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S.K.Capsec Private Limited

NBFCVaranasi, Uttar Pradesh

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

3 Jun 2011

Case Brief

On April 19, 2011, the Reserve Bank of India cancelled the Certificate of Registration No. B-12.00198 granted to S.K.Capsec Private Limited for carrying on the business of a non-banking financial institution. The release says the cancellation was under Section 45-IA(6) of the RBI Act, 1934, and that the company had voluntarily exited the business. As a result, the company can no longer transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled Certificate of Registration No. B-12.00198, granted on July 26, 2000, to S.K.Capsec Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the cancellation was because the company had voluntarily exited from the business of a non-banking financial institution.

Operating Impact

S.K.Capsec Private Limited is no longer permitted to carry on NBFC business after the cancellation. The action fully removes its ability to transact as a non-banking financial institution, effective from the cancellation date stated in the release.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
19 Apr 2011
Effective From
19 Apr 2011
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC