The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following four non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
1. |
M/s Bhageriya Financial and Capital Services Limited |
Ground Floor, C-103, Siddhartha Harani Apartments, Lower Tank Band, Hyderabad-500020, Telangana |
B-09.00402 |
October 08, 2002 |
December 01, 2015 |
2. |
M/s Kenny Commercial & Investment Pvt. Ltd. |
658 A, Gandhinagar, Jammu-180004 |
11.00030 |
September 28, 1998 |
October 25, 2015 |
3. |
M/s BNP Paribas India Holding Pvt. Ltd. |
3/F, Forbes Building, Charanjit Raj Marg, Fort, Mumbai-400001 |
N-13.02018 |
June 18, 2012 |
January 29, 2016 |
4. |
M/s. Rosemount Financial Services Private Limited |
26 Maker Chamber VI, Nariman Point, Mumbai-400021 |
B-13.01425 |
November 18, 2000 |
February 15, 2016 |
Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Ajit Prasad
Assistant Adviser
Press Release : 2015-2016/2124 |