10 NBFCs surrender their Certificate of Registration to RBI

India Infoline News Service | Mumbai | April 21, 2016 11:39 IST

The mentioned 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.

Reserve Bank of India

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.

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.



Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date
1. M/s IGL Finance Limited A-1, Industrial area, Bazpur road, Kashipur, Udham Sing Nagar, Uttaranchal, Uttarakhand– 244713 N-12.00189 July 10, 2000 February 17, 2016
2. M/s Gee Bee Assam Private Limited R. Dutta Market, A. T. Road, Guwahati-781001 B-08.00015 April 22, 1998 March 01, 2016
3. M/s Rupa Equities Private Limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 N-13.01168 February 12, 1999 March 14, 2016
4. M/s Shekhar Holdings Private limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 13.01165 February 12, 1999 March 14, 2016
5. M/s Rahul Securities Private Limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 13.01200 March 10, 1999 March 14, 2016
6. M/s Kamalnayan Investment & Trading Private limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 13.01232 May 14, 1999 March 14, 2016
7. M/s Madhur Securities Private Limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 13.01169 February 12, 1999 March 14, 2016
8. M/s Niraj Holdings Private Limited Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400021 13.01164 February 12, 1999 March 14, 2016
9. M/s NVCF Finance Private Limited 752, 33rd A Cross, 9th Main, 4th Block, Jayanagar, Bengaluru-560011 N-02.00204 September 11, 2002 March 21, 2016
10. M/s Swarna Securities Limited 2nd Floor, Swarnalok Complex, Governorpet, Vijaywada, Andhra Pradesh-520002 B-09.00167 January 10, 2005 March 21, 2016

 

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