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Karvy Consultants 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

9 Nov 2005

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration issued to Karvy Consultants Limited, Hyderabad, under Section 45-IA of the Reserve Bank of India Act, 1934. The order relates to the company’s authority to carry on the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to Karvy Consultants Limited, Hyderabad, for carrying on the business of a non-banking financial institution. The release cites Section 45-IA of the Reserve Bank of India Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company.

Operating Impact

Karvy Consultants Limited can no longer operate as a non-banking financial institution under the cancelled registration. Any NBFC-related business conducted under that certificate must cease, subject to any further legal or regulatory process.

Regulatory Basis

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

Action Facts

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