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M/s Royal Finance Limited

NBFCAhmedabad, Gujarat

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

2 Nov 2004

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration granted to M/s Royal Finance Limited, Ahmedabad, on November 1, 2004. The cancellation was made under Section 45-IA of the RBI Act, 1934. As a result, the company cannot transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration of M/s Royal Finance Limited, Ahmedabad, under Section 45-IA of the RBI Act, 1934. The release states that the registration had been granted for carrying on the business of a non-banking financial institution and, following cancellation, the company cannot transact that business.

Operating Impact

M/s Royal Finance Limited is prohibited from carrying on NBFC business after the cancellation takes effect. This directly affects the company’s operations and any customers or counterparties relying on its non-banking financial services.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
1 Nov 2004
Effective From
1 Nov 2004
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC