10 NBFCs surrender their Certificate of Registration to RBI

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Published on February 06, 2017

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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	Office Address	CoR No.	Issued On	Cancellation Order Date
1	M/s Kalyani Mfg & Leasing Limited	14-B, Atmaram House, 1, Tolstoy Marg, New Delhi - 110001	14.01211	January 09, 2003	March 22, 2016
2	M/s Sahyog Credits Limited	145, Jaidev Park, East Punjabi Bagh, New Delhi – 110026	B-14.02943	July 07, 2003	March 01, 2016
3	M/s Supreme Securities Limited	3rd Floor, R.D Chambers, 16/11 Arya Samaj Road, Karol Bagh, New Delhi – 110005	B-14.00680	April 24, 1998	December 01, 2015
4	M/s Island Leasing Private Limited	97/1A, Kootudankadu, Mangalagiri Post, Tuticorin – 628103	B-07-00350	January 20, 2004	December 14, 2015
5	M/s M CT M Global Investments Private Limited	761, Anna Salai, Chennai – 600002	N-07.00596	April 11, 2001	March 14, 2016
6	M/s Sree Sankari Benefit Funds Limited	SKC Tower Building, 174/2 East Car Street, Dindigul – 624001	07.00207	March 30, 1998	March 23, 2016
7	M/s Wham Investments Private Limited	78 Jolly Maker Chambers II, Nariman Point, Mumbai – 400021	13.00125	February 26, 1998	January 10, 2017
8	M/s M K W Finance Pvt Ltd	Plot No 3, Jadhav Nagar, Belgaum – 590001 (Karnataka)	B-02.00185	June 28, 2001	January 13, 2017
9	M/s Pinnacle Trades & Investments Limited	‘Vaibhav’, 5th Floor, 4, Lee Road, Kolkata – 700020	05.03689	December 16, 2000	June 05, 2015
10	M/s Shasun Leasing & Finance Private Limited	Shasun Road, Periyakalapet, Pondicherry - 605014	B-07.00662	December 05, 2001	December 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: 2016-2017/2097