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Date: 24/01/2019
5 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. Overseas Tracom Pvt. Ltd. 7A Bentick Street, 1ST Floor, Room No. 103, Kolkata-700 001, West Bengal 05.03100 May 07, 1999 November 26, 2018
2. The Cambay Investment Corporation Ltd. 21, Strand Road, Kolkata-700 001, West Bengal 01.00013 February 18, 1998 November 28, 2018
3. Lexus Business Combines Pvt. Ltd. 2/3, Justice Dwarka Nath Road, Kolkata-700 020, West Bengal 05.01143 March 20, 1998 November 30, 2018
4. Narwal Finance Private Limited
(Formerly known as GUMAS Finance Private Limited)
House No. 7, Sector-14, HUDA, Rohtak, Haryana-124 001 B-14-01583 February 06, 2004 January 02, 2019
5. Shriya Credit Capital Private Limited 11, Sudder Street, 2nd Floor, Flat No. S34, Kolkata-700 016, West Bengal B.05.04883 April 09, 2003 January 03, 2019

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.

Shailaja Singh
Deputy General Manager

Press Release: 2018-2019/1736

 
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