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Date : Oct 12, 2023
14 NBFCs surrender their Certificate of Registration to RBI

The following 14 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 Shivam Hire Purchase & Finvest Pvt Ltd 7/1A, Grant Lane, 1st Floor, Room No. 30/4, Kolkata, West Bengal - 700012 B.05.03321 August 26, 2000 Aug 22, 2023
2 Shree Shanti Trades Pvt. Ltd. Krishna, 224 A.J.C. Bose Road, Second Floor, P.S. Karya, Kolkata, West Bengal - 700016 B.05.04696 December 03, 2001 September 01, 2023
3 Adroit Commercial Pvt Ltd 37 Block A, Ground Floor, Sagar Heights, Bangur Avenue, North 24 Parganas, West Bengal - 700055 B.05.05050 May 26, 2003 September 06, 2023
4 Sun Finlease (Gujarat) Limited 3, Ravipushp Apartment, B/s. Navneet House, Memnagar, Ahmedabad - 380052 01.00120 March 19, 1998 September 20, 2023
5 Chitrakoot Motor Finance Limited 217/A-13, Durga Tower, Raj Nagar, Ghaziabad, Uttar Pradesh -201002 B-12.00167 December 08, 2014 September 21, 2023
6 VIP Finstock Private Limited 309, Ashiana Towers, Exhibition Road, Patna- 800001 B-15.00069 March 07, 2023 September 26, 2023
7 Dhruvtara Finance Services Limited Nidhi Vihar, 172 New Baradwari, P.O.- Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand- 831001 15.00015 February 12, 1999 September 26, 2023
8 Saija Finance Private Limited F-128, 3rd Floor, Mohammadpur, R K Puram, New Delhi - 110066 B-14.01576 December 13, 2013 September 28, 2023
9 Micrograam Marketplace Private Limited No.370, 4th Cross, JP Nagar 3rd Phase, Bangalore – 560078 N-02.00311 December 28, 2018 September 28, 2023
10 TMF Business Services Limited (formerly Tata Motors Finance Limited) 14, 4th Floor, Sir H.C Dinshaw Buidling 16, Horniman Circle, Fort, Mumbai – 400 001. N-13.00217 July 13, 2017 September 28, 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 B D J Chemicals Pvt Ltd 34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013 B.05.04547 October 09, 2001 September 05, 2023
2 Alkan Fiscal Services Pvt Ltd 34A, Metcalfe Street, 3rd Floor, Flat-3F, Kolkata, West Bengal 700013 B.05.04541 October 09, 2001 September 05, 2023
3 Eeshwar Fiscal Services Pvt Ltd Flat No 3F, 34A, Metcalfe St, 3rd Floor, Koikata, West Bengal 700013 B.05.01926 February 11, 2004 September 05, 2023
4 SNK Investments Private Limited 141, Maker Chambers III, Nariman Point, Mumbai - 400021 13.00478 March 24, 1998 September 11, 2023

(Yogesh Dayal)     
Chief General Manager

Press Release: 2023-2024/1093


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