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.


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Date : Mar 20, 2019
3 NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. 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 therefore cancelled their Certificate of Registration.

Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date
1. Rajat Export Imports (India) Private Limited A 134, Arjan Nagar, Kotla Mubarakpur, New Delhi- 110 003 B-14.01918 September 13, 2000 February 05, 2019
2. Jamnalal Sons Private Limited Bachhraj Bhavan, Bachhraj Road, Gandhi Chowk, Wardha-442 001, Maharashtra 13.00284 March 06, 1998 February 21, 2019
3. Dark Horse Portfolio Investment Private Limited “India House”, 1443, Trichy Road, Coimbatore-641 018 07.00151 March 11, 1998 March 01, 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.

Ajit Prasad
Assistant Adviser

Press Release : 2018-2019/2245


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