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 | Registered Office Address | CoR No. | CoR issued on | Cancellation Order Date | | 1 | Coorg Tea Company Limited | No.31, Near Devi Theatre, 5th Main Road, Srirampuram, Bangalore, Karnataka – 560 021 | 02.00045 | March 06, 1998 | April 20, 2023 | | 2 | Trimurthi Finvest Limited | Sanjay Heights, In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur, Chhattisgarh - 495001 | B-03.00129 | August 27, 2004 | April 24, 2023 | | 3 | East West Finvest India Limited | Sanjay Heights, In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur, Chhattisgarh - 495001 | B-03.00161 | December 20, 2002 | April 24, 2023 | | 4 | J.V.Modi Securities Limited | 514, Lasuldia Mori, Dewas Naka, A.B. Road, Indore, Madhya Pradesh - 452001 | B-03.00133 | December 05, 2000 | April 24, 2023 | | 5 | K K Patel Finance Limited | 1st Floor, 512, New Mohan Nagar, Thatipur, Gwalior, Madhya Pradesh - 474005 | 03.00088 | July 17, 1999 | April 24, 2023 | | 6 | Purvi Finvest Limited | Sanjay Heights, In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur, Chhattisgarh - 495001 | B-03.00164 | March 21, 2005 | April 24, 2023 | | 7 | Genfin Capital Private Limited | No.9, Manjushree, Portion 5, 4th Floor, West Link Road, Malleshwaram, Bangalore, Karnataka – 560 003 | B-02.00152 | August 13, 2015 | April 26, 2023 | 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: 2023-2024/218 | |