Reserve Bank Cancels Certificate of Registration of Golden Loan Park Investors Private Limited, Muvattupuzha
Case Brief
The Reserve Bank of India cancelled the certificate of registration of Golden Loan Park Investors Private Limited on September 6, 2005. The company, based in Muvattapuzha/Muvattupuzha, had been granted registration to carry on the business of a non-banking financial institution. Acting under Section 45-IA(6) of the Reserve Bank of India Act, 1934, RBI cancelled the registration certificate, which means the company cannot transact NBFC business going forward.
On September 6, 2005, the Reserve Bank of India cancelled the certificate of registration granted to Golden Loan Park Investors Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states the company was registered to carry on the business of a non-banking financial institution and, following cancellation, it cannot transact that business.
Severity Assessment
Cancellation of a non-banking financial company’s certificate of registration is a licence cancellation, which is severity 5.
Golden Loan Park Investors Private Limited is prohibited from carrying on non-banking financial institution business after the cancellation. This directly affects the company’s ability to operate as an NBFC and would impact any customers, counterparties, or ongoing NBFC activities tied to that registration.
Published as Golden Loan Park Investors Private Limited
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