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.


PDF document (109 kb)
Date : Apr 22, 2019
RBI cancels Certificate of Registration of 24 NBFCs

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. Name of the Company Office Address CoR No. Issued On Cancellation Order Date
1. Jewel Stationary Private Limited 11, Babar Lane, Bengali Market, New Delhi-110 001 B-14.03302 May 30, 2014 January 18, 2019
2. AVS Fincap Limited 1214, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 B-14.01821 August 28, 2000 January 25, 2019
3. Bandana Securities Limited 1215, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi-110 019 14.00292 March 06, 1998 January 25, 2019
4. Jhamb Finance and Leasing Private Limited I-B/113, PVT No.-4-A, S/F, Lajpat Nagar, Near Vanbros Construction, New Delhi-110 024 B-14.01852 July 27, 2000 February 06, 2019
5. Delco Investment Company Limited 861-862 Joshi Road, Karol Bagh, New Delhi-110 005 14.01309 September 28, 1998 February 06, 2019
6. Jay Subhash Finlease Limited Y-42, Loha Mandi, Naraina, New Delhi-110 028 B-14.02807 January 01, 2003 February 19, 2019
7. Ess AAR Finlease Limited G-90, Preet Vihar, New Delhi-110 092 14.00053 February 24, 1998 February 19, 2019
8. Him-Kritika Capitals Private Ltd. 1443, Urban Estate 2, Near Yashoda School, Hisar, Haryana-125 005 B-14.02434 August 14, 2001 February 19, 2019
9. Vizhuthugal Development Finance Privte Limited
(previously known as CDC Micofinance Private Limited)
2D, Main Road, Near Ghat Road, Genguvarpatti, Theni District-625 203, Tamil Nadu N-07-00778 January 23, 2014 February 21, 2019
10. Asmitha Microfin Limited 1-2-58, Plot No.-1-3, N Block Habsiguda, Hyderabad, Telangana-500 007 N-09.00401 December 18, 2014 February 22, 2019
11. Dankuni Investments Ltd. Trimurti Apartment, Ground Floor, 97, Park Street, Kolkata-700 016, West Bengal 05.01689 April 22, 1998 March 01, 2019
12. Human Welfare Kuries & Loans (P) Limited 11/357-B, Silver Jubilee Building, Kanal Palam, Kanjany P.O., Thrissur, Kerala-680 612 16.00141 February 19, 2001 March 01, 2019
13. Banmila Traders Pvt. Ltd. 6B, Bentinck Street, 1st Floor, Room No. 11A, Kolkata-700 001, West Bengal 05.00831 March 11, 1998 March 11, 2019
14. Namedi Leasing & Finance Limited A-1, New Friends Colony, New Delhi-110 025 14.01528 September 22, 1999 March 20, 2019
15. Bodhsons Investment and Finance Private Limited D-1/57, Janak Puri, New Delhi-110 058 B-14.02083 October 19, 2000 March 22, 2019
16. Ideal Financing Corporation Limited 50, J.L.Nehru Road, Kolkata-700 071, West Bengal B.05.05582 April 30, 2003 March 25, 2019
17. Uklana Finance and Leasing Private Limited R-649, New Rajendra Nagar, New Delhi 110 060 B-14.02692 September 07, 2002 March 26, 2019
18. Click Finance Limited 104, MCD Market Arya Samaj Road, Karol Bagh, New Delhi 110 005 B-14.01743 June 19, 2000 March 26, 2019
19. Neelkant Shares Private Limited G-189, Lane W8A, Western Avenue, Sainik Farm, New Delhi 110 062 B-14.01791 September 19, 2000 March 26, 2019
20. Ganpati Finance Limited 117,130 Lower Ground Floor, WTC, Barakhamba Lane, New Delhi 110 001 B-14.01362 December 20, 2002 March 27, 2019
21. Priyanka Marketing Ltd. 6A, Nicco House, 2, Hare Street, Kolkata-700 001, West Bengal 05.00908 March 12, 1998 March 27, 2019
22. Jagdamba Chemicals Private Limited A-15, Ground Floor, Sri Nagar Colony, Bharat Nagar Road, Delhi- 110 052 B-14.01168 December 26, 2002 April 01, 2019
23. K.R.L. Finlease Private Limited 25, 1st Floor, Khanna Market, Tis Hazari, Delhi 110 054 B-14.01985 October 10, 2000 April 01, 2019
24. Priyamanu Finance & Investment Limited House No. 1352, Ground Floor, Sector 33-C, Changigarh-160 020 B-06.00610 December 19, 2017 April 02, 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 : 2018-2019/2497


2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
Archives
Server 214
Top