The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following five Non-Banking Financial Companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. | Sr. No. | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | | 1 | M/s Key Dealers Private Limited | 35, G.C. Avenue Road, 3rd Floor, Kolkata-700 013 | B.05.03516 | October 01, 2001 | April 03, 2018 | | 2 | M/s Mudrika Stationery Pvt. Ltd | 9, Lal Bazar Street, ‘B’ Block, 3rd Floor, Kolkata-700 001 | 05.02822 | August 24, 1998 | April 09, 2018 | | 3 | M/s Parasad Trading Company Private Limited | 1, R.N. Mukherjee Road, 5th Floor, Suite-53, P S-Hare Street, Kolkata-700 001 | B-05.04806 | March 19, 2003 | April 09, 2018 | | 4 | M/s Lordem Trading Co (P) Limited | P/17, Kalakar Street, Kolkata-700 007 | 05.00227 | February 20, 1998 | April 13, 2018 | | 5 | M/s Shikhar Holdings (P) Limited | 2, Hare Street, 5th Floor, Kolkata-700 001 | 05.02056 | May 04, 1998 | April 13, 2018 | As such, these companies cannot transact the business of Non-Banking Financial Institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Anirudha D. Jadhav
Assistant Manager Press Release : 2017-2018/3360 | |