Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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دسمبر 15, 1998
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 14, 1998, the application for certificate of registration submitted by the financial company M/s. Kurmanchal Lease & Investment Ltd., 72-C, Upper Portion, Prasad Nagar, Karol baugh, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Claus
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 14, 1998, the application for certificate of registration submitted by the financial company M/s. Kurmanchal Lease & Investment Ltd., 72-C, Upper Portion, Prasad Nagar, Karol baugh, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Claus
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دسمبر 14, 1998
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 11, 1998, the application for certificate of registration submitted by the financial company Nandy Investments Ltd.,101, Building No.9, Somdutt Chamber-II, Bhikaji Cama Place, New Delhi.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 11, 1998, the application for certificate of registration submitted by the financial company Nandy Investments Ltd.,101, Building No.9, Somdutt Chamber-II, Bhikaji Cama Place, New Delhi.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
دسمبر 14, 1998
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 12, 1998 the application for certificate of registration submitted by the financial company M/s. Sagar Suri Estates and Finance Ltd., Sagar Apartments, 6, Tilak Marg, New Delhi-110 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
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 12, 1998 the application for certificate of registration submitted by the financial company M/s. Sagar Suri Estates and Finance Ltd., Sagar Apartments, 6, Tilak Marg, New Delhi-110 001.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
دسمبر 12, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Master Fincorp Private Ltd.Door No.27-6-177/A, Prakasam Road, Governerpet, Vijayawada-520 00211-12-1998 2.M/s Shagun Finleas
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Master Fincorp Private Ltd.Door No.27-6-177/A, Prakasam Road, Governerpet, Vijayawada-520 00211-12-1998 2.M/s Shagun Finleas
دسمبر 12, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s Ketaki International and Finance Ltd.A-12, Raj Industrial Complex, Military Road, Marol, Andheri(E), Mumbai-400 05911-12
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s Ketaki International and Finance Ltd.A-12, Raj Industrial Complex, Military Road, Marol, Andheri(E), Mumbai-400 05911-12
دسمبر 12, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Krishna Sai Jayachakra Hire Purchase Ltd.4-11-120, Bhavani Road, Kamareddy (A.P.)10-12-1998 2.Sri Ratnasai Finseec Ltd.Vaddi
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Krishna Sai Jayachakra Hire Purchase Ltd.4-11-120, Bhavani Road, Kamareddy (A.P.)10-12-1998 2.Sri Ratnasai Finseec Ltd.Vaddi
دسمبر 12, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Nandy Investments Ltd.101, Buliding No.9, Somdutt Chamber-II, Bhikaji Cama Place, New Delhi11-12-1998As such, the above comp
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:-Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Nandy Investments Ltd.101, Buliding No.9, Somdutt Chamber-II, Bhikaji Cama Place, New Delhi11-12-1998As such, the above comp
دسمبر 11, 1998
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 5, 1998, the application for certificate of registration submitted by M/s.Mantora Investment Ltd., a non-banking financial company having its Registered Office at 13A, Prassanna Kumar St., Calcutta-700 006.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 December 5, 1998, the application for certificate of registration submitted by M/s.Mantora Investment Ltd., a non-banking financial company having its Registered Office at 13A, Prassanna Kumar St., Calcutta-700 006.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clau
دسمبر 11, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Yogi Leasing & Finance Ltd.Yogi House, Laksar Road, Kankhal, Haridwar (U.P.)8.12.1998 2.GIL Leasing & Hire Purc
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Yogi Leasing & Finance Ltd.Yogi House, Laksar Road, Kankhal, Haridwar (U.P.)8.12.1998 2.GIL Leasing & Hire Purc
دسمبر 11, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s. Gild Edge Finance Ltd.3, Community Centre, 2nd Floor Area, Lawrence Road, Delhi-110 0359.12.1998 2.M/s. Gondwana Finance
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s. Gild Edge Finance Ltd.3, Community Centre, 2nd Floor Area, Lawrence Road, Delhi-110 0359.12.1998 2.M/s. Gondwana Finance
دسمبر 11, 1998
RBI prohibits Lions Mutual Benefits Ltd., Lucknow from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Lions Mutual Benefits Ltd., A-7, Sector J, Aliganj, Lucknow, from accepting deposits with effect from December 11, 1998 and the company is prohibited from accepting deposits from the existing depositors/certificate holders, in any form, whe
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Lions Mutual Benefits Ltd., A-7, Sector J, Aliganj, Lucknow, from accepting deposits with effect from December 11, 1998 and the company is prohibited from accepting deposits from the existing depositors/certificate holders, in any form, whe
