The following Nine Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR. i) Due to exit from Non-Banking Financial Institution (NBFI) business: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of cancellation of CoR | | 1 | Vigfin Holdings Private Limited | New No. 24, Old No. 15, Yogambal Street, T Nagar, Chennai, Tamil Nadu – 600 017 | B-07.00369 | February 27, 2002 | May 06, 2024 | | 2 | Strip Commodeal Pvt Ltd | Haute Street, 86A, Topsia Road South, 2nd Floor, Kolkata, West Bengal - 700046 | B-05.05669 | October 16, 2003 | May 09, 2024 | | 3 | Allium Finance Private Limited | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla West, Mumbai, Maharashtra – 400 070 | N-13.01900 | June 3, 2008 | May 30, 2024 | | 4 | Eternite Finvest Private Limited | C-101, Flr-1, Plot-63/74, Tower C, Ashok Tower, Dr. S.S. Rao Road, Opp. Mahatma Gandhi Hospital Parel, Mumbai, Maharashtra - 400012 | N.13.02340 | May 8, 2019 | May 30, 2024 | | 5 | Fino Finance Private Limited | Mindspace Juinagar, Plot No. Gen 2/1/F, Tower 1, 9th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai, Maharashtra – 400706 | B-13.01609 | April 26, 2002 | May 30, 2024 | ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of cancellation of CoR | | 1 | Allegro Holdings Private Limited | New No. 137, Old No. 67, Chamiers Road, Chennai, Tamil Nadu – 600 028 | B-07.00604 | June 8, 2001 | May 06, 2024 | | 2 | Temple Trees Impex and Investment Private Limited | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai, Maharashtra – 400 099 | 13.00555 | March 31, 1998 | May 30, 2024 | | 3 | Hem Financial Services Private Limited | 203, Jaipur Tower, M I Road, Jaipur, Rajasthan-302001 | 10.00032 | March 06, 1998 | May 31, 2024 | iii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/ dissolution/ voluntary strike-off, etc.: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of cancellation of CoR | | 1 | Ujjivan Financial Services Limited | Grape Garden, No.27, 3rd 'A' Cross 18th Main 6th Block, Koramangala, Bangalore, Karnataka - 560095 | C-02.00287 | October 10, 2017 | May 09, 2024 | (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/617 |
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