Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jun 01, 2005
Reserve Bank Cancels Certificate of Registration of De Novo Leasing and Investments Limited, Dharwad
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 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, De Novo Leasing and Investmen
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 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, De Novo Leasing and Investmen
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May 31, 2005
Reserve Bank Cancels Certificate of Registration of KFIC Financial Services Limited, Pune
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
May 31, 2005
Reserve Bank Cancels Certificate of Registration of Alpic Finance Limited, Mumbai
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
May 24, 2005
Reserve Bank Cancels Certificate of Registration of Bhojwani Leasing and Finance Limited, Mumbai
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
May 17, 2005
Reserve Bank Cancels Certificate of Registration of B. M. Motor Finance Private Limited, Chandigarh
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
May 12, 2005
Reserve Bank Cancels Certificate of Registration of Forward Securities Limited, Mumbai 400 025
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
Apr 13, 2005
Reserve Bank Cancels Certificate of Registration of Sarita Finance Ltd., Hyderabad
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 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 ca
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 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 ca
Apr 08, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Santosh Securities Ltd., Ahmedabad
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 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 compa
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 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 compa
Apr 07, 2005
Reserve Bank Cancels Certificate of Registration of Nicco Uco Alliance Credit Ltd., Kolkata
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
Mar 22, 2005
Reserve Bank cancels the 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 cancelled the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
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 the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
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Page Last Updated on: November 13, 2024
