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. |
KRC Insurance Advisors Private Limited
(presently known as KRChoksey Insurance Advisors Limited) |
1102, Stock Exchange Tower, Dalal Street, Fort, Mumbai-400 021 |
B-13.00023 |
February 18, 1998 |
May 06, 2019 |
| 2. |
Tanwi Estates Pvt. Ltd. |
6B, Bentick Street, 1st Floor, Room No. 11A, Kolkata-700 001 |
05.03133 |
June 14, 1999 |
May 14, 2019 |
| 3. |
Caravan Commercial Company Ltd. |
6 Lyons Range, P.S. Hare Street, Kolkata-700 001 |
05.01434 |
April 06, 1998 |
May 16, 2019 |
| 4. |
Twinkle Leasing and Finance (Delhi) Limited |
1/5-B, Asaf Ali Road, New Delhi-110 002 |
14.00792 |
May 16, 1998 |
May 17, 2019 |
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.
Yogesh Dayal
Chief General Manager
Press Release: 2018-2019/3063
|