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    Press Release

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    Vasu Ram Jayanth
    The Reserve Bank of India has cancelled the Certificate of Registration of 19 Non-Banking Financial Companies for various reasons such as exiting the NBFC business, meeting criteria for an unregistered Core Investment Company, or ceasing to be a legal entity due to amalgamation or merger. The document provides details of the 19 NBFCs such as their name, registered office address, and date of cancellation of their Certificate of Registration.

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    Press Release

    Uploaded by

    Vasu Ram Jayanth
    27 views3 pages
    The Reserve Bank of India has cancelled the Certificate of Registration of 19 Non-Banking Financial Companies for various reasons such as exiting the NBFC business, meeting criteria for an unregistered Core Investment Company, or ceasing to be a legal entity due to amalgamation or merger. The document provides details of the 19 NBFCs such as their name, registered office address, and date of cancellation of their Certificate of Registration.

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    The Reserve Bank of India has cancelled the Certificate of Registration of 19 Non-Banking Financial Companies for various reasons such as exiting the NBFC business, meeting criteria for an unregistered Core Investment Company, or ceasing to be a legal entity due to amalgamation or merger. The document provides details of the 19 NBFCs such as their name, registered office address, and date of cancellation of their Certificate of Registration.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    27 views3 pages

    Press Release

    Uploaded by

    Vasu Ram Jayanth
    The Reserve Bank of India has cancelled the Certificate of Registration of 19 Non-Banking Financial Companies for various reasons such as exiting the NBFC business, meeting criteria for an unregistered Core Investment Company, or ceasing to be a legal entity due to amalgamation or merger. The document provides details of the 19 NBFCs such as their name, registered office address, and date of cancellation of their Certificate of Registration.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    �ेस �काशनी PRESS RELEASE

    भारतीय �रज़व� ब�क


    RESERVE BANK OF INDIA
    वेबसाइट : www.rbi.org.in/hindi संचार िवभाग, क� �ीय कायार्लय, शहीद भगत �संह मागर्, फोटर्, मुंबई-400001
    Website : www.rbi.org.in Department of Communication, Central Office, Shahid Bhagat Singh Marg, Fort,
    ई-मेल/email : helpdoc@rbi.org.in Mumbai-400001 फोन/Phone: 022- 22660502

    May 26, 2023

    19 NBFCs surrender their Certificate of Registration to RBI

    The following 19 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:


    Date of
    Sr. Name of the Registered Office CoR
    CoR No. Cancellation
    No. Company Address Issued on
    of CoR
    1 Himatsingka A T Road, Guwahati, B.08.00164 January May 15, 2023
    Motor Works Assam - 781001 03, 2003
    Limited
    2 Shanghvi F-145, Ram Mandir 13.00796 May 25, May 17, 2023
    Finance Road, Gr. Floor, Vile 1998
    Private Limited Parle (E), Mumbai
    400057
    3 Mehul Finvest Hindustan Times House, B-14.1776 September May 22, 2023
    Private Limited Mezzanine Floor, 18-20, 06, 2000
    Kasturba Gandhi Marg,
    New Delhi - 110001
    4 Appu Impex 407, New Delhi House 14.00777 May 15, May 22, 2023
    Limited 27, Barakhamba Road 1998
    New Delhi - 110001
    5 Bhartiya F- 5, Ground Floor, 14.01502 August May 22, 2023
    Samruddhi Kailash Colony Greater 19,1999
    Finance Kailash Part-1 New Delhi
    Limited - 110 048
    6 APL Fincap 7th K.M., Barwala Road, B-14.01632 December May 22, 2023
    Limited Talwandi Rana Hisar, 19, 2002
    Haryana - 125001
    7 A J Capital 1521- A, Devika Tower 6, 14.00030 February May 22, 2023
    Limited Nehru Place New Delhi 21, 1998
    110 019
    8 Antriksh GM-51, DLF Phase II, 14.01183 September May 22, 2023
    Investments Gurugram, Haryana - 15, 1998
    Private Limited 122002
    9 New Era 23, Motia Khan, Rani 14.00985 August 10, May 22, 2023
    Leasing and Jhansi Road, New Delhi - 1998
    Finance 110055
    2

    Limited

    10 Linton Vanijya 506, Silver Arch B-14.03468 February May 22, 2023
    Pvt Ltd Apartment 22, Feroz 01, 2019
    Shah Road New Delhi -
    110001
    11 Kalyani B G-223, Sanjay Gandhi 14.00928 June 02, May 22, 2023
    Commercials Transport Nagar, G. T 1998
    Limited Karnal Road, New Delhi -
    110 042
    12 VIP Finvest Durga Bhawan, A-68, B-14.02228 April 26, May 22, 2023
    Consultancy Fiee Complex A-Block, 2022
    Private Limited Okhla Industrial Area,
    Phase-II, New Delhi -
    110020
    13 Abhinandan Y-4-A-C, Loha Mandi, 05.00097 February May 22, 2023
    Trafin Private Naraina New Delhi 18, 1998
    Limited 110028

    ii) Due to meeting the criteria prescribed for unregistered Core Investment
    Company (CIC) that do not require registration:

    Date of
    Sr. Name of the Registered Office CoR
    CoR No. Cancellation
    No. Company Address Issued on
    of CoR
    1 Echolac No.72, Sembudoss B-07- November May 10,
    Vinimay Pvt Street, Chennai, 00881 01, 2021 2023
    Ltd Tamilnadu - 600001
    2 Kamdhenu No.72, Sembudoss B-07- September May 10,
    Fincap Street, Chennai, 00892 26, 2022 2023
    Limited Tamilnadu - 600001
    3 Umra No.72, Sembudoss B-07- January 17, May 10,
    Properties Street, Chennai, 00883 2022 2023
    Finance Pvt Tamilnadu - 600001
    Ltd

    iii) Due to NBFC ceasing to be a legal entity due to amalgamation/


    merger/dissolution/ voluntary strike-off, etc.:

    CoR Date of
    Sr. Name of the Registered Office
    CoR No. Issued Cancellation
    No. Company Address
    on of CoR
    1 Babbu 23, Strand Road, B.05.04129 March May 08,
    Commercials Ground Fl, Hare 29, 2001 2023
    Pvt Ltd Street Kolkata,
    West Bengal -
    700001
    2 Satyasai Deccan Chambers, 09.00034 March May 11,
    Investments & Somajiguda, 02, 1998 2023
    Leasing Hyderabad 500
    Limited 082, Telangana
    3

    3 Larigo 1, Crooked Lane B.05.05162 January May 17,


    Investment Ground Floor, 13, 2003 2023
    Pvt Ltd Room No. G-2,
    Kolkata, West
    Bengal - 700069

    (Yogesh Dayal)
    Press Release: 2023-2024/289 Chief General Manager

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