9 NBFCs surrender their Certificate of Registration to RBI

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வெளியிடப்பட்ட தேதி பிப்ரவரி 09, 2023

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9 NBFCs surrender their Certificate of Registration to RBI

The following 9 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	Viroka Finance Private Limited	Vydehi Mithila,1/1 Pethichettipuram East, First Street, Rayapuram, Tiruppur, Coimbatore, Tamil Nadu-641601	N-07-00868	September 09, 2020	January 06, 2023
2	Gouri Sankar Co. Pvt. Ltd.	14A Clive Row, Kolkata, West Bengal-700001	05.01713	April 24, 1998	January 16, 2023
3	Rahul Financial Services Pvt Ltd	Subham Velocity, 2nd Floor, Honu Ram Boro Path, G.S. Road, Guwahati, Assam-781005	08.00017	April 22, 1998	January 23, 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	Udaipuria Commodities Pvt. Ltd.	Room No 4C, 4th Floor, 26, Rameshwar Malia Lane, Howrah, West Bengal-711101	B.05.04815	April 07, 2003	January 19, 2023
2	Sweety Vanijya Viniyog Pvt Ltd	29, R.N. Mukherjee Road, 2nd Floor, Room No.15, Kolkata, West Bengal-700001	05.00065	February 14, 1998	January 24, 2023
3	Dadha Engineering & Credit Pvt Ltd	29, R.N. Mukherjee Road, 2nd Floor, Room No.15, Kolkata, West Bengal-700001	B.05.02362	March 05, 2004	January 24, 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	Marco Private Limited	Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat-396191	N.01.00470	May 22, 2007	January 16, 2023
2	Mixon Holdings Private Limited	Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat-396191	N.01.00475	February 05, 2008	January 16, 2023
3	Sri Hari Vallabhaa Enterprises & Investments Private Limited	First Floor, Door No.114, Velachery Main Road, Saidapet, Chennai, Tamil Nadu-600015	B-07.00572	February 15, 2001	January 24, 2023