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 Surya India Limited |
B-1/H-3, Mohan Co-operative Industrial Estate, Main Mathura Road, New Delhi-110 044 |
14.00196 |
March 04, 1998 |
December 29, 2017 |
| 2 |
M/s United Finance and Agencies Private Limited
(Presently known as M/s Ram Pershad Enterprises Private Limited) |
The Ambassador Hotel, Sujan Singh Park, New Delhi-110 003 |
14.00352 |
March 07, 1998 |
January 08, 2018 |
| 3 |
M/s Ankit India Limited |
14A, 5th Floor, FMC Fortuna 234/3A, AJC Bose Road, Kolkata-700 020 |
05.00881 |
March 11, 1998 |
January 22, 2018 |
| 4 |
M/s TCI Bhoruka Projects Limited
(Formerly known as M/s Karnatak Trading Corporation Limited) |
P-4,New C.I.T. Road, Kolkata- 700 073 |
05.02354 |
May 16, 1998 |
January 22, 2018 |
| 5 |
M/s PLG Investments Private Limited
(Presently known as PLG Diagnostics Private Limited) |
5/7, Adarsh Colony, Rajpura , Patiala, Punjab-140 401 |
06.00073 |
March 27, 1998 |
February 01, 2018 |
| 6 |
M/s HSJ Investments and Holdings Private Limited |
C/o-Impact Agencies Private Limited, Sherpur Chowk, G T Road, Ludhiana |
N.06.00594 |
July 23, 2009 |
February 09, 2018 |
| 7 |
M/s Grand Central Tea Industries Limited
(Presently known as M/s Jagdamba TMT Mills Limited) |
8, Ganesh Chandra Avenue, Saha Court, 1st Floor, Kolkata 700 013 |
05.01042 |
March 19, 1998 |
January 22, 2018 |
| 8 |
M/s Maharaja Financial and Management Services Limited |
6, Defence Colony, Patiala, Punjab-147 001 |
B-06.00385 |
December 20, 2000 |
February 20, 2018 |
| 9 |
M/s Rajampet Permanent Fund Limited |
4-109-A, Upstairs, Main Road, Rajampet, Cuddapah, YSR District, Andhra pradesh-516 115 |
09.00222 |
December 03, 1998 |
February 20, 2018 |
| 10 |
M/s Mohta Holdings Private Limited |
53A, Tiljala Road, Mescab, Centre, 3rd Floor, Kolkata- 700 046
(Earlier at 4A, Pollock Street, Kolkata-700 001) |
B.05.05711 |
October 22, 2003 |
February 22, 2018 |
| 11 |
M/s Pudumjee Investment & Finance Co. Ltd |
Thergaon, Pune-411 033 |
13.00078 |
February 26, 1998 |
February 20, 2018 |
| 12 |
M/s Panel Developers Private Limited
(Presently M/s Nakoda Chennai Developers Private Limited) |
Door no. 97, Narayana Mudali Street, Chennai- 600 079 |
B-05.05499 |
April 25, 2003 |
February 26, 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 : 2017-2018/2537 |