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 Virk Hire Purchase Limited |
88, Kapurthala Road, Jalandhar – 144008 (Punjab) |
A-06.00467 |
June 08, 2007 |
November 04, 2016 |
| 2 |
M/s Thakar Investments Limited |
A-6, Sector-2, New Shimla – 171009 (Himachal Pradesh) |
A-06.00450 |
July 16, 2007 |
November 18, 2016 |
| 3 |
M/s Trackway Securities and Finance Private Limited |
24, Commercial Complex, Housing Board Colony, Katni – 483501 (Madhya Pradesh) |
B-03.00015 |
February 20, 1998 |
November 25, 2016 |
| 4 |
M/s Jindal Integrated Lea-Co-Fin Limited (Presently Kashyap Tele-Medicines Limited) |
2nd Floor, Pushpawati Building No. 2, Chandanwadi, Girgaon Road, Mumbai – 400002 |
13.00881 |
May 26, 1998 |
November 25, 2016 |
| 5 |
M/s Kolon Investment Private Limited |
417-419, ‘Midas’, Sahar Plaza, 4th Floor, Mathurdas Vasanji Road, Andheri (East), Mumbai – 400059 |
13.00975 |
August 12, 1998 |
November 25, 2016 |
| 6 |
M/s Vax Housing Finance Corporation Limited |
301, Simandhar Estate, Near Sakar-III, Income Tax,
Ahmedabad – 380014 |
B.01.00402 |
March 06, 2002 |
December 09, 2016 |
| 7 |
M/s Ankit Tracom Private Limited |
23, Commercial Complex, Housing Board Colony, Katni – 483504 (Madhya Pradesh) |
B.03.00172 |
November 26, 2009 |
December 19, 2016 |
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 : 2016-2017/1852 |