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Date: 23/07/2018
RBI cancels Certificate of Registration of 8 NBFCs

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 cancelled the Certificate of Registration of the following companies.

Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date
1 M/s Vintage Securities Limited 58/3, B.R.B Basu Road, First Floor, Kolkata West Bengal-700 001 05.00237 February 20, 1998 June 13, 2018
2 M/s Klass Traders Private Limited 309 Todi Chambers, 2 Lal Bazar Street, Kolkata West Bengal-700 001 05.00709 March 07, 1998 June 13, 2018
3 M/s Hercules Trading Corporation Private Limited Nicco House, 2, Hare Street, Kolkata West Bengal-700 001 05.00889 March 11, 1998 June 13, 2018
4 M/s Nicco Financial Services Limited Nicco House, 2, Hare Street, Kolkata West Bengal- 700 001 05.00261 February 19, 1998 June 13, 2018
5 M/s Denovo Investments Limited 25, Strand Road, Kolkata West Bengal- 700 001 05.00874 March 11, 1998 June 18, 2018
6 M/s Maloo Traders (P) Limited 18, Armenian Street (1st floor), Kolkata West Bengal-700 001 05.02296 May 16, 1998 June 18, 2018
7 M/s Megha Investments Private Ltd 7, Sambhunath Mullick Lane, Kolkata West Bengal-700 007 05.00502 March 02, 1998 June 19, 2018
8 M/s SKIL Capital Limited (formerly known as Sri Kanyaka Investments Limited) Ashoka Capitol, Unit No. 404, 4th Floor, Road No. 2, Banjara Hills, Hyderabad Telangana-500034 09.00169 February 24, 2014 June 21, 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 : 2018-2019/200

 
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