Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd., Hyderabad
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Girija Investments Private Limited, whose registered office is in Hyderabad, on September 10, 2004. The cancellation was issued under Section 45IA of the RBI Act, 1934, for the company’s NBFC activity. After the cancellation, the firm cannot transact the business of a non-banking financial institution.
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Girija Investments Private Limited, Hyderabad, under Section 45IA of the RBI Act, 1934. The release states that the company had been registered to carry on the business of a non-banking financial institution, and following cancellation it cannot transact that business.
Severity Assessment
Cancellation of an NBFC Certificate of Registration is a complete licensing action and falls in severity 5.
M/s. Girija Investments Private Limited is barred from carrying on non-banking financial institution business after the cancellation. This removes its ability to operate as an NBFC and affects any customers or counterparties dealing with it in that capacity.
Published as M/s. Girija Investments Private Limited
RegOversight structures the official RBI release for search and analysis. Use the linked release as the authoritative source.
© 2026 RegOversight by OddVector