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Unicorn Holdings Private Limited

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

14 Jun 2010

Case Brief

On April 13, 2010, the Reserve Bank of India cancelled the Certificate of Registration of Unicorn Holdings Private Limited, whose registered office was in Bangalore, for carrying on the business of a non-banking financial institution. The release says the company had opted to exit from the business, and the cancellation was made under Section 45-IA(6) of the RBI Act, 1934. As a result, the company can no longer transact the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration granted to Unicorn Holdings Private Limited 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

Unicorn Holdings Private Limited is no longer permitted to carry on non-banking financial institution საქმიანity after cancellation of its registration. The company must cease NBFC operations, and counterparties should not treat it as authorised to conduct NBFC business.

Regulatory Basis

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

Action Facts

Primary Impact
License cancellation
Order Date
13 Apr 2010
Effective From
13 Apr 2010
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC