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.
| 1. |
Ronnie Finance Limited |
261, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110 020 |
B-14.02958 |
August 27, 2003 |
December 13, 2018 |
| 2. |
V & C Vaults and Finance Ltd. |
BG-554, 1st Floor, Sanjay Gandhi Transport Nagar, New Delhi-110 042 |
A-14.02381 |
June 17, 2004 |
December 14, 2018 |
| 3. |
Swaran Finance Limited |
The Mall, 2nd Floor (above Bank of Baroda), Opp SDM Kothi, Malerkotla, Sangrur, Punjab-148 023 |
A-06.00339 |
September 19, 2007 |
December 14, 2018 |
| 4. |
Mangalam Tradefin Private Limited |
23A, N.S. Road, 3rd Floor, Room No.10, Kolkata-700 001, West Bengal |
B.05.04317 |
August 30, 2001 |
December 14, 2018 |
| 5. |
Dalbir Finance and Investment Company Private Limited |
Bazpur Road, Hotel Gurataz Building, Kashipur, Udham Singh Nagar, Uttarakhand-244 713 |
12.00148 |
September 28, 1998 |
January 07, 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: 2018-2019/1735 |