SITE MAP     CONTACT US     DISCLAIMER  
   About Us     Useful Information     FAQs     Financial Education     Complaints   Other Links   Extra Curricular
Search
Period
From  
To  
Archives
   
Home >> PressReleases - Display
Note : To obtain an aligned printout please download the (97.00 kb ) version to your machine and then use respective software to print the story.
Date: 24/01/2019
RBI cancels Certificate of Registration of 5 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.

Sl. No. Name of the Company Registered Office address of the Company CoR No Date of issue of CoR Date of Cancellation of CoR
1. Ronnie Finance Limited 261, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110 020 B-14.02958 August 27, 2003 December 13, 2018
2. V & C Vaults and Finance Ltd. BG-554, 1st Floor, Sanjay Gandhi Transport Nagar, New Delhi-110 042 A-14.02381 June 17, 2004 December 14, 2018
3. Swaran Finance Limited The Mall, 2nd Floor (above Bank of Baroda), Opp SDM Kothi, Malerkotla, Sangrur, Punjab-148 023 A-06.00339 September 19, 2007 December 14, 2018
4. Mangalam Tradefin Private Limited 23A, N.S. Road, 3rd Floor, Room No.10, Kolkata-700 001, West Bengal B.05.04317 August 30, 2001 December 14, 2018
5. Dalbir Finance and Investment Company Private Limited Bazpur Road, Hotel Gurataz Building, Kashipur, Udham Singh Nagar, Uttarakhand-244 713 12.00148 September 28, 1998 January 07, 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: 2018-2019/1735

 
  © Reserve Bank of India. All Rights Reserved.

Best viewed in 1024x768 resolution in IE 5 and above.