Month: August 2018

RBI cancels Certificate of Registration of 30 NBFCs

The Reserve Bank of India, in the 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. NIF Financiers Limited A-61, Flat No-1, Ground Floor, Gali No. 4, Madhu Vihar, Near Dilli Gate, New Delhi-110 092 B-06.00350 September 25, 2000 July 12, 2018 2. Corpus Polychem Ltd. 30, J L Nehru Road, Park Street, Kolkata-700 016, West Bengal 05.00675 March 06, 1998 June 28, 2018...

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RBI cancels Certificate of Registration of 17 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. P.S. Enterprises Private Limited 16, Netaji Subhash Road, Kolkata -700 001, West Bengal B.05.03942 December 16, 2000 June 27, 2018 2. Anuradha Investments Limited Mody Building, 27 Sir R N Mukherjee Road, Kolkata-700 001 West Bengal 05.00316 February 21, 1998 June 28, 2018 3. Sapthagiri Finance & Leasing Private...

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ROCs and RDs assigned 119 cases to investigate in 2017-18

Union Minister of State for Law & Justice and Corporate Affairs Shri P.P. Chaudhary said in Rajya Sabha today that the Government has established Serious Fraud Investigation Office (SFIO) to look into serious corporate frauds including Multi-National Companies (MNCs). The details of investigations assigned to SFIO are: Year Total Investigation cases assigned to SFIO 2015-16 23 involving 184 entities 2016-17 25 involving 111 entities 2017-18 21 involving 225 entities The Corporate Affairs Minister further informed the House of the investigations assigned to Regional Directors (RDs) and Registrars of Companies (ROCs): Year Total Investigation cases assigned to RDs and ROCs 2015-16...

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RBI cancels Certificate of Registration of 28 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. M/s Steel City Automotives Products Private Limited 67, New Baradwari, Sakchi, Jamshedpur, Purba Singhbhum, Jharkhand-831 001 B.15.00032 September 25, 2001 June 27, 2018 2. M/s Hindustan Products Limited Sihodi, P.O.-Sirsia, Giridih, Jharkhand-815 301 B.15.00051 December 11, 2002 June 27, 2018 3. M/s Ranchi Finance Company Private Limited West Market...

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RBI cancels Certificate of Registration of 26 NBFCs

The Reserve Bank of India, in the 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. M/s Hem Textile & Trading Co. Pvt. Ltd. 205, Rabindra Sarani, 4th Floor, Room No. 149A, Kolkata-700 007 B.05.05968 November 12, 2003 June 01, 2018 2. M/s Bee Tee Credit & Marketing Private Limited 39/1, Sir Hariram Goenka Street, 1st Floor, Banstala, Kolkata-700 007 B.05.04518 October 08, 2001...

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SUKHWINDER SINGH

FCS; LL.B; B.COM (P)

203 | Second Floor | Syndicate House -3 | Old Rohtak Road | Inderlok | Delhi – 110035

Email Id: cs.sukhwindersingh@gmail.com

Mobile No: 9999939069; 9891911609

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