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Date: 28/05/2019
RBI cancels Certificate of Registration of 12 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. Garnet Finance Limited Plot No. 1, Tirumala Enclave, Tirumalgherry, Secunderabad, Telangana-500 017 B-09.00162 May 24, 2003 April 04, 2019
2. Shrikunj Financial Services Private Limited C-235, Savitri Nagar, Malviya Nagar, New Delhi-110 017 B-14.02819 January 03, 2003 April 05, 2019
3. Allied Commodities Private Limited 232, Chittaranjan Avenue, 7th Floor, Kolkata-700 006, West Bengal B.05.04364 September 13, 2001 April 16, 2019
4. Venlon Securities Private Limited 36/2, Vivekanand Road, 1st Floor, Kolkata-700 006, West Bengal B.05.03984 January 18, 2001 April 17, 2019
5. Priyadarshini Consultancy & Services Private Limited 7, Ganesh Chandra Avenue, 4th Floor, Kolkata-700 013, West Bengal B-05.04892 April 11, 2003 April 23, 2019
6. Prince Global Financial Services Limited 407, Kusal Bazar, 32-33, Nehru Place, New Delhi-110 019 B-14.01652 March 15, 2000 April 23, 2019
7. Prince Motor Finance Company Limited 407, Kusal Bazar, 32-33 Nehru Place, New Delhi-110 019 14.01464 February 23, 1999 April 23, 2019
8. Dipankar Properties & Investments Private Limited 103, Hem Chandra Naskar Road, 1st Floor, Flat no. 2, Kolkata-700 010, West Bengal B.05.05120 January 31, 2003 April 25, 2019
9. Goldrich Agro Limited
(presently known as Longtail Capital Limited)
A-56, Naraina Industrial Area, Phase-I, Naraina, New Delhi-110 028 B-14.00325 December 31, 2002 April 29, 2019
10. Unnati Mercantile Ltd. E-3, Dhawan Deep Building, Jantar Mantar, New Delhi-110 001 B-14.00579 February 12, 2002 April 30, 2019
11. Mercury Investments Limited E-15, 3rd Floor, South Extension Part-II, New Delhi - 110 049 14.01118 September 11, 1998 May 03, 2019
12. Carefree Investment Company Limited C-76, First Floor, Sector-22, Noida, Gautam Buddha Nagar, Uttar Pradesh-201 301 B-12.00464 March 07, 2018 May 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/2780

 
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