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. |
Overseas Tracom Pvt. Ltd. |
7A Bentick Street, 1ST Floor, Room No. 103, Kolkata-700 001, West Bengal |
05.03100 |
May 07, 1999 |
November 26, 2018 |
| 2. |
The Cambay Investment Corporation Ltd. |
21, Strand Road, Kolkata-700 001, West Bengal |
01.00013 |
February 18, 1998 |
November 28, 2018 |
| 3. |
Lexus Business Combines Pvt. Ltd. |
2/3, Justice Dwarka Nath Road, Kolkata-700 020, West Bengal |
05.01143 |
March 20, 1998 |
November 30, 2018 |
| 4. |
Narwal Finance Private Limited
(Formerly known as GUMAS Finance Private Limited) |
House No. 7, Sector-14, HUDA, Rohtak, Haryana-124 001 |
B-14-01583 |
February 06, 2004 |
January 02, 2019 |
| 5. |
Shriya Credit Capital Private Limited |
11, Sudder Street, 2nd Floor, Flat No. S34, Kolkata-700 016, West Bengal |
B.05.04883 |
April 09, 2003 |
January 03, 2019 |
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.
Shailaja Singh
Deputy General Manager
Press Release: 2018-2019/1736 |