Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
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
Sep 28, 2007
Reserve Bank Cancels Certificate of Registration of Maltrikrishna Finance Limited
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
The Reserve Bank of India has on August 21, 2007 cancelled the certificate of registration granted to Maltrikrishna Finance Limited, having its registered office at Anuratna Commercial Complex, 5th Floor, Dwarakanagar, 4th Lane, Visakhapatnam 530016 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, Maltrikrish
Sep 21, 2007
Reserve Bank Cancels Certificate of Registration of Metfam Industries Limited
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
The Reserve Bank of India has on August 14, 2007 cancelled the certificate of registration granted to Metfam Industries Limited, having its registered office at D-196, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Metfam Industries Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Rese
Sep 11, 2007
Reserve Bank Cancels Certificate of Registration of Bhairav Leasing and Finance Private Limited
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
The Reserve Bank of India has on August 07, 2007 cancelled the certificate of registration granted to Bhairav Leasing and Finance Private Limited, having its registered office at Flat No. 203, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhairav Leasing and Finance Private Limited cannot transact the business of a non-banking financial instituti
Aug 31, 2007
Reserve Bank Cancels Certificate of Registration of Bhasin Credit Aid Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Bhasin Credit Aid Limited, having its registered office at 19, Community Centre, Madangir, New Delhi-110062 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhasin Credit Aid Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of t
Aug 28, 2007
Reserve Bank Cancels Certificate of Registration of Financial Eyes (India) Limited
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
The Reserve Bank of India has on July 25, 2007 cancelled the certificate of registration granted to Financial Eyes (India) Limited, having its registered office at H-41, 2nd Floor, Masjid Mota, Greater Kailash Part I, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Financial Eyes (India) Limited cannot transact the business of a non-banking financial institution. Under powers con
Aug 22, 2007
Reserve Bank Cancels Certificate of Registration of A.R.S. Securities Private Limited
The Reserve Bank of India has on July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India has on July 16, 2007 cancelled the certificate of registration granted to A.R.S. Securities Private Limited, having its registered office at C-392, Sector 1, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, A.R.S. Securities Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
Aug 22, 2007
Reserve Bank Cancels Certificate of Registration of M.N.K. Financiers Private Limited
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
The Reserve Bank of India has on July 24, 2007 cancelled the certificate of registration granted to M.N.K. Financiers Private Limited, having its registered office at C2-52C, Safdarjung Development Area, New Delhi-110029 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M.N.K. Financiers Private Limited cannot transact the business of a non-banking financial institution. Under powers conferred by S
Aug 22, 2007
Reserve Bank Cancels Certificate of Registration of Tirupati Services Limited
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to Tirupati Services Limited, having its registered office at B-6, Chiranjeev Towers, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Tirupati Services Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to Tirupati Services Limited, having its registered office at B-6, Chiranjeev Towers, 43, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Tirupati Services Limited cannot transact the business of a non-banking financial institution. Under powers conferred by Section 45-IA
Aug 17, 2007
Reserve Bank Cancels Certificate of Registration of Savera Credits Limited
The Reserve Bank of India has on July 27, 2007 cancelled the certificate of registration granted to Savera Credits Limited having its registered office at 179, Delhi Road, Meerut for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00285 dated July 26, 2006. Following cancellation of registration certificate, Savera Credits Limited, cannot transact the business of a non-b
The Reserve Bank of India has on July 27, 2007 cancelled the certificate of registration granted to Savera Credits Limited having its registered office at 179, Delhi Road, Meerut for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00285 dated July 26, 2006. Following cancellation of registration certificate, Savera Credits Limited, cannot transact the business of a non-b
Aug 14, 2007
Reserve Bank Cancels Certificate of Registration of Premium Portfolio Management & Finance Private Limited
The Reserve Bank of India has on July 30, 2007 cancelled the certificate of registration granted to Premium Portfolio Management & Finance Private Limited having its registered office at Shop No.9, Block No.204, Maruti Tower, Sanjay Place, Agra for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00220 dated August 31, 2000.. Following cancellation of registration cer
The Reserve Bank of India has on July 30, 2007 cancelled the certificate of registration granted to Premium Portfolio Management & Finance Private Limited having its registered office at Shop No.9, Block No.204, Maruti Tower, Sanjay Place, Agra for carrying on the business of a non-banking financial institution as the company has voluntarily surrendered the Certificate of Registration No.B.12.00220 dated August 31, 2000.. Following cancellation of registration cer
Aug 06, 2007
Reserve Bank Cancels Certificate of Registration of SSJ Finance & Securities (P) Limited
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 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, SSJ Finance &
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to SSJ Finance & Securities (P) Limited, having its registered office at 1st Floor, Suryaahal, 5, Burjorji Bharucha Marg, Fort, Mumbai-400023 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, SSJ Finance &
Aug 01, 2007
Reserve Bank Cancels Certificate of Registration of M/s. Pariwar Finance & Investment (India) Limited, New Delhi
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 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. Pariwar Financ
The Reserve Bank of India has on June 12, 2007 cancelled the certificate of registration granted to M/s. Pariwar Finance & Investment (India) Limited, having its registered office at 11-A, Vandana Building, Tolstoy Marg, New Delhi-110001 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. Pariwar Financ
Jul 24, 2007
Reserve Bank Cancels Certificate of Registration of Nilamagal Finance and Investments Private Limited, Tiruchengode
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
The Reserve Bank of India has on July 20, 2007 cancelled the certificate of registration granted to Nilamagal Finance and Investments Private Limited, Tiruchengode having its registered office at 2-B, Rangasamy Pillai Street, 1, Thondikaradu, Tiruchengode, Rajaji District, Tamilnadu-637211 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nilamagal Finance and Investments Private Limited, Tirucheng
Jul 23, 2007
Reserve Bank Cancels Certificate of Registration of M/s. H.S. Sidhu Financiers Private Limited
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana 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.
The Reserve Bank of India has on July 03, 2007 cancelled the certificate of registration granted to M/s. H.S.Sidhu Financiers Private Limited having its registered office at L 2/3, New Colony, Jail Road, Gurgaon, Haryana 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.
Jun 28, 2007
Reserve Bank Cancels Certificate of Registration of Siri Malle Finance Limited
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
The Reserve Bank of India has on June 7, 2007 cancelled the certificate of registration granted to Siri Malle Finance Limited having its registered office at 6-3-667/4, III Floor, flat No. 302, Sirimalle Towers, Panjagutta, Hyderabad – 500082 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Siri Malle Finance Limited, cannot transact the business of a non-banking financial institution. Under power
Jun 28, 2007
Reserve Bank Cancels Certificate of Registration of Yeturi General Finances Limited
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India has on May 23, 2007 cancelled the certificate of registration granted to Yeturi General Finances Limited having its registered office at 'YETURI', 27, Banjara Avenue, Banjara Hills, Hyderabad – 500034 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Yeturi General Finances Limited, cannot transact the business of a non-banking financial institution. Under powers conferred
Jun 25, 2007
Reserve Bank Cancels Certificate of Registration of M/s. U.P. Motor and General Finance Company Private Limited
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
The Reserve Bank of India has on June 06, 2007 cancelled the certificate of registration granted to M/s. U.P. Motor and General Finance Company Private Limited having its registered office at B-1-594, Second Floor, Janak Puri, New Delhi – 110058 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. U.P. Motor and General Finance Company Private Limited, cannot transact the business of a non-bankin
Page Last Updated on: July 24, 2024