Reserve Bank Cancels Certificate of Registration of M/s. KVF Securities Private Limited
Case Brief
On May 18, 2007, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. KVF Securities Private Limited, whose registered office is at Mahatta Towers, Janakpuri, New Delhi. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934. As a result, the company is no longer permitted to transact the business of a non-banking financial institution.
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. KVF Securities Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company was registered to carry on the business of a non-banking financial institution, and after cancellation it can no longer transact that business.
Severity Assessment
Cancellation of an NBFC Certificate of Registration is a full licence cancellation, which carries severity 5.
M/s. KVF Securities Private Limited must stop NBFC business operations immediately and cannot legally transact as a non-banking financial institution. The restriction directly affects the company and any customers or counterparties relying on its NBFC services.
Published as M/s. KVF Securities Private Limited
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