Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Aug 28, 2008
Certificate of Registration of M/s Ess Ess Leasing Pvt. Ltd. - Voluntary Exit
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
The Reserve Bank of India has on July 17, 2008 cancelled the certificate of registration granted to M/s Ess Ess Leasing Pvt. Ltd., having its registered office at Kapila Building, Near BMC Chowk, Jalandhar City-144001 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ess Ess Leasing Pvt. Ltd., cannot transact the business of a non-banking financial institution. By the powers conferred under
Aug 01, 2008
Certificate of Registration of Vasu Estates and Finance Private Limited
(Formerly Vasu Estates and Finance Limited) Cancelled
(Formerly Vasu Estates and Finance Limited) Cancelled
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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, Vasu E
The Reserve Bank of India has on July 18, 2008 cancelled the certificate of registration granted to Vasu Estates and Finance Private Limited (Formerly Vasu Estates and Finance Limited) having its registered office at 2/1, Enikepadu, Vijayawada-521108 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, Vasu E
Aug 01, 2008
Certificate of Registration of Real Lines Finance and Investments Limited
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
(Formerly Real Lines Finance and Investments Private Limited) Cancelled
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 cancella
The Reserve Bank of India has on July 7, 2008 cancelled the certificate of registration granted to Real Lines Finance and Investments Limited (Formerly Real Lines Finance and Investments Private Limited) having its registered office at 307, Liberty Plaza, 3-6-365, Basheerbagh, Hyderabad-500029 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 cancella
Jul 25, 2008
Certificate of Registration of Mukut Finlease Ltd. Cancelled
The Reserve Bank of India has on June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, 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 June 13, 2008 cancelled the certificate of registration granted to Mukut Finlease Limited, having its registered office at Mukut Complex, Rekabganj, Faizabad (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Mukut Finlease Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the R
Jul 11, 2008
Certificate of Registration of M/s Royal Pacific Finance Pvt. Ltd. Cancelled
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India has on June 20, 2008 cancelled the certificate of registration granted to M/s Royal Pacific Finance Private Limited, having its registered office at 8 Usha Chamber, 1st floor, 37-38 Central Market, Ashok Vihar, Delhi-110052 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Royal Pacific Finance Private Limited, cannot transact the business of a non-banking financia
Jul 04, 2008
Certificate of Registration of M/s VIA Investments Private Limited Cancelled
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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, M/s VIA Investments Private Li
The Reserve Bank of India has on May 15, 2008 cancelled the certificate of registration granted to M/s VIA Investments Private Limited having its registered office at L-2, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai-400018 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, M/s VIA Investments Private Li
Jul 03, 2008
Certificate of Registration of M/s Nawanshahr Doaba Finlease Pvt.Ltd. Cancelled
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
The Reserve Bank of India has on June 18, 2008 cancelled the certificate of registration granted to M/s Nawanshahr Doaba Finlease Private Limited, having its registered office at Nawanshahr, Garshankar Road, Nawanshahr - 144514 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Nawanshahr Doaba Finlease Private Limited, cannot transact the business of a non-banking financial institu
Jul 01, 2008
Certificate of Registration of M/s Ankit Tradesec Limited Cancelled
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
The Reserve Bank of India has on May 5, 2008 cancelled the certificate of registration granted to M/s Ankit Tradesec Limited, having its registered office at 384-M, 1st Floor, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s Ankit Tradesec Limited, cannot transact the business of a non-banking financial institution. By the powers conferred unde
Jun 27, 2008
Certificate of Registration of Nelfin (India) Private Limited Cancelled
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on May 21, 2008 cancelled the certificate of registration granted to Nelfin (India) Private Limited, having its registered office at 1st Floor, Dayakara Reddy Buildings, Nellore-524003 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Nelfin (India) Private Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
Jun 26, 2008
Certificate of Registration of M/s. Fortis Financial Services Limited Cancelled
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to M/s. Fortis Financial Services Limited, having its registered office at 255, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Fortis Financial Services Limited, cannot transact the business of a non-banking financial institut
Jun 24, 2008
Certificate of Registration of CEE BEE Investments Private Limited Cancelled
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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, CEE BEE Investments Private Limited
The Reserve Bank of India has on June 05, 2008 cancelled the certificate of registration granted to CEE BEE Investments Private Limited having its registered office at No. 227, 1st Main Road, Chamarajpet, Bangalore-560018 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, CEE BEE Investments Private Limited
Jun 23, 2008
Reserve Bank Cancels Certificate of Registration of Dhanwanti Investment Limited
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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, Dhanwanti Invetment Limited, cannot transact the business
