Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Oct 28, 2002
Rejection of application for certificate of registration
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 of the Reserve Bank of India Act, 1934, has rejected on October 16, 2002 the application for certificate of registration submitted by Pacific Trafin Limited, 6, Old Court House Street, 5th floor, Kolkata-700 001 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot transact the bu
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 of the Reserve Bank of India Act, 1934, has rejected on October 16, 2002 the application for certificate of registration submitted by Pacific Trafin Limited, 6, Old Court House Street, 5th floor, Kolkata-700 001 to commence the business of a Non-Banking Financial Institution. As such, the above company cannot transact the bu
Oct 26, 2002
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, 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 def
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 October 17, 2002 the application for certificate of registration submitted by Shakti Fiscal Ventures Pvt. Ltd., at Shakti House, Wardha Road, Nagpur-400 012, 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 def
Oct 26, 2002
Certificate of Registration Cancelled 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 October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
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 October 25, 2002, the certificate of registration issued to Beeyamaar Finance Private Limited, D.No.40-9-72, Kalanagar, Vijayawada, Andhra Pradesh-520 010 to carry on the business of a Non-Banking Financial Institution. As such, the above company c
Oct 26, 2002
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
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 October 22, 2002 the application for certificate of registration submitted by Mafatlal Finance Company Ltd., 407, Dimple Arcade, Asha Nagar, Off Western Express Highway, Thakur Complex, Kandivli (East), Mumbai-400 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above company cannot transa
Oct 23, 2002
Rejection of applications for certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(4) of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration of the following companies for commencing the business of non-banking financial institutions: Name of the CompanyRejected on 1)Manorama Tracom Private LimitedOctober 12, 2002 2, Ganesh Chandra Avenue, 2nd Floor, Kolkata-700 013 2)Jayanti Agency Pvt. Ltd.,October 12, 2002 P-27,
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA(4) of the Reserve Bank of India Act, 1934, has rejected the applications for certificate of registration of the following companies for commencing the business of non-banking financial institutions: Name of the CompanyRejected on 1)Manorama Tracom Private LimitedOctober 12, 2002 2, Ganesh Chandra Avenue, 2nd Floor, Kolkata-700 013 2)Jayanti Agency Pvt. Ltd.,October 12, 2002 P-27,
Oct 22, 2002
Rejection of Application for Certificate of Registration
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 of the Reserve Bank of India Act, 1934, has rejected on August 26, 2002 the application for certificate of registration submitted by Waldevi Trading Company Pvt. Ltd., A-8, Vijayalaxmi Chamber, Artillery Centre Road, Nashik Road-422 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above c
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 of the Reserve Bank of India Act, 1934, has rejected on August 26, 2002 the application for certificate of registration submitted by Waldevi Trading Company Pvt. Ltd., A-8, Vijayalaxmi Chamber, Artillery Centre Road, Nashik Road-422 101, for carrying on the business of a Non-Banking Financial Institution.As such, the above c
Oct 19, 2002
Certificate of Registration Cancelled
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to Plus Finance Limited, having registered at 44-B, Hotel Chalukya Annexe, Race Course Road, Bangalore-560 001.As such, the above company cannot transact the business of a non-banking financial institution, as defi
It is hereby notified for the information of public that the Reserve Bank of India, in exercise of the powers conferred on it under sub-section (6) of Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to Plus Finance Limited, having registered at 44-B, Hotel Chalukya Annexe, Race Course Road, Bangalore-560 001.As such, the above company cannot transact the business of a non-banking financial institution, as defi
Oct 12, 2002
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 October 10, 2002 the application for certificate of registration submitted by Wisec Global Limited, B-6/7, Commercial Complex, Safdarjung Enclave, New Delhi-110 029, 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 instituti
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 October 10, 2002 the application for certificate of registration submitted by Wisec Global Limited, B-6/7, Commercial Complex, Safdarjung Enclave, New Delhi-110 029, 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 instituti
Oct 11, 2002
Certificate of Registration cancelled
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 on October 9, 2002 the certificate of Registration granted to ICDS Limited having its registered office at Syndicate House, Manipal-576 119, Udupi District, Karnataka. 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 RBI Act, 1934.
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 on October 9, 2002 the certificate of Registration granted to ICDS Limited having its registered office at Syndicate House, Manipal-576 119, Udupi District, Karnataka. 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 RBI Act, 1934.
Oct 10, 2002
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 October 4, 2002 the application for certificate of registration submitted by Kumar Auto Finance Private Limited, 317-A, Pocket-II, Mayur Vihar, Phase-I, New Delhi-110 091, 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 ins
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 October 4, 2002 the application for certificate of registration submitted by Kumar Auto Finance Private Limited, 317-A, Pocket-II, Mayur Vihar, Phase-I, New Delhi-110 091, 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 ins
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