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. | Sl. No. | Name of the Company | Registered Office address of the Company | CoR No | Date of issue of CoR | Date of Cancellation of CoR | | 1. | Ronnie Finance Limited | 261, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110 020 | B-14.02958 | August 27, 2003 | December 13, 2018 | | 2. | V & C Vaults and Finance Ltd. | BG-554, 1st Floor, Sanjay Gandhi Transport Nagar, New Delhi-110 042 | A-14.02381 | June 17, 2004 | December 14, 2018 | | 3. | Swaran Finance Limited | The Mall, 2nd Floor (above Bank of Baroda), Opp SDM Kothi, Malerkotla, Sangrur, Punjab-148 023 | A-06.00339 | September 19, 2007 | December 14, 2018 | | 4. | Mangalam Tradefin Private Limited | 23A, N.S. Road, 3rd Floor, Room No.10, Kolkata-700 001, West Bengal | B.05.04317 | August 30, 2001 | December 14, 2018 | | 5. | Dalbir Finance and Investment Company Private Limited | Bazpur Road, Hotel Gurataz Building, Kashipur, Udham Singh Nagar, Uttarakhand-244 713 | 12.00148 | September 28, 1998 | January 07, 2019 | 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. Shailaja Singh
Deputy General Manager Press Release: 2018-2019/1735 | |