The following 19 Non-Banking Financial Companies (NBFC) 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. i) Due to exit from Non-Banking Financial Institution (NBFI) business: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Himatsingka Motor Works Limited | A T Road, Guwahati, Assam - 781001 | B.08.00164 | January 03, 2003 | May 15, 2023 | | 2 | Mehul Finvest Private Limited | Hindustan Times House, Mezzanine Floor, 18-20, Kasturba Gandhi Marg, New Delhi - 110001 | B-14.1776 | September 06, 2000 | May 22, 2023 | | 3 | Appu Impex Limited | 407, New Delhi House 27, Barakhamba Road New Delhi - 110001 | 14.00777 | May 15, 1998 | May 22, 2023 | | 4 | Bhartiya Samruddhi Finance Limited | F- 5, Ground Floor, Kailash Colony Greater Kailash Part-1 New Delhi - 110 048 | 14.01502 | August 19,1999 | May 22, 2023 | | 5 | APL Fincap Limited | 7th K.M., Barwala Road, Talwandi Rana Hisar, Haryana - 125001 | B-14.01632 | December 19, 2002 | May 22, 2023 | | 6 | A J Capital Limited | 1521- A, Devika Tower 6, Nehru Place New Delhi 110 019 | 14.00030 | February 21, 1998 | May 22, 2023 | | 7 | Antriksh Investments Private Limited | GM-51, DLF Phase II, Gurugram, Haryana - 122002 | 14.01183 | September 15, 1998 | May 22, 2023 | | 8 | New Era Leasing and Finance Limited | 23, Motia Khan, Rani Jhansi Road, New Delhi - 110055 | 14.00985 | August 10, 1998 | May 22, 2023 | | 9 | Linton Vanijya Pvt Ltd | 506, Silver Arch Apartment 22, Feroz Shah Road New Delhi - 110001 | B-14.03468 | February 01, 2019 | May 22, 2023 | | 10 | Kalyani Commercials Limited | B G-223, Sanjay Gandhi Transport Nagar, G. T Karnal Road, New Delhi -110 042 | 14.00928 | June 02, 1998 | May 22, 2023 | | 11 | VIP Finvest Consultancy Private Limited | D-173, Ground Floor, Okhla Industrial Area, Phase-I, New Delhi - 110020 | B-14.02228 | April 26, 2022 | May 22, 2023 | | 12 | Abhinandan Trafin Private Limited | Y-4-A-C, Loha Mandi, Naraina New Delhi 110028 | 05.00097 | February 18, 1998 | May 22, 2023 | ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Echolac Vinimay Pvt Ltd | No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 | B-07-00881 | November 01, 2021 | May 10, 2023 | | 2 | Kamdhenu Fincap Limited | No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 | B-07-00892 | September 26, 2022 | May 10, 2023 | | 3 | Umra Properties Finance Pvt Ltd | No.72, Sembudoss Street, Chennai, Tamilnadu - 600001 | B-07-00883 | January 17, 2022 | May 10, 2023 | | 4 | Shanghvi Finance Private Limited | F-145, Ram Mandir Road, Gr. Floor, Vile Parle (E), Mumbai 400057 | 13.00796 | May 25, 1998 | May 17, 2023 | iii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.: | Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR | | 1 | Babbu Commercials Pvt Ltd | 23, Strand Road, Ground Fl, Hare Street Kolkata, West Bengal - 700001 | B.05.04129 | March 29, 2001 | May 08, 2023 | | 2 | Satyasai Investments & Leasing Limited | Deccan Chambers, Somajiguda, Hyderabad 500 082, Telangana | 09.00034 | March 02, 1998 | May 11, 2023 | | 3 | Larigo Investment Pvt Ltd | 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal - 700069 | B.05.05162 | January 13, 2003 | May 17, 2023 | (Yogesh Dayal)
Chief General Manager Press Release: 2023-2024/289 | |