Skip to Main Content

Nano Financial Services India Private Limited

NBFC

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

23 Jul 2014

Case Brief

The Reserve Bank of India has cancelled the Certificate of Registration of Nano Financial Services India Private Limited, an NBFC, for carrying on the business of a non-banking financial institution. As a result, the company is no longer permitted to transact NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration of Nano Financial Services India Private Limited, a non-banking financial company (NBFC), for carrying on the business of non-banking financial institution. The release states that following cancellation of the registration certificate, the company cannot transact the business of a non-banking financial institution.

Operating Impact

Nano Financial Services India Private Limited cannot carry on or transact the business of a non-banking financial institution anymore. This is a complete regulatory stop on its NBFC operations.

Action Facts

Primary Impact
License cancellation
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC