Certificate of Registration of Matrix Enport Holdings Private Limited Cancelled
Case Brief
On December 18, 2013, the Reserve Bank of India cancelled the Certificate of Registration (CoR) No. N-09.00432 issued to Matrix Enport Holdings Private Limited, whose registered office was in Secunderabad. The cancellation was issued under Section 45-IA(6) of the RBI Act, 1934. Following the cancellation, the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India cancelled CoR No. N-09.00432 issued to Matrix Enport Holdings Private Limited. The release cites Section 45-IA(6) of the RBI Act, 1934, under which RBI may cancel the registration certificate of a non-banking financial company. As a consequence of the cancellation, the company is no longer permitted to carry on NBFC business.
Severity Assessment
Cancellation of an NBFC’s Certificate of Registration is a full licence cancellation, which is severity 5.
Matrix Enport Holdings Private Limited must stop carrying on NBFC activities. The restriction removes its authority to operate as a non-banking financial institution, affecting any customers or counterparties relying on its NBFC services.
Published as Matrix Enport Holdings Private Limited
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