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Press Releases
ఏప్రి 18, 2007
RBI Calls for Applications from Companies Desirous of Doing Credit Information Business
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
The Reserve Bank of India has called for applications for registration from companies desirous of commencing the business of credit information. Companies may send in their applications in the prescribed format along with supporting documents. The completed applications should reach the following address latest by close of business on July 31, 2007: The Chief General Manager-in-Charge,Reserve Bank of India,Department of Banking Operations and Development,12th Floor, C
పిడిఎఫ్ (
ఏప్రి 09, 2007
Reserve Bank Cancels Certificate of Registration of SCL Finance Limited
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
The Reserve Bank of India has on March 13, 2007 cancelled the certificate of registration granted to SCL Finance Limited having its registered office at G-2, Concorde Apartments, 6-3-658, Somajiguda, Hyderabad – 500082 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 registration certificate, SCL Finance Limited, cannot transact the b
మార్చి 16, 2007
Reserve Bank Cancels Certificate of Registration of Popular Auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
The Reserve Bank of India has on February 22, 2007 cancelled the certificate of registration granted to Popular Auto Spares Private Limited having its registered office at Kuttukaran Centre, Mamangalam, Kochi – 682025, Kerala 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 registration certificate, Popular auto Spares Private Limited
మార్చి 16, 2007
Reserve Bank Cancels Certificate of Registration of Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
The Reserve Bank of India has on February 13, 2007 cancelled the certificate of registration granted to Bhoruka Financial Services Limited having its registered office at White Field Road, Mahadevapura Post, Bangalore – 560048 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 registration certificate, Bhoruka Financial Services Limited
ఫిబ్ర 06, 2007
Reserve Bank Cancels Certificate of Registration of Sanghamitra Leafin Limited
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
The Reserve Bank of India has on December 15, 2006 cancelled the certificate of registration granted to Sanghamitra Leafin Limited having its registered office at D.No.27-6-15, Prakasam Road, Governorpet, Vijayawada - 520002 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 registration certificate, Sanghamitra Leafin Limited, cannot t
జన 24, 2007
Reserve Bank Cancels Certificate of Registration of Mandira Investment and Finance Company Private Limited, New Delhi
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
The Reserve Bank of India has on January 05, 2007 cancelled the certificate of registration granted to Mandira Investment and Finance Company Private Limited, New Delhi having its registered office at 16-L, Connought Place, New Delhi - 110001 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 registration certificate, Mandira Investment
డిసెం 29, 2006
Reserve Bank Cancels Certificate of Registration of Maha Seer Investment Private Limited, New Delhi
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 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 registration certificate, Ma
The Reserve Bank of India has on November 14, 2006 cancelled the certificate of registration granted to Maha Seer Investment Private Limited, New Delhi having its registered office at Flat No. 43, B - Block, Middle Circle, Connought Place, New Delhi - 110001 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 registration certificate, Ma
డిసెం 26, 2006
Reserve Bank Cancels Certificate of Registration of Vikas Profin Limited, New Delhi
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 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 registration certificate, Vikas Profin Limited, cannot tr
The Reserve Bank of India has on November 20, 2006 cancelled the certificate of registration granted to Vikas Profin Limited, New Delhi having its registered office at 34/1, Vikas Apartments, East Punjabi Bagh, New Delhi - 110026 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 registration certificate, Vikas Profin Limited, cannot tr
డిసెం 14, 2006
Reserve Bank Cancels Certificate of Registration of M/s Madhushree Enterprises Private Limited
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
The Reserve Bank of India has on November 15, 2006 cancelled the certificate of registration granted to M/s Madhushree Enterprises Private Limited (formerly known as Madhushree Finance and Allied Services Limited) having its registered office at 301,15-7-406, 1st Floor, Begum Bazar, Hyderabad-500012 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 ca
నవం 30, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
As mentioned in Para 141 of the Mid Term review of the Annual Policy Statement 2006 – 07, the Reserve Bank of India had constituted an Internal Group to study the issues of regulatory convergence, regulatory arbitrage and to recommend a policy framework for level playing field in the financial sector. The report of the Group was placed on the Reserve Bank's web-site for wider dissemination and comments. In the light of the recommendations of the Group and the feedback
నవం 08, 2006
Reserve Bank Cancels Certificate of Registration of M/s Goodluck Loans and Leasing Limited, Kanpur
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 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 registration certificate, M/s Goodluck Loans and Leasing
