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M/s. Greenbay Finance and Investments 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

1 Jul 2010

Case Brief

On June 7, 2010, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Greenbay Finance and Investments Limited, whose registered office was in Hyderabad. The cancellation was issued 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 the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled, on June 7, 2010, the certificate of registration originally granted on March 11, 1998 to M/s. Greenbay Finance and Investments Limited. The reason stated is that the company had opted to exit from the business of a non-banking financial institution. The cancellation was under Section 45-IA(6) of the RBI Act, 1934.

Operating Impact

The company is no longer permitted to carry on NBFC business. This affects the entity directly and means it cannot undertake regulated non-banking financial institution activities after the cancellation date.

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
7 Jun 2010
Effective From
7 Jun 2010
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC