The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. 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 therefore cancelled their Certificate of Registration.
| Sr. No. |
Name of the Company |
Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
| 1. |
M/s Ruby Mercantile Company Pvt. Limited |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00559 |
October 08, 2002 |
December 12, 2017 |
| 2. |
M/s Adesh Investment & Trading Co. Pvt. Ltd. |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00554 |
October 08, 2002 |
December 27, 2017 |
| 3. |
M/s Boras Investment & Trading Co. Pvt. Ltd. |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00570 |
December 27, 2002 |
December 27, 2017 |
| 4. |
M/s Enakshi Investments Pvt. Ltd. |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00545 |
October 08, 2002 |
December 27, 2017 |
| 5. |
M/s Kent Investments Pvt. Ltd. |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00546 |
October 08, 2002 |
December 27, 2017 |
| 6. |
M/s Pioneer Mercantile India (P) Ltd. |
Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
06.00045 |
March 09, 1998 |
December 27, 2017 |
| 7. |
M/s Girikunj Trade Link Private Limited |
23-C, Ashutosh Chowdhury Avenue, KCI Plaza, 4th Floor, Kolkata-700 019,West Bengal |
B-05.02090 |
August 08, 2003 |
March 22, 2018 |
| 8. |
M/s Calgary Investment & Trading Co Pvt Ltd |
Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
B-06.00561 |
October 29, 2002 |
March 22, 2018 |
| 9. |
M/s Liberty Mercantile Company Pvt. Ltd. |
Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
06.00081 |
April 20, 1998 |
March 28, 2018 |
| 10. |
M/s Gagan Mercantile Company (P) Ltd. |
Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab |
06.00138 |
July 27, 1998 |
March 28, 2018 |
| 11. |
M/s R.S. Financial Consultants and Services Private Limited |
Krishnaswamy Avenue, Mylapore, Chennai-600 004 Tamilnadu |
07.00143 |
March 11, 1998 |
April 10, 2018 |
| 12. |
M/s Deluxe Leasing Private Limited |
Inside Ghee Mandi, Amritsar-143 001, Punjab |
B-06.00121 |
April 30, 2004 |
April 16, 2018 |
| 13. |
M/s Surajami Investment & Trading Co. Pvt. Ltd.
(Presently known as Surajami Investment & Trading Co. Ltd.) |
5th Floor, Block B, Godrej IT Park, 02 Godrej Business, District, Pirojshanagar, Vikhroli (West), Mumbai- 400 079 |
13.01322 |
December 06, 1999 |
April 18, 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. Anirudha D. Jadhav
Assistant Manager Press Release : 2017-2018/2951 |
