10 NBFCs surrender their Certificate of Registration to RBI

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ప్రచురించబడిన తేదీ ఏప్రిల్ 20, 2016

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పిడిఎఫ్ ( 96501 )

10 NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration.

Sr. No.	Name of the Company	Registered Office Address	CoR No.	Issued On	Cancellation Order Date
1.	M/s IGL Finance Limited	A-1, Industrial area, Bazpur road, Kashipur, Udham Sing Nagar, Uttaranchal, Uttarakhand– 244713	N-12.00189	July 10, 2000	February 17, 2016
2.	M/s Gee Bee Assam Private Limited	R. Dutta Market, A. T. Road, Guwahati-781001	B-08.00015	April 22, 1998	March 01, 2016
3.	M/s Rupa Equities Private Limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	N-13.01168	February 12, 1999	March 14, 2016
4.	M/s Shekhar Holdings Private limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	13.01165	February 12, 1999	March 14, 2016
5.	M/s Rahul Securities Private Limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	13.01200	March 10, 1999	March 14, 2016
6.	M/s Kamalnayan Investment & Trading Private limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	13.01232	May 14, 1999	March 14, 2016
7.	M/s Madhur Securities Private Limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	13.01169	February 12, 1999	March 14, 2016
8.	M/s Niraj Holdings Private Limited	Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021	13.01164	February 12, 1999	March 14, 2016
9.	M/s NVCF Finance Private Limited	752, 33rd A Cross, 9th Main, 4th Block, Jayanagar, Bengaluru-560011	N-02.00204	September 11, 2002	March 21, 2016
10.	M/s Swarna Securities Limited	2nd Floor, Swarnalok Complex, Governorpet, Vijaywada, Andhra Pradesh-520002	B-09.00167	January 10, 2005	March 21, 2016

As such, the above companies cannot transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

Ajit Prasad
Assistant Adviser

Press Release : 2015-2016/2457