The following NBFCs have surrendered the certificate of registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in in exercise of the 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 |
Registered Office
Address |
CoR No. |
Issued On |
Cancellation
Order Date |
| 1 |
M/s Rama Vyapaar Private Limited |
5, Dr. Rajendra Prasad Sarani (Clive Row), 1st Floor, Room No. 23, Kolkata – 700001 |
05.00357 |
February 26, 1998 |
October 26, 2016 |
| 2 |
M/s Venkatadri Financial Services Limited |
D.No.59-A-10-7, Plot No.22, K.P. Nagar, Vijayawada – 520008 (Andhra Pradesh) |
B-09.00163 |
April 04, 2005 |
October 26, 2016 |
| 3 |
M/s Cresa Financial Services Private Limited (Formerly known as Pranava Infin Pvt. Ltd.) |
Prem Towers, D.No.73-12-4A, Near Municipal School, Narayanapuram, Rajahmundry – 533105 (Andhra Pradesh) |
B-09.00274 |
January 07, 2009 |
October 28, 2016 |
| 4 |
M/s Link Agencies Private Limited |
I-1794, C.R. Park, New Delhi - 110019 |
B-14.02802 |
December 31, 2002 |
November 03, 2016 |
| 5 |
M/s Orient Resins Limited |
Orient House, 10, Friends Colony (West), Mathura Road, New Delhi - 110065 |
B-14.02873 |
November 16, 2011 |
November 08, 2016 |
| 6 |
M/s Polo Queen Industrial and Fintech Limited |
303/4/5, A to Z Industrial Premises, G.K. Marg, Lower Parel (W) , Mumbai - 400013 |
B-13.00738 |
April 20, 1998 |
November 15, 2016 |
| 7 |
M/s Bhavana Holdings Private Limited |
103, Span Land Mark Building, Andheri-Kurla Road, Chakala, Andheri East, Mumbai - 400093 |
13.00674 |
April 20, 1998 |
November 29, 2016 |
| 8 |
M/s Haysinth Investments & Traders Pvt Ltd |
29, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai - 400054 |
13.01047 |
September 28, 1998 |
November 29, 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 : 2016-2017/1569 |