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M/s. Winmore Leasing & Holdings Limited

NBFCNew Delhi, Delhi

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

21 Mar 2011

Case Brief

On January 7, 2011, the Reserve Bank of India cancelled the Certificate of Registration granted to M/s. Winmore Leasing & Holdings Limited, whose registered office was in New Delhi. The release says the company had voluntarily exited from the business, and RBI exercised powers under Section 45-IA(6) of the RBI Act, 1934 to cancel the registration certificate. As a result, the company can no longer carry on 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. Winmore Leasing & Holdings Limited on March 4, 1998. The release states that the cancellation was because the company had voluntarily exited from the business. The action was taken under Section 45-IA(6) of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company.

Operating Impact

Winmore Leasing & Holdings Limited is no longer permitted to transact the business of a non-banking financial institution. The restriction is permanent unless a fresh regulatory approval is obtained through a separate process.

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 Jan 2011
Effective From
7 Jan 2011
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC