10 NBFCs surrender their Certificate of Registration to RBI

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Published on July 18, 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 Galaxy Granites (India) Pvt. Ltd. (Presently Guiness Commodities Private Limited)	10, Canning Street, 3rd Floor, Kolkata – 700001	05.02247	May 16, 1998	March 09, 2017
2	M/s Lotus Lefin Private Limited	Plot No. 11 & 12, Tas Enclave, TS No. 47/62, Block No. 9C, Sushila Chelliya Road, Anna Nagar, Chennai, Tamilnadu – 600040	05.00027	February 12, 1998	March 27, 2017
3	M/s Rapid Holdings Private Limited	Mehta Mahal, 11th Floor, 15, Mathew Road, Opera House, Mumbai – 400004	13.00401	March 23, 1998	April 19, 2017
4	M/s Sidya Investments Limited	Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400021	13.00649	April 07, 1998	April 25, 2017
5	M/s Zodiac Finsec and Holdings Limited (Earlier M/s Multiplex Collapsible Tubes Limited)	Nyloc House, 254, D-2, Dr A.B.Road, Worli, Mumbai – 400030	N-13.01350	July 19, 2000	June 12, 2017
6	M/s Monharsh Finance and Investments Private Limited	401, Mantri Lawn, Anand Park, Aundh, Pune – 411007	13.01186	February 17, 1999	June 21, 2017
7	M/s Poonawalla Holdings Private Limited	Office 212/2, Off Soli Poonawalla Road, Hadapsar, Pune - 411001	N-13.01895	April 08, 2008	June 23, 2017
8	M/s Mahindra Holdings Limited	Mahindra Towers, P.K.Kurne Chowk, Worli, Mumbai – 400018	N-13.01924	March 30, 2009	June 28, 2017
9	M/s EMSAL Services & Agencies Pvt Ltd	D.B.Ketkar & Company, 202, Rajnigandha Apartment, Prof Agashe Path, Dadar (W), Mumbai - 400028	B-13.01629	August 03, 2002	November 25, 2016
10	M/s Dharti Investment and Holdings Limited	Jai Centre, 1st Floor, 34 P D Mello Road, Opp. Red Gate, Mumbai – 400009	N-13.01815	December 14, 2005	July 04, 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 : 2017-2018/161