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Date: 25/05/2016
8 NBFCs surrender their Certificate of Registration to RBI

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 Registered Office Address CoR No. Issued On Cancellation Order Date
1. M/s Amulya Leasing and Finance Limited 37, Hargovind Enclave, Vikas Marg, New Delhi-110092 B-14.01076 August 28, 2002 March 01, 2016
2. M/s Basil Investment & Hospitality Services Limited (Name changed to Klassika Hotels & Hospitality Limited) 487/88, No. 1, First Floor, Mangal Bazar Road, Near Sidh Baba Mandir, Peeragarhi, New Delhi-110087 B-14.00548 November 16, 2007 March 21, 2016
3. M/s Bagmane Leasing and Finance (P) Limited Lake View ‘A’ Block, 8th Floor, Bagmane Tech Park, C. V. Raman Nagar, Bengaluru-560093 N-02.00207 February 18, 2003 March 23, 2016
4. M/s Tara Finvest Private Limited 167, Old China Bazar Street, 2nd Floor, Kolkata–700001 B-05.00983 June 06, 2003 April 11, 2016
5. M/s Shreenath Industrial Investment Company Limited Office No. 401, 4th Floor, 597, Rajshila Co-op. Society Ltd, Chira Bazar, J.S.S. Road, Marine Lines (E), Mumbai-400002 B-13.02112 February 03, 2016 May 02, 2016
6. M/s Dhanwan Securities Private Limited
(Formerly Vestal Merchants Private Limited)
9, Lal Bazar Street, Block A, 3rd Floor, Room No.-1, Kolkata- 700001 B-05.05810 October 16, 2009 May 03, 2016
7. M/s Jhunjhunu Investments Limited
(Sindu Valley Technologies Limited)
46, Mulji Jetha Bldg, 2nd Floor, Princess Street, Mumbai- 400002 13.00369 March 18, 1998 May 05, 2016
8. M/s Ankur Securities Private Limited IIT-M Research Park, Phase-1, 10th Floor, 1, Kanagam Village (Behind Tidel Park) Taramani, Chennai-600113 B-07.00807 August 20, 2015 May 06, 2016

As such, the above companies cannot transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

Ajit Prasad
Assistant Adviser

Press Release : 2015-2016/2743

 
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