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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

 

(Yogesh Dayal)    
Chief General Manager

Press Release: 2023-2024/1847

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