Certificate of Registration of M/s. San Components Limited – Cancelled
Case Brief
The Reserve Bank of India, on 31 August 2009, cancelled the Certificate of Registration of M/s. San Components Limited, whose registered office was at Paharganj, New Delhi. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934 after the company voluntarily exited the business of a non-banking financial institution. After cancellation, the company cannot transact NBFC business.
The Reserve Bank of India cancelled the Certificate of Registration granted to M/s. San Components Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had voluntarily exited from the business of a non-banking financial institution, and therefore RBI cancelled its registration certificate. As a result, the company is no longer permitted to transact NBFC business.
Severity Assessment
Cancellation of a Certificate of Registration is a full licence cancellation, which carries severity 5.
M/s. San Components Limited is barred from carrying on non-banking financial institution business after the cancellation of its registration. The restriction affects the company directly and prevents it from undertaking any NBFC operations going forward.
Published as M/s. San Components Limited
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