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Date: 18/04/2017
20 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 Akansha Consultancy Services Limited 705, Galav, Sayajigunj, Vadodara – 390005 B.01.00338 October 12, 2000 February 11, 2015
2 M/s Escorts Automotives Private Limited Shop No. 118, Tikona Park, NIT, Faridabad – 121001 B-14.01633 July 15, 2002 February 03, 2017
3 M/s Goldmine Shares & Finance Private Limited Goldmine House, 4, Niranjan Nirakar Society, Near Shreyas Railway Crossing, Ahmedabad – 380007 B.01.00505 January 13, 2012 February 17, 2017
4 M/s Remedy Finance Private Limited F-10, Rajouri Garden, New Delhi – 110027 B-14.00186 December 20, 2012 February 20, 2017
5 M/s Akshay Mercantile Private Limited 5E, Mookambiga Complex, 4 Lady Desika Road, Mylapore, Chennai – 600004 07.00070 March 04, 1998 February 22, 2017
6 M/s Profitline Securities Private Limited 33A, Jawaharlal Nehru Road, 17th Floor, Flat No. 14/A-1, Kolkata – 700071 B.05.05486 April 25, 2003 February 24, 2017
7 M/s Shantiniketan Financial Services Private Limited 33A, Jawaharlal Nehru Road, 17th Floor, Flat No. 14/A-1, Kolkata – 700071 B.05.04788 January 24, 2003 March 06, 2017
8 M/s Topsia Estates Private Limited Suite No. 4001, Raj Chambers, 7B, Justice Dwarkanath Road, Kolkata – 700020 05.01426 April 06, 1998 March 08, 2017
9 M/s Sampurn Impex Private Limited Khyati Steel, Sondogari, Heerapur, Raipur – 492001 B.05.05876 December 08, 2003 March 08, 2017
10 M/s Gujarat Lease Financing Limited Hasubhai Chambers, Opposite Town Hall, Ellisbridge, Ahmedabad – 380006 B.01.00503 December 23, 2011 March 08, 2017
11 M/s Jagajyoti Finance Limited Nigade Building, Mudhol – 587313 B-02.00148 November 09, 2000 March 13, 2017
12 M/s Akshay Stocks & Credits Limited 196, Govindappa Naicken Street, Sowcarpet, Chennai – 600079 B-07.00467 October 17, 2000 March 14, 2017
13 M/s Hotel Ambassador Buildings Private Limited The Ambassador Hotel, Sujan Singh Park, New Delhi – 110001 B-14.02538 December 13, 2001 March 14, 2017
14 M/s TPW Engineering Private Limited (Presently TPW Engineering Limited) 40/1A, Block-B, New Alipore, Kolkata – 700053 05.05443 April 12, 2003 March 15, 2017
15 M/s Rabo India Finance Limited 2001-2002, 20th Floor, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 B-13.02134 September 23, 2016
(fresh CoR issued in lieu of old CoR dated May 17, 2007)
March 22, 2017
16 M/s Abirami Hire-Purchase Finance Private Limited, Madurai 2-186, 4th Cross Street, 1st Main Road, Gomathipuram, Madurai – 625020 B-07.00464 January 21, 2008 March 27, 2017
17 M/s A.T.F. Aishwarya Finance Limited AJ 104, II Cross Street, 9th Main Road, Shanthi Colony, Anna Nagar, Chennai – 600040 07.00050 March 04, 1998 March 31, 2017
18 M/s Nyle India Investments Private Limited No. 12, Cenotaph Road, Teynampet, Chennai – 600018 07.00299 June 09, 1998 March 31, 2017
19 M/s Chik India Investments Private Limited No. 12, Cenotaph Road, Teynampet, Chennai – 600018 07.00300 June 09, 1998 March 31, 2017
20 M/s Kranes India Investments Private Limited No. 12, Cenotaph Road, Teynampet, Chennai – 600018 07.00301 June 09, 1998 March 31, 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.

Shweta Mohile
Assistant Manager

Press Release : 2016-2017/2816

 
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