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Date: 16/04/2018
7 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 Radiant Holdings Pvt. Ltd. Mehta Mahal, 11th Floor, 15, Mathew Road, Opera House, Mumbai-400 004 13.00398 March 23, 1998 February 26, 2018
2. M/s The Mullapudi Investment and Finance Company Private Limited 5-9-31, Mullapudivari Street, Tanuku, West Godavari District, Andhra Pradesh-534211 B-09.00406 December 27, 2002 March 09, 2018
3. M/s Arjun Minerals & Transporters Limited P-103,Princep Street,3rd Floor, Room No 24,Kolkata-700072 05.01413 April 02, 1998 March 09, 2018
4. M/s Sofet Investments Private Limited 8, Abanindra Nath Thakur Sarani, 8th Floor, Kolkata-700 017 05.01191 March 21, 1998 March 14, 2018
5. M/s RNT Investments Ltd 1& 2, Old Court House Corner,Kolkata-700001 05.01771 April 29,1998 March 14, 2018
6. M/s Supra Exports Limited Draupadi Mansion,11,Brabourne Road,Kolkata-700001 05.02566 May 30,1998 March 14, 2018
7. M/s Piramal Texturising Private Limited 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400 013 B-13.01423 November 18, 2000 March 22, 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.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2017-2018/2745

 
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