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Date: 18/07/2019
RBI cancels Certificate of Registration of 10 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. Anant Portfolios (P) Ltd. 9/16 A, Pusa Road, New Delhi-110 005 14.01063 August 21, 1998 May 28, 2019
2. Crishpark Vincom Limited 251 G.T. Road Jindal Mansion, Liluah-711 204 B.05.06658 November 08, 2006 May 29, 2019
3. Divyam Domestic Care Private Limited 28, Amartolla Street, Ist Floor, Room No. 121, Kolkata-700 001 B.05.5172 July 10, 2003 May 29, 2019
4. Dhanterash Commodities Private Limited 7A, Bentinck Street, Old Wing, 1st Floor, P.S. Hare Street, Room No-101, Kolkata-700 001 B.05.05513 June 06, 2003 May 29, 2019
5. Dayanidhi Management Private Limited “Unnayanam” 20A, Ashutosh Chowdhury Avenue, Kolkata-700 019 B.05.02598 September 24, 2001 May 29, 2019
6. Dynasty Agents Private Limited 22 Strand Road, 1st Floor, Kolkata-700 001 B.05.04914 March 06, 2003 May 29, 2019
7. North South Investment Private Limited Village Hansshpukuria, P.O. Joka, Opposite IIMC, Diamond Harbour Road, P.S. Thakurpukur, 24 Pgs (S), Pin-743 512 B.05.05591 September 29, 2003 June 14, 2019
8. Agarwala Finco Private Limited 18/1, Maharshi Devendra Road, 2nd Floor, Room No. 1, Kolkata-700 007 05.02237 May 16, 1998 June 14, 2019
9. Anubhav Fincom Private Limited Stephen House, Room No. 47, 3rd Floor, 4, B.B.D.Bag (East), Kolkata-700 001 B.05.06424 July 14, 2004 June 19, 2019
10. Treasure Finlease Private Limited C/O Sh. Nishthakar Arya, Flat No. 402, Baroda House Apartments, Plot No. 40A, Sector 10, Dwarka, New Delhi-110 075 B-14.02283 December 20, 2002 June 21, 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.

Yogesh Dayal
Chief General Manager

Press Release: 2019-2020/189

 
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