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 M/s Golden Trexim Pvt Ltd (Presently M/s Shri Jagannath Steels & Power Ltd) KJSA Office, Near MMTC Weigh Bridge, At/PO-Barbil, Keonjhar – 758035 05.00278 February 19, 1998 July 27, 2017
2 M/s Zimkele Plantations Pvt Ltd 55/3D, Ballygunge Circular Road, Kolkata – 700019 B.
05.06267
March 19, 2004 August 03, 2017
3 M/s Nicholas Piramal Pharma Private Limited (Formerly M/s Legend Pharma Pvt. Ltd.) 8th Floor, Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013 B-13.01421 November 18, 2000 August 10, 2017
4 M/s GTZ Securities Limited Sidhartha Agency, Pritam Complex, Opposite Delhi Public School, Shaheedi Chowk, Jammu – 180001 B-11.00078 April 24, 2003 August 10, 2017
5 M/s DSP Merrill Lynch Capital Limited 17th Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051 N-13.01801 July 11, 2005 August 10, 2017
6 M/s Thrill Finance & Investment Ltd Ashok Raj Path, P.S. – Pirmohani, Patna – 800004 B-15.00034 October 09, 2001 August 17, 2017
7 M/s Oberoi Buildings and Investments Pvt Ltd 4, Mangoe Lane, Kolkata – 700001 05.02791 August 13, 1998 August 21, 2017
8 M/s Oberoi Holdings Pvt Ltd 4, Mangoe Lane, Kolkata – 700001 05.00534 March 02, 1998 August 21, 2017
9 M/s Oberoi Investments Pvt Ltd 4, Mangoe Lane, Kolkata – 700001 05.02640 June 08, 1998 August 21, 2017
10 M/s Oberoi Leasing & Finance Co. Pvt. Ltd. 4, Mangoe Lane, Kolkata – 700001 05.00364 February 26, 1998 August 21, 2017
11 M/s Ragini Holdings Private Limited 17/1C, Alipore Road, Kolkata – 700027 B-05.03983 January 18, 2001 August 22, 2017
12 M/s KLG Finance Pvt Ltd SCO 121-124, Sector 43B, Chandigarh – 160036 B-06.00189 December 19, 1998 September 04, 2017
13 M/s Bhullar Hire Purchase Private Limited Booth No. 238, Sector 37-C&D, Chandigarh – 160037 B-06.00522 October 10, 2001 September 07, 2017
14 M/s Gagan Capital Services Private Limited SCO 2470, Sector 22-C, Chandigarh – 160022 B-06.00390 February 08, 2008 September 12, 2017
15 M/s Kanav Finvest Private Limited 81, Kennedy Avenue, Amritsar – 143001 B-06.00482 April 09, 2001 September 22, 2017
16 M/s Bonjour Investment Company Private Limited Elphinstone Building, 3rd Floor, 10 Veer Nariman Road, Fort, Mumbai – 400001 B-13.01620 June 20, 2002 September 25, 2017
17 M/s Annilna Investment Private Limited 212/2, Off Soli Poonawalla Road, Hadapsar,
Pune – 411028
B-13.01912 September 02, 2008 September 25, 2017

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.