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11 NBFCs' Certificate of Registration Surrender / Cancellation Cases

May 25, 2018: RBI cancels Certificate of Registration of 2 NBFCs and 9 NBFCs surrender their Certificate of Registration to RBI.

RBI cancels Certificate of Registration of 2 NBFCs

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following two Non-Banking Financial Companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

Sr. No.

Company's Name

Address of Registered Office

Certificate of Registration No.

Issued On

Date of cancellation

1.

M/s Jay Kay Transporters and Financiers (P) Limited

Gurduwara Building, Amira Kadal, Srinagar-190 001

B-1100046

May 30, 2001

May 02, 2018

2.

M/s Jay Kay Credit & Investment (Private) Limited
(Formerly known as M/s Helpage Credit and Investment Private Ltd)

Hall No. 103, North Block, Bahu Plaza, Railhead Complex, Jammu- 180 012

B-1100059

November 27, 2001

May 02, 2018


As such, these companies cannot transact the business of Non-Banking Financial Institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.

9 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 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.

Issued On

Cancellation Order Date

1

M/s Premium Exports Limited

25, Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi- 110001

14.00440

March 12, 1998

March 14, 2018

2

M/s VIP Buildcon Private Limited

144A, Jamuna Lal Bajaj Street, Kolkata-700007

05.1402

April 01, 1998

April 04, 2018

3

M/s Bhagwandas Auto Finance Limited

194, S.P. Mukherjee Road, Kolkata-700 026

05.02596

June 04, 1998

April 04, 2018

4

M/s AMI Holdings Private Limited [Formerly known as M/s Pragjyotish Hire Purchase Company (India) Private Limited]

SPIC House, No: 88, Mount Road, Guindy, Chennai-600032, Tamilnadu

B-07.00813

November 12, 2015

April 18, 2018

5

M/s Bengal Auto Parts Private Limited

SPIC House, No: 88, Mount Road, Guindy, Chennai-600032, Tamilnadu

B-07.00816

March 16, 2016

April 24, 2018

6

M/s Himland Finance & Leasing Limited

AG-101, Sanjay Gandhi Transport Nagar, Delhi-110 042

B-14.01589

November 04, 2000

April 26, 2018

7

M/s Lanaka Leasing and Finance Private Limited

1, D-4, Commercial Area, Vasant Kunj, New Delhi-110 070

B-14-02009

September 29, 2000

April 27, 2018

8

M/s Khullar Financiers Private Limited

H. No. 559, Sector-10, Chandigarh, Pin-160 010

B-06.00472

March 24, 2001

May 02, 2018

9

M/s V. Goyal Financial Services Private Limited

7SF, Nehru Shopping Complex, Lawrence Road, Amritsar, Punjab-143 001

B-06.00470

March 14, 2001

May 07, 2018


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.


Source: Reserve Bank of India (RBI)

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