The following 11 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 |
Ekagrata Finance Private Limited |
Nova Miller, Ground Floor, No 333 Thimmiah Road Vasanth Nagar, Bangalore, Karnataka - 560052 |
N-02.00321 |
September 27, 2019 |
March 04, 2025 |
2 |
Ezcred Private Limited |
Villa 324, Adarsh Palm Retreat Villas, Phase-2 Bellandur, Bangalore, Karnataka - 560103 |
N- 02.00296 |
March 15, 2018 |
March 05, 2025 |
3 |
Lamina Leasing and Finance Limited |
8th Floor, B Wing, Rama Bhavan complex, Kodialbail Mangalore, Karnataka - 575003 |
B-02.00130 |
December 10, 2003 |
March 05, 2025 |
4 |
Hinduja Finance Limited |
Plot No. C-21, Tower-C, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051 |
N-13.01870 |
June 12, 2007 |
March 07, 2025 |
5 |
Whitegold Holdings Private Limited |
84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra – 400021 |
13.00744 |
March 01, 2021 |
March 13, 2025 |
6 |
Trident Microfin Private Limited |
#11-4-189/4, Plot No. 19, 2nd Floor, Road No.6, Venkateshwara Colony, Saroornagar, Rangareddy, Telangana - 500035 |
B-09.00440 |
February 24, 2014 |
March 26, 2025 |
7 |
Digikredit Finance Private Limited |
Office No 260, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S.V. Road, Kandivali West, Mumbai, Maharashtra 400067 |
N-13.02223 |
February 07, 2018 |
March 28, 2025 |
8 |
Rutgers Investment and Trading Company Private Limited |
29, Bank Street, 1st Floor, Fort, Mumbai, Maharashtra - 400001 |
13.00353 |
March 18, 1998 |
March 28, 2025 |
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 |
Joindre Finance Private Limited |
1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013 |
N-13.01838 |
August 31, 2006 |
March 17, 2025 |
2 |
Jasol Investment & Trading Co Pvt Ltd |
1607 16th Floor, Lodha Supremus, Opp. Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013 |
13.00864 |
May 26, 1998 |
March 17, 2025 |
3 |
S. M. Management Private Limited |
Makum Road Tinsukia, Assam - 786125. |
08.00174 |
August 10, 2005 |
March 20, 2025 |
(Puneet Pancholy) Chief General Manager Press Release: 2025-2026/70 |