Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jul 21, 2005
Reserve Bank Cancels Certificate of Registration of Haridas Finance and Leasing Limited, Secunderabad
The Reserve Bank of India, has on July 16, 2005 cancelled the certificate of registration issued to Haridas Finance and Leasing Limited having its registered office at 301, Chenoy Trade Centre, Parklane, Secunderabad-500 003 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 bus
The Reserve Bank of India, has on July 16, 2005 cancelled the certificate of registration issued to Haridas Finance and Leasing Limited having its registered office at 301, Chenoy Trade Centre, Parklane, Secunderabad-500 003 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 bus
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Jul 12, 2005
Reserve Bank Cancels Certificate of Registration of Ratnanidhi Finsec Private Limited, Hyderabad
The Reserve Bank of India, has on July 4, 2005 cancelled the certificate of registration issued to Ratnanidhi Finsec Private Limited having its registered office at 9-131/8, H. M. T. Nagar, Street No.5, Nacharam, Hyderabad-500 076 (since shifted to) 9-7/1, H.M.T.Nagar, Opposite Hanuman Temple, Main Road, Nacharam, Hyderabad-500 076 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India
The Reserve Bank of India, has on July 4, 2005 cancelled the certificate of registration issued to Ratnanidhi Finsec Private Limited having its registered office at 9-131/8, H. M. T. Nagar, Street No.5, Nacharam, Hyderabad-500 076 (since shifted to) 9-7/1, H.M.T.Nagar, Opposite Hanuman Temple, Main Road, Nacharam, Hyderabad-500 076 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45-IA of the Reserve Bank of India
Jul 07, 2005
Reserve Bank Cancels Certificate of Registration of Kelachandra Leasing and Finance Limited, Bangalore
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration issued to Kelachandra Leasing and Finance Limited having its registered office at No.16, St. Mark's Road, Bangalore-560 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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 n
The Reserve Bank of India, has on June 25, 2005 cancelled the certificate of registration issued to Kelachandra Leasing and Finance Limited having its registered office at No.16, St. Mark's Road, Bangalore-560 001 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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 n
Jul 01, 2005
Reserve Bank Cancels Certificate of Registration of Map Credit and Capital Limited, New Delhi
The Reserve Bank of India, has on June 18, 2005 cancelled the certificate of registration issued to Map Credit and Capital Limited having its registered office at 43, Nishant Kunj, IInd Floor, Main Pitampura Road, New Delhi-110 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. T
The Reserve Bank of India, has on June 18, 2005 cancelled the certificate of registration issued to Map Credit and Capital Limited having its registered office at 43, Nishant Kunj, IInd Floor, Main Pitampura Road, New Delhi-110 034 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company. T
Jun 23, 2005
Reserve Bank cancels Certificate of Registration of Labham Finance Limited, Secunderabad
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to Labham Finance Limited having its registered office at 7-2-709, Pot Market, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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 financ
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to Labham Finance Limited having its registered office at 7-2-709, Pot Market, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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 financ
Jun 23, 2005
Reserve Bank cancels Certificate of Registration of GSL Capital Limited, Secunderabad
The Reserve Bank of India, has on June 20, 2005 cancelled the certificate of registration issued to GSL Capital Limited having its registered office at Innovation Apartments, Ground Floor, 142/C Prenderghast Road, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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 June 20, 2005 cancelled the certificate of registration issued to GSL Capital Limited having its registered office at Innovation Apartments, Ground Floor, 142/C Prenderghast Road, Secunderabad-500 003 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial company
Jun 22, 2005
Reserve Bank Cancels Certificate of Registration of Niskalp Investments and Trading Company Limited, Mumbai
The Reserve Bank of India, has on April 28, 2005 cancelled the certificate of registration issued to Niskalp Investments and Trading Company Limited having its registered office at Bezzola Complex, V. N. Purav Marg, Chembur, Mumbai 400 071 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
The Reserve Bank of India, has on April 28, 2005 cancelled the certificate of registration issued to Niskalp Investments and Trading Company Limited having its registered office at Bezzola Complex, V. N. Purav Marg, Chembur, Mumbai 400 071 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial co
Jun 16, 2005
Reserve Bank Cancels Certificate of Registration of Nice India Credit and Finvest Pvt. Ltd., Jhansi
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration issued to Nice India Credit and Finvest Pvt. Ltd., having its registered office at 91/1, Civil Lines, Jhansi, Uttar Pradesh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration issued to Nice India Credit and Finvest Pvt. Ltd., having its registered office at 91/1, Civil Lines, Jhansi, Uttar Pradesh for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA 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
Jun 16, 2005
Reserve Bank Cancels Certificate of Registration of H. N. Finance Limited, Bareilly
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to H. N. Finance Limited having its registered office at 4th Km., Rampur Road, L-1 & L-2, Parsakhera Industrial Area, Bareilly-243502 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compan
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to H. N. Finance Limited having its registered office at 4th Km., Rampur Road, L-1 & L-2, Parsakhera Industrial Area, Bareilly-243502 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compan
Jun 08, 2005
Reserve Bank Cancels Certificate of Registration of J. S. Sethi Finance & Investment Pvt. Ltd., Haldwani
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration granted to J. S. Sethi Finance & Investment Pvt. Ltd., having its registered office at 6, Archies Shopping Complex, Nainital Road, Haldwani, Uttaranchal for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, J. S. Sethi Finance & Investment Pvt. Ltd., cannot transact the business of a non-banking financial
The Reserve Bank of India, has on April 12, 2005 cancelled the certificate of registration granted to J. S. Sethi Finance & Investment Pvt. Ltd., having its registered office at 6, Archies Shopping Complex, Nainital Road, Haldwani, Uttaranchal for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, J. S. Sethi Finance & Investment Pvt. Ltd., cannot transact the business of a non-banking financial
Jun 01, 2005
Reserve Bank Cancels Certificate of Registration of De Novo Leasing and Investments Limited, Dharwad
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 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, De Novo Leasing and Investmen
The Reserve Bank of India, has on May 11, 2005 cancelled the certificate of registration issued to De Novo Leasing and Investments Limited having its registered office at No.12, 1st Floor, Maruthi Complex, Line Bazaar, Dharwad-580001 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, De Novo Leasing and Investmen
May 31, 2005
Reserve Bank Cancels Certificate of Registration of KFIC Financial Services Limited, Pune
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to KFIC Financial Services Limited, having its registered office at 122, Sterling Centre, 11, Moledina Road, Pune-411 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, KFIC Financial Services Limited cannot transact the business of a non-banking financial institution. The company has also been prohi
May 31, 2005
Reserve Bank Cancels Certificate of Registration of Alpic Finance Limited, Mumbai
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
The Reserve Bank of India, has on May 10, 2005 cancelled the certificate of registration granted to Alpic Finance Limited, having its registered office at Harpal House, 1st Floor, Meadow Street, Nagindas Master Road, Fort, Mumbai-400 023 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Alpic Finance Limited cannot transact the business of a non-banking financial institution. The company has also b
May 24, 2005
Reserve Bank Cancels Certificate of Registration of Bhojwani Leasing and Finance Limited, Mumbai
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
The Reserve Bank of India, has on April 29, 2005 cancelled the certificate of registration granted to Bhojwani Leasing and Finance Limited, having its registered office at 14th Floor, Dalamal Tower, 211, Nariman Point, Mumbai-400 021 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Bhojwani Leasing and Finance Limited cannot transact the business of a non-banking financial institution. The company
May 17, 2005
Reserve Bank Cancels Certificate of Registration of B. M. Motor Finance Private Limited, Chandigarh
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
The Reserve Bank of India, has on April 20, 2005 cancelled the certificate of registration issued to B. M. Motor Finance Private Limited, House No.568, Sector 20A, Chandigarh for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, B. M. Motor Finance Private Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to repay public deposits a
May 12, 2005
Reserve Bank Cancels Certificate of Registration of Forward Securities Limited, Mumbai 400 025
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
The Reserve Bank of India, has on April 8, 2005 cancelled the certificate of registration issued to Forward Securities Limited, Manoj, Shankar Ghanekar Marg, Near Ravindra Mandir, Prabhadevi, Mumbai 400 025 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Forward Securities Limited cannot transact the business of a non-banking financial institution. The company is, however, under an obligation to
Apr 13, 2005
Reserve Bank Cancels Certificate of Registration of Sarita Finance Ltd., Hyderabad
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can ca
The Reserve Bank of India, has on April 7, 2005 cancelled the certificate of registration issued to Sarita Finance Limited, having its registered office at 1-206, Divya Shakthi Complex, Ameerpet, Hyderabad 500 016 (since shifted to 403, Diamond Block, Lumbini Rock Dale, Somajiguda, Hyderabad 500 082 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can ca
Apr 08, 2005
Reserve Bank Cancels Certificate of Registration of M/s. Santosh Securities Ltd., Ahmedabad
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compa
The Reserve Bank of India, has on April 4, 2005 cancelled the certificate of registration issued to M/s. Santosh Securities Limited, having its registered office at 201, Karma Complex, Near Mahalaxmi Char Rasta, Paldi, Ahmedabad-380 007 for carrying on the business of a non-banking financial institution. Under powers conferred by Section 45IA of the Reserve Bank of India Act, 1934, the Reserve Bank can cancel the registration certificate of non-banking financial compa
Apr 07, 2005
Reserve Bank Cancels Certificate of Registration of Nicco Uco Alliance Credit Ltd., Kolkata
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
The Reserve Bank of India, has on March 31, 2005 cancelled the certificate of registration issued to Nicco Uco Alliance Credit Ltd., having its registered office at Nicco House, 2, Hare Street, Kolkata-700 001 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Nicco Uco Alliance Credit Limited cannot transact the business of a non-banking financial institution. The company has also been prohibited f
Mar 22, 2005
Reserve Bank cancels the certificate of registration
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
The Reserve Bank of India, in exercise of the powers conferred on it under Section 45 IA of the Reserve Bank of India Act, 1934, has cancelled the certificate of registration issued to the following companies for carrying on the business of a Non-Banking Financial Institution: Name of the Company Cancelled on 1. Twin Cities Investments & Finances Limited, SBI Staff Colony, New Bakaram, Hyderabad-500 080 March 2, 2005 2. Parasnath Fin-Sec Pvt. Ltd., 78, Jai Jawan C
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