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Yashila Investment and Finance Company Private Limited

NBFCMumbai, Maharashtra

A source-linked record of 2 RBI actions, their timing, severity, and recurring regulatory themes.

At a Glance

Total actions
2
Total penalties
Rs 0
Latest action
12 Sept 2025

Enforcement Fingerprint

2 actions across 2 years.

PenaltyRestrictionLicence actionLiftedOther

Action Mix

Action lifted1
License cancellation1

Lifecycle Mix

Fresh imposition1
Lifted / withdrawn1

Severity Mix

S0 Lifted1
S5 Severe1

Source-linked record

Action History

2 linked actions

2025

1

Case brief

RBI restored the Certificates of Registration of two NBFCs after appellate/court orders. The companies are now required to comply with the RBI Act and applicable directions.

Impact

The prior restriction on operating as NBFCs has been lifted, allowing the two companies to resume/continue business subject to compliance with RBI Act provisions, directions, and reporting obligations. The immediate impact is positive for the companies and their customers/counterparties because the restoration removes the earlier constraint. The restoration takes effect from the dates stated in the release for each company (August 04, 2025 and August 28, 2025).

Why RBI acted

Licensing breachReporting & disclosure

Regulatory basis

  • RBI Act, 1934

Bulk action context

This RBI action affected 2 entities. This profile is linked as bulk member.

2018

1

Case brief

RBI cancelled the Certificate of Registration of 29 NBFCs. The firms can no longer transact NBFC business.

Impact

All 29 listed companies lose their NBFC registration and must stop transacting NBFC business. This directly affects the firms themselves and any customers or counterparties relying on their non-banking financial activities. The prohibition takes effect from the cancellation dates stated in the release (June 15, 2018 or June 28, 2018, depending on the company).

Why RBI acted

Licensing breach

Regulatory basis

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

Bulk action context

This RBI action affected 29 entities. This profile is linked as bulk member.

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