| The following 14 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) 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 |
Shivam Hire Purchase & Finvest Pvt Ltd |
7/1A, Grant Lane, 1st Floor, Room No. 30/4, Kolkata, West Bengal - 700012 |
B.05.03321 |
August 26, 2000 |
Aug 22, 2023 |
| 2 |
Shree Shanti Trades Pvt. Ltd. |
Krishna, 224 A.J.C. Bose Road, Second Floor, P.S. Karya, Kolkata, West Bengal - 700016 |
B.05.04696 |
December 03, 2001 |
September 01, 2023 |
| 3 |
Adroit Commercial Pvt Ltd |
37 Block A, Ground Floor, Sagar Heights, Bangur Avenue, North 24 Parganas, West Bengal - 700055 |
B.05.05050 |
May 26, 2003 |
September 06, 2023 |
| 4 |
Sun Finlease (Gujarat) Limited |
3, Ravipushp Apartment, B/s. Navneet House, Memnagar, Ahmedabad - 380052 |
01.00120 |
March 19, 1998 |
September 20, 2023 |
| 5 |
Chitrakoot Motor Finance Limited |
217/A-13, Durga Tower, Raj Nagar, Ghaziabad, Uttar Pradesh -201002 |
B-12.00167 |
December 08, 2014 |
September 21, 2023 |
| 6 |
VIP Finstock Private Limited |
309, Ashiana Towers, Exhibition Road, Patna- 800001 |
B-15.00069 |
March 07, 2023 |
September 26, 2023 |
| 7 |
Dhruvtara Finance Services Limited |
Nidhi Vihar, 172 New Baradwari, P.O.- Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand- 831001 |
15.00015 |
February 12, 1999 |
September 26, 2023 |
| 8 |
Saija Finance Private Limited |
F-128, 3rd Floor, Mohammadpur, R K Puram, New Delhi - 110066 |
B-14.01576 |
December 13, 2013 |
September 28, 2023 |
| 9 |
Micrograam Marketplace Private Limited |
No.370, 4th Cross, JP Nagar 3rd Phase, Bangalore – 560078 |
N-02.00311 |
December 28, 2018 |
September 28, 2023 |
| 10 |
TMF Business Services Limited (formerly Tata Motors Finance Limited) |
14, 4th Floor, Sir H.C Dinshaw Buidling 16, Horniman Circle, Fort, Mumbai – 400 001. |
N-13.00217 |
July 13, 2017 |
September 28, 2023 |
ii) 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 |
B D J Chemicals Pvt Ltd |
34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013 |
B.05.04547 |
October 09, 2001 |
September 05, 2023 |
| 2 |
Alkan Fiscal Services Pvt Ltd |
34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013 |
B.05.04541 |
October 09, 2001 |
September 05, 2023 |
| 3 |
Eeshwar Fiscal Services Pvt Ltd |
Flat No 3F, 34A, Metcalfe St, 3rd Floor, Koikata, West Bengal 700013 |
B.05.01926 |
February 11, 2004 |
September 05, 2023 |
| 4 |
SNK Investments Private Limited |
141, Maker Chambers III, Nariman Point, Mumbai - 400021 |
13.00478 |
March 24, 1998 |
September 11, 2023 |
(Yogesh Dayal)
Chief General Manager Press Release: 2023-2024/1093 |
