sree Lalithamba Auto and General Finance Private Limited, 3-2-392 and 3-2-393, Budhvarpet, Bus Stand Road, Nirmal, Andhra Pradesh-504 106 to carry on the business of a non-banking financial
نومبر 23, 2002
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 November 13, 2002 the application for certificate of registration submitted by Securex Financial Services (India) Limited, at 23, Nariman Bhavan, Nariman Point, Mumbai 400 021 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
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 November 13, 2002 the application for certificate of registration submitted by Securex Financial Services (India) Limited, at 23, Nariman Bhavan, Nariman Point, Mumbai 400 021 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
نومبر 13, 2002
Rejection of application for certificate of registration
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 of the Reserve Bank of India Act, 1934, has rejected on November 11, 2002 the application for certificate of registration submitted by NMR Investments Private Limited, C-4, Rams Apartments, Door No.3, 8th Street, Gopalapuram, Chennai-600 086 for carrying on the business of a Non-Banking Financial Institution. As such, the ab
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 of the Reserve Bank of India Act, 1934, has rejected on November 11, 2002 the application for certificate of registration submitted by NMR Investments Private Limited, C-4, Rams Apartments, Door No.3, 8th Street, Gopalapuram, Chennai-600 086 for carrying on the business of a Non-Banking Financial Institution. As such, the ab
اکتوبر 31, 2002
Certificate of Registration Cancelled
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 October 28, 2002, the certificate of registration issued to Amaravathi Finance Private limited, No.22-A, Desikar Street, Vadapalani, Chennai-600 026 to carry on the business of a non-banking financial institution.As such, the above company cannot tra
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 October 28, 2002, the certificate of registration issued to Amaravathi Finance Private limited, No.22-A, Desikar Street, Vadapalani, Chennai-600 026 to carry on the business of a non-banking financial institution.As such, the above company cannot tra
اکتوبر 28, 2002
Rejection of application for certificate of registration
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 of the Reserve Bank of India Act, 1934, has rejected on October 16, 2002 the application for certificate of registration submitted by Pacific Trafin Limited, 6, Old Court House Street, 5th floor, Kolkata-700 001 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot transact the bu
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 of the Reserve Bank of India Act, 1934, has rejected on October 16, 2002 the application for certificate of registration submitted by Pacific Trafin Limited, 6, Old Court House Street, 5th floor, Kolkata-700 001 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot transact the bu
اکتوبر 28, 2002
Certificate of Registration Cancelled 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 October 26, 2002, the certificate of registration issued to Mahaan Hire Purchase and Finance Limited, 5-11-1028/1, Yellamgutta, Nizamabad-503 003 to carry on the business of a Non-Banking Financial Institution. As such, the above company cannot tra
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 October 26, 2002, the certificate of registration issued to Mahaan Hire Purchase and Finance Limited, 5-11-1028/1, Yellamgutta, Nizamabad-503 003 to carry on the business of a Non-Banking Financial Institution. As such, the above company cannot tra
اکتوبر 26, 2002
Certificate of Registration Cancelled 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 October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
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 October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
اکتوبر 26, 2002
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
اکتوبر 26, 2002
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, 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 def
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, 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 def
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