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 K & P Capital Services Ltd. |
73/2/2 Sangati Bhakti Marg, Off Law College Road,
Pune – 411004 |
13.00720 |
April 20, 1998 |
March 06, 2015 |
| 2 |
M/s BFIL Finance Ltd. |
Eucharistic Congress Building No. 1, Fourth Floor, 5, Convent Street, Colaba, Mumbai – 400039 |
B-13.01147 |
June 26, 2000 |
March 30, 2015 |
| 3 |
M/s Unique Pharmaceutical Laboratories Ltd. |
Sheth Govindrao Smriti, 83 B & C, Dr. Annie Besant Road, Worli,
Mumbai – 400018 |
N-13.01674 |
August 01, 2003 |
April 24, 2015 |
| 4 |
M/s Streamline Finance and Investment Pvt. Ltd. |
Behind Vakola Market, Nehru Road, Vakola, Santacruz (East),
Mumbai - 400055 |
13.00391 |
March 23, 1998 |
April 28, 2015 |
| 5 |
M/s Roopa Sona Leasing Private Limited |
Pooja Apartments Condominium, 17, Hariyali Estate, L.B.S. Road, Vikhroli (West), Mumbai – 400083 |
B-13.01480 |
February 06, 2001 |
June 05, 2015 |
| 6 |
M/s Summit Inport Services Limited |
C-41/B, Rear Side, Basement, Kalkaji, New Delhi – 110019 |
14.01566 |
March 10, 2000 |
December 22, 2016 |
| 7 |
M/s Paragon Securities Pvt. Ltd. |
House of Binay Kumar, Kun Kun Singh Lane, P.O. Mahendru, P.S. Pirbohar, Patna - 800006 |
B-15.00040 |
November 12, 2001 |
January 04, 2017 |
| 8 |
M/s N. S. Hire Purchase Private Limited |
B-294/1, Police Lines Road, Civil Lines, Jalandhar |
B-06.00416 |
April 01, 2009 |
January 04, 2017 |
| 9 |
M/s Sturdy Sales Private Limited |
SU-184, Pitampura, New Delhi – 110034 |
B-14.03280 |
July 02, 2013 |
January 13, 2017 |
| 10 |
M/s HRG Finance and Investment Consultants Private Limited (Presently Utkal Realtors Private Limited) |
207, Maharshi Devendra Road, 4th Floor, Room No. 78, Kolkata - 700007 |
B-05.04177 |
April 12, 2001 |
January 20, 2017 |
| 11 |
M/s Rajat Capital Market Private Limited |
23, Bada Sarafa, 1st Floor, Indore - 452001 |
B.03.00071 |
May 26, 1998 |
February 03, 2017 |
| 12 |
M/s RBS Financial Services (India) Private Limited |
Empire Complex (South Wing), 414, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 |
N-13.01068 |
October 26, 1998 |
February 17, 2017 |
| 13 |
M/s Aashna Investments Private Limited |
Mookambika Complex, Lady Desika Road, Mylapore, Chennai - 600004 |
B-07.00603 |
June 08, 2001 |
February 27, 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 : 2016-2017/2489 |