Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

RBI cancels Certificate of Registration of three NBFCs

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....BI cancels Certificate of Registration of three NBFCs <br>News and Press Release<br>Dated:- 3-6-2014<br><BR>The Reserve Bank of India has cancelled the certificate of registration of three non-banking....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-ba....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nking financial institution. The three companies are: Sr. No. Company&#39;s Name Address of Registered Office Certificate of Registration No. & Date Date of cancellation 1. Siber Financial Serv....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ices Private Limited D.No.27-14-49, II Floor, Raja Gopalachari Street, Governorpet, Vijaywada-520002 09.00220 December 1, 1998 April 30, 2014 2. Sri Vishnu Finance & Investment Private Limited P....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....lot No.79, Road No.9, Jubilee Hills, Hyderabad-500033 B-09.00352 June 1, 2001 May 8, 2014 3. Margdarsi Investment and Leasing Company Private Limited 6-3-570, Eenadu Complex, Somajiguda, Hyderaba....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d-500082 B-09.00374 November 7, 2001 May 15, 2014 The Reserve Bank can cancel the registration certificate of a non-banking financial company under the powers conferred under Section 45-IA (6) of t....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he Reserve Bank of India Act, 1934. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Assistant General....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Manager<BR> News - Press release - PIB....