The Reserve Bank of India has on October 13, 2006 cancelled the certificate of registration granted to M/s Goodluck Loans and Leasing Limited, Kanpur having its registered office at 32, Chaman Lal Market, Gumti No.5, Kanpur-208012 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 registration certificate, M/s Goodluck Loans and Leasing
ఆగ 29, 2006
Reserve Bank Cancels Certificate of Registration of M/s BCC Finance Limited, Indore
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 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 registration certificate, M/s BCC Finance Limited, cannot
The Reserve Bank of India has on August 4, 2006 cancelled the certificate of registration granted to M/s BCC Finance Limited, Indore having its registered office at BCC House, 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore-1 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 registration certificate, M/s BCC Finance Limited, cannot
ఆగ 25, 2006
Reserve Bank Cancels Certificate of Registration of Patni Securities Limited, Baroda
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 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 registration certificate, Patni Securities Lim
The Reserve Bank of India has on August 14, 2006 cancelled the certificate of registration granted to Patni Securities Limited, Baroda having its registered office at Chokhandi Mohanlal Bone Setter's Lane, Opp., Patni Wadi, Baroda – 390 001 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 registration certificate, Patni Securities Lim
జులై 27, 2006
Reserve Bank Cancels Certificate of Registration of Ispat Finance Limited, Kolkata
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 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 registration certificate, Ispat Finance Limited, cannot transact the
The Reserve Bank of India has on June 22, 2006 cancelled the certificate of registration granted to Ispat Finance Limited, Kolkata having its registered office at 33A, 19th Floor, Jawaharlal Nehru Road, Kolkata-700071 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 registration certificate, Ispat Finance Limited, cannot transact the
జూన్ 15, 2006
Reserve Bank Cancels Certificate of Registration of M/s. A.P.Tourism Finance Limited, Hyderabad
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 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 registration certificate, M/s. A.P.Tou
The Reserve Bank of India has on May 15, 2006 cancelled the certificate of registration granted to M/s. A.P.Tourism Finance Limited, Hyderabad having its registered office at 305 & 312, 'A' Block, 3rd floor, A.P.Secretariat, Hyderabad – 500 022 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 registration certificate, M/s. A.P.Tou
జూన్ 08, 2006
Reserve Bank Cancels Certificate of Registration of ERA Financial Services (India) Limited, New Delhi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 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 registration certificate, ERA Financi
The Reserve Bank of India, has on June 5, 2006 cancelled the certificate of registration granted to ERA Financial Services (India) Limited, New Delhi having its registered office at 370, 371/2, Sahi Hospital Road, Jangpura, Bhogal, New Delhi 110 014 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 registration certificate, ERA Financi
మే 10, 2006
Reserve Bank Cancels Certificate of Registration of Kirti International Finance Limited, Ahmedabad
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat 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 registration certificate, Kirti I
The Reserve Bank of India, has on April 25, 2006 cancelled the certificate of registration granted to Kirti International Finance Limited, Ahmedabad, having its registered office at 1, Kirti House, Near H.K. House, Ashram Road, Ahmedabad-380009, Gujarat 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 registration certificate, Kirti I
మే 08, 2006
Reserve Bank Cancels Certificate of Registration of Confidence Credit and Investment Limited, Chennai
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
The Reserve Bank of India, has on April 17, 2006 cancelled the certificate of registration granted to Confidence Credit and Investment Limited, having its registered office at No.17, Padi Pudu Nagar, Main Road, Anna Nagar, West Extension, Chennai-600101, for carrying on the business of a non-banking financial institution. Following cancellation of registration certificate, Confidence Credit and Investment Limited, cannot transact the business of a non-banking financia
మార్చి 23, 2006
Reserve Bank Cancels Certificate of Registration of Punjab Leasing Private Limited, Amritsar
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, 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, Punjab Leasing Private Limited, cannot transact the busine
The Reserve Bank of India, has on March 6, 2006 cancelled the certificate of registration granted to Punjab Leasing Private Limited, having its registered office at No.506, Green Avenue, Amritsar, Punjab, 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, Punjab Leasing Private Limited, cannot transact the busine
ఫిబ్ర 27, 2006
Non-adherence to KYC Norms and Directives/ Guidelines relating to Loans against Shares/ IPOs - Penal Action taken
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section 47 A (1)(b) of the Banking Regulation Act, 1949, has imposed monetary penalties on three more scheduled commercial banks for violation of its regulations on Know Your Customer (KYC) norms, for breach of prudent banking practices and for not adhering to its directives/ guidelines relating to loans against shares/ IPO. The Reserve Bank had issued show cause notices to these ban
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