Cancellation of Certificate of Registration of NBFCs on supervisory ground

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Published on January 09, 2025

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Cancellation of Certificate of Registration of NBFCs on supervisory ground

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 cancelled the Certificate of Registration of the following companies.

Sr. No.	Name of the Company	Registered Office Address	CoR No.	CoR Issued On	Cancellation Order Date
1	ADHYAY EQUI PREF PVT. LTD.	3 SAKLAT PLACE, 1ST FLOOR, KOLKATA, West Bengal, India, 700013	B-05.05752	November 14, 2003	January 07, 2025
2	AGARANI CREDIT & FINVEST PVT. LTD.	14-C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, KOLKATA, West Bengal, India, 700007	B-05.01589	February 11, 2004	January 07, 2025
3	AMIT GOODS & SUPPLIERS PVT.LTD.	41, SHIBTOLLA STREET, KOLKATA, West Bengal, India, 700007	B.05.03936	December 12, 2000	January 07, 2025
4	ANCHAL CREDIT CAPITAL PVT.LTD.	P-41 PRINCEP STREET 4TH FLOOR, KOLKATA, West Bengal, India, 700072	05.01684	April 22, 1998	January 07, 2025
5	ANIKA TIE-UP PVT.LTD.	78/A, SATYEN ROY ROAD, 1ST FLOOR BEHALA, KOLKATA, West Bengal, India, 700034	B.05.04997	May 23, 2003	January 07, 2025
6	ANITA FINVEST PRIVATE LIMITED	15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK STREET, KOLKATA, West Bengal, India, 700017	05.01906	April 30, 1998	January 07, 2025
7	ANM FINANCIAL SERVICES LTD.	13 BIPIN BEHARI GANGULY ST3RD FLOOR, KOLKATA, West Bengal, India, 700012	05.00757	March 09, 1998	January 07, 2025
8	ANUVRAT TRANNSPORT SYSTEM LIMITED	71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C, KOLKATA, West Bengal, India, 700001	B-05.04924	May 19, 2003	January 07, 2025
9	APURVA FINANCE PRIVATE LIMITED	4 CLIVE ROW RN 303, KOLKATA, West Bengal, India, 700001	B.05.03284	November 26, 1999	January 07, 2025
10	ARION COMMERCIAL PVT LTD	5, Synagogue Street, 9th Floor, Kolkata, West Bengal, India, 700001	B.05.05830	August 25, 2003	January 07, 2025

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.

(Puneet Pancholy)
Chief General Manager

Press Release: 2024-2025/1884