15 NBFCs surrender their Certificate of Registration to RBI
Reserve Bank of India
Date : Aug 24, 2017
15 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 Esteem Finventures Limited | 510, 5th Floor, Deep Shikha, 8, Rajendra Place, New Delhi – 110008 | B-06.00585 | May 31, 2006 | March 27, 2017 |
| 2 | M/s Borosil Holdings Limited (Presently Borosil Holdings LLP) | B-3/3, Gillander House, 8, Netaji Subhas Road, Kolkata – 700001 | 05.00959 | March 18, 1998 | May 18, 2017 |
| 3 | M/s Gajraj Commercial Private Limited | 37A, Bentick Street, Room No. 314, Kolkata – 700069 | N.05.06812 | July 08, 2009 | May 18, 2017 |
| 4 | M/s Shyamji Securities (P) Ltd. | 1, R.N Mukherjee Road, Martin Burn House, 3rd Floor, Room No 301, Kolkata – 700001 | 05.00634 | March 05, 1998 | June 21, 2017 |
| 5 | M/s Satish Finance Private Limited | 8-A, Indraprastha, Sonepat Road, Rohtak – 124001 (Haryana) | B-14.01599 | January 06, 2003 | July 05, 2017 |
| 6 | M/s Shreekant Chemical Industries Limited | A-37, Industrial Area, Phase-2, Mayapuri, New Delhi – 110064 | B-14.00810 | January 04, 2003 | July 07, 2017 |
| 7 | M/s Dhoot Motor Finance and Leasing Private Limited | Dhoot Motor’s Compound, Adalat Road, Aurangabad – 431005 | 13.00556 | December 23, 1998 | July 13, 2017 |
| 8 | M/s Ess-Kay Leasing & Finance Private Limited | 12, Government Place East, Kolkata – 700069 | B.05.04651 | November 20, 2001 | July 14, 2017 |
| 9 | M/s Thiruvanmiyur Credit & Investments Private Limited | Annamalai Complex, 123-A, Kalki Krishnamurthy Salai, Thiruvanmiyur, Chennai – 600041 | B-07.00543 | December 15, 2000 | July 18, 2017 |
| 10 | M/s P.K.M Finance & Investments (Tamilnadu) Private Limited | P.K.M Building, 1/98, Main Road, Panachamoodu, Mancode Post – 629152 | B-07.00457 | May 27, 2003 | July 18, 2017 |
| 11 | M/s Maazra Finance & Investments Private Limited | No. 9, (Old No. 45), Pandian Street, Sankaran Avenue, Velachery, Chennai – 600042 | B-07.00722 | May 02, 2002 | July 24, 2017 |
| 12 | M/s Poddar Resources Private Limited | 23A, Netaji Subhas Road, 6th Floor, Room No. 31, Kolkata – 700001 | B.05.03652 | July 31, 2001 | July 27, 2017 |
| 13 | M/s Mountain Leasing Company (P) Limited | Poothaiammal Building, 5-2-15C, Sattur Road, Sivakasi – 626123 | B-07.00341 | April 19, 2003 | July 27, 2017 |
| 14 | M/s S. R. Doshi Finance & Investment Limited | E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai – 400703 | B-13.01616 | June 20, 2002 | August 03, 2017 |
| 15 | M/s Pawan Leasing And Growth Fund Limited | E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai – 400703 | 13.01043 | September 28, 1998 | August 08, 2017 |
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.
Ajit Prasad
Assistant Adviser
Press Release : 2017-2018/543
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