Regulating Non-Banking

The Reserve Bank of India has on August 13, 2009 cancelled the certificate of registration granted to M/s. Rajsee International Pvt. Ltd., having its registered office at 70, Janpath (Second Floor), New Delhi-110015 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of

The Reserve Bank of India has on July 28, 2009 cancelled the certificate of registration granted to M/s. SEL Leasing Limited having its registered office at C-4/13, Safdarjung Development Area, New Delhi-110016 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business o

The Reserve Bank of India has on July 15, 2009 cancelled the certificate of registration granted to M/s. Sargam Capital Limited having its registered office at 427/7, Road No. 4C, GIDC, Sachin, Surat-394236 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 the company cannot transact the business of a non-b

The Reserve Bank of India has on July 14, 2009 cancelled the certificate of registration granted to M/s. Seven Heaven Leasing and Finance Limited having its registered office at 70-(0), Central Avenue Road, Chembur, Mumbai-400071 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 the company cannot transact

The Reserve Bank of India has on July 17, 2009 cancelled the certificate of registration granted to M/s. Internet Investment Company Private Limited having its registered office at 3, Devi Sadan, 209 B Dr. Ambedkar Road, Matunga, Mumbai-400019 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 the company ca

The Reserve Bank of India has on July 13, 2009 cancelled the certificate of registration granted to M/s. Associated Fincap Limited having its registered office at 304, Richa Industrial Estate, Veera Industrial Area, Off Link Road, Andheri West, Mumbai-400053 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

The Reserve Bank of India has on July 20, 2009 cancelled the certificate of registration granted to M/s. Sugandh Finvest Pvt. Ltd., having its registered office at D-180, Savitri Nagar, New Delhi-110017 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6) of the Reserve B

The Reserve Bank of India has on July 27, 2009 cancelled the certificate of registration granted to M/s. Commitment Capital Services Limited having its registered office at 3, Gagan Vihar, Delhi-110092 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-b

The Reserve Bank of India has on May 18, 2009 cancelled the certificate of registration granted to M/s. Cost Plus Credit Capital Limited having its registered office at E-4, Defence Colony, New Delhi-110024 for carrying on the business of a non-banking financial institution as the company has voluntarily exited from the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a

The Reserve Bank of India has on July 1, 2009 cancelled the certificate of registration granted to Kampilya Investments Private Limited, having its registered office at No.4, King Street, Richmond Town, Bangalore-560025 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution. By the powers conferred under Section 45-IA (6)