The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration.
|Sr. No. ||Name of the Company ||Office Address ||CoR No. ||Issued On ||Cancellation |
|1. ||Financial Arm India Private Limited ||D-315, Defence Colony, New Delhi-110 024 ||14.01579 ||February 28, 2000 ||May 16, 2019 |
|2. ||IT Infrastructure Development Corporation Limited (presently known as IT Infrastructure Development Corporation Private Limited) ||L-2A, Hauz Khas Enclave, New Delhi-110 016 ||14.00924 ||June 01, 1998 ||May 17, 2019 |
|3. ||J.S.P. Capitals & Securities Ltd. ||Saraf Building Annex, A.T. Road, Guwahati-781 001 ||B.08.00133 ||November 09, 2000 ||June 03, 2019 |
|4. ||Kunal Exports Private Ltd. ||Room No. 223, 2nd Floor, Alphanso Estate, 5 Mangoe Lane, Kolkata-700 001 ||05.00929 ||March 12, 1998 ||June 07, 2019 |
|5. ||Pushpanjali Trexim Limited |
(Presently known as Pushpanjali Trexim Private Limited)
|A-7, First Floor, Geetanjali Enclave, New Delhi-110 017 ||B-05.06218 ||March 04, 2004 ||June 07, 2019 |
|6. ||Solex Finance Private Limited ||180, M.G. Road, 3rd Floor, Kolkata-700 007 ||B.05.04487 ||October 04, 2001 ||July 15, 2019 |
As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.
Yogesh Dayal Press Release: 2019-2020/319
Chief General Manager