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Eight NBFCs surrender their Certificate of Registration to RBI

The following Eight 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) Cancellation of CoR 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 Himatsingka Trade and Agency Ltd 40 B, Princep Street Kolkata, West Bengal - 700072 05.02396 May 16, 1998 June 18, 2024
2 Spectacular Finance Limited 1B Shambhunath Plaza, New Dak Bunglow Road, Patna, Bihar - 800001 B-15.00027 August 24, 2001 June 27, 2024
3 Neha Resources Limited C/o Balaji Oil Mill 117, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012 B-10.00194 April 24, 2006 June 28, 2024
 

ii) Cancellation of CoR 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 Balmukund Lease-Fin Private Limited 603-Shanti Kunj Apartment, Chhajju Bagh, Patna, Bihar - 800001 B-15.00005 March 10, 1998 June 25, 2024
2 Molly Trading Company Private Limited 207 Kusal Bazar 32-33, Nehru Place, New Delhi - 110019 B-14.03139 March 31, 2008 June 27, 2024
3 Sri Rajesh Financial and Management Services Private Limited 107, D.D.A. Hog Market Rajendra Palace, New Delhi - 110008 14.00294 March 06, 1998 June 27, 2024
4 Shree Krishna Finbiz Private Limited I-44 & 45, First Floor Arya Samaj Road, Uttam Nagar New Delhi - 110059 B-14.02718 December 19, 2011 June 27, 2024
5 MSG Finance (India) Private Limited Plot No. 6 Flat No. D-2 G/F & F/F, Aurbindo Marg New Delhi - 110017 B-14.03459 January 29, 2019 June 27, 2024

 

(Puneet Pancholy)    
Chief General Manager

Press Release: 2024-2025/758

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