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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 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 Jai Matadi Finance Company Limited
36-A, Bentick Street, 2nd Floor,  Kolkata – 700069
05.01463
April 06, 1998
September 30, 2016
2
M/s Dabriwala Banijya Udyog Limited
27B, Camac Street, 8th Floor, Kolkata – 700016
05.00686
March 06, 1998
November 30, 2016
3
M/s Sunflower Commerce Limited (Presently Sunflower Commerce Private Limited)
P-355, Keyatala Road, Kolkata - 700029
B-05.06000
January 20, 2004
November 22, 2016
4
M/s Reetu Finlease Private Limited
509, Amber Tower, Commercial Complex, Azadpur,
New Delhi – 110033
14.00265
March 04, 1998
December 08, 2016
5
M/s Focus Holdings Private Limited
7, Manjiri, Makrand Co-op Housing, SVS Marg, Mahim, Mumbai – 400016
13.01172
February 12, 1999
December 19, 2016
6
M/s Hawcoplast Investments & Trading Limited
Hardcastle & Waud Compound, Netivali Baug, Kalyan – 4210306 (Dist. Thane, Maharashtra)
N-13.01823
February 22, 2006
December 19, 2016
7
M/s Narind Finvest Private Limited
103, Blue Moon Chambers, 25, Nagindas Master Road, Mumbai – 400023
13.01192
February 26, 1999
December 23, 2016
8
M/s Krishnadeep Trade & Investment Limited (Now Parnax Lab Limited)
114, Building No. 8, Jogani Industrial Complex, Sion-Chunabhatti, Mumbai – 400022
13.00781
May 25, 1998
December 23, 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.



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