Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Apr 17, 2000
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 April 13, 2000 the application for certificate of registration submitted by M/s. Dugar Finance India Ltd., Dugar Towers, 123, Marshalls Road, Egmore, Chennai-600 008.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 Reserve Bank of 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 April 13, 2000 the application for certificate of registration submitted by M/s. Dugar Finance India Ltd., Dugar Towers, 123, Marshalls Road, Egmore, Chennai-600 008.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 Reserve Bank of I
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Apr 08, 2000
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 April 7, 2000 the application for certificate of registration submitted by the financial company Katya Mutual Benefit India Limited, 386, Bilram Gate, Kasganj, Etah, 207 123, 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 o
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 April 7, 2000 the application for certificate of registration submitted by the financial company Katya Mutual Benefit India Limited, 386, Bilram Gate, Kasganj, Etah, 207 123, 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 o
Apr 04, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s. Synergy Financial Exchange Ltd., 98A, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004. 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 Reserve 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 March 31, 2000 the application for certificate of registration submitted by M/s. Synergy Financial Exchange Ltd., 98A, Dr. Radhakrishnan Salai, Mylapore, Chennai 600 004. 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 Reserve Bank
Apr 04, 2000
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 April 3, 2000 the application for certificate of registration submitted by M/s. Maurya Techno Securities pvt. Ltd., 1, Niti Bagh, P.O. B. V. College, Patna-800 014. 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 Reserve Bank of 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 April 3, 2000 the application for certificate of registration submitted by M/s. Maurya Techno Securities pvt. Ltd., 1, Niti Bagh, P.O. B. V. College, Patna-800 014. 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 Reserve Bank of In
Apr 04, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s. Encore Infosys Ltd., 1009, TVS Colony, Anna Nagar, West Extension, Chennai 600 101. 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 Reserve Bank of 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 March 31, 2000 the application for certificate of registration submitted by M/s. Encore Infosys Ltd., 1009, TVS Colony, Anna Nagar, West Extension, Chennai 600 101. 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 Reserve Bank of In
Apr 03, 2000
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 March 31, 2000 the application for certificate of registration submitted by M/s Sreeven Leafin Pvt Ltd., having its Registered Office at 3rd Floor, Sri Sai Lakshmi Complex, Opp.KPHB Colony, Kukatpally, Hyderabad. As such, the above company cannot transact the business of 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 March 31, 2000 the application for certificate of registration submitted by M/s Sreeven Leafin Pvt Ltd., having its Registered Office at 3rd Floor, Sri Sai Lakshmi Complex, Opp.KPHB Colony, Kukatpally, Hyderabad. As such, the above company cannot transact the business of Non-Banking Financial Institution as defined in Clause
Apr 01, 2000
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 the applications for certificate of registration submitted by the following non-banking financial companies: Name of the CompanyRejected on1.M/s Team Finance & Leasing Ltd., 1st floor, 73-A, Cherry Road, Hasthampatty, Salem 636 007March 30, 20002.M/s. Lakshmi Trade Credits Ltd. Khivraj Estate, 624, Anna Salai, Chennai 600 00
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 submitted by the following non-banking financial companies: Name of the CompanyRejected on1.M/s Team Finance & Leasing Ltd., 1st floor, 73-A, Cherry Road, Hasthampatty, Salem 636 007March 30, 20002.M/s. Lakshmi Trade Credits Ltd. Khivraj Estate, 624, Anna Salai, Chennai 600 00
Mar 31, 2000
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 March 29, 2000 the application for certificate of registration submitted by the financial company Newly Savings & Investments Ltd., Hanuman Market, Kunwar Singh Colony, Chas-Bokaro 827 013. 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 March 29, 2000 the application for certificate of registration submitted by the financial company Newly Savings & Investments Ltd., Hanuman Market, Kunwar Singh Colony, Chas-Bokaro 827 013. As such, the above company cannot transact the business of a non-banking financial institution as defined in Clause (a) of Section 45
Mar 31, 2000
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 March 30, 2000 the application for certificate of registration submitted by the financial company Esma Investments Ltd., DE-744, Jahangir Puri, 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 IA of the Reserve Bank of India Act, 1
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 March 30, 2000 the application for certificate of registration submitted by the financial company Esma Investments Ltd., DE-744, Jahangir Puri, 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 IA of the Reserve Bank of India Act, 1
Mar 27, 2000
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 March 21, 2000 the application for certificate of registration submitted by the financial company Associated Finlease Ltd., 1E/12, Sewak House, Jhandewalan Extn., New Delhi-110 055. 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 R
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 March 21, 2000 the application for certificate of registration submitted by the financial company Associated Finlease Ltd., 1E/12, Sewak House, Jhandewalan Extn., New Delhi-110 055. 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 R
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Page Last Updated on: July 21, 2025
