Skip to Main Content

Share & Care Resorts & Marketing (India) Limited

NBFCMumbai, Maharashtra

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

2 Feb 2010

Case Brief

On 25 November 2009, the Reserve Bank of India cancelled the Certificate of Registration of Share & Care Resorts & Marketing (India) Limited, Mumbai, under Section 45-IA(6) of the RBI Act, 1934. The company had opted to exit from the business of a non-banking financial institution. As a result, it can no longer carry on or transact NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Share & Care Resorts & Marketing (India) 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 cannot transact the business of a non-banking financial institution.

Operating Impact

The company is prohibited from conducting non-banking financial institution business going forward. This affects the firm directly and removes its ability to operate as an NBFC; no customer-facing NBFC activities should continue after cancellation.

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 Nov 2009
Effective From
25 Nov 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC