Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Dec 06, 2005
Reserve Bank Cancels Certificate of Registration of TVS Investments Limited, Chennai
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to TVS Investments Ltd., having its registered office at Jayalakshmi Estates, 24, Haddows Road, Chennai-600 006 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. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank c
The Reserve Bank of India, has on November 25, 2005 cancelled the certificate of registration issued to TVS Investments Ltd., having its registered office at Jayalakshmi Estates, 24, Haddows Road, Chennai-600 006 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. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank c
Nov 18, 2005
Reserve Bank Cancels Certificate of Registration of Mukat Finance Limited, Mumbai
The Reserve Bank of India, has on September 2, 2005 cancelled the certificate of registration granted to Mukat Finance Limited, having its registered office at Clerk House, 1st Floor, 8-Nathalal Parekh Marg, Colaba, Mumbai-400039 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Mukat Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been pro
The Reserve Bank of India, has on September 2, 2005 cancelled the certificate of registration granted to Mukat Finance Limited, having its registered office at Clerk House, 1st Floor, 8-Nathalal Parekh Marg, Colaba, Mumbai-400039 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Mukat Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been pro
Nov 11, 2005
Reserve Bank Cancels Certificate of Registration of Savandapoor Finance & Leasing Co. Ltd., Gobichettipalayam
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Savandapoor Finance & Leasing Co. Ltd., having its registered office at No.109, Mill Road, Gobichettipalayam-638476, Tamilnadu 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. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 193
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Savandapoor Finance & Leasing Co. Ltd., having its registered office at No.109, Mill Road, Gobichettipalayam-638476, Tamilnadu 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. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 193
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of D. S. Brar Finance Company Private Limited, Moga
The Reserve Bank of India, has on September 15, 2005 cancelled the certificate of registration issued to D. S. Brar Finance Company Private Limited having its registered office at 617, Civil Lines, G. T. Road, Moga, Punjab for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
The Reserve Bank of India, has on September 15, 2005 cancelled the certificate of registration issued to D. S. Brar Finance Company Private Limited having its registered office at 617, Civil Lines, G. T. Road, Moga, Punjab for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The busin
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of Karvy Consultants Limited, Hyderabad
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Karvy Consultants Limited having its registered office at Karvy House, 46, Avenue 4, Street No.1, Banjara Hills, Hyderabad-500 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
The Reserve Bank of India, has on November 2, 2005 cancelled the certificate of registration issued to Karvy Consultants Limited having its registered office at Karvy House, 46, Avenue 4, Street No.1, Banjara Hills, Hyderabad-500 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
Nov 09, 2005
Reserve Bank Cancels Certificate of Registration of Chandimandir Motor Finance Private Limited, Chandigarh
The Reserve Bank of India, has on October 7, 2005 cancelled the certificate of registration issued to Chandimandir Motor Finance Private Limited having its registered office at House No.31, Vill Kishangarh, Manimajra, Chandigarh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The
The Reserve Bank of India, has on October 7, 2005 cancelled the certificate of registration issued to Chandimandir Motor Finance Private Limited having its registered office at House No.31, Vill Kishangarh, Manimajra, Chandigarh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. The
Oct 11, 2005
Reserve Bank Cancels Certificate of Registration of Electromax Finance Private Limited
The Reserve Bank of India, has on September 26, 2005 cancelled the certificate of registration issued to Electromax Finance Private Limited (formerly known as Vinod Leasing Private Limited) having its registered office at 7, Johari Apartments, Ratnada, Jodhpur-342001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificat
The Reserve Bank of India, has on September 26, 2005 cancelled the certificate of registration issued to Electromax Finance Private Limited (formerly known as Vinod Leasing Private Limited) having its registered office at 7, Johari Apartments, Ratnada, Jodhpur-342001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificat
Oct 05, 2005
