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State Industries Promotion Corporation of Tamilnadu Ltd

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

13 Feb 2009

Case Brief

On January 15, 2009, the Reserve Bank of India cancelled the Certificate of Registration granted to State Industries Promotion Corporation of Tamilnadu Ltd., whose registered office was in Egmore, Chennai. The cancellation was made under Section 45-IA(6) of the RBI Act, 1934, after the company chose to exit the business of a non-banking financial institution. Following the cancellation, the company is not permitted to transact NBFC business.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to State Industries Promotion Corporation of Tamilnadu Ltd. under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit from the business of a non-banking financial institution, and as a result it can no longer transact NBFC business.

Operating Impact

State Industries Promotion Corporation of Tamilnadu Ltd. can no longer conduct non-banking financial institution business after the cancellation of its registration. The restriction is effective immediately from the stated date, and it affects the company’s ability to operate as an NBFC.

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
15 Jan 2009
Effective From
15 Jan 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC