Press Releases - Regulating Non-Banking - ربی - Reserve Bank of India
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ستمبر 13, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd., Hyderabad
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
The Reserve Bank of India, has on September 10, 2004 cancelled the certificate of registration granted to M/s. Girija Investments Private Limited, having its registered office at 6-3-348 salopia, Dwarakapuri Colony, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Girija Investments Private Limited, cannot transact the business of a non-banking financial institution. Under p
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ستمبر 11, 2004
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault Company Limited, Nagpur
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration granted to Ashoka Safe Deposit Vault Company Limited (formerly Nagpur Credit Card & Lease Investment Company) having its registered office at Ashoka Locker Building, 379 Pandit Jawaharlal Nehru Marg, Sitaburdi, Nagpur-440 012 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Ashoka Safe Deposit Vault Compa
ستمبر 11, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited, Hyderabad
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
The Reserve Bank of India, has on September 8, 2004 cancelled the certificate of registration granted to M/s. Kabsons Finance Limited having its registered office 7-1-214/A Dharam Karan Road, Ameerpet, Hyderabad-500 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Kabsons Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section
ستمبر 09, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Dalia Securities Limited, Hyderabad
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
The Reserve Bank of India, has on September 7, 2004 cancelled the certificate of registration granted to M/s. Dalia Securities Limited, having its registered office at 4-7-1103, Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Dalia Securities Limited, cannot transact the business of a non-banking financial institution.Under powers conferred by Section 45IA of
ستمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of Baba Farid Investment Private Limited, Kotkapura
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Baba Farid Investment Limited cannot tr
September 8, 2004 The Reserve Bank of India, has on August 18, 2004 cancelled the certificate of registration granted to Baba Farid Investment Limited, having its registered office at Dwareana Road, Kotkapura, District Faridkot for carrying on the business of a non-banking financial institution as the company opted to exit from the business of non-banking financial institution. Following cancellation of registration certificate, Baba Farid Investment Limited cannot tr
ستمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of M/s. Chillakuru Investments Private Limited, Hyderabad
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
September 8, 2004 The Reserve Bank of India, has on September 1, 2004 cancelled the certificate of registration granted to M/s. Chillakuru Investments Private Limited having its registered office 6-3-348, Salopoia, Dwarakapuri Colony, Punjagutta, Hyderabad-500 082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Chillakuru Investments Private Limited cannot transact the business of a non-bank
ستمبر 08, 2004
Reserve Bank Cancels Certificate of Registration of Dani Finlease Limited
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
September 8, 2004 The Reserve Bank of India, has on August 19, 2004 cancelled the certificate of registration granted to Dani Finlease Limited, Mumbai, having its registered office at 4B Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai-400 018 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dani Finlease Limited cannot transact the business of a non-banking financial institution. The c
ستمبر 01, 2004
Reserve Bank rejects application for certificate of registration of Madras Credit and Investments Limited
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
The Reserve Bank of India, has on August 23, 2004 cancelled the certificate of registration issued to Madras Credit and Investments Limited having its office at Flat No.115, Block-A, First Floor, Shivalaya Building, No.196, Ethiraj Salai, Old No.16 (26), Commander in Chief Road, Egmore, Chennai-600 105 Following cancellation of certificate of registration, the Madras Credit and Investments Limited can not transact the business of a non-banking financial institution. T
اگست 31, 2004
Reserve Bank rejects application for certificate of registration of M/s. MSL Management Consultants & Services Limited
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
The Reserve Bank of India, has on August 27, 2004 rejected the application for certificate of registration submitted by M/s. MSL Management Consultants & Services Limited having its office at F-101, Plot No.66, Parkview Enclave, Manovikasnagar, Secunderabad-500 009.Following rejection of application for certificate of registration, M/s. MSL Management Consultants & Services Limited can not transact the business of a non-banking financial institution. The Reser
اگست 16, 2004
Reserve Bank Rejects application for certificate of registration of M/s. Parleshwar Finance and Investment Services Private Ltd.
