The following 11 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 | Sanapala Holdings Private Limited | House No.4-304, Geetanjali Public School Compound, Official Colony, Srikakulam, Andhra Pradesh - 532001 | N-09.00429 | November 24, 2009 | June 13, 2023 | | 2 | Samrudhi Finance and Investments Private Limited | Flat No. B2, Ganga Block, Triveni Complex, Habsiguda X Roads, Hyderabad, Telangana - 500007 | B-09.00348 | May 11, 2001 | June 16, 2023 | | 3 | S C Dani Research Foundation Private Limited | 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400018 | 13.00408 | March 23, 1998 | June 19, 2023 | | 4 | De Lage Landen Financial Services Private Limited | B2-708, 7th Floor, B Wing, Boomerang CPSL, Saki Naka, Chandivali Farm Road, Andheri East, Mumbai, Maharashtra - 400072 | N-13.02045 | May 10, 2013 | June 19, 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 | Jamshedpur Securities Limited | 00010, Line No. - 4B, 1st Floor, Block Namda Bustee, Golmuri, Jamshedpur, Purba Singhbhum, Jharkhand – 831003 | B-15.00012 | September 26, 1998 | June 07, 2023 | | 2 | Azorius Holdings Private Limited | 137/67, Chamiers Road, Chennai, Tamilnadu - 600028 | B-07.00605 | August 13, 2018 | June 9, 2023 | | 3 | Serendipity Investments Private Limited | 43-A, Kasturi Rangan Road, Alwarpet, Chennai, Tamilnadu - 600018 | B-07-00536 | December 5, 2000 | June 12, 2023 | | 4 | Higain Investments Private Limited | Apartment No 217A, Aralias, Block-2, DLF City Phase-5, DLF Golf Link Road, Galleria, DLF – IV, Gurugram, Haryana 122009 | B-14.02025 | Sep 27, 2000 | June 19, 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 | Unistar Resources and Trades Pvt Ltd | 15A, Hemanta Basu Sarani, 5th Floor, Kolkata, West Bengal 700001 | B.05.01983 | May 02, 1998 | June 01, 2023 | | 2 | Skyline Tracom Private Limited | 15A, Hemanta Basu Sarani, ‘Continental Chambers’, 5th Floor, Kolkata, West Bengal - 700001 | N.05.06547 | May 13, 2005 | June 01, 2023 | | 3 | Rector Investments Private Limited | R-59 E, R-Block, Dilshad Garden, East Delhi, Delhi 110095 | B-14.02097 | Oct 27, 2000 | June 19, 2023 | (Yogesh Dayal)
Chief General Manager Press Release: 2023-2024/591 | |