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G.S. Finance and Investments Limited

NBFCBangalore, Karnataka

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

28 Apr 2009

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of G.S. Finance and Investments Limited, whose registered office was in Rajajinagar, Bangalore, under Section 45-IA(6) of the RBI Act, 1934. The release says the cancellation followed the company’s decision to exit the business of a non-banking financial institution. As a result, the company is no longer permitted to transact NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration granted to G.S. Finance and Investments Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, and therefore its registration was cancelled. Following the cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

G.S. Finance and Investments Limited must cease NBFC operations and cannot undertake the business of a non-banking financial institution going forward. The restriction affects the company itself and any counterparties relying on its NBFC activities; no deadline beyond the cancellation date is stated.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
17 Mar 2009
Effective From
17 Mar 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC