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Maruti Securities Limited

NBFCHyderabad, Telangana

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

10 Aug 2012

Case Brief

On June 13, 2012, the Reserve Bank of India cancelled the certificate of registration issued to Maruti Securities Limited under Section 45-IA(6) of the RBI Act, 1934. RBI noted that the company, whose registered office was at Plot No. 66, Park View Enclave, Hasmatpet Road, Hyderabad, had voluntarily exited from carrying on non-banking financial institution activities. As a result of the cancellation, the company can no longer transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

RBI cancelled the certificate of registration No. 09.00196 dated November 13, 1998, issued to Maruti Securities Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had voluntarily exited from carrying on non-banking financial institution (NBFI) activities, and therefore the registration was cancelled. Following the cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

Maruti Securities Limited is no longer permitted to carry on non-banking financial institution business. The restriction affects the company directly and bars it from operating as a registered NBFI/NBFC going forward.

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
13 Jun 2012
Effective From
13 Jun 2012
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC