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 Rajputana Investment Society Private Limited||8, Sarat Chatterjee Avenue, Kolkata – 700029||B.05.03682||April 11, 2001||June 30, 2017|
|2||M/s Kripa Finance & Estates Private Limited (Presently M/s Kripa Securities Private Limited)||5, Clive Row, 2nd Floor, Room No. 44, Kolkata – 700001||05.00026||February 12, 1998||October 06, 2017|
|3||M/s Nandini Steels & Securities Private Limited||5, Ahmed Mamooji Street, Howrah – 711204||05.01510||April 20, 1998||October 06, 2017|
|4||M/s Amber Mercantiles Limited||Room No. 8C, Ground Floor, 12-A, N.S.Road, Kolkata – 700001||05.01949||May 02, 1998||October 11, 2017|
|5||M/s Tolasariya Trade & Commerce Private Limited||Tolasariya Tower, 90/2 Broadway, Opposite to Canara Bank, Chennai – 600108||B.05.03795||January 15, 2001||October 16, 2017|
|6||M/s Believe Enterprises Limited (Presently M/s Believe Enterprises LLP)||132/1, Mahatma Gandhi Road, Kolkata – 700007||05.01989||May 02, 1998||November 14, 2017|
|7||M/s Save & Prosper Ltd||38, Netaji Subhas Road, Kolkata – 700001||05.00347||February 26, 1998||November 20, 2017|
|8||M/s Mythri Financiers Private Limited||Royal Building, XVII/23, Opp. Mammiyur Siva Temple, Guruvayoor, Trichur – 680101||B-16.00128||November 03, 2000||November 20, 2017|
|9||M/s Contil India Limited||811, Siddharth Complex, R.C. Dutt Road, Alkapuri, Vadodara – 390007||01.00152||January 28, 2008||November 20, 2017|
|10||M/s Agarwal Finance Company Pvt Ltd||Old H.B. Road, Kanta Toli, Ranchi – 834001 (Jharkhand)||B-15.00053||June 30, 2011||November 23, 2017|
|11||M/s Emjay Business (P) Ltd (Presently M/s Bharat Elevators & Engineers Pvt Ltd)||22, Strand Road, 1st Floor, Kolkata – 700001||05.02935||September 25, 1998||November 23, 2017|
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.