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
The Reserve Bank of India, has on June 28, 2004 rejected the application for certificate of registration submitted by M/s. Parleshwar Finance and Investment Services Private Ltd. having its office at 3, Waman, First Floor, Opp. Parleshwar Mandir, M. G. Road, Vile Parle (East), Mumbai 400057 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration,M/s. Parleshwar Finance and Investment Servic
اگست 03, 2004
Reserve Bank Cancels Certificate of Registration of Kant Finance Private Limited, Secunderabad
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial c
The Reserve Bank of India, has on July 27, 2004 cancelled the certificate of registration issued to Kant Finance Private Limited, Secunderabad, having its registered office at Plot No.35, Samrat Colony, West Marredpally, Secunderabad-500026 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial c
جولائی 23, 2004
Reserve Bank Cancels Certificate of Registration of Mont Blanc Financial Services Limited, Chennai
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-
The Reserve Bank of India, has on July 14, 2004 cancelled the certificate of registration issued to Mont Blanc Financial Services Limited, having its registered office at 1st Floor, Abhinav Centre, No.4, Co-operative Colony, Off Chamiers Road, Chennai-600 018 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-
جولائی 16, 2004
Reserve Bank Cancels Certificate of Registration of Mangal Pradeep Financial & Investment (India) Ltd., Bhubaneswar
July 16, 2004 The Reserve Bank of India, has on June 25, 2004 cancelled the certificate of registration issued to Mangal Pradeep Financial & Investment (India) Ltd., having its registered office at N-1/160, IRC village, Nayapalli, Bhubaneswar-751 015 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers conferr
July 16, 2004 The Reserve Bank of India, has on June 25, 2004 cancelled the certificate of registration issued to Mangal Pradeep Financial & Investment (India) Ltd., having its registered office at N-1/160, IRC village, Nayapalli, Bhubaneswar-751 015 for carrying on the business of a non-banking financial institution. However, the company is under an obligation to repay public deposits as per the terms of conditions of the contract of deposit. Under powers conferr
جون 22, 2004
RBI rationalises Investment Pattern for RNBCs
June 22, 2004The Reserve Bank of India (RBI) today announced rationalisation of the investment pattern prescribed for residuary non-banking companies (RNBCs) for imparting greater liquidity and safety to the investments of RNBCs and thus enhancing the protection available to the depositors. A summary of important changes in the present norms is given below: Presently the RNBCs are required to invest 80% of the aggregate liabilities to depositors (including investment
June 22, 2004The Reserve Bank of India (RBI) today announced rationalisation of the investment pattern prescribed for residuary non-banking companies (RNBCs) for imparting greater liquidity and safety to the investments of RNBCs and thus enhancing the protection available to the depositors. A summary of important changes in the present norms is given below: Presently the RNBCs are required to invest 80% of the aggregate liabilities to depositors (including investment
مئی 26, 2004
Reserve Bank Cancels Certificate of Registration of CFL Capital Financial Services Ltd., Kolkata
The Reserve Bank of India, has on May 18, 2004 cancelled the certificate of registration granted to CFL Capital Financial Services Ltd., having its registered office at Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhas Road, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, CFL Capital Financial Services Limited cannot transact the business of a non-banking financial institut
The Reserve Bank of India, has on May 18, 2004 cancelled the certificate of registration granted to CFL Capital Financial Services Ltd., having its registered office at Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhas Road, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, CFL Capital Financial Services Limited cannot transact the business of a non-banking financial institut
مئی 18, 2004
Reserve Bank Cancels Certificate of Registration of Investment Trust of India Limited, Chennai
The Reserve Bank of India, has on May 7, 2004 cancelled the certificate of registration issued to Investment Trust of India Limited having its registered office at Mashkur, 1, Krishnamachari Road, Nungambakkam, Chennai-600 034 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, Investment Trust of India Limited can
The Reserve Bank of India, has on May 7, 2004 cancelled the certificate of registration issued to Investment Trust of India Limited having its registered office at Mashkur, 1, Krishnamachari Road, Nungambakkam, Chennai-600 034 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, Investment Trust of India Limited can
مئی 08, 2004
RBI Cancels registration certificate of Vulcan Leasing and Investments Limited, Bangalore as `surrendered'
The Reserve Bank of India has cancelled as surrendered on April 20, 2004 the registration certificate of Vulcan Leasing and Investments Limited, No.29/30, II floor, SNS Plaza, 41, Kumarakrupa Road, Bangalore-660 001 to carry on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. The company has also been prohibited from acceptance of deposit from public under Section 45 MB (1). Th
The Reserve Bank of India has cancelled as surrendered on April 20, 2004 the registration certificate of Vulcan Leasing and Investments Limited, No.29/30, II floor, SNS Plaza, 41, Kumarakrupa Road, Bangalore-660 001 to carry on the business of a non-banking financial institution as the company has opted to exit from the business of non-banking financial institution. The company has also been prohibited from acceptance of deposit from public under Section 45 MB (1). Th
اپریل 27, 2004
Reserve Bank Cancels Certificate of Registration of UP Instalments Limited, Bareilly
