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TMI BlogRBI cancels Certificate of Registration of three NBFCsX X X X Extracts X X X X X X X X Extracts X X X X ..... RBI cancels Certificate of Registration of three NBFCs - News and Press Release Dated:- 3-6-2014 - News - The Reserve Bank of India has cancelled the certificate of registration of three non-banking financial companies (NBFCs) for carrying on the business of non-banking financial institution. Following cancellation of registration certificate, the companies cannot transact the business of non-ba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nking financial institution. The three companies are: Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Date Date of cancellation 1. Siber Financial Services Private Limited D.No.27-14-49, II Floor, Raja Gopalachari S ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... treet, Governorpet, Vijaywada-520002 09.00220 December 1, 1998 April 30, 2014 2. Sri Vishnu Finance Investment Private Limited Plot No.79, Road No.9, Jubilee Hills, Hyderabad-500033 B-09.00352 June 1, 2001 May 8, 2014 3. Margdarsi Investment and L ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... easing Company Private Limited 6-3-570, Eenadu Complex, Somajiguda, Hyderabad-500082 B-09.00374 November 7, 2001 May 15, 2014 The Reserve Bank can cancel the registration certificate of a non-banking financial company under the powers conferred under Section 45-IA (6) of the Reserve Bank of India Act, 1934. The business of a non-banking ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Assistant General Manager - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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