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 Kalyani Mfg & Leasing Limited |
14-B, Atmaram House, 1, Tolstoy Marg, New Delhi - 110001 |
14.01211 |
January 09, 2003 |
March 22, 2016 |
| 2 |
M/s Sahyog Credits Limited |
145, Jaidev Park, East Punjabi Bagh, New Delhi – 110026 |
B-14.02943 |
July 07, 2003 |
March 01, 2016 |
| 3 |
M/s Supreme Securities Limited |
3rd Floor, R.D Chambers, 16/11 Arya Samaj Road, Karol Bagh, New Delhi – 110005 |
B-14.00680 |
April 24, 1998 |
December 01, 2015 |
| 4 |
M/s Island Leasing Private Limited |
97/1A, Kootudankadu, Mangalagiri Post, Tuticorin – 628103 |
B-07-00350 |
January 20, 2004 |
December 14, 2015 |
| 5 |
M/s M CT M Global Investments Private Limited |
761, Anna Salai, Chennai – 600002 |
N-07.00596 |
April 11, 2001 |
March 14, 2016 |
| 6 |
M/s Sree Sankari Benefit Funds Limited |
SKC Tower Building, 174/2 East Car Street, Dindigul – 624001 |
07.00207 |
March 30, 1998 |
March 23, 2016 |
| 7 |
M/s Wham Investments Private Limited |
78 Jolly Maker Chambers II, Nariman Point, Mumbai – 400021 |
13.00125 |
February 26, 1998 |
January 10, 2017 |
| 8 |
M/s M K W Finance Pvt Ltd |
Plot No 3, Jadhav Nagar, Belgaum – 590001 (Karnataka) |
B-02.00185 |
June 28, 2001 |
January 13, 2017 |
| 9 |
M/s Pinnacle Trades & Investments Limited |
‘Vaibhav’, 5th Floor, 4, Lee Road, Kolkata – 700020 |
05.03689 |
December 16, 2000 |
June 05, 2015 |
| 10 |
M/s Shasun Leasing & Finance Private Limited |
Shasun Road, Periyakalapet, Pondicherry - 605014 |
B-07.00662 |
December 05, 2001 |
December 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: 2016-2017/2097 |