Nine NBFCs and One HFC surrender their Certificate of Registration to RBI
The following Nine Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.
i) Due to exit from Non-Banking Financial Institution (NBFI) business:
|
Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
CoR Issued on |
Date of Cancellation of CoR |
|
1 |
S.M.I.L.E. Microfinance Limited |
8th Floor No 2, South Tower, KRM Plaza, Harrington Road, Chetpet, Egmore Nungambakkam, Chennai, Tamil Nadu - 600031 |
B-07.00537 |
May 29, 2015 |
January 05, 2024 |
|
2 |
JFC Impex Pvt. Ltd. |
42, Dilkhusa Street, Kolkata, West Bengal 700017 |
N-05.06548 |
June 06, 2005 |
January 08, 2024 |
|
3 |
Cauvery Tradefin Private Limited |
Ambika House, Batra Colony, Village - Bharatpur, Tehsil - Bilaspur, Rampur, Uttar Pradesh, - 244921 |
B-12.00238 |
September 27, 2000 |
January 11, 2024 |
|
4 |
Ginni Tradefin Limited |
15-79(2), Civil Lines, Kanpur, Uttar Pradesh, 208001 |
12.00075 |
March 02, 1998 |
January 11, 2024 |
ii) Due to NBFC ceasing to be a legal entity after amalgamation/ merger/dissolution/ voluntary strike-off, etc.:
|
Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
CoR Issued on |
Date of Cancellation of CoR |
|
1 |
J G Trading & Investment Pvt Ltd |
128, Sukanta Sarani, P.O – Bhadrakali, Hoogly, West Bengal -712232 |
B.05.05116 |
October 19, 2022 |
December 27, 2023 |
|
2 |
S. K. Finserve Private Limited |
67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office, Kolkata, West Bengal - 700016 |
B-05.03893 |
January 06, 2021 |
December 27, 2023 |
|
3 |
Microfirm Capital Private Limited |
Development House, 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016 |
N.05.07053 |
October 03, 2017 |
December 27, 2023 |
|
4 |
Bohra & Co Pvt Ltd |
A-705, 7th Floor, A- Wing Krishna Regency, Datta Mandir Road, Santacruz (E), Mumbai, Maharashtra - 400055 |
B-13.02394 |
October 21, 2020 |
January 11, 2024 |
|
5 |
Mahyco Grow Finance Private Limited |
19, Raj Mahal, 84 Veer Nariman Road, Mumbai, Maharashtra - 400020 |
N-13.01983 |
September 17, 2018 |
January 30, 2024 |
Further, the following Housing Finance Company (HFC) has surrendered the Certificate of Registration (CoR) granted by National Housing Bank. The RBI, in exercise of powers conferred on it under Section 29A of National Housing Bank Act, 1987, has therefore cancelled its CoR.
iii) Due to exit from Housing Finance Institution business:
|
Sr. No. |
Name of the Company |
Registered Office Address |
CoR No. |
CoR Issued on |
Date of Cancellation of CoR |
|
1 |
Reliance Home Finance Limited |
Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), Delisle Road, Mumbai, Maharashtra - 400013 |
07.0101.12 |
July 16, 2012 |
January 25, 2024 |