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.
| 1. |
Welspun Finance Limited
(Presently known as Welspun Tradewel Limited) |
Survey No.76, Village Morai, Vapi Valsad, Gujarat-396 191 |
14.00185 |
March 04, 1998 |
June 11, 2018 |
| 2. |
Total Financial Services Limited |
8/1A Sir William Jones Sarani, 1st Floor, Suit No.2, Kolkata-700 071,
West Bengal
85, Ballygunge Place, Gariahat, Kolkata-700 019, West Bengal |
B.05.02481 |
October 22, 2001 |
June 11, 2018 |
| 3. |
L D R Sales & Services Pvt. Ltd. |
8/1, Lal Bazar Street, 1st Floor, Room No.2,
Kolkata-700 007,
West Bengal |
05.01234 |
March 24, 1998 |
June 13, 2018 |
| 4. |
Multi-Act Equity Consultancy Private Limited
(Previously known as ICC Investment and Finance Consultants Ltd.) |
3rd Floor, Trade Centre, North Main Road, Koregaon Park, Pune 411 001, Maharashtra |
B-13.00307 |
March 09, 1998 |
July 11, 2018 |
| 5. |
Thompsons Investments Private Limited |
Old No:40, New No:52, School Road, Chetpet, Cehnnai-600 031 |
B: 07.00689 |
March 05, 2002 |
July 17, 2018 |
| 6. |
Y.R. Investments Private Limited |
1451, Gobind Nagar, Near Kaka Marriage Place, Ludhiana, Punjab-141 001 |
06.00095 |
April 24, 1998 |
July 20, 2018 |
| 7. |
Chadha Housing And Capital Services (P) Ltd. |
Inside Ghee Mandi, Amritsar, Punjab-143 001 |
B-06.00101 |
April 30, 2004 |
July 02, 2018 |
| 8. |
CKG Finance Private Limited |
CKG Building, Koottanand, Ottapalam, Palakkad, Kerala-679 533 |
B.16.00129 |
November 17, 2000 |
July 03, 2018 |
| 9. |
Mahima Auto & Finance Limited |
202, Embassy Tower, Janjeerwala Square, 20/1, Race Couse Road, New Palasia, Indore, Madhya Pradesh |
03.00077 |
September 17, 1998 |
August 07, 2018 |
| 10. |
B.V. Finance and Leasing Limited
(Presently known as B.V. Finance and Leasing Private Limited) |
A-979, Indira Nagar, Lucknow, Uttar Pradesh-226 016 |
B-12.00428 |
July 08, 2008 |
August 14, 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 : 2018-2019/513 |