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 | |