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Date : Oct 29, 2020
RBI cancels Certificate of Registration of Seven NBFCs

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. Name of the Company Office Address CoR No. Date of issue of CoR Date of Cancellation of CoR
1 Malpani Financial Services Private Limited Malpani House, Marwari Patty, Jorhat, Assam- 785001 B.08.00101 July 27, 2000 August 27, 2020
2 Vishav Dealer Private Limited 5, Nimtolla Ghat Street, Jora Bagan, Kolkata-700006 B-05.06094 January 30, 2004 September 08, 2020
3 U K Fin Services Limited 56, Central Road, 3rd Floor, Jadavpur, Kolkata- 700032 B-05.05872 November 16, 2004 September 17, 2020
4 Prabhat (India) Limited No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata, West Bengal- 700013 B.05.05945 January 15, 2004 September 24, 2020
5 Compusta Securities Private Limited 5633, 1st Floor, Qutab Road, New Delhi- 110006 B-14.01846 September 13, 2000 September 14, 2020
6 Harshant Investments Private Limited B – 102 T/F, Vivek Vihar Phase - 1, New Delhi -110095 B-14.01640 March 06, 2000 September 11, 2020
7 Sajjan Commercial Enterprises Ltd Vardan House 17A/39, Ajmal Khan Road, WEA, Karol Bagh, New Delhi -110005 14.01000 August 10, 1998 September 25, 2020

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.

(Yogesh Dayal)     
Chief General Manager

Press Release: 2020-2021/558


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