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Metfam Industries 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 Sept 2007

Case Brief

On 14 August 2007, the Reserve Bank of India cancelled the Certificate of Registration granted to Metfam Industries Limited, whose registered office was in New Delhi, for carrying on the business of a non-banking financial institution. The action was taken under Section 45-IA(6) of the RBI Act, 1934. As a result, the company is no longer permitted to transact non-banking financial business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Metfam Industries Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that after cancellation, the company cannot transact the business of a non-banking financial institution.

Operating Impact

Metfam Industries Limited is barred from carrying on non-banking financial institution business going forward. The restriction directly affects the company and prevents it from undertaking NBFC operations.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934
  • clause (a) of Section 45-I of the Reserve Bank of India Act, 1934

Action Facts

Primary Impact
License cancellation
Order Date
14 Aug 2007
Effective From
14 Aug 2007
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC