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Astha Corporation Private Limited

NBFCHyderabad, Telangana

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

23 May 2003

Case Brief

The Reserve Bank of India cancelled the licence of Astha Corporation Private Limited, located in Sanathnagar, Hyderabad, for carrying on business as a non-banking financial institution. The release states that the licence was cancelled as surrendered on May 21, 2003, and that the cancellation was made under Section 45-1A(6) of the RBI Act, 1934. In addition, the company was prohibited from accepting deposits from the public under Section 45MB(1) and from alienating assets under Section 45MB(2) of the Act.

Why RBI Acted

Licensing breachCustomer protection

The Reserve Bank of India cancelled the licence of Astha Corporation Private Limited, Hyderabad to carry on the business of a non-banking financial institution, stating that the licence was cancelled as surrendered on May 21, 2003. The release also says the company was prohibited from acceptance of deposits from the public under Section 45MB(1) and from alienation of assets under Section 45MB(2) of the RBI Act, 1934. The cancellation was issued under Section 45-1A(6) of the RBI Act, 1934.

Operating Impact

Astha Corporation Private Limited can no longer operate as an RBI-licensed non-banking financial institution. It must not accept public deposits or transfer/alienate assets, and the restrictions directly affect the company’s operations and any potential depositors or counterparties.

Regulatory Basis

  • Section 45 MB (1) of the Reserve Bank of India Act, 1934
  • Section 45 MB (2) of the Reserve Bank of India Act, 1934
  • Section 45-1A (6) of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
21 May 2003
Effective From
21 May 2003
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC