SITE MAP     CONTACT US     DISCLAIMER  
   About Us     Useful Information     FAQs     Financial Education     Complaints   Other Links   Extra Curricular
Search
Period
From  
To  
Archives
   
Home >> PressReleases - Display
Note : To obtain an aligned printout please download the (165.00 kb ) version to your machine and then use respective software to print the story.
Date: 23/03/2018
12 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 Surya India Limited B-1/H-3, Mohan Co-operative Industrial Estate, Main Mathura Road, New Delhi-110 044 14.00196 March 04, 1998 December 29, 2017
2 M/s United Finance and Agencies Private Limited
(Presently known as M/s Ram Pershad Enterprises Private Limited)
The Ambassador Hotel, Sujan Singh Park, New Delhi-110 003 14.00352 March 07, 1998 January 08, 2018
3 M/s Ankit India Limited 14A, 5th Floor, FMC Fortuna 234/3A, AJC Bose Road, Kolkata-700 020 05.00881 March 11, 1998 January 22, 2018
4 M/s TCI Bhoruka Projects Limited
(Formerly known as M/s Karnatak Trading Corporation Limited)
P-4,New C.I.T. Road, Kolkata- 700 073 05.02354 May 16, 1998 January 22, 2018
5 M/s PLG Investments Private Limited
(Presently known as PLG Diagnostics Private Limited)
5/7, Adarsh Colony, Rajpura , Patiala, Punjab-140 401 06.00073 March 27, 1998 February 01, 2018
6 M/s HSJ Investments and Holdings Private Limited C/o-Impact Agencies Private Limited, Sherpur Chowk, G T Road, Ludhiana N.06.00594 July 23, 2009 February 09, 2018
7 M/s Grand Central Tea Industries Limited
(Presently known as M/s Jagdamba TMT Mills Limited)
8, Ganesh Chandra Avenue, Saha Court, 1st Floor, Kolkata 700 013 05.01042 March 19, 1998 January 22, 2018
8 M/s Maharaja Financial and Management Services Limited 6, Defence Colony, Patiala, Punjab-147 001 B-06.00385 December 20, 2000 February 20, 2018
9 M/s Rajampet Permanent Fund Limited 4-109-A, Upstairs, Main Road, Rajampet, Cuddapah, YSR District, Andhra pradesh-516 115 09.00222 December 03, 1998 February 20, 2018
10 M/s Mohta Holdings Private Limited 53A, Tiljala Road, Mescab, Centre, 3rd Floor, Kolkata- 700 046
(Earlier at 4A, Pollock Street, Kolkata-700 001)
B.05.05711 October 22, 2003 February 22, 2018
11 M/s Pudumjee Investment & Finance Co. Ltd Thergaon, Pune-411 033 13.00078 February 26, 1998 February 20, 2018
12 M/s Panel Developers Private Limited
(Presently M/s Nakoda Chennai Developers Private Limited)
Door no. 97, Narayana Mudali Street, Chennai- 600 079 B-05.05499 April 25, 2003 February 26, 2018

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 : 2017-2018/2537

 
  © Reserve Bank of India. All Rights Reserved.

Best viewed in 1024x768 resolution in IE 5 and above.