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Nine NBFCs 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.

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

Vigfin Holdings Private Limited

New No. 24, Old No. 15, Yogambal Street, T Nagar, Chennai, Tamil Nadu – 600 017

B-07.00369

February 27, 2002

May 06, 2024

2

Strip Commodeal Pvt Ltd

Haute Street, 86A, Topsia Road South, 2nd Floor, Kolkata, West Bengal - 700046

B-05.05669

October 16, 2003

May 09, 2024

3

Allium Finance Private Limited

Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla West, Mumbai, Maharashtra – 400 070

N-13.01900

June 3, 2008

May 30, 2024

4

Eternite Finvest Private Limited

C-101, Flr-1, Plot-63/74, Tower C, Ashok Tower, Dr. S.S. Rao Road, Opp. Mahatma Gandhi Hospital Parel, Mumbai, Maharashtra - 400012

N.13.02340

May 8, 2019

May 30, 2024

5

Fino Finance Private Limited

Mindspace Juinagar, Plot No. Gen 2/1/F, Tower 1, 9th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai, Maharashtra – 400706

B-13.01609

April 26, 2002

May 30, 2024

 

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

Allegro Holdings Private Limited

New No. 137, Old No. 67, Chamiers Road, Chennai, Tamil Nadu – 600 028

B-07.00604 

June 8, 2001

May 06, 2024

2

Temple Trees Impex and Investment Private Limited

P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai, Maharashtra – 400 099

13.00555

March 31, 1998

May 30, 2024

3

Hem Financial Services Private Limited

203, Jaipur Tower, M I Road, Jaipur, Rajasthan-302001

10.00032

March 06, 1998

May 31, 2024

 

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

Ujjivan Financial Services Limited

Grape Garden, No.27, 3rd 'A' Cross 18th Main 6th Block, Koramangala, Bangalore, Karnataka - 560095

C-02.00287

October 10, 2017

May 09, 2024

 

 

(Puneet Pancholy)     
Chief General Manager

Press Release: 2024-2025/617

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