The following Eight 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) Cancellation of CoR 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 | Himatsingka Trade and Agency Ltd | 40 B, Princep Street Kolkata, West Bengal - 700072 | 05.02396 | May 16, 1998 | June 18, 2024 | | 2 | Spectacular Finance Limited | 1B Shambhunath Plaza, New Dak Bunglow Road, Patna, Bihar - 800001 | B-15.00027 | August 24, 2001 | June 27, 2024 | | 3 | Neha Resources Limited | C/o Balaji Oil Mill 117, Industrial Area, Jhotwara, Jaipur, Rajasthan - 302012 | B-10.00194 | April 24, 2006 | June 28, 2024 | ii) Cancellation of CoR 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 | Balmukund Lease-Fin Private Limited | 603-Shanti Kunj Apartment, Chhajju Bagh, Patna, Bihar - 800001 | B-15.00005 | March 10, 1998 | June 25, 2024 | | 2 | Molly Trading Company Private Limited | 207 Kusal Bazar 32-33, Nehru Place, New Delhi - 110019 | B-14.03139 | March 31, 2008 | June 27, 2024 | | 3 | Sri Rajesh Financial and Management Services Private Limited | 107, D.D.A. Hog Market Rajendra Palace, New Delhi - 110008 | 14.00294 | March 06, 1998 | June 27, 2024 | | 4 | Shree Krishna Finbiz Private Limited | I-44 & 45, First Floor Arya Samaj Road, Uttam Nagar New Delhi - 110059 | B-14.02718 | December 19, 2011 | June 27, 2024 | | 5 | MSG Finance (India) Private Limited | Plot No. 6 Flat No. D-2 G/F & F/F, Aurbindo Marg New Delhi - 110017 | B-14.03459 | January 29, 2019 | June 27, 2024 | (Puneet Pancholy)
Chief General Manager Press Release: 2024-2025/758 |
|