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A.R.S. Securities Private Limited

NBFCNew Delhi, Delhi

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

License cancellation

License cancellation · Fresh imposition

S5

Published by RBI

22 Aug 2007

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of A.R.S. Securities Private Limited on July 16, 2007 under Section 45-IA(6) of the RBI Act, 1934. The firm, which had its registered office in New Delhi, was registered to carry on the business of a non-banking financial institution. Following the cancellation, it is no longer permitted to transact that business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to A.R.S. Securities Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that, after cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

A.R.S. Securities Private Limited must stop carrying on non-banking financial institution activity. Counterparties and customers cannot rely on it to conduct NBFC business after the cancellation takes effect.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934
  • clause (a) of Section 45-I of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
16 Jul 2007
Effective From
16 Jul 2007
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC