The following 9 Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR. i) Due to exit from Non-Banking Financial Institution (NBFI) business: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Viroka Finance Private Limited | Vydehi Mithila,1/1 Pethichettipuram East, First Street, Rayapuram, Tiruppur, Coimbatore, Tamil Nadu-641601 | N-07-00868 | September 09, 2020 | January 06, 2023 | | 2 | Gouri Sankar Co. Pvt. Ltd. | 14A Clive Row, Kolkata, West Bengal-700001 | 05.01713 | April 24, 1998 | January 16, 2023 | | 3 | Rahul Financial Services Pvt Ltd | Subham Velocity, 2nd Floor, Honu Ram Boro Path, G.S. Road, Guwahati, Assam-781005 | 08.00017 | April 22, 1998 | January 23, 2023 | ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Udaipuria Commodities Pvt. Ltd. | Room No 4C, 4th Floor, 26, Rameshwar Malia Lane, Howrah, West Bengal-711101 | B.05.04815 | April 07, 2003 | January 19, 2023 | | 2 | Sweety Vanijya Viniyog Pvt Ltd | 29, R.N. Mukherjee Road, 2nd Floor, Room No.15, Kolkata, West Bengal-700001 | 05.00065 | February 14, 1998 | January 24, 2023 | | 3 | Dadha Engineering & Credit Pvt Ltd | 29, R.N. Mukherjee Road, 2nd Floor, Room No.15, Kolkata, West Bengal-700001 | B.05.02362 | March 05, 2004 | January 24, 2023 | iii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Marco Private Limited | Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat-396191 | N.01.00470 | May 22, 2007 | January 16, 2023 | | 2 | Mixon Holdings Private Limited | Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat-396191 | N.01.00475 | February 05, 2008 | January 16, 2023 | | 3 | Sri Hari Vallabhaa Enterprises & Investments Private Limited | First Floor, Door No.114, Velachery Main Road, Saidapet, Chennai, Tamil Nadu-600015 | B-07.00572 | February 15, 2001 | January 24, 2023 | (Yogesh Dayal)
Chief General Manager Press Release: 2022-2023/1694 | |