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19 NBFCs surrender their Certificate of Registration to RBI (Revised on July 18, 2023)

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 Cancellation of CoR
1 Himatsingka Motor Works Limited A T Road, Guwahati, Assam - 781001 B.08.00164 January 03, 2003 May 15, 2023
2 Mehul Finvest Private Limited Hindustan Times House, Mezzanine Floor, 18-20, Kasturba Gandhi Marg, New Delhi - 110001 B-14.1776 September 06, 2000 May 22, 2023
3 Appu Impex Limited 407, New Delhi House 27, Barakhamba Road New Delhi - 110001 14.00777 May 15, 1998 May 22, 2023
4 Bhartiya Samruddhi Finance Limited F- 5, Ground Floor, Kailash Colony Greater Kailash Part-1 New Delhi - 110 048 14.01502 August 19,1999 May 22, 2023
5 APL Fincap Limited 7th K.M., Barwala Road, Talwandi Rana Hisar, Haryana - 125001 B-14.01632 December 19, 2002 May 22, 2023
6 A J Capital Limited 1521- A, Devika Tower 6, Nehru Place New Delhi 110 019 14.00030 February 21, 1998 May 22, 2023
7 Antriksh Investments Private Limited GM-51, DLF Phase II, Gurugram, Haryana - 122002 14.01183 September 15, 1998 May 22, 2023
8 New Era Leasing and Finance Limited 23, Motia Khan, Rani Jhansi Road, New Delhi - 110055 14.00985 August 10, 1998 May 22, 2023
9 Linton Vanijya Pvt Ltd 506, Silver Arch Apartment 22, Feroz Shah Road New Delhi - 110001 B-14.03468 February 01, 2019 May 22, 2023
10 Kalyani Commercials Limited B G-223, Sanjay Gandhi Transport Nagar, G. T Karnal Road, New Delhi -110 042 14.00928 June 02, 1998 May 22, 2023
11 VIP Finvest Consultancy Private Limited D-173, Ground Floor, Okhla Industrial Area, Phase-I, New Delhi - 110020 B-14.02228 April 26, 2022 May 22, 2023
12 Abhinandan Trafin Private Limited Y-4-A-C, Loha Mandi, Naraina New Delhi 110028 05.00097 February 18, 1998 May 22, 2023

ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration:

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancellation of CoR
1 Echolac Vinimay Pvt Ltd No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 B-07-00881 November 01, 2021 May 10, 2023
2 Kamdhenu Fincap Limited No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 B-07-00892 September 26, 2022 May 10, 2023
3 Umra Properties Finance Pvt Ltd No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 B-07-00883 January 17, 2022 May 10, 2023
4 Shanghvi Finance Private Limited F-145, Ram Mandir Road, Gr. Floor, Vile Parle (E), Mumbai 400057 13.00796 May 25, 1998 May 17, 2023

iii) Due to NBFC ceasing to be a legal entity due to 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 Babbu Commercials Pvt Ltd 23, Strand Road, Ground Fl, Hare Street Kolkata, West Bengal - 700001 B.05.04129 March 29, 2001 May 08, 2023
2 Satyasai Investments & Leasing Limited Deccan Chambers, Somajiguda, Hyderabad 500 082, Telangana 09.00034 March 02, 1998 May 11, 2023
3 Larigo Investment Pvt Ltd 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal - 700069 B.05.05162 January 13, 2003 May 17, 2023

(Yogesh Dayal)     
Chief General Manager

Press Release: 2023-2024/289

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