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. | CoR Issued On | Cancellation Order Date | | 1 | Raghukul Trading Private Limited (formerly Raghukul Properties & Investment Pvt Ltd) | D-196, Sector-63, Noida, Gautam Buddha Nagar- 201307, Uttar Pradesh | B-12.00446 | July 14, 2011 | October 23, 2020 | | 2 | Divya Tie-Up Private Limited | 23, Jagnnathpuri Colony, Mahmoorganj, Varanasi, UP – 221010 | B-05.05696 | June 13, 2003 | December 24, 2020 | | 3 | Girnar Investment Limited | 105, Ashoka Estate, 24, Barakhamba Road New Delhi-110001 | 14.00529 | March 21,1998 | December 03, 2020 | | 4 | Choice International Limited | Choice House, Shree Sakambhari Corporate Park, Plot No. 156-158, Chakraborty Ashok Society, J. B. Nagar, Andheri (East), Mumbai- 400099 | 13.00128 | February 26, 1998 | October 23, 2020 | | 5 | Devyani Infrastructure and Credits Private Limited | Flat No. 4, Block - A, 1st Floor, Ganpati Enclave, Madrampura, Ajmer Road, Jaipur, Rajasthan - 302006 | B-10.00311 | June 16, 2020 | November 11, 2020 | | 6 | J.K. Builders and Property Developers Limited | Room No. 9, Ram Kumar Plaza, Chatribari Road, Guwahati, Assam -781001 | B.08.00033 | November 09, 1998 | December 24, 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: 2020-2021/901 | |