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Date : Aug 10, 2023
10 NBFCs surrender their Certificate of Registration to RBI

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


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