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 Golden Trexim Pvt Ltd (Presently M/s Shri Jagannath Steels & Power Ltd) |
KJSA Office, Near MMTC Weigh Bridge, At/PO-Barbil, Keonjhar – 758035 |
05.00278 |
February 19, 1998 |
July 27, 2017 |
| 2 |
M/s Zimkele Plantations Pvt Ltd |
55/3D, Ballygunge Circular Road, Kolkata – 700019 |
B.
05.06267 |
March 19, 2004 |
August 03, 2017 |
| 3 |
M/s Nicholas Piramal Pharma Private Limited (Formerly M/s Legend Pharma Pvt. Ltd.) |
8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 |
B-13.01421 |
November 18, 2000 |
August 10, 2017 |
| 4 |
M/s GTZ Securities Limited |
Sidhartha Agency, Pritam Complex, Opposite Delhi Public School, Shaheedi Chowk, Jammu – 180001 |
B-11.00078 |
April 24, 2003 |
August 10, 2017 |
| 5 |
M/s DSP Merrill Lynch Capital Limited |
17th Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051 |
N-13.01801 |
July 11, 2005 |
August 10, 2017 |
| 6 |
M/s Thrill Finance & Investment Ltd |
Ashok Raj Path, P.S. - Pirmohani, Patna – 800004 |
B-15.00034 |
October 09, 2001 |
August 17, 2017 |
| 7 |
M/s Oberoi Buildings and Investments Pvt Ltd |
4, Mangoe Lane,
Kolkata – 700001 |
05.02791 |
August 13, 1998 |
August 21, 2017 |
| 8 |
M/s Oberoi Holdings Pvt Ltd |
4, Mangoe Lane,
Kolkata – 700001 |
05.00534 |
March 02, 1998 |
August 21, 2017 |
| 9 |
M/s Oberoi Investments Pvt Ltd |
4, Mangoe Lane,
Kolkata – 700001 |
05.02640 |
June 08, 1998 |
August 21, 2017 |
| 10 |
M/s Oberoi Leasing & Finance Co. Pvt. Ltd. |
4, Mangoe Lane,
Kolkata – 700001 |
05.00364 |
February 26, 1998 |
August 21, 2017 |
| 11 |
M/s Ragini Holdings Private Limited |
17/1C, Alipore Road,
Kolkata – 700027 |
B-05.03983 |
January 18, 2001 |
August 22, 2017 |
| 12 |
M/s KLG Finance Pvt Ltd |
SCO 121-124, Sector 43B, Chandigarh – 160036 |
B-06.00189 |
December 19, 1998 |
September 04, 2017 |
| 13 |
M/s Bhullar Hire Purchase Private Limited |
Booth No. 238, Sector 37-C&D, Chandigarh – 160037 |
B-06.00522 |
October 10, 2001 |
September 07, 2017 |
| 14 |
M/s Gagan Capital Services Private Limited |
SCO 2470, Sector 22-C, Chandigarh – 160022 |
B-06.00390 |
February 08, 2008 |
September 12, 2017 |
| 15 |
M/s Kanav Finvest Private Limited |
81, Kennedy Avenue,
Amritsar – 143001 |
B-06.00482 |
April 09, 2001 |
September 22, 2017 |
| 16 |
M/s Bonjour Investment Company Private Limited |
Elphinstone Building, 3rd Floor, 10 Veer Nariman Road, Fort, Mumbai – 400001 |
B-13.01620 |
June 20, 2002 |
September 25, 2017 |
| 17 |
M/s Annilna Investment Private Limited |
212/2, Off Soli Poonawalla Road, Hadapsar,
Pune – 411028 |
B-13.01912 |
September 02, 2008 |
September 25, 2017 |
As such, the above companies cannot 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 : 2017-2018/1007 |
