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Vinayaka Sai Finvest Limited

NBFCHyderabad, Telangana

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

18 Feb 2005

Case Brief

The Reserve Bank of India cancelled the Certificate of Registration issued to Vinayaka Sai Finvest Limited, with registered offices in Nizamabad and Hyderabad, on February 14, 2005. The cancellation was made under Section 45IA of the RBI Act, 1934, which empowers RBI to cancel the registration certificate of a non-banking financial company. As a result, the company can no longer carry on the business of a non-banking financial institution.

Why RBI Acted

Licensing breach

The Reserve Bank of India cancelled the Certificate of Registration issued to Vinayaka Sai Finvest Limited 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 has the power to cancel the registration certificate of an NBFC under this provision.

Operating Impact

Vinayaka Sai Finvest Limited loses its RBI registration and cannot continue NBFC business. The action affects the company directly and prevents further regulated non-banking financial activity under its existing certificate.

Regulatory Basis

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

Action Facts

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