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Date: 11/01/2017
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 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 Jai Matadi Finance Company Limited 36-A, Bentick Street, 2nd Floor,
Kolkata – 700069
05.01463 April 06, 1998 September 30, 2016
2 M/s Dabriwala Banijya Udyog Limited 27B, Camac Street, 8th Floor,
Kolkata – 700016
05.00686 March 06, 1998 November 30, 2016
3 M/s Sunflower Commerce Limited (Presently Sunflower Commerce Private Limited) P-355, Keyatala Road, Kolkata - 700029 B-05.06000 January 20, 2004 November 22, 2016
4 M/s Reetu Finlease Private Limited 509, Amber Tower, Commercial Complex, Azadpur,
New Delhi – 110033
14.00265 March 04, 1998 December 08, 2016
5 M/s Focus Holdings Private Limited 7, Manjiri, Makrand Co-op Housing, SVS Marg, Mahim, Mumbai – 400016 13.01172 February 12, 1999 December 19, 2016
6 M/s Hawcoplast Investments & Trading Limited Hardcastle & Waud Compound, Netivali Baug, Kalyan – 4210306 (Dist. Thane, Maharashtra) N-13.01823 February 22, 2006 December 19, 2016
7 M/s Narind Finvest Private Limited 103, Blue Moon Chambers, 25, Nagindas Master Road, Mumbai – 400023 13.01192 February 26, 1999 December 23, 2016
8 M/s Krishnadeep Trade & Investment Limited (Now Parnax Lab Limited) 114, Building No. 8, Jogani Industrial Complex, Sion-Chunabhatti, Mumbai – 400022 13.00781 May 25, 1998 December 23, 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 : 2016-2017/1851

 
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