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M/s Insilco Merchants Private 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

28 Jul 2014

Case Brief

The Reserve Bank of India has cancelled the Certificate of Registration of M/s Insilco Merchants Private Limited, which is a non-banking financial company (NBFC), under clause (a) of Section 45-I of the RBI Act, 1934. No additional facts on the conduct leading to the action are included in the provided release excerpt.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration of M/s Insilco Merchants Private Limited, a non-banking financial company, under clause (a) of Section 45-I of the RBI Act, 1934. The provided text does not specify the underlying factual reasons or violations beyond the cancellation itself.

Operating Impact

The company can no longer operate as an NBFC under the cancelled registration. Any NBFC business activity requiring a valid Certificate of Registration is affected immediately, and counterparties should treat the entity as no longer licensed for regulated NBFC operations.

Regulatory Basis

  • clause (a) of Section 45-I of the Reserve Bank of India Act, 1934

Action Facts

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