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TVS Investments 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

6 Dec 2005

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration of TVS Investments Ltd., Chennai, under Section 45-IA(6) of the RBI Act, 1934. The release says the company had opted to exit the business of a non-banking financial institution. This means the firm can no longer carry on NBFC business under the cancelled registration.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to TVS Investments Ltd., Chennai, under Section 45-IA(6) of the RBI Act, 1934. The release states that the cancellation was because the company had opted to exit from the business of a non-banking financial institution.

Operating Impact

TVS Investments Ltd. must cease operating as a registered non-banking financial company. The cancellation affects the company’s ability to conduct NBFC business going forward, and any related business activity must stop unless undertaken under another valid regulatory permission.

Regulatory Basis

  • Section 45-IA (6) of the Reserve Bank of India Act, 1934

Action Facts

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