The Reserve Bank of India has cancelled the certificate of registration of the following 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 |
Date of cancellation |
1. |
Unichem Finance & Enterprises Private Limited |
1A, Alipore Avenue, Kolkata-700027 |
B-05.05174 July 10, 2003 |
July 17, 2014 |
2. |
Shree Bhagwati Marketing Private Limited |
2, Digamber Jain Temple Road, 4th Floor, Kolkata-700007 |
B-05.05458 September 3, 2003 |
July 17, 2014 |
3. |
Sureka Teknik Private Limited |
19, Pollock Street, 2nd Floor, Kolkata-700001 |
B-05.05754 November 14, 2003 |
July 28, 2014 |
4. |
Dintara Mercantile Private Limited, Kolkata (Presently Royal Fintrade Private Limited) |
13, B.B.Ganguly Street, Ground Floor, Room No.4, Kolkata-700012 |
B-05.06293 March 19, 2004 |
August 1, 2014 |
5. |
Shimansu Vyaparik Kendra Ltd. |
Nicco House, 4th Floor, 2 Hare Street, Kolkata-700001 |
05.00422 February 27, 1998 |
July 22, 2014 |
Following cancellation of registration certificate, the company cannot transact the business of 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 General Manager Press Release : 2014-2015/452 |