RBI cancels Certificate of Registration of M/s Bambino Finance Private Ltd., Hyderabad
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of M/s Bambino Finance Private Ltd., Hyderabad, a non-banking financial company (NBFC). The cancellation was issued under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release does not specify the factual violations or operational conduct that led to the cancellation, but the action itself is a complete withdrawal of the company’s NBFC registration.
The Reserve Bank of India cancelled the Certificate of Registration of M/s Bambino Finance Private Ltd., Hyderabad, which is a non-banking financial company (NBFC), in exercise of its powers under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release does not state the underlying factual breach, but the statutory basis for the cancellation is expressly cited.
Severity Assessment
Cancellation of a Certificate of Registration is a full licence cancellation, which carries severity 5 regardless of any monetary amount.
M/s Bambino Finance Private Ltd. can no longer operate as an NBFC under the cancelled Certificate of Registration. The action affects the company directly and may have knock-on consequences for its customers and counterparties, subject to any separate transitional or winding-up arrangements not described in the release.
Published as M/s Bambino Finance Private Ltd.
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