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Date : Apr 11, 2022
Cancellation of CoR of 22 NBFCs and One HFC

The following 22 Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 Anjali Technology Holdings Private Limited Jay Chambers, Service Road, Vile Parle, Mumbai, Maharashtra - 400057 N-13.01443 December 18, 2000 January 12, 2022
2 Dr. B. R. Ambedkar Development Corporation Limited 9th & 10th Floor, Visweswaraiah Mini Towers, Dr. Ambedkar Veedhi, Bengaluru, Karnataka-560001 N-02-00220 September 25, 2007 January 18, 2022
3 India Debt Management Private Limited Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West, Mumbai, Maharashtra - 400056 N-13.01832 May 25, 2006 January 20, 2022
4 Swiss Leasing and Finance Private Limited A-41, Nanda Marg, Adarsh Nagar, New Delhi-110033 14.00445 March 12, 1998 January 25, 2022
5 Available Finance Limited Agarwal House, Ground Floor 5, Yeshwant Colony, Indore, Madhya Pradesh- 452003 B-03.00034 February 26, 1998 January 28, 2022
6 Dipul Sales and Marketing Private Limited 590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 B-13.01648 December 17, 2002 January 28, 2022
7 Redworth Equifin Private Limited 590, Shreejee Palace, Risaldar Lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 B-13.01693 January 1, 2004 January 31, 2022
8 BNP Paribas India Finance Private Limited (Presently known as BNP Paribas India Consultancy Private Limited) BNP Paribas House, 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra– 400051 B-13.00145 February 27, 1998 February 9, 2022
9 Carnex Sales Agencies Pvt Ltd A/6, Commercial Estate, Civil Township, Rourkela, Sundargarh, Orissa- 769004 B-04.00032 January 29, 2018 February 17, 2022
10 Deepak Deposit and Advances Ltd S No 53, Shastri Nagar, Jalandhar, Punjab- 144008 B-06.00343 February 8, 2012 February 17, 2022
11 Rashe Finstocks Private Limited 590, Shreejee palace, Risaldar lane, Opp. Gajanan Classes, Mahal, Nagpur, Maharashtra – 440032 B-13.01716 February 5, 2004 February 17, 2022
12 Raj Kamal Leasing and Investments Pvt Ltd P.No-18/1,S.No-40, 301, 3rd floor, Siri Sampadha Arcade III, Behind Andhra Bank, Khajaguda, Hyderabad Rangareddi, Telangana- 500089 B-09.00398 February 20, 2002 February 22, 2022
13 Prudential Management and Services Pvt Ltd Cecil Court, 5th Floor, Mahakavi Bhaushan Marg, Mumbai, Maharashtra - 400001 N-13.02082 December 1, 2014 February 25, 2022
14 Sunvest Capital Private Limited Flat 1003, Dheeraj Gaurav Heights-III CHSL, Off Link Road, Near Infinity Mall, BHD Mourya, Andheri (West), Mumbai, Maharashtra- 400053 N-13.02318  January 16, 2019 February 25, 2022 
15 Allied Portfolios Private Limited V-34, Green Park (Main), New Delhi -110016 B-14.02154 October 10, 2002 February 28, 2022
16 Acme Credit Pvt Ltd 12, Darga Road (Ground Floor), Kolkata, West Bengal-700017 B.05.04001 January 25, 2001 March 2, 2022
17 NCC Infrastructure Holdings Limited  NCC House, 6th floor, Survey No.64, Madhapur, Hyderabad, Telangana- 500081 N-09.00419 October 25, 2005 March 4, 2022
18 Hara Commercials Pvt. Ltd. Sector ‘F’ Plot no. 30, Sanwar Road, Indore, Madhya Pradesh - 452015 B-03.00200 May 16, 2019 March 10, 2022
19 Mardia Sons Holdings Private Limited (Presently known as GVN Enterprises Private Limited) Door No. 1/L, Blackers Road, 6th Floor, 6B Gaiety Palace, Chintadripet, Chennai, Tamil Nadu- 600002 B-07.00058 March 4, 1998 March 10, 2022
20 Pluris Global Holding (India) Limited 1st Floor, No.5, Old No.12/3, Manikandan 4th Street, Old Washermenpet, Chennai, Tamil Nadu- 600021 07.00057 November 2, 2015 March 23, 2022
21 Pedder's Investment Holdings Private Limited 318, Swastik Chambers, Sion-Trombay Road, Chembur, Mumbai, Maharashtra - 400071 B-13.01686 October 22, 2003 March 24, 2022
22 Pedder Johnson Finance Limited (Presently known as Pedder Johnson Properties Private Limited) 318, Swastik Chambers, Sion-Trombay Road, Chembur, Mumbai, Maharashtra - 400071 B-13.01565 February 13, 2002 March 24, 2022

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 Reserve Bank of India Act, 1934.

Further, the following Housing Finance Company has surrendered the CoR granted by National Housing Bank (NHB). The RBI, in exercise of powers conferred on it under Section 29A (6) of the National Housing Bank Act, 1987, has therefore cancelled the CoR.

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 Essel Finance Home Loans Limited Marathon Futurex, 18th floor, A Wing, NM Joshi Marg, Lower Parel, Mumbai, Maharashtra-400013 10.0143.16
(issued by NHB)
October 23, 2016 January 28, 2022

As such, the above company shall neither transact the business of a Housing Finance Institution nor of a Non-Banking Financial Institution as defined in National Housing Bank Act, 1987 and Reserve Bank of India Act, 1934, respectively.

(Yogesh Dayal)      
Chief General Manager

Press Release: 2022-2023/61


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