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GSL Capital Limited

NBFCSecunderabad, 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 Jun 2005

Case Brief

On June 20, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to GSL Capital Limited, whose registered office is in Secunderabad, for carrying on the business of a non-banking financial institution. The action was taken under Section 45IA of the Reserve Bank of India Act, 1934, which empowers RBI to cancel the registration certificate of an NBFC.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration issued to GSL Capital Limited, Secunderabad, under Section 45IA of the Reserve Bank of India Act, 1934. The release states that the company had been registered for carrying on the business of a non-banking financial institution, and RBI has the power under Section 45IA to cancel the registration certificate of a non-banking financial company.

Operating Impact

GSL Capital Limited cannot continue operating as a registered non-banking financial company unless it obtains the necessary regulatory relief or a fresh authorization, if applicable. The cancellation affects the company directly and signals that its NBFC business is no longer permitted under the cancelled registration.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
20 Jun 2005
Effective From
20 Jun 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC