15 NBFCs surrender their Certificate of Registration to RBI

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പ്രസിദ്ധീകരിച്ചത് ഓഗസ്റ്റ് 24, 2017

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പിഡിഎഫ് ( 167673 )

15 NBFCs surrender their Certificate of Registration to RBI

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 Esteem Finventures Limited	510, 5th Floor, Deep Shikha, 8, Rajendra Place, New Delhi – 110008	B-06.00585	May 31, 2006	March 27, 2017
2	M/s Borosil Holdings Limited (Presently Borosil Holdings LLP)	B-3/3, Gillander House, 8, Netaji Subhas Road, Kolkata – 700001	05.00959	March 18, 1998	May 18, 2017
3	M/s Gajraj Commercial Private Limited	37A, Bentick Street, Room No. 314, Kolkata – 700069	N.05.06812	July 08, 2009	May 18, 2017
4	M/s Shyamji Securities (P) Ltd.	1, R.N Mukherjee Road, Martin Burn House, 3rd Floor, Room No 301, Kolkata – 700001	05.00634	March 05, 1998	June 21, 2017
5	M/s Satish Finance Private Limited	8-A, Indraprastha, Sonepat Road, Rohtak – 124001 (Haryana)	B-14.01599	January 06, 2003	July 05, 2017
6	M/s Shreekant Chemical Industries Limited	A-37, Industrial Area, Phase-2, Mayapuri, New Delhi – 110064	B-14.00810	January 04, 2003	July 07, 2017
7	M/s Dhoot Motor Finance and Leasing Private Limited	Dhoot Motor’s Compound, Adalat Road, Aurangabad – 431005	13.00556	December 23, 1998	July 13, 2017
8	M/s Ess-Kay Leasing & Finance Private Limited	12, Government Place East, Kolkata – 700069	B.05.04651	November 20, 2001	July 14, 2017
9	M/s Thiruvanmiyur Credit & Investments Private Limited	Annamalai Complex, 123-A, Kalki Krishnamurthy Salai, Thiruvanmiyur, Chennai – 600041	B-07.00543	December 15, 2000	July 18, 2017
10	M/s P.K.M Finance & Investments (Tamilnadu) Private Limited	P.K.M Building, 1/98, Main Road, Panachamoodu, Mancode Post - 629152	B-07.00457	May 27, 2003	July 18, 2017
11	M/s Maazra Finance & Investments Private Limited	No. 9, (Old No. 45), Pandian Street, Sankaran Avenue, Velachery, Chennai – 600042	B-07.00722	May 02, 2002	July 24, 2017
12	M/s Poddar Resources Private Limited	23A, Netaji Subhas Road, 6th Floor, Room No. 31, Kolkata - 700001	B.05.03652	July 31, 2001	July 27, 2017
13	M/s Mountain Leasing Company (P) Limited	Poothaiammal Building, 5-2-15C, Sattur Road, Sivakasi - 626123	B-07.00341	April 19, 2003	July 27, 2017
14	M/s S. R. Doshi Finance & Investment Limited	E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai - 400703	B-13.01616	June 20, 2002	August 03, 2017
15	M/s Pawan Leasing And Growth Fund Limited	E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai - 400703	13.01043	September 28, 1998	August 08, 2017

As such, the above companies cannot 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 : 2017-2018/543