Receive Daily Updates by Email (Free Subscription)

(Banking) 8 NBFCs Surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the certificate of registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in in exercise of the 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
Registered Office Address
CoR No.
Issued On
Cancellation Order Date
1
M/s Rama Vyapaar Private Limited
5, Dr. Rajendra Prasad Sarani (Clive Row), 1st Floor, Room No. 23, Kolkata – 700001
05.00357
February 26, 1998
October 26, 2016
2
M/s Venkatadri Financial Services Limited
D.No.59-A-10-7, Plot No.22, K.P. Nagar, Vijayawada – 520008 (Andhra Pradesh)
B-09.00163
April 04, 2005
October 26, 2016
3
M/s Cresa Financial Services Private Limited (Formerly known as Pranava Infin Pvt. Ltd.)
Prem Towers, D.No.73-12-4A, Near Municipal School, Narayanapuram, Rajahmundry – 533105 (Andhra Pradesh)
B-09.00274
January 07, 2009
October 28, 2016
4
M/s Link Agencies Private Limited
I-1794, C.R. Park, New Delhi - 110019
B-14.02802
December 31, 2002
November 03, 2016
5
M/s Orient Resins Limited
Orient House, 10, Friends Colony (West), Mathura Road, New Delhi - 110065
B-14.02873
November 16, 2011
November 08, 2016
6
M/s Polo Queen Industrial and Fintech Limited
303/4/5, A to Z Industrial Premises, G.K. Marg, Lower Parel (W) , Mumbai - 400013
B-13.00738
April 20, 1998
November 15, 2016
7
M/s Bhavana Holdings Private Limited
103, Span Land Mark Building, Andheri-Kurla Road, Chakala, Andheri East, Mumbai - 400093
13.00674
April 20, 1998
November 29, 2016
8
M/s Haysinth Investments & Traders Pvt Ltd
29, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai - 400054
13.01047
September 28, 1998
November 29, 2016

As such, the above companies cannot transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.



No comments:

Post a Comment

Share your valuable opinion or your query here.