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Coastal Construction Leasing 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

3 Mar 2008

Case Brief

On February 11, 2008, the Reserve Bank of India cancelled the Certificate of Registration of Coastal Construction Leasing Private Limited, whose registered office was in Hyderabad. The release says the company had opted to exit the business of a non-banking financial institution, and that after cancellation it cannot transact NBFC business. The action was taken under Section 45-IA(6) of the RBI Act, 1934.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Coastal Construction Leasing Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states the cancellation was because the company had opted to exit from the business of a non-banking financial institution. Following cancellation, the company cannot conduct NBFC business.

Operating Impact

Coastal Construction Leasing Private Limited is barred from carrying on non-banking financial institution business going forward. Customers, counterparties, and anyone dealing with the company should no longer expect it to operate as an NBFC.

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
11 Feb 2008
Effective From
11 Feb 2008
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC