Skip to Main Content

Kant Finance Private Limited, Secunderabad

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

3 Aug 2004

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Kant Finance Private Limited, Secunderabad, on July 27, 2004. The action was taken under Section 45IA of the Reserve Bank of India Act, 1934, and relates to the company’s authority to carry on business as a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to Kant Finance Private Limited, Secunderabad, under Section 45IA of the Reserve Bank of India Act, 1934. The release states that the registration certificate of the non-banking financial company was cancelled for carrying on the business of a non-banking financial institution.

Operating Impact

Kant Finance Private Limited cannot continue NBFC business unless it obtains fresh regulatory permission. The cancellation affects the company directly and stops it from operating as a registered non-banking financial institution.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
27 Jul 2004
Effective From
27 Jul 2004
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC