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 Premium Exports Limited |
25, Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi- 110001 |
14.00440 |
March 12, 1998 |
March 14, 2018 |
| 2 |
M/s VIP Buildcon Private Limited |
144A, Jamuna Lal Bajaj Street, Kolkata-700007 |
05.1402 |
April 01, 1998 |
April 04, 2018 |
| 3 |
M/s Bhagwandas Auto Finance Limited |
194, S.P. Mukherjee Road, Kolkata-700 026 |
05.02596 |
June 04, 1998 |
April 04, 2018 |
| 4 |
M/s AMI Holdings Private Limited
[Formerly known as M/s Pragjyotish Hire Purchase Company (India) Private Limited] |
SPIC House, No: 88, Mount Road, Guindy, Chennai-600032,
Tamilnadu |
B-07.00813 |
November 12, 2015 |
April 18, 2018 |
| 5 |
M/s Bengal Auto Parts Private Limited |
SPIC House, No: 88, Mount Road, Guindy, Chennai-600032,
Tamilnadu |
B-07.00816 |
March 16, 2016 |
April 24, 2018 |
| 6 |
M/s Himland Finance & Leasing Limited |
AG-101, Sanjay Gandhi Transport Nagar,
Delhi-110 042 |
B-14.01589 |
November 04, 2000 |
April 26, 2018 |
| 7 |
M/s Lanaka Leasing and Finance Private Limited |
1, D-4, Commercial Area, Vasant Kunj,
New Delhi-110 070 |
B-14-02009 |
September 29, 2000 |
April 27, 2018 |
| 8 |
M/s Khullar Financiers Private Limited |
H. No. 559, Sector-10, Chandigarh, Pin-160 010 |
B-06.00472 |
March 24, 2001 |
May 02, 2018 |
| 9 |
M/s V. Goyal Financial Services Private Limited |
7SF, Nehru Shopping Complex, Lawrence Road, Amritsar,
Punjab-143 001 |
B-06.00470 |
March 14, 2001 |
May 07, 2018 |
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 : 2017-2018/3092 |