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Vembu Investments Private Limited

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

3 Jul 2009

Case Brief

On May 18, 2009, RBI cancelled the Certificate of Registration of Vembu Investments Private Limited, Chennai, under Section 45-IA(6) of the RBI Act, 1934. The release says the company had chosen to exit the business of a non-banking financial institution, and as a result RBI cancelled its registration. The cancellation means the company cannot continue transacting 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 Vembu Investments Private Limited under Section 45-IA(6) of the RBI Act, 1934. The release states that the company had opted to exit from the business of a non-banking financial institution, and therefore its registration was cancelled. Following the cancellation, the company is no longer permitted to transact the business of a non-banking financial institution.

Operating Impact

Vembu Investments Private Limited can no longer carry on NBFC/non-banking financial institution საქმიანity after the cancellation. The action affects the company directly and prevents any further such regulated business unless it obtains fresh approval/registration under the applicable law.

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
18 May 2009
Effective From
18 May 2009
Entities Affected
1
Entity Role
Primary
Entity Type
NBFC