The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following non-banking financial companies (NBFCs). The Reserve Bank, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr.
No. | Name of the Company | Registered Office Address | CoR No. | Issued On | Cancellation Order Date | | 1 | M/s Virk Hire Purchase Limited | 88, Kapurthala Road, Jalandhar – 144008 (Punjab) | A-06.00467 | June 08, 2007 | November 04, 2016 | | 2 | M/s Thakar Investments Limited | A-6, Sector-2, New Shimla – 171009 (Himachal Pradesh) | A-06.00450 | July 16, 2007 | November 18, 2016 | | 3 | M/s Trackway Securities and Finance Private Limited | 24, Commercial Complex, Housing Board Colony, Katni – 483501 (Madhya Pradesh) | B-03.00015 | February 20, 1998 | November 25, 2016 | | 4 | M/s Jindal Integrated Lea-Co-Fin Limited (Presently Kashyap Tele-Medicines Limited) | 2nd Floor, Pushpawati Building No. 2, Chandanwadi, Girgaon Road, Mumbai – 400002 | 13.00881 | May 26, 1998 | November 25, 2016 | | 5 | M/s Kolon Investment Private Limited | 417-419, ‘Midas’, Sahar Plaza, 4th Floor, Mathurdas Vasanji Road, Andheri (East), Mumbai – 400059 | 13.00975 | August 12, 1998 | November 25, 2016 | | 6 | M/s Vax Housing Finance Corporation Limited | 301, Simandhar Estate, Near Sakar-III, Income Tax, Ahmedabad – 380014 | B.01.00402 | March 06, 2002 | December 09, 2016 | | 7 | M/s Ankit Tracom Private Limited | 23, Commercial Complex, Housing Board Colony, Katni – 483504 (Madhya Pradesh) | B.03.00172 | November 26, 2009 | December 19, 2016 | As such, the above companies cannot 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 : 2016-2017/1852 | |