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. | Date of issue of CoR | Date of Cancellation of CoR | | 1 | Atna Investments Private Limited
(Presently known as Atna Investments Limited) | 17-18 Nehru Place New Delhi - 110019 | B.14.02365 | April 10, 2001 | March 16, 2020 | | 2 | DLF Finvest Limited
(Presently known as Tiberias Developers Limited) | Shopping Mall, 1st Floor, Arjun Marg, DLF City Phase – 1, Gurgaon, Haryana – 122002 | N-14.03196 | August 27, 2009 | May 06, 2020 | | 3 | Northern India Bricks Private Limited | C-450, Sector-10, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 | 14.01325 | September 28, 1998 | June 12, 2020 | | 4 | Yamunotri Financial Private Limited
(Presently known as Yamunotri Enterprises Private Limited) | 1855, 2nd Floor, Wazir Singh Street, Chuna Mandi, Paharganj, New Delhi- 110055 | 14-00099 | July 05, 2004 | June 23, 2020 | | 5 | Rakhi Consultancy and Services Private Limited | 29, Dhirendra Nath Ghosh Road, Bhowanipur, Kolkata- 700025 | B.05.06245 | March 11, 2004 | June 26, 2020 | | 6 | Pallavi Hire Purchase Private Limited | SCO 47, Sector 20-C, Chandigarh - 160020 | B-06.00396 | December 22, 2000 | July 08, 2020 | | 7 | Subhratna Investments Private Limited | 6C, Elgin Road, Oriantel House, 3rd Floor, Kolkata-700020 | B.05.05809 | August 12, 2003 | August 03, 2020 | | 8 | Murkumbi Investments Private Limited | 1438/2, Kalmath Road, Belgaum, Karnataka – 590001 | C-02.00238 | May 30, 2012 | August 07, 2020 | | 9 | Millennium Finance Limited | 402, 4th Floor MGR Estates Punjagutta, Hyderabad, Telangana - 500082 | B-09.00341 | May 07, 2001 | August 13, 2020 | 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. (Yogesh Dayal)
Chief General Manager Press Release: 2020-2021/261 | |