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Beeyamaar Finance Private Limited

NBFCVijayawada, Andhra Pradesh

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

26 Oct 2002

Case Brief

The Reserve Bank of India notified that it has cancelled, as surrendered, the Certificate of Registration issued to Beeyamaar Finance Private Limited under Section 45-IA(6) of the RBI Act, 1934. The cancellation took effect on October 25, 2002. As a result, the company is not permitted to transact the business of a non-banking financial institution under the Act.

Why RBI Acted

Licensing breach

Under Section 45-IA(6) of the RBI Act, 1934, the Reserve Bank of India cancelled, as 'surrendered' on October 25, 2002, the Certificate of Registration issued to Beeyamaar Finance Private Limited to carry on the business of a non-banking financial institution. The release states that the company can no longer transact the business of a non-banking financial institution as defined under Section 45-I(a).

Operating Impact

Beeyamaar Finance Private Limited loses the legal ability to operate as a non-banking financial institution. Customers and counterparties should not treat it as an authorised NBFC after the cancellation date.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
25 Oct 2002
Effective From
25 Oct 2002
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC