Regulating Non-Banking

The Reserve Bank of India has on January 7, 2008 cancelled the certificate of registration granted to M/s. Biviyes Finance and Leasing Limited having its registered office at Shubha Nidhi Complex, Biviyes Road, Kundapura - 576201 for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate, M/s. Biviyes Finance and Leasing Limited cannot transact the business of a non-banking financial institution. In exer

The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to M/s. Pavana Putra Financial and Investments Limited having its registered office at No. 17, Plat Form Road, Bangalore 560020 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pavana Putra Financial and Investments Limited cannot transact the business of a non-banking financial institution. U

The Reserve Bank of India has cancelled the certificate of registration granted to the following 2 companies on the dates shown there against as these companies have opted to exit from the business of a Non-Banking Financial Institution. Following cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution. However, the companies are under an obligation to repay deposits, if any, as per terms and condit

The Reserve Bank of India has on November 30, 2007 cancelled the certificate of registration granted to Shani Financial Services Private Limited having its registered office at Goel Chamber, IInd Floor, Shyamganj, Bareilly (U.P.) for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Shani Financial Services Private Limited cannot transact the business of a non-banking financial institution. Under power

The Reserve Bank of India has on November 19, 2007 cancelled the certificate of registration granted to M/s. Evergrowing Iron and Finvest Limited, New Delhi having its registered office at 17, Jor Bagh, New Delhi-110013 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Evergrowing Iron and Finvest Limited, New Delhi cannot transact the business of a non-banking financial institution. Under pow

The Reserve Bank of India has on November 12, 2007 cancelled the certificate of registration granted to M/s. Siddharthnagar Finstock Private Limited (U.P.) having its registered office at Damoriyaganj, District-Siddharthnagar for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Siddharthnagar Finstock Private Limited (U.P.) cannot transact the business of a non-banking financial institution. Unde

The Reserve Bank of India has on November 5, 2007 cancelled the certificate of registration granted to M/s. V.P.Fincap Private  Limited, New Delhi  having its registered office at C-131, SFS. Flats, Sector-19, Rohini, New Delhi-110085 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. V.P.Fincap Private Limited, New Delhi  cannot transact the business of a non-banking financial i

The Reserve Bank of India has on October 29, 2007 cancelled the certificate of registration granted to M/s. Malwa Mercantile Limited, New Delhi having its registered office at M-53, II Floor, M Block Market Greater Kailash, New Delhi-110048 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Malwa Mercantile Limited, New Delhi cannot transact the business of a non-banking financial institution.

The Reserve Bank of India has on October 22, 2007 cancelled the certificate of registration granted to M/s. Sarv Finvest  Limited, New Delhi  having its registered office at F-207, Sikka Mansion, 5 LSC Savita Vihar, New Delhi-110092 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Sarv Finvest Limited, New Delhi  cannot transact the business of a non-banking financial instituti

The Reserve Bank of India has on October 15, 2007 cancelled the certificate of registration granted to M/s. Pacific Netinvest Private Limited, New Delhi having its registered office at Block E, 2nd Floor, International Trade Tower, Nehru Place, New Delhi-110019 for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, M/s. Pacific Netinvest Private Limited, New Delhi cannot transact the business of a non-b