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Kirti International Finance Limited

NBFCAhmedabad, Gujarat

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

10 May 2006

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Kirti International Finance Limited, Ahmedabad, on April 25, 2006. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934, after the company opted to exit the business of a non-banking financial institution. As a result, the company can no longer transact NBFC business.

Why RBI Acted

Licensing breach

On April 25, 2006, RBI cancelled the Certificate of Registration granted to Kirti International Finance Limited, Ahmedabad, 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 RBI cancelled its registration certificate.

Operating Impact

Kirti International Finance Limited is no longer permitted to conduct the business of a non-banking financial institution. The action affects the company alone and has the forward-looking consequence of ending its regulated NBFC operations.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
25 Apr 2006
Effective From
25 Apr 2006
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC