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Saibala Credits Private Limited

NBFCChennai, Tamil Nadu

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

5 May 2010

Case Brief

The Reserve Bank of India, by order dated February 25, 2010, cancelled the Certificate of Registration of Saibala Credits Private Limited, Chennai, which had been granted for carrying on the business of a non-banking financial institution. The release says the company chose to exit the business, and the cancellation was made under Section 45-IA(6) of the RBI Act, 1934. 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 granted to Saibala Credits 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 its registration was cancelled. After cancellation, the company can no longer transact the business of a non-banking financial institution.

Operating Impact

Saibala Credits Private Limited cannot carry on or transact non-banking financial institution business after the cancellation. The restriction affects the company directly and prevents any further NBFC operations.

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
25 Feb 2010
Effective From
25 Feb 2010
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC