RBI cancels Certificate of Registration of 12 NBFCs

প্ৰধান বিষয়বস্তুলৈ যাওক

Press Releases Marquee

RbiAnnouncementWeb

Asset Publisher

প্ৰকাশ কৰা তাৰিখ জুলাই 20, 2018

listen

পিডিএফ (104597)

RBI cancels Certificate of Registration of 12 NBFCs

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

Sr. No.	Name of the Company	Registered Office Address	CoR No.	Issued On	Cancellation Order Date
1	M/s Devika Motor Finance Private Limited	A-24 Durga Chamber, Raj Nagar, Ghaziabad-201002 Uttar Pradesh	B-12.00139	January 12, 2004	June 18, 2018
2	M/s Aeromec Engineering Pvt. Ltd.	38A, Rev. Lall Behari Shah Sarani (formerly 38A, New Road), Alipore, Kolkata -700027 West Bengal	05.03078	March 13, 1999	June 19, 2018
3	M/s Shroff Financial Services Pvt. Ltd.	16, India Exchange Place, Ground Floor, Room-43, Kolkata 700 001 West Bengal	05.00572	March 03, 1998	June 21, 2018
4	M/s Eynthia Tie-up Pvt Ltd	238B, A.J.C Bose Road, 2nd Floor, Kolkata-700 020 West Bengal	B.05.01057	March 26, 2015	June 21, 2018
5	M/s Dhanluxmi Textiles Ltd	11, Camac Street, Ground Floor, Kolkata West Bengal	05.02569	June 01, 1998	June 21, 2018
6	M/s Visharda Finance Private Limited	1732, 21st Main Road, Anna Nagar, Chennai-600 040 Tamilnadu	B-07.00745	October 07, 2003	June 27, 2018
7	M/s Sarvamangal Financier Private Limited	1732, 21st Main Road, Anna Nagar, Chennai-600 040 Tamilnadu	B-07.00746	October 07, 2003	June 27, 2018
8	M/s Golden Lake Merchants Private Limited	1732, 21st Main Road, Anna Nagar, Chennai-600 040 Tamilnadu	B-07-00749	February 22, 2005	June 27, 2018
9	M/s Dhana Motor Finance Private Limited	Near D A V School, Ghumarwin, District Bilaspur, Himachal Pradesh	B-06.00460	February 27, 2001	June 27, 2018
10	M/s Sunrays Agencies Pvt. Ltd.	9, Lal Bazar Street, Room No. 3/A/7, Kolkata 700 001 West Bengal	05.02449	May 16, 1998	June 27, 2018
11	M/s Vanraj Suppliers Private Limited	11/1 Sarat Bose Road, 3rd Floor, Room No. 312, Kolkata 700 020 West Bengal	B.05.06074	January 29, 2004	June 28, 2018
12	M/s Chhotulal Ajitsingh And Company Private Limited	Sadar Bazar, Gulabpura, Jaipur-311021 Rajasthan	10.00034	March 06, 1998	June 28, 2018

As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/188