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Poorna Prajna Fincap Private Limited

NBFCBangalore, Karnataka

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

12 Jun 2009

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of Poorna Prajna Fincap Private Limited, Bangalore, under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit the business of a non-banking financial institution, and after cancellation it cannot transact NBFC business. This is a licence cancellation rather than a temporary restriction.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Poorna Prajna Fincap Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, and therefore the registration was cancelled. The action means the company can no longer carry on the business of a non-banking financial institution.

Operating Impact

Poorna Prajna Fincap Private Limited is no longer permitted to conduct non-banking financial institution business. The cancellation has a permanent forward-looking effect unless the company obtains fresh regulatory approval under the applicable law.

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
18 May 2009
Effective From
18 May 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC