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 | |