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Date: 04/01/2018
11 NBFCs surrender their Certificate of Registration to RBI

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.

Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date
1 M/s Rajputana Investment Society Private Limited 8, Sarat Chatterjee Avenue, Kolkata - 700029 B.05.03682 April 11, 2001 June 30, 2017
2 M/s Kripa Finance & Estates Private Limited (Presently M/s Kripa Securities Private Limited) 5, Clive Row, 2nd Floor, Room No. 44, Kolkata - 700001 05.00026 February 12, 1998 October 06, 2017
3 M/s Nandini Steels & Securities Private Limited 5, Ahmed Mamooji Street, Howrah - 711204 05.01510 April 20, 1998 October 06, 2017
4 M/s Amber Mercantiles Limited Room No. 8C, Ground Floor, 12-A, N.S.Road, Kolkata - 700001 05.01949 May 02, 1998 October 11, 2017
5 M/s Tolasariya Trade & Commerce Private Limited Tolasariya Tower, 90/2 Broadway, Opposite to Canara Bank, Chennai - 600108 B.05.03795 January 15, 2001 October 16, 2017
6 M/s Believe Enterprises Limited (Presently M/s Believe Enterprises LLP) 132/1, Mahatma Gandhi Road, Kolkata - 700007 05.01989 May 02, 1998 November 14, 2017
7 M/s Save & Prosper Ltd 38, Netaji Subhas Road, Kolkata - 700001 05.00347 February 26, 1998 November 20, 2017
8 M/s Mythri Financiers Private Limited Royal Building, XVII/23, Opp. Mammiyur Siva Temple, Guruvayoor, Trichur - 680101 B-16.00128 November 03, 2000 November 20, 2017
9 M/s Contil India Limited 811, Siddharth Complex, R.C. Dutt Road, Alkapuri, Vadodara - 390007 01.00152 January 28, 2008 November 20, 2017
10 M/s Agarwal Finance Company Pvt Ltd Old H.B. Road, Kanta Toli, Ranchi – 834001 (Jharkhand) B-15.00053 June 30, 2011 November 23, 2017
11 M/s Emjay Business (P) Ltd (Presently M/s Bharat Elevators & Engineers Pvt Ltd) 22, Strand Road, 1st Floor, Kolkata - 700001 05.02935 September 25, 1998 November 23, 2017

As such, the above companies shall not 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 : 2017-2018/1838
 
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