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Date: 23/11/2016
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 Natwest Investments Limited Satyanarayana Enclave, Icon Block, 3rd Floor, Madinaguda, Near Miyapur, Hyderabad – 500049 (Telangana) 09.00048 March 02, 1998 September 30, 2016
2 M/s Murat Viniyog Limited 15-B, Hemanta Basu Sarani, Kolkata - 700001 05.01699 April 22, 1998 September 30, 2016
3 M/s Koneru Investments Private Limited Satyanarayana Enclave, Icon Block, 2nd Floor, Madinaguda, Near Miyapur, Hyderabad – 500049 (Telangana) 09.00051 March 03, 1998 October 04, 2016
4 M/s B.P. Capital Limited 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 14.00145 March 30, 1998 October 06, 2016
5 M/s Shapoorji Pallonji (Gwalior) Private Limited Shapoorji Pallonji, Next to Burma Shell Training Centre, Juhu Tara Road, Mumbai - 400054 13.00662 April 07, 1998 October 18, 2016
6 M/s Marudhar Lease Financing Private Limited 5th Floor, KGK Tower, Dutta Pada Road, Near Ekta Bhoomi Garden, Borivali (East), Mumbai – 400006 13.00123 February 26, 1998 October 28, 2016
7 M/s Khevana Investments Private Limited 3rd Floor, Taj Building, 210, Dr D.N. Road, Fort, Mumbai - 400001 13.00410 March 23, 1998 October 28, 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.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2016-2017/1297

 
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