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Steel City Holdings Limited

NBFCVisakhapatnam, Andhra 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

2 Feb 2005

Case Brief

On January 27, 2005, the Reserve Bank of India cancelled the Certificate of Registration issued to Steel City Holdings Limited, with registered office in Visakhapatnam, for carrying on the business of a non-banking financial institution. The action was taken under Section 45IA of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificate of registration of Steel City Holdings Limited, Visakhapatnam, under Section 45IA of the RBI Act, 1934. The release states that the company was registered to carry on the business of a non-banking financial institution, and RBI exercised its power to cancel the registration certificate of the NBFC.

Operating Impact

Steel City Holdings Limited is no longer permitted to operate as a non-banking financial institution. The cancellation affects the company directly and removes its RBI registration required for NBFC საქმიანություն.

Regulatory Basis

  • Section 45IA of the Reserve Bank of India Act, 1934
  • Section 45IA

Action Facts

Primary Impact
License cancellation
Order Date
27 Jan 2005
Effective From
27 Jan 2005
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC