11 NBFCs surrender their Certificate of Registration to RBI

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Published on January 04, 2018

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11 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 Rajputana Investment Society Private Limited	8, Sarat Chatterjee Avenue, Kolkata - 700029	B.05.03682	April 11, 2001	June 30, 2017
2	M/s Kripa Finance & Estates Private Limited (Presently M/s Kripa Securities Private Limited)	5, Clive Row, 2nd Floor, Room No. 44, Kolkata - 700001	05.00026	February 12, 1998	October 06, 2017
3	M/s Nandini Steels & Securities Private Limited	5, Ahmed Mamooji Street, Howrah - 711204	05.01510	April 20, 1998	October 06, 2017
4	M/s Amber Mercantiles Limited	Room No. 8C, Ground Floor, 12-A, N.S.Road, Kolkata - 700001	05.01949	May 02, 1998	October 11, 2017
5	M/s Tolasariya Trade & Commerce Private Limited	Tolasariya Tower, 90/2 Broadway, Opposite to Canara Bank, Chennai - 600108	B.05.03795	January 15, 2001	October 16, 2017
6	M/s Believe Enterprises Limited (Presently M/s Believe Enterprises LLP)	132/1, Mahatma Gandhi Road, Kolkata - 700007	05.01989	May 02, 1998	November 14, 2017
7	M/s Save & Prosper Ltd	38, Netaji Subhas Road, Kolkata - 700001	05.00347	February 26, 1998	November 20, 2017
8	M/s Mythri Financiers Private Limited	Royal Building, XVII/23, Opp. Mammiyur Siva Temple, Guruvayoor, Trichur - 680101	B-16.00128	November 03, 2000	November 20, 2017
9	M/s Contil India Limited	811, Siddharth Complex, R.C. Dutt Road, Alkapuri, Vadodara - 390007	01.00152	January 28, 2008	November 20, 2017
10	M/s Agarwal Finance Company Pvt Ltd	Old H.B. Road, Kanta Toli, Ranchi – 834001 (Jharkhand)	B-15.00053	June 30, 2011	November 23, 2017
11	M/s Emjay Business (P) Ltd (Presently M/s Bharat Elevators & Engineers Pvt Ltd)	22, Strand Road, 1st Floor, Kolkata - 700001	05.02935	September 25, 1998	November 23, 2017

As such, the above companies shall not 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 : 2017-2018/1838