Press Releases - Regulating Non-Banking - আরবিআই - Reserve Bank of India
প্রেস রিলিজ
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 company.
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued OnCancellation Order Date
1Pooram Finserv Private Limited25/395/27, First Floor, Pathayapura Round South, Thrissur, Kerala - 680001B-16.00199December 09, 2015August 11, 2023
As such, the above company 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.
(Yogesh Dayal)
Chief General Manager
Press Release: 2023-2024/907
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 company.
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued OnCancellation Order Date
1Pooram Finserv Private Limited25/395/27, First Floor, Pathayapura Round South, Thrissur, Kerala - 680001B-16.00199December 09, 2015August 11, 2023
As such, the above company 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.
(Yogesh Dayal)
Chief General Manager
Press Release: 2023-2024/907
The following Eight Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.
i) Due to exit from Non-Banking Financial Institution (NBFI) business:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1North Eastern Publishing and Advertising Co Ltd.Room No. 5, 1st Floor, H. M. Market, T. R. Phookan Road, Guwahati, Assam - 78100108.00039May 25, 1998August 24, 2023
2Purbanchal Prestressed LtdRoom No. 5, 1st Floor, H. M. Market, T. R. Phookan Road, Guwahati, Assam - 78100108.00003March 11, 1998August 24, 2023
3Imperial Credit Pvt Ltd8-2-337, Road No. 3 Banjara Hills, Hyderabad, Telangana - 500034N-09.00461December 21, 2018August 24, 2023
4Layana Finance and Leasing LimitedFlat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle, 1-10-12/5, 6 & 7,
Street No. 4, Ashok Nagar, Hyderabad, Telangana - 50002009.00042March 02, 1998August 24, 2023
ii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1Twinvest Financial Services LimitedPlot No.318, Road No. 25, Jubilee Hills, Hyderabad, Telangana - 500033B-09.00346May 09, 2001August 09, 2023
2JM Financial Capital Limited7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra -400025N-13.02140November 03, 2016August 23, 2023
3Kampani Consultants Ltd141, Maker Chambers III Nariman Point, Mumbai, Maharashtra - 40002113.00387March 23, 1998August 23, 2023
4Samvardhana Motherson International Limited
(CIN No U74900MH2004PLC287011)Unit-705, C Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra -400051N-13.02168March 07, 2017August 30, 2023
Further, the following Asset Reconstruction Company has surrendered the CoR granted by RBI. The RBI, in exercise of powers conferred on it under section 4 (1) (a) of the SARFAESI Act, 2002, has therefore cancelled the CoR.
i) Due to exit from securitisation/ asset reconstruction business:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1Arcion Revitalization Private LimitedG1/G19, Grand Hyatt Shopping Plaza, Off Western Express Highway, Vakola, Santacruz (E), Mumbai, Maharashtra- 400055028/2018August 10, 2018August 28, 2023
(Yogesh Dayal)
Chief General Manager
Press Release: 2023-2024/906
The following Eight Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.
i) Due to exit from Non-Banking Financial Institution (NBFI) business:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1North Eastern Publishing and Advertising Co Ltd.Room No. 5, 1st Floor, H. M. Market, T. R. Phookan Road, Guwahati, Assam - 78100108.00039May 25, 1998August 24, 2023
2Purbanchal Prestressed LtdRoom No. 5, 1st Floor, H. M. Market, T. R. Phookan Road, Guwahati, Assam - 78100108.00003March 11, 1998August 24, 2023
3Imperial Credit Pvt Ltd8-2-337, Road No. 3 Banjara Hills, Hyderabad, Telangana - 500034N-09.00461December 21, 2018August 24, 2023
4Layana Finance and Leasing LimitedFlat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle, 1-10-12/5, 6 & 7,
Street No. 4, Ashok Nagar, Hyderabad, Telangana - 50002009.00042March 02, 1998August 24, 2023
ii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1Twinvest Financial Services LimitedPlot No.318, Road No. 25, Jubilee Hills, Hyderabad, Telangana - 500033B-09.00346May 09, 2001August 09, 2023
2JM Financial Capital Limited7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra -400025N-13.02140November 03, 2016August 23, 2023
3Kampani Consultants Ltd141, Maker Chambers III Nariman Point, Mumbai, Maharashtra - 40002113.00387March 23, 1998August 23, 2023
4Samvardhana Motherson International Limited
(CIN No U74900MH2004PLC287011)Unit-705, C Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra -400051N-13.02168March 07, 2017August 30, 2023
Further, the following Asset Reconstruction Company has surrendered the CoR granted by RBI. The RBI, in exercise of powers conferred on it under section 4 (1) (a) of the SARFAESI Act, 2002, has therefore cancelled the CoR.
i) Due to exit from securitisation/ asset reconstruction business:
Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onDate of Cancellation of CoR
1Arcion Revitalization Private LimitedG1/G19, Grand Hyatt Shopping Plaza, Off Western Express Highway, Vakola, Santacruz (E), Mumbai, Maharashtra- 400055028/2018August 10, 2018August 28, 2023
(Yogesh Dayal)
Chief General Manager
Press Release: 2023-2024/906
The following 19 Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR. i) Due to exit from Non-Banking Financial Institution (NBFI) business: Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancella
The following 19 Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR. i) Due to exit from Non-Banking Financial Institution (NBFI) business: Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancella
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