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 the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration.
Sr.
No. |
Name of the
Company |
Registered Office
Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1 |
M/s Jai Matadi Finance Company Limited |
36-A, Bentick Street, 2nd Floor,
Kolkata – 700069 |
05.01463 |
April 06, 1998 |
September 30, 2016 |
| 2 |
M/s Dabriwala Banijya Udyog Limited |
27B, Camac Street, 8th Floor,
Kolkata – 700016 |
05.00686 |
March 06, 1998 |
November 30, 2016 |
| 3 |
M/s Sunflower Commerce Limited (Presently Sunflower Commerce Private Limited) |
P-355, Keyatala Road, Kolkata - 700029 |
B-05.06000 |
January 20, 2004 |
November 22, 2016 |
| 4 |
M/s Reetu Finlease Private Limited |
509, Amber Tower, Commercial Complex, Azadpur,
New Delhi – 110033 |
14.00265 |
March 04, 1998 |
December 08, 2016 |
| 5 |
M/s Focus Holdings Private Limited |
7, Manjiri, Makrand Co-op Housing, SVS Marg, Mahim,
Mumbai – 400016 |
13.01172 |
February 12, 1999 |
December 19, 2016 |
| 6 |
M/s Hawcoplast Investments & Trading Limited |
Hardcastle & Waud Compound, Netivali Baug, Kalyan – 4210306 (Dist. Thane, Maharashtra) |
N-13.01823 |
February 22, 2006 |
December 19, 2016 |
| 7 |
M/s Narind Finvest Private Limited |
103, Blue Moon Chambers, 25, Nagindas Master Road,
Mumbai – 400023 |
13.01192 |
February 26, 1999 |
December 23, 2016 |
| 8 |
M/s Krishnadeep Trade & Investment Limited (Now Parnax Lab Limited) |
114, Building No. 8, Jogani Industrial Complex, Sion-Chunabhatti,
Mumbai – 400022 |
13.00781 |
May 25, 1998 |
December 23, 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 : 2016-2017/1851 |