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 IGL Finance Limited | A-1, Industrial area, Bazpur road, Kashipur, Udham Sing Nagar, Uttaranchal, Uttarakhand– 244713 | N-12.00189 | July 10, 2000 | February 17, 2016 | | 2. | M/s Gee Bee Assam Private Limited | R. Dutta Market, A. T. Road, Guwahati-781001 | B-08.00015 | April 22, 1998 | March 01, 2016 | | 3. | M/s Rupa Equities Private Limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | N-13.01168 | February 12, 1999 | March 14, 2016 | | 4. | M/s Shekhar Holdings Private limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | 13.01165 | February 12, 1999 | March 14, 2016 | | 5. | M/s Rahul Securities Private Limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | 13.01200 | March 10, 1999 | March 14, 2016 | | 6. | M/s Kamalnayan Investment & Trading Private limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | 13.01232 | May 14, 1999 | March 14, 2016 | | 7. | M/s Madhur Securities Private Limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | 13.01169 | February 12, 1999 | March 14, 2016 | | 8. | M/s Niraj Holdings Private Limited | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 | 13.01164 | February 12, 1999 | March 14, 2016 | | 9. | M/s NVCF Finance Private Limited | 752, 33rd A Cross, 9th Main, 4th Block, Jayanagar, Bengaluru-560011 | N-02.00204 | September 11, 2002 | March 21, 2016 | | 10. | M/s Swarna Securities Limited | 2nd Floor, Swarnalok Complex, Governorpet, Vijaywada, Andhra Pradesh-520002 | B-09.00167 | January 10, 2005 | March 21, 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 : 2015-2016/2457 |