Certificate of Registration of M/s. Supra Portfolio Limited - Cancelled
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration No. B-14.02377 granted to M/s. Supra Portfolio Limited, whose registered office was at 803, Manjusha, Nehru Place, New Delhi-110019. The order was issued on January 4, 2011 under Section 45-IA(6) of the Reserve Bank of India Act, 1934. As a result, the company is prohibited from transacting the business of a non-banking financial institution.
The Reserve Bank of India cancelled Certificate of Registration No. B-14.02377 granted on August 13, 2001 to M/s. Supra Portfolio Limited. The cancellation was made under Section 45-IA(6) of the Reserve Bank of India Act, 1934, and it bars the company from carrying on the business of a non-banking financial institution.
Severity Assessment
Cancellation of an NBFC certificate of registration is a full license cancellation, which is severity 5.
M/s. Supra Portfolio Limited must stop conducting NBFC business and cannot legally transact as a non-banking financial institution after the cancellation. Customers/counterparties dealing with the firm for NBFC services are affected by the loss of authorisation.
Published as M/s. Supra Portfolio Limited
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