Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Nov 22, 2007
Reserve Bank Cancels Certificate of Registration of M/s. V.P.Fincap Private Limited, New Delhi
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private Limited, New Delhi having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi cannot transact the business of a non-banking financial i
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Nov 13, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Malwa Mercantile Limited, New Delhi
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.
Nov 08, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Sarv Finvest Limited, New Delhi
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest Limited, New Delhi having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi cannot transact the business of a non-banking financial instituti
Nov 02, 2007
Reserve Bank Cancels Certificate of Registration of
M/s. Pacific Netinvest Private Limited, New Delhi
M/s. Pacific Netinvest Private Limited, New Delhi
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b
Nov 02, 2007
Reserve Bank Cancels Certificate of Registration of twelve companies
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condi
The Reserve Bank of India has cancelled the certificate of registration granted to the following 12 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condi
Nov 02, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Dotch Tie-up Pvt. Ltd., Kolkata
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
The Reserve Bank of India has on March 8, 2007 cancelled the certificate of registration granted to M/s. Dotch Tie-up Pvt. Ltd. having its registered office at 11A, Maharshi Devendra Nath Road, 6th Floor, Room No.650, Kolkata-700067 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Tie-up Pvt. Ltd., Kolkata cannot transact the business of a non-banking financial institution. However, the compa
Oct 26, 2007
Reserve Bank Cancels Certificate of Registration of M/s Peeti Securities Limited
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, M/s Peeti Securi
The Reserve Bank of India has on October 8, 2007 cancelled the certificate of registration granted to M/s Peeti Securities Limited, having its registered office at 221A, Tivoli Compound, Behind Lamba Cinema Hall, Bolton Road, Secundrabad-500003 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, M/s Peeti Securi
Oct 19, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Morgan Finvest Pvt. Ltd., New Delhi
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
The Reserve Bank of India has on September 25, 2007 cancelled the certificate of registration granted to M/s. Morgan Finvest Pvt. Ltd. (formerly known as Carewell Finvest Private Limited) having its registered office at 53, Friends Colony (East) New Delhi-110065 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Morgan Finvest Pvt. Ltd., New Delhi cannot transact the business of a non-banking f
Oct 17, 2007
Reserve Bank Cancels Certificate of Registration of
M/s Sri Vishnudarshan Finance and Investments Ltd.
M/s Sri Vishnudarshan Finance and Investments Ltd.
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registrat
The Reserve Bank of India has on September 27, 2007 cancelled the certificate of registration granted to M/s Sri Vishnudarshan Finance and Investments Ltd., having its registered office at No.9 & 10, Yadunandana Complex, Subramanyapura Road, Kadirenahalli, Bangalore-560070 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registrat
Oct 09, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Urmil Mutual Benefits Limited, New Delhi
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
The Reserve Bank of India has on July 9, 2007 cancelled the certificate of registration granted to M/s. Urmil Mutual Benefits Limited, New Delhi having its registered office at 70-71 Scindia House, 105, Bharat Chambers, Connaught Place, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Urmil Mutual Benefits Limited, New Delhi cannot transact the business of a non-banking finan
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