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Date: 25/06/2018
RBI cancels Certificate of Registration of 5 NBFCs

The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following five Non-Banking Financial Companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.

Sr. No. Company's Name Address of Registered Office Certificate of Registration No. Issued On Date of cancellation
1 M/s Key Dealers Private Limited 35, G.C. Avenue Road, 3rd Floor, Kolkata-700 013 B.05.03516 October 01, 2001 April 03, 2018
2 M/s Mudrika Stationery Pvt. Ltd 9, Lal Bazar Street, ‘B’ Block, 3rd Floor, Kolkata-700 001 05.02822 August 24, 1998 April 09, 2018
3 M/s Parasad Trading Company Private Limited 1, R.N. Mukherjee Road, 5th Floor, Suite-53, P S-Hare Street, Kolkata-700 001 B-05.04806 March 19, 2003 April 09, 2018
4 M/s Lordem Trading Co (P) Limited P/17, Kalakar Street, Kolkata-700 007 05.00227 February 20, 1998 April 13, 2018
5 M/s Shikhar Holdings (P) Limited 2, Hare Street, 5th Floor, Kolkata-700 001 05.02056 May 04, 1998 April 13, 2018

As such, these companies cannot transact the business of Non-Banking Financial Institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.

Anirudha D. Jadhav
Assistant Manager

Press Release : 2017-2018/3360

 
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