دسمبر 10, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Schematic Finance Ltd.Schematic House, 18/1021, Main Arya Samaj Road, Karol Bagh, New Delhi 110 0055.12.1998 2.Udayasree Fina
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Schematic Finance Ltd.Schematic House, 18/1021, Main Arya Samaj Road, Karol Bagh, New Delhi 110 0055.12.1998 2.Udayasree Fina
دسمبر 10, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial company:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Sri Chakra Financial Services Ltd.6-3-802, Sri Chakra Chambers, Ameerpet, Hyderabad-506 0168.12.1998As such, the above company
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 grant of a certificate of registration submitted by the undernoted non-banking financial company:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Sri Chakra Financial Services Ltd.6-3-802, Sri Chakra Chambers, Ameerpet, Hyderabad-506 0168.12.1998As such, the above company
دسمبر 09, 1998
Application for grant of Certificate of Registration rejected
December 9, 1998The 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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s. Abhinandan Housing & Finance (I) Ltd.J.K. Kedia Road, Hojai, Assam - 782 4352.12.1998 2.M/s. Meghfin
December 9, 1998The 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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.M/s. Abhinandan Housing & Finance (I) Ltd.J.K. Kedia Road, Hojai, Assam - 782 4352.12.1998 2.M/s. Meghfin
دسمبر 07, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Pacific Pearl Finance & Leasing Ltd.,901, Rohit House, 3, Tolstoy Marg, New Delhi-110001.3.12.19982.Sunrise Securities Lt
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 grant of a certificate of registration submitted by the undernoted non-banking financial companies:Sr.No.Name of the CompanyAddress of the Registered Office of the CompanyRejected on1.Pacific Pearl Finance & Leasing Ltd.,901, Rohit House, 3, Tolstoy Marg, New Delhi-110001.3.12.19982.Sunrise Securities Lt
دسمبر 04, 1998
Application for grant of Certificate of Registration rejected
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1.Sri Vikhyat Finance & Leasing Ltd. Shop No.3,4 & 5, Jagadamba Complex Main Road, Manchirial Adilabad (Dis.) Andhra Pradesh1.12.19982.M/s. Om Samaradhi Leasing & Housing Fin
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 grant of a certificate of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1.Sri Vikhyat Finance & Leasing Ltd. Shop No.3,4 & 5, Jagadamba Complex Main Road, Manchirial Adilabad (Dis.) Andhra Pradesh1.12.19982.M/s. Om Samaradhi Leasing & Housing Fin
دسمبر 03, 1998
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 2, 1998 the application for certificate of registration submitted by M/s. Andal Financial Services Ltd., 5-9-22/102, Adarsh Nagar, Hyderabad - 500 463.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Ac
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 2, 1998 the application for certificate of registration submitted by M/s. Andal Financial Services Ltd., 5-9-22/102, Adarsh Nagar, Hyderabad - 500 463.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45 I of the Reserve Bank of India Ac
دسمبر 02, 1998
Application for grant of Certificate of Registration rejected
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1.M/s. Dashmesh Leasing Pvt. Ltd., SCO 68-70, Sector 17-C, Chandigarh-160 017.30.11.19982.M/s. Sterling Holiday Finvest Ltd., Karumuttu Centre, 7th Floor, 498, Anna Salai, Chennai-600 035
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 grant of certificates of registration submitted by the undernoted financial companies:Sr.No.Name of the CompanyRejected on1.M/s. Dashmesh Leasing Pvt. Ltd., SCO 68-70, Sector 17-C, Chandigarh-160 017.30.11.19982.M/s. Sterling Holiday Finvest Ltd., Karumuttu Centre, 7th Floor, 498, Anna Salai, Chennai-600 035
دسمبر 02, 1998
RBI prohibits Triveni Greenery Finlease (India) Ltd., Jaipur from accepting deposits
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Triveni Greenery Finlease (India) Ltd., 15, Diggi House, Shivaji Marg, Ram Singh Road, Jaipur - 302 004, from accepting deposits with effect from December 1, 1998 and the company is prohibited from accepting deposits from the existing depos
It is hereby notified for the information of the public that the Reserve Bank of India in exercise of the powers, conferred on it under Section 45K (4) read with Section 45MB(1) of the Reserve Bank of India Act, 1934 has prohibited Triveni Greenery Finlease (India) Ltd., 15, Diggi House, Shivaji Marg, Ram Singh Road, Jaipur - 302 004, from accepting deposits with effect from December 1, 1998 and the company is prohibited from accepting deposits from the existing depos
نومبر 28, 1998
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 25, 1998, the application for certificate of registration submitted by the financial company M/s. Adonis Finance Ltd., 203, Dhaka Chambers, 2069/39, Naiwala, Karol Baug, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
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 25, 1998, the application for certificate of registration submitted by the financial company M/s. Adonis Finance Ltd., 203, Dhaka Chambers, 2069/39, Naiwala, Karol Baug, New Delhi-110 005.As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section
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