The Reserve Bank of India (RBI) 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. Sr.
No. | Name of the
Company | Office
Address | CoR No. | Issued On | Cancellation
Order Date | | 1. | M/s Simco Consultants Private Limited, | Lakhami Tower,Vyapaar Vihar,Bilaspur (CG)-495001 | B-05.03761 | September 30, 2003 | June 22, 2016 | | 2. | M/s Lunkad Securities Ltd | 13-Dr.R.S.Bhandari Marg,Indore (M.P)-452002 | B-03.00154 | May 11, 2002 | July 21, 2016 | | 3. | M/s Rajvir Marketing and Investment Private Limited | 13-Race Course Road, Indore (M.P)-452002 | B-03.00156 | May 11, 2002 | July 21, 2016 | | 4. | M/s Crystal Investments Limited | 29,Thilak Street,T.Nagar,Chennai-600017 | 07.00026 | February 26, 1998 | August 16, 2016 | | 5. | M/s Shri Jaya Investments Agency Limited (formerly known as Arcot Finance & Agency Limited) | No.12,Industrial Estate, First Floor, Ekkaduthangal,Chennai-600032 | 07.00017 | September 08, 2010 | August 04, 2016 | As such, the above companies cannot transact the business of a non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Anirudha D. Jadhav
Assistant Manager Press Release : 2016-2017/628 | |