Reserve Bank Cancels Certificate of Registration of Trimurthi Securities Limited, Hyderabad
The Reserve Bank of India, has on September 22, 2005 cancelled the certificate of registration issued to Trimurthi Securities Limited having its registered office at 303, Doshi Chambers, Basheerbagh, Hyderabad-500 029 (since shifted to) 4-7-364 to 367 Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the reg
The Reserve Bank of India, has on September 22, 2005 cancelled the certificate of registration issued to Trimurthi Securities Limited having its registered office at 303, Doshi Chambers, Basheerbagh, Hyderabad-500 029 (since shifted to) 4-7-364 to 367 Esamia Bazar, Hyderabad-500 027 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA (6) of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the reg
Oct 05, 2005
Reserve Bank Cancels Certificate of Registration of Daffordils Finance Limited, Seohara
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited, cannot transact the business of a non-banking financial institution. The company has also been prohibited fr
Sep 29, 2005
Reserve Bank Cancels Certificate of Registration of Abuzu Holdings Private Limited, Ahmedabad
The Reserve Bank of India, has on September 09, 2005 cancelled the certificate of registration granted to Abuzu Holdings Private Limited, having its registered office at 601-B, Wall Street II, Ellisbridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abuzu Holdings Private Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
The Reserve Bank of India, has on September 09, 2005 cancelled the certificate of registration granted to Abuzu Holdings Private Limited, having its registered office at 601-B, Wall Street II, Ellisbridge, Ahmedabad-380006 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Abuzu Holdings Private Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
Sep 22, 2005
Reserve Bank Cancels Certificate of Registration of Pondicherry Nidhi Limited
The Reserve Bank of India, has on September 14, 2005 cancelled the certificate of registration granted to Pondicherry Nidhi Limited, having its registered office at 189, Mission Street, Pondichery-605001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pondicherry Nidhi Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by Section 45-IA (6) of the
The Reserve Bank of India, has on September 14, 2005 cancelled the certificate of registration granted to Pondicherry Nidhi Limited, having its registered office at 189, Mission Street, Pondichery-605001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Pondicherry Nidhi Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by Section 45-IA (6) of the
Sep 20, 2005
Reserve Bank Cancels Certificate of Registration of Minerva Holdings Limited, Noida
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Minerva Holdings Limited, having its registered office at A-34, Sector-14, Noida District Gautam Buddh Nagar, Uttar Prades for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Minerva Holdings Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Minerva Holdings Limited, having its registered office at A-34, Sector-14, Noida District Gautam Buddh Nagar, Uttar Prades for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Minerva Holdings Limited cannot transact the business of a non-banking financial institution.. Under powers conferred by S
Sep 20, 2005
Reserve Bank Cancels Certificate of Registration of Payyanur Anjaly Investments Private Limited, Annur
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Payyanur Anjaly Investments Private Limited, having its registered office at `Anjali', Payyanur, Annur-670 332, Kannur, Kerala for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Payyanur Anjaly Investments Private Limited cannot transact the business of a non-banking financial institution.. Under
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Payyanur Anjaly Investments Private Limited, having its registered office at `Anjali', Payyanur, Annur-670 332, Kannur, Kerala for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Payyanur Anjaly Investments Private Limited cannot transact the business of a non-banking financial institution.. Under
Sep 19, 2005
Reserve Bank Cancels Certificate of Registration of Golden Loan Park Investors Private Limited, Muvattupuzha
The Reserve Bank of India, has on September 6, 2005 cancelled the certificate of registration granted to Golden Loan Park Investors Private Limited, having its registered office at Kavumpady Road, Muvattapuzha-686 661 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Golden Loan Park Investors Private Limited cannot transact the business of a non-banking financial institution. Under powers conferre
The Reserve Bank of India, has on September 6, 2005 cancelled the certificate of registration granted to Golden Loan Park Investors Private Limited, having its registered office at Kavumpady Road, Muvattapuzha-686 661 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Golden Loan Park Investors Private Limited cannot transact the business of a non-banking financial institution. Under powers conferre
