Eight NBFCs surrender their Certificate of Registration to RBI

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Published on July 24, 2024

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Eight NBFCs surrender their Certificate of Registration to RBI

The following Eight 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	Himatsingka Trade and Agency Ltd	40 B, Princep Street Kolkata, West Bengal - 700072	05.02396	May 16, 1998	June 18, 2024
2	Spectacular Finance Limited	1B Shambhunath Plaza, New Dak Bunglow Road, Patna, Bihar - 800001	B-15.00027	August 24, 2001	June 27, 2024
3	Neha Resources Limited	C/o Balaji Oil Mill 117, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012	B-10.00194	April 24, 2006	June 28, 2024

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	Balmukund Lease-Fin Private Limited	603-Shanti Kunj Apartment, Chhajju Bagh, Patna, Bihar - 800001	B-15.00005	March 10, 1998	June 25, 2024
2	Molly Trading Company Private Limited	207 Kusal Bazar 32-33, Nehru Place, New Delhi - 110019	B-14.03139	March 31, 2008	June 27, 2024
3	Sri Rajesh Financial and Management Services Private Limited	107, D.D.A. Hog Market Rajendra Palace, New Delhi - 110008	14.00294	March 06, 1998	June 27, 2024
4	Shree Krishna Finbiz Private Limited	I-44 & 45, First Floor Arya Samaj Road, Uttam Nagar New Delhi - 110059	B-14.02718	December 19, 2011	June 27, 2024
5	MSG Finance (India) Private Limited	Plot No. 6 Flat No. D-2 G/F & F/F, Aurbindo Marg New Delhi - 110017	B-14.03459	January 29, 2019	June 27, 2024