The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. | Sr. No. | Name of the Company | Registered Office Address | CoR No. | Issued On | Cancellation Order Date | | 1 | M/s Numero Uno Finance Ltd. | Plot No. 155, Dev Ashish, Ground Floor, Thane (West), Thane - 400604 | 13.00651 | April 07, 1998 | January 05, 2015 | | 2 | M/s Indo Bonito Multinational Ltd. (Formerly Indo-Castle Multimedia Ltd. / Indo-Castle Finance Ltd.) | A 729, TTC Industrial Area, Koparkhairne, Navi Mumbai - 400705 | 13.00431 | March 24, 1998 | April 23, 2015 | | 3 | M/s Epic Energy Limited (Formerly Fiscal Limited) | 304, A Wing, Winsway Complex, Old Police Lane, Opp. Andheri Railway Station, Andheri (East), Mumbai – 400069 | 13.00724 | April 20, 1998 | April 28, 2015 | | 4 | M/s Birla Shloka Edutech Limited (Formerly Rathi Mercantile Industries Limited) | Industry House, 5th Floor, 159, Churchgate Reclamation, Mumbai – 400020 | 13.00876 | May 26, 1998 | June 05, 2015 | | 5 | M/s Sudarshan Rathi Finance Pvt. Ltd. | 203, “B” Wing, Sneh Ganga Building, Shankarsheth Road, Pune – 411037 | 13.00712 | April 20, 1998 | May 26, 2016 | | 6 | M/s Rishabh Finsec Private Limited | Camptee Lines, Near Baba Furniture, G. E. Road, Rajnandgaon - 491441 | B.03.00001 | January 05, 1998 | January 12, 2017 | As such, these companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad
Assistant Adviser Press Release : 2016-2017/2429 | |