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4 NBFCs surrender their Certificate of Registration to RBI

May 29, 2018:  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 Silver Trading and Services Limited

20, R.N. Mukherjee Road, Kolkata-700 001

05.03277

November 18, 1999

April 06, 2018

2.

M/s Lotus Udyog Limited

20, R N, Mukherjee Road, Kolkata-700 001

05.00810

March 11, 1998

April 09, 2018

3.

M/s Kothari Safe Deposits Limited

Kothari Buildings No. 116, Mahatma Gandhi Salai, Nungambakkam, Chennai- 600034

B-07.00384

March 05, 2003

May 07, 2018

4.

M/s Angel Finvest Private Limited

178, Colonel Gurdial Singh Road, Civil Lines, Ludhiana, Punjab

B-06.00250

March 23, 2000

May 16, 2018


As such, the above companies shall not 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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