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Date: 09/03/2016
RBI cancels Certificate of Registration of 4 NBFCs

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.

Sr. No. Company's Name Address of Registered Office Certificate of Registration No. & Date Issued on Date of cancellation
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

 
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