The Reserve Bank of India, has on March 18, 2004 cancelled the certificate of registration granted to UP Instalments Limited having its registered office 88-C, Civil Lines, Bareilly, Urrar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, UP Instalments Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposi
The Reserve Bank of India, has on March 18, 2004 cancelled the certificate of registration granted to UP Instalments Limited having its registered office 88-C, Civil Lines, Bareilly, Urrar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, UP Instalments Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposi
اپریل 20, 2004
Interest rates on NRI deposits offered by NBFCs
The Reserve Bank of India today clarified that the rate of interest payable on fresh repatriable Non-Resident Indian (NRI) deposits accepted by all classes of Non-Banking Financial Companies (NBFCs) from the close of business on April 17, 2004 should not exceed LIBOR/SWAP rates for US dollar of corresponding maturity. The changes would also apply to the renewed repatriable NRI deposits after their present maturity period.It has also been clarified that other instructi
The Reserve Bank of India today clarified that the rate of interest payable on fresh repatriable Non-Resident Indian (NRI) deposits accepted by all classes of Non-Banking Financial Companies (NBFCs) from the close of business on April 17, 2004 should not exceed LIBOR/SWAP rates for US dollar of corresponding maturity. The changes would also apply to the renewed repatriable NRI deposits after their present maturity period.It has also been clarified that other instructi
مارچ 27, 2004
Reserve Bank Cancels Certificate of Registration of Zuari Leasing and Finance Corporation Limited, Goa
The Reserve Bank of India, has cancelled the certificate of registration issued to Zuari Leasing and Finance Corporation Limited, Jai Kisaan Bhavan, Zuarinagar, Goa 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 pursuant to its amalgamation with M/s Zuari Industries Ltd., Goa. Under powers conferred by Section 45IA (6) of the Reserve Bank of India Act, 1934, th
The Reserve Bank of India, has cancelled the certificate of registration issued to Zuari Leasing and Finance Corporation Limited, Jai Kisaan Bhavan, Zuarinagar, Goa 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 pursuant to its amalgamation with M/s Zuari Industries Ltd., Goa. Under powers conferred by Section 45IA (6) of the Reserve Bank of India Act, 1934, th
مارچ 08, 2004
RBI Cancels registration certificate of IIT Capital Services Ltd. as `surrendered'
The Reserve Bank of India has cancelled as surrendered on February 26, 2004, the certificate of registration issued to IIT Capital Services Limited having its registered office at Rajabahadur Mansion, 2nd Floor, 28, Bombay Samachar Marg, Mumbai 400 001 for carrying on the business of a non-banking financial institution.Following cancellation of registration certificate, IIT Capital Services Limited cannot transact the business of a non-banking financial institution. T
The Reserve Bank of India has cancelled as surrendered on February 26, 2004, the certificate of registration issued to IIT Capital Services Limited having its registered office at Rajabahadur Mansion, 2nd Floor, 28, Bombay Samachar Marg, Mumbai 400 001 for carrying on the business of a non-banking financial institution.Following cancellation of registration certificate, IIT Capital Services Limited cannot transact the business of a non-banking financial institution. T
مارچ 06, 2004
Reserve Bank rejects application for certificate of registration of DCM Financial Services Limited
The Reserve Bank of India, has on March 5, 2004 rejected the application for certificate of registration submitted by DCM Financial Services Limited having its office at 75, Amrit Nagar, NDSE Part I, New Delhi-110 003 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration, DCM Financial Services Limited can not transact the business of a non-banking financial institution. The company has a
The Reserve Bank of India, has on March 5, 2004 rejected the application for certificate of registration submitted by DCM Financial Services Limited having its office at 75, Amrit Nagar, NDSE Part I, New Delhi-110 003 for carrying on the business of a non-banking financial institution.Following rejection of application for certificate of registration, DCM Financial Services Limited can not transact the business of a non-banking financial institution. The company has a
فروری 26, 2004
Reserve Bank rejects application for certificate of registration of U.V. Investment & Finance Private 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 24, 2004 the application for certificate of registration submitted by U.V. Investment & Finance Private Limited, 204, Dwarkashish, Vikas Marg, Shakarpur, New Delhi-110092 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking fi
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 24, 2004 the application for certificate of registration submitted by U.V. Investment & Finance Private Limited, 204, Dwarkashish, Vikas Marg, Shakarpur, New Delhi-110092 for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transact the business of a non-banking fi
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
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
اکتوبر 01, 2003
RBI Cancels registration certificate of
Vasavi Financial Services Limited, Hyderabad as `surrendered'
Vasavi Financial Services Limited, Hyderabad as `surrendered'
The Reserve Bank of India has cancelled as surrendered on September 24, 2003 the registration certificate of Vasavi Financial Services Limited, 505, Topaz Complex, 6-3-883, Panjagutta, Hyderabad-500 082 to carry on the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposit from public under Section 45 MB (1). The Reserve Bank has cancelled the registration certificate of the above company under Section 45-1A (6
