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REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.

Press Release


PDF document (271 kb)
Date : Nov 10, 2022
Five NBFCs surrender their Certificate of Registration to RBI

The following five 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 Janaki Investments Private Limited Bhavadharini, 417, Old No. 83, Kamaraj Road, Sivakasi - 626123 07.00245 May 04, 1998 October 7, 2022

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 SM Greenlam Investments Private Limited Makum Road, Tinsukia, Assam - 786125 B.08.00192 March 01, 2022 October 21, 2022

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 Aditya Marketing & Manufacturing Private Ltd 9/1 R N Mukherjee Road 8th Floor, Kolkata, West Bengal - 700001 B-05.00098 February 18, 1998 October 21, 2022
2 Storrose Commercial Private Limited 6, Camac Street Fort Knox, 3rd Floor, Room No- 305, Kolkata-700017 B-05.04198 April 27, 2001 October 31, 2022
3 KLG Properties & Construction Pvt Ltd 3A, Nandalal Basu Sarani, Kolkata-700071 B.05.04369 September 14, 2001 October 31, 2022

(Yogesh Dayal)      
Chief General Manager

Press Release: 2022-2023/1176


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