The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
| 1 |
M/s Numero Uno Finance Ltd. |
Plot No. 155, Dev Ashish, Ground Floor, Thane (West), Thane - 400604 |
13.00651 |
April 07, 1998 |
January 05, 2015 |
| 2 |
M/s Indo Bonito Multinational Ltd. (Formerly Indo-Castle Multimedia Ltd. / Indo-Castle Finance Ltd.) |
A 729, TTC Industrial Area, Koparkhairne, Navi Mumbai - 400705 |
13.00431 |
March 24, 1998 |
April 23, 2015 |
| 3 |
M/s Epic Energy Limited (Formerly Fiscal Limited) |
304, A Wing, Winsway Complex, Old Police Lane, Opp. Andheri Railway Station, Andheri (East), Mumbai – 400069 |
13.00724 |
April 20, 1998 |
April 28, 2015 |
| 4 |
M/s Birla Shloka Edutech Limited (Formerly Rathi Mercantile Industries Limited) |
Industry House, 5th Floor, 159, Churchgate Reclamation, Mumbai – 400020 |
13.00876 |
May 26, 1998 |
June 05, 2015 |
| 5 |
M/s Sudarshan Rathi Finance Pvt. Ltd. |
203, “B” Wing, Sneh Ganga Building, Shankarsheth Road, Pune – 411037 |
13.00712 |
April 20, 1998 |
May 26, 2016 |
| 6 |
M/s Rishabh Finsec Private Limited |
Camptee Lines, Near Baba Furniture, G. E. Road, Rajnandgaon - 491441 |
B.03.00001 |
January 05, 1998 |
January 12, 2017 |
As such, 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 : 2016-2017/2429 |