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Goli Finance Limited

NBFCDwarka, Delhi

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

Recorded RBI impact

Lifted

Action lifted · Lifted / withdrawn

S0

Published by RBI

11 Aug 2026

Case Brief

RBI announced restoration of the Certificate of Registration (CoR) of Goli Finance Limited, an NBFC with registered office in Dwarka, Delhi, after taking into account orders passed by the Appellate Authority/Court. The release notes that the company must adhere to the applicable provisions of the Reserve Bank of India Act, 1934, and all RBI guidelines/directions, including reporting requirements.

Why RBI Acted

Licensing breachReporting & disclosure

The Reserve Bank of India restored the Certificate of Registration (CoR) issued to Goli Finance Limited after considering the orders passed by the Appellate Authority/Court. The company is advised to comply with the applicable provisions of the RBI Act, 1934, and RBI guidelines/directions, including reporting requirements.

Operating Impact

The earlier restriction on the NBFC has been lifted, so Goli Finance Limited can resume operating under its CoR subject to ongoing compliance with RBI law, directions, and reporting obligations. The immediate impact is positive for the company and its customers/counterparties because the licensing barrier is removed.

Regulatory Basis

  • Reserve Bank of India Act, 1934

Action Facts

Primary Impact
Lifted
Effective From
26 Jul 3172
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC