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Date: 24/08/2017
15 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 Esteem Finventures Limited 510, 5th Floor, Deep Shikha, 8, Rajendra Place, New Delhi – 110008 B-06.00585 May 31, 2006 March 27, 2017
2 M/s Borosil Holdings Limited (Presently Borosil Holdings LLP) B-3/3, Gillander House, 8, Netaji Subhas Road, Kolkata – 700001 05.00959 March 18, 1998 May 18, 2017
3 M/s Gajraj Commercial Private Limited 37A, Bentick Street, Room No. 314, Kolkata – 700069 N.05.06812 July 08, 2009 May 18, 2017
4 M/s Shyamji Securities (P) Ltd. 1, R.N Mukherjee Road, Martin Burn House, 3rd Floor, Room No 301, Kolkata – 700001 05.00634 March 05, 1998 June 21, 2017
5 M/s Satish Finance Private Limited 8-A, Indraprastha, Sonepat Road, Rohtak – 124001 (Haryana) B-14.01599 January 06, 2003 July 05, 2017
6 M/s Shreekant Chemical Industries Limited A-37, Industrial Area, Phase-2, Mayapuri, New Delhi – 110064 B-14.00810 January 04, 2003 July 07, 2017
7 M/s Dhoot Motor Finance and Leasing Private Limited Dhoot Motor’s Compound, Adalat Road, Aurangabad – 431005 13.00556 December 23, 1998 July 13, 2017
8 M/s Ess-Kay Leasing & Finance Private Limited 12, Government Place East, Kolkata – 700069 B.05.04651 November 20, 2001 July 14, 2017
9 M/s Thiruvanmiyur Credit & Investments Private Limited Annamalai Complex, 123-A, Kalki Krishnamurthy Salai, Thiruvanmiyur, Chennai – 600041 B-07.00543 December 15, 2000 July 18, 2017
10 M/s P.K.M Finance & Investments (Tamilnadu) Private Limited P.K.M Building, 1/98, Main Road, Panachamoodu, Mancode Post - 629152 B-07.00457 May 27, 2003 July 18, 2017
11 M/s Maazra Finance & Investments Private Limited No. 9, (Old No. 45), Pandian Street, Sankaran Avenue, Velachery, Chennai – 600042 B-07.00722 May 02, 2002 July 24, 2017
12 M/s Poddar Resources Private Limited 23A, Netaji Subhas Road, 6th Floor, Room No. 31, Kolkata - 700001 B.05.03652 July 31, 2001 July 27, 2017
13 M/s Mountain Leasing Company (P) Limited Poothaiammal Building, 5-2-15C, Sattur Road, Sivakasi - 626123 B-07.00341 April 19, 2003 July 27, 2017
14 M/s S. R. Doshi Finance & Investment Limited E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai - 400703 B-13.01616 June 20, 2002 August 03, 2017
15 M/s Pawan Leasing And Growth Fund Limited E-51/52, Grain Merchants CHS, Sector 17, Vashi, Mumbai - 400703 13.01043 September 28, 1998 August 08, 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 : 2017-2018/543

 
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