17 NBFCs surrender their Certificate of Registration to RBI
17 NBFCs surrender their Certificate of Registration to RBI
The following 17 Non-Banking Financial Companies (NBFC) have surrendered the Certificate of Registration (CoR) granted to them by the Reserve Bank of India (RBI). The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their CoR.
i) Due to exit from Non-Banking Financial Institution (NBFI) business:
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR |
| 1 | Dhanbad Properties Private Limited | Rathore Mansion, Bank More, Dhanbad, Jharkhand – 826001 | B-15.00016 | July 17, 1999 | February 06, 2023 |
| 2 | Soorya Vanijya & Investment Ltd. | Birla Building,11th Floor, 9/1 R.N. Mukherjee Road, Kolkata, West Bengal – 700001 | 05.00652 | March 05, 1998 | February 08, 2023 |
| 3 | Jainex India Limited. | 2nd Floor, Ram Kumar Arcade, Chatribari Road, Guwahati, Assam – 781001 | 08.00034 | May 12, 1998 | February 09, 2023 |
| 4 | Jayam Vyapaar Pvt Ltd | 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No. 303, Kolkata, West Bengal – 700001 | 05.02080 | May 05, 1998 | February 09, 2023 |
| 5 | JM Holdings Pvt Ltd | 501A Diamond Prestige, 5th Floor, 41-A, A.J.C Bose Road, Kolkata, West Bengal – 700017 | B.05.03570 | October 21, 2003 | February 13, 2023 |
| 6 | Wide Range Sales Pvt. Ltd. | 8A, Lindsay Street, P.S. New Market, Kolkata, West Bengal – 700087 | 05.00748 | March 09, 1998 | February 15, 2023 |
| 7 | Syn Pack Finance Pvt Ltd | 32, Ezra Street (North Block), Kolkata, West Bengal – 700001 | 05.03197 | August 02, 1999 | February 16, 2023 |
| 8 | B D Vanijya Udyog Pvt Ltd | Plot No. AA-IID/9/1, Action Area II, New Town, Kolkata, West Bengal – 700156 | 05.01988 | May 02, 1998 | February 16, 2023 |
| 9 | Quency Consultancy Pvt Ltd | Ground Floor, Block-D, Godown No. 9&10 S.M. Bose Road, Panihati, Opp. Duckback Factory, P.O. Agarpara, Kolkata, West Bengal – 700109 | 05.02152 | May 09, 1998 | February 22, 2023 |
| 10 | S G Projects Private Limited (formerly known as S.G. Credit Ltd) | 613, Jasmine Tower, 31 Shakespeare Sarani, Kolkata, West Bengal – 700071 | 05.01095 | March 20, 1998 | February 28, 2023 |
ii) Due to meeting the criteria prescribed for unregistered Core Investment Company (CIC) that do not require registration:
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR |
| 1 | New Age Import Pvt Ltd | 88, Burtolla Street, Kolkata, West Bengal – 700007 | B.05.06652 | October 30, 2006 | February 08, 2023 |
| 2 | Jubilant Securities Private Limited (formerly known as Hawai Holding Private Limited) | Plot No. 1A, Sector-16A, Noida, U.P.-201301 | B-14.00516 | June 13, 2001 | February 02, 2023 |
iii) Due to NBFC ceasing to be a legal entity due to amalgamation/ merger/dissolution/ voluntary strike-off, etc.:
| Sr. No. | Name of the Company | Registered Office Address | CoR No. | CoR Issued on | Date of Cancellation of CoR |
| 1 | Shriram City Union Finance Limited | 123, Angappa Naicken Street, Madras, Tamil Nadu – 600001 | 07-00458 | April 17, 2007 | January 31, 2023 |
| 2 | Shriram Capital Limited | Shriram House, 4, Burkit Road, T. Nagar Chennai, Tamil Nadu – 600017 | N-07-00791 | November 16, 2011 | January 31, 2023 |
| 3 | Antriksh Commerce Pvt Ltd | Chamber No. 1, 1st Floor, Mahamaya Tower, In front of Anupam Garden, Near HDFC Bank, G E Road, Raipur, Chhattisgarh 492001. | B-03.00193 | July 19, 2018 | February 15, 2023 |
| 4 | DRP Trading & Investment Pvt Ltd | Unit No- 12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata West Bengal – 700107 | 05.00434 | February 27, 1998 | February 27, 2023 |
| 5 | Jalsagar Sales Agency Pvt.Ltd. | Unit No- 12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata West Bengal – 700107 | B.05.04951 | May 20, 2003 | February 27,2023 |
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