Certificate of Registration of K.N.R. Finance & Investments Private Limited - Cancelled
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of K.N.R. Finance & Investments Private Limited on September 14, 2009 under Section 45-IA(6) of the RBI Act, 1934. The company’s registration was for carrying on the business of a non-banking financial institution. As a result of the cancellation, it cannot transact the business of a non-banking financial institution.
The Reserve Bank of India cancelled the Certificate of Registration granted to K.N.R. Finance & Investments 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 that after cancellation it cannot transact such business.
Severity Assessment
Cancellation of an NBFC Certificate of Registration is a full operating prohibition and falls in severity 5.
K.N.R. Finance & Investments Private Limited must stop carrying on non-banking financial institution business. Counterparties and customers relying on the company’s NBFC operations can no longer be served in that capacity.
Published as K.N.R. Finance & Investments Private Limited
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