The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934 on supervisory grounds.
Sr.
No. |
Company's Name |
Address of Registered Office |
Certificate of Registration
No. & Date |
CIN No. |
Date of Issuance of CoR |
Date of Cancellation Order |
1. |
M/s Dutta Financiers (India) Limited, Jammu |
90/11, Nanak Nagar, Jammu |
A-11.00047 |
U67120 JK1997 PLC001619 |
July 16,
2001 |
January 27, 2014 |
2. |
M/s Thind Finance Limited |
SCO No.3, Opposite Paras Down Town Square, Zirakpur, Tehsil Derabassi, District-SAS Nagar, Mohali, Punjab-140603 |
A-06.00338 |
U65921 PB1981 PLC004482 |
June 08, 2007 |
May 09, 2014 |
3. |
M/s Deep Hire Purchase Ltd. |
Garha Road, Near Radio Station, Jalandhar |
A-06.00355 |
U65991 PB1980 PLC004278 |
June 18, 2007 |
June 26, 2014 |
4. |
M/s Shiromani Finance Limited |
24-C, Nehru Market, Jammu-180004 |
A-11.00071 |
U67120 JK1986 PLC000848 |
April 13, 2007 |
July 11, 2014 |
Following cancellation of registration certificate, the companies cannot transact the business of non-banking financial institution. They have also been prohibited from accepting any deposits with immediate effect from any person in any form whether by way of renewal or otherwise until further orders and also from alienation of their assets without prior written permission of the Bank.
Sangeeta Das
Director
Press Release : 2014-2015/780
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