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M/s. Vir Finlease 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

22 Sept 2004

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of M/s. Vir Finlease Limited, whose registered office is at Memnagar, Ahmedabad, under Section 45IA of the RBI Act, 1934. The firm had been carrying on the business of a non-banking financial institution. Following the cancellation, it 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 granted to M/s. Vir Finlease Limited, Ahmedabad, under Section 45IA of the RBI Act, 1934. The release states that the company was registered to carry on the business of a non-banking financial institution, and after cancellation it cannot transact that business.

Operating Impact

M/s. Vir Finlease Limited is barred from carrying on non-banking financial institution business after the cancellation. This directly affects the company’s ability to operate as an NBFC and any customers or counterparties relying on those services.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934

Action Facts

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