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Date : Apr 13, 2023
22 NBFCs surrender their Certificate of Registration to RBI

The following 22 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 M/s Dovefin Microfinance Private Limited (formerly P.S.K Finance & Investment Limited) S. No:185, D. No#1-55/11/KJ/3F, Masjidband Kondapur, Rangareddy District, Hyderabad Telangana 500084 09.00068 June 29, 2009 March 31, 2023
2 M/s Photon Capital Advisors Limited (formerly M/s Hifco Marwel Limited) S Plot. No.90-A, Road No.9 Jubilee Hills Hyderabad TG 500033 09.00137 June 02, 2008 March 29, 2023
3 Way2Wealth Capital Pvt. Ltd. Rukmini Towers, 3rd & 4th Floor, No.3/1, Platform Road, Sheshadripuram, Bangalore – 560020 02.00034 August 03, 2009 March 27, 2023
4 Sharda Tradelinks Pvt. Ltd. 1/G, Khudiram Bose Sarani, Saltee Plaza, 6th Floor, Room No. 612, Cabin M25, Kolkata-700080 B.05.03928 December 07, 2000 March 01, 2023
5 Mento Vinimay Pvt. Ltd. Heritage Hospital, 446/N, Burdwan Road, Siliguri-734005 B.05.04060 March 05, 2001 March 06, 2023
6 Prime Vyapaar Pvt. Ltd. Flat No.18, Trimurti, 4 Lower Rawdon Street, Kolkata- 700020 B.05.04669 November 28, 2001 March 08, 2023
7 Dearborn Barter Pvt. Ltd. 4, Dr. Rajendra Prasad Sarani,3rd Floor, Room No. 303, Kolkata-700001 05.03263 October 21, 1999 March 08, 2023
8 Dimensional Investors Services Pvt. Ltd. 12 India Exchange Place, Kolkata-700001 B.05.06363 May 17, 2004 March 09, 2023
9 Pinky Holdings Pvt. Ltd. 15B Clive Row, Kolkata-700001 B.05.00133 February 18,1998 March 10, 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 Kaner Investments Ltd. Room No.42A, 4th Floor, 83/85 N.S. Road, Kolkata-700001 B.05.07095 December 22, 2020 March 09, 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 M/s Salasar Silk Mills Private Limited 10, 2nd Floor, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort, Mumbai - 400001 13.00831 May 26, 1998 March 28, 2023
2 M/s Snowcem Trades Private Limited 10, 2nd Floor , Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort, Mumbai - 400001 13.01141 December 15, 1998 March 28, 2023
3 M/s Emsons Leasing Company Private Limited 402-B Poonam Chambers Dr. Annie Besant Road, Worli, Mumbai – 400018 B-13.00824 June 26, 2000 March 28, 2023
4 M/s Mipco Investments Private Limited 402-B Poonam Chambers Dr. Annie Besant Road, Worli, Mumbai - 400018 13.00825 May 26, 1998 March 28, 2023
5 M/s Maple Properties And Commodities Private Limited 402-C Poonam Chambers A B Road, Worli, Mumbai - 400018 13.00826 May 26, 1998 March 28, 2023
6 M/s Af-Taab Investment Company Corporate Centre B Block 34, Sant Tukaram Road Carnac Bunder Mumbai- 400009 13.00267 March 06, 1998 March 28, 2023
7 M/s PHL Finvest Private Limited 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai - 400013 B-13.01347 June 26, 2000 March 06, 2023
8 Pawanputra Trading Pvt. Ltd. 18, Rabindra Sarani, 5th Floor, Gate-2, Room No.-501 Kolkata 700001 B.05.04192 April 26, 2001 March 22, 2023
9 Deepak Pens and Plastics Pvt. Ltd. 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI, Kolkata 700001 B.05.06493 October 18, 2004 March 22, 2023
10 Maanraj Merchants Pvt. Ltd. Kamala Apartment, 10, Hari Sava Math,Ground Floor, Northern Park, Brahmapur Kolkata700070 05.03048 December 28, 1998 March 23, 2023
11 Link Distributors Pvt. Ltd. Kamala Apartment, 10, Hari Sava Math,Ground Floor, Northern Park, Brahmapur Kolkata 700070 B.05.04578 October 11, 2001 March 23, 2023
12 Raj Securities Ltd. Kamala Apartment, 10, Hari Sava Math,Ground Floor, B1-Northern Park, Brahmapur Kolkata 700070 05.02786 August 14, 1998 March 23, 2023

(Yogesh Dayal)     
Chief General Manager

Press Release: 2023-2024/61


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