Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
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
PDF (
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
Sep 02, 2005
Reserve Bank Cancels Certificate of Registration of Automobile and General Finance Company Limited, Agra
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Automobile and General Finance Company Limited, Agra, having its registered office at AGF House, 2nd Floor, Nehru Nagar, Agra-282 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Automobile and General Finance Company Limited, cannot transact the business of a non-banking financial institution.
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration granted to Automobile and General Finance Company Limited, Agra, having its registered office at AGF House, 2nd Floor, Nehru Nagar, Agra-282 002 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Automobile and General Finance Company Limited, cannot transact the business of a non-banking financial institution.
Aug 19, 2005
Reserve Bank Cancels Certificate of Registration of Viswapriya Financial Services and Securities Limited, Chennai
The Reserve Bank of India, has on August 6, 2005 cancelled the certificate of registration issued to Viswapriya Financial Services and Securities Limited having its registered office at No.2, First Main Road, Kasturba Nagar, Aduar. Chennai-600020 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 registration certificate of non-banking
The Reserve Bank of India, has on August 6, 2005 cancelled the certificate of registration issued to Viswapriya Financial Services and Securities Limited having its registered office at No.2, First Main Road, Kasturba Nagar, Aduar. Chennai-600020 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 registration certificate of non-banking
Aug 19, 2005
Reserve Bank Cancels Certificate of Registration of S. A. Services Limited, New Delhi
The Reserve Bank of India, has on August 3, 2005 cancelled the certificate of registration issued to S. A. Services Limited having its registered office at 215, 2nd Floor, EMCA House, 23/23B, Ansari Road, New Delhi-110 002 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 registration certificate of non-banking financial company. The b
The Reserve Bank of India, has on August 3, 2005 cancelled the certificate of registration issued to S. A. Services Limited having its registered office at 215, 2nd Floor, EMCA House, 23/23B, Ansari Road, New Delhi-110 002 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 registration certificate of non-banking financial company. The b
Aug 18, 2005
Reserve Bank Cancels Certificate of Registration of Vikramashila Finance and Leasing Limited, Nizamabad
The Reserve Bank of India, has on August 11, 2005 cancelled the certificate of registration issued to Vikramashila Finance and Leasing Limited having its registered office at Ramaiah Complex, Mahalaxmi Road, Armoor, Nizamabad-503 224 District 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 financia
The Reserve Bank of India, has on August 11, 2005 cancelled the certificate of registration issued to Vikramashila Finance and Leasing Limited having its registered office at Ramaiah Complex, Mahalaxmi Road, Armoor, Nizamabad-503 224 District 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 financia
Aug 10, 2005
Reserve Bank Cancels Certificate of Registration of Nandambakkam Finance Company Private Limited, Chennai
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Nandambakkam Finance Company Private Limited having its registered office at 2, East Tank Street, Nandambakkam, Chennai-600 089 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 of the Reserve Bank of India Act, 1934, the Re
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Nandambakkam Finance Company Private Limited having its registered office at 2, East Tank Street, Nandambakkam, Chennai-600 089 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 of the Reserve Bank of India Act, 1934, the Re
Aug 10, 2005
Reserve Bank Cancels Certificate of Registration of Mudavoor Financial Services Limited, Muvattupuzha
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Mudavoor Financial Services Limited having its registered office at Market, P.O. Velloorkunnam, Muvattupuzha-686 673, Ernakulam District 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 comp
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Mudavoor Financial Services Limited having its registered office at Market, P.O. Velloorkunnam, Muvattupuzha-686 673, Ernakulam District 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 comp
Aug 10, 2005
Reserve Bank rejects application for certificate of registration of M/s. Usha Martin Telematics Limited, Kolkata
The Reserve Bank of India, has on July 19, 2005 rejected the application for certificate of registration submitted by M/s. Usha Martin Telematics Limited having its office at 3A, Landmark, 3rd Floor, 228-a AJC Bose Road, Kolkata-700 020. Following rejection of application for certificate of registration, M/s. Usha Martin Telematics Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers
The Reserve Bank of India, has on July 19, 2005 rejected the application for certificate of registration submitted by M/s. Usha Martin Telematics Limited having its office at 3A, Landmark, 3rd Floor, 228-a AJC Bose Road, Kolkata-700 020. Following rejection of application for certificate of registration, M/s. Usha Martin Telematics Limited can not transact the business of a non-banking financial institution. The Reserve Bank of India has taken this action under powers
Aug 04, 2005
Reserve Bank Cancels Certificate of Registration of Spectranet Holdings Private Limited, New Delhi
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Spectranet Holdings Private Limited having its registered office at 18, Nehru Place, New Delhi-110 019 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 business of a non-banking
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Spectranet Holdings Private Limited having its registered office at 18, Nehru Place, New Delhi-110 019 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 business of a non-banking
Aug 02, 2005
Reserve Bank Cancels Certificate of Registration of Sri Ganesh Anand Leasing & Finance Limited, Secunderabad
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Sri Ganesh Anand Leasing & Finance Limited having its registered office at Arundeep Complex, IInd Floor, Opposite BHEL Enclave, Akbar Road, Tadbund, Bowenpally, Secunderabad-500 009 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 regis
The Reserve Bank of India, has on July 25, 2005 cancelled the certificate of registration issued to Sri Ganesh Anand Leasing & Finance Limited having its registered office at Arundeep Complex, IInd Floor, Opposite BHEL Enclave, Akbar Road, Tadbund, Bowenpally, Secunderabad-500 009 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 regis
Aug 02, 2005
Reserve Bank Cancels Certificate of Registration of Shabnam Leasing and Finance Limited, New Delhi
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Shabnam Leasing and Finance Limited having its registered office at 21-B1, Prem Nagar, Janakpuri, New Delhi-110 058 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 business of
The Reserve Bank of India, has on July 19, 2005 cancelled the certificate of registration issued to Shabnam Leasing and Finance Limited having its registered office at 21-B1, Prem Nagar, Janakpuri, New Delhi-110 058 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 business of
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: December 02, 2024
