REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.

Press Release


PDF - Three NBFCs surrender their CoR to RBI ()
Date : Jul 12, 2022
Three NBFCs surrender their CoR to RBI

The following three Non-Banking Financial Companies (NBFCs) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 P.K.C. Credit Pvt. Ltd. Flat No.18, Trimurti 4, Lower Rawdon Street, Kolkata, West Bengal-700020 B.05.05093 May 30, 2003 June 01, 2022
2 Gajanand Lefin Pvt Ltd 5, Rani Rashmani Road, Kolkata, West Bengal-700013 B.05.04393 September 18, 2001 June 02, 2022
3 Harita Malini Private Limited No.29(8), Haddows Road, Chennai, Tamil Nadu-600006 B-07.00559 January 09, 2001 June 09, 2022

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 Reserve Bank of India Act, 1934.

(Yogesh Dayal)      
Chief General Manager

Press Release: 2022-2023/521


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