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 cancelled the Certificate of Registration of the following companies.
| 1. |
M/s Makhariya Capital Limited |
4-3-18/10, Cinema Road, Adilabad,
Telangana-504 001 |
09.00088 |
March 11, 1998 |
May 11, 2018 |
| 2. |
M/s Senthil Finance Private Limited |
No. 45, West Car Street, Chidambaram-608 001, Tamilnadu |
B-07.00697 |
March 30, 2002 |
May 25, 2018 |
| 3. |
M/s GKSR Finance Private Limited |
No. 4/33, Sree Lakshmi Complex, Omalur Main Road, Swarnapuri, Salem-636 004,Tamilnadu |
B.07.00445 |
November 22, 1999 |
May 25, 2018 |
| 4. |
M/s Magna Credit & Financial Services Limited |
A,4/4, Krishna, Second Main Road, Besant Nagar, Chennai-600 090
Tamilnadu |
07.00184 |
March 19, 1998 |
May 25, 2018 |
| 5. |
M/s Sri Ponmani Finance Private Limited |
No. 3/198, Kondichettipatty Mohanur Road, Namakkal- 637 002
Tamilnadu |
B-07.00616 |
June 14, 2001 |
May 25, 2018 |
| 6. |
M/s Indma Transworld Limited |
Thirupalli Street, Sowcarpet, Chennai-600 079
Tamilnadu |
07.00138 |
March 09, 1998 |
May 28, 2018 |
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 : 2018-2019/60 |