Nine NBFCs and One HFC surrender their Certificate of Registration to RBI

Press Releases Marquee

RbiAnnouncementWeb

Asset Publisher

back

ಪ್ರಕಟಿಸಲಾದ ದಿನಾಂಕ ಫೆಬ್ರವರಿ 09, 2024

listen

ಪಿಡಿಎಫ್ ( 585047 )

Nine NBFCs and One HFC surrender their Certificate of Registration to RBI

The following Nine 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.

1. 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 Cancellation of CoR
1	S.M.I.L.E. Microfinance Limited	8th Floor No 2, South Tower, KRM Plaza, Harrington Road, Chetpet, Egmore Nungambakkam, Chennai, Tamil Nadu - 600031	B-07.00537	May 29, 2015	January 05, 2024
2	JFC Impex Pvt. Ltd.	42, Dilkhusa Street, Kolkata, West Bengal 700017	N-05.06548	June 06, 2005	January 08, 2024
3	Cauvery Tradefin Private Limited	Ambika House, Batra Colony, Village - Bharatpur, Tehsil - Bilaspur, Rampur, Uttar Pradesh, - 244921	B-12.00238	September 27, 2000	January 11, 2024
4	Ginni Tradefin Limited	15-79(2), Civil Lines, Kanpur, Uttar Pradesh, 208001	12.00075	March 02, 1998	January 11, 2024

2. Due to NBFC ceasing to be a legal entity after amalgamation/ merger/dissolution/ voluntary strike-off, etc.:

Sr. No.	Name of the Company	Registered Office Address	CoR No.	CoR Issued on	Date of Cancellation of CoR
1	J G Trading & Investment Pvt Ltd	128, Sukanta Sarani, P.O – Bhadrakali, Hoogly, West Bengal -712232	B.05.05116	October 19, 2022	December 27, 2023
2	S. K. Finserve Private Limited	67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office, Kolkata, West Bengal - 700016	B-05.03893	January 06, 2021	December 27, 2023
3	Microfirm Capital Private Limited	Development House, 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016	N.05.07053	October 03, 2017	December 27, 2023
4	Bohra & Co Pvt Ltd	A-705, 7th Floor, A- Wing Krishna Regency, Datta Mandir Road, Santacruz (E), Mumbai, Maharashtra - 400055	B-13.02394	October 21, 2020	January 11, 2024
5	Mahyco Grow Finance Private Limited	19, Raj Mahal, 84 Veer Nariman Road, Mumbai, Maharashtra - 400020	N-13.01983	September 17, 2018	January 30, 2024

Further, the following Housing Finance Company (HFC) has surrendered the Certificate of Registration (CoR) granted by National Housing Bank. The RBI, in exercise of powers conferred on it under Section 29A of National Housing Bank Act, 1987, has therefore cancelled its CoR.

3. Due to exit from Housing Finance Institution business:

Sr. No.	Name of the Company	Registered Office Address	CoR No.	CoR Issued on	Date of Cancellation of CoR
1	Reliance Home Finance Limited	Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), Delisle Road, Mumbai, Maharashtra - 400013	07.0101.12	July 16, 2012	January 25, 2024