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Date: 06/02/2017
10 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 Office Address CoR No. Issued On Cancellation Order Date
1 M/s Kalyani Mfg & Leasing Limited 14-B, Atmaram House, 1, Tolstoy Marg, New Delhi - 110001 14.01211 January 09, 2003 March 22, 2016
2 M/s Sahyog Credits Limited 145, Jaidev Park, East Punjabi Bagh, New Delhi – 110026 B-14.02943 July 07, 2003 March 01, 2016
3 M/s Supreme Securities Limited 3rd Floor, R.D Chambers, 16/11 Arya Samaj Road, Karol Bagh, New Delhi – 110005 B-14.00680 April 24, 1998 December 01, 2015
4 M/s Island Leasing Private Limited 97/1A, Kootudankadu, Mangalagiri Post, Tuticorin – 628103 B-07-00350 January 20, 2004 December 14, 2015
5 M/s M CT M Global Investments Private Limited 761, Anna Salai, Chennai – 600002 N-07.00596 April 11, 2001 March 14, 2016
6 M/s Sree Sankari Benefit Funds Limited SKC Tower Building, 174/2 East Car Street, Dindigul – 624001 07.00207 March 30, 1998 March 23, 2016
7 M/s Wham Investments Private Limited 78 Jolly Maker Chambers II, Nariman Point, Mumbai – 400021 13.00125 February 26, 1998 January 10, 2017
8 M/s M K W Finance Pvt Ltd Plot No 3, Jadhav Nagar, Belgaum – 590001 (Karnataka) B-02.00185 June 28, 2001 January 13, 2017
9 M/s Pinnacle Trades & Investments Limited ‘Vaibhav’, 5th Floor, 4, Lee Road, Kolkata – 700020 05.03689 December 16, 2000 June 05, 2015
10 M/s Shasun Leasing & Finance Private Limited Shasun Road, Periyakalapet, Pondicherry - 605014 B-07.00662 December 05, 2001 December 21, 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: 2016-2017/2097

 
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