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Date: 17/03/2017
13 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 K & P Capital Services Ltd. 73/2/2 Sangati Bhakti Marg, Off Law College Road,
Pune – 411004
13.00720 April 20, 1998 March 06, 2015
2 M/s BFIL Finance Ltd. Eucharistic Congress Building No. 1, Fourth Floor, 5, Convent Street, Colaba, Mumbai – 400039 B-13.01147 June 26, 2000 March 30, 2015
3 M/s Unique Pharmaceutical Laboratories Ltd. Sheth Govindrao Smriti, 83 B & C, Dr. Annie Besant Road, Worli,
Mumbai – 400018
N-13.01674 August 01, 2003 April 24, 2015
4 M/s Streamline Finance and Investment Pvt. Ltd. Behind Vakola Market, Nehru Road, Vakola, Santacruz (East),
Mumbai - 400055
13.00391 March 23, 1998 April 28, 2015
5 M/s Roopa Sona Leasing Private Limited Pooja Apartments Condominium, 17, Hariyali Estate, L.B.S. Road, Vikhroli (West), Mumbai – 400083 B-13.01480 February 06, 2001 June 05, 2015
6 M/s Summit Inport Services Limited C-41/B, Rear Side, Basement, Kalkaji, New Delhi – 110019 14.01566 March 10, 2000 December 22, 2016
7 M/s Paragon Securities Pvt. Ltd. House of Binay Kumar, Kun Kun Singh Lane, P.O. Mahendru, P.S. Pirbohar, Patna - 800006 B-15.00040 November 12, 2001 January 04, 2017
8 M/s N. S. Hire Purchase Private Limited B-294/1, Police Lines Road, Civil Lines, Jalandhar B-06.00416 April 01, 2009 January 04, 2017
9 M/s Sturdy Sales Private Limited SU-184, Pitampura, New Delhi – 110034 B-14.03280 July 02, 2013 January 13, 2017
10 M/s HRG Finance and Investment Consultants Private Limited (Presently Utkal Realtors Private Limited) 207, Maharshi Devendra Road, 4th Floor, Room No. 78, Kolkata - 700007 B-05.04177 April 12, 2001 January 20, 2017
11 M/s Rajat Capital Market Private Limited 23, Bada Sarafa, 1st Floor, Indore - 452001 B.03.00071 May 26, 1998 February 03, 2017
12 M/s RBS Financial Services (India) Private Limited Empire Complex (South Wing), 414, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 N-13.01068 October 26, 1998 February 17, 2017
13 M/s Aashna Investments Private Limited Mookambika Complex, Lady Desika Road, Mylapore, Chennai - 600004 B-07.00603 June 08, 2001 February 27, 2017

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 : 2016-2017/2489

 
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