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15 NBFCs surrender their Certificate of Registration to RBI

The following 15 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.

  1. 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

Labheshwari Ispat Pvt Ltd

9, Strand Road, 2nd Floor, Kolkata, West Bengal - 700001

B.05.05690

October 22, 2003

November 02, 2023

2

Ballabh Commercial Ltd

138, Canning Street, Kolkata, West Bengal - 700001

05.01910

April 30, 1998

November 02, 2023

3

Shri Mangalam Financial Services (India) Limited

139, T.H.Road, Kaladipet, Thiruvottriyur, Chennai, Tamilnadu - 600019

B- 07.00490

January 17, 2002

November 03, 2023

4

Sandhills Holdings Limited
(Formerly
Sand Hills Finance & Investments Explorers Limited)

138, Kassara Street, 3rd Lane, Darukhana, Mumbai, Maharashtra - 400010

13.00516

March 24, 1998

November 07, 2023

5

Hollysea Finvest Pvt. Ltd.

Y-4-A-C, Loha Mandi, Naraina, New Delhi -110028

B-14.03237

January 12, 2012

November 15, 2023

6

Manu Credit India Limited

442, Neelkanth Apartment, Plot No. 49, Sector-13, Rohini, North West Delhi - 110085

14.01506

August 31, 1999

November 15, 2023

7

Sun Aero Limited

A 7 First Floor, Geetanjali Enclave, New Delhi, Delhi - 110017

N-14.03086

December 16, 2005

November 15, 2023

8

VMA Finance Private Limited

102, Akashdeep Building 26A, Barakhamba Road, New Delhi - 110001

14.00734

May 04,1998

November 15, 2023

9

Lunkar Finance Private Limited

No. 42, Third Floor, Kodambakkam High Road, Nungambakkam, Chennai, Tamilnadu - 600034

B-07.00714

April 19, 2002

November 23, 2023

  1. Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that does not require registration:

Sr. No.

Name of the Company

Registered Office Address

CoR No.

CoR Issued on

Date of Cancellation of CoR

1

Foresight Finance Limited

204, Pratap Chambers, 2nd Floor, Gurudwara Road, New Delhi - 110005

14.00864

May 25, 1998

November 15, 2023

  1. Due to NBFC ceasing to be a legal entity after 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

Navarathna Financial Services Limited

First Floor 2/102, Third Street, Karpagam Avenue, R A Puram, Chennai, Tamilnadu - 600028

N-07-00793

May 15, 2012

October 27, 2023

2

DVK Investments Private Limited

A 1601 Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane, Maharashtra – 400610

N-13.01816

December 19, 2005

November 03, 2023

3

DSPL Investments Private Limited

Ideal Plaza, Suite, S401, 4th Floor 11/1, Sarat Bose Road
Kolkata, West Bengal - 700020

N.05.07036

March 10, 2017

November 23, 2023

4

Dalmia Investmart Private Limited

Ideal Plaza, Suite, S401, 4th Floor 11/1, Sarat Bose Road
Kolkata, West Bengal - 700020

B.05.02488

February 20, 2008

November 23, 2023

5

Sweta Financial Services Pvt. Ltd.

P 10 New C I T Road, Kolkata, West Bengal -700073

B.05.05095

March 07, 2003

November 23, 2023

(Yogesh Dayal)      
Chief General Manager

Press Release: 2023-2024/1468

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