The Reserve Bank of India has cancelled as surrendered on September 24, 2003 the registration certificate of Vasavi Financial Services Limited, 505, Topaz Complex, 6-3-883, Panjagutta, Hyderabad-500 082 to carry on the business of a non-banking financial institution. The company has also been prohibited from acceptance of deposit from public under Section 45 MB (1). The Reserve Bank has cancelled the registration certificate of the above company under Section 45-1A (6
ستمبر 29, 2003
Reserve Bank rejects application for Certificate of Registration of
J. L. Growth Fund Private Limited
J. L. Growth Fund Private Limited
The Reserve Bank of India, has on September 25, 2003 rejected the application for certificate of registration submitted by J. L. Growth Fund Private Limited having its office at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, J. L. Growth Fund Private Limited can not transact the business of a non-banking financial institution. Th
The Reserve Bank of India, has on September 25, 2003 rejected the application for certificate of registration submitted by J. L. Growth Fund Private Limited having its office at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi for carrying on the business of a non-banking financial institution. Following rejection of application for certificate of registration, J. L. Growth Fund Private Limited can not transact the business of a non-banking financial institution. Th
ستمبر 17, 2003
Ceiling on Interest Rate on NRE Deposits with NBFCs
The Reserve Bank of India has stated that the rate of interest on Non-Resident External (NRE) deposits taken by non-banking finance companies (NBFCs) should be the same as applicable to scheduled commercial banks i.e. not exceeding 100 basis points above the LIBOR/SWAP rates for US dollar deposits. Other terms and conditions contained in Notification No.FEMA 5/2000-RB dated May 3, 2003 remain unchanged. It may be recalled that the banks have already been directed on S
The Reserve Bank of India has stated that the rate of interest on Non-Resident External (NRE) deposits taken by non-banking finance companies (NBFCs) should be the same as applicable to scheduled commercial banks i.e. not exceeding 100 basis points above the LIBOR/SWAP rates for US dollar deposits. Other terms and conditions contained in Notification No.FEMA 5/2000-RB dated May 3, 2003 remain unchanged. It may be recalled that the banks have already been directed on S
ستمبر 12, 2003
Reserve Bank Cancels Certificate of Registration of Abhay Investments Pvt. Ltd., Secundrabad
The Reserve Bank of India, has on September 8, 2003 cancelled the certificate of registration granted to Abhay Investments Private Limited having its registered office at 144, A. P. T. B. Colony Karkhana, Secundrabad, Andhra Pradesh-500 009, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abhay Investments Private Limited cannot transact the business of a non-banking financial institution. Under
The Reserve Bank of India, has on September 8, 2003 cancelled the certificate of registration granted to Abhay Investments Private Limited having its registered office at 144, A. P. T. B. Colony Karkhana, Secundrabad, Andhra Pradesh-500 009, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abhay Investments Private Limited cannot transact the business of a non-banking financial institution. Under
ستمبر 09, 2003
Reserve Bank Cancels Certificate of Registration of Abhyudaya Investments Pvt. Ltd., Secundrabad
The Reserve Bank of India, has on September 2, 2003 cancelled the certificate of registration granted to Abhyudaya Investments Private Limited having its registered office at 144, A. P. T. B. Colony Karkhana, Secundrabad, Andhra Pradesh-500 009, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abhyudaya Investments Private Limited cannot transact the business of a non-banking financial institution
The Reserve Bank of India, has on September 2, 2003 cancelled the certificate of registration granted to Abhyudaya Investments Private Limited having its registered office at 144, A. P. T. B. Colony Karkhana, Secundrabad, Andhra Pradesh-500 009, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abhyudaya Investments Private Limited cannot transact the business of a non-banking financial institution
ستمبر 03, 2003
Reserve Bank Cancels Certificate of Registration of BCL Financial Services Ltd., Kolkata
The Reserve Bank of India, has on August 30, 2003 cancelled the certificate of registration granted to BCL Financial Services Limited having its registered office at 1/1, Camac Street, 3rd Floor, Kolkata-700 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, BCL Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
The Reserve Bank of India, has on August 30, 2003 cancelled the certificate of registration granted to BCL Financial Services Limited having its registered office at 1/1, Camac Street, 3rd Floor, Kolkata-700 016 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, BCL Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
ستمبر 03, 2003
Reserve Bank Cancels Certificate of Registration of Ramya Sai Investment and Finance Limited, Nandyal
The Reserve Bank of India, has on August 27, 2003 cancelled the certificate of registration granted to Ramya Sai Investment and Finance Limited having its registered office at 25/436 opposite Sanjeevanagar Gate, Nandyal, Andhra Pradesh-518 001, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, to Ramya Sai Investment and Finance Limited cannot transact the business of a non-banking financial instit
The Reserve Bank of India, has on August 27, 2003 cancelled the certificate of registration granted to Ramya Sai Investment and Finance Limited having its registered office at 25/436 opposite Sanjeevanagar Gate, Nandyal, Andhra Pradesh-518 001, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, to Ramya Sai Investment and Finance Limited cannot transact the business of a non-banking financial instit
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صفحے پر آخری اپ ڈیٹ: دسمبر 02, 2024
