The following 10 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 | Incred Capital Financial Services Private Limited | Unit No. 1203, 12th Floor, B Wing, The Capital, Bandra Kurla Complex, Mumbai, Maharashtra - 400051 | B-13.02415 | July 07, 2021 | July 04, 2023 | | 2 | Bagaria Investech Private Limited | 16/5, Binny Crescent, Benson Town, Bangalore, Karnataka – 560046 | B-02.00166 | April 20, 2001 | July 13, 2023 | | 3 | Latent Light Finance Limited | C-3/7, Safdarjung Development Area, New Delhi 110016 | 14.00670 | October 23, 2018 | July 27, 2023 | | 4 | Saraogi Investments Limited | 4/78, Punjabi Bagh (West), New Delhi 110026 | B-14.02855 | January 09, 2003 | July 27, 2023 | | 5 | Kaushal Finlease Company Private Limited | 4, Chanan Singh Park, Kirby Place, Delhi Cantt, South West Delhi 110010 | B-14.03275 | June 11, 2013 | July 27, 2023 | | 6 | Bharat Nidhi Limited | First Floor, Express Building 9-10, Bahadur Shaah Zafar Marg, New Delhi 110002 | B-14.00130 | October 14, 2002 | July 27, 2023 | | 7 | Digvijay Capital Management Limited | A-19, 4th Floor, Sector-58, Gautam Buddha Nagar, Noida, Ghaziabad, Uttar Pradesh - 201301 | B-12.00502 | May 30, 2022 | July 31, 2023 | | 8 | Origa Lease Finance Private Limited | Office No.111,112, 1st Floor, Building No. 1, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra 400093 | N-13.02208 | November 07, 2017 | July 31, 2023 | ii) 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 | Hariom Holdfin Private Limited | R-59 E, Block-R Dilshad Garden, Delhi East Delhi - 110095 | B-14.02843 | Jan 09, 2003 | July 07, 2023 | | 2 | Capitaltrust Microfinance Private Limited | 205, 2nd Floor, Centrum Mall, M G Road, Sultanpur, New Delhi - 110030 | B-14.03333 | May 05, 2017 | July 07, 2023 | (Yogesh Dayal)
Chief General Manager Press Release: 2023-2024/730 | |