14 NBFCs surrender their Certificate of Registration to RBI

Press Releases Marquee

RbiAnnouncementWeb

Asset Publisher

back

प्रकाशित तारीख ऑक्टोबर 12, 2023

listen

पीडीएफ ( 599099 )

14 NBFCs surrender their Certificate of Registration to RBI

The following 14 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	Shivam Hire Purchase & Finvest Pvt Ltd	7/1A, Grant Lane, 1st Floor, Room No. 30/4, Kolkata, West Bengal - 700012	B.05.03321	August 26, 2000	Aug 22, 2023
2	Shree Shanti Trades Pvt. Ltd.	Krishna, 224 A.J.C. Bose Road, Second Floor, P.S. Karya, Kolkata, West Bengal - 700016	B.05.04696	December 03, 2001	September 01, 2023
3	Adroit Commercial Pvt Ltd	37 Block A, Ground Floor, Sagar Heights, Bangur Avenue, North 24 Parganas, West Bengal - 700055	B.05.05050	May 26, 2003	September 06, 2023
4	Sun Finlease (Gujarat) Limited	3, Ravipushp Apartment, B/s. Navneet House, Memnagar, Ahmedabad - 380052	01.00120	March 19, 1998	September 20, 2023
5	Chitrakoot Motor Finance Limited	217/A-13, Durga Tower, Raj Nagar, Ghaziabad, Uttar Pradesh -201002	B-12.00167	December 08, 2014	September 21, 2023
6	VIP Finstock Private Limited	309, Ashiana Towers, Exhibition Road, Patna- 800001	B-15.00069	March 07, 2023	September 26, 2023
7	Dhruvtara Finance Services Limited	Nidhi Vihar, 172 New Baradwari, P.O.- Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand- 831001	15.00015	February 12, 1999	September 26, 2023
8	Saija Finance Private Limited	F-128, 3rd Floor, Mohammadpur, R K Puram, New Delhi - 110066	B-14.01576	December 13, 2013	September 28, 2023
9	Micrograam Marketplace Private Limited	No.370, 4th Cross, JP Nagar 3rd Phase, Bangalore – 560078	N-02.00311	December 28, 2018	September 28, 2023
10	TMF Business Services Limited (formerly Tata Motors Finance Limited)	14, 4th Floor, Sir H.C Dinshaw Buidling 16, Horniman Circle, Fort, Mumbai – 400 001.	N-13.00217	July 13, 2017	September 28, 2023

ii) 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	B D J Chemicals Pvt Ltd	34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013	B.05.04547	October 09, 2001	September 05, 2023
2	Alkan Fiscal Services Pvt Ltd	34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013	B.05.04541	October 09, 2001	September 05, 2023
3	Eeshwar Fiscal Services Pvt Ltd	Flat No 3F, 34A, Metcalfe St, 3rd Floor, Koikata, West Bengal 700013	B.05.01926	February 11, 2004	September 05, 2023
4	SNK Investments Private Limited	141, Maker Chambers III, Nariman Point, Mumbai - 400021	13.00478	March 24, 1998	September 11, 2023