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Mudavoor Financial Services Limited

NBFCMuvattupuzha, Kerala

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 2005

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Mudavoor Financial Services Limited, which had its registered office in Muvattupuzha, Ernakulam District. The release says the company was carrying on the business of a non-banking financial institution and that RBI exercised its powers under Section 45-IA of the Reserve Bank of India Act, 1934 to cancel the registration certificate of the NBFC.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration issued to Mudavoor Financial Services Limited, whose registered office was at Muvattupuzha, Ernakulam District. The release states that the cancellation was for carrying on the business of a non-banking financial institution and cites Section 45-IA of the Reserve Bank of India Act, 1934 as the statutory basis for RBI's power to cancel the registration certificate of a non-banking financial company.

Operating Impact

Mudavoor Financial Services Limited can no longer carry on NBFC business under the cancelled registration certificate. The action directly affects the company and any customers or counterparties dealing with it as a non-banking financial institution.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
25 Jul 2005
Effective From
25 Jul 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC