Receive Daily Updates by Email (Free Subscription)

RBI cancels Certificate of Registration of 7 NBFCs

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 Virk Hire Purchase Limited
88, Kapurthala Road, Jalandhar – 144008 (Punjab)
A-06.00467
June 08, 2007
November 04, 2016
2
M/s Thakar Investments Limited
A-6, Sector-2, New Shimla – 171009 (Himachal Pradesh)
A-06.00450
July 16, 2007
November 18, 2016
3
M/s Trackway Securities and Finance Private Limited
24, Commercial Complex, Housing Board Colony, Katni – 483501 (Madhya Pradesh)
B-03.00015
February 20, 1998
November 25, 2016
4
M/s Jindal Integrated Lea-Co-Fin Limited (Presently Kashyap Tele-Medicines Limited)
2nd Floor, Pushpawati Building No. 2, Chandanwadi, Girgaon Road, Mumbai – 400002
13.00881
May 26, 1998
November 25, 2016
5
M/s Kolon Investment Private Limited
417-419, ‘Midas’, Sahar Plaza, 4th Floor, Mathurdas Vasanji Road, Andheri (East), Mumbai – 400059
13.00975
August 12, 1998
November 25, 2016
6
M/s Vax Housing Finance Corporation Limited
301, Simandhar Estate, Near Sakar-III, Income Tax, Ahmedabad – 380014
B.01.00402
March 06, 2002
December 09, 2016
7
M/s Ankit Tracom Private Limited
23, Commercial Complex, Housing Board Colony, Katni – 483504 (Madhya Pradesh)
B.03.00172
November 26, 2009
December 19, 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.



Submit/See Comments With: or

No comments:

Post a Comment