The Reserve Bank of India has on April 04, 2008 cancelled the certificate of registration granted to Dhanwanti Investment Limited having its registered office at 17/104, Rayaji Street, Nellore-524001 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, Dhanwanti Invetment Limited, cannot transact the business
Jun 23, 2008
Certificate of Registration of Narayana Capitals Limited Cancelled
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
The Reserve Bank of India has on March 18, 2008 cancelled the certificate of registration granted to Narayana Capitals Limited, having its registered office at 8-3-677/15, S.K.D. Nagar, Srinagar Colony, Hyderabad-500073 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Narayana Capitals Limited, cannot transact the business of a non-banking financial institution. By the powers conferred under S
Jun 23, 2008
Reserve Bank Cancels Certificate of Registration of Maithri Financial Services Limited
The Reserve Bank of India has on April 2, 2008 cancelled the certificate of registration granted to Maithri Financial Services Limited, having its registered office at H.No.6-3-661/6, Plot No.12, Sangeeth Nagar, Somajiguda, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Maithri Financial Services Limited, cannot transact the business of a non-banking financial institution. B
The Reserve Bank of India has on April 2, 2008 cancelled the certificate of registration granted to Maithri Financial Services Limited, having its registered office at H.No.6-3-661/6, Plot No.12, Sangeeth Nagar, Somajiguda, Hyderabad-500082 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, Maithri Financial Services Limited, cannot transact the business of a non-banking financial institution. B
Jun 19, 2008
Reserve Bank Cancels Certificate of Registration of
Belgaum Financiers Private Limited
Belgaum Financiers Private Limited
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to Belgaum Financiers Private Limited having its registered office at No.28, Aditya Arcade, Above Cairo Dusk, Beside Hotel Hanuman, P.B. Road, Nehru Nagar, Belgaum-590010 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 ce
The Reserve Bank of India has on June 02, 2008 cancelled the certificate of registration granted to Belgaum Financiers Private Limited having its registered office at No.28, Aditya Arcade, Above Cairo Dusk, Beside Hotel Hanuman, P.B. Road, Nehru Nagar, Belgaum-590010 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 ce
Jun 19, 2008
Reserve Bank Cancels Certificate of Registration of
Haryana Saving Units Private Limited
Haryana Saving Units Private Limited
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Haryana Saving Units Private Limited having its registered office at 'SER House' No.31/61, II Main Road, Vyalikaval, above State Bank of Mysore, Bangalore-560003 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 certifica
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Haryana Saving Units Private Limited having its registered office at 'SER House' No.31/61, II Main Road, Vyalikaval, above State Bank of Mysore, Bangalore-560003 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 certifica
Jun 17, 2008
Reserve Bank Cancels Certificate of Registration of
Microland Investments Private Limited
Microland Investments Private Limited
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Microland Investments Private Limited having its registered office at No.1B, Ecospace, Belandur Outer Ring Road, Banalore-560037 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, Microland Investments Private
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to Microland Investments Private Limited having its registered office at No.1B, Ecospace, Belandur Outer Ring Road, Banalore-560037 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, Microland Investments Private
Jun 09, 2008
Reserve Bank Rejects Application for Certificate of Registration of
M/s. Balaji Mutual Benefits Ltd.
M/s. Balaji Mutual Benefits Ltd.
The Reserve Bank of India has on May 28, 2008 rejected the application for certificate of registration of M/s. Balaji Mutual Benefits Ltd., Near Roadways Bus Stand, Pilibhit, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Balaji Mutual Benefits Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the applicat
The Reserve Bank of India has on May 28, 2008 rejected the application for certificate of registration of M/s. Balaji Mutual Benefits Ltd., Near Roadways Bus Stand, Pilibhit, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration M/s. Balaji Mutual Benefits Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the applicat
Jun 09, 2008
Reserve Bank Cancels Certificate of Registration of
M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited)
M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited)
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), having its registered office at Gill Road, Miller Ganj, Ludhiana-141003 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), cannot transact the business
The Reserve Bank of India has on May 20, 2008 cancelled the certificate of registration granted to M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), having its registered office at Gill Road, Miller Ganj, Ludhiana-141003 (Punjab) for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. M.S. Finvest Limited (presently known as Mukesh Udyog Limited), cannot transact the business
Jun 09, 2008
Reserve Bank Rejects Application for Certificate of Registration of Al-Fazal Mutual Benefit Ltd
The Reserve Bank of India has on May 20, 2008 rejected the application for certificate of registration of Al-Fazal Mutual Benefit Ltd., the Ganj Plaza, 2nd Floor, 42, Hazarat Ganj, Lucknow-226001 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Al-Fazal Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the appli
The Reserve Bank of India has on May 20, 2008 rejected the application for certificate of registration of Al-Fazal Mutual Benefit Ltd., the Ganj Plaza, 2nd Floor, 42, Hazarat Ganj, Lucknow-226001 for carrying on the business of a non-banking financial institution. Following rejection of the application for certificate of registration Al-Fazal Mutual Benefit Ltd., cannot transact the business of a non-banking financial institution. The Reserve Bank can reject the appli
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