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Steering Securities & Finance Private Limited

NBFCNew Delhi, Delhi

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

20 Jul 2009

Case Brief

In this press release, RBI stated that it cancelled the certificates of registration granted to three companies—V.R. Finlease Private Limited, Geberit Electronics Ltd. (formerly Sandhya Securities Limited), and Steering Securities & Finance Private Limited—under Section 45-IA(6) of the RBI Act, 1934. The cancellation means these companies cannot transact the business of a non-banking financial institution anymore.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the certificates of registration granted to three companies under Section 45-IA(6) of the RBI Act, 1934. The stated basis is that they were carrying on the business of a non-banking financial institution, and following cancellation they are no longer permitted to transact NBFC business.

Operating Impact

The affected companies must stop NBFC operations and cannot legally conduct non-banking financial business after the cancellation date. Counterparties and customers dealing with these entities should treat them as no longer authorised NBFCs.

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
Effective From
25 Jun 2009
Entities Affected
3
Entity Role
Bulk Member
Entity Type
NBFC

Entities similar to Steering Securities & Finance Private Limited

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  1. Geberit Electronics Ltd. (formerly Sandhya Securities Limited

    NBFC · New Delhi, Delhi

    1 shared action

    1 restriction

  2. V.R. Finlease Private Limited

    NBFC · New Delhi, Delhi

    1 shared action

    1 restriction