Skip to Main Content

Shyamram Financial Services Pvt. Ltd

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

27 Sept 2010

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration granted to Shyamram Financial Services Pvt. Ltd. for carrying on the business of a non-banking financial institution. The release cites Section 45-IA(6) of the RBI Act, 1934 as the statutory basis. As a result, the company cannot transact the business of a non-banking financial institution from the cancellation date.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted on March 4, 1998 to Shyamram Financial Services Pvt. Ltd. for carrying on the business of a non-banking financial institution. The action is stated to be under Section 45-IA(6) of the Reserve Bank of India Act, 1934.

Operating Impact

Shyamram Financial Services Pvt. Ltd. must stop conducting non-banking financial institution business. The restriction affects the company directly and removes its ability to operate as an NBFC going forward.

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
26 Jul 2010
Effective From
26 Jul 2010
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC