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 Ruby Mercantile Company Pvt. Limited Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00559 October 08, 2002 December 12, 2017
2. M/s Adesh Investment & Trading Co. Pvt. Ltd. Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00554 October 08, 2002 December 27, 2017
3. M/s Boras Investment & Trading Co. Pvt. Ltd. Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00570 December 27, 2002 December 27, 2017
4. M/s Enakshi Investments Pvt. Ltd. Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00545 October 08, 2002 December 27, 2017
5. M/s Kent Investments Pvt. Ltd. Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00546 October 08, 2002 December 27, 2017
6. M/s Pioneer Mercantile India (P) Ltd. Plot No. 341 K-1, Mundian Khurd, P.O. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab 06.00045 March 09, 1998 December 27, 2017
7. M/s Girikunj Trade Link Private Limited 23-C, Ashutosh Chowdhury Avenue, KCI Plaza, 4th Floor, Kolkata-700 019,West Bengal B-05.02090 August 08, 2003 March 22, 2018
8. M/s Calgary Investment & Trading Co Pvt Ltd Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab B-06.00561 October 29, 2002 March 22, 2018
9. M/s Liberty Mercantile Company Pvt. Ltd. Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab 06.00081 April 20, 1998 March 28, 2018
10. M/s Gagan Mercantile Company (P) Ltd. Mundian Khurd, PO. Sahabana, Chandigarh Road, Ludhiana-141 123, Punjab 06.00138 July 27, 1998 March 28, 2018
11. M/s R.S. Financial Consultants and Services Private Limited Krishnaswamy Avenue, Mylapore, Chennai-600 004 Tamilnadu 07.00143 March 11, 1998 April 10, 2018
12. M/s Deluxe Leasing Private Limited Inside Ghee Mandi, Amritsar-143 001, Punjab B-06.00121 April 30, 2004 April 16, 2018
13. M/s Surajami Investment & Trading Co. Pvt. Ltd.
(Presently known as Surajami Investment & Trading Co. Ltd.)
5th Floor, Block B, Godrej IT Park, 02 Godrej Business, District, Pirojshanagar, Vikhroli (West), Mumbai- 400 079 13.01322 December 06, 1999 April 18, 2018

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.

Source – RBI Press Release : 2017-2018/2951