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Date: 18/07/2017
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 Galaxy Granites (India) Pvt. Ltd. (Presently Guiness Commodities Private Limited) 10, Canning Street, 3rd Floor, Kolkata – 700001 05.02247 May 16, 1998 March 09, 2017
2 M/s Lotus Lefin Private Limited Plot No. 11 & 12, Tas Enclave, TS No. 47/62, Block No. 9C, Sushila Chelliya Road, Anna Nagar, Chennai, Tamilnadu – 600040 05.00027 February 12, 1998 March 27, 2017
3 M/s Rapid Holdings Private Limited Mehta Mahal, 11th Floor, 15, Mathew Road, Opera House, Mumbai – 400004 13.00401 March 23, 1998 April 19, 2017
4 M/s Sidya Investments Limited Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400021 13.00649 April 07, 1998 April 25, 2017
5 M/s Zodiac Finsec and Holdings Limited (Earlier M/s Multiplex Collapsible Tubes Limited) Nyloc House, 254, D-2, Dr A.B.Road, Worli, Mumbai – 400030 N-13.01350 July 19, 2000 June 12, 2017
6 M/s Monharsh Finance and Investments Private Limited 401, Mantri Lawn, Anand Park, Aundh, Pune – 411007 13.01186 February 17, 1999 June 21, 2017
7 M/s Poonawalla Holdings Private Limited Office 212/2, Off Soli Poonawalla Road, Hadapsar, Pune - 411001 N-13.01895 April 08, 2008 June 23, 2017
8 M/s Mahindra Holdings Limited Mahindra Towers, P.K.Kurne Chowk, Worli, Mumbai – 400018 N-13.01924 March 30, 2009 June 28, 2017
9 M/s EMSAL Services & Agencies Pvt Ltd D.B.Ketkar & Company, 202, Rajnigandha Apartment, Prof Agashe Path, Dadar (W), Mumbai - 400028 B-13.01629 August 03, 2002 November 25, 2016
10 M/s Dharti Investment and Holdings Limited Jai Centre, 1st Floor, 34 P D Mello Road, Opp. Red Gate, Mumbai – 400009 N-13.01815 December 14, 2005 July 04, 2017

As such, the above companies shall not 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 : 2017-2018/161

 
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