RBI cancels Certificate of Registration of six NBFCs

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..... RBI cancels Certificate of Registration of six NBFCs - News and Press Release Dated:- 29-7-2014 - News - The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial company (NBFCs). Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution. Sr. No. .....

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..... Company's Name Address of Registered Office Certificate of Registration No. Date Date of cancellation 1. GE Strategic Investments India (GESII) Unit No.401 402, 4th Floor, Aggarwal Millenium Tower, E-1,2,3, Netaji Subhash Place, Pitampura, New Delhi-110034 .....

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..... 14.02438 August 20, 2001 April 30, 2014 2. Profound Exports Private Limited 1/18B, Asaf Ali Road, New Delhi-110002 14.00263 March 4, 1998 May 28, 2014 3. Two Brothers Holding Limited A-8, 4G BigJo's Tower, Netaji Subhash Place, .....

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..... Wazirpur District Centre, New Delhi-110034 14.00335 March 7, 1998 June 16, 2014 4. Swank Services Private Limited 4-Scindia House, New Delhi-110001 05.02793 August 21, 1998 June 13, 2014 5. Praxis Consulting and Information Services Private .....

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..... Limited C-101, Rishi Apartments, Alaknanda, New Delhi-110019 14.00059 February 24, 1998 May 22, 2014 6. Credible Microfinance Ltd. (formerly known as Credible Securities Finance Pvt. Ltd. ) A-1, Ground Floor, 324, Masjid Moth, South Extension Part-II, New Delhi-110049 B-14.00273 .....

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..... December 18, 2002 June 2, 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 financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. - News - Press .....

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..... release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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