The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following eight non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
| 1 |
M/s Sehajpal Estates & Finance Pvt. Ltd. |
Nawanshahar Main Road, VPO – Aur Doaba – 144417 (Punjab) |
B-06.00300 |
June 28, 2000 |
January 23, 2017 |
| 2 |
M/s Dhanwan Leasing and Finance Company Ltd. |
107, Harmony Plaza, Agrawal Nagar, Sneh Nagar, Main Road, Indore – 452001 |
B.03.00050 |
March 24, 1998 |
March 27, 2017 |
| 3 |
M/s Esteem Investments Limited |
16, Das Lane, Bow Bazar, Kolkata – 700012 |
B-05.01957 |
September 21, 2001 |
March 31, 2017 |
| 4 |
M/s Deesha Tie-up Pvt. Ltd. |
119, M. G. Road, 2nd Floor, Kolkata – 700007 |
B.05.05296 |
April 12, 2003 |
April 07, 2017 |
| 5 |
M/s City Commercial Investment Company Private Limited |
Uripok, Kangchup Road, Imphal – 795001 (Manipur) |
B.08.00166 |
July 17, 2003 |
May 08, 2017 |
| 6 |
M/s VVD Finance and Leasing Limited |
90, South Raja Street, Tuticorin – 628001 |
07.00454 |
August 16, 2007 |
May 15, 2017 |
| 7 |
M/s O T G Global Finance Limited |
Sooryasadhana, 3rd Floor, Unit No. 301, Chandra Nagar Chaurah, A.B Road, Indore – 452001 |
B.03.00039 |
March 03, 1998 |
May 22, 2017 |
| 8 |
M/s Arihant Finvest Limited |
Ratan Deep Building, Dinesh Goswami Road, A. T. Road, Guwahati – 781001 |
B.08.00155 |
June 18, 2001 |
May 22, 2017 |
Following the cancellation of registration certificate, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Ajit Prasad
Assistant Adviser
Press Release : 2017-2018/162 |