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Date: 25/05/2018
9 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 Premium Exports Limited 25, Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi- 110001 14.00440 March 12, 1998 March 14, 2018
2 M/s VIP Buildcon Private Limited 144A, Jamuna Lal Bajaj Street, Kolkata-700007 05.1402 April 01, 1998 April 04, 2018
3 M/s Bhagwandas Auto Finance Limited 194, S.P. Mukherjee Road, Kolkata-700 026 05.02596 June 04, 1998 April 04, 2018
4 M/s AMI Holdings Private Limited [Formerly known as M/s Pragjyotish Hire Purchase Company (India) Private Limited] SPIC House, No: 88, Mount Road, Guindy, Chennai-600032, Tamilnadu B-07.00813 November 12, 2015 April 18, 2018
5 M/s Bengal Auto Parts Private Limited SPIC House, No: 88, Mount Road, Guindy, Chennai-600032, Tamilnadu B-07.00816 March 16, 2016 April 24, 2018
6 M/s Himland Finance & Leasing Limited AG-101, Sanjay Gandhi Transport Nagar, Delhi-110 042 B-14.01589 November 04, 2000 April 26, 2018
7 M/s Lanaka Leasing and Finance Private Limited 1, D-4, Commercial Area, Vasant Kunj, New Delhi-110 070 B-14-02009 September 29, 2000 April 27, 2018
8 M/s Khullar Financiers Private Limited H. No. 559, Sector-10, Chandigarh, Pin-160 010 B-06.00472 March 24, 2001 May 02, 2018
9 M/s V. Goyal Financial Services Private Limited 7SF, Nehru Shopping Complex, Lawrence Road, Amritsar, Punjab-143 001 B-06.00470 March 14, 2001 May 07, 2018

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 : 2017-2018/3092

 
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