RBI cancels Certificate of Registration of 17 NBFCs
Case Brief
The Reserve Bank of India cancelled the Certificate of Registration of 17 non-banking financial companies under Section 45-IA(6) of the RBI Act, 1934. The list includes entities such as P.S. Enterprises Private Limited, Anuradha Investments Limited, and Vijay Motor Finance Private Limited. Following the cancellation, the companies are not allowed to transact business as a Non-Banking Financial Institution under the RBI Act.
The Reserve Bank of India cancelled the Certificate of Registration of 17 companies registered as NBFCs under Section 45-IA(6) of the RBI Act, 1934. As a result, these companies are no longer permitted to transact the business of a Non-Banking Financial Institution as defined in Section 45-I(a) of the RBI Act, 1934.
Severity Assessment
Cancellation of a Certificate of Registration is a full license cancellation, which is severity 5 under the rubric.
All 17 companies lose their RBI registration and must stop carrying on NBFC business. This affects their ability to undertake non-banking financial institution საქმიანություն and has direct operational consequences for their lending/financing activities.
Published as Anuradha Investments Limited
Published as D. K. Vyapar Viniyog Pvt. Ltd.
Published as Sangha Shree Investment & Trading Company Limited
Published as P.S. Enterprises Private Limited
Published as Sapthagiri Finance & Leasing Private Limited
Published as Periwal Industrial Corporation Ltd.
Published as Akroor Mercantile Private Limited
Published as Sadgun Commercial (P) Limited
Published as Stewart Investment & Financial Private Limited
Published as Jute Investment Company Ltd
Published as Trinetra Capital Services Pvt. Ltd.
Published as Vijay Motor Finance Private Limited
Published as Makhan Shah Lobana Finance Private Limited
Published as Abhimanyu Finvest Private Limited
Published as Namokar Marketing Ltd
Published as Amrutha Finance Private Limited
Published as Eita Investments (P) Ltd.
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