The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
| Sr.
No. |
Name of the
Company |
Registered Office
Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1 |
M/s The Instalment Supply Limited |
46, Janpath, New Delhi – 110001 |
14.01416 |
December 10, 1998 |
June 22, 2016 |
| 2 |
M/s Sunshine Finlink Limited |
107, Royal Palace Complex, First Floor, G-55, Vikas Marg, Laxmi Nagar, Delhi – 110092 |
B-14.00148 |
May 28, 2012 |
October 10, 2016 |
| 3 |
M/s Link Benefit Fund Limited |
17/B, 1st Floor, Palayamkottai Road, Thoothukudi – 628002 |
07.00372 |
November 17, 1998 |
May 03, 2016 |
| 4 |
M/s Mani and Money Limited |
New No. 39 (Old No. 19), Bazullah Road, T. Nagar, Chennai – 600017 |
07.00247 |
May 04, 1998 |
May 03, 2016 |
| 5 |
M/s Hanumangarh Finvest Pvt. Ltd. |
8, New Grain Market, Hanumangarh – 335512 |
B-10.00003 |
July 01, 2008 |
June 05, 2015 |
| 6 |
M/s Vijaya Finance Ltd. |
37/991, 1st Floor, Emmy Square, Sahaodaran Ayyappan Road, Elamkulam, Kochi - 682020 |
A-16.00075 |
November 07, 2002 |
June 08, 2015 |
| 7 |
M/s Westend Management Technologies Pvt. Ltd. |
13-Race Course Road, Indore – 452002 (Madhya Pradesh) |
B-03.00155 |
May 11, 2002 |
June 29, 2016 |
| 8 |
M/s HNM Leasing and Finance Private Limited |
S-14, G T B Complex, 231, Chinar House, MP Nagar House, Zone II, Bhopal – 462011 (Madhya Pradesh) |
B.03.00160 |
October 15, 2003 |
December 23, 2016 |
| 9 |
M/s Paras Hire Purchase Company (India) Private Limited (Presently M/s Paras Hire Purchase Company (India) Limited) |
92(B), 2nd Floor, Wahed House, G. S. Road, Ulubari, Dist. Kamrup – 781005 (Guwahati) |
B 08.00120 |
August 04, 2000 |
January 06, 2017 |
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 : 2016-2017/2098
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