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 cancelled the Certificate of Registration of the following companies.
| Sr.
No. |
Company's Name |
Address of Registered Office |
Certificate of Registration
No. |
Issued On |
Date of
cancellation |
| 1. |
M/s Shree Luxmi Narayan Trexim Private Limited |
11, Clive Row, 1st Floor, Room No C Kolkata-700 001 |
B.05.04172 |
April 11, 2001 |
June 13, 2018 |
| 2. |
M/s Thirdwave Financial Intermediaries Ltd |
Unit-601, Ambuja Neotia Ecocentre, EN-4, EN Block, Sector-V, Kolkata, West Bengal-700 091 |
05.00563 |
March 03, 1998 |
June 13, 2018 |
| 3. |
M/s Vidhyabalaji Finance & Investments Private Limited |
31, A, Addis Street, Grey Town, Coimbatore- 641 018
Tamilnadu |
B-07.00716 |
April 19, 2002 |
June 18, 2018 |
| 4. |
M/s Sanspareil Finance Limited (previously known as Satyabala Finance Limited) |
New No:2 (Old No.15/2) Aranga Nathan Subway Road, Saidapet, Chennai-600 015 |
B-07.00116 |
January 04, 2013 |
June 18, 2018 |
| 5. |
M/s Nambi Investments & Finance Private Limited |
1, First Main Road, Indira Nagar, Chennai-600 020 |
B-07.00699 |
March 30, 2002 |
June 18, 2018 |
| 6. |
M/s MCM Investments and Finance Limited |
1056 C, UR House, II Floor, Avinashi Road Coimbatore-641 018 |
07.00084 |
March 06, 1998 |
June 18, 2018 |
| 7. |
M/s Ishara Finance & Rural Development Private Limited |
B-34/9177, Joshi Nagar, Haibowal Kalan, Ludhiana, Punjab |
B-06.00571 |
June 30, 2009 |
June 19, 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.
Ajit Prasad
Assistant Adviser
Press Release : 2018-2019/246 |