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 |
Lunia Trading & Investment Private Limited |
18, Giri Babu Lane, First Floor, Suite No.1B, Kolkata, West Bengal -700012 |
05.03233 |
September 15, 1999 |
April 06, 2023 |
| 2 |
Swastik Goods and Suppliers Pvt. Ltd. |
26A Camac Street, Ground Floor, P.S. Shakespeare Sarani, Kolkata, West Bengal- 700016 |
B.05.06161 |
February 11, 2004 |
April 06, 2023 |
| 3 |
Icseva Finance Private Limited |
Singh Kothi, Old GT Road, Aurangabad, Bihar - 824101 |
B-15.00068 |
April 29, 2022 |
April 10, 2023 |
| 4 |
Gipsy Management Pvt Ltd |
‘Ashoka House’, Room No. 302, 3rd Floor, 3A, Hare Street, Kolkata, West Bengal - 700001 |
05.01408 |
April 01, 1998 |
April 19, 2023 |
| 5 |
Shiba Fabspin Pvt. Ltd. |
7, Sir Hari Ram Goenka Street, Second Floor, Kolkata, West Bengal -700007 |
B.05.04645 |
November 21, 2001 |
April 21, 2023 |
| 6 |
Esar Entrade Ltd |
2nd Floor, Vadra House, R.K. Choudhuri Road, Opposite Santipur Sluice Gate, Guwahati, Kamrup, Assam - 781009 |
08.00088 |
November 09, 1998 |
April 26, 2023 |
| 7 |
Maba Corporate Services Private Limited |
No.75, Ganesha Layout, M S Palya, Vidyaranyapura Post, Bengaluru, Karnataka - 560 097 |
B-02.00153 |
August 11, 2000 |
April 28, 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 |
L&T Infrastructure Development Projects Limited |
1st Floor, TCTC Building, Mount Poonamallee Road, Post Box-979, Manapakkam, Chennai, Tamil Nadu – 600 089 |
N-07-00803 |
January 12, 2015 |
March 31, 2023 |
| 2 |
Josan Deposits and Advances Limited |
Room No.42A, 4th Floor, 83/85, N.S. Road, Kolkata, West Bengal - 700001 |
B.05.07094 |
December 22, 2020 |
April 19, 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 |
Melinex Investment and Finance Private Limited |
GT Road, Doraha Ludhiana, Punjab - 141421 |
B-06.00625 |
September 9, 2020 |
April 3, 2023 |
| 2 |
Casablanca Broking & Agency Pvt. Ltd. |
4/5 Kali Prasanna Singhee Road, Kolkata West Bengal - 700002 |
B.05.04735 |
April 23, 2003 |
April 19, 2023 |
| 3 |
Janpragati Syntex Pvt Ltd |
4/5 Kali Prasanna Singhee Road, Kolkata West Bengal - 700002 |
B.05.04869 |
April 10, 2003 |
April 19, 2023 |
| 4 |
Nalimbur Mercantile Pvt Ltd |
4/5 Kali Prasanna Singhee Road, Kolkata West Bengal - 700002 |
B.05.04355 |
September 11, 2001 |
April 19, 2023 |
| 5 |
Wondermax Mercantile Pvt Ltd |
55 BB Bose Rd, 1st Floor, Block A, Kolkata, West Bengal - 700001 |
B.05.05579 |
June 04, 2003 |
April 19, 2023 |
(Yogesh Dayal)
Chief General Manager Press Release: 2023-2024/217 |
