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. | Sr. No. | Company's Name | Address of Registered Office | Certificate of Registration No. | Issued On | Date of cancellation | | 1. | M/s Makhariya Capital Limited | 4-3-18/10, Cinema Road, Adilabad, Telangana-504 001 | 09.00088 | March 11, 1998 | May 11, 2018 | | 2. | M/s Senthil Finance Private Limited | No. 45, West Car Street, Chidambaram-608 001, Tamilnadu | B-07.00697 | March 30, 2002 | May 25, 2018 | | 3. | M/s GKSR Finance Private Limited | No. 4/33, Sree Lakshmi Complex, Omalur Main Road, Swarnapuri, Salem-636 004,Tamilnadu | B.07.00445 | November 22, 1999 | May 25, 2018 | | 4. | M/s Magna Credit & Financial Services Limited | A,4/4, Krishna, Second Main Road, Besant Nagar, Chennai-600 090 Tamilnadu | 07.00184 | March 19, 1998 | May 25, 2018 | | 5. | M/s Sri Ponmani Finance Private Limited | No. 3/198, Kondichettipatty Mohanur Road, Namakkal- 637 002 Tamilnadu | B-07.00616 | June 14, 2001 | May 25, 2018 | | 6. | M/s Indma Transworld Limited | Thirupalli Street, Sowcarpet, Chennai-600 079 Tamilnadu | 07.00138 | March 09, 1998 | May 28, 2018 | 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 : 2018-2019/60 | |