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Date : Jan 07, 2021
Six NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. 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 therefore cancelled their Certificate of Registration.

Sr. No. Name of the Company Office Address CoR No. CoR Issued On Cancellation Order Date
1 Raghukul Trading Private Limited (formerly Raghukul Properties & Investment Pvt Ltd) D-196, Sector-63, Noida, Gautam Buddha Nagar- 201307, Uttar Pradesh B-12.00446 July 14, 2011 October 23, 2020
2 Divya Tie-Up Private Limited 23, Jagnnathpuri Colony, Mahmoorganj, Varanasi, UP – 221010 B-05.05696 June 13, 2003 December 24, 2020
3 Girnar Investment Limited 105, Ashoka Estate, 24, Barakhamba Road New Delhi-110001 14.00529 March 21,1998 December 03, 2020
4 Choice International Limited Choice House, Shree Sakambhari Corporate Park, Plot No. 156-158, Chakraborty Ashok Society, J. B. Nagar, Andheri (East), Mumbai- 400099 13.00128 February 26, 1998 October 23, 2020
5 Devyani Infrastructure and Credits Private Limited Flat No. 4, Block - A, 1st Floor, Ganpati Enclave, Madrampura, Ajmer Road, Jaipur, Rajasthan - 302006 B-10.00311 June 16, 2020 November 11, 2020
6 J.K. Builders and Property Developers Limited Room No. 9, Ram Kumar Plaza, Chatribari Road, Guwahati, Assam -781001 B.08.00033 November 09, 1998 December 24, 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: 2020-2021/901


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