Sep 17, 2005
Reserve Bank Cancels Certificate of Registration of Dheva Investments & Finance (India) Pvt. Limited, Chennai
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Dheva Investments & Finance (India) Pvt. Limited, having its registered office at 5C, Mookambika Complex, No.4, Lady Deslkachary Road, Mylapore, Chennai for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dheva Investments & Finance (India) Pvt. Limited cannot transact the business of a no
The Reserve Bank of India, has on September 8, 2005 cancelled the certificate of registration granted to Dheva Investments & Finance (India) Pvt. Limited, having its registered office at 5C, Mookambika Complex, No.4, Lady Deslkachary Road, Mylapore, Chennai for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Dheva Investments & Finance (India) Pvt. Limited cannot transact the business of a no
Sep 17, 2005
Reserve Bank Cancels Certificate of Registration of Hallmark Leasing & Finance Limited, Chennai
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Hallmark Leasing & Finance Limited, having its registered office at No.36, Halls Road, Egmore, Chennai-600008 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hallmark Leasing & Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred
The Reserve Bank of India, has on September 12, 2005 cancelled the certificate of registration granted to Hallmark Leasing & Finance Limited, having its registered office at No.36, Halls Road, Egmore, Chennai-600008 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Hallmark Leasing & Finance Limited cannot transact the business of a non-banking financial institution. Under powers conferred
Sep 16, 2005
Reserve Bank rejects application for certificate of Registration of Belani Finance Limited, Kolkata
The Reserve Bank of India, has on September 1, 2005 rejected the application for certificate of registration submitted by Belani Finance Limited having its office at 'India House', 9th floor, 69, Ganesh Chandra Avenue, Kolkata – 700 013. Following rejection of application for certificate of registration, Belani Finance Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on
The Reserve Bank of India, has on September 1, 2005 rejected the application for certificate of registration submitted by Belani Finance Limited having its office at 'India House', 9th floor, 69, Ganesh Chandra Avenue, Kolkata – 700 013. Following rejection of application for certificate of registration, Belani Finance Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on
Sep 13, 2005
Reserve Bank Cancels Certificate of Registration of Daffordils Finance Limited, Seohara
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, Seohara, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited cannot transact the business of a non-banking financial institution. The company has also been prohib
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration granted to Daffordils Finance Limited, Seohara, having its registered office at Jain Street, Seohara, Bijnor District, Uttar Pradesh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Daffordils Finance Limited cannot transact the business of a non-banking financial institution. The company has also been prohib
Sep 09, 2005
Reserve Bank Cancels Certificate of Registration of Indian Finances Private Limited, Allahabad
The Reserve Bank of India, has on August 2, 2005 cancelled the certificate of registration issued to Indian Finances Private Limited having its registered office at 36, Sardar Patel Marg, Allahabad-211 001, Uttar Pradesh 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, Investment Indian Finances Private Limited
The Reserve Bank of India, has on August 2, 2005 cancelled the certificate of registration issued to Indian Finances Private Limited having its registered office at 36, Sardar Patel Marg, Allahabad-211 001, Uttar Pradesh 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, Investment Indian Finances Private Limited
Sep 08, 2005
Reserve Bank rejects application for certificate of registration of Usha Martin Power Company Limited, Kolkata
The Reserve Bank of India, has on August 13, 2005 rejected the application for certificate of registration submitted by Usha Martin Power Company Limited having its office at 2A, Shakespeare Sarani, Kolkata-700 071. Following rejection of application for certificate of registration, Usha Martin Power Company Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on it by Clau
The Reserve Bank of India, has on August 13, 2005 rejected the application for certificate of registration submitted by Usha Martin Power Company Limited having its office at 2A, Shakespeare Sarani, Kolkata-700 071. Following rejection of application for certificate of registration, Usha Martin Power Company Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers conferred on it by Clau
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