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M/s Margdarshak Financial Services 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

23 Aug 2024

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration (CoR) issued to M/s Margdarshak Financial Services Limited, which is identified as a non-banking financial company (NBFC). The action was taken under Section 45-IA(6) of the Reserve Bank of India Act, 1934.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to M/s Margdarshak Financial Services Limited, a non-banking financial company, in exercise of powers under Section 45-IA(6) of the Reserve Bank of India Act, 1934.

Operating Impact

The company can no longer operate as an NBFC under the cancelled CoR. Any lending or other NBFC activities requiring registration would have to stop unless separately permitted under 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