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RBG Leasing and Credit Private Limited

NBFCDelhi, Delhi

The RBI action, regulatory basis, and operating impact linked to this entity.

Recorded RBI impact

Lifted

Action lifted · Lifted / withdrawn

S0

Published by RBI

12 Sept 2025

Case Brief

RBI restored the Certificate of Registration of two NBFCs: RBG Leasing and Credit Private Limited and Yashila Investment and Finance Company Private Limited. The restoration was made after considering the orders passed by the Appellate Authority/Courts. RBI also reminded the companies to adhere to the applicable provisions of the RBI Act, 1934, and to follow RBI guidelines, directions, and reporting requirements.

Why RBI Acted

Licensing breachReporting & disclosure

The Certificate of Registration issued to RBG Leasing and Credit Private Limited and Yashila Investment and Finance Company Private Limited was restored by RBI after considering the orders passed by the Appellate Authority/Courts. The companies are advised to adhere to the applicable provisions of the RBI Act, 1934, and RBI guidelines/directions including reporting requirements.

Operating Impact

The prior restriction on operating as NBFCs has been lifted, allowing the two companies to resume/continue business subject to compliance with RBI Act provisions, directions, and reporting obligations. The immediate impact is positive for the companies and their customers/counterparties because the restoration removes the earlier constraint. The restoration takes effect from the dates stated in the release for each company (August 04, 2025 and August 28, 2025).

Regulatory Basis

  • RBI Act, 1934

Action Facts

Primary Impact
Lifted
Effective From
4 Aug 2025
Entities Affected
2
Entity Role
Primary
Entity Type
NBFC

Entities similar to RBG Leasing and Credit Private Limited

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  1. Yashila Investment and Finance Company Private Limited

    NBFC · Mumbai, Maharashtra

    1 shared action

    1 restriction