Skip to Main Content

Lipi Mercantile Limited

NBFC

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

13 Feb 2015

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Lipi Mercantile Limited, which is described as a non-banking financial company (NBFC). The cancellation was issued under Section 45-IA(6) of the Reserve Bank of India Act, 1934. No further conduct details are provided in the release.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration of Lipi Mercantile Limited, a non-banking financial company (NBFC), in exercise of powers under Section 45-IA(6) of the Reserve Bank of India Act, 1934. The release does not state any additional factual basis beyond the cancellation itself.

Operating Impact

Lipi Mercantile Limited can no longer operate as an NBFC under the cancelled registration. The action is final from the date of cancellation, and any regulated NBFC activities would have to cease unless otherwise permitted by law.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC