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Date : Aug 31, 2020
Nine NBFCs surrender their Certificate of Registration to RBI

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. Date of issue of CoR Date of Cancellation of CoR
1 Atna Investments Private Limited
(Presently known as Atna Investments Limited)
17-18 Nehru Place New Delhi - 110019 B.14.02365 April 10, 2001 March 16, 2020
2 DLF Finvest Limited
(Presently known as Tiberias Developers Limited)
Shopping Mall, 1st Floor, Arjun Marg, DLF City Phase – 1, Gurgaon, Haryana – 122002 N-14.03196 August 27, 2009 May 06, 2020
3 Northern India Bricks Private Limited C-450, Sector-10, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 14.01325 September 28, 1998 June 12, 2020
4 Yamunotri Financial Private Limited
(Presently known as Yamunotri Enterprises Private Limited)
1855, 2nd Floor, Wazir Singh Street, Chuna Mandi, Paharganj, New Delhi- 110055 14-00099 July 05, 2004 June 23, 2020
5 Rakhi Consultancy and Services Private Limited 29, Dhirendra Nath Ghosh Road, Bhowanipur, Kolkata- 700025 B.05.06245 March 11, 2004 June 26, 2020
6 Pallavi Hire Purchase Private Limited SCO 47, Sector 20-C, Chandigarh - 160020 B-06.00396 December 22, 2000 July 08, 2020
7 Subhratna Investments Private Limited 6C, Elgin Road, Oriantel House, 3rd Floor, Kolkata-700020 B.05.05809 August 12, 2003 August 03, 2020
8 Murkumbi Investments Private Limited 1438/2, Kalmath Road, Belgaum, Karnataka – 590001 C-02.00238 May 30, 2012 August 07, 2020
9 Millennium Finance Limited 402, 4th Floor MGR Estates Punjagutta, Hyderabad, Telangana - 500082 B-09.00341 May 07, 2001 August 13, 2020

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: 2020-2021/261


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