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Date : Feb 09, 2024
Nine NBFCs and One HFC surrender their Certificate of Registration to RBI

The following Nine 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 S.M.I.L.E. Microfinance Limited 8th Floor No 2, South Tower, KRM Plaza, Harrington Road, Chetpet, Egmore Nungambakkam, Chennai, Tamil Nadu - 600031 B-07.00537 May 29, 2015 January 05, 2024
2 JFC Impex Pvt. Ltd. 42, Dilkhusa Street, Kolkata, West Bengal 700017 N-05.06548 June 06, 2005 January 08, 2024
3 Cauvery Tradefin Private Limited Ambika House, Batra Colony, Village - Bharatpur, Tehsil - Bilaspur, Rampur, Uttar Pradesh, - 244921 B-12.00238 September 27, 2000 January 11, 2024
4 Ginni Tradefin Limited 15-79(2), Civil Lines, Kanpur, Uttar Pradesh, 208001 12.00075 March 02, 1998 January 11, 2024

ii) Due to NBFC ceasing to be a legal entity after 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 J G Trading & Investment Pvt Ltd 128, Sukanta Sarani, P.O – Bhadrakali, Hoogly, West Bengal -712232 B.05.05116 October 19, 2022 December 27, 2023
2 S. K. Finserve Private Limited 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office, Kolkata, West Bengal - 700016 B-05.03893 January 06, 2021 December 27, 2023
3 Microfirm Capital Private Limited Development House, 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016 N.05.07053 October 03, 2017 December 27, 2023
4 Bohra & Co Pvt Ltd A-705, 7th Floor, A- Wing Krishna Regency, Datta Mandir Road, Santacruz (E), Mumbai, Maharashtra - 400055 B-13.02394 October 21, 2020 January 11, 2024
5 Mahyco Grow Finance Private Limited 19, Raj Mahal, 84 Veer Nariman Road, Mumbai, Maharashtra - 400020 N-13.01983 September 17, 2018 January 30, 2024

Further, the following Housing Finance Company (HFC) has surrendered the Certificate of Registration (CoR) granted by National Housing Bank. The RBI, in exercise of powers conferred on it under Section 29A of National Housing Bank Act, 1987, has therefore cancelled its CoR.

iii) Due to exit from Housing Finance Institution business:

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Date of Cancellation of CoR
1 Reliance Home Finance Limited Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), Delisle Road, Mumbai, Maharashtra - 400013 07.0101.12 July 16, 2012 January 25, 2024

(Yogesh Dayal)     
Chief General Manager

Press Release: 2023-2024/1847


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