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.
| 1. |
M/s Amulya Leasing and Finance Limited |
37, Hargovind Enclave, Vikas Marg, New Delhi-110092 |
B-14.01076 |
August 28, 2002 |
March 01, 2016 |
| 2. |
M/s Basil Investment & Hospitality Services Limited (Name changed to Klassika Hotels & Hospitality Limited) |
487/88, No. 1, First Floor, Mangal Bazar Road, Near Sidh Baba Mandir, Peeragarhi, New Delhi-110087 |
B-14.00548 |
November 16, 2007 |
March 21, 2016 |
| 3. |
M/s Bagmane Leasing and Finance (P) Limited |
Lake View ‘A’ Block, 8th Floor, Bagmane Tech Park, C. V. Raman Nagar, Bengaluru-560093 |
N-02.00207 |
February 18, 2003 |
March 23, 2016 |
| 4. |
M/s Tara Finvest Private Limited |
167, Old China Bazar Street, 2nd Floor, Kolkata–700001 |
B-05.00983 |
June 06, 2003 |
April 11, 2016 |
| 5. |
M/s Shreenath Industrial Investment Company Limited |
Office No. 401, 4th Floor, 597, Rajshila Co-op. Society Ltd, Chira Bazar, J.S.S. Road, Marine Lines (E), Mumbai-400002 |
B-13.02112 |
February 03, 2016 |
May 02, 2016 |
| 6. |
M/s Dhanwan Securities Private Limited
(Formerly Vestal Merchants Private Limited) |
9, Lal Bazar Street, Block A, 3rd Floor, Room No.-1, Kolkata- 700001 |
B-05.05810 |
October 16, 2009 |
May 03, 2016 |
| 7. |
M/s Jhunjhunu Investments Limited
(Sindu Valley Technologies Limited) |
46, Mulji Jetha Bldg, 2nd Floor, Princess Street, Mumbai- 400002 |
13.00369 |
March 18, 1998 |
May 05, 2016 |
| 8. |
M/s Ankur Securities Private Limited |
IIT-M Research Park, Phase-1, 10th Floor, 1, Kanagam Village (Behind Tidel Park) Taramani, Chennai-600113 |
B-07.00807 |
August 20, 2015 |
May 06, 2016 |
As such, the above companies cannot transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.
Ajit Prasad
Assistant Adviser
Press Release : 2015-2016/2743 |