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Date: 19/12/2016
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 in exercise of the 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 Rama Vyapaar Private Limited 5, Dr. Rajendra Prasad Sarani (Clive Row), 1st Floor, Room No. 23, Kolkata – 700001 05.00357 February 26, 1998 October 26, 2016
2 M/s Venkatadri Financial Services Limited D.No.59-A-10-7, Plot No.22, K.P. Nagar, Vijayawada – 520008 (Andhra Pradesh) B-09.00163 April 04, 2005 October 26, 2016
3 M/s Cresa Financial Services Private Limited (Formerly known as Pranava Infin Pvt. Ltd.) Prem Towers, D.No.73-12-4A, Near Municipal School, Narayanapuram, Rajahmundry – 533105 (Andhra Pradesh) B-09.00274 January 07, 2009 October 28, 2016
4 M/s Link Agencies Private Limited I-1794, C.R. Park, New Delhi - 110019 B-14.02802 December 31, 2002 November 03, 2016
5 M/s Orient Resins Limited Orient House, 10, Friends Colony (West), Mathura Road, New Delhi - 110065 B-14.02873 November 16, 2011 November 08, 2016
6 M/s Polo Queen Industrial and Fintech Limited 303/4/5, A to Z Industrial Premises, G.K. Marg, Lower Parel (W) , Mumbai - 400013 B-13.00738 April 20, 1998 November 15, 2016
7 M/s Bhavana Holdings Private Limited 103, Span Land Mark Building, Andheri-Kurla Road, Chakala, Andheri East, Mumbai - 400093 13.00674 April 20, 1998 November 29, 2016
8 M/s Haysinth Investments & Traders Pvt Ltd 29, Vikas Centre, 104, S.V. Road, Santacruz (W), Mumbai - 400054 13.01047 September 28, 1998 November 29, 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 : 2016-2017/1569

 
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