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Kumbh Finance Limited

NBFCKanpur, Uttar Pradesh

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

19 Dec 2005

Case Brief

On November 24, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to Kumbh Finance Limited, whose registered office was in Kanpur, Uttar Pradesh. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934. RBI said the company had opted to exit 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 Kumbh Finance Limited 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 RBI therefore cancelled its registration certificate.

Operating Impact

Kumbh Finance Limited can no longer operate as a registered non-banking financial company. The action primarily affects the company and any counterparties dealing with it as an NBFC, and it reflects the formal end of its NBFC registration.

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
24 Nov 2005
Effective From
24 Nov 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC