Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Oct 07, 2009
Certificate of Registration of M/s. Bharat Finance Corporation Private Limited - Cancelled
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Bharat Finance Corporation Private Limited, having its registered office at 20/1, Asaf Ali Road, New Delhi-110002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Bharat Finance Corporation Private Limited, having its registered office at 20/1, Asaf Ali Road, New Delhi-110002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6
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Sep 29, 2009
Certificate of Registration of M/s. Paul Merchants Limited - Cancelled
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to M/s. Paul Merchants Limited having its registered office at G.F., 5-6-7-, W.T.C. Babar Road, Connaught Circus, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot t
The Reserve Bank of India has on September 14, 2009 cancelled the certificate of registration granted to M/s. Paul Merchants Limited having its registered office at G.F., 5-6-7-, W.T.C. Babar Road, Connaught Circus, New Delhi-110001 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot t
Sep 29, 2009
Certificate of Registration of M/s. Anil Rai and Company Private Limited - Cancelled
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Anil Rai and Company Private Limited, having its registered office at Jeevan Tara Building, 5-Parliament Street, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on August 31, 2009 cancelled the certificate of registration granted to M/s. Anil Rai and Company Private Limited, having its registered office at Jeevan Tara Building, 5-Parliament Street, New Delhi-110001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under
Sep 23, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration Certificate No. & Da
Sep 22, 2009
Certificate of Registration of M/s. Porsche Capital Market Ltd. - Cancelled
The Reserve Bank of India has on August 21, 2009 cancelled the certificate of registration granted to M/s. Porsche Capital Market Ltd., having its registered office at W-72 A, Anupam Garden, New Delhi-110068 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Rese
The Reserve Bank of India has on August 21, 2009 cancelled the certificate of registration granted to M/s. Porsche Capital Market Ltd., having its registered office at W-72 A, Anupam Garden, New Delhi-110068 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Rese
Sep 22, 2009
Certificate of Registration of M/s. Premier Securities Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Premier Securities Pvt. Ltd., having its registered office at 307, Ajesh House, 16/3 Abdul Aziz Road WEA Karol Bagh, New Delhi-110005 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred un
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Premier Securities Pvt. Ltd., having its registered office at 307, Ajesh House, 16/3 Abdul Aziz Road WEA Karol Bagh, New Delhi-110005 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred un
Sep 04, 2009
Certificate of Registration of Joyce Finance Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to Joyce Finance Pvt. Ltd., having its registered office at No. 32, 13th Cross, Wilson Garden, Bangalore-560027 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to Joyce Finance Pvt. Ltd., having its registered office at No. 32, 13th Cross, Wilson Garden, Bangalore-560027 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
Sep 02, 2009
Certificate of Registration of M/s. Rajsee International Pvt. Ltd. - Cancelled
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Rajsee International Pvt. Ltd., having its registered office at 70, Janpath (Second Floor), New Delhi-110015 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of
The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Rajsee International Pvt. Ltd., having its registered office at 70, Janpath (Second Floor), New Delhi-110015 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of
Aug 25, 2009
Certificate of Registration of M/s. SEL Leasing Ltd - Cancelled
The Reserve Bank of India has on July 28, 2009 cancelled the certificate of registration granted to M/s. SEL Leasing Limited having its registered office at C-4/13, Safdarjung Development Area, New Delhi-110016 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business o
The Reserve Bank of India has on July 28, 2009 cancelled the certificate of registration granted to M/s. SEL Leasing Limited having its registered office at C-4/13, Safdarjung Development Area, New Delhi-110016 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business o
Aug 17, 2009
Certificate of Registration of M/s. Sargam Capital Limited - Cancelled
The Reserve Bank of India has on July 15, 2009 cancelled the certificate of registration granted to M/s. Sargam Capital Limited having its registered office at 427/7, Road No. 4C, GIDC, Sachin, Surat-394236 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 the registration certificate the company cannot transact the business of a non-b
The Reserve Bank of India has on July 15, 2009 cancelled the certificate of registration granted to M/s. Sargam Capital Limited having its registered office at 427/7, Road No. 4C, GIDC, Sachin, Surat-394236 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 the registration certificate the company cannot transact the business of a non-b
Aug 14, 2009
Certificate of Registration of M/s. Seven Heaven Leasing and Finance Limited - Cancelled
The Reserve Bank of India has on July 14, 2009 cancelled the certificate of registration granted to M/s. Seven Heaven Leasing and Finance Limited having its registered office at 70-(0), Central Avenue Road, Chembur, Mumbai-400071 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 the registration certificate the company cannot transact
The Reserve Bank of India has on July 14, 2009 cancelled the certificate of registration granted to M/s. Seven Heaven Leasing and Finance Limited having its registered office at 70-(0), Central Avenue Road, Chembur, Mumbai-400071 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 the registration certificate the company cannot transact
Aug 14, 2009
Certificate of Registration of M/s. Internet Investment Company Private Limited - Cancelled
The Reserve Bank of India has on July 17, 2009 cancelled the certificate of registration granted to M/s. Internet Investment Company Private Limited having its registered office at 3, Devi Sadan, 209 B Dr. Ambedkar Road, Matunga, Mumbai-400019 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 the registration certificate the company ca
The Reserve Bank of India has on July 17, 2009 cancelled the certificate of registration granted to M/s. Internet Investment Company Private Limited having its registered office at 3, Devi Sadan, 209 B Dr. Ambedkar Road, Matunga, Mumbai-400019 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 the registration certificate the company ca
Aug 14, 2009
Certificate of Registration of M/s. Associated Fincap Limited - Cancelled
The Reserve Bank of India has on July 13, 2009 cancelled the certificate of registration granted to M/s. Associated Fincap Limited having its registered office at 304, Richa Industrial Estate, Veera Industrial Area, Off Link Road, Andheri West, Mumbai-400053 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 the registration certificate
The Reserve Bank of India has on July 13, 2009 cancelled the certificate of registration granted to M/s. Associated Fincap Limited having its registered office at 304, Richa Industrial Estate, Veera Industrial Area, Off Link Road, Andheri West, Mumbai-400053 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 the registration certificate
Aug 11, 2009
Certificate of Registration of M/s. Sugandh Finvest Pvt. Ltd. - Cancelled
The Reserve Bank of India has on July 20, 2009 cancelled the certificate of registration granted to M/s. Sugandh Finvest Pvt. Ltd., having its registered office at D-180, Savitri Nagar, New Delhi-110017 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve B
The Reserve Bank of India has on July 20, 2009 cancelled the certificate of registration granted to M/s. Sugandh Finvest Pvt. Ltd., having its registered office at D-180, Savitri Nagar, New Delhi-110017 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve B
Aug 10, 2009
Certificate of Registration of M/s. Commitment Capital Services Ltd - Cancelled
The Reserve Bank of India has on July 27, 2009 cancelled the certificate of registration granted to M/s. Commitment Capital Services Limited having its registered office at 3, Gagan Vihar, Delhi-110092 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
The Reserve Bank of India has on July 27, 2009 cancelled the certificate of registration granted to M/s. Commitment Capital Services Limited having its registered office at 3, Gagan Vihar, Delhi-110092 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b
Aug 10, 2009
Certificate of Registration of M/s. Cost Plus Credit Capital Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s. Cost Plus Credit Capital Limited having its registered office at E-4, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s. Cost Plus Credit Capital Limited having its registered office at E-4, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a
Jul 31, 2009
Certificate of Registration of Kampilya Investments Private Limited - Cancelled
The Reserve Bank of India has on July 1, 2009 cancelled the certificate of registration granted to Kampilya Investments Private Limited, having its registered office at No.4, King Street, Richmond Town, Bangalore-560025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6)
The Reserve Bank of India has on July 1, 2009 cancelled the certificate of registration granted to Kampilya Investments Private Limited, having its registered office at No.4, King Street, Richmond Town, Bangalore-560025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6)
Jul 20, 2009
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. V.R. Finlease
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's name Address of Registered office Date of cancellation 1. V.R. Finlease
Jul 20, 2009
Certificate of Registration of Kuzhiyathu Hire Purchase & Finance Private Limited - Cancelled
The Reserve Bank of India has on June 17, 2009 cancelled the certificate of registration granted to Kuzhiyathu Hire Purchase & Finance Private Limited,having its registered office at 553/IV,Cheriyanad,Mampra P.O.Chengannur,Kerala for carrying on the business of a non-banking financial institution.Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sect
The Reserve Bank of India has on June 17, 2009 cancelled the certificate of registration granted to Kuzhiyathu Hire Purchase & Finance Private Limited,having its registered office at 553/IV,Cheriyanad,Mampra P.O.Chengannur,Kerala for carrying on the business of a non-banking financial institution.Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sect
Jul 07, 2009
Certificate of Registration of M/s Hima Finance Company Private Limited - Cancelled
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s Hima Finance Company Private Limited, having its registered office at 6-3-788/A/16, Durganagar Colony, Ameerpet, Hyderabad -500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s Hima Finance Company Private Limited, having its registered office at 6-3-788/A/16, Durganagar Colony, Ameerpet, Hyderabad -500016 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Sec
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