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M/s Avyaya Finance Ltd

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

11 Jul 2014

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s Avyaya Finance Ltd, an NBFC, for carrying on the business of a non-banking financial institution. This is a licence-cancellation action, so the company cannot continue NBFC operations.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration of M/s Avyaya Finance Ltd, a non-banking financial company, for carrying on the business of a non-banking financial institution. As a result of the cancellation, the company is no longer permitted to transact NBFC business.

Operating Impact

M/s Avyaya Finance Ltd must stop transacting the business of a non-banking financial institution. The cancellation affects the company directly and removes its ability to operate as an NBFC.

Action Facts

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